Traduction de «Procès-verbal de la réunion du Conseil de direction » (Français → Anglais) :

The Secretariat’s report and the member’s declaration are published following the review meeting, together with the minutes of the meeting and the text of the final comments made by the chairman of the TPRB at the end of the meeting.

Press release - European Commission proposes signature and conclusion of EU-Canada trade deal Factsheet - CETA - an EU free trade deal fit for the 21st century Press release - Fair Taxation: The Commission sets out next steps to increase tax transparency and tackle tax abuse Factsheet - Questions and Answers on measures to increase tax transparency and tackle tax abuse Press release - Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering Factsheet - Questions and Answers: Anti-money Laundering Directive Press release - Commission signs agreement with industry on cybersecurity and ste ...[+++]ps up efforts to tackle cyber-threats Factsheet - Commission boosts cybersecurity industry and steps up efforts to tackle cyber-threats Press release - New proposals to improve the EU's support for security and development in partner countries Factsheet - Questions and Answers: Commission proposes measures in support of security and development in partner countries Video – Press conference by Commissioner Malmström on the EU-Canada Comprehensive Economic and Trade Agreement (CETA) Video – Press conference by Commissioners Moscovici and Jourová on the fight against terrorism financing, money laundering and tax evasion Agenda of the meeting (FR) Minutes of the meeting Photos of the meeting

If at the adjourned General Assembly meeting a quorum is not present the Members represented and entitled to vote upon the business to be transacted shall constitute a quorum and shall have power to decide upon all matters which could properly have been disposed of at the meeting from which the adjournment took place, but any decisions adopted at that meeting shall not take effect unless and until the minutes of the meeting have been circulated to all the Members and have been endorsed in writing or by e-mail by a simple majority of Members or a majority of two-thirds of Members for any Reserved Matter.

From the minutes of the Board of Directors meeting it is clear that such purposes were not intended.

The Commission took note of the Declaration annexed to the minutes of the meeting of the Budget Council of 19 July concerning an anticipated budgetisation by amending letter of the possible positive balance of the 2002 year.

The Secretariat’s report and the member’s declaration are published following the review meeting, together with the minutes of the meeting and the text of the final comments made by the chairman of the TPRB at the end of the meeting.