EURADOS 2021 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