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.
Access to medicines – January 2020
The September 2019 Board meeting covered
- Updates on access topics (EURIPID/Orphan and Paediatrics Regulation)
- Draft Regulation on HTA
- COM’s Biosimilar Stakeholder event
Access to medicines – Compounding
Position paper
- To be discussed under agenda point 7.6.1
EDQM consultation | FEEDBACK NEEDED
- EDQM has sent question on compounding practices for parenteral preparations (see HERE)
- Compounding leads are working on a response (deadline end February)
- Any additional comments?
GSASA request | FEEDBACK NEEDED
- GSASA has reached out to EAHP in relation to an EDQM monograph on eye drops
- GSASA disagrees with EDQMs suggestions and has asked EAHP to engage in dialogue with EDQM in case the issue brought forward by GSASA is relevant to HPs other than those in Switzerland
- The request email (see HERE) is only available in German
- GSASA’s response (see HERE) is available in English
HTA
Draft Regulation on HTA
- Still stuck in Council
- Unclear if Croatian Presidency will advance the file
EUnetHTA
- Next forum will be held on 2nd April 2020 in Amsterdam (more information HERE)
- Last year Frank Jørgensen attended since event coincided with EAHP’s Board meeting
- Board leads are discussing about attendance
Procurement
Procurement event with authorities on 28th April
- Invitations have been sent | feedback is still missing from Greece, Sweden and the UK (see list of participants from 23/1 HERE)
- See draft agenda HERE
- Response deadline 7 February
Medicines for Europe’s Procurement WG | FEEDBACK NEEDED
- Working group had a call with the leads in October
- Other calls should be set up in February and June
- A face-to-face meeting in Gothenburg has been requested. Update: this is no longer feasible for Medicines for Europe; alternative solutions (e.g. face-to-face meeting in Brussels) have been requested
- DM also would like to discuss a plan for action with the Board
Patient safety
ESA Patient Safety Summit | DECISION NEEDED
- PH and AB will participate
- As partner of the summit EAHP needs to decide on the endorsement of the consensus statement (see HERE) – Note: document was already shared with the Board for endorsement by 27/1
Promotion of role on patient safety | FEEDBACK NEEDED
- DM suggested to start promoting the role of HPs more effectively after the patient safety summit
- She linked her suggested to NM’s comments on clinical risk management
FIP Statement on patient safety
- FIP will be developing a position on patient safety in 2020