RULES OF THE EUROPEAN SOCIETY OF CONTRACEPTION AND REPRODUCTIVE HEALTH
| Last published update 9 january 2008 |
| Update November 2009 |
| 1 These rules | ||||||||||||||||||||||||||||||||||||
| These Rules of Procedure complement and are to be read in conjunction with the statutes and Policies and Procedures of the ESC. | ||||||||||||||||||||||||||||||||||||
| 2 Member's rights and duties | ||||||||||||||||||||||||||||||||||||
All ordinary and honorary members as defined in Article IV are entitled to:
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All members will:
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| 3 Finance | ||||||||||||||||||||||||||||||||||||
| 3.1. Financial arrangements | ||||||||||||||||||||||||||||||||||||
| The Treasurer and Assistant Treasurer are responsible for keeping accurate and up to date financial records. | ||||||||||||||||||||||||||||||||||||
The EC is empowered to allow agreed expenditure for:
Any expenditure of over 20.000 Euro on any one meeting/item (other than congress/ seminar) should be ratified by the Board. The annual membership fee shall be reviewed regularly by the EC, discussed by the Board and voted on at the General Assembly. The publishing costs of the proceedings /abstract book of a congress/seminar should be part of the costs of the meeting. |
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| 3.2. Payment of yearly subscriptions | ||||||||||||||||||||||||||||||||||||
| The annual subscription is due on 1st January. The Treasurer will send out a reminder no less then a month after the due date. A second reminder is sent when the fee is at least two months overdue and, if no response is received within three months, membership can be deemed to be cancelled. | ||||||||||||||||||||||||||||||||||||
| When a new individual member joins after 1st October, their subscription will, in the first instance only, last up to 15 months rather than the usual 12. The contract for affiliated societies state that bulk payment should be received by the ESC not later than 1 May. | ||||||||||||||||||||||||||||||||||||
| 4 The Board of Directors | ||||||||||||||||||||||||||||||||||||
| 4.1 Appointment of Board Members | ||||||||||||||||||||||||||||||||||||
| The first representative for each country can be elected onto the Board when there are 10 paid up members and the second member can be elected if there are 50 or more paid-up members from that country. When the membership from any country drops below the set level, the representation on the Board will be adjusted accordingly at the time of each General Assembly. | ||||||||||||||||||||||||||||||||||||
| When a new Board member needs to be elected, all members of the appropriate country will be informed by the Central Office and application forms made available on the website. The number of members at an agreed time shall be used as a reference to determine the level of representation. | ||||||||||||||||||||||||||||||||||||
| If the Board of Directors is likely to have more than 29 members, the Executive Committee will examine the current Rules of Procedure and suggest ways in which they can be changed so that the Board does not become so big that it is no longer effective or financially viable. | ||||||||||||||||||||||||||||||||||||
| When the number of elected Board members according to these rules comes to less than 29 the shortfall will be made up by representatives from countries who have more than 5 but less than 10 members. Initially this will be by drawing lots and later in rotation. | ||||||||||||||||||||||||||||||||||||
| 4.2. Mandate | ||||||||||||||||||||||||||||||||||||
| Board members must have paid their yearly subscriptions and serve for 4 years. They may stand for re-election once: a total of 8 years. An ESC member must then stand down for at least 2 years before standing for election again. | ||||||||||||||||||||||||||||||||||||
| Board members need to be aware of the rules governing whether a person may be a member of more than one committee or group. This is shown in the table below | ||||||||||||||||||||||||||||||||||||
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| 4.3. Election Procedure for Board Members | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in Policies and Procedures. All voting is by secret ballot using simple majority. | ||||||||||||||||||||||||||||||||||||
| 4.4. Duties and Responsibilities of Board Members | ||||||||||||||||||||||||||||||||||||
| New members and re-elected members will be announced at the General Assembly and will take up their positions at the following Board meeting. | ||||||||||||||||||||||||||||||||||||
New members will receive a pack containing the
following:
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A Board member is entitled to:
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A Board member will:
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| 5 Executive Committee (EC) | ||||||||||||||||||||||||||||||||||||
| 5.1. Terms of Reference | ||||||||||||||||||||||||||||||||||||
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| 5.2. Election Procedure for EC Members | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in Procedures. | ||||||||||||||||||||||||||||||||||||
| Voting occurs at the Board meeting following the General Assembly. Voting occurs in the order shown in 5.1a above. | ||||||||||||||||||||||||||||||||||||
| 5.3. Duties and Responsibilities | ||||||||||||||||||||||||||||||||||||
| All Executive Committee members will: | ||||||||||||||||||||||||||||||||||||
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| The following is a list of some of the duties of individual officer positions. These may vary depending on the needs of the society. | ||||||||||||||||||||||||||||||||||||
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The Assistant Secretary will: |
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The Treasurer will: |
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The Assistant Treasurer will: |
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| 6 Internal Scientific Committee (ISC) | ||||||||||||||||||||||||||||||||||||
| 6.1. Terms of Reference | ||||||||||||||||||||||||||||||||||||
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| 6.2. Election Procedure for ISC Members | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in Procedures. Voting occurs at the Board meeting following the General Assembly. Voting occurs after the election of the EC. The position of Chair is appointed after the ISC elections. | ||||||||||||||||||||||||||||||||||||
| 6.3. Duties and Responsibilities | ||||||||||||||||||||||||||||||||||||
