Management Board meeting: 7 June 2012

• Date:
  Thursday, 7 June 2012, 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 76th meeting of the Management Board: 7 June 2012

AdoptedReference Number: EMA/MB/394635/2012Summary:

This was the last Management Board meeting for Jytte Lyngvig. The Management Board thanked Jytte

for her significant contribution to the work of the Board over many years. Members wished her all the

very best for her future plans.

Agenda for the 76th meeting of the Management Board

AdoptedReference Number: EMA/MB/92770/2012

Minutes of the 75th meeting of the Management Board: 21-22 March 2012

AdoptedReference Number: EMA/MB/221361/2012Summary:

Annually, the Management Board dedicates the first day of its March meeting to discussions on strategic topics.

Organisation of Management Board meetings

AdoptedReference Number: EMA/MB/251300/2012

Analysis and assessment of the 2011 annual activity report of the Executive Director

AdoptedReference Number: EMA/MB/326427/2012

European Medicines Agency breach of trust procedure on declarations of competing interests for Management Board members

AdoptedReference Number: EMA/MB/309079/2012 Rev.3

Management Board meeting dates for 2013

AdoptedReference Number: EMA/MB/325685/2012

Update report on the Agency’s European Union Telematics: Operations report

AdoptedReference Number: EMA/310155/2012

Outcome of written procedures finalised during the period from 1 March 2012 to 17 May 2012

AdoptedReference Number: EMA/MB/326836/2012