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.
SC meeting, 15 March 2016
15 March 2016: 17.30 – 19:30
Hall .31-.32 – level 0 of the ACV – Austria Centre Vienna
Draft AGENDA
1. Welcome and apologies
2. Review and approval of minutes & action items (January 2016)
3. 2017 Synergy Satellites: review & approval of abstracts
4. 2016 Vienna congress
a. Click HERE – CP 055-Tudela-Lopez Emilie – to view the PDF of the abstract posters presented on Wed. 16 March
b. Click HERE to view the PDF of the abstract posters presented on Thurs. 17 March
c. Click HERE to view the PDF and HERE to view the PPT of the GPI posters presented on Thurs. 17 March
d. Complaint regarding repeat abstract submissions
5. 2017 Cannes congress
Theme: ” Hospital pharmacists – Catalysts for change”
a. abstracts and TG&LOs with links to the European Statements on Hospital Pharmacy
b. Master programme
c. update on speakers and possible EC speaker
d. Needs assessment survey based on statements
6. Updates on the Academy Seminars 2016 – Bucharest, Romania
b. Working together differently – a new approach to quality management – AS & AR
7. Congress theme 2018
a. Theme ideas
b. Mind map
8. Any other business
a. Vienna expense claim forms to absolutely return before 31 March to patricia.thonus@eahp.eu
b. Publication of same abstract in the EJHP in two different years
c. Update on the European Commission’s COST programme and review
d. ACPE report received
e. Succession planning for SC Chairman
f. International Health Facility Diversion Association (membership)
g. Request from EAHP board for Biosimilars project co-lead
h. New SC member applicant – Lene Juel Kjeldsen (CV)
After the meeting, all SC members are cordially invited to attend the Sponsor Cocktail Reception Location: Business Lounge (located on level 0 of the congress centre) Time: 19.30 – 22.00 |