4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information

Size: px
Start display at page:

Download "4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information"

Transcription

1 23 February 2018 BPC-A _rev2 Draft agenda 24 th meeting of the Biocidal Products Committee (BPC) 6 7 March 2018 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 6 March at 09:30, ends on 7 March at 13:00 1. Welcome and apologies 2. Agreement of the agenda BPC-A Declarations of potential conflicts of interest to agenda items 4. Agreement of the minutes and review of actions from BPC-23 BPC-M Administrative issues 5.1. Housekeeping issues 5.2. Other administrative issues and report from other Committees BPC Mandate of the Ad-hoc Working Group Environmental Exposure BPC

2 6. Work programme for BPC 6.1. Revised BPC Work Programme BPC Outlook for BPC BPC New requests from the Commission related to Article 38 and Article 75(1)(g) BPC BPC and agreement 7. Applications for approval of active substances * 7.1. Working procedure for active substance approval BPC Draft BPC opinion on salicylic acid for PT 2, 3, 4 Previous discussion(s): WG-V-2017 PT2: BPC A, B, C PT3: BPC A, B, C PT4: BPC A, B, C 7.3. Draft BPC opinion on 2-Phenoxyethanol for PT 1, 2, 4 Previous discussion(s): WG-IV-2017 PT1: BPC A, B, C PT2: BPC A, B, C PT4: BPC A, B, C * For the discussions of the draft BPC opinions at least the following documents will be distributed: a draft BPC opinion (denoted by A), a draft assessment report (AR) which may cover more than one PT (denoted by B) and a document containing open issues covering all the PTs to be discussed for that substance (denoted by C). 2

3 7.4. Revised Assessment Report following the submission of data after active substance approval: Transflutrhin for PT 18 BPC A, B Bacillus thuringiensis subsp. Kurstaki for PT 18 and for copper thiocyanate, dicopper oxide and copper flakes (coated with aliphatic acid) for PT Assessment of endocrine disrupting properties in active substance approval BPC For discussion and agreement Item 8 Union authorisation 8.1 Update on Union authorisation 8.2 Draft BPC opinion on Union authorisation application for product families containing iodine / PVP-iodine BPC A, B, C and D 8.3 Iodate in biocidal products containing iodine / PVP-iodine as active substance: TAB entry BPC Item 9 Dermal absorption 9.1 Guidance document on dermal absorption BPC For the discussions of the draft BPC opinions at least the following documents will be distributed: a draft BPC opinion (denoted by A), a draft Summary of Product Characteristics (SPC) (denoted by B), a draft product assessment report (PAR) (denoted by C) and a document containing open issues to be discussed for the biocidal product or biocidal product familiy (denoted by D). 3

4 Item 10 Assessment of relevant impurities 10.1 ECHA proposal for timelines on preparing guidance on the assessment of relevant impurities BPC For discussion and agreement Item 11 Treated articles 11.1 Risk assessment for treated articles / materials at active substance approval stage and the consequences for risk mitigation BPC For discussion Item 12 Any other business 12.1 Harmonised List of Endpoints for pyrethroid metabolites BPC Item 13 Action points and conclusions 4

5 Provisional time schedule for the 24 th meeting of the Biocidal Products Committee (BPC) ECHA Conference Centre, Annankatu 18, Helsinki 6 March 2018: starts at 09:30; 7 March ends at 13:00 Please note that the time schedule indicated below are provisional and subject to possible change. The schedule is distributed to participants on a preliminary basis. If needed, followup discussions may take place on the following day for BPC opinions. Tueday 6 March: morning session Items 1-5 Opening items and administrative issues Item 6 Work programme of the BPC Item 7.2 Draft BPC opinion on salicylic acid for PT 2, 3, 4 Tuesday 6 March: afternoon session Item 7.3 Draft BPC opinion on 2-Phenoxyethanol for PT 1, 2, 4 Item 7.4 Revised Assessment Report following the submission of data after active substance approval: Item 7.1 Item 7.5 Item 9.1 Item Transflutrhin for PT Bacillus thuringiensis subsp. Kurstaki for PT 18 and for copper thiocyanate, dicopper oxide and copper flakes (coated with aliphatic acid) for PT 21 Working procedure for active substance approval Assessment of endocrine disrupting properties in active substance approval Guidance document on dermal absorption ECHA proposal for timelines on preparing guidance on the assessment of relevant impurities Wednesday 7 March: morning session Item 8.1 Item 8.2 Item 8.3 Item 11.1 Item 12 Item 13 Update on Union authorisation Draft BPC opinion on Union authorisation application for product families containing iodine / PVP-iodine Iodate in biocidal products containing iodine / PVP-iodine as active substance: TAB entry Risk assessment for treated articles / materials at active substance approval stage and the consequences for risk mitigation AOB: 12.1: Harmonised List of Endpoints for pyrethroid metabolites Action points and conclusions End of meeting o0o 5

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information 5 October 2018 BPC-A-27-2018_rev1 Draft agenda 27 th meeting of the Biocidal Products Committee (BPC) 16-18 October 2018 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 16 October at 09:30, ends

More information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information 10 September 2018 BPC-A-27-2018 Draft agenda 27 th meeting of the Biocidal Products Committee (BPC) 16-18 October 2018 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 16 October at 09:30, ends

More information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information 24 January 2019 BPC-A-29-2019 Draft agenda 29 th meeting of the Biocidal Products Committee (BPC) 26 Februray - 1 March 2019 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 26 February at 09:30,

