Management Board meetings
Management Board meetings
2018
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/48/2018 Implementing Rules to the Staff Regulations MB52
FINAL MB/50/2018 2nd amending budget 2018 MB52
FINAL MB/50/2018 Transfers within budget 2018 MB52
FINAL MB/50/2018 Specific financing decision on Waste Framework Directive MB52
FINAL MB/51/2018 Budget 2019 MB52
FINAL MB/51/2018 Procurement plan 2019 MB52
FINAL MB/52/2018 ECHA Programming Document MB52
FINAL MB/52/2018 Programming Document(s) 2019-2022 MB52
ECHA HR Strategy 2019-2023 MB52
FINAL MB/54/2018 Appointment of Committee members MB52
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/34/2018 Technical adoption work programme 2019 MB51
FINAL MB/35/2018 Implementing Rules Staff Regulations MB51
FINAL MB/36/2018 Election Management Board Chair MB51
FINAL MB/37/2018 Confirmation functions Executive Director MB51
FINAL MB/39/2018 Report Joint WG meeting MB51
Report 2016 follow-up budgetary discharge MB51
FINAL MB/40/2018 (1) Revision Conflict of Interest policy MB51
FINAL MB/40/2018 (2) PRO-0067 MB51
FINAL MB/40/2018 (3) PRO-0067 track-changes MB51
FINAL MB/40/2018 (4) MSCA guidelines MB51
FINAL MB/40/2018 (5) Revised Declaration of Interests template MB51
FINAL MB/41/2018 Amendment Programming Document 2018-2020 (poison centres searchable database) MB51
FINAL MB/42/2018 Follow-up REACH review actions MB51
FINAL MB/43/2018 Orientation debate Programming Document(s) 2019-22 MB51
FINAL MB/44/2018 (1) Notification transfers MB51
FINAL MB/44/2018 (2) 1st amendment - budget 2018 MB51
FINAL MB/44/2018 (3) Amendment Procurement plan MB51
FINAL MB/45/2018 Appointment Committee members MB51
FINAL MB/47/2018 Report from Written Procedures MB/WP/02-04/2018 MB51
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/16/2018 Appointment of the Accounting Officer
FINAL MB/17/2018 Appointment CoIAC member
FINAL MB/18/2018 Technical amendment Guide for reimbursement
FINAL MB/18/2018 ECHA Guide for reimbursement
FINAL MB/20/2018 Final annual accounts 2017
FINAL MB/20/2018 Opinion on the annual accounts 2017
FINAL MB/22/2018 Appointment of Committee members
FINAL MB/26/2018 Exchange of views with the Vice-Chair of the Forum
FINAL MB/28/2018 Annual report from the Chairman of the Board of Appeal
FINAL MB/31/2018 Update on the collaborative approach (COLLA) pilot projects and their review
FINAL/MB/32/2018 Report from Written Procedure MB/WP/01/2018
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/01/2018 Implementing Rules Staff Regulations MB49
FINAL MB/02/2018 Draft strategic plan 2019-2023 MB49
FINAL MB/03/2018 General Report 2017 MB49
FINAL MB/03/2018 Annex General Report 2017 MB49
FINAL MB/04/2018 CAAR 2017 MB49
FINAL MB/04/2018 Management Board assessment 2017 MB49
FINAL MB/05/2018 Annual reports from the Committees MB49
FINAL MB/07/2018 Reach Review MB49
FINAL MB/10/2018 Notification of budget transfers MB49
FINAL MB/12/2018 Multi-annual enforcement priorities of the Forum MB49
FINAL MB/13/2018 Annual report CoIAC MB49
FINAL MB/13/2018 Annex Annual report CoIAC MB49
FINAL MB/14/2018 Update of the Management Board rolling plan and meeting dates 2018-2019 MB49
FINAL MB/14/2018 Management Board rolling plan updated MB49
FINAL MB/15/2018 Composition Management Board Working Groups MB49
2017
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/44/2017 Transfers within Budget 2017
FINAL MB/46/2017 SPD 2018-2020 update
FINAL MB/47/2017 Draft PD 2019-2021
FINAL MB/49/2017 (1) Revised Charters IAS IAC
FINAL MB/49/2017 (2) Annex Mission Charter ECHA Internal Audit Service
FINAL MB/49/2017 (3) Annex Charter ECHA Internal Audit Capability
FINAL MB/50/2017 Report Quality Manager
FINAL MB/51/2017 Cooperation with Switzerland (REACH/CLP)
FINAL MB/52/2017 Appointment Committee members
FINAL MB/55/2017 Preparations for the 2018 REACH Registration deadline
FINAL MB/56/2017 Value of chemicals data
FINAL MB/57/2017 ECHA strategy on substances in nanoforms
FINAL MB/58/2017 ECHA strategy on substitution with safer alternatives
FINAL MB/58/2017 Annex: Strategy to promote substitution to safer chemicals through innovation
