Management Board meeting: 1-2 October 2015

• Date:
  Jeudi, 1 octobre 2015, Journée Entière
• Lieu:
  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 89th meeting of the Management Board

Adopted Reference Number: EMA/MB/313663/2015

Minutes of the extraordinary meeting of the Management Board on 1 October 2015 for the appointment of the Executive Director

Adopted Reference Number: EMA/MB/517093/2015

Agenda for the Extraordinary meeting of the Management Board on 1 October 2015

Adopted Reference Number: EMA/MB/392855/2015

Proceedings for the nomination of the Executive Director

Reference Number: EMA/MB/452503/2015

Agenda for the 89th meeting of the Management Board

Adopted Reference Number: EMA/MB/169330/2015 V.3

European Medicines Agency mid-year report 2015 from the Executive Director

Reference Number: EMA/506004/2015 Summary:

Prepared by the Deputy Executive Director of the European Medicines Agency (EMA) for presentation to the Agency's Management Board on 2 October 2015.

Decision on amending budget No 1-2015

Adopted Reference Number: EMA/MB/50215/2015

Presentation - Implementation of the European Medicines Agency policy on the publication of clinical data: status report (Noel Wathion)

Implementation of European Medicines Agency policy on publication of clinical data: status report

Reference Number: EMA/MB/614812/2015

Internal control standards and underlying framework: strengthening control effectiveness

Reference Number: EMA/MB/602884/2015

Framework for interaction between the European Medicines Agency and industry stakeholders

Reference Number: EMA/591272/2014

Appendix, on disclosure rules, to the functional specifications for the EU portal and EU database to be audited

Reference Number: EMA/228383/2015

Annual report on European Medicines Agency’s interaction with patients, consumers, healthcare professionals and their organisations (2014)

Adopted Reference Number: EMA/9496/2015

Outcome of written procedures finalised during the period from 9 May 2015 to 1 September 2015

Reference Number: EMA/MB/480836/2015

Summary of transfer of appropriations in the budget 2015 - Management Board meeting: 1-2 October 2015

Reference Number: EMA/MB/567233/2015

EudraVigilance veterinary / Signal detection and on-going related veterinary-information technology (IT) projects

Reference Number: EMA/13787/2009