Management Board Documents

Management Board Documents

info This section includes EMSA Management Board public documents.

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

Items Files Published
Decisions March 2026
pdf Decision 1st 2026 Budget Amendment.pdf
pdf Decision adoption and assessment CAAR 2025.pdf
pdf Decision on EMSA Rules on Transparency.pdf
pdf Decision on the Policy for the Prevention and Management of CoI of the EMSA MB.pdf
pdf Decision Opt out IRs to the SRs.pdf
19.03.2026
Minutes 1st Meeting
pdf Minutes 1st Extraordinary MBM 19 January 2026.pdf
19.03.2026
Decisions January 2026
pdf Decision of the Management Board adopting Charter of tasks and responsibilities of the Accounting Officer of EMSA signed.pdf
pdf Decision of the Management Board adopting Charter of tasks and responsibilities of the Accounting Officer of EMSA signed.pdf
pdf Decision guidelines on implementation of Articles 1, 2 and 5 delegation to ED of powers to Conclude Contracts of Employment signed.pdf
pdf Decision establishing the Administrative and Finance Committee signed.pdf
pdf Decision Delegation of powers to EMSA ED conferred by the SRs and the CEOS signed.pdf
20.01.2026
Minutes 74th meeting
pdf Minutes 74 ABM November 2025.pdf
20.01.2026
Rules of Procedure
pdf EMSA Management Board Rules of Procedure adopted on 19 January 2026.pdf
19.01.2026
Minutes 73rd meeting
pdf Minutes 73rd EMSA Administrative Board June 2025.pdf
17.11.2025
Decisions November 2025
pdf Decision adoption of the final EMSA SPD 2026 – 2028.pdf
pdf EMSA Detailed Draft Budget 2026.pdf
pdf EMSA Draft Establishment plan 2026.pdf
pdf EMSA Multiannual Schedule of Payements.pdf
pdf Decision appointment Administrative and Finance Committee.pdf
pdf Decision occupational ED activities after leaving the service.pdf
17.11.2025
Decisions June 2025
pdf Decision amending the SDP 2025 - 2027 and associated budget and establishment plan 2025.pdf
pdf Annex 1 EMSA SPD 2025-2027 as amended.pdf
pdf Annex 2 EMSA budget 2025 as amended.pdf
pdf Annex 3 EMSA Establishment plan 2025 as amended.pdf
pdf Decision appointing the Deputy Accounting Officer.pdf
pdf Decision approving EMSA 2024 accounts.pdf
pdf Decision confirming adoption and assessment CAAR2024.pdf
17.06.2025
Minutes 72nd meeting
pdf Minutes 72nd ABM 12 March 2025 signed.pdf
17.06.2025
Decisions March 2025
pdf AB Assessment EMSA CAAR 2024.pdf
pdf Decision adoption and assessment CAAR 2024.pdf
pdf Decision IRs to the SRs Appraisal of the Executive Director with Annex.pdf
17.03.2025

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