Agenda General Assembly

Paid up members who are unable to attend may cast one proxy vote per person. Attending members with a proxy vote (special written document needed) should contact the ESC desk in the registration area at the time of the congress.
The agenda is also available as print version (click here) and as pdf.file (59 kB)>>>
The agenda will include the following:

-	Welcome address
-	Minutes of the last meeting (Edinburgh 2004)			Minutes are available as pdf.file (251 kB)>>>
-	Report by the Secretary
	o	Membership Report 2004, 2005 and interim report 2006
	o	Activity Report (meetings)
	o	Information on new rules
	o	Close down German Society
	o	Affiliated societies
	o	Board elections, introduction
-	Treasurer Report
	o	Final report 2004 and 2005
	o	Final report Edinburgh Congress
	o	Final report Warszaw Seminar
	o	Election of two auditors
-	Science and education
	o	Internal Scientific Committee
	o	Expert Groups
	o	EBCOG
	o	Promotion of the ESC
	o	Granted projects
	o	Support towards local initiatives
-	Seminar
	o	Warszaw Seminar 2005
	o	Seminar 2007
-	Congress Report
	o	Istanbul, 9th congress
	o	Prague, 10th Congress
	o	Bids for the 11th congress and voting
-	ESC Publications
	o	Journal
		*	Report
		*	New mandates
	o	Newsletter
	o	Website
-	Agenda requested by members (no items were raised)
-	Board Elections
	o	Procedure
	o	Elections
-	Any other Business
-	Date of next meeting

The General Assembly will be followed by the meeting of the new elected Board (closed meeting).