AGENDA

1.Reading and approval, as appropriate, of the minutes of the meeting of the Board of Trustees of 26 November 2019.

2. Communication of appointment of "ex officio" Trustees, Thyssen-Bornemisza Trustees and Government Appointed Trustees.

  •  

3. Proposal to approve the Foundation’s annual accounts for the financial year which ended on 31 December 2019, duly audited by the government audit office, IGAE.

4.Report on the year-end forecast for the 2020 budget.

  • Note: Summary of this item in Managing Director's Presentation*

  •  

5. Proposal to approve the Foundation’s Budget for the 2021 financial year, depending on the audit report as issued by IGAE.

  • 5.1. IGAE. Audit report for the 2021 financial year budget.

  • 5.2. FCTB draft budget for the 2021 financial year.

  • Note: Summary of this item in Managing Director's Presentation*

  •  

6. Proposal to approve the Foundation’s four-year plan for 2021-2024.

  • Note: Summary of this item in Managing Director's Presentation*

  •  

7. Information on the contracts signed by the Foundation worth over 300,000 euros, during the period 01.01.19 - 31.12.19..

8. Management report.

9. Appointment of the new Head of the Security department.

  •  

10. Authorization of the loans of the Permanent Collection and the Carmen Thyssen-Bornemisza Collection works of art.

11. Any other business.

  •  

* Additional documentation