8ª riunione del Consiglio d’amministrazione

Brussel
29 aprile 2003

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.

Agenda

  1. Adoption of Agenda
  2. Minutes of the previous meeting and matter arising from the minutes (Doc MB 29.04.2003 – 2)
  3. Geoffrey Podger – General update on developments
  4. Budget – Draft Supplementary and/or Amending Budgets for 2003(164.73 KB)  (Doc MB 29.04.2003 – 3)
  5. Information concerning a call for interests for a tender: Support for the PPP peer review through an ECCO style procedure
  6. Team Building Day - 17 June 2003(111.35 KB)  (Doc MB 29.04.2003 – 4)
  7. Presentation of shortlist of members of the Scientific Committee and Panels (Doc 29.04.2003 – 5)
  8. Continuation of the selection of Scientific Committee and Panel members
  9. Any Other Business