= LhARA Executive Board 19Feb25; 16:00 GMT =

**Present:** 

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-02-05 Notes and actions]:__ All \\

2. __Update on engagement with STFC:__ KL / All \\
 - KL ... 

3. __Status of BP1 awards:__ CW / All \\
 - Some letters to Unis saying that grant will be extended.  Spend by September 2025.  Strathclyde, Imperial, STFC, and a couple of others.

4. __Great Exhibition Road Festival of Science update:__ PP, KL, All \\

5. __CDR preparation:__ All  \\

6. __IB Report:__ TG, YP \\

7. __Collaboration meeting dates:__ All
 - 07-08 April 2025, UCL
  - [raw-attachment:CM7-d1.pptx Outline agenda]
 - Sep25, TBD ; ?? Swansea

8. __DONM__ \\
  05Mar25 -- 16:00 GMT

9. __AoB__ \\

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