8th meeting of the Management Board
29 April 2003, 00.00 (CEST)
Brussels, Belgium
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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.
Agenda
- Adoption of Agenda
- Minutes of the previous meeting and matter arising from the minutes (Doc MB 29.04.2003 – 2)
- Geoffrey Podger – General update on developments
- Budget – Draft Supplementary and/or Amending Budgets for 2003(164.73 KB) (Doc MB 29.04.2003 – 3)
- Information concerning a call for interests for a tender: Support for the PPP peer review through an ECCO style procedure
- Team Building Day - 17 June 2003 (Doc MB 29.04.2003 – 4)
- Presentation of shortlist of members of the Scientific Committee and Panels(111.35 KB) (Doc 29.04.2003 – 5)
- Continuation of the selection of Scientific Committee and Panel members
- Any Other Business