Annual General Meeting 2014

Minutes of the Meeting of 26 March

(pdf version)



  1. Welcome, introduction and election of the Chairperson of the meeting
  2. Approval of the agenda
  3. Approval of the minutes of the 2012 OGA

    Attack on Pensions (exceptional point)
  4. Report on the 2013-2014 Activities and Presentation of the New Committee
  5. Treasurer’s report
  6. Auditor’s report
  7. Approval of the three preceding reports
  8. Scrutineers for the 2014 Elections
  9. Report on the Pension Fund
  10. Report on the Health Insurance Scheme
  11. Report on Pension Guarantees
  12. Report on the Information sessions “Permanences”
  13. Activities for the next 12 months
  14. Approval of the 2014 budget and contributions for 2014 and 2015
  15. Any other questions

Welcome, introduction and election of the Chairperson of the meeting

Gerrit Jan Bossen, President of GAC-EPA, opened the 2014 Annual General Assembly (AGM) which took place this year from 14:00 to 16:30 in the Main Auditorium.

He very much regretted that due to an error, the English version of the Invitation to the AGM was sent out much before the French version.

He welcomed the 270 or so participating members, thanking them for attending, to whom should be added some 94 members represented by proxy.

He pointed out that this year, like last year, the meeting can be followed live by webcast; this allows our ESO colleagues and anyone else who cannot attend the meeting to be able to follow it on the internet passively but without being able to vote.  NB: however, after the meeting we discovered that the webcast had not taken place for reasons unknown. The Committee very much regrets this and is extremely sorry.

He then paid tribute to all those retired members who had passed away since the last AGM and invited the audience to observe a minute’s silence in their memory.  NB: The list of deceased members since the last AGM is projected onto the screen.

The President proposed Bernard Ducret, editor of the Bulletin, as Chairman of the meeting, and this was unanimously adopted.

The President also pointed out that following the recent March meeting of CERN Council, the Report on the 2013-2014 Activities would be preceded by an important issue concerning the Pension Fund and by a presentation of a Joint Resolution AP/GAC-EPA which would be put to the Assembly for approval.

Extracts from the presentations used by the speakers are repeated here; you can also consult the full set.

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Approval of the Agenda

Bernard Ducret, Chairman of the session, welcomed the audience and proposed the adoption of the Agenda to include the change mentioned above by the President.

The modified agenda was adopted unanimously.

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Approval of the minutes of the 2013 AGM

Bernard Ducret asked if there were any remarks to be made on the 2013 AGM Minutes; there were none.

Therefore, the Minutes of the AGM of 27 March 2013, were approved unaminously.

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Attack on our Pensions

Bernard Ducret gave the floor to Gerrit Jan Bossen, President since January 2012, who presented the following report:

Gerrit judged it necessary to modify the agenda to include an important issue following on from the March Finance and Council Meetings which can only be described as an Attack on Our Pensions

As a small reminder, Gerrit mentioned the package of balanced measures decided in 2010/2011 to improve the Pension Fund by a concerted effort of staff members, pensioners and the Organizations (CERN and ESO); these measures were to allow for a 100 % coverage rate of the Pension Fund in the year 2041.

Balanced Measures for 100% coverage in 2041

He then gave a summary of recent events initiated in autumn 2013 by an actuarial report from the new actuary of the Pension Fund (Buck Consultants), in which, by adding unverified assumptions, the study did not correctly take into consideration the measures quoted above and because of this resulted in the funding level being extremely disadvantageous;  under the pressure of the Delegations, this report (even before the Pension Fund Governing Board had expressed an opinion on its validity) had already been presented during the December 2013 Finance Committee and the CERN Council meetings.

One Delegation had reacted sharply (dragging in its wake several other Delegations) deeming that urgent new measures must be taken;  the Delegation in question sent a relevant letter to the Council along with a memo of questions and considerations on which the actuary should give his verdict.  This document challenged the package of measures already negotiated and hinted at an increase of contributions by staff members but not by the Organizations, an increase in the threshold of the non-indexation of pensions from –8% to –15%, and the suppression of the special contribution of the Host States.

