Management Board meeting: 16-17 December 2015
Date:
16/12/2015 to 17/12/2015
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.
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Work programme of the European Medicines Agency 2016 (PDF/698.11 KB)
First published: 07/03/2016
Last updated: 11/07/2016
EMA/92499/2016 Rev.1 -
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Minutes of the 90th meeting of the Management Board (PDF/191.04 KB)
Adopted
First published: 15/02/2016
Last updated: 15/02/2016
EMA/MB/858667/2015 -
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Minutes of the 89th meeting of the Management Board (PDF/166.86 KB)
Adopted
First published: 16/11/2015
Last updated: 16/11/2015
EMA/MB/313663/2015 -
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Agenda for the 90th meeting of the Management Board on 16-17 December 2015 (PDF/109.1 KB)
Adopted
First published: 17/12/2015
Last updated: 17/12/2015
EMA/MB/169416/2015 Version 4 Adopted -
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Financial compensation and workload estimation of the revised EMA organisation of translations of product related information (PDF/75.43 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/711738/2015 -
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EU Medicines Agencies Network Strategy to 2020: Working together to improve health (PDF/459.97 KB)
Adopted
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/151414/2015 -
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Outcome of the public consultation on the EU Medicines Agencies Network Strategy to 2020 (PDF/179.38 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/667824/2015 -
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Extract from the published minutes of the EMA Human Scientific Committees' Working Parties with Patients’ and Consumers’ Organisations (PCWP) and Healthcare Professionals’ Organisations (HCPWP) joint meeting: Annex 1 (PDF/138.25 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/670072/2015 -
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EU Medicines Agencies Network Strategy to 2020: Summary report of the meeting with Industry Stakeholders Associations for human medicines 23 June 2015: Annex 2 (PDF/137.49 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/441188/2015 -
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European Medicines Agency budget for 2016 (PDF/249.45 KB)
Adopted
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/596380/2015 -
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Non-automatic carryover 2015 to 2016: Annex (PDF/91.07 KB)
First published: 18/12/2015
Last updated: 18/12/2015
Annex to EMA/MB/615629/2015 -
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Delegation of non-substantial amendments to the Work Programme to the authorising officer (PDF/80.11 KB)
Adopted
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/768568/2015 -
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Delivery time frame for the EU portal and EU database (PDF/164.99 KB)
First published: 18/12/2015
Last updated: 16/06/2017
EMA/760345/2015 -
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European Medicines Agency policy on access to EudraVigilance data for medicinal products for human use - Revision 2 (PDF/1.06 MB)
Adopted
First published: 18/12/2015
Last updated: 18/12/2015
EMA/759287/2009 Revision 2 -
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Information Management Strategy 2019-2021 (PDF/415.54 KB)
First published: 18/12/2015
Last updated: 08/03/2019
EMA/502708/2018 -
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Outcome of written procedures finalised during the period from 2 September 2015 to 2 November 2015 (PDF/77.96 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/653272/2015 -
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Summary of transfer of appropriations in the budget 2015 - Management Board meeting: 16-17 December 2015 (PDF/79.5 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/776950/2015 -
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An action plan to improve the perception and use of the Article 58 procedure (PDF/67.58 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/762330/2015-Rev 1 -
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Overview of Staff Regulation implementing rules signed by the MB Chair during the period from 13 February 2015 to 2 October 2015 (PDF/72.96 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/MB/737283/2015 -
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Improving the perception and use of the Article 58 procedure- An action plan for 2015-2017 (PDF/149.86 KB)
First published: 18/12/2015
Last updated: 18/12/2015
EMA/756676/2015-Rev 1