92nd Management Board Web meeting

Audiocast and documents

1. Opening of the meeting 

2. Adoption of the agenda 

   • Document

3. Board members’ Annual and Oral Declarations of Interest 

   • Document (184MB)   Document   Document

4. Rules of Procedure of the Management Board 

   • Document   Document   Presentation

5. Election of the Chair and Vice-Chair of the Management Board 

6. Code of Conduct of the Management Board 

   • Document   Document   Presentation

7. Charter of the Audit Committee of the Management Board 

   • Document   Presentation

8. Nomination of the members of the Audit Committee 

9. Decision laying down implementing rules on the selection, appointment and operations of the Scientific Committee, Scientific Panels and of their Working Groups 

   • Document   Document   Presentation

10. Establishment of a new EFSA Scientific Network on plant pest surveillance 

    • Document   Document   Document   Presentation

11. Amendments to the Article 36 list of organisations 

    • Document   Presentation

12. EFSA Performance Report 

    • Document   Presentation

13. Update from the Scientific Committee 

    • Presentation

14. New operational framework for the EFSA Focal Point Network 

    • Document   Presentation
15. AoB