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.
September Board agenda item 12 Update on CTF
Link back to September 2016 Board Meeting agenda here.
CTF WG1
CTF WG1 met at the end of June 2016 to refine the first version of the CTF. Subsequently a revised draft was been circulated in August 2016, currently receiving internal commentary and feedback from WG1 members. Most recent draft here.
Following consideration of this feedback and consequent revisions, the framework will be ready for public consultation.
CTF WG2
CTF WG2 intends to conduct a teleconference in October 2016 to review progress on its items of activities. The publication of its literature review and report on labour mobility are still intended to be ready in time for the ‘official’ launch of the CTF consultation (see section below, suggested 2nd December event at the SIFO Congress in Milan).
The PAO is working with new EPSA intern Raluca Radu (EPSA Vice President of Education) on completing the first draft of the labour mobility report by mid-October. Current working draft here.
CTF WG3
CTF WG3 is currently focused on preparations for a pan-European Delphi consultation on the draft CTF.
To enable sufficient recruitment, marketing and awareness activity, it is intended that the consultation will commence in January 2017.
A briefing spec for consultation services was sent to Neal Maskrey at the end of August. Response received here and here.
A quote has also been received from Synmind (also previously used for the Delphi consultation on the European Statements of Hospital Pharmacy) to provide the online consultation portal.
A first draft strategy and timeline for consultation recruitment activity is available here.
CTFWG3 will meet in person in Brussels on Saturday 26th November to review and assess progress and activity.
CTF – other matters
Consideration to be given to next meeting of the CTF Steering Commitee (and potential discharge of working groups; assignment of new activities).
Long-term framework organisation
Consideration to be given to developments in specialisation organisation in the Netherlands (i.e. confluence with medical specialty organisation) and potential ramifications at the European level. Rob Moss to describe verbally at the meeting. More information also available here, here and here