Draft minutes and documents relating to the 4th Management Board meeting of the European Agency for the Evaluation of Medicinal Products held on 28 October 1994 at the Borschette Center, Brussels.

This file is arranged as follows:
Press release for the 4th meeting of the Management Board, 28/10/1994 (EN and FR); Index of the meeting, with and without notes; Draft agenda of the meeting (p. 1-2); Draft minutes of the 4th meeting of the management board, without and with notes; Welcome message to the representatives from the European Union accession candidates (p. 3); Fax message dated 29/09/1994 naming the Finnish observer of the 4th Management Board (p. 4); Message dated 3/10/1994 naming the Swedish representatives for the 4th Management Board (p. 5); Approval of the minutes of the meeting of April 13 1994 and draft minutes of the 3rd meeting (p. 6); Attendance list and contact details (p. 11-12); Press release related to the 3rd meeting of the Management Board, 23/06/1994 (p. 13); Progress Report on the Creation of the EMEA (p. 14); Photocopies of pages 3-15; Advancement of Building Fitting Out, including a report on temporary accommodation, transport, and hotels (p. 16-40); Update of I.T. Infrastructure, including Final Report on a Feasibility Study Concerning Data Exchanges on Medical Products (p. 41-50); Photocopies of pages 6-40 and again of pages 16-40; Revised 1994 Budget Approved by the Management Board by written procedure; Two copies of pages 41-50; General Function of the Agency, including Draft of the Rules of Procedure of the Management Board of the EMEA, Confidentiality of documents, Security rules, Role of the Management Board of the Agency (p. 51-94); Photocopies of pages 59-79; Copy of the press release relating to the 4th meeting of the Management Board; Correspondences; Minutes from the second meeting of the Management Board; Minutes from the first meeting of the Management Board (FR); Two copies of the minutes of the Fourth Meeting of Management Board (EN) and two copies entitled Project de Compte-Rendu de la Quatrieme Reunion du Conseil D’Administriation (FR); Draft agenda of the Fourth Meeting of the Management Board (p 1-95).

management board; budget; IT infrastructure; EMA activities; press release

English, French

Electronic File, Textual

This file is in the archival box EMA-001.
The page numbering in the abstract refers to the physical copy of the file.

The digitised copy labelled 'Consultation' includes dividers and OCR and complies with the PDF/A standard. The digitised copy labelled 'Preservation' does not include dividers or OCR but complies with the PDF/A standard.