MEETINGS OF THE UEMS COUNCIL

Transcription

1 Association internationale sans but lucratif International non-profit organisation UEMS 2017/04 MEETINGS OF THE UEMS COUNCIL AGENDA Thursday 27 th April 2017 Friday 28 th April 2017 Meetings to be held at Kfar Maccabiah Hotel Perets Bernstein 7 st., Ramat-Gan Israel PRESIDENT: DR ROMUALD KRAJEWSKI TREASURER: DR BERNARD MAILLET SECRETARY-GENERAL: PROF VASSILIOS PAPALOIS LIAISON OFFICER: DR ZLATKO FRAS

2 Thursday 27 th April 2017 BOARD MEETING Restricted to the Heads of Delegation of UEMS Full Members only Thursday 27 th April room Rayman West The following working groups will meet: WORKING GROUPS Thursday 27 th April CME-CPD Room: Rayman West e-health Room: Gefen Postgraduate Training Room: Te ena Quality in Patient Care & Specialist Practice in current Health Systems- Room : Zayit From to Lunch PLENARY MEETING OF S&B, TF, MJC Thursday 27 th April Room : Rayman West 2 MEETINGS of the THREE GROUPINGS of UEMS SPECIALIST SECTIONS & EUROPEAN BOARDS Thursday 27 th April PLENARY MEETING OF S&B, TF, MJC Thursday 27 th April Room : Rayman West Friday 28 th April 2017 COUNCIL MEETING Friday 28 th April Room : Rayman West (including lunch,coffee and tea breaks)

3 UEMS Council meeting, 27 th April 2017 Welcome Dr Krajewski - UEMS President Prof. Shapira Israel Medical Association Roll-call of delegations and introduction of new attendees 1. Approval of the agenda ** 2. Approval of the minutes of the last meeting, held in Brussels 20/21 October 2016 ** UEMS 2016/08 3. Interim report of the Secretary-General 3 4. Specialist issues UEMS 2017/ Report from the Meetings of UEMS S&B and Groupings Prof. Gans Grouping 1 Dr. Magennis - Grouping 2 Dr Hermans Grouping Training Requirements and other documents Training Requirements in Nuclear Medicine** Training Requirements in Psychiatry** Dr Maffioli Doc ETR Nuclear Medicine 2017/07 Dr Hermans Doc ETR Psychiatry 2017/08

4 Training Requirements in Clinical Genetics** Prof. Melegh Doc ETR Clinical Genetics 2017/ Training Requirements in Gastroenterology** ETR guidelines** Dr Jacques Doc ETR Gastro 2017/09 Doc ETR guidelines 2017/ Visitation of Training Centres ** Doc Visitations guidelines 2017/11 5. Constitutional issues 5.1. UEMS Rules of Procedure ** 2017/ Proposed creation of a MJC Head & Neck Surgery** 5.3. Proposed creation of a MJC Thoracic Oncology** Dr. Magennis Doc Letter MJC H&N creation Dr. Turhal Doc Letter MJC Thoracic oncology creation 5.4. Proposed creation of a Division Reproductive Medicine** 5.5. Proposed creation of a Division Clinical Embryology** Dr Kovacic Doc Letter Reproduction Medicine creation Dr Kovacic Doc Letter Clinical Embryology creation

5 5.6. Proposed change of name Section Pharmacology to Clinical Pharmacology ** 6. Medical Specialist Qualifications 6.1. UEMS-CESMA Report Dr Griesbacher Doc Letter Section Pharmacology Dr Goldik - CESMA President 7. The floor will be opened to representatives of other European Medical Organisations AEMH CEOM CPME EANA EJD EMSA FEMS UEMO 8. Report to Council of the outcomes of the Board Meeting 9. Continuing Medical Education Dr Maillet - UEMS Treasurer 9.1. EACCME Progress Report 10. Working Groups Reports E-Health Prof. V. Papalois - UEMS Secretary General UEMS 2017/ Continuing Medical Education & Professional Development Postgraduate Medical Specialist Training Quality of Patient Care & Specialist Practice in current Health Systems 11. EU Affairs Titles for European examinations laureates Dr Duffy & Dr Halila Prof. Hjelmqvist Dr Berchicci Dr Fras - UEMS Liaison Officer Dr Fras - UEMS Liaison Officer Doc Fellowship to follow

6 11.2. Experiences Jobs placement services Dr Haas - UEMS Vice-President 12. Next Meetings UEMS Council Fall 2017 Brussels, Oct UEMS Council Spring 2018 Morocco, Ap TBC ** UEMS Council Fall 2018 Brussels, Oct Items in italic with ** require a vote or a decision. 6