12th meeting of the Management Board

Following an update from Mr Podger, the Management Board dealt with matters concerning the Budget 2004 and carry over from 2003. In house procedures and advice from the Scientific Committee in crisis situations were discussed and also media handling guidelines for the Scientific Committee and Panels. The 2004 Management Plan was adopted.

•   Minutes of the 12th Management Board meeting(128.7 KB) 

Agenda

1. Adoption of   Agenda(63.3 KB) 
2. Draft minutes of the previous meeting and matter arising from the minutes
3. Information and update from the Geoffrey Podger on the move of EFSA to Parma
4. Geoffrey Podger – General update on developments(154.9 KB)  (Document MB20.01.2004 – 3)
5. Follow-up to Ostend colloque(73.47 KB)  (Document MB 20.01.2004 – 4)
6. Financial matters
   • Budget 2004 and 2003 carry over of budget(80.23 KB)  (Doc MB 20.01.2004 – 5)(Information)
7. Crisis papers – EFSA in house procedures and advice from the Scientific Committee – for information Media Handling guidelines for the Scientific Committee and Panels – for information(177.81 KB) 
8. Media Handling guidelines for the Scientific Committee and Panels – for information(110.18 KB)  (Document MB 20.01.2003 – 7)
9. Workprogramme 2004(476.59 KB) 
   • Annex Workprogramme 2004(95.62 KB) 
10. EFSA Management Issue
    • Discussion on 2004 EFSA Management Plan (Document MB 20.01.2004 – 8 plus excel annex n° IV) (Final adoption)
11. Any Other Business