Administrative Board (decisions) - EMSA - European Maritime Safety Agency

Items	Files	Published
Decisions March 2024	Decision Implementing Rules to the Staff Regulations signed with Annex.pdf Decision adoption and assessment CAAR 2023 signed.pdf AB assessment CAAR 2023 signed.pdf	14.03.2024
Decisions November 2023	Decision adoption EMSA SPD 2024 -2026_signed.pdf Decision on working time and hybrid working_signed.pdf EMSA Draft Budget 2024_signed.pdf Detailed Draft Budget 2024_signed.pdf Draft EMSA Establihsment plan 2024_signed.pdf Multi annual schedule of Payments_signed.pdf EMSA Single Programming Document 2024-2026.pdf	06.12.2023
Decisions June 2023	Decision confirming adoption and assessment EMSA CAAR 2022.pdf Decision extension and regrading Executive Director.pdf Decision positive opinion and approval EMSA Accounts 2022.pdf	15.06.2023
Decisions March 2023	Decision adoption and assessment the CAAR 2022.pdf AB assessment EMSA CAAR 2022 final signed.pdf	22.03.2023
Decisions November 2022	Decision amending the Rules of Procedure of the EMSA Administrative Board with Annex.pdf Decision re appointing Administrative and Finance Committee members.pdf	21.11.2022
Decisions June 2022	Decision of the EMSA Administrative Board approving EMSA accounts 2021.pdf Annex to Decision C_2022_1788_EN_ACT.pdf Decision confirming adoption and assessment the EMSA CAAR 2021.pdf Decision EMSA Administrative Board giving mandate to the Executive Director to opt-out C(2022) 1788 on on working time and hybrid working.pdf	16.06.2022
Decisions March 2022	AB Assessment EMSA CAAR 2021_signed.pdf Decision adoption and assessment the CAAR 2021_signed.pdf Decision on conduct of administrative inquiries and disciplinary proceeedings_signed.pdf	24.03.2022
Decisions November 2021	Decision adopting EMSA SPD 2022-2024.pdf Annex 1 EMSA Single Programming Document 2022 - 2024.pdf Annex 2 DB BUDGET 2022 Detailed DB 2022 and MASP 2022.pdf Annex 3 Estalishment Plan 2022.pdf	30.11.2021
Decisions June 2021	Decision amending Decision of 20 November 2009 laying down rules on SNEs and NEPTs_signed.pdf Decision of the EMSA Administrative Board approving EMSA accounts 2020_signed.pdf	25.06.2021
Decisions March 2021	Annex 1 EMSA Single Programming Document 2021-2023.pdf Annex 2 Draft Budget 2021_signed.pdf Annex 3 EMSA Draft Establishment plan 2021_signed.pdf Multi Annual Schedule of Payments 2021_signed.pdf Decision adoption the final EMSA Programming Document 2021-2023_signed.pdf Decision amending Rules of Procedure of the EMSA Administrative Board_signed_with Annex_Consolidated version.pdf Decision on Records Management and Archives at EMSA_signed.pdf Detailed Draft Budget 2021_signed.pdf Decision adoption and assessment the CAAR 2020_signed.pdf	19.03.2021
Decisions June 2020	Decision considering and adopting the update of the EMSA CAAR 2019_recast_with annexes.pdf Decision of the EMSA Administrative Board approving EMSA accounts 2019 final.pdf Update of the IAS mission charter for EMSA 2020_Mission Charter for EMSA.pdf	23.06.2020
Decisions March 2020	Decision on processing of personal data.pdf Decision adoption and assessment the EMSA CAAR 2019_with annexes.pdf	26.03.2020
Decisions 08/11/2019	Decision amending the Rules of Procedure of the EMSA Administrative Board with Annex.pdf Decision EMSA Board giving mandate to Ex Dir opt-out Admin Inquiries and DP_C_2019_4231.pdf Decision non application non permanent staff 2019_C_2019_2548.pdf Decision on Administrative and Finance Committee.pdf DECISION ADOPTING THE EMSA SPD 2020 2022_with Annexes.pdf DECISION ADOPTING THE EMSA 5-YEAR STRATEGY 2020 - 2024_with Annex.pdf	08.11.2019
Decisions 27/06/2019	Decision of the EMSA Administrative Board approving final annual accounts 2018_27_06_2019.pdf	09.07.2019
Decisions 21/03/2019	Decision adoption and assessing EMSA CAAR 2018.pdf	21.03.2019
Decisions 15/11/2018	Decision of the EMSA Admin Board of 15 nov 2018 amendng the Decision Establishing the Administrative and Finance Committee with Annex.pdf Decision of the EMSA Administrative Board adopting the EMSA Internal Control Framework with Annex.pdf Decision of the EMSA Admin Board granting authorisation to the ED to carry out teaching and academic activities upon retirement.pdf	15.11.2018
Decisions 13/06/2018	Decision of the EMSA Administrative Board of 13 June 2018 extending the EMSA 5 year Strategy.pdf	21.06.2018
Decisions 17/11/2017	Decision 1st 2017 Budget Amendment.pdf Decision of 17 November 2017 renewing the Administrative and Finance Committee mandate.pdf	21.11.2017
Decision 18/11/2016	Decision of 18 11 2016 renewing the mandate of the Adminstrative and Finance Committee with Consolidated version.pdf	21.11.2016
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
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
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 16/06/2014	Decision 2nd 2014 Budget Amendment.pdf	07.07.2014
Decision 26/03/2014	Decision 1st Budget Amendment 2014.pdf	27.03.2014
Decisions 24/01/2014	Implementing Rules to be adopted by analogy decision signed.pdf IRs to adopt by analogy.zip decision interim procedure governing the engagement and use of TAs signed.pdf Admin Board decision inquiries and disciplinary procedures final signed.pdf	24.01.2014
Decisions 17/01/2014	4th Amending Budget EMSA 2013 - decision rev signed.pdf 4th Amending Budget 2013 by chapter signed.pdf	17.01.2014
