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
Time | No. | Item | Led 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:
Voting required to ratify the New Executive Officers Executive Officers demitting office:
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:
Voting required to Re-Elect the Trustees Election of ESCP’s Auditors:
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
- AGM 2022 Minutes
- AGM 2021 Minutes
- Virtually Vilnius 2020 Minutes (1.7MB PDF)
- Vienna 2019 Minutes (1.7MB PDF)
- Nice 2018 Minutes(1.2MB PDF)
- Berlin 2017 Minutes (2.3MB PDF)
- Milan 2016 Minutes(2.8MB PDF)
- Dublin 2015 Minutes (1.2MB PDF)
- Barcelona 2014 Minutes (1.2MB PDF)
- Belgrade 2013 Minutes (3.2MB PDF)
- Vienna 2012 Minutes (836Kb PDF)
- Copenhagen 2011 Minutes (381Kb PDF)
- Sorrento 2010 Minutes (897Kb PDF)
- Prague 2009 AGM Minutes (136Kb PDF)
- Nantes 2008 AGM Minutes (176Kb PDF)
- Malta 2007 AGM Minutes (144Kb PDF)