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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)

    b. Thomas De Rijdt (Belgium)

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

    aFeedback 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 prospectusAdvertising 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

14.  A joint worshop with C-KIN (Cancer and the Kidney International Network) at their first congress on 14-15 April 2015, Brussels

15.  Proposals following ACPE recommendations (GS, HJ, JDG) Gunar & Jennie proposalsHelena 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

 

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