Management Board meeting: 3 October 2019
Date:
03/10/2019
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.
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Agenda for the 105th meeting of the Management Board: 3 October 2019 (PDF/97.89 KB)
Adopted
First published: 02/10/2019
Last updated: 07/10/2019
EMA/MB/414950/2019 -
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Minutes of the 105th meeting of the Management Board: 3 October 2019 (PDF/355.32 KB)
Adopted
First published: 11/12/2019
EMA/MB/542228/2019 -
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Charter of tasks and responsibilities of the Executive Director as authorising officer (PDF/119.73 KB)
Adopted
First published: 07/10/2019
EMA/MB/414689/2019 -
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Charter of tasks and responsibilities of the accounting officer (PDF/132 KB)
Adopted
First published: 07/10/2019
EMA/MB/414778/2019 -
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Outcome of written procedures finalised during the period from 17 May 2019 to 16 September 2019 (PDF/89.92 KB)
Adopted
First published: 07/10/2019
EMA/MB/498499/2019 -
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Summary of transfers of appropriations in budget 2019 (PDF/85.32 KB)
First published: 07/10/2019
EMA/MB/447289/2019 -
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European Medicines Agency mid-year report 2019 from the Executive Director (PDF/771.6 KB)
Adopted
First published: 15/11/2019
EMA/619659/2019