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
- 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
-
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
-
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
-