Management Board meeting: 11 June 2009

Date: 11/06/2009

Location: European Medicines Agency, London, UK

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

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Minutes of the sixty-third meeting of the Management Board: 11 June 2009 (PDF/110.84 KB)

Adopted

First published: 01/10/2009
Last updated: 01/10/2009
EMEA/MB/366757/2009/EN/Rev.1
- Bulgarian
  (PDF/314.11 KB)
- Czech
  (PDF/254.87 KB)
- Danish
  (PDF/139.98 KB)
- Dutch
  (PDF/139.89 KB)
- Estonian
  (PDF/135.28 KB)
- Finnish
  (PDF/137.94 KB)
- French
  (PDF/143.02 KB)
- German
  (PDF/142.16 KB)
- Greek
  (PDF/306.14 KB)
- Hungarian
  (PDF/242.45 KB)
- Italian
  (PDF/140.47 KB)
- Latvian
  (PDF/288.59 KB)
- Lithuanian
  (PDF/253.78 KB)
- Maltese
  (PDF/272.78 KB)
- Polish
  (PDF/258.35 KB)
- Portuguese
  (PDF/141.61 KB)
- Romanian
  (PDF/248.04 KB)
- Slovak
  (PDF/211.31 KB)
- Slovenian
  (PDF/201.66 KB)
- Spanish
  (PDF/142.08 KB)
- Swedish
  (PDF/136.94 KB)
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Agenda - Sixty-third meeting of the Management Board, 11 June 2009 (PDF/28.59 KB)

Adopted

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/MB/45799/2009Adopted
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Analysis and assessment of the 2008 annual activity report of the Executive Director (PDF/32.63 KB)

Adopted

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/MB/319028/2009
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Rules for the implementation of Council Regulation (EC) No 297/95 on fees payable to the European Medicines Agency and other measures (PDF/287.98 KB)

Adopted

First published: 14/12/2009
Last updated: 12/10/2010
Legal effective date: 07/10/2010
EMEA/MB/818152/2009
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Decision on implementing rules for the staff regulations of officials of the European Communities and conditions of employment of other servants of the European Medicines Agency (PDF/758.11 KB)

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/MB/694348/2008Adopted
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Resource requirements of the CVMP (PDF/85.81 KB)

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/MB/301036/2009
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Update on the implementation of the EU Telematics strategy (PDF/282.8 KB)

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/287743/2009
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Revision of EMEA Financial Regulation as of 1 January 2009 (PDF/17.69 KB)

First published: 01/01/2009
Last updated: 11/06/2009
EMEA/MB/174828/2009
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Summary of transfers of appropriations in the budget 2009 - Management Board meeting: 11 June 2009 (PDF/25.68 KB)

First published: 11/06/2009
Last updated: 11/06/2009
EMEA/MB/90876/2009

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