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Administrative Board

Decisions

Documents

Publication date	Title	Reference
27-03-2013	Decision N° 86 of the Administrative Board of the European Railway Agency appointing the members of the Sub-Committee of the Board	86/2013
27-03-2013	Decision N° 85 of the Administrative Board of the European Railway Agency establishing a Sub-Committee of the Board and repealing decision ERA AB n°33 of 23 June 2009	85/2013
27-03-2013	Decision N° 84 of the Administrative Board of the European Railway Agency appointing two reporting officers for the 2013 and 2014 appraisal exercise of the Executive Director	84/2013
27-03-2013	Decision n° 83 of the Administrative Board of the European Railway Agency adopting the Multi-Annual Staff Policy Plan 2014-2016	83/2013
27-03-2013	Decision n° 82 of the Administrative Board of the European Railway Agency adopting the statement of estimates 2014	82/2013
27-03-2013	Decision n° 81 of the Administrative board of the European Railway Agency amending the ERA Internal Control Standards	81/2013
27-03-2013	Decision n° 80 of the Administrative Board of the European Railway Agency adopting a transfer of appropriations from Title 3 to Title 1 of the budget 2013	80/2013
19-12-2012	Adoption of the Work Programme 2013	79/2012
06-12-2012	Adoption of the budget and establishment plan 2013	78/2012
05-07-2012	Adoption of a procedure on audio recording of its meeting	77/2012
05-07-2012	Approval of the transfers of appropriations between Title 1 and Title 2 of the budget 2012	76/2012
05-07-2012	Opinion of the Administrative Board of the European Railway Agency on the Annual Accounts 2011	75/2012
09-07-2012	Adoption of the Annual Report 2011	74/2012
23-03-2012	Appointment of two reporting officers for the 2011 appraisal exercise of the Executive Director	73/2012
23-03-2012	Adoption of the Multi-Annual Staff Policy plan 2013-2015	72/2012
23-03-2012	Adoption of the statement of estimates 2013	71/2012
22-03-2012	Amendment of the Work Programme 2012	70/2012
05-12-2011	Amendment of the rules on the reimbursement of experts' expenses invited to attend meetings in an expert capacity	69/2011
05-12-2011	Adoption of the budget and establishment plan 2012	68/2011
05-12-2011	Adoption of the Work Programme 2012	67/2011
05-12-2011	Approval of the transfers of appropriations between Title 1 and Title 2 of the budget 2011	66/2011
11-07-2011	Modification of the Terms of Reference of the Sub-Committee on financial, budgetary and staff-related issues and appointing members, alternate members and Chairperson of the Sub-Committee	65/2011
08-07-2011	Amendment of the establishment plan 2011	64/2011
08-07-2011	Opinion of the Administrative Board of the European Railway Agency on the Annual Accounts 2010	63/2011
14-06-2011	Adoption of the Annual Report 2010	62/2011
04-04-2011	Appointment of two reporting officers for the 2010 appraisal exercise of the Executive Director	61/2011
04-04-2011	Adoption of the Multi-Annual Staff Policy Plan 2012-2014	60/2011
04-04-2011	Adoption of Statement of Estimates 2012	59/2011
18-02-2011	Adoption of the Revised Budget 2011	58/2011
23-02-2011	Adoption of Work Programme 2011	57/2010
16-11-2010	Adoption of the Budget and the Establishment Plan 2011	56/2010
16-11-2010	Decision to adopt by written procedure the work programme 2011	55/2010
16-11-2010	Approval of the transfers of appropriations between budget lines in the Agency's budget for 2010	54/2010
15-06-2010	Opinion of the Administrative Board of the European Railway Agency on the Annual Accounts 2009	53/2010
30-03-2010	Adoption of the Statement of Estimates 2011	52/2010
30-03-2010	Adoption of the Multi-Annual Staff Policy Plan 2011-2013	51/2010
30-03-2010	Approval of the transfers of appropriations between budget lines in the Agency's budget for 2010	50/2010
30-03-2010	Amendment of the Work Programme 2010	49/2010
30-03-2010	Adoption of the Annual Report 2009	48/2010
30-03-2010	Designation of two reporting officers for the 2009 appraisal exercise of the Executive Director	47/2010
24-12-2009	Appointment of an Accounting Officer as from 1st February 2010 and appointment of an interim Accounting Officer until that date	46/2009
17-11-2009	Adoption of Budget and the establishment plan 2010	45/2009
17-11-2009	Amendment of Budget 2009	44/2009
17-11-2009	Adoption of Work Programme 2010	43/2009
17-11-2009	Amendment of Work Programme 2009	42/2009
17-11-2009	Amendment of the "Arrangements to be applied by the Agency for Public Access to Documents"	41/2009
17-11-2009	Amendment of the "Policy for Visits to Member States"	40/2009
17-11-2009	Amendment of the "Rules of Procedure of the Administrative Board"	39/2009
