Management Board meetings
Management Board meetings
On this page you will find the agendas, preliminary conclusions, minutes as well as a selection of public Management Board documents
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/41/2016 FINAL Transfers within budget 2016
MB/43/2016 FINAL ECHA Programming Document 2017-2019
MB/44/2016 FINAL ECHA’s Integrated Regulatory strategy
MB/45/2016 FINAL Draft SPD 2018-2020 cover note
MB/45/2016 FINAL Draft Programming Document 2018-2020
MB/46/2016 FINAL ECHA’s Ambition towards 2025 incl. annex
MB/47/2016 FINAL Appointment of Committee Members incl. Annex1
MB/50/2016 FINAL Update of the ECHA Anti-Fraud Strategy incl. report
MB/50/2016 FINAL Revised ECHA Anti-Fraud Strategy
MB/53/2016 FINAL Support SMEs in the registration process incl. Annex
Report from the Advisory Group on ECHA’s future building project MB44
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/29/2016 Final Election Chairman and Deputy incl. Annex1
MB/32/2016 Final ECHA Programming Document 2017-19
MB/33/2016 Final transfers within budget since last notification
MB/33/2016 Final 2nd amending budget
MB/33/2016 Final updated procurement plan
MB/34/2016 Final ED preselection process MB observer
MB/36/2016 Final International organisations in ECHA’s work
MB/37/2016 Final Appointment Committee Members incl. Annex1
MB/38/2016 Final Implementing Rules EU staff regulations
MB/39/2016 Final Refresher ethics integrity rules
MB/40/2016 Final Composition Management Board Working Groups
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/14/2016 FINAL Report WG Audit
MB/14/2016 FINAL Annex Discharge 2014
MB/15/2016 FINAL Opinion of the Final Annual Accounts 2015
MB/18/2016 FINAL 1st Amending Budget 2016 incl. Annex 1
MB/18/2016 FINAL Annex 2 1st amending budget
MB/18/2016 FINAL Annex 3 Procurement Plan
MB/19/2016 FINAL IR part time work
MB/19/2016 FINAL Annex IR part time work
MB/21/2016 FINAL Administrative arrangements BoA
MB/22/2016 FINAL Annual reports BoA Chairman
MB/25/2016 FINAL Outcome study BPR
MB/25/2016 FINAL BPR fee model final report
MB/26/2016 FINAL Appointment of Committee Members
MB/27/2016 FINAL Appointment CoIAC
MB/27/2016 FINAL Annex ToF CoIAC
Update ECHA Building Project MB42
MB/28/2016 FINAL Report WG Transfer of Fees
MB/28/2016 FINAL Annex 3 Transfer fees MB update
MB/28/2016 FINAL Annex 4 Transfer of Fees 2014-15
MB/28/2016 FINAL Annex 5 Time spent SEv 2014-15
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
-
- MB/02/2016 final General Report 2015
MB/03/2016 final CAAR 2015
MB/05/2016 final Role of the ECHA Committees in the Application for Authorisation process
MB/06/2016 final Implementing Rules Temporary Agents
MB/06/2016 final Implementing Rules Contract Agents
MB/06/2016 final Implementing Rules Working Time
MB/09/2016 final Report CoIAC 2015
MB/10/2016 final Budget Transfers
MB/11/2016 final Review of Transfer of fees
MB/12/2016 final Management Board Rolling Plan update - MB/02/2016 final General Report 2015