EURADOS 2021 General Assembly

Agenda of the 33rd EURADOS General Assembly

09:00-09:10
Opening address: Filip Vanhavere

09:10-09:15
Verification of the number of Voting Members present or represented: Jean-François Bottollier-Depois

Acceptance of the Agenda

09:15-09:45
Chairperson's report: Filip Vanhavere

09:45-10:05
Financial report 2020 and budget plan 2021: Oliver Hupe

10:05-10:15
Report from financial auditors: Veronika Olšovcová and Roger Harrison

Approval of financial report and discharge of the Extended Executive Board from liability

10:15-10:30
Presentation of EURADOS Young Scientist Awards and Grants: Elena Fantuzzi

10:30-10:45
Break

10:45-11:15
Presentation of ethical code, conflict of interest procedure and the proposed changes in the constitution: Paola Fattibene, Bastian Breustedt, Jean-François Bottollier-Depois and Filip Vanhavere

Voting on new constitution

11:15-11:30
Presentation and election of New Voting Members

11:30-12:50
Report of EURADOS Working Groups

WG2: Phil Gilvin
WG3: Arturo Vargas
WG6: Hans Rabus
WG7: Bastian Breustedt
WG9: Liliana Stolarczyk
WG10: Liz Ainsbury
WG11: Marco Caresana
WG12: Željka Knežević

12:50-13:00
Closure and announcement of place and date of next General Assembly