7ª riunione del Consiglio d’amministrazione

Brussel
19 marzo 2003

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 Sangster put forward a paper concerning the scientific work of the Authority.

  1. Adoption of   Agenda(85.38 KB) 
  2. Minutes of the previous meeting and matter arising from the minutes (MB 21.01.2003 – Draft Minutes – version 8)
  3. Presentation to the Management Board by Geoffrey Podger, Executive Director
  4. Update on 2002 - carryover of budget – vote (MB 19/20.03.2003 – 3)
  5. Discharge of the 2002 budget - vote (MB 19/20.03.2003 – 4)
  6. Report of EFSA activities in 2002(205.79 KB)  – vote (MB 19/20.03.2003 – 5)
  7. Planning and Development issues relative to the Growth of the Authority in 2003 (MB 19/20.03.2003 – 6) –   Vote and Paper from Deirdre Hutton on Emerging Risk and the allocation of EFSA resources(43.3 KB)  - (MB 19/20.03.2003 - 7) – endorsement
    • Also for information concerning 2003 - MB 19/20.03.2003 – Budget information notes 1 and 2
    • Budget Information Note 3Draft Decision of Management Board concerning Budget Information Note 3 (MB 19/20.03.2003 7.bis) Budget Information Note 3 – (vote)
  8. Budget 2004 – vote (MB 19/20.03.2003 – 8)
  9. Paper from Dr Sangster concerning the scientific work of the Authority – endorsement(31.28 KB)  (MB 19/20.03.2003 – 9)
  10. Progress report on recruitment of the Scientific Committee and Panels and other matters relating to the work of these(254.61 KB)  (MB 19/20.03.2003 – 10)
  11. Advisory Forum – feedback from meeting 6/7 March 2003
  12. Progress and updates on other matters – Release of Documents, Contacts with stakeholders and other communication issues
  13. Frequency and timing of future Board meetings and planning of issues to address at these (MB 19/20 March 2003 – 11)
  14. Clarification of current status of the Commission's proposal of 17 July 2002 to modify Regulation 178/2002
  15. Any Other Business