| Cfr
Rule 4.3. Election procedure for Board Members |
| Following the Belgrade Board
meeting September 2009 |
| The Board agreed to the option of electing the Board
prior to the General Assembly (GA) by secret ballot. All applicants
would be required to complete an application form that would be
circulated within the appropriate country. The proposed new election
process, as detailed below, could only start once agreed by the GA in
2010 - so would theoretically begin in 2012. In order for these
changes to happen it will mean altering the time when a decision is
made by the ESC Central Office (CO) as to how many Board members each
country is entitled to have. Currently, this occurs just prior to the
GA. The accepted proposal is that the date is moved to December 31st
of the year prior to the Board elections. |
| Proposal for 2010 Elections |
| A hybrid version is proposed for 2010, whereby
applicants will be encouraged to complete an application form,
available from the website, prior to the GA. This will be circulated
to country members. A copy of the application form is included at the
end of this section. Voting in 2010 will still have to occur within
the GA. |
| Process for 2010 |
- All new members standing for election or current members
standing for re-election to the Board will be asked to complete an
application form. They are also available from the ESC website or
the Central Office (CO). These will be available from 1st January
2010.
- In March 2010, the ESC will advise each country on the potential
number of vacancies that will occur provided all members are paid
up by noon of the day of the GA. Vacancies will include members
standing for re-election and those standing down at the end of
their mandate. Should the number of paid up members be less or
more than expected, the country will be advised of the new number
of vacancies just prior to the GA.
- The completed application forms are returned to the CO. The
closing date will be 13 April 2010. Because, the new rules have to
be ratified by the General Assembly, this year we will be obliged
to accept late applications.
- Members who cannot attend the Congress may give their proxy vote
to a fellow member. Proxy vote forms are available from the
website or the CO. Please read the instructions carefully. A
fellow member may only hold ONE proxy vote. These proxy votes MUST
be registered with the CO prior to the GA. If not, they will not
be able to be used.
- At the GA, members are advised of the number of vacancies.
- Voting will take place at the GA using an in-house electronic
system. Each country will vote individually for their own
country's representative.
- Even if there is only one person standing for a vacancy, voting
will still take place.
- New members are then announced.
- An informal meeting will be arranged after the GA for the new
Board members to meet existing members.
|
| Proposal for 2012 Elections
and subsequent years |
| Provided the changes are accepted by the GA at The
Hague in 2010, the Rules and Statutes will be amended so that the
following new process can be implemented. |
- Jan 2011: Advise countries that the number of vacancies will
depend on the number of paid up members at the 31 December of the
year prior to the Board elections. (In this initial case 31
December 2011).
- Calculate the number of paid up country members at December 31st
of the year prior to the Board elections.
- In the January of the Board election year: advise each country
on the number of BM vacancies.
- Application forms are made available on the web from January.
- March: Closing date for applications. All applicants must be
paid up members for the current year.
- April: arrange voting for each country using the ESC website.
All voting members must be paid up members in the current year.
Alternative procedures will be in place should web based voting
not be possible / available in a particular country.
- All voting will be by secret ballot.
- If there is only one candidate, voting will still take
place.
- The decision will be by simple majority ie the person with the
most votes will be appointed. If there are 2 vacancies, the 2
persons getting the most votes will be appointed. If there is a 'tie'
of votes, the 'winner' will be decided by the toss of a coin.
- There will be no proxy votes.
- May: advise applicants of the results and announce formally at
GA.
|
| This means that BMs wishing to stand for other ESC
posts can complete application forms prior to the GA. |
| Cfr
Rule 5.2. Election procedure for the Executive Committee |
| Following the Belgrade Board
meeting September 2009 |
| The Board agreed that BMs wishing to apply to the EC
must complete an application form and be elected by secret ballot. The
timing of the application process will change after 2010 if the Board
election process is agreed by the GA at The Hague. |
| Proposal 2010 Elections |
| The process will take into account that the re-elected
and new BMs will not be known until the GA. |
| Process for 2010 |
- In January advertise vacancies on the web site.
- In March make application forms available to BMs wishing to
stand for the EC.
- Candidates must have been BMs for at least 2 years to stand for
the EC.
- If BMs wish to stand for more than 1 EC post, then they make
this clear on their application form.
- In April, BMs complete application forms, on the assumption they
will be re-elected to the Board.
- In late April, application forms are circulated to BMs whose
mandate continues beyond the GA & those seeking re-election.
Not to those whose mandate will cease at the GA.
- After the GA, completed application forms are provided to the
new BMs (ie completely new BMs).
