Agenda
Coversheets
Power Point – Final Version
Minutes

Meeting documents

Item 1 – Approval of the meeting agenda / Minutes of last meeting
Notes: preparatory meeting in Lisbon

Minutes of last ALLEA Board meeting

Item 2 – Report: Recent, on-going and upcoming activities including Working Group activities
Response letter from Vice President Katainen and Commissioner Moedas

Item 3 – Review and follow-up: General Assembly 2015
Minutes of the General Assembly in Lisbon

President’s letter “5% increase”

Item 4 – Financial report 2014 | Business plan 2015 | Update membership dues 2015
Overview ALLEA Membership Dues 2015

Excerpt from meeting minutes of ALLEA Board meeting in Wroclaw, September 2013 on “non-payers”

Item 7 – The new Science Advice Mechanism of the European Commission – SAM
SAM Information

Joint press statement of academy organisations

Draft Horizon 2020 call

Item 9 – Other science policy issues and activities
Invitation “Science meets Parliaments” event

Preliminary programme “Science meets Parliaments” event

Additional Information

Travel information pack