28th AB meeting: background documents

28th AB meeting: background documents

Minutes of the 28th AB meeting, Ljubljana, 18 October 2016 redacted

1-AB_Draft agenda V1

2.1a-AB-28-16_Commission Decision

2.1b-AB-28-16_List of BoA members

27th AB meeting: background documents

27th AB meeting: background documents

1-AB_Draft agenda V3

2.1-AB-27-2016_Final draft of 26th meeting of the AB

2.2-AB_Comments from Ms Kazmierczak - Commission on the minutes

5.1-AB-27-2016_Council position on ACER budget 2017

5.2-AB-27-2016_ACER Budget 2017 EP amendment

6-AB-27-2016_ACER Work Programme 2017-September 2016

10-AB-27-16_Indicative procurement plan 2016 revised

14-AB-27-16_Model decision setting up SC

15-AB-27-16_Model decision on opt-out 7 years

21-AB-27-16_AB meetings 2017

Minutes of the 27th AB meeting, Ljubljana, 22 September 2016 redacted

26th AB meeting: background documents

26th AB meeting: background documents

1-AB-26-16_Draft agenda for approval

2.1-AB-26-16_Draft minutes of the 25th AB meeting - Part 1

2.2-AB-26-16_Draft minutes of the 25th AB meeting - Part 2

6.1-AB-26-16_Decision AB-04-2016 on the appointment of a new BoR member, Rolands Irklis

6.2-AB-26-16_Decision AB-05-2016 on the appointment of the new BoR member and alternate, Santos and Trindade

6.3-AB-26-16_Decision AB-09-2016 on the appointment of a new BoR member, Wolfgang Urbantschitsch

6.4-AB-26-16_Decision AB-10-2016 on the appointment of a new BoR alternate member, Martin Sik

8-AB-26-16_AB Decision on the appointment of reporting officers for the appraisal of the Director 2016

9-AB-26-16_ACER Discharge 2014

14-AB-26-16_Opinion AB No X on the 2015 final accounts (with Annexes I and II)

16-AB-26-16_DECISION AB-XX-2016 on adopting implementing rules on part time

17-AB-26_16_List of IRs status April 2016

18-AB-26-16_Decision AB 5bis - 2010 Delegations to the Chairman (appointing new Members of the Board)

ACER webinar: Europe’s emerging hydrogen market

ACER webinar: Europe’s emerging hydrogen market

Online

03/12/2024 10:00 - 11:00 (Europe/Brussels)

ACER webinar on Europe’s emerging hydrogen market

24th AB meeting: background documents

24th AB meeting: background documents

1-AB-24-15_Draft agenda V3

2-AB-24-15_Minutes of the 24th AB meeting Ljubljana, 17 December 2015

5-AB-24-15_Draft AB Decision on the adoption of ACER Budget for the financial year 2016

5-AB-24-15_Draft AB Decision on the adoption of ACER Budget for the financial year 2016 V2

5.2-AB-24-15_Decision ACER 2016 adopted

6-AB-24-15_MoU with FERC for info-ToRs for adoption

7-AB-24-15_Draft AB Decision on appraisal of CAs

7-AB-24-15_Draft AB Decision on appraisal of CAs V2

7-AB-24-15_Draft AB Decision on appraisal of CAs V3

8-AB-24-15_Draft AB Decision on appraisal of TAs

8-AB-24-15_Draft AB Decision on appraisal of TAs V2

8-AB-24-15_Draft AB Decision on appraisal of TAs V3

9-AB-24-15_ECA final accounts 2014

10.1-AB-24-15_Report on AP activities at the FSR in 2015

10.2-AB-24-15_Decision 2015 on academic cooperation of the Director with FSR in 2016

10.2-AB-24-15_Decision 2015 on academic cooperation of the Director with FSR in 2016 V2

11-AB-24-15_Draft AB Decision on the reclassification of the Director

12.1-AB-24-15_Decision AB-19-2015 on the appointment of the new BoR alternate member, Nektaria Karakatsani

