AAAGP
Australian Association of Academic General Practice
Minutes of Executive Committee by Teleconference on Friday 20th July at
12.30pm EST.
The meeting was chaired by Chris Del Mar.
Members present:
Nick Glasgow, Chris Del Mar, Alison Ward, Mark Nelson, Sam Heard
Apologies:
Jane Gunn, Michael Kidd
Confirmation of minutes:
AGM - Proposed by SH, Seconded MN
Business arising from minutes:
| Issue |
Record |
Action arising |
| Constitution |
Agreed at AGM to look at Max Kamien's amendments to the
constitution. |
Alison Ward will approach Max about this |
| |
|
|
Correspondence:
| Correspondence |
Record |
Action arising |
| New Medical School |
A new medical school is being established at ANU by 2004. |
Nick Glasgow to be added to HoD's meeting in view of this
development |
General Business:
Item
|
Record
|
Action arising
|
| Choose presentations for the AAAGP sessions at the RACGP |
13 abstracts were received - |
8 accepted. SH will let RACGP know and contact those who
submitted. |
| Travelling Fellowship |
No applicants |
SH to advertise with closing date at the end August |
| Treasurer's report |
Now due |
MN will post to mail list |
| Qld representative |
Tracy Cheffins has accepted and no other nominations via
mail list |
SH to notify and update Web |
| Publication working party |
Chris Del Mar and Leon Pitterman have been at meetings at
RACGP to preserve the research publication record of AFP |
CDM to keep list informed |
| Administrative/policy person |
Meetings with ADGP - may set up office in Canberra |
CDM to contact Steve Clark |
Closure:
Date and time of next meeting: Next meeting will be face to face in September
at RACGP meeting - time and place to be announced.
Completed by Sam Heard
|