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pp-eu:board-meeting10_10 [2025/12/08 12:52] alessandropp-eu:board-meeting10_10 [2025/12/08 12:54] (current) alessandro
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 Alessandro: The bank account has been restricted. Fio Banka will transfer the balance to another bank account of the organisation. Markéta would like to be discharged of the bank account ownership. Regularising the situation would take time, and given Markéta's desire to withdraw, it might be best to open a new bank account.\\ Alessandro: The bank account has been restricted. Fio Banka will transfer the balance to another bank account of the organisation. Markéta would like to be discharged of the bank account ownership. Regularising the situation would take time, and given Markéta's desire to withdraw, it might be best to open a new bank account.\\
  
-Mab: The finance team is looking into opening a bank account in Luxembourg, as the organisation is alocated in Luxembourg. Luxembourg has the benefit of being used to providing international banking services.\\+Mab: The finance team is looking into opening a bank account in Luxembourg, as the organisation is located in Luxembourg. Luxembourg has the benefit of being used to providing international banking services.\\
  
 Proposal: The Board delegates to the Secretariat to open a new bank account, while taking into account the maintenance requirements (as the boards will change over time and compliance requirements will have to be met).\\ Proposal: The Board delegates to the Secretariat to open a new bank account, while taking into account the maintenance requirements (as the boards will change over time and compliance requirements will have to be met).\\
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 ** 2.5 Annual 2025 account and provisional draft 2026 budget approval**\\ ** 2.5 Annual 2025 account and provisional draft 2026 budget approval**\\
 https://wiki.ppeu.net/lib/exe/fetch.php?media=ppeu:ppeu_annual-2025.pdf (2025 annual account)\\ https://wiki.ppeu.net/lib/exe/fetch.php?media=ppeu:ppeu_annual-2025.pdf (2025 annual account)\\
-https://wiki.ppeu.net/lib/exe/fetch.php?media=ppeu:2026_provisional-budget.pdf (2026 provisonal budget)\\+https://wiki.ppeu.net/lib/exe/fetch.php?media=ppeu:2026_provisional-budget.pdf (2026 provisional budget)\\
  
 Proposal: The Board approves the draft and asks the Secretariat to give input to this draft budget within the next two weeks, for further improvement.\\ Proposal: The Board approves the draft and asks the Secretariat to give input to this draft budget within the next two weeks, for further improvement.\\
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting10_10.txt · Last modified: 2025/12/08 12:54 by alessandro