More information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information

4. Agreement of the minutes and review of actions from BPC Housekeeping issues For information 21 November 2017 BPC-A-23-2017_rev1 Draft agenda 23 rd meeting of the Biocidal Products Committee (BPC) 11 14 December 2017 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 11 December at 13:30,

More information

Draft agenda 15 th meeting of the Biocidal Products Committee (BPC) April 2016 ECHA Conference Centre, Annankatu 18, Helsinki

Draft agenda 15 th meeting of the Biocidal Products Committee (BPC) April 2016 ECHA Conference Centre, Annankatu 18, Helsinki 04 April 2016 BPC-A-15-2016_rev1 Draft agenda 15 th meeting of the Biocidal Products Committee (BPC) 13-14 April 2016 ECHA Conference Centre, Annankatu 18, Helsinki Starts on 13 April at 09:30, ends on

More information

Revised Draft Agenda Biocides Working Group Meeting II-2018

Revised Draft Agenda Biocides Working Group Meeting II-2018 Revised Draft Agenda Biocides Working Group Meeting II-2018 17-25 April 2018 Virtual meeting: TOX WG Physical meetings: APCP, ENV and EFF WGs ECHA Conference Centre (Annankatu 18, Helsinki) Meeting room

More information

16 June 2017 BPC-M Minutes of the 20 th meeting of. the Biocidal Products Committee (BPC)

16 June 2017 BPC-M Minutes of the 20 th meeting of. the Biocidal Products Committee (BPC) 16 June 2017 BPC-M-20-2017 Minutes of the 20 th meeting of the Biocidal Products Committee (BPC) 27 April 2017 1 Part I - Summary Record of the Proceedings 1. Welcome and apologies The Chairman of the

More information

Working in a consortium

Working in a consortium Working in a consortium An Ghekiere 26 September 2017, ECHA Biocides Stakeholders Day 1 Outline Why are consortia for biocidal products new? Strategy Steps in consortium building Pre-consortium phase Consortium

More information

Working procedure for active substance approval

Working procedure for active substance approval Working procedure for active substance approval Version 6.0 The purpose of this document is to establish principles to be applied by participants in the work of the Biocidal Products Committee (BPC) and

More information

Opinions on technical and scientific matters concerning mutual recognition: working procedure for the Biocidal Products Committee (BPC)

Opinions on technical and scientific matters concerning mutual recognition: working procedure for the Biocidal Products Committee (BPC) 1 (5) Opinions on technical and scientific matters concerning mutual recognition: working procedure for the Biocidal Products Committee (BPC) The purpose of this document is to establish principles to

More information

The work programme for active substances ECHA s approach to tackle the workload Biocides Symposium May, Bratislava

The work programme for active substances ECHA s approach to tackle the workload Biocides Symposium May, Bratislava The work programme for active substances ECHA s approach to tackle the workload Biocides Symposium 214 22 23 May, Bratislava Erik van de Plassche Chair Biocial Products Committee Content 1. Biocidal Products

More information

C onsortia for biocidal products

C onsortia for biocidal products 1 C onsortia for biocidal products An Ghekiere 15 Juni 2017, Ctgb relatiedag Outline Why no BP consortia under the BPD? Why consortia under the BPR? Strategy Different steps in consortium building Pre-consortium

More information

Draft Programming Document th meeting of the Management Board December 2016

Draft Programming Document th meeting of the Management Board December 2016 1 (5) MB/45/2016 final Helsinki, 14.12.2016 PUBLIC Draft Programming Document 2018-2020 44 th meeting of the Management Board 13-14 December 2016 Proposal The Management Board is invited to adopt ECHA

More information

Draft agenda of the DIMESA Bureau March 2015

Draft agenda of the DIMESA Bureau March 2015 EUROPEAN COMMISSION EUROSTAT Directorate E: Sectoral and regional statistics Doc. ENV/ DIMESA Bureau March 2015/ 02 Point 2 of the agenda Draft agenda of the DIMESA Bureau March 2015 DIMESA Bureau meeting

More information

The Biocidal Products Regulation. Regulatory update from the Commission

The Biocidal Products Regulation. Regulatory update from the Commission The Biocidal Products Regulation Regulatory update from the Commission 1 September 2016 ECHA Biocides Stakeholders Day Mario Nagtzaam European Commission DG SANTE, Unit E.4 Substance approval Introduction

More information

Item 2 of the Draft Provisional Agenda COMMISSION ON GENETIC RESOURCES FOR FOOD AND AGRICULTURE

Item 2 of the Draft Provisional Agenda COMMISSION ON GENETIC RESOURCES FOR FOOD AND AGRICULTURE September 2002 CGRFA/MIC-1/02/2 E Item 2 of the Draft Provisional Agenda COMMISSION ON GENETIC RESOURCES FOR FOOD AND AGRICULTURE First Meeting of the Commission on Genetic Resources for Food and Agriculture

More information

EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate A Green Economy ENV.A.3 - Chemicals

EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate A Green Economy ENV.A.3 - Chemicals EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Directorate A Green Economy ENV.A.3 - Chemicals CA-July13-Doc.8.3 REVIEW PROGRAMME OF ACTIVE SUBSTANCES: ESTABLISHMENT OF A WORK PROGRAMME TO MEET THE

More information

BPR AS Review Programme - Actions agreed at the 77 th CA meeting. 77 th CA meeting March 2018

