EiiF Foundation Board meeting

10.00 – 10.30                Welcome and brief round of introduction

• Approvals (of the agenda and the latest minutes)
   
• Nomination of new Foundation Board Members
   
• D&O Insurance for Board Members and Management

10.30 – 13.00                Information about the different EU initiatives and reporting on EiiF activities, discussion of next steps and milestone decision taking

• Progress on updating Ecofys Study
• Energy Efficiency First (general principle to be supported)
• 40% energy efficiency target for 2030 (32,5% agreed)
• Consistency in the law (aligning Industry with Building codes)
• Industry Strategy
• Energy Efficiency classes according to VDI 4610
• IED/BREF – Industrial Insulation Template (text)
• Climate Law (COP 26, Copenhagen, 9-19 November)
• EED – Article 8
• Industrial insulation could cut EU Emissions at least by 1% and 49 Mt CO2
• Circular Economy Study for insulation

13.00 – 13.45                Lunch Break

13.45 – 16.00                Finances and Planning

• Financial Statement 2019 and formal approval of the Board
• Update on the TBI-App
• Update on TBI-Inspection and TIPCHECK Programme
• Certification Mark Registration “TIPCHECK” and/or EiiF
• Update on Insulation KEYMARK QAC Secretariat
• FESI Championship in s’Hertogenbosch (NL) Budget 2020
• EiiF impact on Industrial Insulation Business
• Internal Communication to EiiF Members
• Discussion and decision on the dates and the location of the 2020 EiiF General Assembly