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Decisions of the Management Board

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Year/ Decision No. Description Date Document ref. Link 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 8.11.19 MB 2/7 Decision No.13  
13b Appointment of Reporting Officer for Appraisal of Executive Director 8.11.19 MB 2  Decision No.13b  
14 Adoption of Implementing Rules on Regulation (EC) 1049/2001 on Access to Documents  8.11.19 MB 2/11 Decision No.14  
15 Adoption of Schedule of Dates of Board meetings in 2020 13.12.19 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 13.12.19 WPR-2019-07-MB Decision No.16  
17 Establishment of a Steering Group on the future of the surveys 13.12.19 WPR-2019-08-MB Decision No.17  
18 Adoption of Amending Budget 2019 20.12.19 WPR-2019-09-MB Decision No.18  
19 Adoption of Final Budget 2020 20.12.19 WPR-2019-09-MB Decision No.19  
20 Implementing rules concerning the Data Protection Officer 20.12.19 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)

20.12.19 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 31.01.20 WPR-2020-01-MB

Decision No.22

updated(Jan 2020)

 
23 Revision of Procurement plan / update to Financing Decision 2020 4.05.20 WPR-2020-02-MB Decision No.23  
24 Delegation of power to make non-substantial amendments to the work programme 4.05.20 WPR-2020-02-MB Decision No.24  
25 Adoption of minutes of 2nd Management Board meeting 8 November 2019 16.06.20 WPR-2020-03-MB Decision No.25  
26 Adoption of Rules on Conflicts of Interest 16.06.20 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 22.06.20 WPR-2020-04-MB Decision No.27  
28 Adoption of the Final Accounts 2019 22.06.20 WPR-2020-04-MB Decision No.28  
29 Adoption of the Final Programming Document 2021 6.11.20 MB 3/5 Decision No.29  
30 Appointment of the Chairperson and Deputy Chairpersons 6.11.20 MB 3/7 Decision No.30  
31 Establishment of Advisory Committees (2021-2024) 6.11.20 MB 3/9.1 Decision No.31  
32 Adoption of Anti-fraud Strategy 6.11.20 MB 3/10 Decision No.32  
33 Adoption of Amending Budget 2020 23.12.20 WPR-2020-05-MB Decision No.33  
34 Adoption of Final Budget 2021 23.12.20 WPR-2020-05-MB Decision No.34  

2021

         
35 Adoption of Dates of 2021 Meetings of Board, Executive Board 13.01.21 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 29.01.21 WPR-2021-01-MB Decision No.36 (final)  
37 Adoption of revised Procurement Plan 2021 updating the financial decision of the Agency 5.03.21 MB 4/3 Decision No.37  
38. Adoption of minutes of 3rd Management Board meeting of 16 November 2020 5.03.21 MB 4/2 Decision No. 38  
39. Selection of Executive Director 5.03.21 MB 4/4 Decision No. 39  
40. Adoption of minutes of 4th Management Board meeting 5 March 2021 31.05.21 WPR-2021-02-MB Decision No. 40  
41. Appointing Executive Director (Mr Kalfin) 31.05.21 WPR-2021-02-MB Decision No. 41  
42. Adoption of Consolidated Annual Activity Report 25.06.21 WPR-2021-03-MB Decision No. 42  
43. Adoption of an opinion on Final Accounts 2020 25.06.21 WPR-2021-03-MB Decision No. 43  
44. Appointment of the Deputy Chair of the Management Board representing the Governments’ Group 27.10.21 WPR-2021-04-MB Decision No. 44  
45. Adoption of final Single Programming Document (PD) 2022 19.11.21 MB 5/4 Decision No. 45  
46. Appointment of Chair and Deputy Chairpersons 19.11.21 MB 5/ 6 Decision No. 46  
47. Appointment of an alternate member for the Management Board Committee on Staff Matters 19.11.21 MB 5/8 Decision No. 47  
48. Dates of Management Board and Executive Board meetings in 2022 19.11.21 MB 5/9 Decision No. 48  
49. Adoption of Amending budget 2021 21.12.21 WPR-05-2021 Decision No. 49  
50. Adoption of Final budget 2022 21.12.21 WPR-05-2021 Decision No. 50  

2022

         
51. Adoption of Programming Document 2023 31.01.22 WPR-01-2022 Decision No. 51  
52. Adoption of carryovers 31.01.22 WPR-01-2022 Decision No. 52  
53. Adoption of procurement plan 2022 31.01.22 WPR-01.2022 Decision No. 53  
54. Amendment 2 to Budget 2021 29.04.22 WPR-02-2022 Decision No. 54  
55. Observers at Management Board meetings 29.04.22 WPR-02-2022 Decision No. 55  
56. Adoption of Consolidated Annual Activity Report 2021 24.06.22 WPR-03-2022 Decision No. 56  
57. Adoption of Final Accounts 2021 24.06.22 WPR-03-2022 Decision No. 57  
58. Adoption of Final Minutes of 5th Management Board meeting, 19 November 2021 24.06.22 WPR-03-2022 Decision No. 58  
59. Adopting 2023 Programming Document with minor revisions 18.11.22 MB 6/4 Decision No. 59  
60. Electing Chair and Deputy Chairs of the Management Board 18.11.22 MB 6/6 Decision No. 60  
61. Appointing alternate member of the Management Board Committee on Staff Matters 18.11.22 MB 6/8 Decision No. 61  
62. Adopting Dates of Meetings of Management Board, Executive Board and Groups in 2023 18.11.22 MB 6/9 Decision No. 62  
63.  Adoption of Amending Budget 2022 21.12.22 WPR-04-2-22 Decision No. 63  
64. Adoption of final Budget 2023 21.12.22 WPR-04-2022 Decision No. 64  

2023

         
65. Adoption of Programming Document 2024 31.01.23 WPR-01-2023 Decision No. 65  
66. Adoption of CAAR 2022 28.06.23 WPR-02-2023 Decision No. 66  
67. Opinion on Final Accounts 2022 28.06.23 WPR-02-2023 Decision No. 67  
68. Decision on Probation, Management Trial Period & Annual Appraisal of Executive Director 28.06.23 WPR-02-2023 Decision No. 68  
69. Final Minutes of 6th Management Board meeting, 18 November 2022 28.06.23 WPR-02-2023 Decision No. 69  
70.

Renewal of Term of Office of Committee on Staff Matters

06.07.23 WPR-03-2023 Decision No.70  
71. Adoption of Programming Document 2024 17.11.23 MB 7/4 Decision No.71  
72. Election of Chair/Deputy Chairs for 2024 17.11.23 MB 7/7 Decision No.72  
73. Dates of Meetings (Board, Executive board and Groups) in 2024 17.11.23 MB 7/9 Decision No.73  
74. Decision to adopt Eurofound strategy for cooperation with external partners 17.11.23 MB 7/10 Decision No.74...  
75. Decision appointing members of the Management Board as members of the reporting panel for appraisal of Executive Director 17.11.23 MB 7/15 Decision No.75  
76. Multiannual Research Programme 2025-2028 17.11.23 MB 7/5 Decision No.76  

 

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