Management Board meetings
Management Board meetings
2010
20th MB meeting of 16-17 December 2010
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/63/2010 final Work Programme 2011 revised
MB/61/2010 final Final Budget and Establishment Plan for 2011
MB/70/2010 final Informative update from the Chairman of the BoA - MB/63/2010 final Work Programme 2011 revised
19th MB meeting of 30 September-1 October 2010
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/50/2010 final Revision of the Rules of Procedure of the Member State Committee
MB/49/2010 final Work plan international activities 2011
MB/48/2010 final Work Programme 2011 - MB/50/2010 final Revision of the Rules of Procedure of the Member State Committee
18th MB meeting of 22-23 June 2010
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/32/2010 final Consultation procedure for REACH-IT information requests
MB/29/2010 final Decision on the classification of services for which charges are levied
MB/24/2010 final Multi-Annual Work Programme 2011-2013 - MB/32/2010 final Consultation procedure for REACH-IT information requests
17th MB meeting of 22-23 April 2010 (Cancelled)
- Agenda of the meeting
- Final Agenda
- Other documents
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- MB/12/2010 final General report 2009
16th MB meeting of 4-5 March 2010
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/04-06/2010 final Revision of the rules of procedure of the Committees
2009
15th MB meeting of 17-18 December 2009
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/83/2009 final ECHA work plan with regard to testing methods
MB/77/2009 final Amounts paid in relation to the taking of evidence (in BoA procedure)
MB/73/2009 final Mission charter of the Internal Audit Service of the European Commission in relation to traditional agencies and independent bodies
MB/69/2009 final Budget 2010 and Establishment plan 2010
- MB/83/2009 final ECHA work plan with regard to testing methods
14th MB meeting of 29-30 September 2009
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
13th MB meeting of 25-26 June 2009
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
12th MB meeting of 23-24 April 2009
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/30/2009 final Decision concerning terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity
MB/20/2009 final Decision on the financial arrangements for transfer of a proportion of fees to the members states
MB/22/2009 final Appointment of alternates / additional technical members of the Board of Appeal
MB/17/2009 final General report 2008
- MB/30/2009 final Decision concerning terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity
11th MB meeting of 26-27 February 2009
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
2008
10th MB meeting of 17-18 December 2008
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/82/2008 final Work Plan International Activities
MB/78/2008 final Guide for the reimbursement of travel, hotel and subsistence expenses
MB/77/2008 final Rules for the Remuneration of Experts
MB/75/2008 final Declarations of the Board of Appeal
MB/69/2008 final Work Programme 2009 - Update of Annexes
MB/68/2008 final Budget and Establishment Plan for 2009
- MB/82/2008 final Work Plan International Activities
9th MB meeting of 24-25 September 2008
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
8th MB meeting of 17-18 June 2008
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
7th MB meeting of 23-24 April 2008
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
6th MB meeting of 13-14 February 2008
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
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- MB/14/2008 final Application of the provisions of the Aarhus Convention
Annex1
Annex2
MB/11/2008 final ECHA's Code of Good Administrative Behaviour
MB/10/2008 final Decision on the remuneration of the additional members and alternates of the Board of Appeal
MB/07/2008 final Policy on Standard Operating Procedures
- MB/14/2008 final Application of the provisions of the Aarhus Convention
2007
5th MB meeting of 17 December 2007
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
4th MB meeting of 16-17 October 2007
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
3rd MB meeting of 24-25 September 2007
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
2nd MB meeting of 18 July 2007
- Agenda of the meeting
- Final Agenda
- Minutes of the meeting
- Minutes
- Other documents
1st MB meeting of 27-29 June 2007