BPR AS Review Programme - Actions agreed at the 77 th CA meeting. 77 th CA meeting March 2018 BPR AS Review Programme - Actions agreed at the 77 th CA meeting 77 th CA meeting 14-16 March 2018 1 A. Applicants / Stakeholder associations 1. Applicants: Respect procedures and duties set in the BPR,

More information

Fortieth Session. Rome, 3-8 July Provisional Timetable. Monday 3 July 2017

Fortieth Session. Rome, 3-8 July Provisional Timetable. Monday 3 July 2017 June 2017 C 2017/INF/1 Rev.1 E CONFERENCE Fortieth Session Rome, 3-8 July 2017 Provisional Timetable Morning (9.00-11.30) Plenary (Plenary Hall) Monday 3 July 2017 Item 1 Item 2 Item 34 Election of the

More information

A review of recent data sharing appeals

A review of recent data sharing appeals A review of recent data sharing appeals Darren Abrahams Biocides Symposium, Budapest, Hungary Wednesday 13 May 2016 Copyright 2015 Steptoe & Johnson LLP Topics for Today 1. BPR refresher on Data Sharing

More information

PRELIMINARY CONCLUSIONS

PRELIMINARY CONCLUSIONS Helsinki, 28 March 2013 PUBLIC rev.2 PRELIMINARY CONCLUSIONS 29 TH MANAGEMENT BOARD MEETING 21-22 MARCH 2013, DUBLIN, EUROFOUND 1. Welcome speech by Mr Richard Bruton T.D., Minister for Jobs, Enterprise

More information

REACH - Substance and Dossier Evaluation

REACH - Substance and Dossier Evaluation REACH - Substance and Dossier Evaluation Indiana de Seze Ruxandra Cana Dr. Anna Gergely Annual Chemicals Regulation Seminar Product Defense for REACH and Biocides April 1, 2015 - Brussels Copyright 2015

More information

PRELIMINARY CONCLUSIONS

PRELIMINARY CONCLUSIONS Helsinki, 27 December 2013 PUBLIC PRELIMINARY CONCLUSIONS 32 ND MANAGEMENT BOARD MEETING 17-18 DECEMBER 2013, HELSINKI 1. Report from the Executive Director The Management Board welcomed the quarterly

More information

Agenda. GCF/B.08/01/Rev.01 * 14 October Meeting of the Board October 2014 Bridgetown, Barbados Agenda item 2

Agenda. GCF/B.08/01/Rev.01 * 14 October Meeting of the Board October 2014 Bridgetown, Barbados Agenda item 2 Agenda * 14 October 2014 Meeting of the Board 14-17 October 2014 Bridgetown, Barbados Agenda item 2 * The provisional agenda as contained in document GCF/B.08/01 was adopted without amendment. Page 1 Agenda

More information

Having regard to the Candidate List of Substances of Very High Concern for authorisation, as amended by Decision ED/69/2013 2,

Having regard to the Candidate List of Substances of Very High Concern for authorisation, as amended by Decision ED/69/2013 2, 1(9) Recommendation of the European Chemicals Agency of 1 July 2015 for the inclusion of substances in Annex XIV to REACH (List of Substances subject to Authorisation) The European Chemicals Agency, Having

More information

Asset Management. Workshop Outline

Asset Management. Workshop Outline Asset Management Workshop Outline Workshop Outline Programme An introduction to financial governance for New Zealand Local Government elected representatives. Programme overview Time Duration Topic 9:30

More information

European Biocidal Product Regulation

European Biocidal Product Regulation Akzo Nobel Surface Chemistry AB www.akzonobel.com/sc Fact sheet BPR European Biocidal Product Regulation Date of issue: 16 February 2017 Document index: 1. Regulatory framework,...... p2 2. Scope of the

More information

European Chemicals Agency - ECHA. 1 Overview. Commission Annex I Agencies financial statement (MB/02/2014 Annex 1 FINAL) AP 5

European Chemicals Agency - ECHA. 1 Overview. Commission Annex I Agencies financial statement (MB/02/2014 Annex 1 FINAL) AP 5 European Chemicals Agency - ECHA 1 Overview Creation / modification (legal base) Decision Date Mission / Tasks / Functions Regulation (EC) No. 1907/2006 of 18 18/12/2006 December 2006, concerning the Registration,

More information

Mike Prince EUOTA Unit 3 Regents Court South Way, Walworth Business Park Andover Hampshire SP10 5NX United Kingdom 16 April 2015

Mike Prince EUOTA Unit 3 Regents Court South Way, Walworth Business Park Andover Hampshire SP10 5NX United Kingdom 16 April 2015 CENTRE FOR CHEMICAL REGULATION AND FOOD SAFETY CENTRE FOR CHEMICAL REGULATION AND FOOD SAFETY The Lenz, Hornbeam Business Park, Harrogate. HG2 8RE UK T (+44) 1423 853200 F (+44) 1423 810431 info@uk.exponent.com

More information

Risk Management Option Analysis Conclusion Document

Risk Management Option Analysis Conclusion Document Risk Management Option Analysis Conclusion Document Substance Name: Bisphenol AF (BPAF), 4,4'-[2,2,2-Trifluoro-1- (trifluoromethyl)ethylidene]diphenol EC Number: 216-036-7 CAS Number: 1478-61-1 Authority:

More information

Draft Agenda ccnso Council Meeting 9 February 2017, UTC

Draft Agenda ccnso Council Meeting 9 February 2017, UTC Draft Agenda ccnso Council Meeting 9 February 2017, 11.00 UTC 1) Welcome and Apologies Attendance list is available at: http://ccnso.icann.org/about/council/attendance.htm Administrative Topics 2) Minutes

