Date
- Thursday, 01 October 2015
Location
- European Medicines Agency, Amsterdam, the Netherlands
The Management Board is an integral governance body of the Agency. It has a supervisory role with general responsibility for budgetary and planning matters, the appointment of the Executive Director and the monitoring of the Agency's performance.
Documents
Minutes of the 89th meeting of the Management Board
Sir Kent Woods, Chair of the Management Board of the European Medicines Agency (EMA) opened the meeting welcoming the new members Rita Purcell and Lorraine Nolan, member and alternate for Ireland, and Laurent Mertz, member for Luxembourg.
English (EN) (166.86 KB - PDF)
Minutes of the extraordinary meeting of the Management Board on 1 October 2015 for the appointment of the Executive Director
The extraordinary meeting of the Management Board was held to consider the shortlist submitted by the European Commission of candidates for the position of Executive Director.
English (EN) (116.97 KB - PDF)
Agenda for the Extraordinary meeting of the Management Board on 1 October 2015
English (EN) (70.63 KB - PDF)
Proceedings for the nomination of the Executive Director
English (EN) (76.1 KB - PDF)
Agenda for the 89th meeting of the Management Board
English (EN) (80.62 KB - PDF)
European Medicines Agency mid-year report 2015 from the Executive Director
Prepared by the Deputy Executive Director of the European Medicines Agency (EMA) for presentation to the Agency's Management Board on 2 October 2015.
English (EN) (549.96 KB - PDF)
Decision on amending budget No 1-2015
English (EN) (81.62 KB - PDF)
Presentation - Implementation of the European Medicines Agency policy on the publication of clinical data: status report (Noel Wathion)
English (EN) (115.92 KB - PDF)
Implementation of European Medicines Agency policy on publication of clinical data: status report
English (EN) (66.51 KB - PDF)
Internal control standards and underlying framework: strengthening control effectiveness
English (EN) (358.24 KB - PDF)
Framework for interaction between the European Medicines Agency and industry stakeholders
English (EN) (106.55 KB - PDF)
Appendix, on disclosure rules, to the functional specifications for the EU portal and EU database to be audited
Annual report 2014
English (EN) (407.27 KB - PDF)
Annual report on European Medicines Agency’s interaction with patients, consumers, healthcare professionals and their organisations (2014)
Annual report 2014
English (EN) (1.34 MB - PDF)
Outcome of written procedures finalised during the period from 9 May 2015 to 1 September 2015
English (EN) (86.33 KB - PDF)
Summary of transfer of appropriations in the budget 2015 - Management Board meeting: 1-2 October 2015
English (EN) (83.05 KB - PDF)
EudraVigilance veterinary / Signal detection and on-going related veterinary-information technology (IT) projects
English (EN) (211.31 KB - PDF)
Related content
Management Board documents
Please note that not all documents are published.