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LDAC

Executive Committee

Minutes Ex. Committee LDAC virtual 10 Dec 2020

LDAC Extraordinary fund (voluntary and mandatory reserve fund under Spanish law) Approved by the Executive Committee on 10 December 2020

1- Agenda EX. COM. LDAC 10-12-2020

4.1- Proposal for update of the Code of conduct of LDAC: Annex on procedure for performing virtual meetings

4.2- Proposal for setting a LDAC Contingency fund

4.3- Inter ACs Secretariats with Chairs-ViceChairs Report 25-11-2020

4.3- EC Letter Inter-Acs meeting postponed to January2021

4.3- EC Letter on the functioning ACs 28Sept2020

4.3- Performance Review part I

4.5- Mid term financial and activity report of Ldac Year 14

Event Properties

Event Date	10/12/2020 10:00
Event End Date	10/12/2020 13:00
Location	videoconference

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