Switzerland Chair Logo

First Executive Board Meeting under the Swiss Chair

30 Sept – 1 Oct 2025 | Brussels, Belgium

Wednesday, 1 October 2025 | 08:30 - 11:15

EB Meeting (Part 2)

Location:Eureka Secretariat

Agenda:
15 Report by ESE Director General
16 Risk Register Dashboard
17 Appointment of new RAC member (BE)
_Coffee break
_18 Membership contributions 2026+
19 Digitalization-Strategy & implementation
20 HR revision of renumeration policy and indexation of fringe benefits
21 HR individual matters for EB approval
22 Business plan 2026
23 Budget 2026
24 AOB
25 Action points from the meeting: Agenda NM1 (Zurich)

The official agenda (incl. link for online participation) as well as all documents and presentations can be found on Eureka's SharePoint.