Management Board meeting: 19 March 2015

• Date:
  Joi, 19 martie 2015, Toată ziua
• Locație:
  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 87th meeting of the Management Board: 19 March 2015

Adopted Reference Number: EMA/MB/178925/2015

Agenda for the 87th meeting of the Management Board

Adopted Reference Number: EMA/MB/551/2015 V.5

Minutes of the 86th meeting of the Management Board: 17-18 December 2014

Adopted Reference Number: EMA/MB/791352/2014

Revised charter of tasks and responsibilities of the Executive Director as authorising officer

Adopted Reference Number: EMA/MB/56129/2015

Revised charter of tasks and responsibilities of the accounting officer

Adopted Reference Number: EMA/MB/655670/2014

Management Board liaison process for PRAC composition

Adopted Reference Number: EMA/MB/40714/2015

Renewal of the Cooperation Agreement between the National Competent Authorities and the European Medicines Agency

Reference Number: EMA/MB/99041/2015

Minor use or minor species (MUMS)/limited market scheme for veterinary medicinal products - 5th annual report (2014)

Reference Number: EMA/47723/2015

Outcome of written procedures finalised during the period from 13 November 2014 to 18 February 2015

Reference Number: EMA/MB/9254/2015

Summary of transfer of appropriations in the budget 2014 and 2015 - Management Board meeting: 19 March 2015

Reference Number: EMA/MB/67143/2015