Agenda
Coversheets
Minutes

Meeting documents

Item 1 – Approval of the meeting agenda / Minutes of last meeting
Meeting Agenda
Minutes of last ALLEA Board meeting

Item 2 – Report: Recent, on-going and upcoming activities
ALLEA Achievements & Activities

Item 3 – Update on Working Groups Activities
Draft: Executive Summary SASSH
Report – Working Group on Science Education
Draft: ALLEA E-Humanities Report

Item 4 – Financial report 2014 | Business plan 2015 | Update membership dues 2015
Draft: Balance Sheet 2014
Draft: Overview Expenditures 2014
Draft: Business Plan 2015
Overview: Membership Dues 2014-2015

Item 5 – New and pending membership applications
Dossier – Peter Kennedy – Learned Society of the Czech Republic

Item 6 – Preparation of General Assembly 2015 (elections; voting principles; programme for Board members)
Draft: Joint Declaration  
Draft: Voting System GA 2015
Draft: Agenda – GA 2015
Draft: Digital Programme GA 2015
UK Proposal – ALLEA Voting Rights

Item 8 – Scientific Advice to the European Commission: Update and perspectives
MoU of European Academies’ Organisations – Dec. 2014   

Item 9 – Other science policy activities and cooperation with partner institutions
Description_ALLEA_ESF_Event_24.03.15

Additional Information

Practical Information