4th meeting of the Management Board

A decision was taken on the 2003 Management Plan and on matters concerning the Scientific Committee and Panels. Other administrative details amended Rules of procedure for the Management Board concerning indemnities for Board Members.

• Minutes of the 4th Management Board meeting(133.27 KB) 

Draft agenda

1. Adoption of Agenda(60.36 KB) 
2. Minutes of the previous meeting
3. Procedure for the Appointment of the Executive Director
4. Decision on the 2003 Management Plan(664.42 KB)(Document MB 17.10.2002 – 2 – version 2) (vote)
   • Annex to the management plan 2003 for the EFSA(643.69 KB)  (Document MB 17.10.2002 – 3 – version 2 (vote) (and document MB 6.11.2002 – 2)
5. EFSA Management Board Team Building Day – Bart Sangster (Document MB 17.10.2002 – 5)
6. Amendment to Article 15 of the Rules of procedure for the Management
7. Board concerning indemnities for Board members (Document MB 6.11.2002– 3)
8. Prepaid tickets and reimbursement of Management Board members expenses – current situation
9. Any Other Business