17ª riunione del Consiglio d’amministrazione

L'Aia
16 dicembre 2004
  1. Adoption of Agenda (64.37 KB) (Document MB 16.12.2004 -1)

  2. Adoption of draft minutes of the previous meeting and matter arising from the minutes (Document MB 16.12.2004 - 2)
  3. Chairman – Update on meeting with Commissioner Kyprianou
  4. Geoffrey Podger – General update on developments
  5. Geoffrey Podger – Update on the move to Parma
  6. EFSA Vision Statement(53.08 KB)  (Document MB 16.12.2004 – 4)
  7. For discussion and provisional adoption: Management Plan 2005(520.7 KB)  (Document MB 16.12.2004-5)
  8. For adoption: Report with recommendations from Stakeholder Event(87.46 KB)  (Document MB 16.12.2004-6)
  9. For information: "Animal welfare policy: feedback from the Scientific Committee"(59.25 KB)  (Document MB 16.12.2004-7)
  10. Performance Indicators(122.9 KB)  (Document MB 16.12.2004-8)
  11. For information: Actions following the 9 March Away Day(73.15 KB)  (Document MB 16.12.2004-9)
  12. For adoption: Budget 2005 for approval(194.73 KB)  (Document MB 16.12.2004-10)
  13. For information: Transfers in the EFSA Budget(138.31 KB)  (Document MB 16.12.2004-11)
  14. For adoption: Regulation laying down detailed rules for the implementation of certain provisions of the financial Regulation for the Authority(58.59 KB)  (Document MB 16.12.2004-12)
  15. For adoption: Changes to the Rules of Procedure concerning the quorum (Document MB 16.12.2004 -13)
  16. For adoption: Draft Decision on implementation of transparency and confidentiality requirements (Document MB 16.12.2004-14)
  17. For adoption: Revised Guidance of Declarations of Interest (Document MB 16.12.2004-15)
  18. Friends of the Earth Report (Document MB 16.12.2004-16)
  19. For information: Confirmation of 2005 meeting dates and Away Day (Document MB 16.12.2004 -17)