Advancing paediatric surgery through education and research

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:

2nd July 2019 Orchard Hotel, Nottingham

18th October 2019 Friend’s House, London

21st January 2020 Friend’s House, London

25th March 2020 Friend’s House, London

14th July 2020 Bruges