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 |
10:40 – 10:50 | President’s Report
Mr Richard Stewart
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Minutes of Charities Meeting_5-3-19 |
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
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Joint Liaison Committee Feb 2019 minutes
7DS paediatrics event CIC 22 Nov v0 1 Members Meeting Feedback Winter 2019 Report from the ChUGS Winter Meeting 2019 Report from the UKPCG Winter Meeting 2019
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11:10 – 12:00 | Future meetings
Annual Congress 2019 Nottingham
2020 Bruges, Belgium 2021 Birmingham Winter meetings 2020 January Glasgow |
Draft programme for Congress 2019
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12:00 – 13:00 | Lunch | |
13:00-13:30 | Vacancies & appointments
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171117 – policy – draft JAG terms of reference 0.11 |
13:30 – 14:00 | Any other business
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14 Feb 2019 meeting Richard Stewart – Model of care |
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 |
PDL BAPS President Elect (300W)Personal Statement VK BAPS president personal statement
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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