Article 64 › 4

In addition, the Executive Board shall have the following tasks: (a) adopt, by 30 November of each year, on the basis of a proposal by the Executive Director, the draft single programming document in accordance with Article 65, and transmit it, for information to the European Parliament, the Council and the Commission by 31 January of the following year, as well as adopt and transmit any other updated version of the document; (b) adopt the draft annual budget of the Authority and exercise other functions in respect of the Authority’s budget; (c) assess and adopt a consolidated annual report on the Authority’s activities, including an overview of the fulfilment of its tasks, transmit it, by 1 July of each year, to the European Parliament, the Council, the Commission and the Court of Auditors, and make it public; (d) adopt an anti-fraud strategy, proportionate to fraud risks, taking into account the costs and benefits of the measures to be implemented; (e) adopt rules for the prevention and management of conflicts of interest in respect of its members, as well as the members of the Administrative Board of Review; (f) adopt its rules of procedure; (g) exercise, with respect to the staff of the Authority, the appointing authority powers; (h) adopt appropriate implementing rules for giving effect to the Staff Regulations and the Conditions of Employment of Other Servants in accordance with Article 110(2) of the Staff Regulations; (i) appoint the Executive Director and remove him or her from office in accordance with Article 70(5); (j) appoint an accounting officer, who may be the Commission’s accounting officer, subject to the Staff Regulations and the Conditions of Employment of Other Servants, who shall be fully independent in the performance of his or her duties; (k) ensure adequate follow-up to findings and recommendations stemming from the internal or external audit reports and evaluations, as well as from investigations of OLAF; (l) adopt the financial rules applicable to the Authority; (m) take all decisions on the establishment of the Authority’s internal structures and, where necessary, on their modification.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04