13th meeting of the Management Board

The Management Board met in Dublin Castle in Ireland on 10 March. Mr Podger gave an update on the move of EFSA to Parma as well as on general developments. The Board discussed the 2005 budget and the 2003 accounts.

• Minutes of the 13th Management Board meeting(126.25 KB) 

Agenda

1. Adoption of   Agenda(76.15 KB) 
2. Draft minutes of the previous meeting and matter arising from the minutes (Document MB 10.03.2004 – 2)
3. Information and update from the Geoffrey Podger on the move of EFSA to Parma
4. Geoffrey Podger – General update on developments
5. Report on Activities during 2003 (514.74 KB) (Document MB 10.03.2004 – 4)
   • Annex I(21.29 KB) 
   • Annex II(13.53 KB) 
   • Annex III(39.81 KB) 
6. Code of Conduct on declarations of interest (70.83 KB) (Document MB 10.03.2004 – 5)
7. Financial matters
   • Budget 2003 accounts(556.36 KB) 
   •   PDB 2005(822.54 KB) 
8. EFSA Management Issue
   • Discussion on 2005 Provisional Work Programmes(173.42 KB) 
9. Any Other Business
   • Report back on the Team Building Day 9 March