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09:30
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Quorum and Proxies
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09:35
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Approval of Agenda
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09:40
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Approval of the last Board Meeting minutes
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09:45
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Information: Event and Meetings
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10:00
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Communication activities
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10:15
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Report: Finances & Expenses
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10:35
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Board papers
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11:05
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Handover of HEPTech Chair
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11:10
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Discussion Topics
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11:40
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Outlook for 2022
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11:50
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AOB
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