HEPTech Board Meeting
Friday 3 December 2021 -
09:20
Monday 29 November 2021
Tuesday 30 November 2021
Wednesday 1 December 2021
Thursday 2 December 2021
Friday 3 December 2021
09:30
Quorum and Proxies
Quorum and Proxies
09:30 - 09:35
09:35
Approval of Agenda
Approval of Agenda
09:35 - 09:40
09:40
Approval of the last Board Meeting minutes
Approval of the last Board Meeting minutes
09:40 - 09:45
09:45
Information: Event and Meetings
Information: Event and Meetings
09:45 - 10:00
10:00
Communication activities
Communication activities
10:00 - 10:15
10:15
Report: Finances & Expenses
Report: Finances & Expenses
10:15 - 10:35
10:35
Board papers
Board papers
10:35 - 11:05
11:05
Handover of HEPTech Chair
Handover of HEPTech Chair
11:05 - 11:10
11:10
Discussion Topics
Discussion Topics
11:10 - 11:40
11:40
Outlook for 2022
Outlook for 2022
11:40 - 11:50
11:50
AOB
AOB
11:50 - 12:00