Calendario degli eventi

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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

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

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

9ª riunione del Consiglio d’amministrazione

The Scientific Panels were inaugurated at the end of May, so the general update covered their first meetings. Mr Podger informed the Board that these meetings dealt mainly with administrative and scientific planning matters and that the first Scientific C ...

18 giugno 2003
Brussel

10ª riunione del Consiglio d’amministrazione

In addition to a general update on developments, the Management Board were given a briefing on the state of play of recruitment and staffing, and received a chart describing who does what at EFSA. Discussion centered around the roadmap, the revised 2003 M ...

16 settembre 2003
Brussel

11ª riunione del Consiglio d’amministrazione

During this meeting, the proposed 2004 management plan came under scrutiny along with the Budget proposed for 2004. Also discussed were changes to the rules of the Scientific Committee and Panels, introducing a written procedure for adoption of minutes. P ...

03 dicembre 2003
Brussel

12ª riunione del Consiglio d'amministrazione

Following an update from Mr Podger, the Management Board dealt with matters concerning the Budget 2004 and carry over from 2003. In house procedures and advice from the Scientific Committee in crisis situations were discussed and also media handling guide ...

20 gennaio 2004
Brussel

13ª riunione del Consiglio d’amministrazione

The Management Board met in Dublin Castle in Ireland on 10 March. Mr Podger gave an update on the move of EFSA to Parma as well as on general developments. The Board discussed the 2005 budget and the 2003 accounts. Minutes of the 13th Management Board mee ...

10 marzo 2004
Castello di Dublino

14ª riunione del Consiglio d’amministrazione

At its first meeting held in Parma, Italy – the future home of the European Food Safety Authority (EFSA)- the EFSA Management Board reviewed the Authority’s position on setting reasonable timeframes for its scientific work. The Board endorsed the Authorit ...

27 aprile 2004
Parma

15ª riunione del Consiglio d'amministrazione

Members review progress made, consider new policies to support future growth and give vote of confidence to Chair and Vice-Chairs for a new 2-year term.     Minutes of the 15th Management Board meeting (155.26 KB)  Agenda Election of Chair and vice Chairs ...

22 giugno 2004
Brussel

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