AGENDA

 

Council Meeting, Thursday 19th August 2010, 7:00pm,

Society House, 73, University Street, Belfast BT7 1HL

 

1.      Introduction & Welcome, Apologies, Public Attendance noted

 

2.      Minutes of the Council Meeting of 17th June 2010 

i. Matters of Accuracy

ii. Adoption of Minutes

iii. Matters Arising

 

3.  Tabling of Any Other Business

 

4.  Correspondence

 

      i. Letter sent from Dr. Deirdre McAree, Post-registration Facilitator to Graeme

      Crawford, Education and Training Unit, DHSSPS re resignation from the NI

      Committee for Postgraduate Pharmaceutical Education and Training Unit –

      date sent 22 July 2010.

      ii. Letter sent from the Chief Executive to Graeme Crawford, Education and

      Training Unit, DHSSPS re nomination of Ms A McCollum to the NI Committee

      For Postgraduate Pharmaceutical Education and Training Unit – date sent

      28 July 2010.

      iii. Letter received by Nicola McGarrell from Graeme Rosenberg, REF

      Manager, REF 2014, Research Excellence Framework re invitation to

      nominate panel members for the Research Excellence Framework – date

      received 28 July 2010.

      iv. Letter received by the President from Leslie Whitbread, Commission

      on Human Medicines re OTC pseudoephedrine and ephedrine products –

      date received 2 August 2010.

      v. Letter received by the President from William Alderson, Chair,

      Homeopathy: Medicine for the 21^st Century re Homeopathy consultation

      Complaint – date received 10 August 2010.

      vi. Email and attachment received by the Chief Executive from Harry Cayton,

      CHRE re paper on Right-touch Regulation – date received 12 August 2010.

 

5.  Staff Reports

      i.   Chief Executive’s Report

      ii.  Head of Public Affair’s Report

      iii. Registrar’s Report 

 

6.   Nomination to the HSC Sexual Health Improvement Network (previously

      included in May Council packs – awaiting a decision).

 

7.   Report from Committee Meetings:

      i.   Education Committee, last meeting 28th July. Next meeting 25th August.

      ii.  Finance and House, last meeting 16th August. Next meeting 13^th

           September.

      iii. Legislation, Standards and Practice Committee, last meeting 4th

           August. Next meeting 6th October.

 

8.   PGEU 2010 Report

 

9.   Recent and Coming Events

•  
  • 22nd July - Scrutiny Committee Induction - Society House
  • 29th July – Pre-registration Induction 2010/11 – Society House
  • 30^th July – Pre-registration Induction 2010/11 – Society House
  • 4^th August – Pre-registration Induction 2010/11 – Society House
  • 10^th August – Pre-registration Induction 2010/11 – Society House
  • 11^th August – Scrutiny Committee – Society House
  • 11^th August – Pre-registration Induction 2010/11 – Society House
  • 26^th August – Professional Forum Steering Group – Society House
  • 2^nd September – Statutory Committee – Society House

 

 

 10.  Any Other Business

 

 11.  Date of Next Meeting – 16th September 2010