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92nd Management Board

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  1. Opening of the meeting
  2. Adoption of the agenda
  3. Board members’ Annual and Oral Declarations of Interest
  4. Rules of Procedure of the Management Board
  5. Election of the Chair and Vice-Chair of the Management Board
  6. Code of Conduct of the Management Board
  7. Charter of the Audit Committee of the Management Board
  8. Nomination of the members of the Audit Committee
  9. Decision laying down implementing rules on the selection, appointment and operations of the Scientific Committee, Scientific Panels and of their Working Groups
  10. Establishment of a new EFSA Scientific Network on plant pest surveillance
  11. Amendments to the Article 36 list of organisations
  12. EFSA Performance Report
  13. Update from the Scientific Committee
  14. New operational framework for the EFSA Focal Point Network
  15. AoB

Minutes

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