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PROVISIONAL AGENDA FOR THE EXECUTIVE COMMITTEE MEETING

13 AUGUST 2009 @ 18h00; 14 AUGUST 2009 @ 08h00
1.   Welcome and introduction SK
2.  Apologies All
3.  Additions and alterations to the agenda All
4.  Confirmation of previous minutes (14 & 15 May 2009) All
5.  Matters arising
  5.1  SCOHN Profit SK/LP
  5.2  SASOHN Rules of Procedure SK
  5.3  2009 Objectives SK
  5.4  NMMU KM/MC
  5.5  Awards SK
  5.6  Social Responsibility SK
  5.7  Regional Rules of Procedure SK
  5.8  UASA SK
  5.9   Guideline on Starting new Clinic BW
  5.10   Logo SK
  5.11  Website Competition SK
  5.12  Legal Opinions SK
  5.13  Assessor's Course SK
  5.15  Metrofile LS
6.  New matters
  6.1  Honorary Life Membership ALL
  6.2  Certificates of Merit ALL
  6.3  OHNP of the Year ALL
  6.4  Corp OHNP of the Year ALL
  6.5  Constitutional Changes ALL
  6.6  Role of OHNP in Medicals – DOL SK/KM
  6.6  Family Planning KM
7.  Financial Reports CvN
8.  Correspondence SK
9.  SASOHN Task Reports for the period Nov 2008 to Feb 2009 All
  9.1  Indemnity SK
  9.2  SASOM SK
  9.3  Transport LS
  9.4  Website SK/LS
  9.5  Dispensing Licence SK/LS
  9.6  Education (research) KM
  9.7  Spirometry KM
  9.8  Journal KM
  9.9  Audiometry IvZ
  9.10  Nursing SGB/ OHS SGB/ ICOH/SCOHN LP
  9.11  National Office / Waste Management/ SORDSA/ SAMOSA/ MBOD/ Dispensing license/ Database/ Archives LS
  9.12  National Office / Waste Management/ SORDSA/ SAMOSA/ MBOD/ Database/ Archives LS
  9.13  SASOHN Guidelines JM/LS
  9.14  Prof Society Forum KD/AS
  9.15  PRO LS
  9.16  Ripple Effect JM
  9.17  SASOHN Book KM
  9.18  Construction SK/AP
  9.19  Health Care Workers MC
  9.20   HIV Clinician's Society MC
10.  2009 Conference update MC
11.  Matters of interest for tabling/ regional reports All
12.   Closure and Details of Next Meeting

4 November 2009 		SK


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