Management Board meeting: 16 March 2023

• Date:
  Quinta, 16 Março 2023, All day
• Localização:
  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 119th meeting of the Management Board: 16 March 2023

Adopted Reference Number: EMA/MB/948302/2022

Minutes of the 119th meeting of the Management Board: 16 March 2023

Adopted Reference Number: EMA/MB/225645/2023 corr.1

2022 annual report of the European Medicines Agency

Adopted

Outcome of written procedures finalised during the period from 6 December 2022 to 8 March 2023

Reference Number: EMA/MB/948919/2022

2022 European Medicines Agency annual report on independence

Adopted Reference Number: EMA/2588/2023

2022 Annual Report on EudraVigilance for the European Parliament, the Council and the Commission

Reference Number: EMA/900566/2022

Rules for reimbursement of expenses for delegates attending meetings with effect from 17 March 2023

Adopted Reference Number: EMA/MB/279597/2018 Rev. 5

Rules for the implementation of Council Regulation (EC) No 297/95 on fees payable to the European Medicines Agency and other measures - Revised implementing rules to the Fee Regulation as of 1 April 2023

Reference Number: EMA/MB/622516/2022

Rules for the implementation of Council Regulation (EC) No 297/95 on fees payable to the European Medicines Agency and other measures - Revised implementing rules to the Fee Regulation as of 1 May 2023

Adopted Reference Number: EMA/MB/118263/2023