Management Board meeting: 15 December 2011

• Date:
  Jueves, 15 Diciembre 2011, Todo el día
• Lugar:
  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 74th meeting of the Management Board: 15 December 2011

Adopted Reference Number: EMA/MB/33634/2012

Agenda for the 74th meeting of the Management Board

Adopted Reference Number: EMA/MB/826035/2011

Minutes of the 73rd meeting of the Management Board: 6 October 2011

Adopted Reference Number: EMA/MB/828587/2011

European Medicines Agency’s Management Board endorses work programme 2012

Reference Number: EMA/MB/975513/2011

Amendments to the Management Board implementing rules on the Agency’s fees

Adopted Reference Number: EMA/MB/239263/2011

Report on Agency's procurement procedure and proposed improvement action plan

Adopted Reference Number: EMA/MB/811207/2011

Cover note - Management Board rules of procedure

Adopted Reference Number: EMA/MB/115339/2004

Terms of reference of the Management Board Telematics Committee

Adopted Reference Number: EMA/907384/2011

Cover note - Interaction between the European Medicines Agency and healthcare professionals: Framework and criteria

Adopted Reference Number: EMA/903626/2011

Framework for interaction between the European Medicines Agency and healthcare professionals

Reference Number: EMA/688885/2010

Financial compensation for Member States’ participation in the linguistic checking of product related information: Fixed flat hourly cost for 2012

Adopted Reference Number: EMA/MB/880875/2011

European Medicines Agency preparations for the impact of the 2012 Olympic Games

Adopted Reference Number: EMA/876327/2011

Outcome of Management Board written procedures during the period from 15 September 2011 to 30 November 2011

Adopted Reference Number: EMA/MB/868582/2011

Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 15 December 2011

Adopted Reference Number: EMA/MB/902314/2011