The EAHP Board, elected for three-year terms, oversees the association’s activities. Comprising directors responsible for core functions, it meets regularly to implement strategic goals. Supported by EAHP staff, the Board controls finances, coordinates congress organization, and ensures compliance with statutes and codes of conduct.
22 June 2023
1) CTF
Meeting with DG GROW
• DG Grow’s letter & next steps
Meeting with other professional organisations
• We are still waiting for the response of DG GROW)
• Inclusion of other professional organisation (e.g., we just contacted laboratory medicine specialists).
2) Hospital Pharmacy Day
• GML to ask AS how to move forward with the trademark (and create a logo) and if EAHP should approach other associations outside Europe to get them on board with this and in general next steps on this.
2) Policy updates
EMA
• Following up on the annual meeting with EMA, we need examples to share/support the EAHP call for the density information on the SmPC
EDQM
• @NM to give feedback from the EDQM stakeholder meeting that took place on 20 June and share any possible follow-up activities
FIP
• AS to report back from the “Council Engagement” call that he joined on 27 May.
• FIP update on statement feedback submission: feedback on the different draft policy statements submitted
Gravitate Health
• AS to share his comments on the draft letter from Ilaria (document attached)
GS1
• Points to raise in the upcoming exchange with GS1
o How GS1’s work is going regarding patient identification standard?
GS1 shared they would like to discuss
– Next World Patient Safety Day (WPSD) joint campaign
– GS1 Healthcare Conference Sao Paulo – EAHP participation
EAHP-EFPIA group on ‘Single Unit Coding’
• EAHP internal group discussion on 29 June (12h-13h CEST)
o Feedback was asked by 28 June on some questions related to the national preparedness regarding the use of single-unit dose barcoding. @AS, DKP: do not forget to reply.
• Intermediate meeting before the end of June: François/EFPIA proposed Wednesday, 28 June (in the afternoon) or Friday, 30 June (in the morning). @DKP: what time does fit you better?
o @AS, DKP: what should EAHP discuss at this meeting? How is the collection of information on the capabilities of industry members and the feasibility of having a human-readable format?
NCODA
• Creation of the agenda for the meeting on 10/07: how could we set out collaboration and on which terms? Discussion on having a pilot phase where NCODA shares some materials for oncology medicines in all languages and EAHP disseminates?
Open items
• @AS, NM: to provide feedback on the document on EDQM Traceability of Medicines in Hospital by 27 June
4) Consultations – state of play
Due date |
Type of consultation |
Action |
28/06/2023 |
Draft feedback sent to PP, waiting for her feedback. |
|
30/06/2023 |
EAHP feedback submitted. |
|
3/07/2023 |
Waiting CP feedback. |
|
14/07/2023 |
Summary & Assessment in preparation |
|
24/07/2023 |
Summary & Assessment in preparation |
|
31/07/2023 |
PP feedback: not to engage. |
|
16/08/2023 |
COM – Revision of the General Pharma Legislation (comments on proposal) |
Drafting will start after exchanges with BMs. |
30/09/2023 |
PP decided to engage but SK is still waiting for her feedback on the document. |
Next policy call? 10 (before 15h30) or 11 (except 12h-13h) July?