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1.
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Adoption of the Agenda
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CERN/TREF/352
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2.
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Approval of the Summary Record of the Seventy-first Meeting held on 19 & 20 May 2009
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CERN/TREF/351
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3.
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Annual salary adjustment (F. Sonnemann)
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CERN/FC/5345/Rev./Corr.
Slides
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4.
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Report on the short-term saved leave scheme (J.M. Saint-Viteux)
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Oral
Slides
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5.
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Report on the voluntary programmes (J.M. Saint-Viteux)
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Oral
Slides
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6.
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Technical analysis of the CERN Health Insurance Scheme - Actuary's report (P. Charpentier)
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CERN/TREF/353
Slides
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7.
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Progress report on the 5-yearly Review (P. Gildemyn)
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Oral
Slides
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8.
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Report on the Merit Appraisal and Recognition Scheme introduced in the 2005 5-yearly Review (A. Morris)
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Oral
Slides
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9.
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Equal Opportunities (D. Chromek-Burckhart)
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Oral
Slides
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10.
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Report on working hours - financial impact resulting from the new provisions (J.M. Saint-Viteux)
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Oral
Slides
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11.
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2010 TREF work plan - Discussion & planning
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12.
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Other business
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