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, 27 September
Please find below the agenda of the next SC meeting on 27 September 2014 and click on the hyperlinks to view the documents needed for this meeting.
Venue:
Sheraton Brussels Airport Hotel
Brussels Airport
1930 Zaventem
Belgium
AGENDA
Saturday, September 27th
08.00 – 17.00
1. Welcome and apologies
2. New SC members
a. Raisa Laaksonen (Finland)
3. Approval of minutes from Hamburg meeting, May 2014
4. Update on Hamburg congress
a. overview of programme
b. keynotes and presenters
– update on confirmed speakers
5. Confirm facilitators and review room allocations
6. Review of TG & LOs including the ACPE verbs to use for LOs
7. Update on the 2015 Synergy programme and proposal of topics and titles for 2016
8. National highlights during future congresses
9. Update on the Academy programme
a. Feedback on the Spetember academy seminar (CN & HJ) – participant evaluations
b. Proposals of topics and venues for 2015 & 2016 academy seminars
10. Posters
a. Evaluation teams for abstracts
b. GPI process
b. Poster prize committee
I. Election of Hamburg Poster Prize judges
II. 12 nominees (winner decided during Thursday lunch) (1st 2nd 3rd)
11. EAHP survey on the topics to address in next congresses: analysis of results
12. Discussion on the programme of the Vienna congress
– Selection of theme “Medicines and management – partnerships and technology”
– Update on the request from The United Kingdom Clinical Pharmacy Association (UKCPA) to be involved in the 2016 EAHP Congress (supporting documents)
a. Letter to EAHP (June 2014) / UKCPA prospectus/ Advertising flyers for masterclasses
13. Update on the EAHP application for funding support to the European Commission’s COST programme – HJ
Evaluation Review of Step 1
Evaluation Review of Step 2
15. Proposals following ACPE recommendations (GS, HJ, JDG) Gunar & Jennie proposals – Helena SOP proposal
16. Suggestions for volunteers for the survey/benchmarking working group. (Section 1 and 2 of the EU statements on hospital pharmacy)
17. Future meeting dates
- 7-9 November 2014: 8.00 – 18.30 on the 7th, 8.00 – 18.30 on the 8th, and 9.00 – 12.00 on the 9th (Brussels).
- 16- January 2014: 11.00 – 18.00 on 16th and 09.00 – 14.00 on 17th (Brussels)
- 24 March 2015, Hamburg: 17:30 – 19:30
- May 2015: dates to be chosen
- September 2015: dates to be chosen
17. Any other business