Management Board meeting: 19 March 2015
Date:
19/03/2015
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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Minutes of the 87th meeting of the Management Board: 19 March 2015 (PDF/152.16 KB)
Adopted
First published: 06/05/2015
Last updated: 06/05/2015
EMA/MB/178925/2015 -
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Agenda for the 87th meeting of the Management Board (PDF/92.06 KB)
Adopted
First published: 18/03/2015
Last updated: 26/03/2015
EMA/MB/551/2015 V.5 -
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Minutes of the 86th meeting of the Management Board: 17-18 December 2014 (PDF/183.96 KB)
Adopted
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/791352/2014 -
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Revised charter of tasks and responsibilities of the Executive Director as authorising officer (PDF/116.04 KB)
Adopted
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/56129/2015 -
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Revised charter of tasks and responsibilities of the accounting officer (PDF/120.9 KB)
Adopted
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/655670/2014 -
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Management Board liaison process for PRAC composition (PDF/80.5 KB)
Adopted
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/40714/2015 -
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Renewal of the Cooperation Agreement between the National Competent Authorities and the European Medicines Agency (PDF/67.35 KB)
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/99041/2015 -
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Minor use or minor species (MUMS)/limited market scheme for veterinary medicinal products - 5th annual report (2014) (PDF/111.09 KB)
First published: 26/03/2015
Last updated: 26/03/2015
EMA/47723/2015 -
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Outcome of written procedures finalised during the period from 13 November 2014 to 18 February 2015 (PDF/80.11 KB)
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/9254/2015 -
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Summary of transfer of appropriations in the budget 2014 and 2015 - Management Board meeting: 19 March 2015 (PDF/100.91 KB)
First published: 26/03/2015
Last updated: 26/03/2015
EMA/MB/67143/2015