24th meeting of the Management Board
24 tammikuu 2006
Parma, Italy
EFSA Management Board today expressed serious concern over the budget currently envisaged in the European Union Financial Framework 2007-2013 and its negative impact on the Authority. The Board also agreed to have an in-depth discussion in March on the independent EFSA Evaluation Report presently open for comments.
- Minutes of the 24th Management Board meeting(108.73 KB)
Draft Agenda
- Welcome to members and observers
- Documents for adoption
- Adoption of Agenda(24.87 KB)
- Adoption of draft minutes of the previous meeting and matter arising from the minutes
- For adoption: Management Plan 2006(252.61 KB)
- For approval: Implementation of data protection requirements(35.32 KB)
- Implementation of data protection requirements - Annex I(22.63 KB)
- Implementation of data protection requirements - Annex II(15.04 KB)
- For adoption: Supplementary and Amending Budget(24.55 KB)
- For approval: Update on the establishment of an EFSA Audit Committee(49.92 KB)
- Update on the establishment of an EFSA Audit Committee - Annex I(101.34 KB)
- Update on the establishment of an EFSA Audit Committee - Annex II(79.09 KB)
- Update on the establishment of an EFSA Audit Committee - Annex III(28.93 KB)
- Management Matters
- For information: EFSA evaluation – the way forward
- For information: Outline of Management Plan 2007(43.92 KB)
- For information: Note to the Management Board on issues related to the functioning of the Scientific Committee and Scientific Panels (34.81 KB)
- For information: EFSA Risk Communication Strategy(124.55 KB)
- For information: Progress Indicators(258.55 KB)
- For information: Progress Report(51.95 KB)
- Financial matters
- For information: Transfers in the EFSA Budget(81.73 KB)
- For information: Preliminary Draft Budget 2007 and Financial Framework information note and Annex(19.14 KB)
- For information: Overview of Budget Execution 2005(24.32 KB)
- Any other business
- The 28 March 2006 Away Day