FINAL MB/39/2022 Election of the Deputy Chair of the Management Board [PDF]

FINAL MB 41/2022 ECHA Programming Document(s) 2023 – 2026 [PDF]

FINAL MB/42/2022 Budget 2023 [PDF]

FINAL MB/42/2022 ECHA Procurement plan 2023 [PDF]

FINAL MB/44/2022 Functioning of the authorisation applications process [PDF]

FINAL MB/45/2022 Appointment of committee members [PDF]

FINAL MB/46/2022 Decision on the renumeration of the co-opted members and experts invited by the ECHA committees or the Forum [PDF]

FINAL MB/47/2022 ECHA anti-fraud strategy [PDF]

FINAL MB/47/2022 ECHA anti-fraud strategy update [PDF]

FINAL MB/48/2022 Composition of Management Board Subgroups [PDF]

FINAL MB/48/2022 Conclusion of the periodic review of the Management Board Subgroups [PDF]

FINAL MB/50/2022 Transfers within the budget 2022 since last notification [PDF]

FINAL MB/30/2022 Periodic review of Management Board Subgroups [PDF]

FINAL MB/31/2022 (2) 2nd_amending budget [PDF]

FINAL MB/31/2022 (3) Amended procurement plan 2022 [PDF]

FINAL MB/31/2022 (4) Notification of budget transfers [PDF]

FINAL MB/32/2022 Appointment of Committee members [PDF]

FINAL MB/34/2022 ECHA and the promotion of alternative methods to animal testing [PDF]

FINAL MB/35/2022 Annual exchange of views with the Forum Chair [PDF]

FINAL MB/36/2022 Election of the Chair of the Management Board [PDF]

FINAL MB/38/2022 Follow-up of Discharge 2020 recommendations [PDF]

FINAL MB 16 2022 Composition MB Subgroups Annex

FINAL MB 17 2022 (0) CoIAC composition incl annex2 (3)

FINAL MB 18 2022 (2) Amending budget 01 2022 MB66

FINAL MB 18 2022 (3) Amended procurement plan 2022

FINAL_MB 18 2022 (4) Transfers 02 2022 MB66

FINAL MB 22 2022 ECHA Final Annual Accounts 2021

FINAL MB 22 2022 (3) Opinion on the final accounts 2021

FINAL_MB_23_2022 (1) Implementing Rules

FINAL MB 24_2022 Appointment Committee members

FINAL MB 26 2022 Annual Report BoA Chairman 

FINAL P9 TA(2022)0174 Discharge 2020 recommendations

FINAL MB/04/2022 Proposal to discontinue the chemical similarity check service performed in the context of BPR

FINAL MB/05/2022 Annual report 2021

FINAL MB/08/2022 Appointment of Committee members

FINAL MB/09/2022 Annual Report from the Committees 2021

FINAL MB/12/2022 Transfers within the budget since last notification

FINAL MB/13/2022 Update on new ways of working and conducting meetings

FINAL MB/14/2022 (1) Update of the Management Board Rolling Plan 2022-2024

FINAL MB 14 2022 (2) Updated Management Board Rolling Plan

FINAL MB/14/2022 (3) Overview of recurring Management Board topics

FINAL MB/15/2022 The future of EU Agencies

FINAL MB/03/2022 Decision on the appointment of the acting executive director

FINAL MB/39/2021_ECHA Programming documents 2022 - 2025

FINAL MB/40/2021 ECHA Budget 2022

FINAL MB/40/2021 ECHA Procurement plan 2022

FINAL MB/42/2021 ECHA Committee members appointment

FINAL MB/43/2021 Procedure and practical arrangements for the appointment of the Executive Director

FINAL MB/44/2021 Charter of tasks and responsibilities of the ECHA Executive Director as authorising officer

FINAL MB/45/2021 Transfers within budget

FINAL MB/46/2021 Study of the Management Boards of the Decentralised Agencies

FINAL MB/47/2021 Discharge recommendations 2019 follow-up

FINAL Management Board meeting dates 2022 - 2023

FINAL MB/28/2021 Annual exchange of views with the Forum Chair

FINAL MB/30/2021 Outcome report of the mid-term review of ECHA's strategy 2019-23

FINAL MB/31/2021 2nd Amending Budget 2021

FINAL MB/31/2021 Procurement plan amendment

FINAL MB/31/2021 Transfers within the budget since last notification 2021

FINAL MB/33/2021 Appointment of Committee members

FINAL MB/34/2021 Management Board Code of Governance

FINAL MB/34/2021 Terms of Reference and Working Methods of the Management Board Subgroup on Strategy, Planning and Implementation

FINAL MB/35/2021 Pre-selection process of the Executive Director – appointment of a Management Board observer

