Management Board Meeting 44 on 29 November 2017
Meeting place:
Valenciennes, France
Summary of decisions
THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD:
- adopted the minutes of the 43rd meeting held on September 26th 2017
- appointed an alternate to the Executive Board
- appointed EB rapporteurs for two topics listed under the EB Strategic Rolling Calendar 2017-2018
- appointed a member to the 4th RP Steering Group (4th RP SG)
- adopted a policy on monitoring the performance and decision-making of National Safety Authorities (NSAs)
- adopted rules for the prevention and management of conflicts of interest in respect of its members
- adopted the Single Programming Document (SPD) 2018
- adopted the budget and establishment plan 2018
- agreed to meet on 25 January 2017
Minutes
44th_mb_meeting_minutes_en.pdf
English (521.66 KB - PDF)Decisions
- [Repealed] [Amended by MB Dec n°188] DECISION n°161 of the Management Board of the European Union Agency for Railways adopting the policy on monitoring the performance and decision-making of National Safety Authorities (NSAs)
- Amended DECISION n°162 of the Management Board of the European Union Agency for Railways adopting rules for the prevention and management of conflicts of interest in respect of the members of the Management Board of the European Union Agency for Railways
- [Amended by MB Dec n°166] DECISION n°163 of the Management Board of the European Union Agency for Railways adopting the Single Programming Document (SPD) 2018
- DECISION n°164 of the Management Board of the European Union Agency for Railways adopting the budget and establishment plan 2018