Management Board meeting: 9 June 2011

• Date:
  torsdag, 9 juni 2011, Hela dagen
• Plats:
  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 72nd meeting of the Management Board: 8-9 June 2011

Adopted Reference Number: EMA/MB/465305/2011

Agenda - 72nd meeting of the Management Board

Adopted Reference Number: EMA/MB/234822/2011

Minutes of the 70th meeting of the Management Board: 16-17 March 2011

Adopted Reference Number: EMA/MB/232704/2011

Minutes of the 71st extraordinary meeting of the Management Board: 5 May 2011

Adopted Reference Number: EMA/MB/417000/2011

Analysis and Assessment of the Executive Director’s Annual Activity Report 2010

Adopted Reference Number: EMA/MB/416690/2011

Amending Budget 01-2011 for changes to entry grades for eleven posts and subsequent amendment to the establishment plan of the European Medicines Agency for five posts

Adopted Reference Number: EMA/MB/373047/2011

Extension of mandate of the Acting Executive Director

Adopted Reference Number: EMA/MB/376449/2011

Authorisation for the Acting Executive Director to sign a lease and associated documents for the new EMA headquarters office

Adopted Reference Number: EMA/MB/424329/2011

Meetings, virtual meetings and alternative ways of communicating

Reference Number: EMA/MB/399835/2011

EudraVigilance Veterinary – Status update report (June 2011)

Reference Number: EMA/422934/2011

Outcome of Management Board written procedures during the period from 23 February to 16 May 2011

Reference Number: EMA/MB/375944/2011

Summary of transfer of appropriations in the budget 2011 - Management Board meeting: 9 June 2011

Reference Number: EMA/MB/371536/2011