Date
- Thursday, 9 June 2011, 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 72nd meeting of the Management Board: 8-9 June 2011
English (EN) (197 KB - PDF)
Agenda - 72nd meeting of the Management Board
English (EN) (125.65 KB - PDF)
Minutes of the 70th meeting of the Management Board: 16-17 March 2011
English (EN) (228.02 KB - PDF)
български (BG) (273.98 KB - PDF)
español (ES) (155.83 KB - PDF)
čeština (CS) (228.69 KB - PDF)
dansk (DA) (152.91 KB - PDF)
Deutsch (DE) (213.83 KB - PDF)
eesti keel (ET) (146.53 KB - PDF)
ελληνικά (EL) (307.08 KB - PDF)
français (FR) (158.04 KB - PDF)
italiano (IT) (158.72 KB - PDF)
latviešu valoda (LV) (254.15 KB - PDF)
lietuvių kalba (LT) (247.12 KB - PDF)
magyar (HU) (237.08 KB - PDF)
Malti (MT) (247.83 KB - PDF)
Nederlands (NL) (218.18 KB - PDF)
polski (PL) (181.15 KB - PDF)
português (PT) (213.81 KB - PDF)
română (RO) (188.09 KB - PDF)
slovenčina (SK) (221.8 KB - PDF)
slovenščina (SL) (228.5 KB - PDF)
Suomi (FI) (210.72 KB - PDF)
svenska (SV) (211.48 KB - PDF)
Minutes of the 71st extraordinary meeting of the Management Board: 5 May 2011
English (EN) (127.75 KB - PDF)
Analysis and Assessment of the Executive Director’s Annual Activity Report 2010
English (EN) (125.95 KB - PDF)
Amending Budget 01-2011 for changes to entry grades for eleven posts and subsequent amendment to the establishment plan of the European Medicines Agency for five posts
English (EN) (160.05 KB - PDF)
Extension of mandate of the Acting Executive Director
English (EN) (119.41 KB - PDF)
Authorisation for the Acting Executive Director to sign a lease and associated documents for the new EMA headquarters office
English (EN) (94.59 KB - PDF)
Meetings, virtual meetings and alternative ways of communicating
English (EN) (131.16 KB - PDF)
EudraVigilance Veterinary – Status update report (June 2011)
English (EN) (179.2 KB - PDF)
Outcome of Management Board written procedures during the period from 23 February to 16 May 2011
English (EN) (136.19 KB - PDF)
Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 9 June 2011
English (EN) (114.93 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.