Administrative Board Documents

Administrative Board Documents

info This section includes EMSA Administrative Board public documents.

EMSA Board members are kindly requested to login using their Extranet account to access additional material.

Items Files Published
Decision by written procedure 2016/8
zip Decision by written procedure 2016-8.zip
16.11.2016
Minutes 44th meeting
pdf Minutes of the 44th Administrative Board meeting.pdf
06.06.2016
Minutes 43rd meeting
pdf Minutes of the 43rd Administrative Board.pdf
18.03.2016
Decision 17-18/03/2016
pdf Decision 1st 2016 Amended Budget with tables.pdf
18.03.2016
Decisions 17-18/11/2015
pdf Consolidated version Decision on Administrative and Finance Committee.pdf
pdf Decision 3rd Amending Budget 2015 and tables.pdf
pdf Decision amending the Decision establishing the AFC.pdf
18.11.2015
Meetings Minutes [archive]
pdf 1-2-06-2015 Minutes of the 42nd meeting.pdf
pdf 25-03-2015 Minutes of the 41st meeting
zip Administrative Board Minutes [1st to 40th meeting]
18.11.2015
Decision by written procedure 2015/4
pdf AB Decision leave on personal grounds and unpaid leave.pdf
22.09.2015
Decision by written procedure 2015/1-2
pdf Decision by written procedure 01-2015 4th 2014 budget amendment decision signed.pdf
pdf Decision written proc 02 2015 giving mandate to the Ex Dir Non-application of Implementing Rules AB signed.pdf
22.09.2015
Conflict of Interest Policy
pdf EMSA Administrative Board Conflict of Interest Policy.pdf
02.07.2015
Decisions 1-2/06/2015
pdf 2nd 2015 budget amendment with tables.pdf
pdf Decision amending Rules of Procedure of the Administrative Board.pdf
pdf Decision giving mandate to Ex Dir to request to EC non-application of general impl rules to the SRs.pdf
pdf Assessment by the Administrative Board CAAR 2014.pdf
04.06.2015

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