Agenda

Coversheet

Presentation

Meeting documents

Item 1 Adoption of meeting agenda / Approval of minutes of last Board meeting

Att_item1_Agenda_Board_Budapest
Att_item1_Minutes_ALLEA_Board_Barcelona_2017-final

Item 2 Brief report of the ALLEA President, including SAPEA developments

Att_item2_IAP_Grant_proposal_HealthInequalities
Att_item2_ICSU_Euro_Open_Data_workshop_draft_programme

Item 3 New ALLEA Working Group on “Trust in Expertise” (E. Noort)

No attachments

Item 4 Short update on finances (E. Noort)

Att_item4_MembershipDues_recalculation_2017

Item 5 Membership applications (E. Noort)

No attachments

Item 6 Preparation of ALLEA General Assembly business meeting 2017

No attachments

Item 7 General Assembly business meeting 2018 in Sofia

Att_item7_eligibility_Board_2018-2020

Item 8 Format and partners for scientific symposium 2018 in Sofia

Att_item8_format_options_2018 ALLEA General Assembly

Item 9 Next meetings and any other business

No attachments

Other documents:

Letter to Catalan Member Academies on the Barcelona terrorist attack