Management Board meeting: 15 December 2011

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TitleManagement Board meeting: 15 December 2011
Date15/12/2011 - 15/12/2011
LocationEuropean Medicines Agency, London, UK
SummaryThe 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.

All documents

Name Language First published Last updated
Minutes of the 74th meeting of the Management Board: 15 December 2011 BG = bălgarski 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 ES = español 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 CS = čeština 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 DA = dansk 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 DE = Deutsch 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 ET = eesti keel 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 EL = elliniká 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 EN = English 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 FR = français 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 IT = italiano 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 LV = latviešu valoda 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 LT = lietuvių kalba 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 HU = magyar 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 MT = Malti 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 NL = Nederlands 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 PL = polski 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 PT = português 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 RO = română 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 SK = slovenčina 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 SL = slovenščina 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 FI = suomi 2012-04-02  
Minutes of the 74th meeting of the Management Board: 15 December 2011 SV = svenska 2012-04-02  
Agenda for the 74th meeting of the Management Board (English only) 2011-12-20  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 BG = bălgarski 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 ES = español 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 CS = čeština 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 DA = dansk 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 DE = Deutsch 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 ET = eesti keel 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 EL = elliniká 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 EN = English 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 FR = français 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 IT = italiano 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 LV = latviešu valoda 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 LT = lietuvių kalba 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 HU = magyar 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 MT = Malti 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 NL = Nederlands 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 PL = polski 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 PT = português 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 RO = română 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 SK = slovenčina 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 SL = slovenščina 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 FI = suomi 2011-12-07  
Minutes of the 73rd meeting of the Management Board: 6 October 2011 SV = svenska 2011-12-07  
European Medicines Agency’s Management Board endorses work programme 2012 (English only) 2011-12-16 2012-01-10
Amendments to the Management Board implementing rules on the Agency’s fees (English only) 2011-12-20  
Report on Agency's procurement procedure and proposed improvement action plan (English only) 2011-12-20  
Cover note - Management Board rules of procedure (English only) 2011-12-20  
Terms of reference of the Management Board Telematics Committee (English only) 2011-12-20  
Cover note - Interaction between the European Medicines Agency and healthcare professionals: Framework and criteria (English only) 2011-12-20  
Framework for interaction between the European Medicines Agency and healthcare professionals (English only) 2011-12-19  
Criteria to be fulfilled by healthcare professionals' organisations involved in European Medicines Agency activities (English only) 2011-12-19 2014-06-19
Financial compensation for Member States’ participation in the linguistic checking of product related information: Fixed flat hourly cost for 2012 (English only) 2011-12-20  
European Medicines Agency preparations for the impact of the 2012 Olympic Games (English only) 2011-12-20  
Outcome of Management Board written procedures during the period from 15 September 2011 to 30 November 2011 (English only) 2011-12-20  
Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 15 December 2011 (English only) 2011-12-20  

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