- New BMs have a chance to meet potential EC members during the
rest of the Congress.
- New EC is voted for at the Board meeting after the Congress by
secret ballot.
- Absolute majority voting will be used.
- Voting goes in a particular order: President, VP, SG, T, ass T,
ass SG.
- If a BM has decided to stand for more than 1 post, s/he will
continue to be included in the voting process until elected or all
posts are filled.
|
| Proposal 2012 |
| Provided the changes are accepted by the GA at The
Hague in 2010, the Rules and Statutes will be amended so that the
following new process can be implemented. |
| Process for 2012 onwards |
- Application forms are made available in March of the election
year.
- By the end of April, the new BMs are known.
- Nominations for EC close early May.
- Completed application forms are sent to the old BMs (provided
their mandate continues beyond the GA) & new BMs (re-elected
& totally new).
- Old and new BMs meet at the Congress.
- New EC is voted for at the Board meeting after the Congress by
secret ballot.
- Absolute majority voting will be used.
- Voting goes in a particular order: President, VP, SG, T, ass T,
ass SG.
- If a BM has decided to stand for more than 1 post, s/he will
continue to be included in the voting process until elected or all
posts are filled.
|
| Generic
ESC application form |
|
|
| It may be used for applying for the following posts: |
- EXECUTIVE COMMITTEE
- INTERNAL SCIENTIFIC COMMITTEE
- EDITORIAL TEAM to include Editor-in-Chief; and Editors
- EXPERT GROUP
|
| Note: |
- All meetings and correspondence are in English
- Applicants must be able to commit the time and resources
requested of them as a member of one of the above committees or
groups
- Note:
|
- Applicants may apply for as many vacancies on other ESC
committees and groups as they wish.
- Voting at the Board will be in the following order: Executive
Committee, ISC, Editorial team and then EGs.
- Applicants will be removed from subsequent voting rounds if
already appointed and therefore ineligible to stand for a
further post or if they themselves wish no longer to be
considered.
- Applicants should review the table below to see whether they
may be a member of more than one committee or group.
|
| |
EC |
ISC |
ET |
EG** |
EB |
| EC |
|
NO* |
NO |
YES |
YES |
| ISC |
NO* |
|
YES |
NO |
NO |
| ET |
NO |
YES |
|
YES |
NO |
| EG** |
YES |
NO |
YES |
|
YES |
| EB |
YES |
NO |
NO |
YES |
|
|
| EC |
= |
Executive committee (*one member of the EC is on the ISC) |
| ISC |
= |
Internal Scientific committee |
| EG |
= |
Expert Group ** a member may only belong to one expert
group at any one time |
| ET |
= |
Editorial Team |
| EB |
= |
Editorial Board |
|
- Applications should be in English. Applicants for Board
membership may also supply an application in their own language,
if desired.
|
Details required:
- List all posts for which you wish to apply
- Full Name
- Work Address; Work Tel no & Fax; Work email
- Home address. Home tel no & mobile; Home email
- Qualifications ¢ Present appointment(s)
- In 50 words note relevant clinical, educational, research or
other appropriate activities in S&RH activities
- List all editorial experience (mandatory for application to
the Editorial Team)
- List the 5 most recent relevant/significant publications
- List any previous work for ESC as Board or committee/group
member
- In not more than 50 words give your reason for applying for
this post(s).
- If you are applying for more than one post; then you should
- list the post applied for followed by the 50 word reason.
Repeat this for each post
- for each post note whether this is a new application or a
request for re-election
|
| Cfr
Rule 6.2. Election procedure for the ISC |
| This will alter depending on the proposed change to the
appointment of Board members to be discussed at the GA in May 2010.
This means that the process for 2010 will be different to that for
2012 onwards, when all proposed changes are in place. |
| Proposal for 2010 Elections |
| The process will take into account that the re-elected
and new BMs will not be known until the GA. |
| Process for 2010 |
- Vacancies for the ISC will be advertised in March and applicants
must complete an application form by the end of April. Applicants
will have to apply knowing they may not be elected to the Board,
as Board applications will take place at The Hague General
Assembly (GA).
- During early May, completed application forms are sent to Board
members (BMs) whose mandate continues beyond the GA and to those
seeking re-election; but not to those whose mandate ceases at the
GA.
- Completed application forms are provided to the newly elected
BMs after the GA.
- New BMs have a chance to meet potential ISC members at the
congress.
- Nominations for the ISC are voted for by the Board at the post
GA Board meeting.
- The ISC voting occurs after the Executive elections.
