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, 21 March 2017
Time: 17.30 – 19:30
Verriere Californie – Palais de Festivals des Cannes (congress centre 5th floor – how to get there)
Draft AGENDA
1. Welcome and apologies
2. Review and approval of minutes & action items (January 2017)
3. 2018 Synergy Satellites: review & approval of abstracts
a. New biosimilar topic and abstract – Antonio
4. 2017 Cannes congress
a. Click HERE to view the PDF of the abstract posters presented on Wed. 22 March
b. Click HERE to view the PDF of the abstract posters presented on Thurs. 23 March
c. Click HERE to view the PDF and SPD4980, CPS4977, CPS4979, CPS500 to view the PPT of the GPI posters presented on Thurs. 23 March
d. Click HERE to view the PDF of the abstrats poster for the Poster Walk.
5. 2018 Gothenburg congress – Theme: ” Hospital pharmacists – show us what you can do!”
a. Abstracts and TG&LOs with links to the European Statements on Hospital Pharmacy
b. Master programme
c. Update on speakers
d. Needs assessment survey based on statements
6. EAHP – Member projects review and recommendation to board
a. Italy
b. Estonia
c. Spain
7. Updates on the Academy Seminars 2017 – Vienna, Austria
8. Congress theme 2019
a. Theme ideas
b. Mind map
a. educational need document Vienna (HJ, AS and AR)
10. One task – one person principle for the SC
11. Any other business
a. Cannes expense claim forms to absolutely return before 31 March to patricia.thonus@eahp.eu
b. New SC member applicant?
c. EAHP representative EDQM and clinical trials (Branka and Parisa?)
After the meeting, all SC members are cordially invited to attend the Sponsor Cocktail Reception Location: Salle de Ambassadeurs 1/3 (located on level 4 of the congress centre) Time: 19.30 – 22.00 |