The 46th meeting of the Executive Board will take place on 12-13 December. The EB will start its assessment of candidates for a new Scientific Committee, whose term will start in June 2018, and prepare for the 28th Management Board meeting on 13-14 December.
During the MB meeting, the Board will adopt the Programming Document for 2018-2020 and the Preliminary Draft Budget 2019. It will exchange views with the Council of Europe on its cooperation with the Agency and discuss the collaboration with the EEA and Norway Grants. Finally the Board will examine the final report of the Agency’s External Evaluation 2017 and adopt its recommendations on the follow up of the External Evaluation.