Welcome to the Governing Board pages

 The decisions of the Governing Board and other relevant documents can be found here.

 

Decisions adopted in 2012

 

ARTEMIS-GB-2012-D.39.pdf  Strategic audit plan for 2012-2014
ARTEMIS-GB-2012-D.41.pdf  Amendment to budget 2012

 

 

 

Decisions adopted in 2011

 

ARTEMIS-GB-2011-D.36  Amendment to budget 2011
ARTEMIS-GB-2011-D.35  Budget for 2012 
ARTEMIS-GB-2011-D.33.Annex  MASP and RA  (annex)
ARTEMIS-GB-2011-D.33  MASP and RA 
ARTEMIS-GB-2011-D.32 annex  Annual accounts 2010 (annex)
ARTEMIS-GB-2011-D.32  Annual accounts 2010 (decision)
ARTEMIS-GB-2011-D.30.pdf Amendment to AIP 2011
ARTEMIS-GB-2011-D.29.pdf Rules for seconded national experts
ARTEMIS-GB-2011-D.27 Annex 2.pdf Governing Board analysis and assessment of the AAR 2010
ARTEMIS-GB-2011-D.27 Annex 1.pdf Annual Activity Report 2010
ARTEMIS-GB-2011-D.27.pdf Decision to adopt the Annual Activity Report 2010
ARTEMIS-GB-2011-D.26.pdf Decision of the Governing Board adopting the multiannual staf policy plan for 2012-2014
ARTEMIS-GB-2011-D.25.pdf Amendment to the 2011 Annual Implementation Plan

 

 

 

 

 

 










 

Decisions adopted in 2010

 

ARTEMIS-GB-2010-D.24.pdf Internal audit service Charter
ARTEMIS-GB-2010-D.23.pdf Amendment to Annual Implementation Plan for 2010
ARTEMIS-GB-2010-D.22.pdf Ex-post audit strategy
ARTEMIS-GB-2010-D.21.pdf Budget 2011
ARTEMIS-GB-2010-D.20.pdf Annual Implementation Plan for 2011
ARTEMIS-GB-2010-D.19_MASP.pdf Multi Annual Strategic Plan and Research Agenda, 2011 edition
ARTEMIS-GB-2010-D.18.pdf Internal Control Framework
ARTEMIS-GB-2010-D.17.pdf Internal Control Standards
ARTEMIS-GB-2010-D.16.pdf Amendment to ARTEMIS-GB-2010-D.01 (Annual Budget Plan)
ARTEMIS-GB-2010-D.15___Annex.pdf Annex - Amended Joint Undertaking Grant Agreement
ARTEMIS-GB-2010-D.15.pdf Amendment to Joint Undertaking Grant Agreement
ARTEMIS-GB-2010-D.14.pdf Decision approving the project to sign a usufruct contract for the White Atrium building
ARTEMIS-GB-2010-D.13_Annex_Annual_Accounts_20 Annex - Annual accounts for the financial year 2009
ARTEMIS-GB-2010-D.13.pdf Annual accounts for the financial year 2009
ARTEMIS-GB-2010-D.12.pdf Management probationary report of the Executive Director
ARTEMIS-GB-2010-D.11.pdf Annual Activity Report for the year 2009
ARTEMIS-GB-2010-D.10_v2.pdf Amendment to Governing Board Rules of Procedure
ARTEMIS-GB-2010-D.09.pdf Multiannual staff policy plan for 2011-2013
ARTEMIS-GB-2010-D.08.pdf Amendment to Decision 50/08 on minimum standards.
ARTEMIS-GB-2010-D.07.pdf Appraisal report for the probation period of the Executive Director.
ARTEMIS-GB-2010-D.06.pdf Appraisal of the ARTEMIS JU Executive Director
ARTEMIS-GB-2010-D.05.pdf Amendment to Decision GB-45/08 on the adoption of implementing rules to the Staff regulations
ARTEMIS-GB-2010-D.04.pdf Nomination of reporting officers in charge of the appraisal of the Executive Director
ARTEMIS-GB-2010-D.03.pdf Provisional implementing rules concerning the appraisal of the Executive Director
ARTEMIS-GB-2010-D.02.pdf Amendment to the model ARTEMIS JU Grant Agreement
ARTEMIS--GB-2010-D.01.pdf Adoption of the JU's Annual Implementation Plan and Annual Budget Plan for 2010
ARTEMIS--GB-2010-D.01_Annex.pdf

Annex: Annual Implementation Plan and Annual Budget Plan for 2010

 