More information

Update on the work of the Standing Committee. on Finance related to the Fifth Review of the. Financial Mechanism of the Convention

Update on the work of the Standing Committee. on Finance related to the Fifth Review of the. Financial Mechanism of the Convention Update on the work of the Standing Committee on Finance related to the Fifth Review of the Financial Mechanism of the Convention 13 June, 2014 Mandates of the SCF related to the review of the Financial

More information

Policy on restructuring and cancellation

Policy on restructuring and cancellation Meeting of the Board 17 20 October 2018 Manama, Bahrain Provisional agenda item 28 GCF/B.21/32 26 September 2018 Policy on restructuring and cancellation Summary The document outlines a policy on cancellation

More information

Basic Cost Allocation Training Curriculum DRAFT

Basic Cost Allocation Training Curriculum DRAFT Basic Cost Allocation Training Curriculum Training Overview The goal of this session is to provide each participant with the basic concepts related to public assistance cost allocation plans, including

More information

TEXTS ADOPTED Provisional edition. P8_TA-PROV(2017)0165 Discharge 2015: European Chemicals Agency (ECHA)

TEXTS ADOPTED Provisional edition. P8_TA-PROV(2017)0165 Discharge 2015: European Chemicals Agency (ECHA) European Parliament 204-209 TEXTS ADOPTED Provisional edition P8_TA-PROV(207)065 Discharge 205: European Chemicals Agency (ECHA). European Parliament decision of 27 April 207 on discharge in respect of

More information

Local Government New Zealand Financial Governance 101 Workshop Outline. Financial Governance 201. Workshop Outline

Local Government New Zealand Financial Governance 101 Workshop Outline. Financial Governance 201. Workshop Outline Local Government New Zealand Financial Governance 101 Workshop Outline Financial Governance 201 Workshop Outline Workshop Outline Workshop To examine in more detail the requirements of good financial governance

More information

2006 discharge: European Foundation for the Improvement of Living and Working Conditions

2006 discharge: European Foundation for the Improvement of Living and Working Conditions P6_TA-PROV(2008)042 2006 discharge: European Foundation for the Improvement of Living and Working Conditions. European Parliament decision of 22 April 2008 on discharge in respect of the implementation

More information

Click to edit Master title style

Click to edit Master title style US-FIFRA VERSUS EU-BPR - An incomplete comparison Click to edit Master subtitle Ryan Clapper 1-7-2018 1 Diplomatic relations between the EU and the US date back to 1953 Click to edit Master subtitle 1-7-2018

More information

Students Union Trustee Board

Students Union Trustee Board Present: Jade Haley (Chair) - JH Euan Morrison (VP Education) - EM Elaine Spalding (External Trustee) ES Margaret Jolley (External Trustee - MJ Paul Kellard (Student Trustee) PK Ivan Steblyuk (new Student

More information

MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES

MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES MINUTES OF WILTSHIRE AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY, 13 JANUARY 2015 AT 09:30 AT SOUTHGATE HOUSE, DEVIZES Present: Peter Lucas Christine Reid Dr Mark Smithies Mary Monnington In

More information

MINUTES OF OPEN SESSION APPROVED 27 MAY 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015

MINUTES OF OPEN SESSION APPROVED 27 MAY 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015 HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 26 MARCH 2015 John Sinclair House, Edinburgh Present: Jane Ryder, Chair Janet Brennan Trudi Craggs David Gaimster Andrew Holmes Coinneach

More information

Basic Cost Allocation Training Curriculum

Basic Cost Allocation Training Curriculum Basic Cost Allocation Training Curriculum Training Overview The goal of this session is to provide each participant with the basic concepts related to public assistance cost allocation plans, including

More information

ECHA s Annual Stakeholder Survey Overview of results

ECHA s Annual Stakeholder Survey Overview of results ECHA s Annual Stakeholder Survey 2012 Overview of results 2 ECHA s Annual Stakeholder Survey 2012 3 DISCLAIMER The report includes survey results presented in a way where respondents personal information

More information

Brexit FAQs. Page 1 of 10. March 2018

Brexit FAQs. Page 1 of 10. March 2018 Brexit FAQs With less than one year until the UK s exit from the EU, companies continue to face significant uncertainty on the decade worth of investment in EU REACH. To support companies in planning for

More information

DECISION RELATING TO YOUR DATA SHARING DIS.PUTE UNDER ARTICLE 63(3) OF THE BIOC.IDAL PRODUCTS REGULATION (EU) No 528/2012 (BPR)

DECISION RELATING TO YOUR DATA SHARING DIS.PUTE UNDER ARTICLE 63(3) OF THE BIOC.IDAL PRODUCTS REGULATION (EU) No 528/2012 (BPR) ECHA 1 (7) EUROPEAN CHEMICALS AGENCY 2 6. 01. 2015 Sent via encrypted email and registered mail Copy to Data Owner: Sent via encrypted email and registered mail Reference.number of the dis ute claim Decision

More information

PACA Steering Committee Meeting-Communiqué

PACA Steering Committee Meeting-Communiqué PACA Steering Committee Meeting-Communiqué 17-18February 2015 Nairobi, Kenya The sixth PACA Steering Committee (SC) meeting was held on 17-18 February 2015 in Nairobi, Kenya. The Subcommittees met on17

