Previous meetings: 2014

April 11, 2014
Agenda
Minutes

Publicly available documents:
Enclosure 1a: Årsrapport 2013 (in Danish)
Enclosure 1b: Annual Report 2013 (in English)
Enclosure 2a: KPMG Revisionsprotokollat (in Danish)
Enclosure 2b: KPMG Long-form Audit Report (in English)
Enclosure 3: The National Audit´s Statement (in Danish)
Enclosure 4: Follow-up on Strategic Targets for 2013

September 19, 2014
Agenda
Minutes

Publicly Available documents:
Enclosure 1: Follow-up on Development Contract Targets for 2014 (as of June 30, 2014)
Enclosure 2: Follow-up on Strategic Targets for 2014 (as of June 30, 2014)
Enclosure 3: Accounts of IT University of Copenhagen as per June 30, 2014
Enclosure 5: Framework budget 2015-2017
Enclosure 5 appendix: Uncertainty and Risk Analysis (made publicly available)
Enclosure 6a: Forretningsorden (in Danish)
Enclosure 6b: Rules of Procedure (in English)
Enclosure 7: ITU Board Self-evaluation Questionnaire

November 21, 2014
Agenda
Minutes

Publicly available documents:
Enclosure 1: Follow-up on Development Targets for 2014 (as per September 30, 2014)
Enclosure 2: Follow-up on Strategic Targets for 2014 (as per September 30, 2014)
Enclosure 3: Accounts of the IT University of Copenhagen (as per September 30, 2014)
Enclosure 4: Draft Development Contract 2015-2017, as per October 24, 2014 (in Danish)
Enclosure 5: Strategic Goals 2015
Enclosure 6: Budget Proposal for 2015
Draft Development Contract 2015-2017, version 11, with some translation into English  (made publicly available)