 


 

Decisions adopted in 2008 / 2009

 


 

Documents published after the GB meeting on 28-04-2009:

 

Decision of the GB adopting the Annual Activity Report of the Joint Undertaking for 2008 and its analyses and assessment
ARTEMIS-GB-14-09.pdf

 

 

 


Documents published after the GB meeting on 16-03-2009:

 

Decision of the GB of ARTEMIS JU adopting the Multi-Annual Staff Policy Plan 2010-2012 

ARTEMIS-GB-09-09.pdf

 

Decision of the GB of AREMIS JU appointing the Executive Director of the Joint Undertaking

ARTEMIS-GB-10-09.pdf

 


Documents published after the GB meeting on 29-01-2009:

 

Decision of the GB of ARTEMIS JU re-adopting the JU AIP and Annul Budget Plan for 2009

ARTEMIS-GB-02-09.pdf

 

Decision of the GB of the ARTEMIS JU appointing the accounting officer of the JU

ARTEMIS_GB_03_09.pdf

 


 

Documents published after the GB meeting on 24-11-2008:

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING approving the updated Multiannual Strategic Plan of the Joint Undertaking including the Research Agenda, as annexed to this Decision

ARTEMIS-GB-59-08.pdf  

 

Decision of the GB of the ARTEMIS JU approving the JU´s AIP and Annual Budget Plan for 2009 

ARTEMIS-GB-51-08.pdf

 

Decision of the GB of the ARTEMIS JU adopting the amended JU´s Financial Rules 

ARTEMIS_GB_55_08.pdf

 

Decision of the GB of the ARTEMIS JU amending the model ARTEMIS JU Grant Agreement 

ARTEMIS-GB-58-08.pdf

 


 

 


Documents published after the GB meeting on 18-09-2008:

 

Decision of the GB of the ARTEMIS JU adopting the procedure for the appointment of the JU´s Executive Director 

ARTEMIS-GB-38-08.pdf

 

Decision of the GB of the ARTEMIS JU on the adoption of implementing rules to the staff regulations 

ARTEMIS-GB-45-08.pdf

 

General implementing provisions on the procedure governing the engagement and the use of temporary agents at the ARTEMIS JU 

ARTEMIS-GB-46-08.pdf

 

General implementing provisions on the procedure governing the middle management staff at the ARTEMIS JU

ARTEMIS-GB-47-08.pdf

 

General implementing provisions on the procedure governing the engagement and the use of contract staff at the ARTEMIS JU 

ARTEMIS-GB-48-08.pdf

 

Decision of the GB of the ARTEMIS JU determining the authority empowered to conclude contracts in respect of the Executive Director 

ARTEMIS-GB-49-08.pdf

 

Decision of the GB of the ARTEMIS JU on minimum standards 

ARTEMIS-GB-50-08.pdf

 

 


 


Documents published after the GB meeting on 03-06-2008:

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING on the model Artemis grant agreement

ARTEMIS-GB-30-08.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING adopting the Joint Undertaking’s Financial Rules

ARTEMIS-GB-13-08-FinancialRules.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING on Confidentiality and on the mangements of conflicts of interests of the members of the JU bodies

ARTEMIS-GB-41-08.pdf

 


 

Documents published after the GB meeting on 03-04-2008:

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING adopting the Multiannual Strategic Plan (MASP)

ARTEMIS-GB-11-08.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING adopting the Annual Implementation Plan 2008

ARTEMIS-GB-29-08.pdf

 


 

 

Documents published after the GB meeting of 22-03-2008:

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING adopting its rules of procedure (2008-02-22)

ARTEMIS-GB-22-08.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING to assign to the Public Authorities Board the approval of the template memorandum of understanding between the JOINT UNDERTAKING and the national funding authorities (2008-02-22)
ARTEMIS-GB-23-08.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING on the implementation of regulation (EC) No
1043/2001 of the European Parliament and of the Council regarding public access to documents (2008-02-22)

ARTEMIS-GB-24-08.pdf

 

Decision of the Governing Board of the ARTEMIS JOINT UNDERTAKING concerning the terms and conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal activity detrimental to the communities' interests (2008-02-22)  

ARTEMIS-GB-25-08.pdf

 

Governing Board Decision on the accession of the ARTEMIS JOINT UNDERTAKING to the inter-institutional of 25 May 1999 between the European Parliament, the Council and the Commission concerning internal investigations by the European Anti-Fraud Office (OLAF) (2008-02-22) 
ARTEMIS-GB-26-08.pdf