Documents - EMSA - European Maritime Safety Agency

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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
Decision by written procedure 2016/8	Decision by written procedure 2016-8.zip	16.11.2016
Minutes 44th meeting	Minutes of the 44th Administrative Board meeting.pdf	06.06.2016
Minutes 43rd meeting	Minutes of the 43rd Administrative Board.pdf	18.03.2016
Decision 17-18/03/2016	Decision 1st 2016 Amended Budget with tables.pdf	18.03.2016
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

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