Management Board meeting: 1 October 2009

• Date:
  Ketvirtadienis, 1 Spalis 2009, All day
• Vieta:
  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 sixty-fourth meeting of the Management Board: 1 October 2009

Adopted Reference Number: EMEA/MB/642672/2009/EN/Adopted

Agenda - Sixty-forth meeting of the Management Board, 1 October 2009

Adopted Reference Number: EMEA/MB/358420/2009Adopted

Minutes of the sixty-third meeting of the Management Board: 11 June 2009

Adopted Reference Number: EMEA/MB/366757/2009/EN/Rev.1

Mid-year report 2009 from the Executive Director (January – June 2009)

Reference Number: EMEA/MB/503751/2009

Proposal for amendments of the Management Board rules on the Agency fees for various activities

Reference Number: EMEA/MB/170391/2009/Rev. 3

Management Board meeting dates 2010

Reference Number: EMEA/MB/518171/2009Adopted

Mandate of the Ad Hoc Pharmacovigilance Inspectors Working Group

Reference Number: EMEA/MB/575748/2009

Second report on the progress on the interaction between EMEA and patients’ and consumers’ organisations (including performance indicators)

Reference Number: EMEA/MB/576691/2009

Update on the implementation of the EU Telematics strategy

Reference Number: EMEA/528743/2009

Status report on EudraVigilance implementation: Human medicinal products

Adopted Reference Number: EMEA/MB/472819/2009

Outcome of written procedures

Reference Number: EMEA/MB/517930/2009

Summary of transfers of appropriations in the budget 2009 - Management Board meeting: 1 October 2009

Adopted Reference Number: EMEA/MB/320040/2009