Ministers’ Deputies

Notes on the Agenda

CM/Notes/1057/6.2            7 May 2009[1]

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1057 Meeting, 20 May 2009
6 Social cohesion

6.2 European Pharmacopoeia (EDQM)

a. European Committee on Blood Transfusion (CD-P-TS) – Abridged report of the 4th meeting (Strasbourg, 6-7 November 2008)

b. European Committee on Organ Transplantation (CD-P-TO) – Abridged report of the 4th meeting (Ljubljana, 16-17 October 2008)

Item prepared by the GR-SOC on 4 May 2009

Reference documents

CM(2009)48, CM(2009)49

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Action – Item proposed for adoption without debate To take note of the abridged report of the 4th meeting of the European Committee on Blood Transfusion (CD-P-TS) (Strasbourg, 6-7 November 2008) and of the abridged report of the 4th meeting of the European Committee on Organ Transplantation (CD-P-TO) (Ljubljana, 16-17 October 2008).

At its meeting of 4 May 2009, the GR-SOC examined the abridged report of the 4th meeting of the European Committee on Blood Transfusion (CD-P-TS) (Strasbourg, 6-7 November 2008), as it appears in document CM(2009)48, and the abridged report of the 4th meeting of the European Committee on Organ Transplantation (CD-P-TO) (Ljubljana, 16-17 October 2008), as it appears in document CM(2009)49.  It agreed to recommend that the Deputies take note of both reports without further debate at the present meeting.

Financing assured: YES

DRAFT DECISIONS

1057th meeting – 20 May 2009

Item 6.2

European Pharmacopoeia (EDQM)

a.         European Committee on Blood Transfusion (CD-P-TS) – Abridged report of the 4th meeting (Strasbourg, 6-7 November 2008)

b.         European Committee on Organ Transplantation (CD-P-TO) – Abridged report of the 4th meeting (Ljubljana, 16-17 October 2008)

(CM(2009)48, CM(2009)49)

Decisions

The Deputies, in their composition restricted to Representatives of the States Parties to the Convention on the Elaboration of a European Pharmacopoeia[2],

1.         took note of the abridged report of the 4th meeting of the European Committee on Blood Transfusion (CD-P-TS) (Strasbourg, 6-7 November 2008), as it appears in document CM(2009)48;

2.         took note of the abridged report of the 4th meeting of the European Committee on Organ Transplantation (CD-P-TO) (Ljubljana, 16-17 October 2008), as it appears in document CM(2009)49.