24th meeting of the Management Board
24 január 2006, 00.00 (CET)
Parma, Italy
EFSA Management Board today expressed serious concern over the budget currently envisaged in the European Union Financial Framework 2007-2013 and its negative impact on the Authority. The Board also agreed to have an in-depth discussion in March on the independent EFSA Evaluation Report presently open for comments.
- Minutes of the 24th Management Board meeting(108.73 KB)
Draft Agenda
- Welcome to members and observers
- 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)
- 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)
- 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)
- Any other business
- The 28 March 2006 Away Day