25th meeting of the Management Board
29 März 2006
London, UK
- Minutes of the 25th Management Board meeting(116.38 KB)
Draft Agenda
- Welcome to members and observers
- Documents for adoption
- Adoption of Agenda(25.8 KB)
- Adoption of draft minutes of the previous meeting and matter arising from the minutes
- For discussion and adoption: Preliminary Work Programme 2007(211.35 KB)
- For adoption: Preliminary Draft Budget and Establishment Plan 2007(261.79 KB)
- For adoption: Supplementary and Amending Budget pre-accession programme Türkiye (21.47 KB)
- For adoption: Draft Annual Report 2005(881.26 KB)
- For adoption: Proposal for amendments of procedures and structures to further improve the functioning of the Scientific Committee and Panels(53.45 KB)
- For discussion and adoption: Proposal for amendments of procedures and structures to further improve the functioning of the Scientific Committee and Panels - Annex(41.42 KB)
- For adoption: Amendment to the rules of procedure of the Management Board (18.41 KB)
- Management Matters
- For discussion: EFSA Risk Communications Strategy and Plans(3.41 MB)
- For information: Update on the re-establishment of the SC and Panels
- For information: The List of Competent Organisations designated by the Member States which may assist the Authority with its mission(160.79 KB)
- For information: Progress Report(99.15 KB)
- For information: Update on the Appointment of a new Executive Director
- For information: Update on the replacement of the Management Board (340.68 KB)
- For information: Provisional Annual Financial Report 2005(518.88 KB)
- Financial matters
- For information: Transfers in the EFSA Budget(388.46 KB)
- Any other business
- The outcome of the Away Day and recommendations arising from the discussions
- Note concerning EFSA's PHARE project as requested by the Board (261.79 KB)