Description
The Board of Governors had been invited, by letter dated 30 June 2004, to state its position in accordance with the written procedure provided for in Article 5 of the Rules of Procedure.
The request had been submitted on the basis of Document 04/14, containing a proposal from the EIB's Board of Directors to approve the new provisions applicable to the Bank with respect to combating fraud, pursuant to the ruling of the Court of Justice.
The Chairman recorded on 27 July 2004 that the Board of Governors decided to approve this document and the decision on measures to combat fraud.
