1ª riunione del Consiglio d’amministrazione

Health and Consumer Protection Commissioner David Byrne began the first meeting of the Management Board by describing how the European Food Safety Authority had come about and what the future challenges would be.

• Minutes of the 1st Management Board meeting(121.89 KB) 

Draft Agenda

1. Open meeting day one
   • Adoption of the agenda(77.22 KB) 
   • Outline of the role and objectives of the European Food Safety Authority(77.43 KB) , the role of the different components
   • Outline of the day’s programme with presentations on key agenda items including the rules of procedure, the financial regulation of the Authority (286.95 KB) 
      
2. Administrative part of the meeting  
   • Discussion of the language regime   Adoption of Rules of procedure (165.45 KB) 
   • Discussion on the election of the Chair and the Vice Chair including nominations
   • Discussion on the   Financial Regulations(73.64 KB)of the Authority
   • Discussion on the budget 2002(1.06 MB)work programme and management plan 
      
3. Open meeting day two  
   • Possible vote - Adoption of the Financial Regulations of the Authority(73.64 KB)
   • Possible vote - Adoption of the  budget 2002 (329.32 KB) with outline of set up costs and staffing plan
      
4. Administrative part of the meeting
   • Vote - Chair and Vice Chair
   • Discussion on the selection procedure for the Executive Director and on the candidates
   • Discussion on provisional arrangements for financial and personnel matters
   • Any other business