09:30
|
Quorum and Proxies
|
09:35
|
Approval of Agenda
|
09:40
|
Approval of the last Board Meeting minutes
|
09:45
|
Information:
|
10:00
|
Working group - Future of HEPTech updates
|
10:15
|
Report: Finances & Expenses
|
10:35
|
Board papers
|
11:00
|
Discussion Topics
|
11:30
|
Outlook for 2023 - Bilbao
|
11:50
|
AOB
|