More information

2 nd CGIAR SYSTEM COUNCIL MEETING

2 nd CGIAR SYSTEM COUNCIL MEETING Agenda item 1 For Information Version: 22 September 2016 2 nd CGIAR SYSTEM COUNCIL MEETING DRAFT ANNOTATED PROVISIONAL AGENDA Sunday 25 & Monday 26 September 2016 Hotel Camino Real Polanco México Mariano

More information

Committee of Senior Representatives (CSR) Twenty third Meeting Berlin, Germany April 2014

Committee of Senior Representatives (CSR) Twenty third Meeting Berlin, Germany April 2014 Committee of Senior Representatives (CSR) Twenty third Meeting Berlin, Germany 24-25 April 2014 Reference CSR 23/2/2 Title Provisional annotated agenda Submitted by Secretariat Summary / Note This document

More information

Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (4 April 2017)

Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (4 April 2017) Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (4 April 2017) Japan welcomes the opportunity to submit its views on guidance for Article 4 of the Paris Agreement:

More information

Budget Management and Public Financial Accountability: Training Workshop and Study Tour to South Africa

Budget Management and Public Financial Accountability: Training Workshop and Study Tour to South Africa Date: 18 22 June, 2007 Venue: Pretoria, South Africa Budget Management and Public Financial Accountability: Training Workshop and Study Tour to South Africa CABRI and World Bank Institute Introduction

More information

Data sharing principles lessons from the Board of Appeal. focus on in situ dossiers and new AS Darren Abrahams TSGE Forum Brussels

Data sharing principles lessons from the Board of Appeal. focus on in situ dossiers and new AS Darren Abrahams TSGE Forum Brussels Data sharing principles lessons from the Board of Appeal focus on in situ dossiers and new AS Darren Abrahams TSGE Forum Brussels 7 February 2017 Copyright 2015 Steptoe & Johnson LLP Topics for Today 1.

More information

Subgroup on Finance Report. Standing Committee 47 March 27, 2014

Subgroup on Finance Report. Standing Committee 47 March 27, 2014 Subgroup on Finance Report Standing Committee 47 March 27, 2014 Context Background 2013 year end accounting 2014 budget Core/Non-core Regional Initiatives COP12 funding gaps, fundraising strategies Reallocation

More information

VSS Officers in Attendance: Chief Executive & Accounting Officer

VSS Officers in Attendance: Chief Executive & Accounting Officer Minutes of Board Meeting No. 1 Monday 27 January 2014, 9.30am Millennium House, Belfast Board Members in Attendance: Peter Gay VSS Director (Chair) Bertha McDougall VSS Board Member Richard Solomon VSS

More information

February 21, :00-4:10 pm Opening Remarks and Workshop Agenda Review. 4:10-4:40 pm Review of the results of previous workshop

February 21, :00-4:10 pm Opening Remarks and Workshop Agenda Review. 4:10-4:40 pm Review of the results of previous workshop City of Leduc Strategic Planning Committee 2019-2022 Strategic Plan Development Sessions 2/3 February 21, 2018 (Wednesday) 4:00 pm 8:00 pm February 22, 2018 (Thursday); 8:30 am 4:00 pm Lede Rooms, Civic

More information

EUROPEAN COMMISSION HEALTH AND FOOD SAFETY DIRECTORATE-GENERAL

EUROPEAN COMMISSION HEALTH AND FOOD SAFETY DIRECTORATE-GENERAL EUROPEAN COMMISSION HEALTH AND FOOD SAFETY DIRECTORATE-GENERAL sante.ddg2.g.5(2017) EXTRACT FROM THE SUMMARY REPORT OF THE STANDING COMMITTEE ON PLANTS, ANIMALS, FOOD AND FEED SECTION PHYTOPHARMACEUTICALS

More information

International Fiscal Association, Tax Academy of Singapore

International Fiscal Association, Tax Academy of Singapore International Fiscal Association, Tax Academy of Singapore Asia Pacific Regional Tax Singapore Page 1 of 6 Day 1 l Morning Session 8.00 am 8.45 am Registration 8.45 am 9.10 am Opening: Minister 9.10 am

More information

SHEFFIELD HALLAM UNIVERSITY

SHEFFIELD HALLAM UNIVERSITY SHEFFIELD HALLAM UNIVERSITY FEC/4/16/M FINANCE AND EMPLOYMENT COMMITTEE Minutes of the meeting held on Tuesday 21 June 2016 Present: In Attendance: Mr N MacDonald (Chair) Mr D Bradley Mr S Britland Mr

More information

NSS AUDIT AND RISK COMMITTEE 28 MARCH 2018

NSS AUDIT AND RISK COMMITTEE 28 MARCH 2018 minutes (APPROVED) B/18/91 NHS NATIONAL SERVICES SCOTLAND (NSS) MINUTES OF AUDIT AND RISK COMMITTEE MEETING HELD ON WEDNESDAY 28 MARCH 2018 IN BOARDROOM 2, GYLE SQUARE, EDINBURGH COMMENCING AT 1035HRS

More information

PUBLIC 9518/16 1 DG G LIMITE EN. Council of the European Union Brussels, 15 June 2016 (OR. en) 9518/16 LIMITE PV/CONS 28 ECOFIN 511

