Thirty-ninth Meeting

Session

Session 1

19 Mar 2002, 00:00

61/1-007 - Room B (CERN)

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

6. Matters arising from the previous meeting

19/03/2002, 00:05

7. Adoption of the Agenda

19/03/2002, 00:10

8. CERN Pension Fund matters outstanding from the previous meeting

19/03/2002, 00:15

4. Variable Subsistence Indemnity - Modification of Article R IV 1.41 of the Staff Regulations

19/03/2002, 00:20

5. Status Report on Voluntary Programmes

19/03/2002, 00:25

9. Matters Outstanding, including Future work plan and dates of meetings in 2002

19/03/2002, 00:30

2. Chairman's Report to the Finance Committee

19/03/2002, 00:35

3. Other Business

19/03/2002, 00:40