Management Board meeting: 12-13 December 2018

• Date:
  Wednesday, 12 December 2018, All day
• Location:
  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 102nd meeting of the Management Board

AdoptedReference Number: EMA/MB/297576/2018

Minutes of the 102nd meeting of the Management Board

Reference Number: EMA/MB/877601/2018

Report on the EMA Management Board delegation visit to the future EMA premises

Reference Number: EMA/8050171/2018

EudraVigilance access policy for medicines for veterinary use - Revision 1

AdoptedReference Number: EMA/113700/2008 Rev.1

Financial compensation and workload estimation of the EMA organisation of translations of product related information

Reference Number: EMA/MB/781386/2018

Outcome of written procedures during the period 11 September 2018 to 23 November 2018

Reference Number: EMA/MB/810142/2018

Revised policy for classification and incentives for veterinary medicinal products indicated for minor use minor species (MUMS) / limited market

AdoptedReference Number: EMA/308411/2014Legal effective date: 18/12/2014

Summary of transfers of appropriations in budget 2018 - Management Board meeting of 12-13 December 2018

Reference Number: EMA/MB/832177/2018

European Medicines Agency budget for 2019

AdoptedReference Number: EMA/MB/647697/2018

Final programming document 2019-2021

AdoptedReference Number: EMA/912857/2019