AGM and Minutes

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:

• New Membership Types and Review of Current Membership Types
  Download proposed membership changes and updated info here (PDF)
  Voting required ratify the New Membership Types for 2024
• Membership update
• Honorary Member update

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:

• Download list of new Committee Members and Council Officers here (PDF)

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

Antonino Spinelli

18:20

6

Adjustment to the ESCP Rules

• Download proposed changes to ESCP's Rules here (PDF)

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