– 20th Board meeting – 22 June 2017

The Board meeting will take place in ENAR’s office in Brussels.

Documents:

– Draft Agenda

– Draft minutes of the 19th Board meeting

– Finances – Global overview 2016
– Finances – Summary 2016 finance report
– Finances – Financial report 2016
– Finances – Budget summary 2016
– Finances – Auditor’s report 2016
– Finances – Balance sheet 2016

– Finances – Cashflow projection May-December 2017
– Finances – Income and budget 2017
– Finances – Budget project 2018 RRAC

– Staff salary scales 2018-21

– Revision of ENAR statutes and operating manual – final text to be adopted
– Operating Manual

– Draft agenda General Assembly

– ENAR Strategic objectives and key outcomes – final document to be adopted following consultation

– Update on ENAR portfolios

– Schedule upcoming ENAR meetings

– Information sheet
– Expense claim form
– Evaluation form