8th meeting of the Management Board

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 centred around this agenda point and continued throughout the day.

•   Minutes ot the 8th Management Board meeting(68.65 KB)

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 (Doc MB 29.04.2003 – 4)
7. Presentation of shortlist of members of the Scientific Committee and Panels(111.35 KB)  (Doc 29.04.2003 – 5)
8. Continuation of the selection of Scientific Committee and Panel members
9. Any Other Business