Management Board meeting: 4 October 2012
Date:
04/10/2012
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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Agenda for the 77th meeting of the Management Board (PDF/113.75 KB)
Adopted
First published: 10/10/2012
Last updated: 10/10/2012
EMA/MB/397583/2012 -
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Minutes of the 76th meeting of the Management Board: 7 June 2012 (PDF/176.85 KB)
Adopted
First published: 12/09/2012
Last updated: 12/09/2012
EMA/MB/394635/2012 -
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Revised rules of procedure of the Management Board (PDF/174.2 KB)
Adopted
First published: 17/12/2009
Last updated: 11/10/2021
EMA/MB/115339/2004/en/Rev.8 -
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PRAC – first experience (PDF/95.32 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/598943/201212 -
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First experiences with the PRAC (PDF/857.53 KB)
First published: 10/10/2012
Last updated: 10/10/2012 -
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Fifth report on the interaction with patients' and consumers' organisations (2011) (PDF/305.09 KB)
Adopted
First published: 10/10/2012
Last updated: 10/10/2012
EMA/507517/2012 -
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Annual report of the interaction with patients and consumers (PDF/862.87 KB)
First published: 10/10/2012
Last updated: 10/10/2012 -
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Reflection paper on medicinal-product supply shortages caused by manufacturing or good-manufacturing-practice-compliance problems (PDF/859.67 KB)
First published: 10/10/2012
Last updated: 10/10/2012 -
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Outcome of written procedures finalised during the period from 18 May 2012 to 19 September 2012 (PDF/120.07 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/MB/607587/2012 -
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Summary of transfer of appropriations in the budget 2012 - Management Board meeting: 4 October 2012 (PDF/119.41 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/MB/582825/2012 -
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Advisory Committee on Procurement and Contract (ACPC) (PDF/106.08 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/609678/201212 -
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Decision on setting up an Advisory Committee on Procurements and Contracts (ACPC) (PDF/139.06 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/269255/2012 -
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Composition of the Advisory Committee on Procurements and Contracts (ACPC) (PDF/117.55 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/576425/2012 -
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Rules of procedure of the Advisory Committee on Procurements and Contracts (PDF/159.16 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/269247/2012 -
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European Medicines Agency mid-year report 2012 from the Executive Director (January–June 2012) (PDF/365.65 KB)
First published: 10/10/2012
Last updated: 10/10/2012
EMA/MB/526812/2012