92nd Management Board Web meeting

Audiocast and documents

1. Opening of the meeting
   Audio file
2. Adoption of the agenda
   Audio file
   • Document
3. Board members’ Annual and Oral Declarations of Interest
   Audio file
   • Document (184MB) | Document | Document
4. Rules of Procedure of the Management Board
   Audio file
   • Document | Document | Presentation
5. Election of the Chair and Vice-Chair of the Management Board
   Audio file
6. Code of Conduct of the Management Board
   Audio file
   • Document | Document | Presentation
7. Charter of the Audit Committee of the Management Board
   Audio file
   • Document | Presentation
8. Nomination of the members of the Audit Committee
   Audio file
9. Decision laying down implementing rules on the selection, appointment and operations of the Scientific Committee, Scientific Panels and of their Working Groups
   Audio file
   • Document | Document | Presentation
10. Establishment of a new EFSA Scientific Network on plant pest surveillance
    Audio file
    • Document | Document | Document | Presentation
11. Amendments to the Article 36 list of organisations
    Audio file
    • Document | Presentation
12. EFSA Performance Report
    Audio file
    • Document | Presentation
13. Update from the Scientific Committee
    Audio file
    • Presentation
14. New operational framework for the EFSA Focal Point Network
    Audio file
    • Document | Presentation
15. AoB