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.
Policy teleconference Wednesday 2nd December
1) Common Training Framework
a) CTF WG1
Report of most recent meeting here.
Status: Awaiting Andreia’s circulation of templates for presenting the draft framework.
b) CTF WG2
Report of most recent meeting here.
Status: Group commencing realignment of its literature review; relaunching mobility survey in January 2016.
c) CTF WG3
Report of most recent meeting here.
Status: Preparing major member communication exercise Q1 & Q2 2016, national competent authorities in Q3 and Q4 2016;
[To consider 2016 Congress impacts of this]
d) Other CTF issues
– ESCO consultation (until 9 December)
General information here.
Current draft of PGEU response here.
– Commission’s transparency exercise. Draft communication to targeted members here.
– February 2016 meeting
– Quality Management Systems proposal
– PharQA event on 10th and 11th February 2016. Invitation here.
2) Falsified Medicines Directive
A) Liaison with vendors
Draft invitation here.
B) End of year communication to members
First draft letter here
3) Medicines shortages
Possible response on shortages definition here.
4) Medicines barcoding (& eHealth related)
Matters arising from recent ehealth teleconference here.
Including:
– submission of interest to mhealth advisory group. Application form here.
– Digital Standards consultation. Response form here.
Matters arising from recent EGA meeting here.
5) Medicines Pricing
Matters arising from recent FIPRA stakeholder meeting. Report here.
6) Patient Access Partnership
Invitation to Steering Committee here.
7) Consultations
Currently focused on ESCO (9 December… see agenda item 1) and Digital Standards (4 January… see agenda item 4) consultations.
To also be aware of 2 consultations closing before end of December:
– EMA’s PRIME consultation here
– Commission consultation on disruptive innovation here
Also
– a restricted consultation by the Commission on work-life balance here.
– a Commission consultation on AMR for late January 2016 here.
8) AOB
Industry Advisory Group meeting in January