Management Board Meeting 42 on 27 June 2017
Meeting place:
Lille, France
Summary of decisions
THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD:
- adopted the minutes of the 41st meeting held on January 31st 2017,
- elected as Chairperson of the Management Board, Ms Clio LIEGEOIS, representative of Belgium
- agreed on the “Role of the Executive Board” paper,
- adopted an Opinion on the Annual Accounts 2016,
- adopted the Annual Activity Report 2016 together with its Analysis and Assessment issued by the Management Board,
- adopted the provisions on auditing notified conformity assessment bodies in the framework of Article 34(3) of Regulation (EU) 2016/796
- agreed to meet on 26 September 2017
The linguistic arrangements for the establishment of an internal language regime at the Agency were not adopted due to lack of unanimity among the Board members.
Minutes
42nd_mb_meeting_minutes_en.pdf
English (537.09 KB - PDF)Decisions
- DECISION n°154 of the Management Board of the European Union Agency for Railways adopting an Opinion on the Annual Accounts 2016
- DECISION n°155 of the Management Board of the European Union Agency for Railways adopting the Annual Activity Report 2016
- DECISION n°156 of the Management Board of the European Union Agency for Railways adopting the provisions on auditing notified conformity assessment bodies in the framework of Article 34 § 3 of Regulation (EU) 2016/796
- ERA Management Board Paper on the Role of the Executive Board