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Governing Board - 27.04.2023

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Governing Board - 27.04.2023

Documents and agreements endorsed by the Governing Board, no. 17, AQU Catalunya, 27 April 2023.

Agenda

Ordre del dia

Endorsed documents and agreements

Acta del consell de govern d’AQU Catalunya n. 16

Informe d’auditoria de comptes anuals 2022

Informe relatiu als treballs de Control Financer corresponents a l’exercici 2021

Nomenament de la presidenta de la Comissió d’Avaluació de la Recerca

Nomenament de la presidenta de la Comissió d’Apel·lacions

Pla estratègic 2023-2026

Memòria d’activitats i de responsabilitat social corporativa d’AQU Catalunya 2022

Comptes anuals 2022

Inventari 2022

Designació de dos membres per a la Comissió d’Avaluació Institucional i de Programes

Convenis subscrits i signats entre el juliol de 2022 i el març de 2023

Ratificació de la despesa plurianual d’AQU Catalunya

Modificació del pressupost d’AQU Catalunya per a 2023

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