Agenda
Coversheets
Power Point
 

Meeting documents

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

Item 2 – Report: Recent, on-going and upcoming activities / ALLEA administration and office
SASSH follow-up project description

Item 3 – 2016 and 2017 General Assemblies / Mme de Stael prize
List of invited speakers for GA 2016
Preliminary Programme 2016 GA 
Information slides 2017 GA

Item 4 – Finances: report 2015 and outlook 2016
Overview ALLEA Membership Dues 2015 and 2016 (incl. voluntary contributions)
Proposal on regular membership dues increases
Draft 2015 expenditures overview
Draft 2016 business plan

Item 5 – New and pending membership applications
Report from the Science Academy, Turkey

Item 6 – Scientific Advice Mechanism (SAM): Update and next steps
Draft minutes of the ‘SAM meeting’ held in London on 12 November 2015

Proposal for joint nominations and nominations to EASAC working groups

Proposal for ALLEA working group “Expert Advice” and joint meeting with COST (Tim Bedford)

Item 7 – Other science policy issues and activities
REIsearch proposal for launch event on “chronic diseases”

Item 8 – Preparation of 2016 business meeting: selected key issues
Current endorsement procedures for ALLEA publications

Additional Information

Travel information pack