1. Welcome and BoD’s report by chair Jan W. Thomsen and vicechair Natasha Friis Saxberg
2. Approval of the agenda
3. Appointment of the Chair
4. Appointment of minute taker (Suggestion: Meeting minutes are taken by the Secretariat)
5. [Resolutions proposed by the BoD or DQC’s partners]
6. Election of new members to the Board and alternates
Break and counting of votes
7. Announcement of election results
8. Presentation of annual account 2022-2023 for approval
9. Preliminary budget for 2023-2024 for approval
10. Election of auditor
a. Proposal to elect PwC as auditor
11. Any other business
12. Constitution of the board (only for the newly elected board)