Agenda for CTF 18 Jan meeting preparatory conference call

Wednesday 7th January 1700 CET

1) Quick status update on nominated Steering Committee members and meeting attendees

The currently nominated individuals to the Steering Committee are:

1) Belgium – Prof Alfons Verbruggen – confirmed attendance
2) France – Aurelie Guerin – confirmed attendance
3) Italy – Paolo Serra – confirmed attendance
4) Spain – Eduardo Echarri – confirmed attendance
5) Netherlands – Jos Kosterink – unable to attend but hoping to send Prof Egberts as substitute. Waiting confirmation
6) Czech Republic – Petr Horak – confirmed attendance
7) Portugal – pending discussion within the national association 

Juraj Sykora, Kees Neef, Roberto Frontini and Joan Peppard from the EAHP Board will attend the meeting

Jennie De Greef and Richard Price from the EAHP secretariat will attend the meeting

Prof Ian Bates will chair the meeting.

2) Consideration of key desired outcomes from the meeting

These occur to the Policy and Advocacy Officer as:

– Agree Terms of Reference, including chair, vice-chair (draft TOR available from HERE)
– Agree immediate action plan, including mapping activity, leadership and timelines of such activity
– Agree timetable and nature of future meetings (e.g. in person and virtual)
– Make assessment of how the project can be sustainably financed, operate to transparent standards, engage competent authorities at an early stage, and maintain close communication and dialogue with full EAHP membership 
– Provide an open forum for Steering Committee members to share any concerns and questions they may have at the outset of the project 

3) Consideration of current draft agenda

Current draft agenda HERE
– Does it match with desired outcomes to be achieved?
– Any missing elements?
– Is the order correct? 

4) Summary of actions arising and to be completed in advance of the meeting

5) [time permitting]  AOB

Including, for awareness:
– Most current draft of FNSIP-EAHP-EPSA article comparing HP training requirements across Europe HERE.
– Current plan of David Preece’s literature review relating to HP training requirements across Europe (as part of a Masters Programme in Research Methods at Robert Gordon University) HERE.