20th meeting of the Management Board

Parma

20 June 2005

Draft Agenda

Welcome to members and observers
Documents for adoption
- Adoption of Agenda(14.98 KB)
- Adoption of draft minutes of the previous meeting and matters arising from the minutes
- For adoption: Establishment plan(40.01 KB)
- For adoption: Supplementary and amending budget(20.49 KB)
- For agreement: Re-establishment of the Scientific Committee and Scientific Panels(20.53 KB) following a three-year term of office
- For adoption: Stakeholder consultative platform(35.48 KB) : terms of reference
Financial Matters
- For information: Budget transfers(17.43 KB)
Procedural Matters
- For information: Update on Article 36 implementing Regulation
Management Matters
- Geoffrey Podger - General update on developments (29.35 KB)
- Geoffrey Podger – Update on the move to Parma