Decisions of the Management Board

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Year/ Decision No.DescriptionDateDocument ref.LinkNotes

2019

     
1.Delegation of AA and AECC powers to Executive Director27.02.19WPR-2019-02-MBDecision No.1 
2.Confirmation of Chair and Deputy Chairs of Management Board & members of Executive Board27.02.19WPR-2019-03-MBDecision No.2 
3.Confirmation of Appointment of Accounting Officer27.02.19WPR-2019-03-MBDecision No.3 
4.Confirmation of formal establishment of Advisory Committees27.02.19WPR-2019-03-MBDecision No.4 
5.Establishment of the Management Board Committee on Staff Matters03.05.19WPR-2019-04-MBDecision No.5 
6.Rules of Procedure for Management Board & Executive Board28.06.19MB 1/4Decision No.6 
7.Rules of procedure for the Committee on Staff Matters
 		28.06.19MB 1/6Decision No.7 
8.Rules of procedure for the Advisory Commitees28.06.19MB 1/7Decision No.8 
9.Opinion on the 2018 Final Accounts 28.06.19MB 1/8

Decision No.9
See also:

 
10.Adoption of Statement on the Consolidated Annual Activity Report CAAR 201828.06.19MB 1/9

Decision No.10
See also:

 
11.Appointment of Reporting Officers for the Executive Director & Deputy Director28.06.19MB 1/11Decision No.11 
12.Adoption of the Financial Regulation30.08.19 WPR-2019-05-MB

Decision No.12 - Final version

 

See also

Clarification in title (minor editorial change)
13.Appointing Chair and Deputy Chairs8.11.19MB 2/7Decision No.13 
13b.Appointment of Reporting Officer for Appraisal of Executive Director8.11.19MB 2Decision No.13b 
14.Adoption of Implementing Rules on Regulation (EC) 1049/2001 on Access to Documents8.11.19MB 2/11Decision No.14 
15.Adoption of Schedule of Dates of Board meetings in 202013.12.19WPR-2019-06-MBDecision No.15 
16.Appointment of an observer to the procedure for shortlisting of candidates for the post of Executive Director by the Commission13.12.19WPR-2019-07-MBDecision No.16 
17.Establishment of a Steering Group on the future of the surveys13.12.19WPR-2019-08-MBDecision No.17 
18.Adoption of Amending Budget 201920.12.19WPR-2019-09-MBDecision No.18 
19.Adoption of Final Budget 202020.12.19WPR-2019-09-MBDecision No.19 
20.Implementing rules concerning the Data Protection Officer20.12.19WPR-2019-09-MBDecision 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)

20.12.19WPR-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 January31.01.20WPR-2020-01-MB

Decision No.22

updated(Jan 2020)

 
23.Revision of Procurement plan / update to Financing Decision 20204.05.20WPR-2020-02-MBDecision No.23 
24.Delegation of power to make non-substantial amendments to the work programme4.05.20WPR-2020-02-MBDecision No.24 
25.Adoption of minutes of 2nd Management Board meeting 8 November 201916.06.20WPR-2020-03-MBDecision No.25 
26.Adoption of Rules on Conflicts of Interest16.06.20WPR-2020-03-MBDecision No.26

Final with minor editorial changes

AT GOV - abstained

27.Adoption of the Consolidated Annual Activity Report (CAAR) 201922.06.20WPR-2020-04-MBDecision No.27 
28.Adoption of the Final Accounts 201922.06.20WPR-2020-04-MBDecision No.28 
29.Adoption of the Final Programming Document 20216.11.20MB 3/5Decision No.29 
30.Appointment of the Chairperson and Deputy Chairpersons6.11.20MB 3/7Decision No.30 
31.Establishment of Advisory Committees (2021-2024)6.11.20MB 3/9.1Decision No.31 
32.Adoption of Anti-fraud Strategy6.11.20MB 3/10Decision No.32 
33.Adoption of Amending Budget 202023.12.20WPR-2020-05-MBDecision No.33 
34.Adoption of Final Budget 202123.12.20WPR-2020-05-MBDecision No.34 

2021

     
35.Adoption of Dates of 2021 Meetings of Board, Executive Board13.01.21WPR-2020-06-MBDecision No.35
 
