Date
- Thursday, 7 October 2010, 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 68th meeting of the Management Board: 7 October 2010
English (EN) (168.8 KB - PDF)
български (BG) (220.35 KB - PDF)
español (ES) (147.68 KB - PDF)
čeština (CS) (241.03 KB - PDF)
dansk (DA) (145.57 KB - PDF)
Deutsch (DE) (148.53 KB - PDF)
eesti keel (ET) (139.13 KB - PDF)
ελληνικά (EL) (224.49 KB - PDF)
français (FR) (145.7 KB - PDF)
italiano (IT) (147.29 KB - PDF)
latviešu valoda (LV) (198.95 KB - PDF)
lietuvių kalba (LT) (174.33 KB - PDF)
magyar (HU) (164.38 KB - PDF)
Malti (MT) (175.05 KB - PDF)
Nederlands (NL) (141.77 KB - PDF)
polski (PL) (179.94 KB - PDF)
português (PT) (120.08 KB - PDF)
română (RO) (188.39 KB - PDF)
slovenčina (SK) (163.75 KB - PDF)
slovenščina (SL) (158.19 KB - PDF)
Suomi (FI) (139.97 KB - PDF)
svenska (SV) (138.88 KB - PDF)
Agenda for the 68th meeting of the Management Board
English (EN) (150.74 KB - PDF)
Minutes of the 67th meeting of the Management Board: 10 June 2010
English (EN) (175.34 KB - PDF)
български (BG) (224.47 KB - PDF)
español (ES) (144.16 KB - PDF)
čeština (CS) (174.27 KB - PDF)
dansk (DA) (142.09 KB - PDF)
Deutsch (DE) (208.13 KB - PDF)
eesti keel (ET) (133.3 KB - PDF)
ελληνικά (EL) (294.13 KB - PDF)
français (FR) (146.7 KB - PDF)
italiano (IT) (146.48 KB - PDF)
latviešu valoda (LV) (223.72 KB - PDF)
lietuvių kalba (LT) (196.48 KB - PDF)
magyar (HU) (165.97 KB - PDF)
Malti (MT) (249.32 KB - PDF)
Nederlands (NL) (143.44 KB - PDF)
polski (PL) (175.08 KB - PDF)
português (PT) (142.74 KB - PDF)
română (RO) (189.35 KB - PDF)
slovenčina (SK) (165.92 KB - PDF)
slovenščina (SL) (172.48 KB - PDF)
Suomi (FI) (184.17 KB - PDF)
svenska (SV) (138.58 KB - PDF)
European Medicines Agency mid-year report 2010 from the Executive Director (January - June 2010)
English (EN) (363.44 KB - PDF)
Procedure for the appointment of the Executive Director
English (EN) (127.95 KB - PDF)
Appointment of an Acting Executive Director, Management Board meeting 7 October 2010
English (EN) (114.75 KB - PDF)
Revision of the Financial Regulation and its Implementing Rules
English (EN) (111.14 KB - PDF)
Financial regulation applicable to the budget of the European Medicines Agency
English (EN) (576.22 KB - PDF)
Rules for the implementation of the financial regulation applicable to the budget of the European Medicines Agency
English (EN) (351.98 KB - PDF)
Transfers of appropriations in the budget 2010 in accordance with Article 23 (2) of the Financial Regulation
English (EN) (118.7 KB - PDF)
Amendment to the Agency’s internal control standard on sensitive functions
English (EN) (90.99 KB - PDF)
Preparation for written procedure on adoption of the Agency’s policy on protecting the dignity of the person and preventing any form of psychological or sexual harassment
English (EN) (90.43 KB - PDF)
Amendments to Management Board implementing rules on the Agency’s fees in relation to extensions of marketing authorisation, Type II variations, annual fees, variations to plasma master files and vaccine antigen master f...
English (EN) (370.65 KB - PDF)
Sponsoring of Patients’ Organisations by pharmaceutical industry – proposed actions
English (EN) (176.17 KB - PDF)
Third report on the progress of the interaction with Patients' and Consumers' Organisations during 2009: Management Board meeting 7 October 2010
English (EN) (373.1 KB - PDF)
2009 EudraVigilance-Human Status Report
English (EN) (263.2 KB - PDF)
Outcome of Management Board written procedures
English (EN) (114.93 KB - PDF)
Summary of transfers of appropriations in the budget 2010 - Management Board meeting: 7 October 2010
English (EN) (115.93 KB - PDF)
Management Board Documents
Management Board documents discussed in meetings are published on the website prior to the meeting.
Please note that not all documents are published.