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Directorate-General for Health and Food Safety
List of participants
MEMBERS
Prof. J.M. Boeynaems, Dr. W.H. De Jong, Prof. J.G. Descotes, Prof. J.A. Guimarães Morais, Dr. K.H. Jones, Dr. J. Löwer, Prof. Dr. H.W.J. Marquardt, Prof. P. Preziosi, Dr. E. Rodriguez Farré, Prof. M. Silbermann, Prof. F. Sjöqvist, Prof. K. Turnheim, Prof. D.F. Williams
APOLOGIES
Dr. T.B. Barragry, Prof. J.R. Claude, Dr. R. Dobbelaer
COMMISSION
Mr. B. Carsin, Ms. De Sola, Mr. J. Kreysa, Mr. P. Vossen, Mr. C. Deckart, Mr. R. Vanhoorde, Mr. A. Van Elst, Miss. S. Van de Louw, Ms. D. Helst, Dr. A. Sanabria Tienza
The meeting was chaired alternatively by Mr. Carsin and Madame de Solà, until point 5. At this point Dr. Jones took the Presidency.
At the beginning of the meeting all members presented themselves in a "tour de table".
1. Adoption of the Agenda
The agenda was adopted as communicated.
2. Information on the SCMP&MD
Madame de Solà welcomed the members of the Committee and said that the publication of the nomination will be sent by post to each member.
She give information about the Mandate of the Committee. A document with this information was also distributed
Mr Carsin congratulated all members of the Committee on their selection and informed about the policy of the Commission on Consumers Health and Safety, stressing the basic principle of independence, excellence and transparency of the scientific advises.
3. Rules of procedures
Mr. Deckart explained the draft of the rules of procedures. This draft will be sent all members of the Committee for comments and further approval.
Mr. Kreysa explained the various financial aspects as travel and subsistence expenses, daily allowance and other payments.
4. Election of Chairperson and vice-chairpersons
13 members of the Committee were present at the time of the election.
Dr. K.H. Jones was elected Chairman.
Prof. F. Sjöqvist was elected Vice-chairman 1.
Prof. D.F. Williams was elected Vice-chairman 2.
5. Work programme and schedule of meetings for 1998
Two matters concerning medical devices were mentioned and must be studied pending 1998. Other subjects will be proposed at other meetings.
Concerning the dates of meetings for 1998, the Committee estimated that it is too earl to established these dates and that it was convenient to know the schedule for the meetings of the Scientific Steering Committee for next year before deciding.
6. Any other business
No other matters.
MEMBERS
Prof. J.M. Boeynaems, Dr. W.H. De Jong, Prof. J.G. Descotes, Prof. J.A. Guimarães Morais, Dr. K.H. Jones, Dr. J. Löwer, Prof. Dr. H.W.J. Marquardt, Prof. P. Preziosi, Dr. E. Rodriguez Farré, Prof. M. Silbermann, Prof. F. Sjöqvist, Prof. K. Turnheim, Prof. D.F. Williams
APOLOGIES
Dr. T.B. Barragry, Prof. J.R. Claude, Dr. R. Dobbelaer
COMMISSION
Mr. B. Carsin, Ms. De Sola, Mr. J. Kreysa, Mr. P. Vossen, Mr. C. Deckart, Mr. R. Vanhoorde, Mr. A. Van Elst, Miss. S. Van de Louw, Ms. D. Helst, Dr. A. Sanabria Tienza
The meeting was chaired alternatively by Mr. Carsin and Madame de Solà, until point 5. At this point Dr. Jones took the Presidency.
At the beginning of the meeting all members presented themselves in a "tour de table".
1. Adoption of the Agenda
The agenda was adopted as communicated.
2. Information on the SCMP&MD
Madame de Solà welcomed the members of the Committee and said that the publication of the nomination will be sent by post to each member.
She give information about the Mandate of the Committee. A document with this information was also distributed
Mr Carsin congratulated all members of the Committee on their selection and informed about the policy of the Commission on Consumers Health and Safety, stressing the basic principle of independence, excellence and transparency of the scientific advises.
3. Rules of procedures
Mr. Deckart explained the draft of the rules of procedures. This draft will be sent all members of the Committee for comments and further approval.
Mr. Kreysa explained the various financial aspects as travel and subsistence expenses, daily allowance and other payments.
4. Election of Chairperson and vice-chairpersons
13 members of the Committee were present at the time of the election.
Dr. K.H. Jones was elected Chairman.
Prof. F. Sjöqvist was elected Vice-chairman 1.
Prof. D.F. Williams was elected Vice-chairman 2.
5. Work programme and schedule of meetings for 1998
Two matters concerning medical devices were mentioned and must be studied pending 1998. Other subjects will be proposed at other meetings.
Concerning the dates of meetings for 1998, the Committee estimated that it is too earl to established these dates and that it was convenient to know the schedule for the meetings of the Scientific Steering Committee for next year before deciding.
6. Any other business
No other matters.