Decisions 18/12/2013	Final EMSA Financial Regulation decision signed.pdf EMSA Financial Regulation.pdf	18.12.2013
Decisions 13-14/11/2013	Decision_3rd_Amended Budget 2013.pdf Decision amending Rules of Procedure.pdf Ann 2 Decision amending Rules of Procedure.pdf Ann 1 Decision amending Rules of Procedure.pdf Decision Renewal AB Committee.pdf	15.11.2013
Decisions 06/06/2013	Decision 2nd 2013 budget amendment.pdf	06.06.2013
Decisions 19-20/03/2013	Decision amending EMSA 2013 Budget.pdf Decision amending the Decision on public access to documents.pdf Decision laying down implementing rules as regards temporary occupation of management posts.pdf	21.03.2013
Decisions 20/11/2012	Decision on the 2nd 2012 Budget Amendement.pdf Decision adopting Rules of Procedure of the Administrative Board recast.pdf Annex 1_Rules of Procedure of the Administrative Board.pdf Decision establishing the Administrative Finance Committee.pdf	27.11.2012
Decisions 07/06/2012	Decision of the Administrative Board amending 2012 budget of EMSA EMSA 2012 amended budget 07/06/2012	11.06.2012
Decisions 03/02/2012	Decision of the Administrative Board amending 2011 budget of EMSA EMSA 2011 3rd amended budget 03/02/2012	06.02.2012
Decisions 14/12/2011	Decision adopting revised budget 2012 EMSA Revised Budget 2012 Tables	20.12.2011
Decisions 10/11/2011	Decision Amending Budget 2011 second amendment.pdf Decision Implementing Rules to the Staff Regulations.pdf Decision Implementing Article 43 of the Staff Regulations.pdf	14.11.2011
Decisions 08/06/2011	Decision amending EMSA Budget 2011.pdf	29.06.2011
Decisions 18/11/2010	Decision amending the 2010 budget of EMSA Decision implementing Article 87 (1) of the conditions of employment of other servants	18.11.2010
Decisions 14/06/2010	Decision on the appointment of the accounting officer Decision adopting an amendment to the rules for the implementation of the Financial Regulation	14.06.2010
Decisions 20/11/2009	Decision laying down the rules on the secondment to EMSA of National Experts (SNE & NEPT) Decision amending 2009 Budget of EMSA Decision on the adoption of implementing rules to the Staff Regulations adopting general implementing provisions on the procedure governing the engagement/use of T. Agents Decision on middle management staff Decision concerning the appraisal of the Executive Director of EMSA Decision on policy on protecting the dignity of the person & preventing psychological harassment Decision on the implementation of the certification procedure	20.11.2009
Decision 15/03/2009	Decision adopting an amendment to the rules for the implementation of the Financial Regulation	15.03.2009
Decision 12/03/2009	amending Decision 25-06-04 concerning the arrangements to be applied for public access to documents Decision adopting the Rules for the implementation of the Financial Regulation of EMSA	12.03.2009
Decision 06/03/2008	Decision on Social Measure multilingual tuition for children of EMSA staff in Lisbon	06.03.2008
Decision 28/11/2007	Decision amending EMSA implementing rules of the financial regulation Decision on earmarked revenue of the EMSA Decision on rules of procedure of the Administrative Board Decision amending 2007 budget of EMSA	28.11.2007
Decision 12/06/2007	Decision amending 2007 budget of EMSA Decision on earmarked revenues	12.06.2007
Decision 20/03/2007	Decision on rules applicable to detached national experts on secondment to the EMSA Decision amending EMSA implementing rules of the financial regulation	20.03.2007
Decision 24/11/2006	Decision of amending the 2006 budget of EMSA on general implementing provisions concerning the criteria applicable to classification grade & step Decision on general provision for implementing article 43 of the staff regulations Decision on on the adoption of implementing rules to the staff regulations Decision on rules applicable to detached national experts on secondment to EMSA Decision on the general implementing provision on the procedures governing the use of contract staff	24.11.2006
Decision 13/03/2006	Decision amending article 2 of EMSA Rules of Procedure of the Administrative Board	13.03.2006
Decision 29/11/2005	Decision adopting the addendum to the Rules applicable to detached National Experts on EMSA Decision adopting implementing rules regarding the new staff regulation	29.11.2005
Decision 14/06/2005	Decision adopting a social measure: Multilingual tuition for children of EMSA staff in Lisbon	14.05.2005
Decision 10/03/2005	Decisions setting up the Staff Committee Decision upgrading reimbursement rules for detached national experts Decision amending the establishment plan 2005 of EMSA	10.03.2005
Decision 22/10/2004	Decision regarding the implementation rules of the new staff regulation	22.10.2004
Decision 25/06/2004	Decision concerning public access to documents Decision on policy for visits to Member States	25.06.2004
Decision 09/12/2003	concerning the terms & conditions for internal investigations in relation to the prevention of fraud on regulation laying down detailed rules for the implementation of the Financial Regulation of 2003	09.12.2003
Decision 03/07/2003	Decision on financial regulations	03.07.2003
Decision 04/12/2002	Decision regarding rules of procedure of Administrative Board	04.12.2002

Decisions March 2024