FINAL MB/59/2017 Final report authorisation applications under REACH
FINAL MB/60/2017 Potential ECHA tasks under POP
Report 2015 discharge recommendations MB48
FINAL MB/36/2017 Transfer of Fees revised decision signed at MB48
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/33/2017 Proposal on ECHA future building
FINAL MB/34/2017 (1) First amending budget with transfers
FINAL MB/34/2017 (2) First amending budget
FINAL MB/34/2017 (3) Amendment Procurement plan
FINAL MB/35/2017 Programming Document 18-20
FINAL MB/36/2017 Transfer of Fees
FINAL MB/37/2017 (1) IAS Strategic audit plan 2018-2020
FINAL MB/38/2017 Appointment Committee Members
FINAL MB/39/2017 Amendment RoPs ECHA bodies
FINAL MB/42/2017 (1) Operating Framework Management Board
FINAL MB/42/2017 (2) Operating Framework Management Board
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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FINAL MB/17/2017 Updated Programming Document 2017-19
FINAL MB/18/2017 Transfers within the budget
FINAL MB/19/2017 Update on the budget 2018 preparations
FINAL MB/20/2017 (1) Final Annual Accounts 2016
FINAL MB/20/2017 (2) Opinion of the final annual accounts of the Agency for the year 2016
FINAL MB/21/2017 Appointment of interim Accounting Officer
FINAL MB/22/2017 Review of the Decision on the remuneration of experts and co-opted members
FINAL MB/23/2017 Swiss authorities to participate in the CLP work of the HelpNet
FINAL MB/24/2017 Appointment of Committee Members
FINAL MB/25/2017 Composition of Management Board Working Groups
FINAL MB/28/2017 Progress with implementing the SVHC Roadmap
Report from the Advisory Group on ECHA’s building project MB46
FINAL MB/29/2017 Annual report from the Chairman of the Board of Appeal
FINAL MB/30/2017 Status of the 2nd evaluation of ECHA and the preparation of the 2nd REACH review
FINAL Discharge recommendations 2015 MB46
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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2016
- 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
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- 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
2015
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/45/2015 Amending Budget 2015
MB/46/2015 Budget 2016
MB/47/2015 Work Programme 2016
MB/49/2015 Milestones Developing ECHA Strategy
MB/52/2015 Report AG Dissemination
MB/53/2015 Appointment Committee Members
MB/54/2015 Avoiding Unnecessary Animal Testing
MB/55/2015 Public Consultations
MB/56/2015 Composition Working Groups
MB/57/2015 ECHA's Translation Practice
MB/58/2015 SME Visit Programme
ECHA 2013 Discharge Report Follow-up
MB/59/2015 Update Compliance Check Strategy
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
-
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/14/2015 Annex 1 Final Annual Accounts 2014
MB/14/2015 Annex 2 Preliminary observations ECA
MB/14/2015 Annex 3 Certification by AO for final accounts 2014
MB/14/2015 Annex 4 Opinion accounts 2014
MB/16/2015 First amending budget 2015 and transfers incl. Annex 1
MB/16/2015 Annex 2 1st Budget Amendment 2015
MB/16/2015 Updated Procurement Plan 2015
MB/17/2015 Update on budget 2016
MB/18/2015 Appointment of Committee Members incl. Annex 1
MB/19/2015 RoP RAC
MB/19/2015 RoP SEAC
MB/20/2015 Annex 1 Multi annual work programme 2014-2018
MB/20/2015 Annex 2 MAWP 2014-2018 revised staffing plan
MB/20/2015 Annex 3 MAWP Baseline figures
MB/22/2015 Review BoA structure incl. Annex 1 2
MB/24/2015 Annual report BoA Chairman
MB/25/2015 Annual report MBWG BoA
Follow-up of appeal decisions
MB/27/2015 Annex 1a Performance appraisal TA
MB/27/2015 Annex 1b Performance appraisal CA
MB/27/2015 Annex 1c Use and engagement Temporary Agents
MB/27/2015 Annex 2 Guidelines on whistleblowing
MB/28/2015 Composition working groups
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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MB/04/2015 final ECHA General Report 2014
MB/05/2015 final CAAR 2014
MB/05/2015 final CAAR assessment 2014
MB/07/2015 final Remuneration co-opted members RAC & SEAC
MB/09/2015 final Forum RoP
MB/11/2015 final CoIAC Report 2014