Thirty-ninth Meeting
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Europe/Zurich
61/1-007 - Room B (CERN)
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Session 1
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1
Approval of Summary Records :Thirty-seventh Meeting on 24 October 2001 and Thirty-eighth Meeting on 5 November 2001
- CERN/TREF/201 CERN/TREF/200
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2
Matters arising from the previous meeting
- Oral
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3
Adoption of the Agenda
- CERN/TREF/202
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4
CERN Pension Fund matters outstanding from the previous meeting
- CERN/TREF/188/Rev refers.(item 6)
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a) a. Actuarial Reviews as at 31.12.2000/01.01.2001 Summary of the two Reviews Position and proposals of the Governing Board - Continuation of discussion of the proposal to reduce the technical ra
- CERN/TREF/191
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6
Status Report on Voluntary Programmes
- Oral
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7
Matters Outstanding, including Future work plan and dates of meetings in 2002
- CERN/TREF/205
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8
Chairman's Report to the Finance Committee
- Oral
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9
Other Business
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1
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