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00:00
Approval of Summary Records :Thirty-seventh Meeting on 24 October 2001 and Thirty-eighth Meeting on 5 November 2001
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00:05
Matters arising from the previous meeting
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00:10
Adoption of the Agenda
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00:15
CERN Pension Fund matters outstanding from the previous meeting
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00:20
Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations
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00:25
Status Report on Voluntary Programmes
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00:30
Matters Outstanding, including Future work plan and dates of meetings in 2002
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00:35
Chairman's Report to the Finance Committee
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00:40
Other Business