PUBLIC 9518/16 1 DG G LIMITE EN. Council of the European Union Brussels, 15 June 2016 (OR. en) 9518/16 LIMITE PV/CONS 28 ECOFIN 511 Conseil UE Council of the European Union Brussels, 15 June 2016 (OR. en) 9518/16 LIMITE PUBLIC PV/CONS 28 ECOFIN 511 DRAFT MINUTES 1 Subject: 3468th meeting of the Council of the European Union (ECONOMIC

More information

Draft Report of the 6th Meeting of the Ad Hoc Working Group on Administrative Reform

Draft Report of the 6th Meeting of the Ad Hoc Working Group on Administrative Reform Convention on Wetlands (Ramsar, Iran, 1971) 6th Meeting of the Ad Hoc Working Group on Administrative Reform Geneva, Switzerland, 28 May 2010 Draft Report of the 6th Meeting of the Ad Hoc Working Group

More information

2014 BUDGET OVERVIEW OF TAX CHANGES

2014 BUDGET OVERVIEW OF TAX CHANGES 2014 BUDGET OVERVIEW OF TAX CHANGES INTRODUCTION 2 1.0 DIRECT TAXES 3 1.1 Concession 3 1.2 Compensating Measures 3 1.3 Housekeeping 4 2.0 VALUE ADDED TAX 6 2.1 Compensating Measure 6 2.2 Housekeeping 6

More information

CBOE GLOBAL MARKETS, INC. RISK COMMITTEE CHARTER. Proposed Changes December 18, 2018

CBOE GLOBAL MARKETS, INC. RISK COMMITTEE CHARTER. Proposed Changes December 18, 2018 CBOE GLOBAL MARKETS, INC. RISK COMMITTEE CHARTER Proposed Changes December 18, 2018 Purpose and Authority The ( Committee ) is a committee of the of Directors (the ) of Cboe Global Markets, Inc. ( Cboe

More information

Date and venue of the next meeting of the Board of the Green Climate Fund

Date and venue of the next meeting of the Board of the Green Climate Fund Meeting of the Board 2 5 November 2015 Livingstone, Republic of Zambia Provisional Agenda Item 30 GCF/B.11/16 10 October 2015 Date and venue of the next meeting of the Board of the Green Climate Fund Summary

More information

ICECHA EUROPEANCHEMCAL5AGENCY Annex 2

ICECHA EUROPEANCHEMCAL5AGENCY Annex 2 ICECHA EUROPEANCHEMCAL5AGENCY Annex 2 ECHA DECLARATION OF INTEREST There is a conflict of interest where the impartiality and objectivity of a decision, opinion or recommendation of the Agency and/or its

More information

Croydon, Kingston, Merton, Richmond, Sutton, Wandsworth CCGs and NHS England PAPER 12

Croydon, Kingston, Merton, Richmond, Sutton, Wandsworth CCGs and NHS England PAPER 12 South West London Collaborative Commissioning Primary Care Finance Working Group Meeting Tuesday 25 th August 2015 Members In attendance: Name Designation Organisation Mike Sexton Chief Finance Officer

More information

INVITATION. of the Shareholders of the Société Anonyme Company MYTILINEOS HOLDINGS S.A.

INVITATION. of the Shareholders of the Société Anonyme Company MYTILINEOS HOLDINGS S.A. INVITATION of the Shareholders of the Société Anonyme Company MYTILINEOS HOLDINGS S.A. S.A. Register No. (ΑRΜΑΕ): 23103/06/Β/90/26 to the Annual General Meeting In accordance with the law and the Company

More information

Merafe Resources Limited

Merafe Resources Limited Merafe Resources Limited Terms of Reference of the Audit and Risk Committee NOTE: THESE TERMS OF REFERENCE HAVE BEEN ALIGNED TO KING IV. August 2018 18 March 2013 1. INTRODUCTION The Audit and Risk Committee

More information

Report of the Programme, Budget and Administration Committee of the Executive Board

Report of the Programme, Budget and Administration Committee of the Executive Board EXECUTIVE BOARD 136th session 26 January 2015 Provisional agenda item 3 Report of the Programme, Budget and Administration Committee of the Executive Board 1. The twenty-first meeting of the Programme,

More information

Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (22 September 2017)

Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (22 September 2017) Submission by Japan Views on agenda item 3 on the Ad Hoc Working Group on the Paris Agreement (22 September 2017) Japan welcomes the opportunity to submit its views on the guidance for Article 4 of the

More information

5th Meeting of the Working Group on Relative Effectiveness

5th Meeting of the Working Group on Relative Effectiveness 5th Meeting of the Working Group on Relative Effectiveness Brussels, 2 October 2007, 10.30 16.30 hrs Room 1 D, 1st floor, Centre de Conference Albert Borschette Note of the Meeting Chairs: Morning session:

More information

DECISION RELATING TO YOUR DATA SHARING DISPUTE UNDER ARTICLE 63(3) OF THE BIOCIDAL PRODUCTS REGULATION (EU) No 528/2012 (BPR)

DECISION RELATING TO YOUR DATA SHARING DISPUTE UNDER ARTICLE 63(3) OF THE BIOCIDAL PRODUCTS REGULATION (EU) No 528/2012 (BPR) 0 8-01- 2016 1(13) Prospective Applicant: Copy to Other Party: Sent via encrypted email and registered mail Reference number of the dis ute claim Decision number Name of active substance EC number of the

More information

15:15 18:30 LOCAL TIME. Agenda Items

15:15 18:30 LOCAL TIME. Agenda Items CHAIR FOR MINUTES TAKEN BY Brian Winterfeldt, President IN-PERSON Chantelle Doerksen, Secretariat / Approved by Kiran Malancharuvil, Secretary Start End Agenda Items 15:15 15:25 Welcome and Roll Call 15:25

