Management Board meeting: 19-20 March 2014

• Date:
  Wednesday, 19 March 2014
• 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 83rd meeting of the Management Board: 19-20 March 2014

AdoptedReference Number: EMA/MB/169928/2014

Agenda for the 83rd meeting of the Management Board

AdoptedReference Number: EMA/MB/2712/2014 Version 4

Revised rules of procedure of the Management Board

AdoptedReference Number: EMA/MB/115339/2004/en/Rev.8

Rules for the implementation of the financial regulation applicable to the budget of the European Medicines Agency

Legal effective date: 01/01/2014Reference Number: EMA/MB/99010/2014 Rev. 1

Decision on amending budget No 1-2014

AdoptedReference Number: EMA/MB/45191/2014

Summary of transfer of appropriations in the budget 2013 - Management Board meeting: 19-20 March 2014

Reference Number: EMA/MB/85740/2014

Minor use or minor species (MUMS)/limited market scheme for veterinary medicinal products - 4th annual report (2013)

AdoptedReference Number: EMA/14945/2014Summary:

Fourth annual report veterinary - Minor uses / minor species and limited market

Outcome of written procedures finalised during the period from 22 November 2013 to 21 February 2014

Reference Number: EMA/MB/9624/2014 Noted

Overview of Staff Regulation implementing rules signed by the Management Board Chair during the period from 16 November 2012 to 26 February 2014

Reference Number: EMA/MB/121745/2014