Management Board meetings

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

Management board meetings tabs

MB Meetings 2022

 

68th MB Meeting 15-16 December 2022
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

FINAL MB/39/2022 Election of the Deputy Chair of the Management Board [PDF]

FINAL MB 41/2022 ECHA Programming Document(s) 2023 – 2026 [PDF]

FINAL MB/42/2022 Budget 2023 [PDF]

FINAL MB/42/2022 ECHA Procurement plan 2023 [PDF]

FINAL MB/44/2022 Functioning of the authorisation applications process [PDF]

FINAL MB/45/2022 Appointment of committee members [PDF]

FINAL MB/46/2022 Decision on the renumeration of the co-opted members and experts invited by the ECHA committees or the Forum [PDF]

FINAL MB/47/2022 ECHA anti-fraud strategy [PDF]

FINAL MB/47/2022 ECHA anti-fraud strategy update [PDF]

FINAL MB/48/2022 Composition of Management Board Subgroups [PDF]

FINAL MB/48/2022 Conclusion of the periodic review of the Management Board Subgroups [PDF]

FINAL MB/50/2022 Transfers within the budget 2022 since last notification [PDF]

 

 

 

 

67th MB Meeting 29 September 2022
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

FINAL MB/30/2022 Periodic review of Management Board Subgroups [PDF]

FINAL MB/31/2022 (2) 2nd_amending budget [PDF]

FINAL MB/31/2022 (3) Amended procurement plan 2022 [PDF]

FINAL MB/31/2022 (4) Notification of budget transfers [PDF]

FINAL MB/32/2022 Appointment of Committee members [PDF]

FINAL MB/34/2022 ECHA and the promotion of alternative methods to animal testing [PDF]

FINAL MB/35/2022 Annual exchange of views with the Forum Chair [PDF]

FINAL MB/36/2022 Election of the Chair of the Management Board [PDF]

FINAL MB/38/2022 Follow-up of Discharge 2020 recommendations [PDF]

 

 

 

66th MB Meeting 22-23 June 2022
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

 

FINAL MB 16 2022 Composition MB Subgroups Annex

FINAL MB 17 2022 (0) CoIAC composition incl annex2 (3)

FINAL MB 18 2022 (2) Amending budget 01 2022 MB66

FINAL MB 18 2022 (3) Amended procurement plan 2022

FINAL_MB 18 2022 (4) Transfers 02 2022 MB66

FINAL MB 22 2022 ECHA Final Annual Accounts 2021

FINAL MB 22 2022 (3) Opinion on the final accounts 2021

FINAL_MB_23_2022 (1) Implementing Rules

FINAL MB 24_2022 Appointment Committee members

FINAL MB 26 2022 Annual Report BoA Chairman 

FINAL P9 TA(2022)0174 Discharge 2020 recommendations

 

 

 

 

65th MB Meeting 29-30 March 2022
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

FINAL MB/04/2022 Proposal to discontinue the chemical similarity check service performed in the context of BPR

FINAL MB/05/2022 Annual report 2021

FINAL MB/08/2022 Appointment of Committee members

FINAL MB/09/2022 Annual Report from the Committees 2021

FINAL MB/12/2022 Transfers within the budget since last notification

FINAL MB/13/2022 Update on new ways of working and conducting meetings

FINAL MB/14/2022 (1) Update of the Management Board Rolling Plan 2022-2024

FINAL MB 14 2022 (2) Updated Management Board Rolling Plan

FINAL MB/14/2022 (3) Overview of recurring Management Board topics

FINAL MB/15/2022 The future of EU Agencies

 

 

 

 

Extraordinary meeting of 19 January 2022
Agenda of the meeting
Final Agenda
 
Preliminary conclusions
Conclusions
Minutes of the meeting
Minutes
Other documents

FINAL MB/03/2022 Decision on the appointment of the acting executive director