INTERHEALTH COMMITTEE 2016 MEETING 5: AGENDA
For the Committee Meeting to be held in Meddent Seminar Room commencing at
5:00pm on Monday 4/8/16
INTERHEALTH COMMITTEE PRESENT:
1. Acceptance of Minutes
Ordinary Procedural Motion
That the committee accept the minutes of the last committee meeting as a true and accurate representation of what took place.
Moved: Matti
Seconded: Ben
The motion passes / the motion does not pass
2. Acceptance of Agenda
Ordinary Procedural Motion
That the committee accept the agenda for today’s meeting.
Moved: Tammy
Seconded: Jane
The motion passes / the motion does not pass
3. Declarations of conflict of interest or potential thereof.
4. Apologies: Bec, Hayley, Stefan, Kal
Part I – items for communication to be dealt with en bloc. (see Reports document)
1. Executive Reports
1.1. Co-Chair’s report
Nothing much to report
Finalising LEAPS –
UAEM – meeting up with Gareth (Genetics Society of WA) – idea: getting medical students to write up about genes.
1.2. AMSA Global Health Representatives’ report
What can AGH do for you?
(See Tammy and Claudia)
· Red party: lack of contact previously, more support from merchandise
· Crossing borders: goal setting / vision at the start of the year
· Code Green: had lots of contact – has been great – very involved coordinator.
Global health advocacy priorities – Tammy will post up on the IH FB group
1.3. Admin Officer’s report
1.4. Promotions Officer’s report
1000 likes
To share Code Green stuff on the page
1.5. Education Officer’s report
2. Project Coordinators’ Reports
2.1. Crossing Borders for Health report
Hygiene workshop – will contact if they have any more stuff
Contraceptive workshop
· 16th sep – Jas is keen
· Afternoon – in Mandurah
Women’s wellness clinic going – v happy with the UWA ovlunteers. Roster is filled till end of August
$320 from Bunnings BBQ
AMSA advocates night went well – speakers from amnesty international J
2.2. Interhealth Global Health Short Course (GHSC) report
2.3. Indian Institute for Mother and Child (IIMC) report
Bunnings BBQ – $571
Group have now booked flights for India
Keen to run a charity concert
A few bake sales
Organising a skills workshop befreo going to INdia
2.4. LINCS report
Warehouse DONE!
One more day left to go and chuck stuff into spreadsheet
2.5. Teddy Bear Hospital report
Nil activities since last meeting
Got a first year to run sessions during clinical phase
In contact with SAIL – Sudanese refugees – 3rd September
Hoping to do a teddy bear drive before then to ring to the kids
2.6. Zonta report
$3000
Goal met! No need for more fundraising
Rest of the year:
· Education night
· Birthing kits
Feedback! Awesome event
- Great timing
- Lots of mix in the crowd
Next year: potentially J
3. Code Green Report
Would’ve been good to have more support at the tree planting
$1600 raised this year - $600 donated, and $1000 to go back into Code green. Ideas:
· Keep cup for first years?
4. Red Party report
BRING COINS
Promotion has been going good
QuIZ NIGHT
Red day – unsure whether to keep up STI screening, because UWA already provides it. But also want to lose support of Freo Sexual Health Clinic
Paint the town red
EMP submitted
Poster done
- VIbhu will chuck poster up
Part II – Items for decision to be dealt with en bloc.
To accept/reject Ordinary Procedural Motion and Agenda items for previous meeting.
Part III – Items for discussion and/or decision.
From Co-chairs to everyone
From AMSA Global Health reps to everyone
Long discussions (~20 mins) required to go through the AMSA Global Health Pre- Consultation Package. Essentially a bunch of questions to go through with the committee about AMSA Global Health, Interhealth and global health priorities in general for us to take to council with us in August.
From Admin Officer to everyone
From Promotions Officer to everyone
From Education Officer to everyone
From C4BH to everyone
Contraceptive workshop
From GHSC to everyone
From IIMC to everyone
From LINCS to everyone
From TBH to everyone
From Zonta to everyone
From Red Party to everyone
From Code Green to everyone
Part 3 (discussion then decision)
Code Green has decided to keep the $1000 raised from the Green With Envy party, to use on our own project next year. We have a few ideas regarding how to use it, such as putting together a Green Welcome Pack containing a free Keepcup, for each new first year student in 2017.
We would like the group’s input on this, or other ideas for how to use the money?
Part IV – Any Other Business
Meeting closed: (time) on Thursday 4/08/2016
Next Meeting:
Interhealth Committee 2016 1