2014: Attack/Threats

In the light of this situation, the CERN Staff Association and the GAC-EPA have reacted briskly by sending a protest letter dated 30th January 2014 to the President of CERN Council to denounce with force the disrespect of previous agreements and procedures ruling the governance of the Pension Fund;  it was also envisaged to inform the staff members and pensioners about the preoccupations produced by this irresponsible attitude of the delegations with a brief article in the Echo and by publicly exposing the letter from the instigating Delegation as well as the memo of questions and considerations mentioned earlier.

Nevertheless, the PFGB took matters in hand by inviting the actuary to reconsider his report so as to include in the final version of the actuarial study the realistic hypotheses and especially the balanced measures decided in 2010/2011;  it was agreed then to delay our action until this version of the actuary’s report is terminated and to wait for the reactions of the Delegations when the report was presented during the March 2014 meetings.

However, although the final actuarial report had finally concluded on a healthy situation of the Pension Fund in the year 2041, the instigating Delegation did not change its position and sent a proposal of a resolution to the CERN Council, challenging the notion of acquired rights and demanding an independent study ignoring the previous agreements. 

The Finance Committee accepted the new actuarial report but Council did not follow it, and without formally approving the resolution, declared it necessary to make new studies of the Pension Fund in order to take a final decision in the June Council.

Historical Summary

NB: Gerrit recalled that this profusion of actuarial studies will lead to an explosion of expenses to be paid to the Actuary (at least 7 to 8 times more than the 100 kCHF foreseen).

How can we react to this attack on our pensions?

Gerrit gave the floor to Michel Vitasse so that he could explain what has been decided jointly by the Presidents of the Staff Association and the GAC-EPA, after examination of the situation by the members of the Pensions Commission.

Michel recalled that it is only the 2nd time in the existence of CERN that CERN Council has not followed the recommendations of the Finance Committee.

To respond to the attack from Council the following strategy has been defined:

Michel then read the following Resolution to the Assembly, adopted this Wednesday morning by the Staff Council and commented on it.

(read the text of the Resolution, then click the “back” button to come back here)

He points out that this Resolution will be sent officially to the host state Delegations on Friday 28th March 2014 already announcing a possible mobilisation during the June 2014 Finance Committee and Council Meetings.

At the President’s request, the Assembly demonstrated its support of the Resolution with much applause, sign which the President took as unanimous agreement.

Then Michel informed the Assembly that an appointment has already been fixed with a lawyer whom he will meet along with a member of the executive committee of the Staff Association.

Some questions and comments:

Michel Vitasse finished by underlining the necessity to be creative by making counter proposals;  on this subject he made us aware of the fact that Austria, which practises the exoneration of income tax for ex International Civil Servants, is the instigator of the current problem;  as a logical continuation, we could suggest that other Member States also adopt this practice and that eventually internal taxation could be applied to our pensions (which would lighten the revenue paid by the Pension Fund) as is the case for staff members.

The Chairman then proposed to continue with the agenda and gave the floor to Gerrit Jan Bossen for the following item:


Report on the 2013-2014 Activities and Presentation of the New Committee

Gerrit Jan Bossen, President took the floor to present the report and said he would not make a detailed review of the committee members and their functions as there had been little change since 2012, a few details will be mentioned at the end of his presentation.  He thanked all the committee members for their work and commitment over the last year.

Gerrit states the Aims of the GAC-EPA which are:

He continued with remarks concerning Communications within the GAC-EPA and its Representation with reference to some aspects on both points:

At present the membership of GAC-EPA is 1820 members which is more than half of the total retirees which stands at 3490 for CERN and ESO.

Gerrit passed then to the subject which has given most concern to the Committee;  it is not a surprise:  the Pension Fund, the Health Insurance and Taxation and a more detailed account will be given later by each committee representative under PFGB, CHIS Board and Information Sessions.

Gerrit wishes to thank Christian Roy for his help in writing a letter of request for exemption from these taxes to the French Tax authorities.

Gerrit moved on to the 2013 Elections for partial renewal of Committee Members’ mandates and appointment of the Auditors:

This year the number of candidates was lower than the number of members to be elected (we hope this will not be a regular trend) both for the committee and for the auditors.  This led the Committee to decide on tacit electorial procedure as we already explained in detail in our letter of 31 October 2013.  The Chairman pointed out that details can be read in Bulletins nos. 45 (autumn 2013) and 46 (spring 2014).

