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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 | |
10. | Adoption of Statement on the Consolidated Annual Activity Report CAAR 2018 | 28.06.19 | MB 1/9 | Decision No.10 | |
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 | ||
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 | 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 | |
77. | Adoption of amending budget 2023 | 22.12.23 | WPR-2023-04 | Decision No.77 | |
78. | Adoption of Annual Budget 2024 | 22.12.23 | WPR-2023-04 | Decision No.78 | |
2024 | |||||
79. | Adoption of Programming Document 2025 | 30.01.2024 | WPR-2024-01 | Decision No.79 | |
80. | Appointment of alternate member of Committee on Staff Matters | 14.06.2024 | WPR-2024-02 | Decision No.80 | |
81. | Appointment of member of reporting panel for appraisal Executive Director | 14.06.2024 | WPR-2024-02 | Decision No.81 | |
82. | Adoption of minutes of the meeting of the Management Board of 17 November 2023 | 14.06.2024 | WPR-2024-02 | Decision No.82... | |
83. | Adoption of opinion on the final accounts for the year 2023 | 28.06.2024 | WRP-2024-03 | Decision No.83 | |
84. | Adoption of 2023 consolidated annual activity report (CAAR) together with an assessment of Eurofound's activities | 28.06.2024 | WRP-2024-03 | Decision No.84 |