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8ª riunione del Consiglio d’amministrazione

The Management Board heard information concerning a call for interests for a tender and on the shortlist of members of the Scientific Committee and Panels. Discussion centered around this agenda point and continued throughout the day.   Minutes ot the 8th ...

29 aprile 2003
Brussel

7ª riunione del Consiglio d’amministrazione

The meeting dealt with a number of administrative matters including discharge of the 2002 budget. Vice Chair of the Board, Deirdre Hutton submitted a paper for discussion on emerging risk and the allocation of EFSA resources and Board Member Dr Bart Sangs ...

19 marzo 2003
Brussel

6ª riunione del Consiglio d’amministrazione

There was discussion and a vote on a 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, on draft procedural ...

21 gennaio 2003
Brussel

5ª riunione del Consiglio d’amministrazione

The Management Board discussed and voted on the 2003 Budget and a new Framework Financial Regulation. The heard an update on the interim Advisory Forum and the Advisory Forum Proper and discussed a report on the Management Board Team Building Day.   Minut ...

11 dicembre 2002
Brussel

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