To round off his presentation the Chairman showed on screen the chart with the Committee members and their responsibilities and made the following comments:

The Chairman, Bernard Ducret, thanked Gerrit for his presentation and all the information given.  He called on Monique Häusermann, Treasurer, to take the floor for the next item on the agenda.

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Treasurer’s Report

Monique introduced the subject of the 2013 Accounts with a presentation of the Profits and Loss Account and the Balance Sheet.

Profit and Loss Account at 2013-12-31

EXPENDITURE 2012 2013 Budget 2014
Staff Association   21'075.00   20'975.00 21'000.00
Bank charges 12.60 15.30 20.00
Postal charges 22.50 43.80 50.00
Receptions 14'704.13 12'438.13 13'000.00
Donations 101.05 150.00
Printing 8'853.00 17'892.70 10'000
Administration costs 40.00 50.00
Computing costs 597.07 380.00 400.00
Total expenditure 39'019.55 51'885.98 44'670.00
Surplus 2'700.00
TOTAL 45'264.30 51'885.98
REVENUE 2012 2013 Budget 2014
Membership fees   42'494.00   44'000.00 47'000.00
Bank interest 298.20 309.00 360.00
Postal account interest 12.80 2.70 10.00
Total revenue 42'805.00 44'311.70 47'370.00
Excess expenditure 2'459.30 7'574.28
TOTAL 45'264.30 51'885.98

Monique pointed out the large increase in printing expenses due to the increased distribution to all Pensioners of the Spring 2013 Bulletin with the Minutes of the 2013 AGM.

Balance sheet at 2013-12-31:

Postal Account 6'087.87 Carried over 124'355.06
UBS current account 9'740.76 Deficit of year 2013 7'574.28
UBS savings account 100'952.15
TOTAL Funds 116'780.78 TOTAL Funds 116'780.78

Monique will report later on the 2014 Budget and Membership Fees.

The Chairman then asked Guy Salomon, Auditor, to present his report.

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Auditors’ Report

Guy Salomon, Auditor, stated that the Accounts were duly audited and found to be in order, he presented the following report:

Auditor’s Report presented to the AGM on Wednesday 26 March 2014

Under the mandate that has been entrusted to me at the last AGM, I have proceeded with the auditing of the accounts for 2013.

After checking, I found perfect agreement with the justifications at my disposal and the written accounting indicated in the books. I can but recommend to the present Assembly to give approval of the accounts to our Treasurers.

I congratulate our friends, Monique Häusermann and her deputy, Eddie Roebuck, for their management, transparency and immaculate presentation of the accounts.

Signed: Guy Salomon, Auditor
CERN, 26 March 2014.

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Approval of the three preceding Reports

The Chairman proposed that the Assembly approve the three preceding reports (Activity Report 2013-2014, Treasurer’s Report, Auditor’s Report) simultaneously.

There was no opposition and no abstention.

The three reports were approved unanimously with applause.

The Chairman then asked Françoise Thévenet to present the next item.

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Scrutineers for the 2014 Elections

Françoise Thévenet, Deputy Secretary, presented the current list of scrutineers who were not requested to act in 2013 as elections were made tacit;  she thanked them for remaining available for the next sorting of votes at the 2014 elections.

There are 16 scrutineers and they are requested to continue, all having been reconducted in 2014 unless any of them wishes to resign by contacting the Secretary.

First NameSurname

Finally, Françoise appealed for new candidates, the association’s by-laws allow for 20 scrutineers; members wishing to enrol can do so by approaching the Secretary or the Deputy Secretary or by e-mail:

Call for new candidates.

If you wish to become a scrutineer: contact the Secretary after the meeting or send an e-mail to: (adress no longer in use/adresse plus en service), or write to the gac-epa secretariat.

Françoise asked the Assembly to approve the list of scrutineers, this was done unanimously.

The Chairman moved to the next point on the agenda and asked Claude Genier to inform us about the Pension Fund.

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Report on the Pension Fund

Claude will talk to us about the following points

Governance of the Pension Fund

With the table below he shows us the various Organisms involved in the Governance and their functions.

In this structure, the PFGB role is dominant;  he has to define the strategy management of the Fund and if results are not satisfactory, to fix a rectifying line.

