Management Board meeting: 19 March 2015

• Date:
  Thursday, 19 March 2015, 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 87th meeting of the Management Board: 19 March 2015

AdoptedReference Number: EMA/MB/178925/2015

Agenda for the 87th meeting of the Management Board

AdoptedReference Number: EMA/MB/551/2015 V.5

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

AdoptedReference Number: EMA/MB/791352/2014

Revised charter of tasks and responsibilities of the Executive Director as authorising officer

AdoptedReference Number: EMA/MB/56129/2015

Revised charter of tasks and responsibilities of the accounting officer

AdoptedReference Number: EMA/MB/655670/2014

Management Board liaison process for PRAC composition

AdoptedReference Number: EMA/MB/40714/2015

Renewal of the Cooperation Agreement between the National Competent Authorities and the European Medicines Agency

Reference Number: EMA/MB/99041/2015

Minor use or minor species (MUMS)/limited market scheme for veterinary medicinal products - 5th annual report (2014)

Reference Number: EMA/47723/2015Summary:

The European Medicines Agency (the Agency) implemented the Policy for Classification and Incentives for Veterinary Medicinal Products indicated for Minor Use Minor Species (MUMS)/limited market on 1 September 2009 and updated it in July 2013 and in December 2014 following a review process.

Outcome of written procedures finalised during the period from 13 November 2014 to 18 February 2015

Reference Number: EMA/MB/9254/2015

Summary of transfer of appropriations in the budget 2014 and 2015 - Management Board meeting: 19 March 2015

Reference Number: EMA/MB/67143/2015