The Alzheimer Europe Board meets in Brussels
Sunday 13 March 2011
The Alzheimer Europe Board met in Brussels, Belgium on 13/14 March 2011. The Board Members:
- Discussed various meetings attended by representatives of Alzheimer Europe since December 2010
- Approved the 2010 Annual Report which will be presented at the AGM in October.
- Considered the 2010 financial accounts
- Discussed the progress of the 2011 Workplan. This included the preparations for the forthcoming 21st Alzheimer Europe Conference to be held in Warsaw, Poland; current projects (Value of Diagnosis and Lawnet); the Dementia in Europe magazine, which will be published three times during 2011-03-31 EU and EU public affairs work, in particular the summary paper on the Public Consultation for the pilot European Innovation Partnership on Active and Healthy ageing which was prepared by Annette Dumas
- Examined the status of the 2011 finances by being updated on the 2011 forecasts, project accounts, risk assessment and the cash flow situation
- Began planning the 2012 conference and discussed the conference guidelines and
- Considered how to amend the organisation’s statutes to ensure people with dementia are represented on the Alzheimer Europe Board and also to form a working group of people with dementia.
The next Board meeting is scheduled for 26 June 2011.