15. Sitzung des Verwaltungsrates

Brüssel
22. Juni 2004

Mitglieder überprüfen erzielte Fortschritte, ziehen neue Strategien in Betracht, um künftiges Wachstum zu fördern und sprechen dem Vorsitzenden und seinen Stellvertretern das Vertrauen für eine neue zweijährige Amtszeit aus.

Agenda

  1. Election of Chair and vice Chairs of the Management Board
  2. Selection of additional external experts for EFSA scientific panels
  3. Briefing on negotiations over accommodation for EFSA in Parma and decision on rental proposal
  4. Adoption of Agenda
  5. Adoption of draft minutes of the previous meeting and matter arising from the minutes
  6. Information and update from Geoffrey Podger on the move of EFSA to Parma
  7. Geoffrey Podger – General update on developments(81.58 KB) 
  8. Preparation for EFSA review including a discussion on the EFSA image assessment report(134.08 KB)
  9. Animal welfare(94.11 KB) 
  10. Transfers of appropriations within 2004 Budget(78.01 KB) 
  11. Supporting and Amending Budget 2004(76.06 KB) 
  12. Proposed amendment to the comments of Article 115 of the Budget (97.82 KB) 
  13. For information: Final Financial Annual Report for 2003
  14. For adoption: Revision of the Rules of Procedure(94.8 KB) 
  15. Report from the 9 March Away Day(90.37 KB) 
  16. Confirmation of 2005 meeting dates(42.29 KB)