Management Board meeting: 1-2 October 2015

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TitleManagement Board meeting: 1-2 October 2015
Date01/10/2015 - 02/10/2015
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 89th meeting of the Management Board (English only) 2015-11-16  
Minutes of the extraordinary meeting of the Management Board on 1 October 2015 for the appointment of the Executive Director (English only) 2015-11-16  
Agenda for the Extraordinary meeting of the Management Board on 1 October 2015 (English only) 2015-09-29 2015-10-01
Proceedings for the nomination of the Executive Director (English only) 2015-10-01  
Agenda for the 89th meeting of the Management Board (English only) 2015-09-29 2015-10-06
European Medicines Agency mid-year report 2015 from the Executive Director (English only) 2015-10-06  
Decision on amending budget No 1-2015 (English only) 2015-10-06  
Presentation - Implementation of the European Medicines Agency policy on the publication of clinical data: status report (Noel Wathion) (English only) 2015-10-06  
Implementation of European Medicines Agency policy on publication of clinical data: status report (English only) 2015-10-06  
Internal control standards and underlying framework: strengthening control effectiveness (English only) 2015-10-06  
Framework for interaction between the European Medicines Agency and industry stakeholders (English only) 2015-10-06  
Appendix, on disclosure rules, to the functional specifications for the EU portal and EU database to be audited (English only) 2015-10-06  
Annual report on European Medicines Agency’s interaction with patients, consumers, healthcare professionals and their organisations (2014) (English only) 2015-10-06  
Outcome of written procedures finalised during the period from 9 May 2015 to 1 September 2015 (English only) 2015-10-06  
Summary of transfer of appropriations in the budget 2015 - Management Board meeting: 1-2 October 2015 (English only) 2015-10-06  
EudraVigilance veterinary / Signal detection and on-going related veterinary-information technology (IT) projects (English only) 2015-10-06 2016-10-07

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