15ème réunion du Conseil d'Administration | Autorité européenne de sécurité des aliments Aller au contenu principal

15ème réunion du Conseil d'Administration

Les membres examinent les progrès accomplis, envisagent de nouvelles politiques pour soutenir la croissance à venir et renouvellent leur confiance au président et aux vice-présidents pour un nouveau mandat de 2 ans.
 

Agenda

  1. Election of Chair and vice Chairs of the Management Board
  2. Selection of additional external experts for EFSA scientific panels
  3. Briefing on negotiations over accommodation for EFSA in Parma and decision on rental proposal
  4. Adoption of Agenda
  5. Adoption of draft minutes of the previous meeting and matter arising from the minutes
  6. Information and update from Geoffrey Podger on the move of EFSA to Parma
  7. Geoffrey Podger – General update on developments(81.58 KB) 
  8. Preparation for EFSA review including a discussion on the EFSA image assessment report(134.08 KB)
  9. Animal welfare(94.11 KB) 
  10. Transfers of appropriations within 2004 Budget(78.01 KB) 
  11. Supporting and Amending Budget 2004(76.06 KB) 
  12. Proposed amendment to the comments of Article 115 of the Budget (97.82 KB) 
  13. For information: Final Financial Annual Report for 2003
  14. For adoption: Revision of the Rules of Procedure(94.8 KB) 
  15. Report from the 9 March Away Day(90.37 KB) 
  16. Confirmation of 2005 meeting dates(42.29 KB)