Agenda Wonca Europe Council Meeting 2014 Lisbon

Wonca Europe Council Meeting Lisbon 2014

 

Date: 2 July 2014                                                           

 

Meeting Place:            

Venue: Lisboa Congress Centre

Address: Praça das Indústrias 1300-307 Lisboa – Portugal, Auditorium 4

Web Site: http://www.lisboacc.pt/portal/ccl

 

Schedule:

 

9.00 – 11.15                       Council Meeting

11.15 – 11.30                     Coffee/Thea    

11.30 – 13.00                     Council Meeting

13.00 – 14.00                     Lunch Council with Vasco da Gama

                                               Anniversary book

 

17.00                                     Lisboa Congress Centre: Opening and welcome reception Wonca Europe Conference 2014

 

Agenda

 

Council Meeting             9.00 - 10.30

 

1. Opening and Welcome by the President

- Welcome to WONCA World President/WONCA World executive members

- Short round of the Delegates

2. WONCA World President

-  Wonca World Matters

3. 5 Star Doctor Award 2014

- Assistant Professor Tonka Poplas-Susic, PhD, MD, Slovenia

4. Montegut Scholarship 2014:

- Dr Eralda Turkeshi, Albania

5. Procedure of the meeting

- Quorum

Papers for noting

6. Approval of the Agenda

7. Approval of the Minutes, Prague, June 2013

8. Honorary Treasurer’s Report

9. WESIG’s renewal of agreements

10. Key topic 1

 - WONCA Europe Future plan (Anna Stavdal)

11.   Group Sessions                               10.30 – 11.15

Participants will be working in 3 small moderated groups dealing with questions and plans from the different working groups:

Working group 1             Conferences                                                (Roar Maagard)

Working group 2             Engage academic Departments                 (Janko Kersnik)

Working group 3             Statements                                                  (Andree Rochfort)

 

12. Coffee/Tea                     11.15 – 11.30

 

Council Meeting             11.30 - 13.00

 

13. Short sum up from the group sessions 

14. Key topic 2

 - European Journal of General Practice (Jelle Stoffers/Anna Stavdal)

Document 1 - report

Document 2 - proposal

15. Key topic 3

Recognition of Professional Qualifications in the European region - Agenda Topic Royal College of General Practitioners (Job Metsemakers)

16. Future Conferences:

- Wonca Europe Conference: Istanbul, Turkey 2015

17. Key topic 4

Procedure of bidding and a report

Our framework

- Presentation of bids (in alphabetical order, up to 7 minutes each) and voting for organiser of Wonca Europe Conference in 2017

- Czech Society

- Greek Society

- Slovak Society

18. Next Council Meeting in Istanbul 2015

19. Any other business

20. Closure of the meeting and invitation to lunch 13.00 hours