The 27th Science Board Meeting

Agenda

1. Opening address
2. Introduction of the Science Board members for the fourth term
3. Appointment of Chairperson and Vice-chairperson
4. About the Science Board
5. Discussion theme(draft)
6. Others

List of Handouts

• Document 1　List of the Science Board Members
• Document 2　About the Science Board
• Document 3　Discussion theme concerning the fourth term of the Science Board(draft)
• Document 4　About Clinical Evaluation of Antimicrobial Agents for AMR
• Ref.1　Provision of the establishment of PMDA Science Board
• Ref.2　Provision of the PMDA Science Board Subcommittees
• Ref.3　Rules of commission of the member of the Science Board and the Subcommittees(to avoid conflict of interests)
• Ref.4　Standards of handling meeting minutes and other materials
• Ref.5　Points to be checked to invite external experts
• Ref.6　Points to be confirmed on operation of the working group