| 1 | = Management Board Meeting; 11^th^ December 2019 = |
| 2 | |
| 3 | **Meeting details:** \\ |
| 4 | 10:30 BST; Room 532, Blackett Laboratory, South Kensington Campus |
| 5 | |
| 6 | **Video conference:** please join using the link: https://vidyoportal.cern.ch/join/SPJlsfAOEV |
| 7 | |
| 8 | ** Papers ** |
| 9 | [raw-attachment:2019-12-11-Agenda.pdf Draft agenda] \\ |
| 10 | {{{#!comment |
| 11 | [raw-attachment:2019-08-07-Drctrs-rpt.pdf Notes for Directors report] (agenda item 3) \\ |
| 12 | [raw-attachment:2019-08-07-CCAP-Business-plan.pdf "Provocation" for route to development of Business Plan] (agenda item 4) |
| 13 | }}} |
| 14 | |
| 15 | --- |