Docum ent: A EM H 15-014 T itle: Author: P urpose: Distribution: Date:

Docum ent: A EM H 15-014 T itle: Author: P urpose: Distribution: Date:

A SSO CIA TIO N EURO P É EN N E D ES M É D ECIN S D ES H Ô P ITA UX
EURO P EA N A SSO CIA TIO N O F SEN IO R H O SP ITA L P H YSICIA N S
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A SSO CIA ÇA O EURO P EIA D O S M É D ICO S H O SP ITA LA RES
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A EM H 15-014
Docum ent:
T itle:
DraftA genda72nd A EM H Board Com m itteem eeting
Vienna/A ustria,7 M ay 2015
A uthor:
A EM H EuropeanL iaisonO ffice
P urpose:
A pproval
Distribution:
A EM H M em bersoftheBoard
Date:
7A pril2015
AEMH (AISBL N° 8510.776.04)-European Liaison Office – Rue Guimard 15 – B-1040 Brussels
Tel. +32 2 736 60 66, Fax +32 2 732 99 72
e-mail : [email protected], http://www.aemh.org
AEM H1
15-014 DraftAgendaBoard Vienna.docx
DraftA GEN DA
72nd A EM H Board m eeting
7 M ay 2015,9:00 -12:30
Venue:AustrianM edicalCham ber,W eihburggasse10-12 Vienna,Austria
01217970480
1. A pprovaloftheA genda
2. A pprovaloftheM inutesofthe71st A EM H BoardM eeting
A EM H 15-006
3. R eview 2014
a) AEM H Activity R eport2014
b) P resident’sR eport
c) 1st Vice-P resident’sR eport,T hom asZilling
d)2nd Vice-P resident’sR eport,Vlad T ica
e) 3rd Vice-P resident’sR eport,P ierre-FrançoisCuénoud
f) L istof2014 AEM H docum ents(forinform ation)
A EM H 14-034
A EM H 15-033
A EM H 15-024
A EM H 15-004
4. A EM H ConferenceonClinicalL eadership,7 M ay 2015,Vienna
5. 3rd JointEuropeanHospitalConference,19 N ovem ber2015,Dusseldorf
A EM H 15-030
6. A EM H Conference2016
7. EM O Collaboration
CP D Conference,L uxem bourg,Decem ber2015 – updates
S tudy concerningthereview and m appingofCP D
CP D Im provingHealthcareL uxem bourg,14 Decem ber2006
A EM H 14-008
A EM H 15-002
A EM H 15-010
EM O CP D ConsensusS tatem ent
8. U pdateonEuropeanA ffairs
P ublicconsultationonthereview ontheW orkingT im eDirective(Directive2003/88/EC)
http://ec.europa.eu/social/m ain.jsp?catId=333&consultId=14&visib=0&furtherConsult=yes&l
angId=en
9. M ed-e-T el
Collaborationw iththeInternationalS ociety forT elem edecineand
eHealth(IS fT eH),M em orandum ofU nderstandingDraft
EuropeanCom m issionGreenP aperonm obilehealth(“m Health”)
10.A EM H O ffice
a) Brusselsoffice– Dom usM edica/CP M Eoffice
b) AEM H w ebsiteand w ebhosting-update
A EM H 14-034
AEM H2
15-014 DraftAgendaBoard Vienna.docx
11.FinancialR eportsby AEM H-treasurerDr.S obat
a) T reasurer’sreport
b) Closingofaccounts2014
c) P rovisionalbudget2016
A EM H 15-013
A EM H 15-003
A EM H 15-005
12.67th A EM H P lenary M eetingM inutes (forinform ation)
A EM H 14-056
13.Internationalm eetingCalendarInternationalEM O s’Calendar
Dateand place
Event
7-9 M ay 2015 Vienna(Austria)
AEM H-FEM S -EJD Joint
Conferenceand GA
22-23/05/2015 R eykjavik(Iceland)
CP M EW orkingGroups,
Board and GA
2015 N orw ay
EJD Autum nM eeting2015
9-10 /10/2015 Krakow (P oland)
FEM S Board and GA
14-17/10 2015 (M oscow ,R ussia)
W M A GA
16-17/10/2015 W arsaw (P oland)
U EM S GeneralAssem bly
30-31/10/2015 (Brussels,Belgium )
CP M Em eeting
14.N extBoard M eeting
15.A ny otherbusiness
A ttendanceA EM H
20 N ovem ber,Dusseldorf,Germ any