Management Board Meeting 39 on 23 June 2016
Meeting place:
Valenciennes, France
Summary of decisions
THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD:
- adopted the minutes of the 38th meeting held on 31 March 2016
- adopted its Rules of Procedure
- adopted the Executive Board Rules of Procedure
- appointed the members of the Executive Board for a term of office of four years
- adopted an opinion on the Annual Accounts 2015
- adopted an Amendment n°2 to the Programming Document 2016
- adopted an Amendment n°2 to the Budget 2016
- agreed to meet on 29 November 2016
Minutes
39th_meeting_minutes_en.pdf
English (441.66 KB - PDF)Decisions
- [Repealed by MB Dec n°231] DECISION n°134 of the Management Board of the European Union Agency for Railways establishing the Rules of Procedure of the Management Board
- [Amended by MB Dec n°157] DECISION n°135 of the Management Board of the European Union Agency for Railways establishing the Rules of Procedure of the Executive Board
- [Repealed by n° 251] DECISION n°136 of the Management Board of the European Union Agency for Railways appointing the members of the Executive Board
- DECISION n°137 of the Management Board of the European Union Agency for Railways adopting an Opinion on the Annual Accounts 2015
- DECISION n°138 of the Management Board of the European Railway Agency adopting amendment n°02 of the Programing Document 2016
- DECISION n°139 of the Management Board of the European Union Agency for Railways adopting amendment n°2 budget 2016