Council Agenda
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 21st 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 13th
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
- 30th July – Pre-registration Induction 2010/11 – Society House
- 4th August – Pre-registration Induction 2010/11 – Society House
- 10th August – Pre-registration Induction 2010/11 – Society House
- 11th August – Scrutiny Committee – Society House
- 11th August – Pre-registration Induction 2010/11 – Society House
- 26th August – Professional Forum Steering Group – Society House
- 2nd September – Statutory Committee – Society House
10. Any Other Business
11. Date of Next Meeting – 16th September 2010