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Board meeting - January 2013

 

Next board meeting 8 January 2013 in Sweden.

 

Meeting documents 

  

01

 

Agenda for the board meeting 8 January 2013, NKS(12)7, draft 2013-01-04

 

04

 

Minutes of the board meeting 29 May 2012, NKS(12)6, draft 2012-06-27

 

5a 

 

Policy document - English version, NKS(08)3 Rev3, 2008-11-19

 

5b

 

Policy document - Swedish version, NKS(08)2 rev 5, 2008-12-30

 

5c

 

Administrative Handbook - English version, NKS(12)3, 2012-05-03

 

5d

 

Handbook for NKS Applicants and Activity Leaders, NKS(12)5, 2012-05-10

 

5e

 

New NKS Pamphlet, 2012-12-06 

 

5f

 

This is NKS, 2012-12-09 

 

6a

 

Financial status, 2012-12-10

 

6b

 

Financial programme specification, 2012-12-10

 

7a

  

PC agreement 2013 for the R programme

 

7b

 

PC agreement 2013 for the B programme

 

7c

 

Secretariat agreement 2013-14

 

7d

 

Auditor agreement for the accounts of 2012

 

8a

NKS-R Status Report version 2012-12-31

 

8b

NKS-R Evaluation and Funding Recommendations for CfP 2013

 

9a

 

NKS-B Status Report version 2012-12-21

 

9b

 

NKS-B Evaluation and Funding Recommendations for CfP 2013

 

10  

 

Budget proposal for 2013, draft 2013-01-02

 

11 

 

Short note on the status of the Website, NewsLetters etc.

 

12

 

Lindell Books - Report to NKS January 2013

 

XX

 

All meeting documents

 

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