The Medicinal Products Committee

Updated 31 October 2016

Tasks of the Medicinal Products Committee

The Medicinal Products Committee is responsible for giving advice to the Danish Medicines Agency on:

  • Granting, variation, suspension or revocation of marketing authorisations for medicinal products
  • Monitoring of adverse reactions and other risks involving medicinal products
  • Evaluation of the risk-benefit balance of the medicinal products
  • Clinical trials of medicinal products
The Minister for Health may assign new tasks to the Committee.

Number of members

The Medicinal Products Committee consists of maximum 15 members of which two represent patient and consumer interests.

The Medicinal Products Committee has the following members for the current term:

  • Chairman: Chief Medical Officer, MD Bjarne Ørskov Lindhardt
  • Vice-Chairman: Consultant, MD, PhD Mark Ainsworth
  • Specialist, PhD, MD Niels Henrik Buus
  • Chief Medical Officer, Adjunct Professor Hanne Rolighed Christensen
  • Professor, PhD Christian Friis
  • Professor, PhD Sven Frøkjær
  • Professor, Consultant, MD Jesper Hallas
  • Medical Director, MD Steen Werner Hansen
  • Professor, Consultant, MD Gorm Boje Jensen
  • Senior Health Adviser, MA Sine Jensen
  • Consultant, MD Lars Kristian Munck
  • Professor, DVM Lisbeth Høier Olsen
  • Professor, MD Søren Sindrup
  • Vice-Chairman, Danish Psoriasis Association, Gitte Stærk
  • Master of Laws Birthe Byskov Holm

Term of committee members

The Medicinal Products Committee members are appointed for four year terms.

Number of meetings

The Committee is expected to convene four times per year. See the dates of meetings to the left.

The committee members decide which dates the meetings are to be held. The meetings are normally held at the Danish Medicines Agency, but the assessment of applications can also take place by telephone or electronically between members.

The Chairman can decide to hold extraordinary meetings, if necessary.

Rationale behind the Committee's composition of professional groups/interests

The Danish Medicines Agency recommends people to be members based on the criteria that the proposed members must have a combined specialist expertise that can enable them to provide the best advice possible to the Danish Medicines Agency.

Appointment of members

The Danish Medicines Agency invites interested parties to nominate members to the Medicinal Products Committee via a public notice. Anyone can nominate members to the Medicinal Products Committee, and self-nomination is also possible.

The Danish Minister for Health appoints members upon the recommendation of the Danish Medicines Agency. The Minister appoints a Chairman and a Vice-Chairman independently of the received nominations.

With the approval of the Minister for Health, the Danish Medicines Agency can set up standing committees to look into specific areas. The Minister for Health may appoint persons for the standing committees that are not members of the Medicinal Products Committee.

Requirements of committee members

The members are appointed based on personal competencies and relevant experience. The selection of members takes into consideration both professional background and documented scientific expertise, as well as association to research institutions and clinical practice. Knowledge of or experience with the regulatory system is also emphasised.

The members must not have economic or other interests in any companies that manufacture, import or sell medicine if these interests could affect the impartiality of the members.

Declaration of interest

The members must fill out and sign a declaration of interest form before the first meeting after appointment. These declarations must be attached to the meeting minutes. The declarations of interest are published on the Danish Medicines Agency's website – see the box to the right.

On their own initiative, the members must fill out and sign a new declaration if what they have previously declared changes. Any new declarations must be attached to the minutes of the first-coming meeting.

A committee member must not participate in the processing of a case if he or she has a personal interest in the outcome of the case, or if there are any other circumstances which could question his or her impartiality.

Members must inform the Committee of any potentially conflicting interests before the processing of a case begins. The Committee decides whether the member may participate in the processing of the case. The Committee's decision must be recorded in the minutes.

If a member has conflicting interests, he or she must must leave the room during the processing of the case concerned. Thus, the member concerned participates in neither the review nor the decision-making process of the case.

Confidentiality

The committee members are bound by professional secrecy regarding the confidential information they gain knowledge of as members of the Committee.

It is the responsibility of the individual member to ensure that the material the member receives as part of serving on the Committee is not disclosed to any third parties. When a member resigns from the Committee, the member concerned must return all confidential material received while serving on the Committee.

