Management Board meeting: 6 October 2011

• Date:
  Čtvrtek, 6 Říjen 2011, All day
• Místo konání:
  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

Adopted Reference Number: EMA/MB/828587/2011

Agenda for the 73rd meeting of the Management Board

Adopted Reference Number: EMA/MB/650168/2011

European Medicines Agency mid-year report 2011 from the Acting Executive Director (January - June 2011)

Adopted Reference Number: EMA/MB/653974/2011

Implementing the European Medicines Agency’s road map to 2015: The Agency's contribution to science, medicines, health

Adopted Reference Number: EMA/MB/550544/2011

Membership at the Management Board Telematics Committee (MBTC)

Adopted Reference Number: EMA/MB/751210/2011

Reinstatement of the Accounting Officer of the European Medicines Agency

Adopted Reference Number: EMA/MB/729369/2011

Management Board meeting dates for 2012

Adopted Reference Number: EMA/MB/376489/2011/Rev.1

Fourth report on the progress of interaction with patients’ and consumers’ organisations

Adopted Reference Number: EMA/MB/744981/2011

Cover note - Revised criteria to be fulfilled by patients’ and consumers’ organisations involved in European Medicines Agency activities

Adopted Reference Number: EMA/MB/744342/2011

Criteria to be fulfilled by patient, consumer and healthcare professional organisations involved in European Medicines Agency (EMA) activities

Reference Number: EMA/MB/24913/2005 Rev.3

Cover note - Minor use minor species policy: Annual report 2011

Adopted Reference Number: EMA/MB/743894/2011

Minor uses and minor species (MUMS)/limited market scheme for veterinary medicinal products - 2nd annual report (2010-2011)

Adopted Reference Number: EMA/680110/2011 Summary:

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.

Letter of appointment of Guido Rasi

EudraVigilance Veterinary – Status update report (October 2011)

Adopted Reference Number: EMA/MB/744682/2011

Update report on the European Medicines Agency’s European Union telematics: Operations report

Adopted Reference Number: EMA/MB/793451/2011

Update report on the European Medicines Agency’s European Union telematics: Operations report

Adopted Reference Number: EMA/MB/793451/2011

Outcome of Management Board written procedures during the period from 17 May 2011 to 14 September 2011

Adopted Reference Number: EMA/MB/714970/2011

Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 6 October 2011

Adopted Reference Number: EMA/MB/730141/2011