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Thirty-ninth Meeting

→ Europe/Zurich
61/1-007 - Room B (CERN)

61/1-007 - Room B

CERN

12
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    • Session 1
      • 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
        document
      • 2
        Matters arising from the previous meeting
        • Oral
      • 3
        Adoption of the Agenda
        • CERN/TREF/202
        document
      • 4
        CERN Pension Fund matters outstanding from the previous meeting
        • CERN/TREF/188/Rev refers.(item 6)
        • 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
        • b) b. Impact for the Organization of the withdrawal of Fellows from membership of the Fund (document CERN/TREF/1941 also refers)
          • CERN/TREF/203
          document
      • 5
        Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations
        • CERN/TREF/204
        document
      • 6
        Status Report on Voluntary Programmes
        • Oral
      • 7
        Matters Outstanding, including Future work plan and dates of meetings in 2002
        • CERN/TREF/205
        document
      • 8
        Chairman's Report to the Finance Committee
        • Oral
      • 9
        Other Business
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