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.
28 August 2019
1) CTF
Steering Committee
The draft agenda (see HERE) has been shared with Ian for comments. GML also inquired about Ian’s vision for the future activities of the Steering Committee.
CTF WG1
WG1 is currently working on sharing the finalised mappings with the Boards of the national associations. A call will be organised in mid-September to discuss the progress.
CTF WG2
Roberto and Nenad agreed to submitting the report as an abstract to Congress. SK and GML are assisting with the preparations.
CTF WG3
WG3 is currently following-up with national member associations. A call should be organised before the Steering Committee meeting.
2) Policy updates
Accreditation/ECPhA
- Collaboration with UEMS
SK is following up with UEMS this week. UEMS has been asked in late July to prepare a draft MoU. The MoU was shared today (see HERE). It is very basic. - ECPhA meeting with pharmacy organisations
On 18th October a meeting with pharmacy organisations should be prepared. The invitation can however only be prepared after SK and IVG have worked on the basic documents outlining the goals/workings of ECPhA. Documents will be prepared by 11th September. On 12th September feasibility to organise a meeting with pharmacy organisation will be re-evaluated.
Shortages
- Investigation letter – request for ENVI committee
Signatories are being collected. - COM meeting 23rd September
Official invitation has not been shared yet. András could attend. What kind of information do we want to share, keeping in mind that they have seen our survey report?
eHealth
- COM has opened the call for the next eHealth stakeholder group. The call will be shared with the Board. RM due to Brexit cannot be nominated.
Procurement
- Call between Medicines for Europe and EAHP procurement leads is being organised in early September.
3) Board meeting preparations
President’s guests @ Congress
The President’s guest list (see HERE) needs to be finalised. In particular, the category 2 guests need to be picked.
4) Consultations – state of play
4) Miscellaneous
ESA
Feedback from PH on signing the endorsement agreement needed (see HERE). In addition, a short biography (80 words) from PH has been requested.
EFA
Feedback from PH on the support request for #ShowLeadership campaign needed (see email HERE).
ENDA
ENDA provided feedback regarding the medication safety procedure (see email + feedback document).
ECCO
SK is meeting with ECCO (task from April Board meeting) to obtain further information on the membership opportunities
Euro Pharmat invitation
NM will attend.
PPMI tender application
In light of ECCO’s email (see HERE) do we want to reconsider our view on the PPMI tender application and engage?
ESCP
No feedback on the MoU was received so far. SK will follow-up again.
Next policy call – Thursday 12 September?