Management Board meeting: 4-5 March 2009

• Date:
  Wednesday, 4 March 2009, 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 sixty-second meeting of the Management Board: 4-5 March 2009

AdoptedReference Number: EMEA/MB/144834/2009/EN/Adopted

Agenda - Sixty second meeting of the Management Board, 4 March 2009

AdoptedReference Number: EMEA/MB/663707/2008Adopted

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

Reference Number: EMEA/MB/87076/2009Adopted

Mandate of the Management Board task force on the ‘Scientific qualifications of committee members’

Reference Number: EMEA/MB/673201/2008Adopted

Policy 1: Quality Management Policy

AdoptedReference Number: EMA/228979/2024Legal effective date: 01/07/2024

Proposal for involvement and participation of patients consumers representatives in the meetings of the Committee for Medicinal Products for Human Use Pharmacovigilance Working Party

Reference Number: EMEA/261645/2008Endorsed

Survey 2008 on the performance of EMEA scientific procedures for medicinal products for human use

Reference Number: EMEA/MB/30754/2009

Update on EMEA implementation of EU Telematics strategy

Reference Number: EMEA/MB/20870/2009

Report on EudraVigilance implementation: Veterinary medicines

Reference Number: EMEA/86607/2009

Status report on EudraVigilance implementation: Human medicinal products

AdoptedReference Number: EMEA/MB/472819/2009

Summary of transfers of appropriations in the budget 2008 and 2009 - Management Board meeting: 4-5 March 2009

Reference Number: EMEA/MB/649766/2008