Europe’s Rail December 2024 newsletter is here, packed with the latest updates from the European rail research and...
EU-Rail December 2024 Newsletter
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Rules of Procedure
Governing Board minutes
Decisions approved by the Governing Board
| Number | Date | Title | |
|---|---|---|---|
| N° 18/2024 | 21 November 2024 |
GB decision on approving the revised phasing-out plan Annex 1: Phasing-out plan of the Europe’s Rail Joint Undertaking |
|
| N° 17/2024 | 21 November 2024 |
GB decision on the Europe’s Rail Work Programme 2025-2026 |
|
| N° 16/2024 | 21 November 2024 |
GB decision on the amendment number 2 of the Work Programme 2024 |
|
| N° 15/2024 | 10 October 2024 | GB decision on establishment of an Appeals Committee to handle complaints under Article 90(2) of the Staff Regulations against decisions of the Executive Director of EU-RAIL | |
| N° 14/2024 | 9 September 2024 | GB decision on designation of reporting officers for the implementation of the Staff Regulations, the CEOS and Governing Board Decision n° 02-2018 | |
| N° 13/2024 | 17 July 2024 |
GB decision on approving the ranked lists of innovation actions selected for funding under the Europe’s Rail call for proposals HORIZON-ER-JU-2024-01 Annex 1: Ranked lists pertaining to the call for proposals HORIZON-ER-JU-2024-01 |
|
| N° 12/2024 | 21 June 2024 |
GB decision on the application by analogy of Implementing Rules to the Staff Regulations |
|
| N° 11/2024 | 21 June 2024 |
GB opinion on the Final Accounts 2023, including the Budgetary Implementation Report 2023 Annex 1: EU-Rail Annual Accounts 2023 (Including the Independent Auditor’s report) |
|
| N° 10/2024 | 21 June 2024 |
GB decision on the approval of the Consolidated Annual Activity Report 2023 |
|
| N° 09/2024 | 21 June 2024 |
GB decision on approving the call for expression of interest with a view to selecting associated members with the potential to contribute to the achievement of the objectives of the Europe’s Rail Joint Undertaking |
|
| N° 08/2024 | 21 June 2024 |
GB decision on approving the revised Europe’s Rail Multi-Annual Work Programme Annex 1: Europe’s Rail Joint Undertaking Multi-Annual Work Programme |
|
| N° 07/2024 | 22 May 2024 | GB decision on appointing the Executive Director of the Europe’s Rail Joint Undertaking | |
| N° 06/2024 | 11 April 2024 |
GB decision on approving the ranked lists of innovation actions selected for funding and the list of rejected proposals under the Europe’s Rail call for proposals Annex 1: Ranked lists pertaining to the call for proposals HORIZON-JU-ER-2023-01 Annex 2: List of below threshold proposals pertaining to the all for proposals HORIZON-JU-ER-2023-01 |
|
| N° 05/2024 | 11 April 2024 | GB decision on approving the Back Office Arrangements – information and communication technologies | |
| N° 04/2024 | 11 April 2024 | GB decision on the request for the Commission’s agreement for derogation from implementing rules to the staff regulations | |
| N° 03/2024 | 11 April 2024 | GB decision on working time and hybrid working at EU-RAIL | |
| N° 02/2024 | 26 February 2024 | GB decision on laying down the deputising rules to ensure continuity of service | |
| N° 01/2024 | 26 February 2024 |
GB decision on the amendment n° 1 of the Work Programme 2024 |
|
| N° 18/2023 | 10 January 2024 | GB decision on amending the Decision of the Governing Board No 13/2023 on the appointment of the members of the Europe’s Rail Scientific Steering Group and on the adoption of a reserve list | |
| N° 17/2023 | 5 December 2023 | GB decision on the commitment expressed by the private members to match a possible increase in the Union contribution to the Europe’s Rail Joint Undertaking as a result of the association of the United Kingdom to the Horizon Europe Programme | |
| N° 16/2023 | 5 December 2023 |
GB decision on the adoption of the Work Programme 2024 |
|
| N° 15/2023 | 5 December 2023 |
GB decision on the amendment No 2 of the Work Programme 2023-2024 |
|
| N° 14/2023 | 5 December 2023 |
GB decision on approving the phasing-out plan Annex 1: Draft phasing-out plan of the Europe’s Rail Joint Undertaking |
|
| N° 13/2023 | 19 October 2023 | GB decision on the appointment of the members of the Europe’s Rail Scientific Steering Group and on the adoption of the reserve list | |
| N° 12/2023 | 28 July 2023 | GB decision approving the Back Office Arrangements – Human Resources and Procurement | |
| N° 11/2023 | 28 July 2023 |
GB decision on approving the selection process and specific criteria for establishment of the Deployment Group of the Europe’s Rail Joint Undertaking |
