6ème réunion du Conseil d’Administration

Bruxelles
21 janvier 2003

Il y a eu discussion et vote sur le projet de décision relative aux conditions et modalités des enquêtes internes en matière de lutte contre la fraude, la corruption et toute activité illégale portant atteinte aux intérêts de la Communauté, sur le projet de règlement intérieur du forum consultatif et sur les reports budgétaires 2002.

  1. Adoption of Agenda
  2. Minutes of the previous meeting and matter arising from the minutes (Document MB 11.12.2002 - version 3 Draft Minutes)
  3. Presentation to the Management Board by Geoffrey Podger, Executive Director (from 1 February 2003)
  4. Draft Decision concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities' interests(117.95 KB)  - Document MB 11.12.2002 – 7 Rev 1 (Discussion and vote)
  5.   Draft Procedural Rules for the Advisory Forum(193.9 KB)  (Document MB 21.01.2002 – 2) (Discussion and vote)
  6. Budget
    • Budget 2002 carry-over (Document MB 21.01.2002 – 3) (Discussion and Vote)
    • Budget 2003 – (for information only)
  7. Preliminary discussion on content of report of EFSA activities in 2002
  8. Information from the secretariat concerning deadlines for the Authority’s work during 2003
  9. Information from the secretariat concerning the calls for expression of interest
  10. Any Other Business