Management Board Meeting 37 on 25 November 2015
Meeting place:
Lille, France
Summary of decisions
THE ERA ADMINISTRATIVE BOARD
- adopted the minutes of the 36th meeting held on 16 June 2015
- elected Mr Hinne Groot representing the Netherlands, Deputy-Chair of the Administrative Board
- apointed Mr Wolfram Neuhfer representing Germany, member of the Administrative Board Sub-Committee for financial, budgetary and staff issues
- adopted the ERA Work Programme/Single Programming Document 2016
- adopted the ERA budget and establishment plan 2016
- adopted the following Implementing Rules to the Staff Regulations:
- general provisions for implementing Article 87(1) of the Conditions of Employment of Other Servants of the European Union and implementing the first paragraph of Article 44 of the Staff Regulations
- adopting measures concerning unpaid leave for temporary and contract staff
- laying down the general implementing provisions on the procedure governing the engagement and use of temporary staff under Article 2(f) of the CEOS
- general provisions for implementing Article 43 of the Staff Regulations and implementing the first paragraph of Article 44 of the Staff Regulations for temporary staff
- endorsed the ERA Communication Strategy
- agreed to meet on 31 March 2016
Minutes
37th_ab_meeting_minutes_en.pdf
English (443.56 KB - PDF)Decisions
- DECISION n°121 of the Administrative Board of the European Railway Agency laying down the general implementing provisions on the procedure governing the engagement and use of temporary staff under Article 2(f) of the CEOS
- [Amended by AB Dec n°127] DECISION n°119 of the Administrative Board of the European Railway Agency adopting the Programming Document 2016
- DECISION n°122 of the Administrative Board of the European Railway Agency on the general provisions for implementing Article 43 of the Staff Regulations and implementing the first paragraph of Article 44 of the Staff Regulations for temporary staff
- DECISION n°123 of the Administrative Board of the European Railway Agency on the general provisions for implementing Article 87(1) of the Conditions of Employment of Other Servants of the European Union and implementing the first paragraph of Article 44
- DECISION n°124 of the Administrative Board of the European Railway Agency adopting measures concerning unpaid leave for temporary and contract staff
- [Amended by AB Dec n°126] DECISION n°120 of the Administrative Board of the European Railway Agency adopting the budget and establishment plan 2016