20th meeting of the Management Board

• Minutes of the 20th Management Board meeting(34.58 KB)

Draft Agenda

1. Welcome to members and observers
2. Documents for adoption
   • Adoption of Agenda(14.98 KB)
   • Adoption of draft minutes of the previous meeting and matters arising from the minutes
   • For adoption: Establishment plan(40.01 KB)
   • For adoption: Supplementary and amending budget(20.49 KB)
   • For agreement: Re-establishment of the Scientific Committee and Scientific Panels(20.53 KB) following a three-year term of office
   • For adoption: Stakeholder consultative platform(35.48 KB) : terms of reference
3. Financial Matters
   • For information: Budget transfers(17.43 KB)
4. Procedural Matters
   • For information: Update on Article 36 implementing Regulation
5. Management Matters
   • Geoffrey Podger -   General update on developments (29.35 KB) 
   • Geoffrey Podger – Update on the move to Parma