- Candidates, who have applied for both EC & ISC, will be
excluded from the ISC voting if they have been appointed to the EC.
- If there is a vacancy for a Chair, the attending Board members
vote separately for this position, once the committee has been
elected.
|
| Proposal 2012 |
| Provided the changes are accepted by the GA at The
Hague in 2010, the Rules and Statutes will be amended so that the
following new process can be implemented. |
| Process for 2012 onwards |
- Vacancies for the ISC will be advertised and application forms
are made available in March and applicants send in their forms
once the new BMs have been elected by early May.
- Completed application forms are sent to BMs whose mandate
continues beyond the GA and new BMs; but not to those whose
mandate ceases at the GA.
- New BMs have a chance to meet potential ISC members at the
Congress.
- Nominations for the ISC are voted for by the Board at the post
GA Board meeting.
- The ISC voting occurs after the Executive elections.
- Candidates, who have applied for both EC & ISC, will be
excluded from the ISC voting if they have been appointed to the EC
- If there is a vacancy for a Chair, the attending Board members
vote separately for this position, once the committee has been
elected.
|
| Application is via the Generic Application form shown
in EC section above. |
| Cfr
Rule 9.2. Election procedure for the Expert Groups |
| Proposal for 2010 Elections |
| The process will take into account that the re-elected
and new BMs will not be known until the GA. |
| Process for 2010 |
- In January/February, the Board is advised of all EG Board &
non Board vacancies.
- Non Board vacancies are advertised in March on the ESC website.
- Application forms are made available with a closing date of
April.
- During early May completed application forms are sent to BMs
whose mandate continues beyond the GA and to those seeking
re-election; but not to those whose mandate ceases at the GA;
- Completed application forms are provided to the newly elected
BMs after the GA.
- Nominations for the EG are voted for by the Board at the post GA
Board meeting.
- The EG voting occurs after the Executive committee, ISC and
Editorial Team elections. Candidates, who have applied for EC, ISC,
ET and EG vacancies, will be excluded from the EG voting if they
have already been appointed to the ISC.
- Rotation:
- In order for the rotation to start, it may be necessary to 'cull'
some of the current membership to provide new vacancies as, in
many cases, everyone started at the same time. Consideration
should be given to asking for voluntary removal and if not, to
either put names in a hat or suggest that the members reapply
and stand for re-election at the next Board. This decision is
made by the group and coordinator.
- A rotation is agreed so that 2 members rotate off each year
(or less if the number needs to be maintained) unless they are
the coordinator or shadow coordinator.
- Ideally all current members should provide a completed
application form.
|
| Proposal 2012 |
| Provided the changes are accepted by the GA at The
Hague in 2010, the Rules and Statutes will be amended so that the
following new process can be implemented. |
| Process for 2012 onwards |
| a. a. |
- Application forms are made available in March and applicants
send in their forms once the new BMs have been elected.
- Application forms are sent to BMs whose mandate continues beyond
the GA and new BMs, once known but not to those whose mandate
ceases at the GA.
- New BMs have a chance to meet potential Board and non Board EG
members at the Congress.
- Nominations for the EG are voted for by the Board at the post GA
Board meeting.
- The EG voting occurs after the Executive committee, ISC and ET
elections. Candidates, who have applied for EC, ISC, ET and EG
vacancies, will be excluded from the EG voting if they have
already been appointed to the ISC.
- If necessary, a coordinator is elected after the Board meeting;
by email, if necessary, secret ballot and simple majority.
|
| Proposed Work Plan |
|
Title of Expert group
Year covered -Jan to Dec
List of members with date
they started & date they stand down
Name of coordinator &
shadow coordinator
What they have done in
previous 12 months
What they plan to do
What costs may be incurred
including any meeting costs |
| Other
policies and procedures not in rules |
|
Press
conferences organized by third parties during ESC events
(2 December 2006, EC) |
| Companies or any other organisation activelly
participating in congresses will be reminded (via the sponsorship
prospect) that no press conferences should be organised during the
official ESC programme. |
|
Evaluation
and certification of national guidelines on contraception
(18 Feb 2006, EC) |
| The ESC should focus on educational activites to get
recognition from institutions such as WHO. In this context, there is a
need for development of educational and other activities towards
underdeveloped countries as in the eastern Europe. |
| The idea is to review local guidelines, and come up
with suggestions on what has to be adopted before certification or
recommendation what can be improved. A final version is certified. We
might use existing ISC and expert groups. |
| Guidelines will need to be translated for certification. |
| It was agreed that the revision and certification of
national guidelines are a relevant activity for the ESC. |