2019
2019
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
-
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
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
-
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
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
-
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
- Agenda of the meeting
- Final Agenda
- Other documents
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
-
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