= Management Board Meeting; 7^th^ August 2019 =

**Meeting details:** \\
 10:30 BST; Room 532, Blackett Laboratory, South Kensington Campus

**Phone details:**
{{{
  UK: 08082 380274

  PIN: 5904750902
}}}

 Full list of telephone contacts may be found [https://ccap.hep.ph.ic.ac.uk/trac/raw-attachment/wiki/Communication/Z0-Phone-details.pdf here].

** Papers **
 [raw-attachment:2019-08-07-Agenda.pdf Draft agenda] \\
  [raw-attachment:2019-08-07-Drctrs-rpt.pdf Notes for Directors report] (agenda item 3) \\
  [raw-attachment:2019-08-07-CCAP-Business-plan.pdf "Provocation" for route to development of Business Plan] (agenda item 4)