Events

43rd Management Board meeting

Stockholm , 17 December 2009

Webcast of the meeting

Draft Agenda

  1. Welcome by Secretary of State Rolf Eriksson
  2. Adoption of the draft agenda (0.1 Mb)  
  3. Adoption of the minutes of the previous MB meeting
  4. ED Progress Report (0.1 Mb)
  5. Draft management plan 2010 (0.9 Mb)
  6. Draft budget and establishment plan 2010 (0.3 Mb)
  7. Review of EFSA’s activities on data collection and proposal for a new initiative (EU menu)
  8. Rules of procedures of:
    • EFSA’s Scientific Committee and Scientific Panels
    • EFSA’s Networks
  9. 2009 MB Awayday: follow up actions (0.1 Mb)
  10. Update from the Audit Committee
  11. Transfers in the EFSA budget (0.1 Mb)
  12. Budget execution and year end forecast (0.1 Mb)
  13. AOB