Management Board meeting: 21-22 March 2012

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Date

Miercuri, 21 martie 2012, 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

Presentation - Public hearings

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Presentation - Patients' interest for public hearings on medicines in Europe

English (EN) (755.51 KB - PDF)

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Presentation - Transparency: Publication of agendas and minutes

English (EN) (103.57 KB - PDF)

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Presentation - Update on the implementation of the pharmacovigilance legislation

English (EN) (99.74 KB - PDF)

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Presentation - Adaptive licensing: a useful approach for drug licensing in the European Union?

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Minutes of the 75th meeting of the Management Board: 21-22 March 2012

Adopted Reference Number: EMA/MB/221361/2012

English (EN) (224.59 KB - PDF)

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български (BG) (235.6 KB - PDF)

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español (ES) (206.56 KB - PDF)

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čeština (CS) (209.46 KB - PDF)

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dansk (DA) (229.75 KB - PDF)

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Deutsch (DE) (212.76 KB - PDF)

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eesti (ET) (208 KB - PDF)

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ελληνικά (EL) (257.49 KB - PDF)

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français (FR) (226.9 KB - PDF)

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italiano (IT) (225.36 KB - PDF)

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latviešu (LV) (237.09 KB - PDF)

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lietuvių (LT) (215.26 KB - PDF)

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magyar (HU) (209.71 KB - PDF)

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Malti (MT) (245.08 KB - PDF)

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Nederlands (NL) (210.43 KB - PDF)

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polski (PL) (232.67 KB - PDF)

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português (PT) (226.29 KB - PDF)

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română (RO) (238.59 KB - PDF)

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slovenčina (SK) (220.86 KB - PDF)

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slovenščina (SL) (218.65 KB - PDF)

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suomi (FI) (208.32 KB - PDF)

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svenska (SV) (204.05 KB - PDF)

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Agenda for the 75th meeting of the Management Board

Adopted Reference Number: EMA/MB/47692/2012

English (EN) (154.67 KB - PDF)

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Minutes of the 74th meeting of the Management Board: 15 December 2011

Adopted Reference Number: EMA/MB/33634/2012

English (EN) (203.82 KB - PDF)

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български (BG) (223.92 KB - PDF)

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español (ES) (202.08 KB - PDF)

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čeština (CS) (205.32 KB - PDF)

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dansk (DA) (203.9 KB - PDF)

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Deutsch (DE) (208.17 KB - PDF)

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eesti (ET) (204.48 KB - PDF)

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ελληνικά (EL) (228.76 KB - PDF)

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français (FR) (216.13 KB - PDF)

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italiano (IT) (196.25 KB - PDF)

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latviešu (LV) (214.78 KB - PDF)

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lietuvių (LT) (205.51 KB - PDF)

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magyar (HU) (217.22 KB - PDF)

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Malti (MT) (229.98 KB - PDF)

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Nederlands (NL) (207.3 KB - PDF)

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polski (PL) (206.78 KB - PDF)

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português (PT) (211.26 KB - PDF)

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română (RO) (218.79 KB - PDF)

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slovenčina (SK) (202.51 KB - PDF)

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slovenščina (SL) (201.51 KB - PDF)

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suomi (FI) (196.45 KB - PDF)

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svenska (SV) (199.75 KB - PDF)

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

Reference Number: EMA/MB/112878/2013 Legal effective date:

English (EN) (232.82 KB - PDF)

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Amending budget 01-2012 for changes to entry grade for a post

Adopted Reference Number: EMA/MB/155755/2012

English (EN) (85.79 KB - PDF)

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European Medicines Agency Management Board strengthens conflicts of interest policies and transparency

Reference Number: EMA/201172/2012

English (EN) (90.52 KB - PDF)

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Pharmacovigilance and Risk Assessment Committee (PRAC): Consultation procedure on final composition and replacement of members/alternates

Adopted Reference Number: EMA/MB/139702/2012

English (EN) (146.72 KB - PDF)

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Appointment of new Accounting Officer of the European Medicines Agency

Adopted Reference Number: EMA/MB/124276/2012

English (EN) (50.51 KB - PDF)

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Performance of the Agency’s scientific procedures: 2011 report for medicinal products for human use

Reference Number: EMA/MB/157253/2012

English (EN) (939.3 KB - PDF)

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European Union Telematics operations report: 33rd report for period ending 31 December 2011

Reference Number: EMA/185200/2012

English (EN) (325.01 KB - PDF)

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Outcome of written procedures finalised during the period from 25 November 2011 to 29 February 2012

Reference Number: EMA/MB/2671/2012

English (EN) (137.4 KB - PDF)

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Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 21-22 March 2012

Reference Number: EMA/MB/115063/2012

English (EN) (127.44 KB - PDF)

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Overview of implementing rules of the Staff Regulations signed by the Management Board chair during the period from 7 October 2011 to 29 February 2012

Reference Number: EMA/MB/137391/2012

English (EN) (129.48 KB - PDF)

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