Management Board meeting: 15 December 2011
EventCorporate
Date
- Thursday, 15 December 2011
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 74th meeting of the Management Board: 15 December 2011
AdoptedReference Number: EMA/MB/33634/2012
English (EN) (203.82 KB - PDF)
First published: Last updated:
български (BG) (223.92 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
español (ES) (202.08 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
čeština (CS) (205.32 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
dansk (DA) (203.9 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
Deutsch (DE) (208.17 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
eesti keel (ET) (204.48 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
ελληνικά (EL) (228.76 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
français (FR) (216.13 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
italiano (IT) (196.25 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
latviešu valoda (LV) (214.78 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
lietuvių kalba (LT) (205.51 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
magyar (HU) (217.22 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
Malti (MT) (229.98 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
Nederlands (NL) (207.3 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
polski (PL) (206.78 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
português (PT) (211.26 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
română (RO) (218.79 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
slovenčina (SK) (202.51 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
slovenščina (SL) (201.51 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
Suomi (FI) (196.45 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
svenska (SV) (199.75 KB - PDF)
First published: 02/04/2012Last updated: 02/04/2012
Agenda for the 74th meeting of the Management Board
AdoptedReference Number: EMA/MB/826035/2011
English (EN) (123.64 KB - PDF)
First published: Last updated:
Minutes of the 73rd meeting of the Management Board: 6 October 2011
AdoptedReference Number: EMA/MB/828587/2011
English (EN) (176.13 KB - PDF)
First published: Last updated:
български (BG) (200.05 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
español (ES) (178.77 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
čeština (CS) (180.22 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
dansk (DA) (220.88 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
Deutsch (DE) (182.11 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
eesti keel (ET) (178.61 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
ελληνικά (EL) (201.86 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
français (FR) (187.22 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
italiano (IT) (175.46 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
latviešu valoda (LV) (208.17 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
lietuvių kalba (LT) (182.6 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
magyar (HU) (181.31 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
Malti (MT) (199.93 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
Nederlands (NL) (175.97 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
polski (PL) (185.53 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
português (PT) (192.03 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
română (RO) (194.02 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
slovenčina (SK) (198.52 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
slovenščina (SL) (174.68 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
Suomi (FI) (176.48 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
svenska (SV) (188.45 KB - PDF)
First published: 07/12/2011Last updated: 07/12/2011
European Medicines Agency’s Management Board endorses work programme 2012
Reference Number: EMA/MB/975513/2011
English (EN) (60.16 KB - PDF)
First published: Last updated:
Amendments to the Management Board implementing rules on the Agency’s fees
AdoptedReference Number: EMA/MB/239263/2011
English (EN) (337.1 KB - PDF)
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Report on Agency's procurement procedure and proposed improvement action plan
AdoptedReference Number: EMA/MB/811207/2011
English (EN) (134.43 KB - PDF)
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Cover note - Management Board rules of procedure
AdoptedReference Number: EMA/MB/115339/2004
English (EN) (125.34 KB - PDF)
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Terms of reference of the Management Board Telematics Committee
AdoptedReference Number: EMA/907384/2011
English (EN) (107.77 KB - PDF)
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Cover note - Interaction between the European Medicines Agency and healthcare professionals: Framework and criteria
AdoptedReference Number: EMA/903626/2011
English (EN) (97.48 KB - PDF)
First published: Last updated:
Framework for interaction between the European Medicines Agency and healthcare professionals
Reference Number: EMA/688885/2010Summary:
This framework, as requested by the EMA Management Board, describes the objectives and the terms of reference for the Agency’s interaction with healthcare professionals in relation to medicines for human use.
English (EN) (96.52 KB - PDF)
First published: Last updated:
Financial compensation for Member States’ participation in the linguistic checking of product related information: Fixed flat hourly cost for 2012
AdoptedReference Number: EMA/MB/880875/2011
English (EN) (96 KB - PDF)
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European Medicines Agency preparations for the impact of the 2012 Olympic Games
AdoptedReference Number: EMA/876327/2011
English (EN) (129.73 KB - PDF)
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Outcome of Management Board written procedures during the period from 15 September 2011 to 30 November 2011
AdoptedReference Number: EMA/MB/868582/2011
English (EN) (115.63 KB - PDF)
First published: Last updated:
Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 15 December 2011
AdoptedReference Number: EMA/MB/902314/2011
English (EN) (110.26 KB - PDF)
First published: Last updated:
Management Board Documents
Management Board documents discussed in meetings are published on the website prior to the meeting.
Please note that not all documents are published.