Management Board meeting: 18 December 2014

• Date:
  Thursday, 18 December 2014, 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

Minutes of the 86th meeting of the Management Board: 17-18 December 2014

AdoptedReference Number: EMA/MB/791352/2014

Agenda for the 86th meeting of the Management Board

AdoptedReference Number: EMA/MB/572168/2014 V.5

Minutes of the 85th meeting of the Management Board: 2 October 2014

AdoptedReference Number: EMA/MB/612373/2014

Financial compensation for Member States’ participation in the linguistic checking of product related information

AdoptedReference Number: EMA/MB/618942/2014

European Medicines Agency budget for 2015

AdoptedReference Number: EMA/MB/73904/2014

Decision on amending budget No 2-2014

AdoptedReference Number: EMA/MB/421089/2014

Anti-fraud strategy: November 2014

Reference Number: EMA/591051/2014 Corr

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

Engagement framework: European Medicines Agency and patients, consumers and their organisations

Adopted

Outcome of written procedures finalised during the period from 2 September to 12 November 2014

Reference Number: EMA/MB/625151/2014

Summary of transfer of appropriations in the budget 2014: December 2014 - Management Board meeting: 18 December 2014

Reference Number: EMA/MB/694819/2014

Work programme of the European Medicines Agency 2015

AdoptedReference Number: EMA/773839/2014 Rev. 1