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| 7 Editorial Team | ||||||||||||||||||||||||||||||||||||
| 7.1. Terms of Reference | ||||||||||||||||||||||||||||||||||||
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| 7.2. Election Procedure for the Editorial Team | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in the Policies and Procedures document. | ||||||||||||||||||||||||||||||||||||
| 7.3. Duties and Responsibilities | ||||||||||||||||||||||||||||||||||||
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The tasks and duties of the EiC, the deputy EiC, the Editors and the Editorial Office will be described in a written protocol. The EiC should have experience of being an editor, either as an Editor of the EJCRHC or of another journal. Non scientific secretarial management of the journal will be the responsibility of the Editorial Office, particularly collecting manuscripts and managing the review procedures. |
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| 8 Editorial Board | ||||||||||||||||||||||||||||||||||||
| An Editorial Board might be formed by the Editor-in-Chief and Editors from experts in different fields in order to facilitate the peer-review process. Their tasks and remit will be described. If any member of the Editorial Board is unable to complete their remit, the Editor-in-Chief will appoint a replacement. | ||||||||||||||||||||||||||||||||||||
| 8.1. Terms of Reference | ||||||||||||||||||||||||||||||||||||
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| 8.2. Election Procedure for the Editorial Board | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in the Policies and Procedures document. | ||||||||||||||||||||||||||||||||||||
| 8.3. Duties and Responsibilities | ||||||||||||||||||||||||||||||||||||
| The tasks and duties of the Editorial Board are as follows: - to contribute an editorial or an article pertaining to the field of expertise of the Editorial Board member (at least one in four years) - to actively and regularly participate in the peer-reviewing process of manuscripts (at least two every year), when kindly asked to do so by the Editors | ||||||||||||||||||||||||||||||||||||
| 9 Expert Groups (EG) | ||||||||||||||||||||||||||||||||||||
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Expert groups are groups of internationally recognized experts in different fields of contraception and reproductive health. Proposals for new EGs are discussed and agreed by the ISC & EC. |
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| 9.1 Terms of Reference | ||||||||||||||||||||||||||||||||||||
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| 9.2. Election Procedure for EG Members | ||||||||||||||||||||||||||||||||||||
| The election procedure and application form are included in Policies and Procedures. Voting occurs at the Board meeting following the General Assembly. Voting occurs after the election of the EC, ISC and Editorial Board. | ||||||||||||||||||||||||||||||||||||
| 9.3 Duties | ||||||||||||||||||||||||||||||||||||
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| 10 Publications | ||||||||||||||||||||||||||||||||||||
| The ESC may have publications such as a Newsletter and a scientific Journal, proposed by the EC and approved by the Board of Directors. | ||||||||||||||||||||||||||||||||||||
| 10.1. The ESC Newsletter | ||||||||||||||||||||||||||||||||||||
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The content of the ESC Newsletter will consist of a forum for members as well as Society related and other relevant information. Either the General Secretary or the Assistant Secretary of the EC will be the Newsletter Editor and will be appointed by the EC. |
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| 10.2. The Journal | ||||||||||||||||||||||||||||||||||||
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Will be published at regular intervals as agreed by the Editorial; Team & EC. It is free to paid-up members of ESC. |
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| 10.3. Board update | ||||||||||||||||||||||||||||||||||||
| The Secretary General will produce a regular update for the Board. | ||||||||||||||||||||||||||||||||||||
| 11 Affiliation by other European societies to ESC | ||||||||||||||||||||||||||||||||||||
| International or national European organisations with similar or related aims may apply for affiliation to the ESC. Members of affiliated societies shall pay a 50 percent reduced yearly fee (suggested by the EC, approved by the Board). Those seeking affiliation must submit an application in writing to the Secretary General. The Board shall ratify the final affiliation. This decision shall be followed by a signed contract including rights and duties of members of affiliated societies. The Central Office of the ESC shall receive a complete list of members including email and postal addresses from the affiliated Society. Members of affiliated societies have the same rights as other ESC members including voting rights. | ||||||||||||||||||||||||||||||||||||
| Members of affiliated societies are entitled to: | ||||||||||||||||||||||||||||||||||||
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| Affiliated societies will: | ||||||||||||||||||||||||||||||||||||
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| 12 Congresses, meetings and events | ||||||||||||||||||||||||||||||||||||
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The ESC organises its own congresses, seminars and workshops and other events as it sees fit. The ESC may also organise a session or a speaker, at the request of another organisation or society. An organisation or society with similar aims and objectives to the ESC, may request to organise an activity under the ''auspices'' of the ESC. |
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| 12.1. Congress | ||||||||||||||||||||||||||||||||||||
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The ESC organises a congress usually every 2 years at which a General Assembly is held. In the intervening year, a seminar is usually held. The ESC may choose to alter this arrangement as agreed by the Board. The venue is decided by the General Assembly. Call for applications is made by the CO 4 years prior to the congress year. Applications are reviewed by the EC and Board. Presentations by the countries are made at the GA. A short objective evaluation from the Board may follow a presentation. Then the GA votes by secret ballot and absolute majority. The organiser of the next congress (in 2 year's time) will also make a short presentation at the General Assembly.