36.2022 Programming Document - adoption of final draft to be sent to the Council, Parliament and the Commission29.01.21WPR-2021-01-MBDecision No.36 (final) 
37.Adoption of revised Procurement Plan 2021 updating the financial decision of the Agency5.03.21MB 4/3Decision No.37 
38.Adoption of minutes of 3rd Management Board meeting of 16 November 20205.03.21MB 4/2Decision No. 38 
39.Selection of Executive Director5.03.21MB 4/4Decision No. 39 
40.Adoption of minutes of 4th Management Board meeting 5 March 202131.05.21WPR-2021-02-MBDecision No. 40 
41.Appointing Executive Director (Mr Kalfin)31.05.21WPR-2021-02-MBDecision No. 41 
42.Adoption of Consolidated Annual Activity Report25.06.21WPR-2021-03-MBDecision No. 42 
43.Adoption of an opinion on Final Accounts 202025.06.21WPR-2021-03-MBDecision No. 43 
44.Appointment of the Deputy Chair of the Management Board representing the Governments’ Group27.10.21WPR-2021-04-MBDecision No. 44 
45.Adoption of final Single Programming Document (PD) 202219.11.21MB 5/4Decision No. 45 
46.Appointment of Chair and Deputy Chairpersons19.11.21MB 5/ 6Decision No. 46 
47.Appointment of an alternate member for the Management Board Committee on Staff Matters19.11.21MB 5/8Decision No. 47 
48.Dates of Management Board and Executive Board meetings in 202219.11.21MB 5/9Decision No. 48 
49.Adoption of Amending budget 202121.12.21WPR-05-2021Decision No. 49 
50.Adoption of Final budget 202221.12.21WPR-05-2021Decision No. 50 

2022

     
51.Adoption of Programming Document 202331.01.22WPR-01-2022Decision No. 51 
52.Adoption of carryovers31.01.22WPR-01-2022Decision No. 52 
53.Adoption of procurement plan 202231.01.22WPR-01.2022Decision No. 53 
54.Amendment 2 to Budget 202129.04.22WPR-02-2022Decision No. 54 
55.Observers at Management Board meetings29.04.22WPR-02-2022Decision No. 55 
56.Adoption of Consolidated Annual Activity Report 202124.06.22WPR-03-2022Decision No. 56 
57.Adoption of Final Accounts 202124.06.22WPR-03-2022Decision No. 57 
58.Adoption of Final Minutes of 5th Management Board meeting, 19 November 202124.06.22WPR-03-2022Decision No. 58 
59.Adopting 2023 Programming Document with minor revisions18.11.22MB 6/4Decision No. 59 
60.Electing Chair and Deputy Chairs of the Management Board18.11.22MB 6/6Decision No. 60 
61.Appointing alternate member of the Management Board Committee on Staff Matters18.11.22MB 6/8Decision No. 61 
62.Adopting Dates of Meetings of Management Board, Executive Board and Groups in 202318.11.22MB 6/9Decision No. 62 
63.Adoption of Amending Budget 202221.12.22WPR-04-2-22Decision No. 63 
64.Adoption of final Budget 202321.12.22WPR-04-2022Decision No. 64 

2023

     
65.Adoption of Programming Document 202431.01.23WPR-01-2023Decision No. 65 
66.Adoption of CAAR 202228.06.23WPR-02-2023Decision No. 66 
67.Opinion on Final Accounts 202228.06.23WPR-02-2023Decision No. 67 
68.Decision on Probation, Management Trial Period & Annual Appraisal of Executive Director28.06.23WPR-02-2023Decision No. 68 
69.Final Minutes of 6th Management Board meeting, 18 November 202228.06.23WPR-02-2023Decision No. 69 
70.Renewal of Term of Office of Committee on Staff Matters06.07.23WPR-03-2023Decision No.70 
71.Adoption of Programming Document 202417.11.23MB 7/4Decision No.71 
72.Election of Chair/Deputy Chairs for 202417.11.23MB 7/7Decision No.72 
73.Dates of Meetings (Board, Executive board and Groups) in 202417.11.23MB 7/9Decision No.73 
74.Decision to adopt Eurofound strategy for cooperation with external partners17.11.23MB 7/10Decision No.74... 
75.Decision appointing members of the Management Board as members of the reporting panel for appraisal of Executive Director17.11.23MB 7/15Decision No.75 
76.Multiannual Research Programme 2025-202817.11.23MB 7/5Decision No.76 
77.Adoption of amending budget 202322.12.23WPR-2023-04Decision No.77 
78.Adoption of Annual Budget 202422.12.23WPR-2023-04Decision No.78 

2024

     
79.Adoption of Programming Document 202530.01.2024WPR-2024-01Decision No.79 
80.Appointment of alternate member of Committee on Staff Matters14.06.2024WPR-2024-02Decision No.80 
81.Appointment of member of reporting panel for appraisal Executive Director14.06.2024WPR-2024-02Decision No.81 
82.Adoption of minutes of the meeting of the Management Board of 17 November 202414.06.2024WPR-2024-02Decision No.82... 
83.Adoption of opinion on the final accounts for the year 202328.06.2024WRP-2024-03Decision No.83 
84.Adoption of 2023 consolidated annual activity report (CAAR) together with an assessment of Eurofound's activities28.06.2024WRP-2024-03Decision No.84 

 

 

 

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