2013 London

 

 

Stichting Wonca Europe

Executive Board Meeting London

 

Date: 1 – 3 February 2013

 

Accommodation/ Meeting Venue:

The Royal College of General Practitioners (RCGP), 30 Euston Square, London

 

Schedule:

 

Friday, 1 February Arrival

 

19:30 Dinner

 

Saturday, 2 February

 

08.30 – 12.00 Executive Board Meeting – Part 1

12.00 – 13.00 Lunch

13.00 – 17.00 Executive Board Meeting – Part 2

19.30 Dinner at Simpsons in the Strand

 

Sunday, 3 February Departure

 

AGENDA:

 

08.30 – 12.00 Executive Board Meeting – Part 1

 

  1. Welcome by the President

  2. Approval of the Agenda

  3. Approval of the Minutes, Antalya, October 2012

  • Matters arising from the Minutes

  1. President’s Report

  2. Honorary Treasurer’s Report

  3. Reports from the Network Organizations

  • European General Practice Research Network (EGPRN)

  • European Academy of Teachers in General Practice (EURACT)

  • European Association for Quality in General Practice /Family Medicine (EQuiP)

  • Vasco da Gama Movement

  1. European Journal of General Practice

  2. Collaboration with UEMO, EFPC, WHO

    • EFPC Conference Istanbul 9.-10. September / IHF session

  1. Wonca World Matters

    • Call for Nominations for Wonca Officers and Awards

  2. Wonca Europe Website

  3. European Definition

  4. Report of the HERCA’s meeting on justification in medical imaging

  5. Invitation to EFMA meeting 2013 in Riga, Latvia, 21 – 22 March

  6. Future Conferences:

  • Wonca World Conference: 26 – 29 June 2013 Prague, Czech Republic

    • Bursary program for Wonca World Prague 2013

    • Council Meeting, Executive Board Elections

  • Wonca Europe Conference: 2 – 5 July 2014, Lisbon, Portugal

  • Wonca Europe Conference: 22 – 25 October 2015, Istanbul, Turkey

    • 2015 Wonca Anniversary - Celebration in Istanbul

  • Wonca Europe Conference: 16 – 18 June 2016, Copenhagen, Denmark

  1. Next Executive Board Meeting, Prague, June 21, 08.00 – 11.00

  2. Any other business

 

12.00 – 13.00 Lunch

 

 

13.00 – 17.00 Executive Board Meeting – Part 2

 

  1. Reports from the working groups

  • Working group 1 Strategic tasks (Janko Kersnik)

  • Working group 2 Market Wonca (Tina Eriksson)

  • Working group 3 Wonca Statements (Mehmet Ungan)

  • Working group 4 Accountability to society/ Service to host city/region (Anna Stavdal)

 

  1. Working on the Wonca organisational diagram - Anna Stavdal and Tina Eriksson