26th meeting of the Management Board
20 June 2006, 00.00 (CEST)
Parma, Italy
The EFSA Management Board discussed today recommendations arising from the report on EFSA’s evaluation following public consultation on the document earlier this year. The Board focused on key directions for action as follows: further develop and strengthen co-operation with Member States; enhance EFSA’s internal organisation; strengthen EFSA’s relationship with its institutional partners; enhance the impact and effectiveness of EFSA risk communications; and explore further development of the Authority’s mandate. To this end, the Board will seek to enhance EFSA’s role in the area of nutrition and health taking into account views of key institutional partners and stakeholders.
Draft Agenda
- Welcome to members and observers
- Documents for adoption
- Adoption of Agenda(23.98 KB)
- Adoption of draft minutes of the previous meeting and matter arising from the minutes
- For adoption: List of the competent organisations within the Authority's mission(160.79 KB)
- For adoption: Management Board conclusions of the external evaluation and recommendations arising from the report(106.45 KB)
- Financial Statement Accounts(941.14 KB)
- Management Matters
- For information: Plan of action related to the functioning of the Scientific Committee and the Panels(63.41 KB)
- For information: Progress Report(122.01 KB)
- Financial matters
- For information: Transfers in the EFSA Budget(387.96 KB)
- For information: State of play with respect to financial perspectives - Preliminary Budget 2007(38.2 KB)
- For information: Budget execution 2006 state of the play(37.08 KB)
- Any other business
- For information: Where we are on the final Seat building(19.66 KB)