14ª riunione del Consiglio d’amministrazione
27 Aprile 2004, 00.00 (CEST)
Parma, Italy
At its first meeting held in Parma, Italy – the future home of the European Food Safety Authority (EFSA)- the EFSA Management Board reviewed the Authority’s position on setting reasonable timeframes for its scientific work. The Board endorsed the Authority’s commitment to timely provision of scientific advice. However the principle of meeting deadlines cannot be at the price of inferior science. The meeting also marked an important step in EFSA’s future move to Parma with the signing of the Seat Agreement with Italy.
- Minutes of the 14th Management Board meeting(92.55 KB) c
Agenda
- Adoption of the Agenda(78.4 KB)
- Draft minutes of the previous meeting and matter arising from the minutes
- Information and update from Geoffrey Podger on the move of EFSA to Parma
- Geoffrey Podger – General update on developments
- Management Matters
- Time frames for scientific opinions(126.42 KB)
- Financial matters
- Financial Rules(92.59 KB)
- Amendments to EFSA’s Financial Regulation(398.78 KB)
- Implementing rules of the EFSA’s Financial Regulation(83.02 KB)
- Transfer of appropriations between chapters of 2004 Budget(71.69 KB)
- Update on progress of EFSA Crisis Preparedness Plan and Commission’s General Crisis Plans(112.52 KB)
- Revision of the Rules of Procedure(183.13 KB) – (Document MB 27.04.2004– 7)(for adoption)
- Any Other Business