48th Management Board meeting - Audio available

EFSA’s Management Board endorses 2012 draft management plan, meets Advisory Forum

The 48th meeting of the Management Board took place on 17 March in Parma. The Management Board endorsed EFSA’s draft preliminary Management Plan for 2012, discussed proposals for an integrated policy on independence and scientific decision-making processes and held a separate meeting with members of the Advisory Forum.

Audiocast and documents

1. Welcome and opening of the meeting by the Chair 

2. Adoption of the draft agenda 

   • Document

3. ED progress report 

   •  Document
   • e3 programme and changes in the organisation: Document
   • Progress report: Document

4. Draft Annual Activity Report 2010 

   • Document    Presentation

5. Draft Preliminary Management Plan 2012 

   •  Document    Presentation

6. Draft Preliminary Budget and Establishment Plan 2012 

   • Document

7. Update on external evaluation of EFSA 

8. Review of DoI policy – initial discussion 

    

   • Review of EFSA’s Policy on Declarations of Interest: a Reflection Paper Document    Presentation
   • Benchmarking of EFSA’s Independence :Document
   • Independent report on DOI in Scientific Panels: Document

9. Appointment of the ANS and CEF Panel members 

   • Document    Presentation
   • Replacement of some members in the BIOHAZ, CONTAM, FEEDAP, PPR Panels and the Scientific Committee.Feedback from the Audit Committee

10. Amendments to Art. 36 list of organisations 

    • Document

11. Budget execution 2010 

    • Document    Presentation

12. Transfers in the EFSA Budget 2010 

    •   Document

13. Feedback from Heads of EU Agencies meeting 

    •  Presentation

14. Update from the Audit Committee 

15. AOB