Secretariat of the Medicinal Products Committee

The Danish Medicines Agency provides a secretariat for the work of the Committee. The Danish Medicines Agency's CEO decides the extent to which the secretariat may assist the Committee.

Meeting procedure

The Chairman summons the committee meetings in writing with at least eight days notice if possible.

The secretariat may also summon meetings if the Chairman authorises it to do so.

Notices of meetings must include an agenda. Moreover, the members must, if possible, be sent any documents regarding individual items on the agenda.

The Chairman sets the agenda. For ordinary meetings, the agenda must at least include the following items:

  1. Approval of agenda
  2. Approval of minutes from the previous meeting
  3. Conflicts of interest
  4. Chairman's report
  5. Secretariat's report
  6. Cases for discussion and decision
  7. Any other business
The Chairman presides over the meetings.

Decision-making process

In general, the Committee can only make a decision when the Chairman or the Vice-Chairman and at least half of the committee members are present. If there are fewer members present, the Committee can still make a decision. To do so, the attending members must find that postponing the case would be of significant inconvenience to the individual or individuals of the case, or would jeopardise important health considerations.

Generally, the Committee can only make a decision in a case if such decision is scheduled in the agenda. However, the Committee can still make a decision in a case which is not on the agenda if all members agree to do so.

The Committee decides by simple majority. In the event of a tie, the Chairman has the casting vote. The Vice-Chairman has the casting vote if the Chairman is absent. If a committee member disagrees with a decision, the member's position must be recorded in the minutes.

In agreement with the Chairman, the secretariat can in special circumstances present a case to the Committee in writing outside a committee meeting. A member may nonetheless demand that the case be processed at a meeting before any decision is made.

At the next ordinary committee meeting after the written presentation of a case, the Chairman or the secretariat informs the Committee about the outcome of the case.

If required and if it has been agreed with the Danish Medicines Agency in advance, the Medicinal Products Committee may obtain expert opinions.

Minutes

Minutes must be taken at each committee meeting. The minutes must as a minimum include information about:

  1. Time and place of the meeting
  2. Names of meeting attendants, including the name of the minute-taker
  3. Agenda of the meeting
  4. Decisions made
  5. Time and place of the next ordinary meeting.

Draft minutes are sent out as soon as possible after the meeting and at the latest when the next ordinary meeting is summoned.

Any objections to the minutes must be made no later than at the next ordinary committee meeting. However, the Chairman and secretariat must be informed immediately if objections are made to the way in which the content of a decision is presented.

The minutes of Medicinal Products Committee meetings are published in Danish on the Danish Medicines Agency's website.

Participants at the committee meetings

The Medicinal Products Committee meetings are not open to the public. The Committee can only hold meetings with third parties if agreed with the Danish Medicines Agency beforehand.

Employees from the secretariat and other DKMA employees can attend the meetings as decided by the Chairman.

Absence

Committee members must to the extent possible inform the secretariat if they are unable to attend a committee meeting.

The Vice-Chairman attends to the Chairman's duties if the Chairman is absent.

The Committee decides by simple majority who must function as Chairman if both the Chairman and the Vice-Chairman are absent.

Transparency of the Committee's work

Agendas and minutes of the Medicinal Products Committee's meetings are available on the Danish Medicines Agency's website (in Danish only).

The Danish Medicines Agency must not publish confidential information from agendas and minutes of meetings. Therefore, the names of medicinal products are replaced by the ATC code at the 2nd level. It refers to the place in the body that the medicinal product acts on. The ATC code is removed once a decision is made concerning a given application.

When the minutes of a meeting are published on the website, the agenda of the same meeting is deleted. Published minutes remain on the Danish Medicines Agency's website for at least three years.

Remuneration

The Chairman and all other members receive remuneration in accordance with Danish Government regulations.

Rules of procedure

Executive order no. 1214 of 1 October 2013 on the rules of procedure of the Medicinal Products Committee (Danish title: 'Bekendtgørelse nr. 1214 af 1. oktober 2013 om forretningsorden for Lægemiddelnævnet')

The Medicinal Products Committee replaces the Licensing Committee

By the Danish Parliament's adoption of act no. 605 of 18 June 2012 amending the Danish Medicines Act (Danish title: "lov nr. 605 af 18. juni 2012 om ændring af lov om lægemidler"), the rules governing the Medicinal Products Committee were established. The legislative changes have been written into the English version of the Danish Medicines Act.

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