Management Board Meeting 43 on 28 September 2017
Meeting place:
Lille, France
Summary of decisions
THE EUROPEAN UNION AGENCY FOR RAILWAYS MANAGEMENT BOARD:
- adopted the minutes of the 42nd meeting held on June 27th 2017,
- appointed Mr Yrjö MÄKELÄ as member and Ms Paloma FORCAT IRIBAS as alternate of the Executive Board and confirmed Mr Hinne J.Y. Groot as member of the Executive Board with a four-year mandate,
- amended the Rules of Procedure of the Executive Board,
- agreed on the Strategic Calendar of the Executive Board for the years 2017-2018,
- adopted Rules for the prevention and management of conflicts of interest in respect of the members of the Board(s) of Appeal of the European Union Agency for Railways,
- adopted the technical and functional specifications for the establishment of the One-Stop Shop (OSS),
- agreed on the 4th Railway Package Readiness Assurance Terms of Reference,
- agreed to meet on 29 November 2017,followed by worshop on SPD 2019 on 30 November 2017
Minutes
43rd_mb_meeting_minutes_en.pdf
English (493.29 KB - PDF)Decisions
- [Repealed by n°319] DECISION n°157 of the Management Board of the European Union Agency for Railways amending the Rules of Procedure of the Executive Board
- DECISION n°158 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 Board(s) of Appeal of the European Union Agency for Railways
- [Amended by MB Dec n°178] DECISION n°159 of the Management Board of the European Union Agency for Railways adopting the technical and functional specifications for the establishment of the One-Stop Shop (OSS)
- ERA Executive Board Strategic Rolling Calendar 2017-2018
- 4th Railway Package Readiness Assurance Terms of Reference (ToRs)