= LhARA Executive Board 12Jul23; 16:00 BST =

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-06-28 Notes and actions]: All__ \\
 See also [wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2023/2023-07-05 impromptu meeting].

 Status of actions: \\
 * **KL, TG:** Push on contacting institute PIs re signing MoU and consulting re positioning in next proposal.
  - **Ongoing.**
 * **KL, TG:** Push on organisation of IoP meeting.
  - **Done.** Well, "in hand".  Organisation now in place.  Advertisement needs to start.
 * **RB, KP:** Circulate ToR for SB for comment to the EB.
  - **Done.**  Need now to accept comments and address typos and post.

2. //LhARA Project progress report: // CW \\

3. //LhARA SB report: // BB, KP \\

4. // [https://www.ukri.org/opportunity/ukri-cross-research-council-responsive-mode-pilot-scheme/ UKRI cross research council responsive mode pilot scheme: round 1]

5. //Bid for continuation discussion, next steps, position // 

6. //Documenting vision for biological science programme //

7. //Collaboration and consultation meeting dates:// KL
 - Next collaboration meetings: 20Sep23; Glasgow

8. __DONM__ \\
 26Jul23; 16:00 BST

9. __AoB__ \\

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