18ème réunion du Conseil d’Administration

Au cours de sa première réunion en cette année nouvelle, le conseil d’administration de l’Autorité européenne de sécurité des aliments (EFSA) a adopté le plan de gestion 2005 de l’Autorité. 2005 sera une année stratégique pour la croissance de l’EFSA, avec le développement de ses activités scientifiques et l’installation de son siège permanent à Parme.

• Minutes of the 18th Management Board meeting(49.3 KB)

Draft Agenda

1. Welcome to members and observers
   • Adoption of Agenda(49.3 KB) 
   • Adoption of draft minutes of the previous meeting and matter arising from the minutes
   • Geoffrey Podger – General update on developments, including the move to Parma
2. Management Matters
   • For adoption: EFSA Management Plan 2005(190.91 KB)
   • For information: Division of tasks in-house experts, Committees and Panels(85.33 KB)
   • For discussion: Draft EFSA Training and Development policy(72.48 KB)
   • Initial discussion: Outline for the general report on the Authority's activities for 2004(50.17 KB)
   • For information: Replacing experts on Panels(49.53 KB)
3. Financial matters
   • EFSA Implementing Rules (58.01 KB)
     For adoption: Regulation laying down detailed rules for the implementation of certain provisions of the financial Regulation for the Authority(199.51 KB)
     • Regulation Letter from the EC(83.09 KB)
   • For adoption: Non automatic carry over of appropriations from 2004 to 2005(50.61 KB)
   • For information: 2004 transfers in the EFSA Budget(141.1 KB)
   • For information: Background note on Establishment Plan in EFSA 2005 budget(62.93 KB)
4. Procedural matters
   • For adoption: Revised Draft Decision on implementation of transparency and confidentiality requirements(74.11 KB)