Management Board meeting: 11 - 12 December 2024

• Date:
  Mittwoch, 11 Dezember - Donnerstag, 12 Dezember 2024 , All day
• Ort:
  European Medicines Agency, Amsterdam, the Netherlands

Event summary

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 126th meeting of the EMA Management Board: 11 - 12 December 2024

Adopted Reference Number: EMA/MB/580677/2024

Final programming document 2025-27

Adopted Reference Number: EMA/30979/2025

Agenda - Management Board meeting: 11 - 12 December 2024

Adopted Reference Number: EMA/MB/501393/2024

European Medicines Agency budget for 2025

Adopted Reference Number: EMA/538371/2024

Outcome of written procedures finalised during the period from 26 September 04 December 2024

Reference Number: EMA/MB/454481/2024

Policy 44: European Medicines Agency policy on the handling of competing interests of scientific committees’ members and experts - As adopted by EMA Management Board on 11-12 December 2024

Reference Number: EMA/54457/2024 Legal effective date: 01/05/2025

Policy 58: European Medicines Agency policy on the handling of competing interests of Management Board members - As adopted by EMA Management Board on 11-12 December 2024

Adopted Reference Number: EMA/MB/89817/2024 Legal effective date: 01/05/2025

New fee regulation working arrangements

Reference Number: EMA/MB/183645/2024 Revision 2

Outcome of Public consultation on Policy 0044 - Summary of comments and EMA feedback

Reference Number: EMA/543492/2024