2013 Prague

 

 

Wonca Europe Executive Board Meeting Prague 2013

 

Executive Board Meeting will be held prior Wonca Europe Annual Council Meeting on June 21st, 2013 at 8.00

 

Venue: Corinthia Towers Prague Hotel: http://www.corinthia.com/en/Prague/home/

 

Schedule:

 

08.00 – 11.00 Executive Board Meeting

 

08.00 – 09.30 Preparations for the Council Meeting

 

09.30 – 11.00 EB issues

 

 

08.00 – 09.30 Preparations for the Council Meeting

 

AGENDA

 

Council Meeting - Part 1 (11.00 - 13.00)

 

  1. Welcome by the President

  2. Quorum

  3. Approval of the Agenda

  4. Approval of the Minutes, Vienna, 4th July 2012

  • Matters arising from the Minutes

  1. President’s Report

  2. Financial Report

    • Honorary Treasurer’s Report

    • Audit report 2012

    • Budget 2013-2016 (for approval)

  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)

  • European Rural and Isolated Practitioners Association (EURIPA)

  • European Network for Prevention and Health Promotion in Family Medicine and General Practice (EUROPREV)

  • Vasco da Gama Movement

  1. Reports from the WESIG’s

  2. OPENMinds Invitation

  3. Report Wonca Europe membership Committee

  4. Country reports

  5. European Journal of General Practice

  6. Wonca World Matters

  7. Wonca Europe Website

  8. European Definition

  9. Collaboration with UEMO and EFPC

  10. 5 Star Doctor Award 2013

  11. Montegut scholarship 2013

 

 

?? signing contract Copenhagen

 

Council Meeting - Part 2 (14.00 – 15.30)

 

  1. Wonca Europe Executive Board Election*

  2. Statutory Committees Elections

 

  1. Future Conferences:

 

  • Proposal New bidding procedure

  • 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

  • Wonca World Conference: Rio de Janeiro

  • Wonca Europe Conference 2017

  1. Next Council Meeting in Lisbon 2014

  2. Any other business

 

Coffee Break (15.30 – 15.45)

 

Council Meeting - Part 3 (Group Sessions) (15.45 - 16.45)

 

  1. Presentation Anniversary Fund (30 min including QA)

  2. Report and discussion based on the work of the Vienna working groups

 

 

Short sum up from the group sessions (16.45 - 17.15)   

 

 

09.30 – 11.00 Additional Items for EB only

 

 

 

1. Invitations:

- FP 7 Health Care Reform: The impact on practice, outcomes and costs of new roles for health professionals

- Invitation to participate in PREPARE as a full partner

 

 

2. Advertisements on website

3. How to deal with invitations of other parties in Europe (like European Men’s Health Forum - EMHF)

(Regularly Wonca Europe receives an invitation to take part in a meeting, to participate in a project, or to support a certain initiative)
4. Med-e-Tel conference

5. Palliative care in primary care: producing an advocacy document for use in European countries

6. National problem regarding intellectual work

7. PCO Services: Guarant International/Congrex