"Personnel" means the Administrative Unit of the Fund, whose Administrator is Théodore Economou, in charge of applying the define PFGB strategy.

Several internal and external audit (Cour des comptes) services intervene, specific to the Fund itself, CERN and Members-States, to verify the regularity of the financial and administrative management of the Fund and of the procedures.

Governance of the Fund
Conseil d'administration Stratégie de préservation
du capital
Limite de risque
Comité de placement Déclaration sur les
principes de placement
Allocation stratégique
naturelle des actifs
Directives de placement Contrôle des risques
Personnel Allocation dynamique des actifs, Gestion des risques
Prestataires indépendants Evaluation des actifs, Rapports sur la performance,
Rapport sur les risques
Système de contrôle interne:
garantit la conformité au cadre procédural et documentaire
PFGB and Link Committees Members


appointed by:
T. Roth, Président CERN Council
S. Weisz, Vice-Président CERN Council
B. Sitar CERN Council
A. Mantel ESO Council
S. Lettow CERN Director General
A. Raimondo CERN Staff Association
P. Ballester ESO Staff Association
C. Genier GAC-EPA Association
R. Balfe (external expert)   CERN Council and PFGB


S. Lettow, Président
A. Raimondo
L. Braga
P. Sauvagnat


A. Mantel, Président
S. Weisz
R. Balfe

End 2013 Pension Fund State

In the chart below Claude shows us the net value evolution of our assets from January 2012 to end 2013; with a mild progression we have obtained to pass over 4‘000 MCHF.  The page gives more information about the pension Fund Investments.

The following tables give information on the assets outputs (7.76% in 2013) and on the distribution in the various investment products.

He points out the important part of the Equities on the favourable level of the output.


Then Claude takes on the difficult territory of risk management;  the PFGB imposed a capital preservation and risk limitation policy;  risk measure and risk limitation are defined as shown in the table below:

A CVaR (Conditional Value at Risk) of 5% at one year has been approved by the PFGB in 2012 on recommandation of the Placement Committee.  The risk messure gives a average loss estimation with a probability of 5% to occur.

The PFGB defines also each year a risk limit.  In 2013, it was fixed at -8% for a CVaR of 5% in a year.

Outstanding facts in 2013

Claude mentions some outstanding facts discussed in the PFGB, the GAC-EPA Committee and the pensions Commission; the most important are listed in the table below:

The PFGB met 6 times and the Pension Commission nearly 20 times.

We have to mention also the Pension Guarantees in case of dissolution of the Organization that Michel Vitasse will treat later.

ESO Request:  an agreement was reached between CERN and ESO to have only one referential currency (CHF) for the Fund management;  the variation of the exchange rate during the career time will be take into account to determine the ESO member income.

2013 Actuarial study:  it is the most important point that touched the Fund as we can note by the reactions it provoked (see above:  Attack on our pensions);  note that the new Actuary based their first study on hypotheses that were not agreed by the PFGB.

See table below:  Actuarial study;  The matter continues:  despite the fact that PFGB accepted the second actuarial study, the CERN Council asked for other studies.

2013 Actuarial study

In the tables below, Claude points out some aspects of the actuarial studies from January 2010 and at the 2041 horizon, the Funding level evolution taking into account hypotheses used and life-expectancy tables

2013 Actuarial study

Table giving Fund States and Funding Level up to 2041-01-01 according to life-expectancy tables:

Set of assumptions WG2 WG2
allowing for the
package of measures
allowing for the
package of measures
Effective Date 1 Jan 2010 1 January 2013 1 January 2013
Total liabilities
(technical provisions)
5'748'300 5'466'395 5'530'701
Total assets 3'903'500 3'846'573 3'846'573
Surplus -1'844'900 -1'619'822 -1'684'128
Funding level at
date of Periodic
Actuarial Review
67.9% 70.4% 69.5%
Projected funding
level at
1 January 2041
30.3% 111.8% 95.5%
Projected Funding Level

External and Internal Audits

Claude does not forget to mention in brief the audits that have concerned the Fund;  there is a lack of transparency in Fund information under the “Cour des comptes” report:  this aspect has often been pointed out by the GAC-EPA Committee without response.

