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||Powers of the Management Board
The Management Board shall appoint the Executive Director pursuant to Article 84
and an accounting officer in accordance with Article 43 of Regulation (EC, Euratom) No 2343/2002.
It shall adopt:
(a) by 30 April each year, the general report of the Agency
for the previous year;
(b) by 31 October each year the work programme of the Agency
for the coming year;
(c) the final budget of the Agency
pursuant to Article 96
before the beginning of the financial year, adjusting it, where necessary, according to the Community contribution and any
other revenue of the Agency
(d) a multiannual work programme, which shall be regularly revised.
It shall adopt the internal rules and procedures of the Agency
. These rules shall be made public.
It shall perform its duties in relation to the Agency
's budget pursuant to Articles 96
It shall exercise disciplinary authority over the Executive Director.
It shall adopt its rules of procedure.
It shall appoint the Chairman, the members and alternates of the Board of Appeal in accordance with Article 89
It shall appoint the members of the Agency
committees as set out in Article 85
It shall forward annually any information relevant to the outcome of the evaluation
procedures in accordance with Article 96