Management Board meetings

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

2010

 

20th MB meeting of 16-17 December 2010
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/63/2010 final Work Programme 2011 revised
MB/61/2010 final Final Budget and Establishment Plan for 2011
MB/70/2010 final Informative update from the Chairman of the BoA

 

 

 

19th MB meeting of 30 September-1 October 2010
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/50/2010 final Revision of the Rules of Procedure of the Member State Committee
MB/49/2010 final Work plan international activities 2011
MB/48/2010 final Work Programme 2011

 

 

 

18th MB meeting of 22-23 June 2010
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/32/2010 final Consultation procedure for REACH-IT information requests
MB/29/2010 final Decision on the classification of services for which charges are levied
MB/24/2010 final Multi-Annual Work Programme 2011-2013

 

 

 

17th MB meeting of 22-23 April 2010 (Cancelled)
Agenda of the meeting
Final Agenda
 
Other documents
MB/12/2010 final General report 2009

 

 

 

16th MB meeting of 4-5 March 2010
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/04-06/2010 final Revision of the rules of procedure of the Committees

 

 

2009

 

15th MB meeting of 17-18 December 2009
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/83/2009 final ECHA work plan with regard to testing methods
MB/77/2009 final Amounts paid in relation to the taking of evidence (in BoA procedure)
MB/73/2009 final Mission charter of the Internal Audit Service of the European Commission in relation to traditional agencies and independent bodies
MB/69/2009 final Budget 2010 and Establishment plan 2010

 

 

 

14th MB meeting of 29-30 September 2009
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/59/2009 final Guide for the Reimbursement of travel, hotel and substance expenses
MB/57/2009 final "International Activities" Work Plan 2010
MB/56/2009 final Work Programme 2010

 

 

 

13th MB meeting of 25-26 June 2009
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/50/2009 final Readiness of the Board of Appeal

 

 

 

12th MB meeting of 23-24 April 2009
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/30/2009 final Decision concerning terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity
MB/20/2009 final Decision on the financial arrangements for transfer of a proportion of fees to the members states
MB/22/2009 final Appointment of alternates / additional technical members of the Board of Appeal
MB/17/2009 final General report 2008

 

 

 

11th MB meeting of 26-27 February 2009
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/09/2009_D final Revision of the rules of procedure of the Committees and the Forum
          Annex
MB/03/2009 final Multi-annual staff policy plan

 

 

2008

 

10th MB meeting of 17-18 December 2008
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/82/2008 final Work Plan International Activities
MB/78/2008 final Guide for the reimbursement of travel, hotel and subsistence expenses
MB/77/2008 final Rules for the Remuneration of Experts
MB/75/2008 final Declarations of the Board of Appeal
MB/69/2008 final Work Programme 2009 - Update of Annexes
MB/68/2008 final Budget and Establishment Plan for 2009

 

 

 

9th MB meeting of 24-25 September 2008
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/59/2008 final Multi-Annual Work Programme 2009-2012
MB/57/2008 final Work Programme 2009
MB/53/2008 final Financial Regulation

 

 

 

8th MB meeting of 17-18 June 2008
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/36/2008 final Appointment of additional members to the Committee for Risk Assessment

 

 

 

7th MB meeting of 23-24 April 2008
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/26/2008 final General Report 2007
MB/20/2008 final Rules of procedure of the Committees and the Forum
MB/17/2008 final Decision establishing remedies for reviewing a partial or full rejection of a confidentiality request

 

 

 

6th MB meeting of 13-14 February 2008
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/14/2008 final Application of the provisions of the Aarhus Convention
     Annex1
     Annex2
MB/11/2008 final ECHA's Code of Good Administrative Behaviour
MB/10/2008 final Decision on the remuneration of the additional members and alternates of the Board of Appeal
MB/07/2008 final Policy on Standard Operating Procedures

 

 

2007

 

5th MB meeting of 17 December 2007
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/30/2007 final Consultation procedure on guidance
MB/23/2007 final Budget for 2008 and Establishment Plan

 

 

 

4th MB meeting of 16-17 October 2007
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents
MB/18/2007 final Work Programme 2008

 

 

 

3rd MB meeting of 24-25 September 2007
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents

 

 

 

2nd MB meeting of 18 July 2007
Agenda of the meeting
Final Agenda
 
Minutes of the meeting
Minutes
Other documents

 

 

 

1st MB meeting of 27-29 June 2007
Minutes of the meeting
Minutes
Other documents
MB/18/2007 final Work Programme 2008
MB/03/2007 final Work Programme 2007
MB/04/2007 final Budget and Establishment Plan 2007 and 2008
MB/02/2007 final Rules of Procedure