The CERN Internal Audit invited the PFGB and Fund Management Unit (PFMU) to follow strictly the rules in force of the Organizations;  this has been accepted by these organizations.

New Fund Management Software

A group in CERN's GS department has been tasked to propose a suitable software package.

Attack on our pensions

Claude refers us to the special point of the agenda; he reminds us of the main aspects in the table below:

This is the end of the report of Claude Genier, our PFGB representative.


A member remarks that lack of information and management software have been mentioned in the past without results.  Claude answers that we have a real hope for a suitable software package in 2015.  Concerning the lack of information, he recognizes that, despite repeated requests from the GAC-EPA, we face a evident and inexplicable lack of will from the PFMU.

A second member expresses his perplexity about the long term (30 years) actuarial study.  Claude points out that actuarial studies are produced by experts and are reajusted every 3 years;  of course, risks can’t be excluded.

At this moment Christian Roy wants to intervene not about the Fund but concerning the CSG et CRDS taxes;  if for pensioners without “Vitale card” the problem seems resolved, it is not the case for those who have the card, whether they use it or not;  in the latter case, the French CPAM refuses to deliver the non-use justification asked for by the Fiscal Administration;  Christian thinks CERN has to approach the French authorities to ensure concerned pensioners are able to cancel their "Vitale" card.  Gertjan assures that this point is still on the agenda of the GAC-EPA Committee.

A member asks who pays Fund properties taxes.  Claude answers that the Fund pays these taxes.

There are no other questions so Bernard invites Michel Baboulaz to present the next report.

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Report on the Health Insurance Scheme

Michel started his presentation with a reminder of the principles governing our Health Insurance, recalling that it is CERN that is our insurer, that CHIS is the health insurance scheme run by the CERN Administration and that UNIQA (for now) is the third-party administrator of reimbursements.

Short reminder of the principles of our insurance scheme:

  1. Mutuality.  We are not insured by an insurance company, but rather by a small mutual fund of about 14'000 insured persons to which we contribute in proportion to our income, without any conditions attached to age, state of health or family situation.
  2. Worldwide freedom of choice of care providers.
  3. Members’ responsibility.  Our fund must balance its accounts every year, the reimbursements that it makes must be balanced by members’ contributions and those of CERN.  Any over-run of disbursements would result in an increase of contributions.

Next Michel told us of the changes that have recently taken place in the governance of CHIS:

How the “CERN Health Insurance Supervisory Board” has in 2013 become the “CERN Health Insurance Scheme Board”

The CERN Director General is responsible for the provision of health insurance cover for members of the personnel.  This insurance is open to pensioners on a voluntary basis.  CERN administration prepares and revises the Rules of the insurance scheme, monitors their application and the state of balance of the accounts.  A committee with balanced membership, the CHIS Board, allows dialogue and exchange of views with the Staff Association and with GAC-EPA on the evolution of this Scheme (Régime in French).

In the past, the CHIS Board has sometimes played an active role in proposing changes to the Rules, which were subsequently adopted by the SCC and then TREF.  This poorly defined role was questioned by the External Auditors, who sought to clarify responsibilities.

In 2011 the Internal Audit service produced a report on the functioning of the health insurance Scheme.

At the end of 2012 the CHIS Board received a draft reply to the recommendations of this confidential report.  The Staff Association then asked for and obtained a copy of the recommendations made by the Internal Audit.

In the course of 2013 informal discussions took place.  The place of the CHIS Board as a sub-group of the “Standing Concertation Committee”, the SCC, seemed to be confirmed but its mandate remained vague.  In the end, its role has been reduced to the preparation of discussion in the SCC of proposals submitted to it by the Administration.

It thus becomes the CERN Health Insurance Scheme Board, which remains the CHIS Board.

In March 2014 a proposal for modification of the Rules of the health insurance Scheme has just been submitted for discussion in the CHIS Board.  It concerns the functioning of the Scheme and should bring to a conclusion the revision initiated by the Auditors.

Michel can only mention the 2013 Statistics, received (late) this month.  More details will be given in the next bulletin.  He expressed hope that they will be more complete than those of 2012.  One thing that appeared certain was that, following the increase in subscription rates decided in 2010, which will continue until 2015, the income has exceeded the outgoings.  Thus in 2013 an income of 83 MCHF has been recorded against reimbursements of 68 MCHF.

