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
40th MB meeting of 16-17 December 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
39th MB meeting of 24-25 September 2015
- Agenda of the meeting
- Final Agenda
- Preliminary conclusions
- Conclusions
- Minutes of the meeting
- Minutes
- Other documents
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38th MB meeting of 17-18 June 2015
- 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
37th MB meeting of 19-20 March 2015
- 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