WK requested that Interventional Neuroradiology should remain on the STB Agenda agenda. 13.6 Medical Microbiology 13.7 Virology 13.8 Chemical Pathology and Metabolic Medicine 13.9 Trainees 13.10 Academic issues 13.11 Service issues 13.12 DME No update reports were received. 13.13 Lay representative JC said he would plan to feedback to future meetings as he became familiar with the business of the STB. 14. Received for information No information was received. 15. AOCB 15.1 Neuropathology PJ reported he has spoken to Professor Reid and a meeting of all appropriate representatives will be arranged before August to discuss the programme. 16. Date and time of next meeting The next meeting will take place at 10.45 am on Tuesday 16 June 2015 in Room 1, PG Medical Office, Ninewells Hospital, Dundee. Actions arising from the meeting Item no Item name Action Who 3. Forensic Pathology To contact Dr Lyall. PJ, RB, AMcL 5. Matters arising/actions from previous meeting 5.1 Invitation to Scottish Clinical To invite Dr Cowell/Dr to the Agenda Leadership Fellows June STB meeting. 5.2 Royal College of Radiology ARCP Deferred to future meeting. Agenda decision aid 5.3 Nuclear Medicine update To invite Dr Han to join the HM Diagnostics STB. 6. Recruitment update 6.2 Histopathology To ensure all vacancies were to MM, SF, the system for Round 2 recruitment FD on 11-12 May. 7. Vacancies update To produce a grid for data entry for PJ, response by June. Specialty To share BMA data when available IM with STB.
WK requested that Interventional Neuroradiology should remain on the STB agenda. Agenda 13.6 13.7 13.8 13.9 13.10 13.11 13.12 Medical Microbiology Virology Chemical Pathology and Metabolic Medicine Trainees Academic issues Service issues DME No update reports were received. 13.13 Lay representative JC said he would plan to feedback to future meetings as he became familiar with the business of the STB. 14. Received for information No information was received. 15. AOCB 15.1 Neuropathology PJ reported he has spoken to Professor Reid and a meeting of all appropriate representatives will be arranged before August to discuss the programme. 16. Date and time of next meeting The next meeting will take place at 10.45 am on Tuesday 16 June 2015 in Room 1, PG Medical Office, Ninewells Hospital, Dundee. Actions arising from the meeting Item no Item name Action Who 3. Forensic Pathology To contact Dr Lyall. PJ, RB, AMcL 5. 5.1 Matters arising/actions from previous meeting Invitation to Scottish Clinical Leadership Fellows To invite Dr Cowell/Dr to the June STB meeting. Agenda 5.2 Royal College of Radiology ARCP decision aid Deferred to future meeting. Agenda 5.3 Nuclear Medicine update To invite Dr Han to join the Diagnostics STB. HM 6. 6.2 Recruitment update Histopathology To ensure all vacancies were to the system for Round 2 recruitment on 11-12 May. MM, SF, FD 7. Vacancies update To produce a grid for data entry for response by June. To share BMA data when available with STB. PJ, Specialty IM
confirmed_minutes_-_2015.04.23.docx