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.
5 September 2023
1) CTF
• GML will give an update on the discussions held with the consultancy working with the intensive cares & next steps
2) EHMA Webinar
- Dates for the preparatory call (GML)
3) Policy updates
MoU with FIP
• PGEU MoU to serve as an inspiration for EAHP-FIP MoU
• What would you like to have in the document?
EAHP-EFPIA group on ‘Single Unit Coding’
• No next meeting with EFPIA is foreseen, but if needed, François/EFPIA will reach out to DP to schedule it.
• Internal group – @DKP: do you have any news from your colleagues from DK? Do they want to join the group? If so, this needs to happen asap.
• DP will share EAHP’s proposed wording for the point on sustainability and share the readiness exercise’s main findings with EFPIA
• A new version of the guidance document is being prepared by Paul and there is the objective of having the document finalized by mid-October 2023
• Idea to have the document approved in the EAHP BM in November and in EFPIA BM 2023 in December 2023
• DP will work with AS, DKP and TS on inputs for the roadmap to implement the guidance document
• Internal follow-up actions – DP will keep monitoring the development of these items:
• Contact GS1 – To speak about the possibility of adding an extra-national code in the barcode as a possible intermediate for some countries. It should be checked if this is technically possible. (Tjalling promised to take this up)
• Exchange of Tjalling with the French group representatives (Benjamin)
Revision of EAHP Policy Priorities
- Do you think that the priorities are still updated? Any need for revision?
4) 2024 Congress
PG meetings
• FYI, invitations will go out at the end of this week.
Members meeting agenda
• Which topics would you like to include in it?
- EAHP Shortages survey report & Investigation results
- EAHP Boost event (September 2024), Hospital pharmacy day & state of play ECPhA
- Any outcomes from the meetings with members on the data collection?
- Brief update on EAHP’s financial situation
- Other updates (incl. information on MoUs concluded with other associations and the state of play of the EU’s General Pharmaceutical Legislation)
Past Presidents and Past BMs meeting agenda
• @AS: do you agree that NM chairs this meeting (20/03/2024, 10h30-11h30), since you will have to be in the Partner track at this time (20/03/2024, 11h30-13h)
• Which topics would you like to include in it?
- Updates from EAHP (Shortages survey report, Investigation results, Hospital Pharmacy Day, EAHP Boost event, state of play of ECPhA)
- Other updates (incl. information on MoUs concluded with other associations and the state of play of the EU’s General Pharmaceutical Legislation)
Open items
• @AS: please reply to the email: “Re: EAHP Hospital Pharmacy Statements & FIP Basel Statements Gap Analysis | Survey”
• @AS, DKP: please reply to the email: “RE: URGENT | Single Unit Coding Guideline: wording suggestion”
• @AS, NM: please reply to the email “EAHP Opinion on Unmet Healthcare Needs | draft outline”
• @AS, DKP: please reply to the email “Rough draft – Position Paper on Barcoding”
• @AS, DKP, NM: please reply to the email “EAHP Opinion on Patient Information | draft”
• @AS: please reply to the email “Re: FMD outreach (COM/perm reps) that was planned for the autumn”
• @AS: please reply to the email “FMD Aggregation | Medicines for Europe”
• @DKP: please reply to the email “Re: Barcoding exchange with EFPIA – in the small group” (your plan to reach out to DK (Rikke or Gitte) if one of them wants to join the barcoding group
• @AS, DKP: please reply to the email “Re: Asunto: Re: Opinion on crisis preparedness”
5) Consultations – state of play
Due date |
Type of consultation |
Action |
08/09/2023 |
Stakeholder consultation on possible outer packaging warning regarding opioid use disorders |
Submitted. |
10/09/2023 |
Waiting feedback from the leads (PP/DM) |
|
11/09/2023 |
Submitted. |
|
15/09/2023 |
EMA consultation: Call for scientific data for use in HMPC assessment work on Maydis stigma |
Leads feedback: not to engage. |
15/09/2023 |
WHO Public consultation on guidance for best practices for clinical trials
|
DM and PP decided not to engage. |
22/09/2023 |
Survey for the study on mapping and evaluating the implementation of Europe’s Beating Cancer Plan |
Lead decided not to engage. |
26/09/2023 |
EMA Draft ICH E6 (R3) guideline on good clinical practice – step 2b |
Submitted. |
26/09/2023 |
COM call for evidence | Pharmaceuticals – changes to marketing authorisations (review of EU rules) |
Assessment in preparation. |
30/09/2023 |
Feedback submitted. |
|
No data is displayed, but the sooner the better, if we decide to engage |
Shared with the leads |
|
30/09/2023 |
Leads provided feedback, drafting the response and will be shared with the leads for approval |
|
30/09/2023 |
EMA concept Paper on the development of a Guideline on the quality aspects of mRNA vaccines |
Submitted. |
30/09/2023 |
EMA leads decided not to engage. |
|
30/09/2023 |
EMA leads decided not to engage. |
|
31/10/2023 |
COM – Revision of the General Pharma Legislation (comments on proposal) |
Submitted |
31/12/2023 |
Waiting feedback from the EMA leads |
Next policy call? 18 (after 15h), 20 (morning or afternoon before 16h), or 22 (after 15h) September?