45th Management Board meeting

17 kesäkuu 2010
Parma, Italy

The Management Board of the European Food Safety Authority (EFSA) has supported proposals to revise terms of reference for EFSA’s Stakeholders Consultative Platform to ensure membership reflects a wider spectrum of sectors in the food and feed chain. Members of the Board also discussed the work of the Authority on data collection, EFSA’s mid-term staff policy plan for 2011-2013 and the possibility of requesting fees for its work.

Webcast and documents

  1. Welcome by the Chair of the Management Board
  2. Adoption of the draft agenda (00:22:66)
  3. ED progress report (00:24:00)
  4. Stakeholder platform: new terms of Reference (01:07:00)
  5. Staff policy plan 2011-2013 (01:57:00)
  6. Financial statement accounts 2009 (02:30:00)
  7. Amendments to list of Art. 36 organisations (02:33:00)
  8. Budget execution and year end forecast 2010
  9. Transfer in the EFSA budget
  10. Update on output targets
  11. Report on data collection: update
  12. Update on Fees
  13. Feedback from meeting of the Chairs of EU Agencies Management Boards   Holding EFSA Management Board meetings in public: a review of options (in reference to future Management Board discussion on this topic on 21 October 2010)
  14. Update from the Audit Committee
  15. Update from Parma: Scuola per l'Europa   Final seat
  16. Feedback from Members
  17. AOB

Documents

Minutes