The meeting began with the dean informing about the audiology programme, where admissions will be paused from autumn 2027 and how we could continue to educate audiologists through various educational solutions. She also informed about the issue of premises and how the discussion with Regionfastigheter about CRC will be handled. Vice-Dean Niklas Nielsen then informed about the improvement work within the ALF system and changes in the appropriations for premises costs. Deputy CFO Jörgen Malmsten then informed about the proposal for simplified calculations of premises subsidies for research groups and CFO Marie Creutzer informed about the financial results for 2025.
Decisions
Decisions at the meeting concerned proposals for decisions on a simplified calculation model for premises-related fees, proposals for decisions on a new calculation model for rent subsidies, setting times for the Faculty of Medicine's board meetings in autumn 2026 and spring 2027, and revision of the crisis and contingency plan, and rules of procedure for the Faculty of Medicine. Other decisions concerned the appointment of teacher representatives to the Doctoral Education Board 2026-2027 (decision postponed), the amendment of guidelines for the Lund University Cancer Centre (LUCC), the amendment of the guidelines for the Wallenberg Centre for Molecular Medicine Research (WCMM), as well as the appointment of clinical deputy director of the steering group and preclinical deputy director of the Wallenberg Centre for Molecular Medical Research at Lund University (WCMM), as well as a request for the advertisement for a position as professor of epidemiology with a focus on cardiovascular diseases.