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Decision No 1209/2003/EC of the European Parliament and of the Council of 16 June 2003 on Community participation in a research and development programme aimed at developing new clinical interventions to combat HIV/AIDS, malaria and tuberculosis through a long-term partnership between Europe and developing countries, undertaken by several Member States article annex_II CELEX: 32003D1209 Guidelines for the model of governance of the EDCTP Programme
This model should comprise the following:
1. A "Partnership Board" which should define, develop and plan the implementation of strategy to be approved by the common structure. The Board should include a balanced contingent of experts from the participating European States and from the developing countries involved in the programme. It should also include representatives of the Commission and experts from the public or private structures involved in the programme and from other international programmes/organisations, such as the WHO, where appropriate. 2. The "common structure", set out as a European Economic Interest Grouping (EEIG) as established by Council Regulation (EEC) No 2137/85(1). The EDCTP EEIG will be the executive structure and manage the programme through its secretariat. It will comprise two main bodies: (a) the "EEIG Assembly", which should be the highest authority within the EEIG; and
(b) the "EEIG Secretariat", which should provide administrative support for the work of the Partnership Board and the EEIG Assembly. (1) OJ L 199, 31.10.1985, p. 1. |