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    TREF 51

     
    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Fifty-First Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    Monday, 22 November 2004 - 11:30



    Monday, 22 November 2004

    		Documents

    Session 1 (CERN (60/6-002))
    1. Approval of the Summary Record of the Fiftieth Meeting on 1 and 2 November 2004
    		CERN/TREF/259
    2. Matters arising from the previous meeting
    		Oral
    3. Adoption of the Agenda
    		CERN/TREF/260
    4. Preparation of the 5-Yearly Review 2005
    		ref HR Department June 2004 - Already distributed
       4.1 4.1 Presentation on Staff Recruitment and Retention
    		Oral
       4.2 4.2 Information on Purchasing Power Parity factors
    		Oral
       4.3 4.3 Presentation on the Economic and Social Situation in Member States
    		Oral
       4.4 4.4 Status of the data collection enquiry
    		Oral
    5. Item 5 of the Agenda is to be taken a 2:30 pm
    		Oral
       5.1 - Actuarial Review as at 1st January 2004 of the Pension Fund of the Europen Organization for Nuclear Research (dated July 2004)
       5.2 - Information Note by the Governing Board of the Pension Fund to Council Delegates, Finance Committee and TREF members concerning the Actuarial Review as at 1st January 2004 (dated November 2004)
       5.3 5.1 Presentation by the Consulting Actuary, M. Pittet, of the Actuarial Review by MP Actuaires SA
       5.4 5.2 Introduction by the Administrator of the Pension Fund, Ch. Cuénoud
       5.5 5.3 Preliminary discussion
    6. Work Planning of TREF and dates of future meetings
    		Oral
    7. Chairman's Report to the Finance Committee
    		Oral
    8. Other Business