Documents - EMSA - European Maritime Safety Agency

Administrative Board Documents

Administrative Board Documents

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
Decisions 17-18/11/2015	Consolidated version Decision on Administrative and Finance Committee.pdf Decision 3rd Amending Budget 2015 and tables.pdf Decision amending the Decision establishing the AFC.pdf	18.11.2015
Meetings Minutes [archive]	1-2-06-2015 Minutes of the 42nd meeting.pdf 25-03-2015 Minutes of the 41st meeting Administrative Board Minutes [1st to 40th meeting]	18.11.2015
Decision by written procedure 2015/4	AB Decision leave on personal grounds and unpaid leave.pdf	22.09.2015
Decision by written procedure 2015/1-2	Decision by written procedure 01-2015 4th 2014 budget amendment decision signed.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	EMSA Administrative Board Conflict of Interest Policy.pdf	02.07.2015
Decisions 1-2/06/2015	2nd 2015 budget amendment with tables.pdf Decision amending Rules of Procedure of the Administrative Board.pdf Decision giving mandate to Ex Dir to request to EC non-application of general impl rules to the SRs.pdf Assessment by the Administrative Board CAAR 2014.pdf	04.06.2015
Decisions 25/03/2015	Decision 1st 2015 amended budget with tables.pdf Decision of 25 March 2015 appraisal of contract agents.pdf Decision of 25 March 2015 appraisal of Officials and 2(f) temporary agents.pdf Decision of 25 March 2015 engagement and use of 2(f) temporary agents.pdf Decision of 25 March 2015 delegation from AB to ED to act as Reporting Officer for the Accountant.pdf	26.03.2015
Decision by written procedure 2014/15	Decision Budget 2015 final signed.pdf ANNEX 1_Budget 2015 final signed.pdf ANNEX 2_Technical adaptations_Work Programme 2015 19 12 2014 signed.pdf	29.12.2014
Decisions 13-14/11/2014	Decision adopting the Implementing Rules to the EMSA Financial Regulation.pdf Annex 1 EMSA Implementing Rules to the Financial Regulation.pdf Decision renewing the mandate of the Administrative and Finance Committee.pdf Decision 3rd amended Budget 2014.pdf	18.11.2014
Decision by written procedure 2014/1-13	Decision n 1 of 17 01 2014 4th Amending Budget EMSA 2013.pdf Decision n 2 of 24 01 2014 Implementing Rules to be adopted by analogy decision.zip Decision n 3 of 24 01 2014 on interim procedure governing the engagement and use of TAs.pdf Decision n 4 of 24 01 2014 inquiries and disciplinary procedures.pdf Decisions 5. 6 and 7 of 24 07 2014 5-SLA Norway, 6-SLA MAOC and 7- Chairmanship.pdf Decision n 8 of 11 08 2014 DG ENV EMSA sulfur content of marine fuels.pdf Decision n 9 05 09 2014 Non-application of Implementing Rules.zip Decision n 10 of 5 09 2014 non application of IR on Working Time 2013 manadte to the ED.ZIP Decision n 11 of 5 09 2014 non application of IR on teleworking.zip Decision n 12 of 05 09 2014 on Implementing Rules to be adopted by analogy.zip Decision n 13 of 29 09 2014 IRs to the SRs use of Temporary Agents extenssion by nine months signed.pdf	29.09.2014

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