Draft minutes and documents relating to the 5th ad-hoc Management Board meeting held on 26 January 1995 at EMEA headquarters, London.

This file is arranged as follows:
Final Budget for 1994 Following the Second Revision Approved by the Management Board by Written to Procedure on 15 December 1994; Medicines Inspire Children’s Art, Contribution of the European School to the Inauguration of EMEA, from the European School (EN an FR); Message of the French Presidency of the Council of the European Union on the Occasion of the Inauguration of the European Agency for the Evaluation of Medicinal Products, London 26 January 1995 (EN and FR); Correspondences between F Sauer, S Heppell, and G Benzi, Direct ‘dialogue’ between the applicant and the Agency on the conduct of tests and trials for the authorization of a medicinal product, January 1995; Index, Meeting of the Management Board held on 26 January, 1995 5th Meeting (EN and FR); Press release 26 January 1995 regarding the inauguration of the EMEA; Written procedure and fifth ad hoc meeting of the Management Board of the EMEA (EN, FR, and DE); Draft minutes of the 5th ad hoc meeting and invitation to the 6th meeting, 30 January 1995 (EN and FR); Attendance list, 26 January 1995; Draft Decision on Provisional Twelfths, 26 January 1995 (EN and FR); Draft Decision on Appropriation, 26 January 1995 (EN and FR); Signed invoices for IT equipment, 1994 (FR); Draft minutes of the 5th ad hoc meeting of the Management Board, 30 January 1995 (EN and FR); Draft Agenda of the 5th ad hoc meeting of the Management Board, London, 26 January 1995 (EN and FR); Financial provisions Article 57; Correspondences regarding draft financial documents, January 1995; Draft Scheme of Financial Rules Applying to the Specialized Decentralised Bodies, January 1995; Estimated Revenue from applications 1995, presentation; Proposition Modifiée de Règlement (CE) du Conseil Concernant les Redevances Dues à l’Agence Européenne Pour l’Evaluation des Médicaments, January 1995 (FR); Execution du Budget 1994 adopté par procédure écrite le 15 décembre 1994 (FR); Final Budget for 1994 Following the Second Revision Approved by the Management Board by Written Procedure on 15 December 1994; Written procedure and 5th ad hoc meeting of the Management Board of the EMEA – drafts for discussion, 18 January 1995 (EN, DE, and FR); Request for 3/12 for the first quarter 1995 (EN and FR); Draft Decision on Provisional Twelfths (by written procedure expiring on 26 January 1995 (EN and FR); Prospect of a Provisional Budget for 1995 Taking into Account the Enlargement of the European Union (FR and EN); Budgetary Considerations for 1996; Appointment of the Agency’s Accounting Officer and Assistant Accounting Officer; Draft Rules of the Management Board (revisions 4 and 5), April 1995; Draft rules of the Procedure of the Management Board and Draft Financial Regulation of the Agency, 22 December 1994 (EN and FR); Draft Scheme of Financial Rules Applying to the Specialized Decentralised Bodies (EN and FR); "Report on the two written procedures expiring on 1 June 1995 concerning the rules of procedure of the Management Board and temporary scale of fees to be repaid by the EMEA to national competent authorities", 5 June 1995; Additional copies of Draft Rules of the Management Board (revisions 4 and 5), April 1995; Rules of Procedure of the Management Board, drafts 2 and 3, December 1994; Rules of Procedure of the Management Board", London, 20 December 1994 (EN and FR); Correspondences related to the draft rules of procedure, November 1994-February 1995; Contacts Between the EMEA and Representatives of Industry, Consumers, Patients, and Health Professionals, related to CVMP, 08/09/1995; Draft Minutes of the 5th Ad-hoc Meeting of the Management Board, London, 30 January 1995 (FR, IT, ES, NL, EL, PT, DK, SE, FI).

management board; budget; inauguration event; EMA activities; press release

Danish, Dutch, English, Finnish, French, German, Greek, Italian, Portuguese, Swedish

Electronic File, Textual

This file is in the archival box EMA-002.

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.