The Royal College of Psychiatrists in Scotland

The Royal College of Psychiatrists in Scotland

The Royal College of Psychiatrists in Scotland

AGENDA FOR THE EXECUTIVE COMMITTEE MEETING

To be held on 30th August 2012 in the BMA, 14 Queen Street, Edinburgh at 2pm

Topic /

Name of Lead

/ Time Allocated
1. Attendance and Welcome
to new members / Dr Peter Rice / 2 min
2. Apologies / Dr Peter Rice / 1 min
3. Minutes of previous meeting with update from Mental Health Specialty Training Board attached (Papers SEC/25/12 & SEC/25a/12) / Dr Peter Rice / 5 min
4. Matters for Discussion and Decision
(i) Meetings Secretary Report / Dr Peter Rice / 2 min
(ii) Faculty Reports
  1. (written reports to be tabled) (Paper SEC/26/12)
/ Dr Peter Rice
(iii) Exam fees surplus / Dr Peter Rice / 15 min
(iv) National Procurement of Clozapine –
Health Monitoring Update / Dr Lorna McWilliam / 5 min
(v) Specialist Clinical Services for Doctors and Dentists with Mental Health and Addiction Problems Update / Dr Peter Rice / 5 min
(vi) Mental Health Strategy (Paper SEC/27/12 and College response to the Consultation Paper SEC/06/12)
  1. Review of Mental Health Services
/ Dr Peter Rice / 20 min
(vii) Adults with ADHD / Dr Peter Rice / 2 min
(viii) Recruitment Strategy / Dr Audrey Morrison / 2 min
(ix) Copyright and Licensing Issues / Dr Moira Connolly / 5 min
(x) Recognising Medical Trainers / Dr Peter Rice / 5 min
(xi) Proposal to establish a new prize for Psychiatric Trainees in Scotland / Dr David Christmas / 5 min
(xii) RCPsych: Mental Health Discharge Summary / Dr Peter Rice / 5 min
5. Reports from External Committees & Bodies – Matters of Note
(i) Report from Service User
Representatives / Mr D Pickering
Mr J Sawkins / 8 min
(ii) Report from Carer Representatives / Mr Ivan Carnegie
Mr Alan Gow / 8 min
(iii) Cross Party Group on Mental Health(Minutes enclosed Paper SEC/28/12) / Ms Karen Addie / 2min
(iv) SIGN / Dr David Christmas / 2 min
(v) Scottish Academy of Royal Colleges / Dr Peter Rice / 2 min
6. Reports from College Committees – Matters of Note
(i)Mental Health Act
  1. Refresher Training
/ Dr Peter Rice / 5 min
(ii) Workforce planning / Roger Blake / 10 min
(iii) Finance and Budget(Financial Report enclose Paper SEC/29/12)
  1. Business Plan 2013
/ Dr David Christmas / 2 min
(iv) College Council (Summary enclosed Paper SEC/30/12) / Dr Peter Rice / 5 min
(v)Public Affairs Committee Update / Dr Peter Rice / 2 min
(vi) Scottish Teaching and Recruitment Group (STARG) / Dr Audrey Morrison / 2 min
(vii) Education, Training and Standards Committee / Dr David Brown / 2 min
(viii) Medical Managers In Psychiatry Interest Group (Minutes enclosed Paper SEC/31/12) / Dr John Taylor / 2 min
(ix) Choose Life – RCPsych in Scotland Working Group / Dr David Christmas / 5 min
(x) Working Retired Psychiatrists / Dr Jenni Connaughton / 2 min
(xi) RCPsych in Scotland training events / Dr Ross Hamilton / 2 min

7. Consultation Work Summary(Paper SEC/32/12)

(i) Documents responded to
(ii) Documents to be responded to
(iii) Documents for information only

8. Any Other Business

Dates of future meetings

22nd November 2012 at the BMA Offices, 14 Queen Street, Edinburgh, EH2 1JL

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