Annual General Meeting Agenda

Dear Diplomates of the ECPHM. You are kindly invited to attend the next annual general meeting of the college. Please find all necessary Information below:

Date: 7th June 2016 / 15:40 - 16:40
Place: Minerva suite, Royal Dublin Society, Merrion Road, Dublin 4, Ireland

1. Welcome & opening of the AGM   Joaquim Segalés 
2. Approval of the minutes of the last meeting   Joaquim Segalés
3. Annual reports

President’s report   Joaquim Segalés
Credentials Committee   Arie van Nes
Education committee   Elisabeth grosse Beilage
Examination committee   Heiko Nathues
Report from EBVS AGM   Joaquim Segalés
Treasurer’s report   Mari Heinonen

4. Website and secretary issues   Carl Andreas Grøntvedt
5. Voting on amendments to the ECPHM Constitution and Bylaws Joaquim Segalés
6. Nominations and election   Dominiek Maes
7. Membership fees for the coming year   Joaquim Segalés
8. Date and place of next annual general meeting   Joaquim Segalés 

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