= LhARA Executive Board 05Mar25; 16:00 GMT =

**ZOOM:** https://cern.zoom.us/j/69273575605?pwd=K1cwVVo3UmJwL0pkVDZFSXRJcitvQT09

== Agenda ==

1. __[wiki:Research/LhARA/Governance/ExecutiveBoard/Meetings/2025/2025-02-19 Notes and actions]:__ All \\

2. __Update on engagement with STFC:__ KL / All \\ 
 * Present situation is financially difficult for UKRI and STFC.  

3. __Status of BP1 awards:__ CW / All \\
 - Award letters are now out.  With possible issue at Swansea.  

4. __Presentation to ITRF Project Board 07Mar25:__ CP \\
 [raw-attachment:1272-bp1-pb-prs-0002-v0.1-project-board-1-2025-03-07-LhARA-EB.pptx Slides] \\
 - Points noted:

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

6. __CDR preparation:__ All  \\

7. __WP reports:__ RA, JP, WS, RG \\

8. __Collaboration meeting dates:__ All
 - 07-08 April 2025, UCL
  - [https://indico.stfc.ac.uk/event/1438/ Agenda on Indico]
 - Sep25, TBD ; ?? Swansea

9. __DONM__ \\
  19Mar25 -- 16:00 GMT

10. __AoB__ \\
 - Phys. World: new process for proton therapy; proton arc therapy.  Bob will send it around.

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