FINAL MB/36/2021 ECHA’s 2021 staff engagement survey

FINAL MB/18/2021 Management Board Subgroup Composition

FINAL MB/19/2021 Final annual accounts 2020

FINAL MB/19/2021 Opinion annual accounts

FINAL MB/20/2021 Amended Programming Document 2021-2024

FINAL MB/21/2021 1st Amending budget 2021

FINAL MB/21/2021 Transfers within the budget since last notification

FINAL MB/24/2021 Annual Report from the Chairman of the Board of Appeal

FINAL MB/25/2021 Appointment of Committee members

FINAL MB/26/2021 Periodic review of the Management Board Code of Governance

FINAL MB/27/2021 Mandate of the Executive Director

FINAL Discharge 2019 recommendations

FINAL MB/01/2021 Management Board Subgroup composition MB61

FINAL MB/02/2021 Annual Report 2020 MB61

FINAL MB/05/2021 Review of ECHA's strategy 2019-2023 MB61

FINAL MB/06/2021 Revision of conflict of interest policy MB61

FINAL MB/09/2021 Annual report Committees MB61

FINAL MB/10/2021 Revised Rules of Procedure MSC MB61

FINAL MB/10/2021 Revised Rules of Procedure RAC MB61

FINAL MB/10/2021 Revised Rules of Procedure SEAC MB61

FINAL MB/11/2021 Appointment Committee members MB61

FINAL MB/12/2021 REACH Article 117(2) report MB61

FINAL MB/13/2021 Transfers within the budget since last notification MB61

FINAL MB/14/2021 Update of the Management Board rolling plan 2021-2023 MB61

FINAL MB/14/2021 Updated Management Board rolling plan MB61

FINAL MB/14/2021 Management Board recurring topics MB61

FINAL MB/15/2021 Technical update of the Programming Document MB61

FINAL MB/53/2020 Composition of Management Board Subgroups MB60

FINAL MB/54/2020 Implementing Rules to the EU Staff Regulations MB60

FINAL MB/56/2020 Programming Document for 2021-2024 MB60 updated

FINAL MB/57/2020 Status of REACH Review actions MB60

FINAL MB/58/2020 Transfers within the budget since last notification MB60

FINAL MB/58/2020 2nd amendment procurement plan 2020 MB60

FINAL MB/59/2020 Budget 2021 MB60

FINAL MB/59/2020 Procurement plan 2021 MB60

FINAL MB/60/2020 Appointment of Committee members MB60

FINAL MB/63/2020 Election of the Deputy Chair of the Management Board MB60

FINAL MB/65/2020 ECHA's Transparency Approach - update on actions for 2021-2022 MB60

FINAL MB/68/2020 ECHA official partner of the "Roadmap on Carcinogens" MB60

FINAL MB/69/2020 ECA Special Report 22/2020: Future of EU Agencies - potential for more flexibility and cooperation MB60

FINAL MB/41/2020 Transfer of a proportion of fees revised decision signed at MB60

Management Board meeting dates for 2021-2022

FINAL MB/40/2020 First amending budget 2020 MB59

FINAL MB/40/2020 Transfers within the budget since last notification MB59

FINAL MB/41/2020 Revised decision on the transfer of a proportion of fees to Member States MB59

FINAL MB/42/2020 Revised decision on the remuneration of co-opted members and experts MB59

FINAL MB/43/2020 Appointment of Committee members MB59

FINAL MB/46/2020 Annual exchange of views with the Forum Chair MB59

FINAL MB/47/2020 Election of the Chair of the Management Board MB59

FINAL MB/49/2020 Composition of the Board of Appeal MB59

FINAL MB/50/2020 Revised decision on the remuneration of alternate and additional members of the Board of Appeal MB59

FINAL MB/52/2020 Report on the follow-up to the 2018 budgetary discharge MB59

FINAL MB/WP/15-26/2020 Outcome of the Written Procedures MB59

FINAL MB/19/2020 Composition of the Conflicts of Interest Advisory Committee (CoIAC) MB58

FINAL MB/20/2020 Revised Audit Charters of the Internal Audit Service and the Internal Audit Capability MB58

FINAL MB/20/2020 Revised Mission Charter of the Internal Audit Service MB58

FINAL MB/20/2020 Revised Charter of the Internal Audit Capability MB58

FINAL MB/21/2020 Final Annual Accounts 2019 MB58

FINAL MB/21/2020 Opinion Annual Accounts MB58

FINAL MB/23/2020 Notification of budget transfers MB58

FINAL MB/24/2020 1st amendment Procurement Plan CORRIGENDUM MB58

FINAL MB/28/2020 Annual report from the Committee Chairs MB58

FINAL MB/29/2020 Revised Member State Committee Rules of Procedure MB58

FINAL MB/30/2020 Appointment of Committee members MB58

FINAL MB/31/2020 Administrative arrangements MB58

FINAL MB/32/2020 Annual report from the Chair of the Board of Appeal MB58

FINAL MB/33/2020 Revised Management Board Rules of Procedure MB58

FINAL MB/52/2019 Revised Management Board Operating Framework REV2 MB58

FINAL MB/34/2020 Revised Forum Rules of Procedure MB58

FINAL MB/37/2020 Report on substitution-supporting activities in 2018-19 and focus in 2020-21 MB58 

