Agenda WONCA Europe Council 2012 Vienna

Wonca Europe Council Meeting Vienna 2012

Date: 4 July 2012                                      

Meeting Place:         

Intercontinental Hotel Wien
Johannesgasse 28, V, 1037
Front Desk: ++43-1-711 22 0
E-mail: vienna@ihg.com

Schedule:

09.00 – 10.00             Council Meeting - Part 1     
10.00 – 12.00             Council Meeting - Part 2 (Group Sessions)
12.00 – 13.00             Lunch
13.00 – 13.30             Council Meeting - Part 3 (Short sum up from the group sessions)
13.30 – 16.00             Council Meeting - Part 4
17.00                            Austria Center Vienna:
Opening and welcome reception Wonca Europe Conference 2012

Agenda

Council Meeting - Part 1  (9.00 - 10.00)

  1. Welcome by the President
  2. Approval of the Agenda
  3. Approval of the Minutes, Warsaw, October 2011
    • Matters arising from the Minutes
  4. President’s Report
  5. Honorary Treasurer’s Report          
  6. Reports from the Network Organizations

Council Meeting - Part 2 Group Sessions       (10.00 - 12.00)

Participants will be working in small groups dealing with questions and plans from the different working groups:

  • Working group 1          Strategic tasks                   (Janko Kersnik)
  • Working group 2          Market Wonca                    (Tina Eriksson)
  • Working group 3          Wonca Statements            (Mehmet Ungan)
  • Working group 4          Accountability to society/ Service to host city/region (Anna Stavdal)

Lunch (12.00 – 13.00)

Council Meeting - Part 3

Short sum up from the group sessions         (13.00 - 13.30)   

Council Meeting - Part 4                                     (13.30 - 16.00)   

  1. Replacement of Arno Timmermans in the Nomination Committee 
  2. New composition of the Executive Board
  3. European Journal of General Practice
  4. Collaboration with UEMO and EFPC
  5. Wonca Europe reaction to the response by EFPC on EU reflection on chronic disease
  6. WHO Consultation: HEALTH 2020 Leadership for health and well-being in 21st century
  7. In/Outgoing post
  8. Wonca World Matters
  9. Wonca Europe Website
  10. European Definition
  11. Anniversary fund
  12. 5 Star Doctor Award 2012: Dr Miguel Roman Rodriguez, Spain
  13. Montegut Scholarship 2012:
    Dr Pavlo Kolesnyk, 2nd Montegut Global Scholar from the Wonca Europe region
  14.  Future Conferences:
  15. Bids for Wonca Europe Conference in 2016
  16. Next Council Meeting in Prague 2013
  17. Any other business