Date
- Thursday, 06 October 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 73rd meeting of the Management Board: 6 October 2011
English (EN) (176.13 KB - PDF)
български (BG) (200.05 KB - PDF)
español (ES) (178.77 KB - PDF)
čeština (CS) (180.22 KB - PDF)
dansk (DA) (220.88 KB - PDF)
Deutsch (DE) (182.11 KB - PDF)
eesti keel (ET) (178.61 KB - PDF)
ελληνικά (EL) (201.86 KB - PDF)
français (FR) (187.22 KB - PDF)
italiano (IT) (175.46 KB - PDF)
latviešu valoda (LV) (208.17 KB - PDF)
lietuvių kalba (LT) (182.6 KB - PDF)
magyar (HU) (181.31 KB - PDF)
Malti (MT) (199.93 KB - PDF)
Nederlands (NL) (175.97 KB - PDF)
polski (PL) (185.53 KB - PDF)
português (PT) (192.03 KB - PDF)
română (RO) (194.02 KB - PDF)
slovenčina (SK) (198.52 KB - PDF)
slovenščina (SL) (174.68 KB - PDF)
Suomi (FI) (176.48 KB - PDF)
svenska (SV) (188.45 KB - PDF)
Agenda for the 73rd meeting of the Management Board
English (EN) (120.95 KB - PDF)
European Medicines Agency mid-year report 2011 from the Acting Executive Director (January - June 2011)
English (EN) (390.84 KB - PDF)
Implementing the European Medicines Agency’s road map to 2015: The Agency's contribution to science, medicines, health
English (EN) (246.36 KB - PDF)
Membership at the Management Board Telematics Committee (MBTC)
English (EN) (102.34 KB - PDF)
Reinstatement of the Accounting Officer of the European Medicines Agency
English (EN) (98.34 KB - PDF)
Management Board meeting dates for 2012
English (EN) (95.52 KB - PDF)
Fourth report on the progress of interaction with patients’ and consumers’ organisations
English (EN) (587.8 KB - PDF)
Cover note - Revised criteria to be fulfilled by patients’ and consumers’ organisations involved in European Medicines Agency activities
English (EN) (97.29 KB - PDF)
Criteria to be fulfilled by patient, consumer and healthcare professional organisations involved in European Medicines Agency (EMA) activities
English (EN) (90.76 KB - PDF)
Cover note - Minor use minor species policy: Annual report 2011
English (EN) (85.84 KB - PDF)
Minor uses and minor species (MUMS)/limited market scheme for veterinary medicinal products - 2nd annual report (2010-2011)
This second annual report covers the activities from 1 September 2010 - 31 August 2011 where 26 separate requests were classified by the CVMP under this policy. This is a 30% increase on the 20 requests classified in the last year.
English (EN) (118.21 KB - PDF)
Letter of appointment of Guido Rasi
English (EN) (37.47 KB - PDF)
EudraVigilance Veterinary – Status update report (October 2011)
English (EN) (172.86 KB - PDF)
Update report on the European Medicines Agency’s European Union telematics: Operations report
English (EN) (475.24 KB - PDF)
Update report on the European Medicines Agency’s European Union telematics: Operations report
English (EN) (475.24 KB - PDF)
Outcome of Management Board written procedures during the period from 17 May 2011 to 14 September 2011
English (EN) (115.73 KB - PDF)
Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 6 October 2011
English (EN) (105.31 KB - PDF)
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.