Management Board Meeting 38 on 31 March 2016

THE ERA ADMINISTRATIVE BOARD:

• adopted the minutes of the 37th meeting held on 25 November 2015
• adopted the ERA Statements of Estimates 2017
• adopted an amendment to the ERA budget 2016
• adopted an amendment to the ERA Single Programming Document 2016
• adopted the Annual Activity Report 2015
• adopted the assessment of the Annual Activity Report 2015
• adopted by analogy‐ Commission Decision C(2015)970 on Article 55a of the Staff Regulations and Annex IVa thereto concerning part‐time work ;
• adopted a decision on working time for ERA staff
• adopted general implementing provisions regarding Article 54 of the Conditions of Employment of Other Servants of the European Union (reclassification TAs)
• adopted general implementing provisions regarding Article 87(3) of the Conditions of Employment of Other Servants of the European Union (reclassification CAs)
• empowered the Executive Director to submit a draft delegation of the powers conferred by the Staff Regulations on the appointing authority and by the Conditions of Employment of Other Servants of the European Union on the authority empowered to conclude contracts of employment to the Executive Director of European Union Agency for Railways
• agreed to meet on 23 June 2016