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    Thirty-ninth Meeting

    19 March 2002
    CERN
    Europe/Zurich timezone

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    1. 1. Approval of Summary Records :Thirty-seventh Meeting on 24 October 2001 and Thirty-eighth Meeting on 5 November 2001
      19/03/2002, 00:00
      Session 1
    2. 6. Matters arising from the previous meeting
      19/03/2002, 00:05
      Session 1
    3. 7. Adoption of the Agenda
      19/03/2002, 00:10
      Session 1
    4. 8. CERN Pension Fund matters outstanding from the previous meeting
      19/03/2002, 00:15
      Session 1
    5. 4. Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations
      19/03/2002, 00:20
      Session 1
    6. 5. Status Report on Voluntary Programmes
      19/03/2002, 00:25
      Session 1
    7. 9. Matters Outstanding, including Future work plan and dates of meetings in 2002
      19/03/2002, 00:30
      Session 1
    8. 2. Chairman's Report to the Finance Committee
      19/03/2002, 00:35
      Session 1
    9. 3. Other Business
      19/03/2002, 00:40
      Session 1

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