24ème réunion du Conseil d’Administration

Le conseil d’administration de l’EFSA a exprimé une vive inquiétude au sujet du budget actuellement envisagé par le Cadre financier de l’Union européenne 2007-2013 et de son impact négatif sur l'Autorité. Le conseil a également convenu tenir, au mois de mars, une discussion approfondie sur le rapport d’évaluation indépendant de l’EFSA, actuellement ouvert aux commentaires.

• Procès-verbal adopté de la réunion(53.09 KB)

Draft Agenda

1. Welcome to members and observers
2. Documents for adoption
   • Adoption of Agenda(24.87 KB)
   • Adoption of draft minutes of the previous meeting and matter arising from the minutes
   • For adoption: Management Plan 2006(252.61 KB)
   • For approval: Implementation of data protection requirements(35.32 KB)
   • Implementation of data protection requirements - Annex I(22.63 KB)
   • Implementation of data protection requirements - Annex II(15.04 KB)
   • For adoption: Supplementary and Amending Budget(24.55 KB)
   • For approval: Update on the establishment of an EFSA Audit Committee(49.92 KB)
   • Update on the establishment of an EFSA Audit Committee - Annex I(101.34 KB)
   • Update on the establishment of an EFSA Audit Committee - Annex II(79.09 KB)
   • Update on the establishment of an EFSA Audit Committee - Annex III(28.93 KB)
3. Management Matters
   • For information: EFSA evaluation – the way forward
   • For information: Outline of Management Plan 2007(43.92 KB)
   • For information: Note to the Management Board on issues related to the functioning of the Scientific Committee and Scientific Panels (34.81 KB)
   • For information: EFSA Risk Communication Strategy(124.55 KB)
   • For information: Progress Indicators(258.55 KB)
   • For information: Progress Report(51.95 KB)
4. Financial matters
   • For information: Transfers in the EFSA Budget(81.73 KB)
   • For information: Preliminary Draft Budget 2007 and Financial Framework information note and Annex(19.14 KB)
   • For information: Overview of Budget Execution 2005(24.32 KB)
5. Any other business
   • The 28 March 2006 Away Day