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ANNUAL BUSINESS MEETING

2003 AGENDA

Edinburgh International Conference Centre

Business Meeting 1:

17.00 - 19.00hrs, Sunday, 17 March 2002
The Pentland Auditorium

  1. Apologies for absence
  2. Deaths
  3. The role of NICE in interventional procedures - Professor Bruce Campbell
  4. Unconfirmed Minutes of the Annual Business Meetings held on 17th March and 19th March, 2002
  5. Matters arising from the minutes not considered elsewhere
  6. Report from the Honorary Secretary:
    1. Attendance of Executive Committee Members at meetings 2001/2002
    2. Result of ballot for two members of the Executive
    3. Election of Secretary-elect
    4. Election of Treasurer-elect
    5. Society representatives on other organisations
    6. Ratification of applications for Membership
    7. Scholarships and Prizes to be announced at the annual Society dinner
    8. The Registers and Surgeon Specific returns
    9. CTSNet
    10. Arterial Revascularisation Trial (ART)
    11. Dr Foster book
  7. Report from the College Council
  8. Report from the Chairman of the Specialist Advisory Committee on Higher Surgical Training
  9. Working Group progress over the last year:
Working Groups and specific issues Chairman / lead Document Links
1 Recruitment and training of thoracic surgeons Mr Peter Goldstraw Society/SAC document
2 Consent Mr Roger Vaughan Progress report
3 Consultant career management Mr Terence Lewis Discussion document
4 Cardio-Thoracic job plans Mr James Roxburgh Discussion document (pdf)
5 Distinction award committee Prof Ken Taylor and Mr Colin Hilton   Award holders
6 Mentoring Mr Andrew Murday

Business Meeting 2:

0900 - 1100h, Wednesday 19th March, 2002
The Pentland Auditorium

Debate on the Public release of cardiac surgical outcome data, Mr Colin Hilton and Mr Bruce Keogh



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