44ème réunion du Conseil d’Administration

Toledo , 18 mars 2010

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EFSA Management Board supports public consultation launch of communications strategy for 2010-2013
The Management Board of the European Food Safety Authority (EFSA) endorsed the 2009 Annual Activity Report, which showed EFSA issued more than 630 scientific outputs last year, and endorsed for public consultation EFSA’s communications strategy for 2010-2013 developed following research carried out amongst the Authority’s key target audiences.

The board, meeting in Toledo, Spain, also backed EFSA’s preliminary draft Management Plan for 2011 and its preliminary draft budget for 2011 of €79.3 million.

Draft Agenda

  1. Welcome by Ana Troncoso, Executive Director of the Spanish Agency for Food Safety and Nutrition (AESAN)
  2. Adoption of the draft agenda (0.1 Mb)
  3. Adoption of the minutes of the previous MB meeting
  4. ED progress report (0.1 Mb)
  5. Draft Annual Activity Report 2009 (3.7 Mb)
  6. Preliminary draft Management Plan 2011 (0.3 Mb)
    Preliminary draft Budget and Establishment Plan 2011 (0.3 Mb)
  7. Impact Assessment Indicators (0.1 Mb)
  8. Rules of Procedures of EFSA’s Networks (0.1 Mb)
  9. Update of the Strategy on Communication:
  10. Adaptation to 2010 establishment plan (0.1 Mb)   
  11. Management Board meeting 28 January 2010:
  12. Budget execution and forecast: February 2010 (0.1 Mb)
  13. Rules and procedures of the Management Board: update (0.1 Mb)
  14. Update from the Audit Committee
  15. AOB

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