Management Board Meeting 41 on 31 January 2017

THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD:

• adopted the minutes of the 40th meeting held on November 29 2016,
• agreed to explore further options on the Agency's internal linguistic arrangements
• appointed an alternate member to the Executive Board,
• adopted the Statement of Estimates 2018,
• endorsed the draft SPD 2018,
• adopted an Impact Assessment Methodology for the Agency,
• adopted the Communication Plan 2017,
• was consulted on the draft Rules of Procedure of the Board of Appeal and agreed on the principle to establish the Board of Appeal as a permanent body,
• agreed to modify the name of the Commission representative as reporting officer for the appraisal of the Executive Director,
• agreed to hold a workshop for MB members on NSAs and NoBos monitoring policies on 9 March 2017 in Lille
• agreed to meet on 27 June 2017.