Doctors in Training Committee AGENDA DiT Committee Meeting – Tuesday 11 November Meeting to be held at the AMA (WA) Council Rooms – 6.30pm – 8.30pm 1. Introduction (M Cirillo/J Zorbas) a) Welcome and Attendance/Apologies b) Endorsement of Minutes of Meeting of October 2014 – (Attachment 1) c) Action Items from Last Meeting (if not listed in Items below) 2. Conflict of Interest Declaration: The Co-Chairs call for any Committee members to declare: a) Whether any Committee member has a pecuniary interest in any of the matters on the agenda; and b) Whether any Committee member has a perceived or real conflict of interest in relation to any matters on the agenda. 3. Items from Last Meeting/New Business Arising a) AMA WA DIT Committee Elections Nominations for Co-Chair: Dr John Zorbas, Dr Ken Lee and Dr Chris Wilson b) Access to Leave Entitlements c) Centralised RMO Recruitment Term change at SCGH- Update from meeting 7 November 2014 Service Improvement Terms d) Membership Engagement Careers Advisory Service Update- N Roman e) Part Time/Flexible Working Arrangements Launch date 12 November 2014 Flyers to distribute f) Research Opportunities Portal g) BPT FSH Update on employment and BPT contracts h) Perth Children’s Hospital Tour AMA (WA) to organise tour of PCH site- suitable dates/times sought. i) AMA (WA) Submissions AMA (WA) seeking expertise (Attachment 2) 4. Membership Report (N Roman) 5. Reports Internal CDT (to be tabled) AMA (WA) Secretariat CoGP IHLC External PMCWA: i) Education Committee ii) Accreditation iii) JMO Forum iv) Executive Committee GP Registrar Forum FSH MLG WAMSS MSAND Hospital Reports i) FSH ii) Fremantle iii) JHC iv) KEMH v) PMH vi) RPH vii) SCGH viii) Intern Issues 6. Information for Noting: Junior Doctor Sundowner- Flyers to distribute 7. Next Meeting – Next Meeting will be held in February 2015- Meeting date TBC