Changes between Version 1 and Version 2 of Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-12

Timestamp:

Jul 13, 2023 2:00:10 PM (10 months ago)

Author:

longkr

Comment:

--

Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-12

@@ -1 +1 @@
 = LhARA Executive Board 12Jul23; 16:00 BST =
 
-== Agenda ==
+**Present:** AG, KL, JPar, CW, PP, CJ,, RB
+
+== Notes ==
 
 1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-28 Notes and actions]: All__ \\
@@ -15 +17 @@
 
 2. //LhARA Project progress report: // CW \\
+ - Item was "skipped" as we concentrated almost solely on item 5.
 
 3. //LhARA SB report: // BB, KP \\
+ - C. Baker abstract for Plasma conference received and circulated for comment.  J.McGarrigle will post on the wiki.
 
 4. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1]
+ - Discussion of how to proceed with "central" proposal.  Agreed to try and engage WP2 leads in specification of irradiations that could take place on SCAPA.
 
 5. //Bid for continuation discussion, next steps, position // 
+ Discussion of recent developments and need to deliver PA proforma by 21Jul23.  CW had made ann initial pass at reviewing the budget.  Our discussion focused on the preparation of a bid with a value ~£20M over 4 years.  CW had made a first pass at the revised profile, top down.  KL had made a first draft of the proforma text (attached to this page).
+
+ We agreed teh following plan to finalise the document:
+ - Comments and updates on the present version (d0) by:
+  - Friday 14Jul23 morning (to be included in a Friday afternoon update, with first versions of the financial tables); or (latest) by 
+  - Monday (17Jul23) morning.  These comments will be included in an update by Friday evening that we can use as the basis for the meeting with Dave Newbold on 18Jul23.
+ - New updated draft by Wednesday 19Jul23 afternoon;
+ - Comments and updates on the Wednesday 19Jul23 version by Friday 21Jul23 around 10:00 so that the final draft can be updated and circulated for checking before the submission deadline.
 
 6. //Documenting vision for biological science programme //
+ Will now be part of 5-year plan that will accompany PA2 submission in October 2023.
 
 7. //Collaboration and consultation meeting dates:// KL