17-11-2009	Modification of the Terms of Reference of the Sub-Committee on financial, budgetary and staff-related issues, and appointment of the Members and the Chairperson of the Sub-Committee	38/2009
23-06-2009	Approval of the transfers of appropriations between budget titles in the Agency’s budget for 2009	37/2009
23-06-2009	Amendment of Work Programme 2009	36/2009
23-06-2009	Opinion of the Administrative Board of the European Railway Agency on the Annual Accounts 2008	35/2009
23-06-2009	Adoption of the Annual Report 2008	34/2008
23-06-2009	Establishment of a Sub-Committee on financial, budgetary and staff-related issues	33/2009
23-06-2009	Renewal of the term of office the Executive Director	32/2009
05-06-2009	Amendment of the establishment plan 2009	31/2009
05-06-2009	Adoption of the statement of estimates 2010	30/2009
05-06-2009	Adoption of the Multi-Annual Staff Policy Plan 2010-2012	29/2009
17-03-2009	Appointment of two reporting officers for the 2008 appraisal exercise of the Executive Director	28/2009
18-02-2009	Adoption of a procedure concerning the renewal of the term of office of the Executive Director, appointment of two evaluators and setting the procedure calendar	27/2009
04-02-2009	Adoption of the Internal Audit Service Strategic Audit Plan 2009-2011 for the Agency	26/2009
04-02-2009	Adoption of Budget 2009	25/2009
28-10-2008	Adoption of Work programme 2009	24/2008
28-10-2008	Adoption of Internal control standards for the European Railway Agency	23/2008
28-10-2008	Adoption of Rules on the reimbursement of expenses incurred by people from outside the ERA invited to attend meetings in an expert capacity and repeal of AB Decision 4 dated 9 March 2006	22/2008
28-10-2008	Amended ERA Financial Regulation	21/2008
28-10-2008	Approval of the transfers of appropriations between budget lines in the Agency’s budget for 2008 and repeal of decision 18 dated 26 June 2008 approving transfers 2008	20/2008
26-06-2008	Opinion of the Administrative Board of the European Railway Agency on Annual Accounts 2007	19/2008
26-06-2008	Approval of the transfers of appropriations between budget lines in the Agency’s budget for 2008	18/2008
26-06-2008	Adoption of the Annual Report 2007	17/2008
14-05-2008	Adoption of the Multi-Annual Staff Policy Plan 2009-2011	16/2008
14-05-2008	Amendment of Work Programme and Budget 2008	15/2008
14-05-2008	Adoption of the statement of estimates 2009	14/2008
07-03-2008	Amendment of the establishment plan 2008	13/2008
07-03-2008	Approval of the transfers appropriations between budget lines in the Agency’s budget for 2008	12/2008
28-12-2007	Adoption of Budget 2008	11/2007
30-10-2007	Adoption of Work Programme 2008	09/2007
29-12-2006	Adoption of Budget 2007	09/2006
30-10-2007	Adoption of the regulation laying down detailed rules for the implementation of the Financial Regulation applicable to the budget of the European Railway Agency	08/2007
17-10-2006	Terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the Communities' interests	08/2006
30-10-2007	Approval of the transfers of appropriations between budget lines in the Agency’s budget for 2007	07/2007
12-05-2006	Adoption of the Annual Report 2005	07/2006
19-06-2007	Opinion of the Administrative Board of the European Railway Agency on Annual Accounts 2006	06/2007
09-03-2006	Adoption of the statement of estimates for 2007	06/2006
19-06-2007	Adoption of the Multi-Annual Staff Policy Plan 2007-2009	05/2007
09-03-2006	Policy for visits to Member States	05/2006
19-06-2007	Amendment of the establishment plan 2007	04/2007
09-03-2006	Rules for reimbursement of experts participating in the working parties organised by the European Railway Agency	04/2006
30-04-2007	Adoption of Annual Report 2006	03/2007
09-03-2006	Amendment of the "Rules of Procedure of the Administrative Board of the European Railway Agency"	03/2006
10-04-2007	Adoption of the statement of estimates 2008	02/2007
15-02-2006	Carry over appropriations from 2005 to 2006	02/2006
31-01-2006	Adoption of Work Programme 2006	01/2006
30-10-2007	ERA Implementing Rules
27-02-2007	Budget 2007 Transfers
22-03-2007	Budget 2008 (PDB)
17-10-2006	Work Programme 2007
21-12-2004	Work Programme 2005
17-03-2005	Rules laying down the composition and operation of the Staff Committee of the European Railway Agency
15-07-2004	Budget 2004 and statement of estimates 2005
15-07-2004	Work programme 2004-2005
15-07-2004	Financial Regulation of the European Railway Agency
15-07-2004	Rules of Procedure of the Administrative Board
21-12-2004	Budget 2005
28-10-2004	Arrangements to be applied by the Agency for public access to documents
08-12-2005	Budget 2006