AGM & Minutes | European Society of Coloproctology

ESCP AGM 2022

ESCP's AGM will take place on Thursday 22 September 2022 at the CCD in Dublin, Ireland in the Auditorium at 18:00-19:00 GMT.

Download a PDF copy of the ESCP AGM Agenda

		Led by
1	President’s Welcome & Report	Klaus Matzel
2	Minutes of the Virtual AGM on Wednesday 22 September 2021 Voting required to ratify minutes	Antonino Spinelli
3	ESCP would like to remember colleagues who have sadly passed this year Professor Cornelius G.M.I Baeten by Stéphanie Breukink Professor Zoran Krivokapic by Evangelos Xynos ESCP would like to remember other colleagues who have sadly passed this year
4	Secretary’s Report: Membership fees increase Voting required ratify the Membership Fee Increase Membership update Honorary Member update	Antonino Spinelli
5	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.
6	Election of New Executive Officers and Ordinary Members of Council Executive Officers: Including new appointments. President: Eloy Espin Basany President Elect: Oded Zmora President in Waiting: Antonino Spinelli Past President: Klaus Matzel Ass. Secretary: Carolynne Vaizey Ass. Treasurer: Hagit Tulchinsky Communications Chair: Erman Aytac Ass. Guidelines Chair: Triantafyllos Doulias Membership Chair: Frederic Ris Research Chair: Thomas Pinkney Voting required to ratify the New Executive Officers Executive Officers: Demitting Office Ceremony Past President: Evangelos Xynos Communications Chair: Richard Brady Membership Chair: Roland Scherer Research Chair: Charles Knowles 2021 Past President: Willem Bemelman Education Chair: Dieter Hahnloser Programme Chair: Des Winter 2022 Past President: Per Nilsson Secretary: Gabriela Möslein Guidelines Chair: Carolynne Vaizey Communications Committee Members Ines Rubio Perez Education Representative Triantafyllos Doulias Guidelines Representative Zoe Garoufalia Programme Representative Programme Committee Members* Christina Fleming Emma Carrington Guglielmo Niccolo Piozzi Jan Grosek Jim Khan Nicolas Avellaneda Nir Wasserberg Sezai Leventoglu Sharaf Karim Perdawood Zoe Garoufalia Representative to Communications Committee Council officers* Regional Representatives (outgoing, incoming) Donald Claeys will stay in post for another 12 months as Regional Representative for the Western Region National Representatives (outgoing, incoming)* Voting required to ratify the New Committee Members, Regional and National Representatives.	Antonino Spinelli
7	Treasurer's Report	Miguel Pera
8	Trustee’s Report Apology from Giovanni Romano. Re-election of Trustees continuing in office: New 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 ratify to Elect Mike Parker as Chair of the Trustees 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
9	Inauguration of new President: Eloy Espin Basany	Klaus Matzel
10	Date of the next AGM: The next AGM will be held on Thursday 28 September 2023 in Vilnius, Lithuania.	Antonino Spinelli
11	Close of meeting