19ª riunione del Consiglio d’amministrazione

• Minutes of the 19th Management Board meeting(59.92 KB)

Draft Agenda

1. Welcome to members and observers
   • Adoption of Agenda(50.12 KB)
   • Adoption of draft minutes of the previous meeting and matter arising from the minutes
   • Geoffrey Podger – General update on developments(103.06 KB)
   • Geoffrey Podger – Update on the move to Parma
2. Management Matters
   • For discussion and provisional adoption: Draft 2006 Management Plan(166.67 KB)
   • For adoption: Stakeholder consultative committee: terms of reference(68.95 KB)
   • For information: Geographical balanced membership of the Scientific Committee and Scientific expert panels(67.77 KB)
   • Progress Indicators(127.79 KB)
   • For adoption: For adoption: Draft Annual Report 2004(555.46 KB)
     • Annex: Organisational chart(81.15 KB)
3. Financial matters
   • For discussion and provisional adoption: Preliminary Draft Budget 2006(140.59 KB)
4. Procedural matters
   • For adoption: Draft Decision on implementation of transparency and confidentiality requirement(81.24 KB)