More information

Revised additional tool under item 8 of the agenda

Revised additional tool under item 8 of the agenda Ad Hoc Working Group on the Paris Agreement Sixth part of the first session Bangkok, 4 9 September 2018 9 September 2018 Revised additional tool under item 8 of the agenda Further matters related to implementation

More information

MID-STATE CONSULTANTS, INC. MSC Software and Services Division. proudly presents. e-tics

MID-STATE CONSULTANTS, INC. MSC Software and Services Division. proudly presents. e-tics MID-STATE CONSULTANTS, INC. MSC Software and Services Division proudly presents e-tics The MSC Software and Services Division of Mid-State Consultants, Inc. will conduct informational meetings to introduce

More information

Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold

Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold Present Terry Allen (TA) Janet Champion (JC) In Attendance Jonathan Bemrose (JB) Hazel Buchanan (HB) Tony Crawley (TC) Richard

More information

[Draft] resolution on permanent premises

[Draft] resolution on permanent premises International Criminal Court Assembly of States Parties Distr.: General 3 December 2010 Original: English Ninth session New York, 6-10 December 2010 [Draft] resolution on permanent premises The Assembly

More information

StG16-1. Agenda. ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Meeting objectives. Background documents. Venue

StG16-1. Agenda. ADB/OECD Anti-Corruption Initiative for Asia and the Pacific. Meeting objectives. Background documents. Venue 16th Steering Group Meeting New Delhi, India, 27 September 2011 Agenda Public Management, Governance and Participation Division Asian Development Bank Anti-Corruption Division Organisation for Economic

More information

Retail Intermediaries Roadshows Patrick Sage Head of Function - Consumer Protection: Supervision, Central Bank of Ireland 26/27 October 2016

Retail Intermediaries Roadshows Patrick Sage Head of Function - Consumer Protection: Supervision, Central Bank of Ireland 26/27 October 2016 Retail Intermediaries Roadshows 2016 Patrick Sage Head of Function - Consumer Protection: Supervision, Central Bank of Ireland 26/27 October 2016 Welcome! Welcome cont. 1. Introduction 2. Purpose of today

More information

At the outset the Chair welcomed Kieran Donaghy to his first meeting of the A&R Assurance committee.

At the outset the Chair welcomed Kieran Donaghy to his first meeting of the A&R Assurance committee. Minutes of Audit & Risk Assurance Committee Meeting No. 23 held on Tuesday 10 February 2015 at 10.00 in the Charity Commission for Northern Ireland office in Lurgan Present: Philip McDonagh, Chair Norman

More information

Present: Georgina Burchell (GB), Jenna Chapman (JC), Martin Marko (MM). Jenna Chapman (JC)

Present: Georgina Burchell (GB), Jenna Chapman (JC), Martin Marko (MM). Jenna Chapman (JC) Minutes Subject: Management Committee Minutes: 27 July 2018 Produced by: To: Action: Tony Moore Management Committee To approve Paper: MC 18.19 1 Present: Georgina Burchell (GB), Jenna Chapman (JC), Martin

More information

Summary Outcomes of the 1 st Trilateral Meetings between SOPAC, SPC and SPREP CEOs Noumea, 16 th and 18 th April 2008

Summary Outcomes of the 1 st Trilateral Meetings between SOPAC, SPC and SPREP CEOs Noumea, 16 th and 18 th April 2008 Summary Outcomes of the 1 st Trilateral Meetings between SOPAC, SPC and SPREP CEOs Noumea, 16 th and 18 th April 2008 1. Introduction Pacific Islands Forum Leaders in addressing the Regional Institutional

More information

WESTMINSTER KINGSWAY CORPORATION. on behalf of PKF, IAS Providers Avnish Savjani on behalf of Buzzacott, External Auditors

WESTMINSTER KINGSWAY CORPORATION. on behalf of PKF, IAS Providers Avnish Savjani on behalf of Buzzacott, External Auditors WESTMINSTER KINGSWAY CORPORATION Draft minutes of the meeting of the Audit Committee held at 6.00 pm on Thursday 6 December 2012 in Room 106 at Westminster Kingsway College, Victoria Centre, London SW1P

More information

REGULATIONS FOR EXTRA-CURRICULAR ACTIVITIES

REGULATIONS FOR EXTRA-CURRICULAR ACTIVITIES REGULATIONS FOR EXTRA-CURRICULAR ACTIVITIES School year Table of contents 1. General conditions 2 2. Membership fee 2 3. Enrolment 3 4. Cancellation or change of activity 3 5. Reimbursement 4 6. Payment

More information

REPORT OF THE JOINT AUDIT BODY

REPORT OF THE JOINT AUDIT BODY INTERNATIONAL OIL POLLUTION COMPENSATION FUNDS Agenda item: 5 IOPC/OCT15/5/5 Original: ENGLISH 7 August 2015 1992 Fund Assembly 92A20 1992 Fund Executive Committee 92EC65 Supplementary Fund Assembly SA11

More information

AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 15 January 2014

AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 15 January 2014 Present: AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 15 January 2014 Richard Buchanan RB (Chair) Patrick Farry PF (Member) In Attendance: Collette Kane CK (NIAO) Brian Clerkin BK (Head of Internal