The administration contract of the Scheme, held by UNIQA since 2000, must be put out again for tender, as requested by the External Auditors.

Begun in 2011, the tendering procedure for this contract is running very late.  It was necessary to first complete an audit of UNIQA and then the editing of the technical specifications proved to be more difficult than expected.  After consulting about 100 European firms, the 7 interested firms should now make their offer and a draft contract should be submitted to the Finance Committee for adjudication in June 2014.

The new contract will start on 1 January 2015.  It will concern the treatment of reimbursement requests (63275 in 2013) and the associated bills (165785 in 2013), in conformance with the CHIS Rules.

Michel continued with some miscellaneous information:

Payment of treatment bills directly to the treatment providers by our fund.  This is a recurring request with which it is impossible to comply as it could not be implemented in all countries, resulting in inequality of treatment.  Besides, there would be a risk of patients becoming unaware and insensitive to the costs of treatments.

Michel refers us to CHISBull 37 of May 2013, which, in its centre pages, lists the treatment providers approved by CHIS and recalls the roles of paying third-party or guaranteeing third-party that an insurer may play.  CHIS, via its contract holder UNIQA, only undertakes this role of paying third-party for hospitalisations in approved establishments.

As from 2014, the Grangettes clinic and the Bois-Bougy clinic in Nyon have been added to the list of approved treatment providers.

Payment of reimbursements: as requested by the Auditors, CERN no longer transfers funds to UNIQA for payments to third-parties or insured persons, but rather receives the payment orders from UNIQA and forwards them to the UBS for execution on its own accounts.

With this, Michel Baboulaz ended his report and Bernard Ducret asked Michel Vitasse to say a few words on pension Guarantees.

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Report on Pension Guarantees (and Health Insurance)

After the optimism that he showed during the previous Annual General Meeting, Michel has to announce that the CCP Working Group created to examine this question has once again gone into hibernation.

Thus no news from this, which is very disappointing.

What Michel reported at the last AGM remains valid and can be referred to for information.

However he does inform us about a legal opinion received in 2013, according to which the best solution for the Pension Fund to guarantee the pensions and the health insurance until the last surviving beneficiary, in the event of the dissolution of the Organization, would be to be absorbed by the Fund of another international organisation; this is a question which should be examined by the Pensions Commission.

But Michel thinks there are more urgent matters to be resolved, even if this question is not forgotten; for him CERN, with its currently proposed projects, has a long future ahead of it, and it is this which, according to him, is our best guarantee for the future of our pensions, which we should not forget are guaranteed by CERN (and ESO) quite independently of the state of the Pension Fund.

Bernard Ducret thanks Michel Vitasse and invites Jean-François Michaud to take the floor for the next subject.

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Report on the Information Sessions ('Permanences')

Note: the secretary recalls that Jean-François is one of the stalwarts who, with Gunilla Santiard and René Barthélémy, put great personal effort into listening to the problems of our members on the first Tuesday of each month (except January, July and August).

Jean-François first thanks his colleagues in the Information Sessions group, as well as the Committee for its support in the steps to be taken concerning the problems posed by the pensioners. This is a team effort which he appreciates even if it is not always easy to give replies to the questions asked.

If over the last 12 months, as reflected in the minutes of the 2013 AGM, the declaration of bank accounts held abroad (for residents of France) was one of the main subjects, at the end of 2013 this was replaced by the question of the French CSG and CRDS taxes, still a problematic subject. To this one can add several less thorny subjects which the group was able to resolve more simply.

Main subjects

Concerning the bank accounts, one can refer to what was said during the previous AGM and Jean-François recalls in the following table certain points which have been mentioned in the Information Sessions.

Bank Accounts

Concerning the CSG and CRDS taxes applied by the Bellegarde tax office to the CERN pensions of those living in Ain (and similar cases in some other Départements), this question is linked to the possession or otherwise of a 'Carte Vitale', that signifies membership of the French social security system.

We asked the pensioners concerned to send a voluntary appeal to the tax office concerned (see also Bulletin no.45).


Following this, for pensioners not having a 'Carte Vitale', it has not been difficult to obtain proof of non-affiliation to the CPAM, then to send this to the tax authorities and have the wrongly-applied taxes reimbursed.

