99th Management Board Web meeting

12 December 2024, 08.30 - 13.35 (CET)
Online

Agenda and documents

  1. Welcome by the Chair
  2. Adoption of the agenda
  3. Board members’ Annual and Oral Declarations of Interest

  4. Election of the Chair and Vice-Chair of the Management Board

  5. EFSA Performance Report
  6. Programming Documents 2025-2028 & EFSA budget 2025
  7. Amendments to the Article 36 list of organisations
  8. Corrigendum of the EFSA budget 2024
  9. Update from the sub-group on independence
  10. Evaluation of the EFSA Scientific Networks

  11. Feedback from the Audit Committee

    Presentation

  12. Artificial Intelligence at EFSA: implementing safe and ethical solutions to support Risk Assessment
  13. Update from the Scientific Committee

  14. Feedback from the Advisory Forum meetings

  15. Any Other Business

Documents

Minutes

See also

Governance