12.2-AB-24-15_Decision AB-20-2015 on the appointment of the new BoR alternate and member, Andreas Pouillikkas and Alkis Philippou

23rd AB meeting: background documents

23rd AB meeting: background documents

1-AB-23-15_Draft Agenda V5

2-AB-23-15_Minutes of ACER 23rd Meeting Ljubljana, 17 September 2015

5.1-AB-23-15_ACER Draft Work Programme 2016 - September 2015

5.2-AB-23-15_ACER Work Programme 2016 EC Opinion

5.3-AB-23-15_FW note from Lord Mogg to the AB Chair Members and to the Director regarding tomorrow's AB meeting

8-AB-23-15_AB Decision on deputising for hierarchical superiors

9-AB-23-15_Draft AB Decision on measures concerning unpaid leave for temporary and contract staff of the EU

13.1-AB-23-15_Decision AB-11-2015 on the appointment of the new BoR alternate member, Helene Gassin

13.2-AB-23-15_Decision AB-12-2015 on the appointment of the new BoR alternate member, Malgorzata Kozak

21st AB meeting: background documents

21st AB meeting: background documents

1-AB-21-15_Draft agenda V4

6-AB-21-15_Annual Activity Report 2014

6a-AB-21-15_Revised Annual Activity Report

6aV3-AB-21-15_Revised Annual Activity Report TC

6aV4-AB-21-15_Revised Annual Activity Report TC ap_1637

7a-AB-21-15_Decision AB-xx-2015 on amending the RoP of the AB

7b-AB-21-15_Consolidated version RoP AB

9a-AB-21-15_Note to ACER discharge 2013

9b-AB-21-15_Discharge Performance Management and Control Agencies

9c-AB-21-15_Discharge 2013 ACER

10-AB-21-15_Opinion AB No 01-2015 on the 2014 final accounts (with Annex)

12-AB-21-15_Decision AB-08-2015 on the engagement and use of temporary staff under Article 2f CEOS

12a-AB-21-15_AB Decision xx-2015 on the engagement and use of temporary staff under Article 2f CEOS

13-AB-21-15_Endorsement for a derogation from the EC 2013 8967 Decision employment CAs Art 79-2

15.1-AB-21-15_Decision AB on the appointment of the new BoR member, Ivan N. Ivanov

15.2-AB-21-15_Decision AB on the appointment of the new BoR member, Simo Nurmi

20th AB meeting: background documents

20th AB meeting: background documents

7-AB-20-15_Work programme 2016 preliminary draft outline

10-AB-20-15_Estimate of revenue and expenditure for 2016

10a-AB-20-15_Copy of cash payments and receipts estimate for 2016

10b-AB-20-15_Key performance indicators of the Agency in 2014

12-AB-20-15_Decision AB-01-2015 on the appointment of the new BoR member, Inga Žiliene

19th AB meeting: background documents

19th AB meeting: background documents

5-Anti-fraud strategy ACER December 2014

6-Draft AB Decision on the whistleblowing policy

8-Draft AB Decision on the language regime of the Agency

9.1-Background information

9.2-Draft AB Decision on Implementing Rules to the FR

9.3-Agreement from DG BUDG on ACER IR

9.4-Comments from DG BUDG

10-Draft AB Decision on the adoption of the ACER Budget for the financial year 2015

11-Director Decision 2014-14 on budget transfers - November 2014

12.1-AB Decision on application of flexibility rule to modification of establishment plan

12.2-AB Decision on application of flexibility rule to modification of establishment plan

12.3-AB Decision on flexibility rule to modification of establishment plan V2 (in track changes)

12.4-Draft AB Decision on application of flexibility rule to modification of establishment plan V3 (TC)

12.5-Draft AB Decision on application of flexibility rule to modification of establishment plan V3

15-Letter and report on the annual accounts of the Agency for the financial year 2013

16.2-Decision 2014 on academic cooperation of the Director with FSR in 2015

19-Appointment decision on the new BoR alternate member

19th AB Draft agenda