Management Board meeting: 4-5 March 2009
Date:
04/03/2009 to 05/03/2009
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 sixty-second meeting of the Management Board: 4-5 March 2009 (PDF/108.02 KB)
Adopted
First published: 09/04/2009
Last updated: 09/04/2009
EMEA/MB/144834/2009/EN/Adopted -
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Agenda - Sixty second meeting of the Management Board, 4 March 2009 (PDF/26.58 KB)
Adopted
First published: 04/03/2009
Last updated: 04/03/2009
EMEA/MB/663707/2008Adopted -
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Decision determining the start date of the term of office of the members of the Management Board appointed by Council Decision No 2009/75/EC (PDF/18.7 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/MB/87076/2009Adopted -
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Mandate of the Management Board task force on the ‘Scientific qualifications of committee members’ (PDF/27.35 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/MB/673201/2008Adopted -
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Policy 1: The European Medicines Agency's integrated quality management system (PDF/90.02 KB)
Adopted
First published: 10/03/2009
Last updated: 10/03/2009
Legal effective date: 10/03/2009
EMEA/MB/355781/2007Rev.1 -
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Proposal for involvement and participation of patients consumers representatives in the meetings of the Committee for Medicinal Products for Human Use Pharmacovigilance Working Party (PDF/57.85 KB)
First published: 11/03/2009
Last updated: 11/03/2009
EMEA/261645/2008Endorsed -
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Survey 2008 on the performance of EMEA scientific procedures for medicinal products for human use (PDF/255.41 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/MB/30754/2009 -
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Update on EMEA implementation of EU Telematics strategy (PDF/493.37 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/MB/20870/2009 -
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Report on EudraVigilance implementation: Veterinary medicines (PDF/49.62 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/86607/2009 -
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Status report on EudraVigilance implementation: Human medicinal products (PDF/107.78 KB)
Adopted
First published: 01/10/2009
Last updated: 01/10/2009
EMEA/MB/472819/2009 -
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Summary of transfers of appropriations in the budget 2008 and 2009 - Management Board meeting: 4-5 March 2009 (PDF/22.43 KB)
First published: 05/03/2009
Last updated: 05/03/2009
EMEA/MB/649766/2008