ESCP Annual General Meeting 2024
Date: Wednesday 25 September 2024 | Time: 12:00-13:00 (local time)
Venue: Helexpo | Room: Ellopia
Agenda
Item | Led by | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1 |
President’s Welcome & Report |
Oded Zmora | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 |
Minutes of the AGM on Thursday 27 September 2023Voting required to ratify minutes |
Carolynne Vaizey | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 |
Secretary’s Update
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Carolynne Vaizey | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 |
ESCP Membership Fee IncreaseOn 10 January 2025 there will be a membership fee increase. The last increase was January 2019; this is equal to a 15% increase.
Voting required to ratify the fee increase |
Carolynne Vaizey | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5 |
Committees' reportsWritten reports for Education Committee, EBSQ, European School of Coloproctology, Communications Committee, Journal, Research Committee, Global Reach Committee, Guidelines Committee, Membership Committee, Regional Events Working Group and Y-ESCP are available. |
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6 |
Election of New Executive Officers and Ordinary Members of CouncilOnly the Executive Officers names will be read out to members. Executive Officers, including new appointments
Voting required to ratify the new Executive Officers Executive Officers, demitting office
New Committee Members Education Committee Members:
Global Reach Committee Members:
Guidelines Committee Members:
Programme Committee Members:
Y-ESCP Committee Members:
Regional Events Working Group Member:
Voting required to ratify new committee members Regional Representatives (outgoing, incoming)
National Representatives (outgoing, incoming)
*Yusif Aliyarov will stay in post for another 12 months as National Representative for Azerbaijan Voting required to ratify Regional and National Representatives |
Antonino Spinelli | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7 |
Treasurer's Report |
Hagit Tulchinsky | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 |
Trustee’s ReportRe-election of Trustees continuing in office:
Voting required to re-elect the Trustees Trustees demitting office:
Trustees new in office:
Voting required to elect the new trustees Election of ESCP’s auditors:
Voting required to ratify to re-appoint the auditors |
Mike Parker | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9 |
Inauguration of new President: Antonino Spinelli |
Oded Zmora | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 |
Date of the next AGMThe next AGM will be held on Thursday 11 September 2025 in Paris, France. |
Carolynne Vaizey | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11 | Close of meeting |
Past Annual General Meetings
Download PDFs of AGM minutes and committee reports here:
- Vilnius 2023 Minutes
- Dublin 2022 Minutes
- Virtual 2021 Minutes
- Virtually Vilnius 2020 Minutes
- Vienna 2019 Minutes
- Nice 2018 Minutes
- Berlin 2017 Minutes
- Milan 2016 Minutes
- Dublin 2015 Minutes
- Barcelona 2014 Minutes
- Belgrade 2013 Minutes
- Vienna 2012 Minutes
- Copenhagen 2011 Minutes
- Sorrento 2010 Minutes
- Prague 2009 AGM Minutes
- Nantes 2008 AGM Minutes
- Malta 2007 AGM Minutes