ESCP Annual General Meeting 2023

ESCP's AGM will take place on Thursday 28 September 2023 at LitExpo in Vilnius, Lithuania in the Auditorium at 18:00-18:45 CET.

Agenda

 TimeNo.ItemLed by

18:00

1

President’s Welcome & Report

Eloy Espin Basany

18:05

2

Minutes of the AGM on Thursday 23 September 2022

Voting required to ratify minutes

Antonino Spinelli

18:07

3

Secretary’s Report:

Antonino Spinelli

18:15

4

Committees’ Reports

Written reports for Education Committee, European School of Coloproctology, Communications Committee, Journal, Research Committee, Guidelines Committee, Membership Committee, Regional Events Working Group and Y-ESCP will be available online at the time of the annual meeting.

18:15

5

Election of New Executive Officers and Ordinary Members of Council

Only the Executive Officers names will be read out to members.

Executive Officers, including new appointments:

  • President: Oded Zmora
  • President Elect: Antonino Spinelli
  • President in Waiting: Miguel Pera
  • Past President: Eloy Espin Basany
  • Secretary: Carolynne Vaizey
  • Treasurer: Hagit Tulchinsky
  • Education Chair: Janindra Warusavitarne
    • Janindra will extend by 1-year
  • Guidelines Chair: Triantafyllos Doulias
  • Journal Representative: Tina van Loon
  • Ass. Programme Chair: tbc
  • Y-ESCP Chair: Zoe Garoufalia

Voting required to ratify the New Executive Officers

Executive Officers demitting office:

  • Past President: Klaus Matzel
  • Secretary: Antonino Spinelli
  • Treasurer: Miguel Pera
  • Guidelines Chair: Stéphanie Breukink
  • Journal Representative: Baljit Singh
  • Y-ESCP Chair: Gianluca Pellino

Committees and Council Officers:

Voting required to ratify the New Committee Members, Regional and National Representatives.

Antonino Spinelli

18:20

6

Adjustment to the ESCP Rules

Voting required ratify the revised ESCP Rules

Antonino Spinelli

18:25

7

Treasurer's Report

Miguel Pera

18:30

8

Trustee’s Report

Re-election of Trustees continuing in office:

  • Chair: Mike Parker (UK) West
  • Giovanni Romano (Italy) Central
  • Adam Dziki (Poland) East
  • Anna Martling (Sweden) Central
  • Evgeny Rybakov (Russia) East
  • Julio Leite (Portugal) West
  • Sebastiano Biondo (Spain) West
  • Thomas Schiedeck (Germany) Central
  • Tom Scheinin (Finland) East

Voting required to Re-Elect the Trustees

Election of ESCP’s Auditors:

  • Whitelaw Wells

Voting required to ratify to Re-Appoint the Auditors

Mike Parker

18:35

9

Inauguration of new President: Oded Zmora

Eloy Espin Basany

18:40

10

Date of the next AGM

The next AGM will be held on Thursday 26 September 2024 in Thessaloniki, Greece

Stay for the Promotional Video

Antonino Spinelli

18:45

11

Close of meeting


Past Annual General Meetings

ESCP Affiliates