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

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