Management Board meeting: 12 June 2014

• Date:
  Déardaoin, 12 Meitheamh 2014, All day
• Áit:
  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 84th meeting of the Management Board

Adopted Reference Number: EMA/MB/22128/2014 Version 4

Minutes of the 84th meeting of the Management Board: 12 June 2014

Adopted Reference Number: EMA/MB/325638/2014

Management Board meeting dates 2015

Adopted Reference Number: EMA/MB/226104/2014

Proposal for the establishment of an AD hoc expert group on Veterinary Novel Therapies (ADVENT)

Reference Number: EMA/299310/2014 Noted

Mandate, objectives and rules of procedure for the CVMP Ad Hoc Group on Novel Veterinary Therapies

Reference Number: EMA/CVMP/139369/2014 Endorsed

Criteria to be fulfilled by patient, consumer and healthcare professional organisations involved in European Medicines Agency (EMA) activities

Reference Number: EMA/MB/24913/2005 Rev.3

Outcome of written procedures finalised during the period from 22 February 2014 to 12 May 2014

Reference Number: EMA/MB/190422/2014 Noted

Summary of transfer of appropriations in the budget 2014 - Management Board meeting: 12 June 2014

Reference Number: EMA/MB/268686/2014 Noted