|
THE SOUTH AFRICAN
SOCIETY OF OCCUPATIONAL HEALTH NURSING PRACTITIONERS
AGENDA FOR THE EXECUTIVE COMMITTEE
MEETING
15 May @ 18h00 & 16 May 2008 @ 08h00
| 1 |
|
Welcome and introduction
|
SK |
| 2 |
|
Apologies |
All |
| 3 |
|
Additions and alterations to the
agenda |
All |
| 4 |
|
Confirmation of previous minutes
(7 & 8 February 2008 |
All |
| 5 |
|
Matters arising
|
|
| |
5.1 |
Duties and responsibilities of Exco
members |
SK |
| |
5.2 |
SASOHN Academic Day |
KM |
| |
5.3 |
Salary survey outcome and Journal
article |
KM |
| |
5.4 |
ICOH 2009 |
SK |
| |
5.5 |
Discussion Groups |
SK |
| |
5.6 |
Educational Awards (Janet Taylor/
Ian Webster |
KM |
| |
5.7 |
Letterhead |
SK |
| |
5.8 |
2006 Conference |
SK |
| |
5.9 |
Promo Items |
SK |
| |
5.10 |
Regional issues |
SK |
| |
5.11 |
Constitution and Rules of Procedure
|
SK |
| |
5.12 |
2009 AGM/ Conference proposal update
|
BdK |
| |
5.13 |
2008 Objectives |
SK |
| 6. |
|
New matters
|
|
| |
6.1 |
Academic day papers to non-attending
persons |
KM |
| |
6.2 |
Council
|
SK |
| |
6.3 |
Member issues |
SK |
| |
6.4 |
Nominations for Ed Rep and President
at August meeting
|
SK |
| |
6.5 |
Nominations for Honorary Life Membership
and Cert of Merit (Aug)
|
SK |
| |
6.6 |
OHNP of the year and Corporate OHNP
of the year nominations (Aug) |
SK |
| |
6.7 |
Proposed Constitutional Changes
at August meeting |
SK |
| |
6.8 |
Psychological fitness to work
|
SK |
| 7. |
|
Financial Reports
|
CvN |
| 8. |
|
Correspondence
|
SK |
| 9. |
|
SASOHN Task Reports for the
period Feb 08 to May 08
|
All |
| |
9.1 |
Indemnity
|
SK |
| |
9.2 |
SASOM
|
SK |
| |
9.3 |
Transport |
SK |
| |
9.4 |
Website
|
SK |
| |
9.5 |
Dispensing Licence
|
SK /LS |
| |
9.6 |
Education
|
KM |
| |
9.7 |
Spirometry
|
KM |
| |
9.8 |
Journal
|
KM |
| |
9.9 |
Audiometry |
RJ |
| |
9.10 |
SANC / Nursing SGB/ OHS SGB/ ICOH/SCOHN
|
LP |
| |
9.11 |
National Office / Waste Management/
SORDSA/ SAMOSA/ MBOD/ Dispensing license/
Database/ Archives
|
LS |
| |
9.12 |
SASOHN Guidelines
|
JM/LS |
| |
9.13 |
Prof Society Forum
|
AS |
| |
9.14 |
PRO |
LS/VM |
| |
9.15 |
Research – CPD points |
AS |
| |
9.16 |
Resus Council
|
AP |
| |
9.17 |
Ripple Effect |
JM |
| |
9.18 |
SASOHN Book
|
JM |
| |
9.19 |
Construction
|
CK |
| 10. |
|
2008 Conference update
|
BB |
| 11. |
|
Matters of interest for tabling/
regional reports
|
All |
| 12. |
|
Closure and Details of Next
Meeting
|
SK |
| |
|
Gauteng ; 14 & 15 August
2008 |
|
|
