Management Board meeting: 16-17 December 2015

• Date:
  Wednesday, 16 December 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

Work programme of the European Medicines Agency 2016

Reference Number: EMA/92499/2016 Rev.1Summary:

European Medicines Agency work programme 2016

Minutes of the 90th meeting of the Management Board

AdoptedReference Number: EMA/MB/858667/2015Summary:

The Chair of the Management Board opened the meeting by welcoming the new members Karl Broich and Klaus Cichutek, member and alternate for Germany, Svens Henkuzens, member from Latvia, Csilla Pozsgay member from Hungary and Andreja ÄŒufar the member from Slovenia.

Minutes of the 89th meeting of the Management Board

AdoptedReference Number: EMA/MB/313663/2015Summary:

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.

Agenda for the 90th meeting of the Management Board on 16-17 December 2015

AdoptedReference Number: EMA/MB/169416/2015 Version 4 Adopted

Financial compensation and workload estimation of the revised EMA organisation of translations of product related information

Reference Number: EMA/MB/711738/2015

EU Medicines Agencies Network Strategy to 2020: Working together to improve health

AdoptedReference Number: EMA/MB/151414/2015

Outcome of the public consultation on the EU Medicines Agencies Network Strategy to 2020

Reference Number: EMA/667824/2015

Extract from the published minutes of the EMA Human Scientific Committees' Working Parties with Patients’ and Consumers’ Organisations (PCWP) and Healthcare Professionals’ Organisations (HCPWP) joint meeting: Annex 1

Reference Number: EMA/670072/2015

EU Medicines Agencies Network Strategy to 2020: Summary report of the meeting with Industry Stakeholders Associations for human medicines 23 June 2015: Annex 2

Reference Number: EMA/441188/2015

European Medicines Agency budget for 2016

AdoptedReference Number: EMA/MB/596380/2015Summary:

European Medicines Agency budget for 2016

Non-automatic carryover 2015 to 2016: Annex

Reference Number: Annex to EMA/MB/615629/2015

Delegation of non-substantial amendments to the Work Programme to the authorising officer

AdoptedReference Number: EMA/MB/768568/2015

Delivery time frame for the EU portal and EU database

Reference Number: EMA/760345/2015

European Medicines Agency policy on access to EudraVigilance data for medicinal products for human use - Revision 2

AdoptedReference Number: EMA/759287/2009 Revision 2

Information Management Strategy 2019-2021

Reference Number: EMA/502708/2018

Outcome of written procedures finalised during the period from 2 September 2015 to 2 November 2015

Reference Number: EMA/MB/653272/2015

Summary of transfer of appropriations in the budget 2015 - Management Board meeting: 16-17 December 2015

Reference Number: EMA/MB/776950/2015

An action plan to improve the perception and use of the Article 58 procedure

Reference Number: EMA/MB/762330/2015-Rev 1

Overview of Staff Regulation implementing rules signed by the MB Chair during the period from 13 February 2015 to 2 October 2015

Reference Number: EMA/MB/737283/2015

Improving the perception and use of the Article 58 procedure- An action plan for 2015-2017

Reference Number: EMA/756676/2015-Rev 1