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Meeting details and registration
6th ACER Administrative Board Meeting 
Ljubljana, 22 September 2011

Documents
6th AB Agenda - Version 3 
6th ACER Adminitrative Board Agenda

AB6-110922-02  
Minutes of the 5th Administrative Board meeting

AB6-110922-05 
IAS Charter - For consideration

AB6-110922-06a 
Appointment of the members of the Board of Appeal upon Commission’s proposal - For adoption

AB6-110922-06b 
Commission letter on the proposal of the BoA members and alternates - For consideration

AB6-110922-06c 
Letter to Mr. Woźniak on BoA - For consideration

AB6-110922-07rev2 
AB Decision on the reimbursement of travel expenses to Board of Regulators members

AB6-110922-08  
AB Decision on ACER Financial Regulation - For adoption

AB6-110922-09 
AB Decision on the appointment of Ms. Rodica Mandroc as the Accounting officer of ACER, in accordance with Art.43 of the FR of ACER - For approval

AB6-110922-10 
AB Decision on Middle Management - For adoption

AB6-110922-11 
AB Decision on establishing the policy and procedure for the performance appraisal of staff - For adoption

AB6-110922-12 
AB Decision concerning the appraisal of the Director of the Agency for the Cooperation of Energy Regulators - For adoption

AB6-110922-13 
AB Decision on general implementing provisions concerning the constitution of a Staff Committee - For adoption

AB6-110922-17a 
Letter to Mr. Woźniak on WP 2012 - For consideration

AB6-110922-18 
Approach to monitoring - For consideration

AB6-110922-20 
Next Meetings - For information

2-AB-07 Minutes 220911REV CLEAN