Meetings
1st Meeting of the Governing Board – 15 December 2021
At its 1st meeting (agenda.pdf) the Board adopted the following:
- 01-2021 SNS GB Decision Rules of Procedure Final (.pdf)
- 02-2021 SNS GB Decision Financial Rules Final (.pdf)
- 12-2021 SNS GB Decision SRIA (including Annex) (.pdf)
- 13-2021 SNS GB Decision Work Programme (.pdf)
- 13-2021 SNS GB Decision Work Programme Annex I (.pdf)
- 13-2021 SNS GB Decision Work Programme Annex II (.pdf)
- 14-2021 SNS GB Decision Approving Launch of Calls (.pdf)
- 15-2021 SNS GB Decision Working Language Policy (.pdf)
You can also read the executive summary of the minutes (.pdf)
2nd Meeting of the Governing Board – 3 May 2022
The Governing Board held its 2nd Meeting on 3 May 2022 (agenda.pdf).
You can read the executive summary of the minutes (.pdf)
3rd Meeting of the Governing Board – 14 July 2022
The Governing Board held its 3rd Meeting on 14 July 2022 (agenda.pdf).
You can read the executive summary of the minutes (.pdf)
At this 3rd meeting, the Board adopted the following:
4th Meeting of the Governing Board – 24 October 2022
The Governing Board held its 4th Meeting on 24 October 2022 (agenda.pdf).
You can read the executive summary of the minutes (.pdf)
5th Meeting of the Governing Board – 14 December 2022
The Governing Board held its 5th Meeting on 14 December 2022 (agenda.pdf).
You can read the executive summary of the minutes (.pdf)
6th Meeting of the Governing Board – 24 May 2023
The Governing Board held its 6th Meeting on 24 May 2023 (agenda.pdf).
You can read the executive summary of the minutes (.pdf)
7TH MEETING OF THE GOVERNING BOARD – 14 JULY 2023
The Governing Board held its 7th Meeting on 14 July 2023 (agenda.pdf)
At its 7th meeting, the Board adopted the following:
- 14-2023 – SNS GB Decision delegating the AIPN to the Executive Director
- 15-2023 – SNS GB Decision on the Prevention of Conflict of Interest of the SNS JU Staff
- 16-2023 – SNS GB Decision on the probationary period, management trial period and the annual appraisal of the Executive Director
You can read the executive summary of the minutes
8TH MEETING OF THE GOVERNING BOARD – 04 OCTOBER 2023
The Governing Board held its 8th Meeting on 04 October 2023 (agenda.pdf)
At its 8th meeting, the Board adopted the following:
You can read the executive summary of the minutes (.pdf)
9TH MEETING OF THE GOVERNING BOARD – 13 NOVEMBER 2023
The Governing Board held its 9th Meeting on 13 November 2023 (agenda.pdf)
At its 9th meeting, the Board adopted the following:
- 19-2023- SNS GB Decision on the amendment N°1 to the Work Programme and Budget 2023
- 20-2023- Adoption of the updated SRIA
You can read the executive summary of the minutes (.pdf)
10TH MEETING OF THE GOVERNING BOARD – 04 MARCH 2024
The Governing Board held its 10th Meeting on 04 March 2024 (agenda.pdf)
At its 10th meeting the Board adopted the following:
- GB 02/2024 on the setting-up a SNS JU Staff Committee
- GB 03/2024 on the adoption by analogy of the Research and Innovation Family DGs Anti-Fraud Strategy (RAFS) with its annex
- GB 04/2024 on the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activities detrimental to the Union’s interests
- GB 05/2024 on the accession of SNS JU to the Interinstitutional Agreement on internal investigations by OLAF
- GB 06/2024 on disciplinary procedures
- GB 07/2024 on the approval of the Back Office arrangement on HR, ICT and Procurement , with its annexes
You can read the executive summary of the minutes (PDF) here.
