|
00:00
|
Session 1
(until 18:00)
|
|
00:00
|
Approval of Summary Records :Thirty-seventh Meeting on 24 October 2001 and Thirty-eighth Meeting on 5 November 2001
|
|
00:05
|
Matters arising from the previous meeting
|
|
00:10
|
Adoption of the Agenda
|
|
00:15
|
CERN Pension Fund matters outstanding from the previous meeting
|
|
00:20
|
Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations
|
|
00:25
|
Status Report on Voluntary Programmes
|
|
00:30
|
Matters Outstanding, including Future work plan and dates of meetings in 2002
|
|
00:35
|
Chairman's Report to the Finance Committee
|
|
00:40
|
Other Business
|
