AGENDA

1. Reading and approval, as appropriate, of the minutes of the meeting of the Board of Trustees of July 2, 2020.

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

3. Management report.

  • 3.1. Status of the legal proceedings underway in the USA regarding the Cassirer family’s attempt to claim ownership of Camille Pissarro’s “Rue Saint Honoré. Effet de pluie”.

  • 3.2. Sustainability and Actions report for 2019.

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

5. Any other business.

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MINUTES

Translation of the minutes of the meeting of the Board of Trustees of July 2, 2020

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.

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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*

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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*

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

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

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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.

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

11. Any other business.

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* Additional documentation