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 – 17 September 2016
Venue:
Crowne Plaza Airport Hotel
Leonardo Da Vincilaan 4
1831 Diegem – BELGIUM
AGENDA
Saturday, September 17th
08.00 – 16.00
1. Welcome and apologies
2. Approval of minutes from Berlin meeting, May 2016
3. Update on Cannes congress
a. overview of programme
b. English editing of abstracts (not in the congress software)
c. keynotes and presenters
– update on confirmed speakers
– Confirm facilitators and review room allocations (see 4.a above)
– Review of TG & LOs including the ACPE verbs to use for LOs
– Set up style for interactive sessions (theatre instead of classroom)
– Update on the 2017 Synergy programme and proposal of topics and titles for 2018
– Discuss the new title for the Synergy Satellite breakfast (need to avoid coffee and croissants due to EFPIA regulations)
4. Update on the Academy programme
b. Proposals of topics and venues for 2017 & 2018 academy seminars (General Assembly feedback)
5. Posters
a. Evaluation teams for abstracts and areas of expertise
b. GPIs (Francesca, Branka, Lene, Antonio)
c. Poster prize committee (Helena, Inese, Despina, Beata)
I. Poster prize judges
II. 12 nominees (winner decided during Thursday lunch) (1st 2nd 3rd)
III. Poster hanging process
6. EAHP survey on the topics to address in next educational events: analysis of results
7. Discussion on the programme of the Gothenburg congress
– Selection of theme
– Addition of a session on antimicrobial resistance
8. Update on the EAHP application for funding support to the European Commission’s COST programme – HJ
9. Any other business
a. ACPE meeting attendance in preparation for EAHP as accreditation provider
b. Marketing plan for the hospital pharmacy profession: draft
c. Statements booklet: draft
d. Proposal from Dr. Burkhard Pieper MD , Director Scientific Affairs Biosimilars from Biogen
f. Arrival and departure for SC Meetings
10. Next meetings
- 18-19 November 2016, 8.00 – 18.30 on the 18th, 8.00 – 17.00 on the 19th (Brussels)
- 20-21 January 2017, 8:00 to 17:00 on both days (Brussels)
- 21 March 2017, 17.30 – 19.30 (Cannes)
- 12 – 13 May 2017 (Gothenburg)
- 16 September 2017 (Brussels)
- 17 – 18 November 2017 (Brussels)
- January 2018: not decided yet.