28th meeting of the Management Board

At the last Management Board meeting of 2006, hosted in Helsinki by the Finnish Food Authority EVIRA, the Board adopted major decisions for EFSA 2007 Work Programme. As well as the cooperation strategy and Budget, the Board adopted the first list of organisations which may assist the Authority in its scientific and communications tasks, a first practical tool for closer networking, drawn from organisations designated as competent by the Member States.

• Minutes of the 28th Management Board meeting (49.1 KB)

Draft Agenda

1. Public welcome to Board
2. Adoption of Draft agenda(16.03 KB)
3. Adoption of Minutes of previous meeting and matters arising
4. Update by Executive Director
   • Progress report September - December 2006(131.6 KB)
5. Budget 2007 for discussion and adoption
   • Budget (109.11 KB) - for approval
6. Work Programme 2007 for discussion and possible adoption
   • Draft Management plan of EFSA for 2007(1.87 MB)
   • Explanatory note to the Board(85.01 KB)
7. Collaboration and networking with Member States
   • Cover note(17.76 KB)
   • Draft strategy paper for cooperation and networking between the EU Member States and EFSA(70.53 KB) – (for endorsement)
8. Budget Transfers – for information
   • Follow-up of transfer(75.53 KB)
9. Execution of the 2006 Budget – update
   • Budget execution 2006 (25.13 KB)
10. End of PHARE Project – Final report
    • Executive summary(87.94 KB)
11. Any other business