Discharge 2018 recommendations MB58

FINAL MB/01/2020 Annex Management Board Subgroup Composition MB57

FINAL MB/02/2020 Implementing Rules to the EU Staff Regulations MB57

FINAL MB/05/2020 Committee appointments MB57

FINAL MB/06/2020 Annual Report 2019 MB57

FINAL MB/13/2020 Review of the Decision on the Transfer of Fees to Member States MB57

FINAL MB/14/2020 ECHA's chairing role of the EU Agencies Network MB57

FINAL MB/15/2020 ECHA Management Board rolling plan 2020-2022 MB57

FINAL MB/15/2020 Recurring Management Board topics MB57

FINAL MB/WP/01/2020 Outcome of the Written Procedure MB57

FINAL MB/52/2019 Revised Code of Governance MB56

FINAL MB/52/2019 Revised Operating Framework REV2 MB58

FINAL MB/55/2019 Programming Document(s) 2020-2023 MB56

FINAL MB/57/2019 3rd budget amendment MB56

FINAL MB/57/2019 budget transfers MB56

FINAL MB/58/2019 Budget 2020 MB56

FINAL MB/58/2019 Procurement plan 2020 MB56

FINAL MB/60/2019 Appointment Committee members MB56

FINAL MB/61/2019 Rules of Procedure RAC MB56

FINAL MB/61/2019 Rules of Procedure SEAC MB56

FINAL MB/62/2019 Updated consultation procedure for guidance MB56

FINAL MB/67/2019 Terms of Reference MB subgroup Finance, Audit and Risks MB56

FINAL MB/67/2019 Terms of Reference MB subgroup Strategy, Planning and Implementation MB56

FINAL MB/67/2019 Terms of Reference MB subgroup Board of Appeal MB56

FINAL MB/67/2019 Terms of Reference MB subgroup Reporting Officers Executive Director MB56

FINAL MB/67/2019 Terms of Reference MB subgroup Reporting Officers Board of Appeal MB56

FINAL MB/44/2019 2nd amendment Budget 2019 MB55

FINAL MB/44/2019 1st amendment Procurement plan 2019 MB55

FINAL MB/44/2019 Budget transfers MB55

FINAL MB/45/2019 Revised Forum rules of procedure MB55

FINAL MB/46/2019 Exchange of views with the Forum Chair MB55

FINAL MB/48/2019 Appointment Committee members MB55

FINAL MB/52/2019 Management Board Code of Governance MB55

FINAL MB/52/2019 Revised Management Board Rules of Procedure MB55

FINAL MB/52/2019 Revised Management Board Operating Framework MB55

FINAL MB/52/2019 Revised Management Board Code of Conduct MB55

FINAL MB/53/2019 Report follow-up 2017 budgetary discharge MB55

FINAL MB planned meeting dates 2021 MB55

FINAL MB/26/2019 Implementing Rules to the Staff Regulations MB54

FINAL MB/27/2019 Restriction of data protection rights MB54

FINAL MB/28/2019 Final Annual Accounts 2018 MB54

FINAL MB/28/2019 Opinion on Annual Accounts MB54

FINAL MB/29/2019 ECHA's Financial Regulation MB54

FINAL MB/30/2019 Conflict of Interest Advisory Committee (CoIAC) Terms of Feference MB54

FINAL MB/35/2019 Appointment of Committee members MB54

FINAL Discharge 2017 recommendations MB54

FINAL MB/40/2019 Notification of budget transfers MB54

FINAL MB/01/2019 Composition MB Working Groups MB53

FINAL MB/03/2019 General Report 2018 note MB53

FINAL MB/03/2019 General Report 2018 MB53

FINAL MB/04/2019 CAAR 2018 MB53

FINAL MB/04/2019 Assessment CAAR 2018 MB53

FINAL MB/10/2019 Report from the outgoing Chairman of the Board of Appeal MB53

FINAL MB/11/2019 Annual reports from the Committees MB53

FINAL MB/12/2019 Amendment to the Rules of Procedure of Committees MB53

FINAL MB/12/2019 Amendment Rules of Procedure RAC MB53

FINAL MB/12/2019 Amendment Rules of Procedure SEAC MB53

FINAL MB/13/2019 Appointment of Committee members MB53

FINAL MB/16/2019 ECHA's Transparency Approach - update actions 2019-2020 MB53

FINAL MB/19/2019 Annual report from the Advisory Committee on Conflict of Interests MB53

FINAL MB/20/2019 Management Board rolling plan updated MB53

FINAL MB/WP/01-02/2019 Outcome of the Written Procedures MB53

FINAL MB/21/2019 Budget transfers MB53

FINAL MB/22/2019 Conflict of Interest Policy MB53

FINAL MB/22/2019 Annex Conflict of Interest Policy MB53