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1. Agenda of the 3rd Executive Board meeting [Annex]
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2. Minutes of the 2nd Executive Board meeting [Annex]
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3. Implementation of the Work Programme and Budget 2024 including Outcome of the Mid-Year Budget Review [Annex] [Annex] [Annex]
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4. Single Programming Document (SPD) 2025-2027 including Work Programme and Budget 2025 [Annex] [Annex] [Annex] [Annex] [Annex] [Annex]
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5. Strategic Discussion [Annex] [Annex] [Annex]New [Annex]New
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6. Country Guidance Methodology and 2025 Programme for Country Guidance Development [Annex]New [Annex]New
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7. Management Board Work Plan including List of Written Procedures 2024 [Annex]
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8. Decision Making in the Management Board
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9. Review of the topics suggested for future Management Board meetings
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10. 53rd Management Board Meeting - Agenda and Preparations [Annex]
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11. Rules Concerning the Data Protection Officer [Annex]
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12. Dates of Management and Executive Board meetings in 2025
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13. AOB and Conclusions by the Chairperson of the Management Board
