Management Board meeting: 3 October 2019

• Date:
  четвъртък, 3 October 2019, Цял ден
• Местоположение:
  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 105th meeting of the Management Board: 3 October 2019

Adopted Reference Number: EMA/MB/414950/2019

Minutes of the 105th meeting of the Management Board: 3 October 2019

Adopted Reference Number: EMA/MB/542228/2019

Charter of tasks and responsibilities of the Executive Director as authorising officer

Adopted Reference Number: EMA/MB/414689/2019

Charter of tasks and responsibilities of the accounting officer

Adopted Reference Number: EMA/MB/414778/2019

Outcome of written procedures finalised during the period from 17 May 2019 to 16 September 2019

Adopted Reference Number: EMA/MB/498499/2019

Summary of transfers of appropriations in budget 2019

Reference Number: EMA/MB/447289/2019

European Medicines Agency mid-year report 2019 from the Executive Director

Adopted Reference Number: EMA/619659/2019