Saatja: "Justiits- ja Digiministeerium" <
[email protected]>
Saaja: "Justiits- ja Digiministeerium" <
[email protected]>
Teema: FW: ERA // 34th meeting of the Governing Board on 10.11.2025 - Invitation and agenda
Kuupäev: 2025-09-18 06:43
Saatja: Boxberg Natalia <
[email protected] <mailto:
[email protected]> >
Saadetud: neljapäev, 18. september 2025 09:18
Adressaat: Reet Kase - JUSTDIGI <
[email protected]
<mailto:
[email protected]> >
Teema: ERA // 34th meeting of the Governing Board on 10.11.2025 -
Invitation and agenda
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
Dear Ms Kase,
On behalf of President Jean-Claude Juncker, we have the pleasure to invite
Minister Pakosta to the 34th meeting of the ERA Governing Board scheduled
for Monday, 10 November 2025, at 10 a.m. in Trier.
I am attaching the agenda for the meeting, which will be held in hybrid
format.
For participants arriving on Sunday, we are organising an informal dinner
at 7:30 p.m. at the Zur SIM Brasserie restaurant (Zur SIM Brasserie,
Simeonstraße 59, 54290 Trier). We would be delighted if you could join us.
We would be very grateful for your early registration – if possible by
Thursday, 2 October. Please use the following
<https://era-comm.eu/form_generator/form/view.php?id=1525569> link.
Further meeting documents will be shared in good time before the meeting.
Should you require any further information, please contact us via
<mailto:
[email protected]>
[email protected].
Kind regards,
<http://www.era.int/>
Natalia Boxberg
Assistant to the Management
Academy of European Law
Metzer Allee 4 | D-54295 Trier
Tel: +49 (0)651 - 93737 -911
Fax: +49 (0)651 - 93737 -773
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34th Meeting of the Governing Board
Agenda (draft)
Monday, 10 November 2025, 10:00 a.m. (CET)
ERA Conference Centre, Metzer Allee 4, 54295 Trier
You can participate either face-to-face or online.
1. Welcome address by the President
Establishment of a quorum
Jean-Claude Juncker
2. Approval of the agenda
3. Approval of the minutes of the 33rd Meeting of the Governing Board of
18 November 2024
4. Report on general business and staffing developments in 2024-2025
Management Board (oral report)
Discussion and approval of the report
5. Annual financial statement for 2024
Comments on the external audit and the 2024 balance sheet
External auditor: Wirtschaftsprüfungsgesellschaft Dornbach GmbH
Discussion and proposal to approve the 2024 annual financial
statement
6. Formal approval of the actions of the Management Board for the year
2024
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7. Appointment of a new external auditor to audit the 2025 business year
Heinz Monsch
Proposal
8. Report by the Management Board on the implementation of the 2025
budget
Lilian Erbel (oral report)
Discussion and approval of the report
9. ERA Development Strategy 2021-2027: Action Plan for 2026
Management Board
Discussion and approval of the Action Plan for 2026
10. Forward projection of medium-term business and financial planning
until 2030 & Budget 2026
Lilian Erbel
Discussion and approval of medium-term business and financial
planning until 2030
Approval of the 2026 budget
11. Amending the Statute and the Rules of Procedures of the ERA
Foundation
Jean-Philippe Rageade
Discussion and approval of the proposed resolution
12. Nominations for the Executive Board (Political Advisory Board*)
Jean-Philippe Rageade
13. Reappointment of a member of the Management Board (Lilian Erbel)
Jean-Philippe Rageade
14. Reappointment of the Director
Sabine Verheyen
15. Miscellaneous, in particular: setting the date for the next meeting
(Proposed date: Monday, 9 November 2026, 10:00 a.m.)
* Depending on the decision under item 11.
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