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) Read more about 26th AB meeting: background documents
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 Read more about 24th AB meeting: background documents
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 Read more about 23rd AB meeting: background documents
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 Read more about 21st AB meeting: background documents
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 Read more about 20th AB meeting: background documents
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 Read more about 19th AB meeting: background documents
18th AB meeting: background documents 18th AB meeting: background documents Draft Agenda V4 Draft 17th AB Minutes AB meetings 2015 List of Implementing Rules Decision AB-NN-2014 repealing Decision AB No 01-2011 ACER Work programme 2015 (September 2014) Communication Strategy 2014-2015 Decision AB-07-2014 on the appointment of the new BoR member, Maciej Bando Decision AB-08-2014 on the appointment of the new BoR alternate member, Mads Lyndrup Decision AB-09-2014 on the appointment of the new BoR member, Svetla Todorova Read more about 18th AB meeting: background documents
17th AB meeting: background documents 17th AB meeting: background documents 1-AB-17-14_Draft Agenda V3 2-AB-17-14_Minutes of the 16th AB meeting 6-AB-17-14_Discharge report 2012 8-AB-17-14_Draft Annual Activity Report for 2013 9-AB-17-14_Work programme outline 10-AB-17-14_Nomination of ACER Board of Regulators Member 11-AB-17-14_AB Opinion on the 2013 Annual Accounts of ACER 14-AB-17-14_Decision AB-06-2014 on the appointment of the new member and the new alternate of the BoR Read more about 17th AB meeting: background documents
