8.2 Scottish Medical Education Conference 26/27 April 2018 at EICC Noted. 9. Date of next meeting The next meeting will take place at 10.30 am on Tuesday 13 February 2018 in Room 5, Westport (with videoconference links). Actions arising from the Surgery STB meeting held on Tuesday 17 October 2017 Item no Item name Action Who 3. Matters arising 3.1 Urology numbers information To work on producing evidence for GH/CMcI – additional numbers for submission next year; to keep on agenda. Agenda 3.2 Mentoring update To discuss provision for CST in West SY with ARe. 3.3 Transplant training To report at a future meeting. LM 4. Scotland Deanery 4.1 Quality Management Report To ask SAC to share SAC Liaison GH members reports. 4.2.4 Remote and rural options To speak to Annie Ingram re WR Inverness site. 4.2.8 Draft IST newsletter No 2 To explore circulating newsletter to GH trainees via Niall MacIntosh; to send HM GH contact details. 4.5 International medical training To seek further information from GH fellowship proposals DO on Vascular Surgery post at RIE; AK to seek further information on Neurology post at QEUH; to seek GH clarification on funding availability for General Surgery post at RAH; to WR seek information about Neurosurgery post at Ninewells and confirm with GH. To send information on Pelvic Floor JA post approved in 2014 to GH. 6.1 Training in Breast Surgery To facilitate meeting with 4 General GH Surgery TPDs and Vascular Surgery TPD next year once new curriculum is ratified. 6.2 Letter from PRCSEd re bullying and To draft response to letter; to check GH; RP undermining draft response before sending. and WR
8.2 Scottish Medical Education Conference 26/27 April 2018 at EICC Noted. 9. Date of next meeting The next meeting will take place at 10.30 am on Tuesday 13 February 2018 in Room 5, Westport (with videoconference links). Actions arising from the Surgery STB meeting held on Tuesday 17 October 2017 Item no Item name Action Who 3. 3.1 Matters arising Urology – numbers information To work on producing evidence for additional numbers for submission next year; to keep on agenda. GH/CMcI Agenda 3.2 Mentoring update To discuss provision for CST in West with ARe. SY 3.3 Transplant training To report at a future meeting. LM 4. 4.1 Scotland Deanery Quality Management Report To ask SAC to share SAC Liaison members reports. GH 4.2.4 Remote and rural options To speak to Annie Ingram re Inverness site. WR 4.2.8 Draft IST newsletter No 2 To explore circulating newsletter to trainees via Niall MacIntosh; to send GH contact details. GH HM 4.5 International medical training fellowship proposals To seek further information from DO on Vascular Surgery post at RIE; to seek further information on Neurology post at QEUH; to seek clarification on funding availability for General Surgery post at RAH; to seek information about Neurosurgery post at Ninewells and confirm with GH. To send information on Pelvic Floor post approved in 2014 to GH. GH AK GH WR JA 6.1 Training in Breast Surgery To facilitate meeting with 4 General Surgery TPDs and Vascular Surgery TPD next year once new curriculum is ratified. GH 6.2 Letter from PRCSEd re bullying and undermining To draft response to letter; to check draft response before sending. GH; RP and WR
minutes_surgery_stb_17102017.docx