15th meeting of the Management Board

Members review progress made, consider new policies to support future growth and give vote of confidence to Chair and Vice-Chairs for a new 2-year term.

•   Minutes of the 15th Management Board meeting(155.26 KB) 

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)
   •   Interviews with interested parties and stakeholders(282.53 KB) 
9. Animal welfare(94.11 KB) 
10. Transfers of appropriations within 2004 Budget(78.01 KB) 
    • Annex I - Transfers of appropriations within the 2004 budget(534.75 KB) 
    • Annex II - Transfers of appropriations within the 2004 budget(56.57 KB) 
11. Supporting and Amending Budget 2004(76.06 KB) 
    • Annex I - Supporting and Amending Budget 2004 (284.95 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)