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
Minutes 65th meeting
pdf Minutes 65 ABM 17-18 November 2022 final signed.pdf
22.03.2023
Decisions November 2022
pdf Decision amending the Rules of Procedure of the EMSA Administrative Board with Annex.pdf
pdf Decision re appointing Administrative and Finance Committee members.pdf
21.11.2022
Minutes 64th meeting
pdf Minutes 64 ABM June 2022.pdf
21.11.2022
Decisions June 2022
pdf Decision of the EMSA Administrative Board approving EMSA accounts 2021.pdf
pdf Annex to Decision C_2022_1788_EN_ACT.pdf
pdf Decision confirming adoption and assessment the EMSA CAAR 2021.pdf
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
Minutes 63rd meeting
pdf Minutes of the 63rd Administrative Board meeting 23 March 2022.pdf
16.06.2022
Decisions March 2022
pdf AB Assessment EMSA CAAR 2021_signed.pdf
pdf Decision adoption and assessment the CAAR 2021_signed.pdf
pdf Decision on conduct of administrative inquiries and disciplinary proceeedings_signed.pdf
24.03.2022
Minutes 62nd meeting
pdf Minutes 62nd Meeting of the Administrative Board 17 and 18 November 2021 final_signed.pdf
24.03.2022
Decisions November 2021
pdf Decision adopting EMSA SPD 2022-2024.pdf
pdf Annex 1 EMSA Single Programming Document 2022 - 2024.pdf
pdf Annex 2 DB BUDGET 2022 Detailed DB 2022 and MASP 2022.pdf
pdf Annex 3 Estalishment Plan 2022.pdf
30.11.2021
Minutes 61st meeting
pdf Minutes 61st ABM June 2021 signed.pdf
30.11.2021
Minutes 60th meeting
pdf Detailed Minutes 60 Administrative Board meeting 17 March 2021_signed.pdf
25.06.2021

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