17th meeting of the Management Board
16 december 2004, 00.00 (CET)
The Hague, Netherlands
Dela med dig:
- Adoption of Agenda(64.37 KB) (Document MB 16.12.2004 -1)
- Progress Report(114.73 KB)
- Adoption of draft minutes of the previous meeting and matter arising from the minutes (Document MB 16.12.2004 - 2)
- Chairman – Update on meeting with Commissioner Kyprianou
- Geoffrey Podger – General update on developments
- Geoffrey Podger – Update on the move to Parma
- EFSA Vision Statement(53.08 KB) (Document MB 16.12.2004 – 4)
- For discussion and provisional adoption: Management Plan 2005(520.7 KB) (Document MB 16.12.2004-5)
- For adoption: Report with recommendations from Stakeholder Event(87.46 KB) (Document MB 16.12.2004-6)
- For information: "Animal welfare policy: feedback from the Scientific Committee"(59.25 KB) (Document MB 16.12.2004-7)
- Performance Indicators(122.9 KB) (Document MB 16.12.2004-8)
- Performance Indicators Paper(68.96 KB)
- For information: Actions following the 9 March Away Day(73.15 KB) (Document MB 16.12.2004-9)
- For adoption: Budget 2005 for approval(194.73 KB) (Document MB 16.12.2004-10)
- For information: Transfers in the EFSA Budget(138.31 KB) (Document MB 16.12.2004-11)
- For adoption: Regulation laying down detailed rules for the implementation of certain provisions of the financial Regulation for the Authority(58.59 KB) (Document MB 16.12.2004-12)
- Draft regulation Annex I(204.16 KB)
- Draft regulation Annex II(83.12 KB)
- For adoption: Changes to the Rules of Procedure concerning the quorum (Document MB 16.12.2004 -13)
- For adoption: Draft Decision on implementation of transparency and confidentiality requirements (Document MB 16.12.2004-14)
- For adoption: Revised Guidance of Declarations of Interest (Document MB 16.12.2004-15)
- Friends of the Earth Report (Document MB 16.12.2004-16)
- For information: Confirmation of 2005 meeting dates and Away Day (Document MB 16.12.2004 -17)