Management Board meeting: 4 October 2012

• Date:
  Torstai, 4 lokakuu 2012, Koko päivä
• Paikka:
  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

Agenda for the 77th meeting of the Management Board

Adopted Reference Number: EMA/MB/397583/2012

Minutes of the 76th meeting of the Management Board: 7 June 2012

Adopted Reference Number: EMA/MB/394635/2012

Revised rules of procedure of the Management Board

Adopted Reference Number: EMA/MB/115339/2004/en/Rev.8

PRAC – first experience

Reference Number: EMA/598943/201212

First experiences with the PRAC

Fifth report on the interaction with patients' and consumers' organisations (2011)

Adopted Reference Number: EMA/507517/2012

Annual report of the interaction with patients and consumers

Reflection paper on medicinal-product supply shortages caused by manufacturing or good-manufacturing-practice-compliance problems

Outcome of written procedures finalised during the period from 18 May 2012 to 19 September 2012

Reference Number: EMA/MB/607587/2012

Summary of transfer of appropriations in the budget 2012 - Management Board meeting: 4 October 2012

Reference Number: EMA/MB/582825/2012

Advisory Committee on Procurement and Contract (ACPC)

Reference Number: EMA/609678/201212

Decision on setting up an Advisory Committee on Procurements and Contracts (ACPC)

Reference Number: EMA/269255/2012

Composition of the Advisory Committee on Procurements and Contracts (ACPC)

Reference Number: EMA/576425/2012

Rules of procedure of the Advisory Committee on Procurements and Contracts

Reference Number: EMA/269247/2012

European Medicines Agency mid-year report 2012 from the Executive Director (January–June 2012)

Reference Number: EMA/MB/526812/2012