2018

GC Meeting Agenda

February 1st 2018 – 1pm (CET – Geneva time)

1.0 Session Opening (M.  Moore)

2.0 Adoption of the Agenda – topics for voting underlined (M.  Moore)

3.0 Approval Minutes November 14th 2017 (M.  Moore)

4.0 Strategic plan – updates (L. Rispel)

5.0 Charter implementation

     5.1 AMR workshop (M. Lomazzi)

     5.2 Update

     5.3 Registration Link

6.0 Charter @ conferences

     6.1 International Public Health Forum on the Global Charter for the Public’s Health – Cameroon (D. Kondji Kondji)

     6.2 2018 Network: TUFH Conference (L. Rispel)

     6.3 African Sexuality (L. Rispel)

7.0 Working groups – end-term activity review and elections (M.  Moore & M. Lomazzi)

8.0 Indigenous Health WG event during the WHA week (A. Te Patu)

9.0 New representative of ANPHA on the GC (M. Moore)

10.0 New partner/partnership (M. Lomazzi)

10.1 European public health alliance

10.2 ICN International Council of Nurses

10.3 ICAN (International Campaign to Abolish Nuclear Weapons (ICAN)) / IPPNW (International Physicians for the Prevention of Nuclear War)

11.0 Report from SYP WG (T. Piggott)

12.0 Codex Alimentarius  access & potential WG on NCDs (M. Moore)

13.0 Fundraising update (M. Lomazzi)

14.0 AOB

 

For information

1. Hot Topics in Public Health: WFPHA Speaks Up

    a. WFPHA has signed the Call to Action on Antimicrobial Resistance released by the European Public Health Alliance (EPHA)

2. WFPHA has submitted a statement at the WHO EB and B. Borisch and M. Lomazzi will be actively participating to the activities of the EB on behalf of WFPHA.

3. The call for the VP/president elect and vacant GC positions has been sent out

4. The policy committee has received policy papers for evaluation from SESPAS and the OHWG. These documents are currently under evaluation by the PC.

5. As agreed at the last GC TC the process of revising the Constitution and Bylaws is ongoing. Results will be presented to the GC once available

6. Meetings and Committees reports (available on December newsletter)

2017

GC Meeting Agenda
November 14th 2017 – 1pm (CET – Geneva time)

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1.0 Session Opening – (M. Moore)

2.0 Adoption of the Agenda – topics for voting underlined – (M. Moore)

3.0 Approval Minutes April GC TC Sept 19 2017 – (M. Moore)

4.0 Strategic Plan (L. Rispel & M. Lomazzi):

     4.1 Strategic Plan Draft 0

     4.2 Raw Data Analysis

5.0 Constitution & By Laws – (M. Moore)

6.0 Sustainability and Finance of the WFPHA – (M. Moore & M. Lomazzi)

7.0 World Congress Turnover – (M. Moore & M. Lomazzi)

8.0 Conferences to co-sponsor

     8.1 International Public Health Forum on the Global Charter for the Public’s Health – Cameroon (D. Kondji Kondji)

     8.2 2018 Annual Meeting of the Network TUFH (Towards Unity for Health): Community Empowerment for Health: A Multi-Sectoral Approach (L. Rispel)

9.0 Indigenous Working Group (IWG) for World Federation of Public Health Associations Briefing Paper (A. Te Patu)

10.0 Next Elections of Working Groups and Committees Chairs (M. Lomazzi)

11.0 AMR Workshop Update & program (M. Lomazzi)

12.0 Strategies for Student Engagement at Rome 2020 (T. Piggott)

13.0 AOB

     13.1 Iatrogenesis: Analysis, control and prevention (I. Hernandez)

 

Items for information only: last Meetings Reports (available in the next newsletter)

  • EPH conference
  • APHA annual meeting
  • EPHA
  • Global Health Forum Taiwan
  • First All Russian Public Health Symposium Russia
  • Americas: Gran Simposio “un mondo saludable” (Panama) & Primer Congreso de la Asociacion Colombiana de Salud Publica - Grandes desafíos de la Salud Pública en Colombia: un camino para la Paz (Colombia)

WFPHA Speaks up

Latest Speak up:

Statement to the WPRO

Open letter to Philip Morris International

Teleconference User Guide

Webex - Quick Reference Guide

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