Management Board meeting: 12-13 December 2018
Date:
12/12/2018 to 13/12/2018
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.
-
List item
Agenda for the 102nd meeting of the Management Board (PDF/99.72 KB)
Adopted
First published: 12/12/2018
Last updated: 14/12/2018
EMA/MB/297576/2018 -
List item
Minutes of the 102nd meeting of the Management Board (PDF/244.62 KB)
First published: 22/02/2019
EMA/MB/877601/2018 -
List item
Report on the EMA Management Board delegation visit to the future EMA premises (PDF/85.43 KB)
First published: 14/12/2018
EMA/8050171/2018 -
List item
Decision on rules relating to Articles 11, 11a and 13 of the Staff Regulations concerning the handling of declared interests of staff members of the European Medicines Agency and candidates before recruitment (PDF/246.78 KB)
Adopted
First published: 26/10/2016
Last updated: 14/02/2019
Legal effective date: 01/01/2019
EMA/259494/2016 Rev.2 -
List item
EudraVigilance access policy for medicines for veterinary use - Revision 1 (PDF/332.62 KB)
Adopted
First published: 14/12/2018
EMA/113700/2008 Rev.1 -
List item
Financial compensation and workload estimation of the EMA organisation of translations of product related information (PDF/73.73 KB)
First published: 14/12/2018
EMA/MB/781386/2018 -
List item
Guidance on the classification of veterinary medicinal products indicated for minor use minor species (MUMS) / limited market - Revsion 2 (PDF/249.21 KB)
First published: 14/12/2018
Last updated: 11/03/2019
EMA/CVMP/388694/2014 Rev.2 Corr. -
List item
Outcome of written procedures during the period 11 September 2018 to 23 November 2018 (PDF/83.2 KB)
First published: 14/12/2018
EMA/MB/810142/2018 -
List item
Revised policy for classification and incentives for veterinary medicinal products indicated for minor use minor species (MUMS) / limited market (PDF/103.98 KB)
Adopted
First published: 16/09/2014
Last updated: 14/12/2018
Legal effective date: 18/12/2014
EMA/308411/2014 -
List item
Summary of transfers of appropriations in budget 2018 - Management Board meeting of 12-13 December 2018 (PDF/75.39 KB)
First published: 14/12/2018
EMA/MB/832177/2018 -
List item
European Medicines Agency budget for 2019 (PDF/111.47 KB)
Adopted
First published: 10/01/2019
EMA/MB/647697/2018