Resolution CM/Res(2008)29
concerning the Pensions Budget
2009 Budget

(Adopted by the Committee of Ministers on 25 November 2008
at the 1042nd meeting of the Ministers’ Deputies)

The Committee of Ministers, under the terms of Article 16 of the Statute of the Council of Europe,

Having regard to Article 38.b and c of the said Statute;

Having regard to Articles 3, 6, 8, 9, 10, 19, 20, 23 and 28 of the Financial Regulations;

Having regard to Resolution (77) 11 of 20 April 1977 approving the pensions scheme rules applicable to staff recruited before 1 January 2003 and to those recruited within the framework of the permanentisation of temporary staff of the Council of Europe, as amended by Resolution (94) 17 of 23 June 1994, by the decision taken during the course of the 691st meeting relating to the rate of contribution of staff members in the pension scheme;

Having regard to Resolution Res(2002)54 providing for a new pension scheme for staff members not coming under the old pension scheme;

Having regard to Resolution Res(2002)53 providing for a Pension Reserve Fund;

Having regard to Resolution Res(2006)1 adopting the revised statute of the Pension Reserve Fund;

Having regard to the draft Pensions Budget for 2009 submitted by the Secretary General (document CM(2008)130 vol1);

Having regard to the Budget Committee's report of 21 October 2008 (document CM(2008)138),

Resolves as follows:

1. The Pensions Budget for 2009, with expenditure and receipts totalling €34 380 200 divided into heads and sub-heads according to Tables A and B appended hereto, is hereby approved.

2. The amount of the allocation from the Pension Reserve Fund shall be equal to the amount of actual expenditure.

3. Should the level of expenditure exceed that foreseen, the budgets of expenditure and receipts shall be adjusted accordingly.

Appendix to Resolution CM/Res(2008)29



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