This is an HTML version of an attachment to the Freedom of Information request 'GIRP - European Healthcare Distribution Association'.





Ref. Ares(2016)2662899 - 08/06/2016
IMI2-GB-DEC-2016- 
 
 
 
 
 
9th meeting of the IMI2 Governing Board  
Minutes 
26.05.2016 by audio-conference 
 
In accordance with Article 2.7 of the Governing Board Rules of Procedure, the Deputy Chairperson called for 
a meeting, in the form of an audio conference, to elect the new Chairperson. 
 
The sole agenda item was the election of the Chairperson of the IMI2 Governing Board.  
 
The agenda was approved (Annex I). 
 
The quorum according to Article 7 of the Rules was met (Annex II). 
 
Mr Robert-Jan Smits was elected Chairperson of the IMI2 Governing Board as from 1st May 2016 for the 
remaining term of office, until 6 July 2016. The Decision taken by the IMI2 Governing Board is in Annex III. 
 
 
 
 
Done in Brussels on _____________________________ 
 
For the Governing Board of the Innovative Medicines Initiative 2 
 
 
 
 
 
 
 
_____________________________ 
 
 Governing Board 
 
 
 
 
IMI2/INT/2016-01611 
                26.05.2016 
Page | 1 
 
 
 




IMI2-GB-DEC-2016- 
 
 
 
 
 
Annex I 
9th Meeting of the IMI2 Governing Board 
Agenda 
26.05.2016 • 15:50 - 16:10 CEST • by audio-conference • 
Chair: 
 
 
   
 
Introduction 
 
 
 
 
1  Adoption of the agenda 
 
 
Sole item for discussion 
 
 
 
2  Election of the Chairperson of the IMI2 Governing Board 
 
Commission’s candidate is Mr Robert-Jan Smits, Director-General of the Directorate-
General for Research and Innovation 

 
 
 
 
 
 
 
 
IMI2/INT/2016-01611 
                26.05.2016 
Page | 2 
 
 
 






IMI2-GB-DEC-2016- 
 
 
 
 
 
Annex III 
 

Decision1 taken at the 9th Meeting of the IMI2 Governing Board 
 
 Title of the Decision 
Reference of the Decision 
 
 
 
 
 
 
 
 
 
Election of Mr Robert-Jan Smits, Director-General of the 
[IMI2-GB-DEC-2016-    -Minutes] 
Directorate-General for Research and Innovation of the 
European Commission, as Chairperson of the IMI2 
Governing Board as from 1st May 2016 for the remaining 
term of office, until 6 July 2016
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                      
1 To be made public on the basis of Article 9.7 of the Governing Board Rules of Procedure. 
 
 
 
 
 
IMI2/INT/2016-01611 
                26.05.2016 
Page | 4