Management Board meeting: 11 June 2009

• Date:
  Thursday, 11 June 2009, All day
• Post:
  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-third meeting of the Management Board: 11 June 2009

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

Agenda - Sixty-third meeting of the Management Board, 11 June 2009

Adopted Reference Number: EMEA/MB/45799/2009Adopted

Analysis and assessment of the 2008 annual activity report of the Executive Director

Adopted Reference Number: EMEA/MB/319028/2009

Rules for the implementation of Council Regulation (EC) No 297/95 on fees payable to the European Medicines Agency and other measures

Adopted Reference Number: EMEA/MB/818152/2009 Legal effective date: 07/10/2010

Decision on implementing rules for the staff regulations of officials of the European Communities and conditions of employment of other servants of the European Medicines Agency

Reference Number: EMEA/MB/694348/2008Adopted

Resource requirements of the CVMP

Reference Number: EMEA/MB/301036/2009

Update on the implementation of the EU Telematics strategy

Reference Number: EMEA/287743/2009

Revision of EMEA Financial Regulation as of 1 January 2009

Reference Number: EMEA/MB/174828/2009

Summary of transfers of appropriations in the budget 2009 - Management Board meeting: 11 June 2009

Reference Number: EMEA/MB/90876/2009