EXECUTIVE BOARD MEETING

Teleconference
(replacing the spring meeting initially planned in Paris, due to Covid19)

7th April 2020

13:30 – 16:00 CET

Chairperson: Mr Georg Matzner

Draft Agenda
1. Call to order and approval of the Agenda Georg Matzner

2. Approval of the Draft Minutes of the EB meeting held in Georg Matzner

Brussels on 15 October 2019

3. COVID 19: Tour de table and specific actions Georg Matzner

4. Financial Matters Francis Grogna

2019 Budget - Audit report and annual accounts for approval

5. NEWSKIN: EU project coordinated by ECCS Carlos Del Castillo

6. VIP2 and Market Survey Nico Noorlander

7. Date and venue of the next meeting All