2019

GC Meeting Agenda

Friday 17 May 2019

@ 3.30pm CET at Campus Biotech

  1. Welcome delegates – (B. Borisch)

  2. Session Opening – (L. Rispel)

  3. Adoption of the Agenda – topics for voting with * – (L. Rispel)

  4. Approval Minutes Feb 2019 GC * – (L. Rispel) 

  5. President’s Report & Reflection on the strategic plan – (L. Rispel)

  6. Finance committee, 2018 Budget and Fundraising – (L. Rispel, W. Ricciardi, & M. Lomazzi)

    1. Overview & strategies

    2. Closing & 2019 budget approval *

  7. Nominations committee recommendations * – (M. Moore)

    1. APR GC member

    2. Young professional GC member

  8. New members overview * – (M. Lomazzi)

    1. New members

      1. World Association of Disaster and Emergency Medicine (Partner)

      2. Global Law Enforcement and Public Health Association (Partner)

      3. International Veterinary Students' Association (Sustaining)

      4. International Association of Dentist Students (Sustaining)

    2. Membership status modification (upgrade from Associate to Full Member)

      1. German Society for Public Health

      2. Central Asian Public Health Association (Kazakhstan)

      3. Bulgarian Public Health Association

    3. NCD Alliance Network Member                                                                                                                                                 
  9. Policy committee 

    1. Advocacy toolkit and Roadmap– (M. Moore)

    2. A pledge on front-of-pack nutrition labels - submitted by the PHAA and SFSP and as implementation of FoPL webinar – (A. Jones & M. Lomazzi)

    3. Policy Paper "Ending the Use of Ethylene Oxide as a Medical Device Sterialnt in Healthcare Facilities" - submitted by the Environmental Health Working Group * – (P. Orris)

    4. Policy Paper "Reducing Anesthetic Gasses Climate Foot Print" - submitted by the Environmental Health Working Group * – (P. Orris)

  10. NCDs prevention working group * – (A. Jones & M. Lomazzi)

  11. WCPH Rome2020 update – (C. Signorelli, W. Ricciardi, & M. Lomazzi)

    1. Plenaries & World Leadership Dialogues

    2. Website https://wcph2020.com/

    3. Advertisements

    4. WFPHA members engagement

  12. Governance review – (L. Rispel)

  13. Standard congress logo – (L. Rispel)

  14. AOB & reminder of the upcoming events:

    1. Transformational Leadership and Governance Round Table Discussion – May 19 @ Maison de la Paix, 9 a.m.

    2. International Vaccination & Capacity Workshop 2019 – May 22 @ Campus Biotech, 8.30 a.m.

    3. Indigenous Working Group Side Event – May 23 @ Campus Biotech, 1 p.m.
    4. International Physicians for the Prevention of Nuclear War & WFPHA Side Event: "Nuclear Weapons Today: An Update of the Humanitarian Consequences of Nuclear War and the Medical Role in Preventing it" – May 27 @ Palais des Nations Room IX, 19:00 p.m. - 19:50 p.m.

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