WAEH Board Meeting
September 2015

Attendees

Charity Wai, SNEC, chairperson of the WAEH
John Pelly, Moorfields Eye Hospital, treasurer of the WAEH
Veera Ramani, Tun Hussein On National Eye Hospital, secretary of the WAEH
Werner Spileers, The Department of Ophthalmology of the University Hospital Leuven
Anders Boman, Sankt Erik Eye Hospital
Siritorn Rutnin, Rutnin Eye Hospital
Mark Petty, Royal Victorian Eye and Ear Hospital
Kees Sol, past chairman, WAEH, The Rotterdam Eye Hospital
Wim Oosterom – external WAEH advisor to the board

Agenda item	By	Content
Welcome	Charity Wai	Introduction Mr. Petty, new CEO, Royal Victorian Eye and Ear Hospital Annual Review of the RVEEH
WAEH 2016	Kees Sol	Themes 2016
WAEH – meeting – 2017	Charity Wai	Location
Member acquisition update	Anders Boman	AAEECE members
Financials 2015 – 2016	Wim Oosterom	Sponsor Policy Policy Membership and Payment of fees Procedure invoices Budget Fee Scheme 2016 New budget 2016
Projects	Wim Oosterom	Review projects ICHOM – SNEC (to be received) Development of an IT based quality assurance system for Glaucoma &Diabetic Retinopathy (DR) – Aravind Eye Care Card Game – Rotterdam Eye Hospital Contact Lens Centra – Moorfields & Leuven (to be received)
To be reviewed	Charity Wai	Minutes of the board meeting May 2015 Decisions and Action points
Any other points	Charity Wai
Wrap up	Charity Wai	Dates for 2016 The proposed dates for WAEH Board Meetings in 2016 are as follows: February Thursday 18 February Wednesday 24 February Thursday 25 February Time: UK time: 8.30 am April Monday 18 April Thursday 21 April Monday 25 April Time: UK time: 8.30 am May = annual meeting = 25th – 29 May September Wednesday 14 September Thursday 15 september Time: UK time: 8.30 am October – World Sight Day – 12 – 13 – 14 October – Possible Extra Topic meeting December Thursday 1 December Monday December 5 Thursday 8 December Time: UK time: 8.30 am Have you already visited the knowledge hub? Go to: waehknowledge.org