More information

Audit & Risk Committee Report

Audit & Risk Committee Report Audit & Risk Committee Report 2016 Audit & Risk Committee Report Audit & Risk Committee Terms of Reference The Audit & Risk Committee ( A&R Co ) has adopted formal Terms of Reference as incorporated in

More information

LA PRUDENCE LEASING FINANCE CO LTD AUDIT BOARD SUB-COMMITTEE TERMS OF REFERENCE

LA PRUDENCE LEASING FINANCE CO LTD AUDIT BOARD SUB-COMMITTEE TERMS OF REFERENCE AUDIT BOARD SUB-COMMITTEE TABLE OF CONTENTS Item Contents Page 1 Purpose 3 2 Membership 2.1 Number 2.2 Competence 4 2.3 Engagement 3 Meeting 4 4 Minutes 5 5 Business 5 6 Evaluation 6 7 Delegation of Authority

More information

Context and framework

Context and framework AD HOC WORKING GROUP ON THE DURBAN PLATFORM FOR ENHANCED ACTION SUBMISSION BY SOUTH AFRICA ON THE DETERMINATION AND COMMUNICATION OF PARTIES INTENDED NATIONALLY DETERMINED CONTRIBUTIONS MAY 2014 South

More information

64 th SESSION Proposed programme budget for the biennium

64 th SESSION Proposed programme budget for the biennium 64 th SESSION Proposed programme budget for the biennium Course on UN Reform: Organized Jointly by UNITAR and the Permanent Mission of Switzerland to the United Nations Jun Yamazaki, Controller United

More information

COMMISSION REPLIES TO QUESTIONS FROM PEST COMMITTEE

COMMISSION REPLIES TO QUESTIONS FROM PEST COMMITTEE COMMISSION REPLIES TO QUESTIONS FROM PEST COMMITTEE This document complements the explanations provided by the Commission during the meeting of the PEST Committee on 12 April 2018 and the answers already

More information

FCCC/SBI/2015/INF.1. United Nations

FCCC/SBI/2015/INF.1. United Nations United Nations FCCC/SBI/2015/INF.1 Distr.: General 29 April 2015 English only Subsidiary Body for Implementation Forty-second session Bonn, 1 11 June 2015 Item 5(b) of the provisional agenda Matters relating

More information

Further options for decision-making relating to funding proposals

Further options for decision-making relating to funding proposals Meeting of the Board 1 4 July 2018 Songdo, Incheon, Republic of Korea Provisional agenda item 14 GCF/B.20/22 8 June 2018 Further options for decision-making relating to funding proposals Summary The paper

More information

Category H Identity Profile High Benzene Naphthas

Category H Identity Profile High Benzene Naphthas Category H Identity Profile High Benzene Naphthas This CIP represents the boundary substance compositions in the Joint Registrations for substances in Category H under the EU legislation REACH 1. It is

More information

MCS Solar Thermal Working Group Final Minutes on 17 th March 2016

MCS Solar Thermal Working Group Final Minutes on 17 th March 2016 Meeting of: Date: 17 th March 2016 Venue: Teleconference Attendees: Name Patrick Davis (PD) Neil Sawers (NS) Stuart Elmes (SE) Mitchell Cogger (MC) Imogen Jamie (IJ) Louise Evans (LE) Paul Roberts (PR)

More information

General management: update

General management: update PROGRAMME, BUDGET AND ADMINISTRATION EBPBAC16/2 COMMITTEE OF THE EXECUTIVE BOARD 3 May 2012 Sixteenth meeting Provisional agenda item 4.1 General management: update Report by the Secretariat 1. This document

More information

COUNCIL. Hundred and Fifty-third Session. Rome, 30 November 4 December Council Multi-year Programme of Work

COUNCIL. Hundred and Fifty-third Session. Rome, 30 November 4 December Council Multi-year Programme of Work November 2015 CL 153/10 Rev.1 E COUNCIL Hundred and Fifty-third Session Rome, 30 November 4 December 2015 Council Multi-year Programme of Work 2016-19 Executive Summary In conformity with the Basic Texts,

More information

Finance, Performance and Strategic Planning Committee Terms of Reference

Finance, Performance and Strategic Planning Committee Terms of Reference Finance, Performance and Strategic Planning Committee Terms of Reference Document Control: Document Document Owner: Board of Directors JPUH Finance, Performance and Strategic Planning Electronic File Name:

More information

14579/18 CM/mk 1 LIFE.1.C

14579/18 CM/mk 1 LIFE.1.C Council of the European Union Brussels, 29 November 2018 (OR. en) Interinstitutional File: 2018/0081(COD) 14579/18 NOTE SOC 726 EMPL 544 SAN 420 IA 388 CODEC 2081 From: Permanent Representatives Committee

More information

April 4, 2018 Financial Markets Department Bank of Japan

April 4, 2018 Financial Markets Department Bank of Japan April 4, 2018 Financial Markets Department Bank of Japan Market Operations following the Shortening of JGB Settlement Cycle to T+1 Following the shortening of Japanese government bond (JGB) settlement

More information

COUNCIL. Hundred and Fifty-fourth Session. Rome, 30 May 3 June Council Multi-year Programme of Work

COUNCIL. Hundred and Fifty-fourth Session. Rome, 30 May 3 June Council Multi-year Programme of Work May 2016 CL 154/INF/5 E COUNCIL Hundred and Fifty-fourth Session Rome, 30 May 3 June 2016 Council Multi-year Programme of Work 2016-19 Executive Summary In conformity with the Basic Texts, Volume II, Section

More information