Management Board meetings

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

Management board meetings tabs

MB Meetins 2021

 

64th MB meeting of 15 December 2021
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

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

 

 

 

63rd MB meeting of 23 September 2021
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

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

 

 

 

62nd MB meeting of 23-24 June 2021
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

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

 

 

 

Extraordinary MB meeting of 26 May 2021
Agenda of the meeting
Final Agenda
 
Other documents

 

 

 

61st MB meeting of 25 March 2021
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

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