6th meeting of the Management Board

Brussels
21 January 2003

There was discussion and a vote on a draft Decision concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities’ interests, on draft procedural rules for the Advisory Forum and on the budget 2002 carry-over.

  1. Adoption of Agenda
  2. Minutes of the previous meeting and matter arising from the minutes (Document MB 11.12.2002 - version 3 Draft Minutes)
  3. Presentation to the Management Board by Geoffrey Podger, Executive Director (from 1 February 2003)
  4. Draft Decision concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities' interests(117.95 KB)  - Document MB 11.12.2002 – 7 Rev 1 (Discussion and vote)
  5.   Draft Procedural Rules for the Advisory Forum(193.9 KB)  (Document MB 21.01.2002 – 2) (Discussion and vote)
  6. Budget
    • Budget 2002 carry-over (Document MB 21.01.2002 – 3) (Discussion and Vote)
    • Budget 2003 – (for information only)
  7. Preliminary discussion on content of report of EFSA activities in 2002
  8. Information from the secretariat concerning deadlines for the Authority’s work during 2003
  9. Information from the secretariat concerning the calls for expression of interest
  10. Any Other Business