Management Board meeting: 18-19 December 2019

• Date:
  Wednesday, 18 December 2019, All day
• 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

Agenda for the 106th meeting of the Management Board: 18-19 December 2019

DraftReference Number: EMA/MB/547838/2019

Minutes of the 106th meeting of the Management Board: 18-19 December 2019

AdoptedReference Number: EMA/MB/542228/2019

Financial Regulation applicable to the budget of the European Medicines Agency from 1 July 2019

AdoptedReference Number: EMA/MB/911312/2019

Decision of the Executive Director on rules governing the secondment of national experts to the EMA

Reference Number: EMA/194397/2022

Summary of transfers of appropriations and Summary report on implementation of assigned revenue, fund sources R0 & CL, in budget 2019

Reference Number: EMA/MB/582178/2019

Outcome of written procedures finalised during the period from 17 September 2019 to 22 November 2019

Reference Number: EMA/MB/638477/2019

Announcement of the EMA Management Board - Confirmation of the mandatory use of the ISO Individual Case Report standard based on ICH E2B(R3) modalities and related ISO standard terminology

Reference Number: EMA/561671/2019

Final programming document 2020-2022

AdoptedReference Number: EMA/9529/2020

Information Management Strategy 2020-2022

Reference Number: EMA/410709/2019