Management Board meeting: 18-19 December 2019
Date:
18/12/2019 to 19/12/2019
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.
-
List item
Agenda for the 106th meeting of the Management Board: 18-19 December 2019 (PDF/165.78 KB)
Draft
First published: 18/12/2019
Last updated: 20/12/2019
EMA/MB/547838/2019 -
List item
Minutes of the 106th meeting of the Management Board: 18-19 December 2019 (PDF/364.36 KB)
Adopted
First published: 05/03/2020
EMA/MB/542228/2019 -
List item
Financial Regulation applicable to the budget of the European Medicines Agency from 1 July 2019 (PDF/461.31 KB)
Adopted
First published: 17/06/2019
Last updated: 20/12/2019
EMA/MB/911312/2019 -
List item
Decision of the Executive Director on rules governing the secondment of national experts to the EMA (PDF/324.6 KB)
First published: 20/12/2019
Last updated: 08/12/2022
EMA/194397/2022 -
List item
Summary of transfers of appropriations and Summary report on implementation of assigned revenue, fund sources R0 & CL, in budget 2019 (PDF/152.94 KB)
First published: 20/12/2019
EMA/MB/582178/2019 -
List item
Outcome of written procedures finalised during the period from 17 September 2019 to 22 November 2019 (PDF/149.78 KB)
First published: 20/12/2019
EMA/MB/638477/2019 -
List item
Announcement of the EMA Management Board - Confirmation of the mandatory use of the ISO Individual Case Report standard based on ICH E2B(R3) modalities and related ISO standard terminology (PDF/203.26 KB)
First published: 15/01/2020
EMA/561671/2019 -
List item
Final programming document 2020-2022 (PDF/1.87 MB)
Adopted
First published: 10/02/2020
EMA/9529/2020 -
List item
Information Management Strategy 2020-2022 (PDF/408.72 KB)
First published: 13/02/2020
EMA/410709/2019