Decisions of the Management Board

Click here to go to the latest Decisions

Year/Decision No. Description Date of decision Document reference Link to document Notes

2019

         
1 Delegation of AA and AECC powers to Executive Director 27.02.19 WPR-2019-02-MB Decision No.1  
2 Confirmation of Chair and Deputy Chairs of Management Board & members of Executive Board 27.02.19 WPR-2019-03-MB Decision No.2  
3 Confirmation of Appointment of Accounting Officer 27.02.19 WPR-2019-03-MB Decision No.3  
4 Confirmation of formal establishment of Advisory Committees 27.02.19 WPR-2019-03-MB Decision No.4  
5 Establishment of the Management Board Committee on Staff Matters  03.05.19 WPR-2019-04-MB Decision No.5  
6 Rules of Procedure for Management Board & Executive Board 28.06.19 MB 1/4 Decision No.6  
7 Rules of procedure for the Committee on Staff Matters
 
28.06.19 MB 1/6 Decision No.7  
8 Rules of procedure for the Advisory Commitees 28.06.19 MB 1/7 Decision No.8  
9 Opinion on the 2018 Final Accounts   28.06.19 MB 1/8 Decision No.9
See also: 
 
10 Adoption of Statement on the Consolidated Annual Activity Report CAAR 2018 28.06.19 MB 1/9

Decision No.10
See also:

 
11 Appointment of Reporting Officers for the Executive Director & Deputy Director 28.06.19 MB 1/11 Decision No.11  
12 Adoption of the Financial Regulation  30.08.19   WPR-2019-05-MB

Decision No.12 - Final version

 

See also 

Clarification in title (minor editorial change)

    13 Appointing Chair and Deputy Chairs 8.11.2019 MB 2/7 Decision No.13  
    13b Appointment of Reporting Officer for Appraisal of Executive Director 8.11.2019 MB 2  Decision No.13b  
    14 Adoption of Implementing Rules on Regulation (EC) 1049/2001 on Access to Documents  8.11.2019 MB 2/11 Decision No.14  
    15 Adoption of Schedule of Dates of Board meetings in 2020 13.12.2019 WPR-2019-06-MB Decision No.15  
    16 Appointment of an observer to the procedure for shortlisting of candidates for the post of Executive Director by the Commission 13.12.2019 WPR-2019-07-MB Decision No.16  
    17 Establishment of a Steering Group on the future of the surveys 13.12.2019 WPR-2019-08-MB Decision No.17  
    18 Adoption of Amending Budget 2019 20.12.2019 WPR-2019-09-MB Decision No.18  
    19 Adoption of Final Budget 2020 20.12.2019 WPR-2019-09-MB Decision No.19  
    20 Implementing rules concerning the Data Protection Officer 20.12.2019 WPR-2019-09-MB Decision No.20  
    21

    Internal rules concerning restrictions of certain data subject's rights

    Opinion of European Data protection Supervisor on internal rules (Decisions 20 & 21)

    20.12.2019 WPR-2019-09-MB

    Decision No.21

    EDPS opinion

     

    2020

             
    22 Programming Document 2021-2024 - draft to be sent to Commission, Council and Parliament by 31 January 31.01.2020 WPR-2020-01-MB

    Decision No.22

    updated (Jan 2020)

     
    23 Revision of Procurement plan / update to Financing Decision 2020 4.05.2020 WPR-2020-02-MB Decision No.23  
    24 Delegation of power to make non-substantial amendments to the work programme 4.05.2020 WPR-2020-02-MB Decision No.24  
    25 Adoption of minutes of 2nd Management Board meeting 8 November 2019 16.06.2020 WPR-2020-03-MB Decision No.25  
    26 Adoption of Rules on Conflicts of Interest 16.06.2020 WPR-2020-03-MB Decision No.26 

    Final with minor editorial changes

    AT GOV - abstained

    27 Adoption of the Consolidated Annual Activity Report (CAAR) 2019 22.06.2020 WPR-2020-04-MB Decision No.27  
    28 Adoption of the Final Accounts 2019 22.06.2020 WPR-2020-04-MB Decision No.28  
    29 Adoption of the Final Programming Document 2021 6.11.2020 MB 3/5 Decision No.29  
    30 Appointment of the Chairperson and Deputy Chairpersons 6.11.2020 MB 3/7 Decision No.30  
    31 Establishment of Advisory Committees (2021-2024) 6.11.2020 MB 3/9.1 Decision No.31  
    32 Adoption of Anti-fraud Strategy 6.11.2020 MB 3/10 Decision No.32  
    33 Adoption of Amending Budget 2020 23.12.2020 WPR-2020-05-MB Decision No.33  
    34 Adoption of Final Budget 2021 23.12.2020 WPR-2020-05-MB Decision No.34  

    2021

             
    35 Adoption of Dates of 2021 Meetings of Board, Executive Board 13.01.2021 WPR-2020-06-MB Decision No.35


     

    36 2022 Programming Document - adoption of final draft to be sent to the Council, Parliament and the Commission 29.01.2021 WPR-2021-01-MB Decision No.36 (final)  
    37 Adoption of revised Procurement Plan 2021 updating the financial decision of the Agency 5.03.2021 MB 4/3 Decision No.37  
    38. Adoption of minutes of 3rd Management Board meeting of 16 November 2020 5.03.2021 MB 4/2 Decision No. 38  
    39. Selection of Executive Director 5.03.2021 MB 4/4 Decision No.  
               
               
               
      ...        

     

     

     

     

     

     

     

    Useful? Interesting? Tell us what you think. Hide comments

    Προσθήκη νέου σχολίου