Management Board Meeting 46 on 26 June 2018
Meeting place:
Lille, France
Summary of decisions
THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD
- adopted the minutes of the 45th meeting held on January 25th 2018
- adopted guidelines and the list of the main elements to be included in the cooperation agreements to be concluded between the Agency and the national safety authorities
- adopted an Opinion on the Annual Accounts 2017
- amended the Communication Plan 2018
- adopted the Consolidated Annual Activity Report 2017 together with its Analysis and Assessment agreed by the Management Board
- amended the Technical and Functional specifications for the One-Stop Shop
- adopted amendment n°2 Single Programming Document 2018- Annex Procurement Plan
- agreed to meet on 27 September 2018
Decisions
- DECISION n°174 of the Management Board of the European Union Agency for Railways adopting guidelines and the list of the main elements to be included in the cooperation agreements to be concluded between the Agency and the national safety authorities
- DECISION n°175 of the Management Board of the European Union Agency for Railways adopting an Opinion on the Annual Accounts
- DECISION n°176 of the Management Board of the European Union Agency for Railways amending the ERA Communication Plan for 2018
- DECISION n°177 of the Management Board of the European Union Agency for Railways adopting the Consolidated Annual Activity Report 2017
- DECISION n°178 of the Management Board of the European Union Agency for Railways amending the technical and functional specifications for the establishment of the One-Stop Shop (OSS)
- DECISION n°179 of the Management Board of the European Union Agency for Railways amending the Single Programming Document 2018