48th Management Board meeting - Audio available

EFSA’s Management Board endorses 2012 draft management plan, meets Advisory Forum

The 48th meeting of the Management Board took place on 17 March in Parma. The Management Board endorsed EFSA’s draft preliminary Management Plan for 2012, discussed proposals for an integrated policy on independence and scientific decision-making processes and held a separate meeting with members of the Advisory Forum.

Audiocast and documents

1. Welcome and opening of the meeting by the Chair
   Audio file
2. Adoption of the draft agenda
   Audio file
   • Document
3. ED progress report
   Audio file
   •  Document
   • e3 programme and changes in the organisation: Document
   • Progress report: Document
4. Draft Annual Activity Report 2010
   Audio file
   • Document |  Presentation
5. Draft Preliminary Management Plan 2012
   Audio file
   •  Document |  Presentation
6. Draft Preliminary Budget and Establishment Plan 2012
   Audio file
   • Document
7. Update on external evaluation of EFSA
   Audio file
8. Review of DoI policy – initial discussion
   Audio file
    
   • Review of EFSA’s Policy on Declarations of Interest: a Reflection Paper Document |  Presentation
   • Benchmarking of EFSA’s Independence :Document
   • Independent report on DOI in Scientific Panels: Document
9. Appointment of the ANS and CEF Panel members
   Audio file
   • Document |  Presentation
   • Replacement of some members in the BIOHAZ, CONTAM, FEEDAP, PPR Panels and the Scientific Committee.Feedback from the Audit Committee
10. Amendments to Art. 36 list of organisations
    Audio file
    • Document
11. Budget execution 2010
    Audio file
    • Document |  Presentation
12. Transfers in the EFSA Budget 2010
    Audio file
    •   Document
13. Feedback from Heads of EU Agencies meeting
    Audio file
    •  Presentation
14. Update from the Audit Committee
    Audio file
15. AOB
    Audio file