AGENDA ESC General Assembly

Friday, 5 May 2006 from 16 :30 - 18 :00

Istanbul Convention and Exhibition Centre (ICEC), Istanbul, Turkey

Room Anadolu

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 will include the following:

• Welcome address

• Minutes of the last meeting (Edinburgh 2004)

• Report by the Secretary

  • Membership Report 2004, 2005 and interim report 2006

  • Activity Report (meetings)

  • Information on new rules

  • Close down German Society

  • Affiliated societies

  • Board elections, introduction

• Treasurer Report

  • Final report 2004 and 2005

  • Final report Edinburgh Congress

  • Final report Warszaw Seminar

  • Election of two auditors

• Science and education

  • Internal Scientific Committee

  • Expert Groups

  • EBCOG

  • Promotion of the ESC

  • Granted projects

  • Support towards local initiatives

• Seminar

  • Warszaw Seminar 2005

  • Seminar 2007

• Congress Report

  • Istanbul, 9th congress

  • Prague, 10th Congress

  • Bids for the 11th congress and voting

• ESC Publications

  • Journal

    • Report

    • New mandates

  • Newsletter

  • Website

• Agenda requested by members (no items were raised)

• Board Elections

  • Procedure

  • Elections

• Any other Business

• Date of next meeting

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