Executive Meeting, March 2019

29 Mar

10:00 am - 5:00 pm

Margaret Fell Room

Friends House, London, 29th March 2019

By invitation only

Attendees:

Mr Richard Stewart (President)

Miss Evelyn Ong (Honorary Secretary)

Mr Ashish Desai (Honorary Treasurer)

Mr Liam McCarthy (Chair SAC)

Mr Eric Nicholls (RCSEng Rep)

Mr Sandeep Motiwale (North Regional Rep)

Mr James Andrews (Celtic Regional Rep)

Mr Joe Curry (South Regional Rep)

Ms Kathryn Forde (Trainee Rep)

Mr Oli Burdall (Trainee Rep)

Mr Mark Vipond (ASGBI President)

Ms Camilla Poulton (Lay rep)

Dr Kate Billington (Admin Sec)

Ms Shan Teo (Webmaster/Congress Sec)

Janette Harper (NHS England)

Apologies:

Professor Mark Davenport (Past President), Mr Manoj Shenoy (BAPU) , Mr Simon Clarke (BAPES President)

09:30 –10:00	Introductions and coffee
10:00 – 10:40	Minutes of the Executive Oct 2018 & Members’ Meeting Jan 2019 Review of corrections submitted and action points Miss Evelyn Ong	Executive Minutes – Oct 2018 Final Minutes of Members’ Meeting January 2019 03—Annex-A—Final-Report-of-the-Credentialing-Working-Group_pdf-61528614 Programme Birmingham surgical oncology 2019 Surgical Oncology course 2019
10:40 – 10:50	President’s Report Mr Richard Stewart Charities’ Meeting Intersurgeon CBS FSSA Constitution RCSEng election of SSA representatives on Council APSA, Boston Overseas Council Members NCIP and GIRFT	Minutes of Charities Meeting_5-3-19 InterSurgeon BAPS Document Nov 18 (1) CBS letter 25.02.19 FSSA Constitution 21.02 MODEL OF CARE
10:50 – 11:00	Honorary Treasurer’s Report Mr Ashish Desai	Sponsorship-brochure BAPS 2019
11:00 – 11:10	Honorary Secretary’s Report Miss Evelyn Ong Joint Paediatric Liaison Committee SNOMED CT New members’ database Paediatric interventional radiology in Trauma Financial arrangements with host centres	Joint Liaison Committee Feb 2019 minutes 7DS paediatrics event CIC 22 Nov v0 1 Data_All_190225 (2) (1) Data_All_190225 (2) Members Meeting Feedback Winter 2019 Report from the ChUGS Winter Meeting 2019 Report from the UKPCG Winter Meeting 2019
11:10 – 12:00	Future meetings *Annual Congress* 2019 Nottingham Draft programme Financial update 2020 Bruges, Belgium 2021 Birmingham *Winter meetings* 2020 January Glasgow	Draft programme for Congress 2019 BAPS Colorectal Workshop 280319
12:00 – 13:00	Lunch
13:00-13:30	Vacancies & appointments JAG Committee BAPS rep Catherine Richards RSPA Reps West Midlands North West South and Central South West	171117 – policy – draft JAG terms of reference 0.11
13:30 – 14:00	Any other business Update from NHS England Model of care – Janette Harper Representation at the UK committee on Children and Young People’s Nursing – Richard Stewart	14 Feb 2019 meeting Richard Stewart – Model of care 190325 NCIP example specialty letter v0
14:00 – 14:10	Coffee break
14:10-15:00	Trustees meeting Nominations for President and Honorary Secretary Renewal of Camilla Poulton as lay member of Exec Administrative office staffing	BJ President Statement PDL BAPS President Elect (300W)Personal Statement VK BAPS president personal statement

Next Executive Meetings:

2^nd July 2019 Orchard Hotel, Nottingham

18^th October 2019 Friend’s House, London

21^st January 2020 Friend’s House, London

25^th March 2020 Friend’s House, London

14^th July 2020 Bruges

Joint PCG/PSNG Meeting

APSA IPSO Joint Congress 2024

2025 INTERNATIONAL PAEDIATRIC SURGERY FELLOW THE ROYAL CHILDREN’S HOSPITAL, MELBOURNE, AUSTRALIA

Professor Michael E Höllwarth obituary

VACANCIES FOR MEMBERSHIP OF THE SPECIALTY ADVISORY COMMITTEES (SACs) – 2024

Executive Meeting, March 2019

Executive Meeting, March 2019

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