= Management Board Meeting; 11^th^ December 2019 =

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

**Video conference:** please join using the link: https://vidyoportal.cern.ch/join/SPJlsfAOEV 

** Papers **
 [raw-attachment:2019-12-11-Agenda.pdf Draft agenda] \\
 [raw-attachment:2019-12-11-Drctrs-rpt.pdf Notes for Directors report] (agenda item 3) \\
 [raw-attachment:2019-12-11-BP-intro.pdf "Provocation" for route to development of Business Plan] (agenda item 4)

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