43rd meeting of the Management Board

17 Decembrie 2009, 00:00 (CET)
Stockholm, Sweden

The Management Board of the European Food Safety Authority has adopted EFSA's 2010 Management Plan. Guided by EFSA's 2009-2013 Strategic Plan, it outlines key projects scheduled for 2010 including the initiation of the "EU Menu", a pan-European food consumption survey, and a first annual report on emerging risks. The Board adopted the €73 million 2010 Budget required to address the growth and increasing breadth of EFSA's scientific work, in particular applications submitted for authorisation and new opportunities in data collection. The Board also endorsed a proposal to strengthen compensation for EFSA's scientific experts.

Webcast and documents

  1. Welcome and opening by the Chair of the EFSA Management Board

  2. Adoption of the draft agenda

    Document(34.58 KB)

    Adoption of the minutes of the previous MB meeting

  3. ED progress report

    Document(124.03 KB)

  4. Welcome by Secretary of State Rolf Eriksson
  5. ED progress report question and answer

  6. Draft management plan 2010

    Document(936.69 KB)

  7. Draft budget and establishment plan 2010

    Document(298.61 KB)

  8. Review of EFSA's activities on data collection and proposal for a new initiative (EU menu)

    Presentation(355.55 KB)

  9. Rules of procedures of:

    • EFSA’s Scientific Committee and Scientific Panels

      Document(96.38 KB)    Presentation(396.01 KB)    Presentation(398.24 KB)

    • EFSA’s Networks

      Document(52.14 KB)

    • Comparative Table RoP of the Scientific Committee, Scientific Panels and their Working Groups

      Document(91.56 KB)

  10. 2009 MB Awayday: follow up actions

    Document(120.89 KB)

  11. Update from the Audit Committee

  12. Transfers in the EFSA budget

    Document(124.13 KB)

  13. Budget execution and year end forecast

    Document(123.64 KB)

  14. AOB

Documents

Minutes