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.
6 March 2019
1) CTF
CTF meeting @ Congress
12 countries (Spain, France, Belgium, Netherlands, Ireland, Czech Republic, Germany, Austria, Romania, Malta, Portugal and Slovenia) have confirmed their attendance. The Slovakian representative pulled out but Juraj will attend and update the authorities after the meeting. Anna Lozano will be presenting the Spanish system. GML is putting together the draft slides for the meeting which will be presented by PH.
CTF WG1
A call will be held with the working group on 14th March. GML and Rahul are preparing the agenda.
Juraj will join the group on behalf of Slovakia. Belgium has not yet taken a decision. GML is in contact with the BE Steering Committee member, Olivia Dalleur.
CTF WG3
A call will be held with the working group on 20th March. It will mainly be used to discuss the role of the WG members in the CTF meeting @ Congress.
2) Policy updates
Medical devices
AB and AS got accepted as members for the 2 medical device subgroups (Borderline & Classification | Unique Identifier) that we applied to.
HTA
Daniel Widmer developed a methodology for the integration of healthcare professionals (HCPs) in HTA processes. So far Elena Petolos (EFPC) and Piotr Szymanski (ESC) commented. See updated draft HERE. Please note that neither Antonio Grasso (PGEU), Carlo Favaretti (EUPHA), Pascal Garel (Hope), Carole Rouaud (CPME) nor SK commented. However, Daniel listed all of them already as contributors.
AMR
SA will be attending the EU JAMRAI Stakeholder meeting on 17th September.
EMA shelf life response
PH, you indicated that you are not satisfied with the response and have follow up questions. What do you want to follow-up on?
FMD
At the EMVO Statutory General Assembly (15th March) we will be discussing the future of the EMVS. RM and Pieter Helmons are currently checking if they can join me since we will also be speaking about hospital logistics and aggregation.
Election manifesto
PH do you have any comments on the manifesto (see HERE)?
GMP Annex 1 update
I shared an email from MfE with you last week about the GMP Annex 1 update (presentation contained therein see HERE). What do we want to do with this request?
Cross-Border Prescription Project
KN received an email inquiring about EAHP’s willingness to participate in a Horizon 2020 consortium looking at cross-border prescription (email see HERE). What is your view? If there is general interest, the policy team can put together a background overview about the requesting entity for the Board.
Brexit – safety measures
RM inquired if we should share safety measures targeting industry? Or is it sufficient just to be aware of these measures? See HERE an example he shared.
EDQM – call with Frederic Broise
SK spoke to Frederic Broise from EDQM about the traceability project. Frederic was out sick for the past couple months and is now back. He plans to discuss this topic at the next meeting of his committee in April. After he will be able to provide us with a detailed project plan. As agreed during the September Board meeting, SK already reached out to the Swiss HP association. Switzerland provided me with the contact details of a pharmacy that is interested in being brought in contact with Frederic. In addition, Frederic would like to receive SOPs/best practices, in case such documents exist, which outline traceability procedures. SK already reached out the RM.
3) Congress
President’s guest meetings
ECCO inquired if they can give a 15 minute presentation at the cancer meeting. I prepared a draft agenda for this meeting (see HERE). Do you agree with the content?
During the pharmacy organisation meeting do you want to cover topics other than an update from the different pharmacy organisations and shortages? See draft agenda HERE.
Do you need an agenda for the meeting with international associations?
4) Consultations – state of play
5) Miscellaneous
Medicines for Europe – meeting request
Medicines for Europe would like to meet with representatives from EAHP to discuss common interests (see email HERE). SK emailed them to ask about more details. Maarten is currently on holidays. Therefore no feedback was received yet.
2019 ASHP Midyear Clinical Meeting International Session Call for Proposals
How many topics should we send and who should we nominate for which topic (in case we send multiple):
- Continued implementation of the Basel Statement principles – where are we now
- Cross-border initiatives in the field of medicines shortages
- Sharing of best practices and mentoring at the international level
Please note that for each proposal an abstract needs to be submitted by 3rd May.
EDQM – next CD-P-PH/CMED committee meeting
NM suggested to present EAHP’s opinions/position papers/ projects. In order to link his presentation with the objective of the EDQM meeting he would point out links of EAHPs documents with supply chain issues, patient safety, and bar coding. What do you think?
Publication of ‘old’ position papers in EJHP
The following position papers will be published in the EJHP:
- Statement on Hospital Pharmacy Specialisation
- Statement on Patient Safety
- EAHP Statement on clinical trials
- EAHP Statement on medical device regulation
Do you happen to know who was involved in the drafting of these papers (apart from Richard)? I was planning to also reach out the Kees and to Roberto.
Next policy call? Before congress? 20th March?