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You are here: Homepage This is NKS Administration Internal page Board Meetings Board meeting - January 2019

 

Next board meeting 17 January 2019 in Stockholm.

 

Meeting documents: 

  

01

Agenda for the board meeting 17 January 2019, NKS(18)7, draft 2018-12-18

04

Minutes of the board meeting 28 June 2018, NKS(18)4, draft 2018-07-14

5a

Policy document - NKS pamphlet 2019

5b

Policy document - This is NKS 2019

5c

Handbook for NKS applicants and activity leaders, NKS(18)5, 2018-07-06

5d NKS Administrative Handbook, NKS(18)6, 2018-11-07
5e New NKS-Danske Bank agreement, 2019-01-11 
   
06 Policy for Nordic Nuclear Safety Research (NKS) after 2020, draft 2018-12-19
7a Financial status, 2018-12-12
7b Financial program specification, 2018-12-12
8a PC agreement for the R programme 2019
8b PC agreement for the B programme 2019 
8c Secretariat agreement for 2019-20
8d Auditor agreement for the accounts 2018 
   

9a

NKS-R status report, 2018-12-21 
9b NKS-R evaluation results and funding recommendations for CfP 2019, 2019-01-04
9c NKS-R status & CfP 2019, presentation, 2019-01-04 
10a

NKS-B status report, 2018-12-10 

10b  NKS-B status report, presentation, 2018-12-10 
10c  NKS-B Funding recommendations, January 2019
   
11a Budget proposal for 2019, 2019-01-02 
11b Note to the board concerning the budget proposal for 2019, 2019-01-02 
   
12a NKS-R article 2018
12b NKS-B article 2018
13a Program NKS R and B seminar, 2018-12-18
13b NKS 2019 seminar draft budget, 2018-11-20
14 Information activities, 2019-01-10 
   
XX All meeting documents, 2019-01-11

 

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