Management Board meeting: 14-15 December 2022

• Date:
  Mercredi, 14 décembre 2022, Journée Entière
• Lieu:
  European Medicines Agency, Amsterdam, the Netherlands

Event summary

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 118th meeting of the Management Board: 14-15 December 2022

Adopted Reference Number: EMA/MB/817029/20222

Minutes of the 118th meeting of the Management Board: 14-15 December 2022

Adopted Reference Number: EMA/MB/17597/2023 corr. 1

Outcome of written procedures finalised during the period from 30 September 2022 to 5 December 2022

Reference Number: EMA/MB/794683/2022

Policy 44: European Medicines Agency policy on the handling of competing interests of scientific committees’ members and experts - As adopted by EMA Management Board on 14-15 December 2022

Adopted Reference Number: EMA/MB/89351/2020 Rev.3 Legal effective date: 01/01/2023

Policy 58: European Medicines Agency policy on the handling of competing interests of Management Board members - As adopted by EMA Management Board on 14-15 December 2022

Adopted Reference Number: EMA/MB/89374/2020 Rev.1 Legal effective date: 01/01/2023

Breach of trust procedure for competing interests and disclosure of confidential information by members of the European Medicines Agency’s Management Board

Adopted Reference Number: EMA/MB/309079/2012 Rev.4

European Medicines Agency breach of trust procedure for competing interests of and disclosure of confidential information by scientific committees’ members and experts - As adopted by EMA Management Board on 14-15 December 2022

Adopted Reference Number: EMA/154320/2012 Rev.3