But it is not the same for pensioners having a 'Carte Vitale' (which they either asked for or received automatically), for the CPAM refuses in such cases to deliver the proof required by the tax authorities.

We are in contact with a lawyer to try and obtain a solution to this problem.

Carte Vitale

For those who use their 'Carte Vitale' and thus have the French social security as their main insurance, there is not, in principle, any alternative to paying the taxes, short of giving up the card in the future (if that is possible).

Other questions asked are indicated in the following table.


Thus ends the report on the Information Sessions.

Remark by Christian Roy:  bearing in mind the complexity of the problem, he proposes that a Working Group be set up, of which he would be prepared to be a member;  he also thinks that one should envisage, in certain cases, an appeal to the European Court of Justice.

Gerrit Bossen assures him that this question will be discussed by the Committee.

Bernard Ducret thanks Jean-François warmly and, seeing that there are no other questions, gives Gerrit Bossen leave to introduce the next subject.

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Activities for the next 12 months

The following presentation by Gerrit informs us about the proposed activities of the GAC-EPA and its committee for the months to come.

Consolidate the GAC-EPA

Your contribution

We are continuing our efforts to maintain a balanced budget and to encourage the joining of new members; a review of the organisation of the responsibilities inside the Committee will also be undertaken.

We invite members to update their membership fees from 25 to 30 CHF/year.

It would be useful for members to speak about the GAC-EPA to pensioners who are not members, since our work serves the latter just as well.

Do not be shy in submitting your candidature for the next election in Autumn 2014; participating in making our Committee work well is rewarding!

Gerrit adds some words about the Pension Fund, which is once more being put under pressure.

Pension Fund

We will continue to demand clarity in the management of the Pension Fund and will insist that all necessary information is supplied to us.

We should again mobilise ourselves to oppose any attacks and we will make proposals going in the interest of the Pension Fund, as would be the case for internal taxation.

We will try to find solutions to the recently-posed questions concerning the CSG and CRDS taxes.

Health insurance will also be near the centre of our activities; we must remain vigilant to ensure that the role of the CHIS Board is not drastically reduced.

On his side, the representative of ESO on the GAC-EPA committee will have to ensure that ESO assumes its responsibilities for its pensioners.

Health Insurance

Concerning the guarantee of the pensions and notwithstanding the slight change of direction arising from the presentation of Michel Vitasse, Gerrit is of the opinion that one should not allow the Working Group to go on sleeping; the subject is important, even more so seeing how attacks and challenges can arise without warning.

Gerrit also mentions a possible social activity sometimes desired by members (organisation of excursions, travel, friendly meetings, etc.); he is of course not opposed to the idea but the current burden of the work of the Committee does not permit him to move in this direction; nevertheless he remains open to any proposals from members desiring to involve themselves in such an activity; the Committee would support them using all means at its disposition.

Gerrit thus concludes his presentation of the programme for the next several months.

Bernard Ducret thanks the President and calls on Monique Häusermann to pass onto the 2014 budget.

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Approval of the 2014 budget and 2015 membership fee

Monique Häusermann refers back to the table presented in the Treasurer's report and the anticipated income and expenditure.

Bernard asks the meeting to approve the budget, which is done unanimously.

Monique once again asks members to update their membership fees and, where relevant, to modify their banking instructions.

No change in membership fee for 2015.

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Any other questions

  1. A questioner asks how the fees of the lawyer engaged to reply to the attack on pensions will be paid. Gerrit replies that the part to be paid by the GAC-EPA will be taken from our savings account.
  2. A member has asked by email a question on the access by pensioners to and from CERN by the entrance/exit near the St. Genis roundabout; as time is short at present, Gerrit will send a written reply to the member in question.
  3. Gerrit Bossen, President of the GAC-EPA, then mentions briefly the celebration of the 60 years of CERN in 2014, and for which the support of the GAC-EPA has been requested; bearing in mind the current situation of the attack on our pensions, he expresses his reticence to taking part in the celebration of this anniversary alongside Member State delegations.

And so ends the 2014 Annual General Meeting.

... but not quite, because you are now invited to take part in the drink of friendship.

The President closes the meeting.

Editor: Mario Danesin

NB: These Minutes must be kept for the next Annual General Meeting

There will not be another distribution

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