Public list of decisions week 47

2009^th meeting on 17 November 2025

1. Latin School evaluation
   The Executive Board has decided to look into whether the current potential can be used to capitalise on the successful experiences by developing the Latin School further, in consultation with the Municipality of Nijmegen – and ideally with other (education) partners too – into a prominent and renowned place for knowledge and culture, converting the temporary loan into a multi-year agreement with an appropriate business case.
   
   
2. Appointment of whistle-blower regulation committee members
   The Executive Board has decided to appoint the committee members of the Sectorale Regeling Melden Vermoeden Misstand Nederlandse Universiteiten (sectoral regulation on reporting suspected wrongdoing at Dutch Universities). The committee is composed as follows:
   1. .M. Groot (M), LL.M., Chair
   2. M. J.P. de Jong (M) , LL.M., Vice Chair
   3. M.Sc. F.E. Deug (F), deputy chair
   4. Dr L.M. Raijmakers (M)
   5. Prof. L. Heres (F)
   6. A.M. Wevers (F) , LL.M.
   7. M.A. van Dijk-Roep (F), M.Sc.
   8. M.H. Houpt (F), LL.M.
    
3. Staff Survey 2026
   The Executive Board has adopted the questionnaire and timeline for the Staff Survey 2026.
   
   
4. Internal Audit Service Autumn Report
   The Executive Board has approved the Internal Audit Service’s autumn report.
    
5. Accession of Utrecht University to HFML-FELIX partnership
   The Executive Board has agreed to Utrecht University joining the HFML-FELIX national partnership.