16th meeting of the Management Board
14 Wrzesień 2004, 00.00 (CEST)
Parma, Italy
The European Food Safety Authority (EFSA) Management Board reviewed the terms of reference for a future independent external evaluation of the Authority’s work to be carried out in 2005.
Agenda
- Adoption of Agenda(54.54 KB)
- Adoption of 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(145.47 KB) (Document MB14.09.2004 - 3)
- Performance Indicators(87.19 KB) (Document MB 14.09.2004 – 4))
- Evaluation (Article 61 of 178/2002): Terms of reference(220.86 KB) (Document MB 14.09.2004 - 5)
- For adoption: Final Financial Annual Report for 2003(378.9 KB) (Document MB 14.09.2004 - 6)
- Transfers in the EFSA Budget (213.03 KB) (Document MB 14.09.2004 – 7)
- For adoption: Changes to the Rules of Procedure concerning thequorum and the rules for the election of Chair and Vice-Chairs for the EFSA Management Board(62.92 KB) (Document MB 14.09.2004 – 8)
- Confirmation of 2005 meeting dates(62.86 KB) (Document MB 14.09.2004 -9)