Management Board meetings

On this page you will find the agendas, preliminary conclusions, minutes as well as a selection of public Management Board documents

44th MB meeting of 13-14 December 2016

Agenda of the meeting

Final Agenda

Preliminary conclusions

Conclusions

Minutes of the meeting

Minutes

Other documents

MB/41/2016 FINAL Transfers within budget 2016

43rd MB meeting of 28-29 September 2016

Agenda of the meeting: Final Agenda

Preliminary conclusions: Conclusions
Minutes of the meeting: Minutes
Other documents: 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

42nd MB meeting of 22-23 June 2016

Agenda of the meeting: Final Agenda

Preliminary conclusions: Conclusions
Minutes of the meeting: Minutes
Other documents: 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

41st meeting of 17-18 March 2016

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

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