Meetings
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/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
-
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
-
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
-
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