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12th meeting of the Management Board

Following an update from Mr Podger, the Management Board dealt with matters concerning the Budget 2004 and carry over from 2003. In house procedures and advice from the Scientific Committee in crisis situations were discussed and also media handling guide ...

20 January 2004
Brussels

11th meeting of the Management Board

During this meeting, the proposed 2004 management plan came under scrutiny along with the Budget proposed for 2004. Also discussed were changes to the rules of the Scientific Committee and Panels, introducing a written procedure for adoption of minutes. P ...

03 December 2003
Brussels

10th meeting of the Management Board

In addition to a general update on developments, the Management Board were given a briefing on the state of play of recruitment and staffing, and received a chart describing who does what at EFSA. Discussion centered around the roadmap, the revised 2003 M ...

16 September 2003
Brussels

9th meeting of the Management Board

The Scientific Panels were inaugurated at the end of May, so the general update covered their first meetings. Mr Podger informed the Board that these meetings dealt mainly with administrative and scientific planning matters and that the first Scientific C ...

18 June 2003
Brussels

8th meeting of the Management Board

The Management Board heard information concerning a call for interests for a tender and on the shortlist of members of the Scientific Committee and Panels. Discussion centered around this agenda point and continued throughout the day.   Minutes ot the 8th ...

29 April 2003
Brussels

7th meeting of  the Management Board

The meeting dealt with a number of administrative matters including discharge of the 2002 budget. Vice Chair of the Board, Deirdre Hutton submitted a paper for discussion on emerging risk and the allocation of EFSA resources and Board Member Dr Bart Sangs ...

19 March 2003
Brussels

6th meeting of the Management Board

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 ...

21 January 2003
Brussels

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