|
| N° 10/2023 | 23 June 2023 |
GB decision approving the outcome of the re-evaluation of the proposal “Hyperlution” submitted under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-02 |
|
| N° 09/2023 | 23 June 2023 |
GB opinion on the Final Accounts, including the Budgetary Implementation Report 2022 Annex 1: Annual Accounts of the Europe’s Rail Joint Undertaking (Financial Year 2022) |
|
| N° 08/2023 | 23 June 2023 |
GB decision on the amendment of the Work Programme 2023-2024 |
|
| N° 07/2023 | 23 June 2023 |
GB decision on the approval on the Consolidated Annual Activity Report 2022 |
|
| N° 06/2023 | 15 March 2023 |
GB decision on the launch of the call for expression of interest for the selection of the members of the Europe’s Rail Scientific Steering Group |
|
| N° 05/2023 | 15 March 2023 |
GB decision on approving the ranked lists of innovation actions selected and the list of rejected proposals under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-02 Annex 2: List of below threshold proposals pertaining to the all for proposals HORIZON-ER-JU-2022-02 |
|
| N° 04/2023 | 23 February 2023 |
GB decision on the publication of a vacancy notice for the function of Executive Director of Europe’s Rail Joint Undertaking Annex 1: Vacancy notice for the function of Executive Director of Europe’s Rail Joint Undertaking |
|
| N° 03/2023 | 23 February 2023 | GB decision on granting permission to engage in post-employment activities | |
| N° 02/2023 | 30 January 2023 | GB decision on the appointing the Executive Director ad interim of the Europe’s Rail Joint Undertaking (EU-RAIL) | |
| N° 01/2023 | 30 January 2023 | GB decision on the confirmation of early retirement of the Executive Director of EU-RAIL | |
| N° 14/2022 | 30 November 2022 |
GB decision on the adoption of the Work Programme 2023-2024 |
|
| N° 13/2022 | 30 November 2022 |
GB decision on the amendment of the Work Programme and Budget 2022-2024 |
|
| N° 12/2022 | 30 November 2022 | GB decision on appointing the common Accounting Officer for the Europe’s Rail Joint Undertaking and repealing Governing board Decision № 6/2016 | |
| N° 11/2022 | 3 August 2022 |
GB decision on approving the ranked lists of innovation actions selected for funding and the list of rejected proposals under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-01 |
|
| N° 10/2022 | 8 September 2022 |
GB decision on the amendment of the Work Programme and Budget 2022-2024 |
|
| N° 09/2022 | 24 June 2022 | GB decision on amending the Decision of the Governing Board № 20/2016 laying down rules on the secondment of national experts and national experts in professional training to the Shift2Rail Joint Undertaking | |
| N° 08/2022 | 24 June 2022 | GB decision on the application by analogy of Implementing Rules to the Staff Regulations | |
| N° 07/2022 | 24 June 2022 |
GB decision on adopting the Code of Conduct for the Governing Board |
|
| N° 06/2022 | 24 June 2022 |
GB decision on the Final Accounts, including the Budgetary Implementation Report 2021 Annex 1: Annual Accounts of the Europe’s Rail Joint Undertaking – Financial Year 2021 |
|
| N° 05/2022 | 24 June 2022 |
GB decision on on the approval of the Consolidated Annual Activity Report 2021 |
|
| N° 04/2022 | 1 March 2022 | GB decision on laying down general implementing provisions on the conduct of administrative inquiries and disciplinary proceedings | |
| N° 03/2022 | 1 March 2022 |
GB decision on the amendment of the Work Programme and Budget 2022-2024 |
|
| N° 02/2022 | 1 March 2022 |
GB decision on approving the Europe’s Rail Multi-Annual Work Programme Annex 1: Europe’s Rail Joint Undertaking Multi-Annual Work Programme |
|
| N° 01/2022 | 1 March 2022 |
GB decision on adopting the Europe’s Rail Joint Undertaking Master Plan |
|
| N° 02/2021 | 21 December 2021 |
GB decision on approving the list of decisions adopted by the Shift2Rail Joint Undertaking that will continue to apply for the Europe’s Rail Joint Undertaking in accordance with Article 174(12) of Council Regulation (EU) No 2021/2085 |
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21 December 2021 | GB decision on adopting the Rules of the Procedure of the Governing Board of the Europe’s Rail Joint Undertaking | |
| Organisation | Representative | |
|---|---|---|
 |
European Union Agency for Railways |
GUIDO Pio Annual Declaration of Interests |
 |
Scientific Steering Group | |
|
States Representative Group | |
 |
The European Rail Research Advisory Council’s (ERRAC) | |
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