Countries wishing to host a congress should apply to the CO for further details. Information is included in the Policies and Procedures document. |
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| 12.2. Seminar | ||||||||||||||||||||||||||||||||||||
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The ESC seminars are usually held in the year when there is no congress. Any member wishing to organise a seminar shall submit a bid in writing to the Central office. A short presentation should be made at the Board meeting in support of the bid. The Board votes by secret ballot and simple majority. Any ESC member or country wishing to organise a seminar shall submit a bid in writing to the Central office. Further details on the application process are available from the CO and are included in the Policies and Procedures document. |
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| 12.3. Workshop | ||||||||||||||||||||||||||||||||||||
| The ESC may choose to organise an educational workshop or other similar event as it sees fit. The organisational process is listed in the Policies and Procedures document. | ||||||||||||||||||||||||||||||||||||
| 12.4. ESC session during another organisation's meeting | ||||||||||||||||||||||||||||||||||||
| Besides its own regular seminars, congresses and
workshops, the ESC may support a speaker or organise a session
during a national or international congress of societies with
similar aims to the ESC.
Requests are collected by the Central Office. The Central Office is responsible for the negotiation about financial aspects of the participation. A maximum of 7 % of the income from the last Congress can be dedicated each year to cover expenses of ESC speakers. The EC is responsible for the final selection of meetings which will be supported, according to the budget available. The ISC is responsible for the preparation of the scientific programme. The selected speakers must provide a short report for the EC & ISC. The process is included in Policies and Procedures. |
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| 12.5. Meetings or events with which the ESC is associated. | ||||||||||||||||||||||||||||||||||||
| Each request to organise an activity under the ''auspices'' of the ESC, should meet the following criteria: - the ESC must be involved in the programme, - the theme and programme must concur with the aims of the Society, - the request must be discussed and approved by the EC. | ||||||||||||||||||||||||||||||||||||
| 12.6. Simultaneous translation | ||||||||||||||||||||||||||||||||||||
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English is the official language of the ESC. Simultaneous translation can be available in 2 languages other than English, and / or the language of the host country, for ESC congresses, seminars, general assemblies and other major meetings agreed by the EC. The final decision on these languages shall made by the EC. |
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| 13 ESC granted projects and scholarships | ||||||||||||||||||||||||||||||||||||
| Individuals or organisations may apply for financial support from the ESC for activities that are in accordance with the aims of the Society as described in the Statutes. | ||||||||||||||||||||||||||||||||||||
| 13.1. Project (previously termed Article 14) | ||||||||||||||||||||||||||||||||||||
| This grant may be used to support an individual, group, institute or organisation with a project related to the aims of the ESC. Examples include: research, audit, review, needs assessment. The money must be used for a definite project within a definite time period. | ||||||||||||||||||||||||||||||||||||
| 13.2. Course or meeting (previously termed Article 18) | ||||||||||||||||||||||||||||||||||||
| This grant may be used to support a regional or local course or meeting within Europe related to the aims of the ESC. At least one speaker must be a member of the ESC board, with their expenses paid out of the grant. | ||||||||||||||||||||||||||||||||||||
| 13.3. Humanitarian aid | ||||||||||||||||||||||||||||||||||||
| The ESC will provide funding to support a humanitarian aid project each year. The venue may be anywhere in the world, but MUST be oriented and related to contraception, sexual and/or reproductive health. The money MUST be used for a defined project within a definite time frame. | ||||||||||||||||||||||||||||||||||||
| 13.4. Other ESC Granted projects or Scholarships | ||||||||||||||||||||||||||||||||||||
| New proposals are discussed and agreed by the ISC & EC. Details are made available on the website and in the Policies and Procedures section. | ||||||||||||||||||||||||||||||||||||
| 14 ESC awards | ||||||||||||||||||||||||||||||||||||
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An ESC Medal is established to honour outstanding national or international recognised activity in contraception, abortion, sexual or reproductive health in accordance with the aims of the Society. An applicant for the ESC Medal should either be a current member of ESC or, if retired or not working, a previous member of ESC. In certain circumstances an applicant who is no longer living may be considered; in this instance the nominator should seek further advice from the Central office. |
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| An ESC Diploma is established to honour outstanding organisational support and activity within the ESC itself in accordance with the aims of the Society. | ||||||||||||||||||||||||||||||||||||
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The Medal may be conferred on a maximum of two members of the ESC every even year at the time of the ESC biannual congress and the Diploma to a maximum of two members of the ESC every odd year at the time of the ESC Seminar. Nominations for such honours are put forward by the members of the Board of Directors. A written proposal on a nomination form should be signed by at least 3 Board members and the CV of the nominee must be attached. Nomination forms are available from the website or the ESC central office. Proposals should be sent to the ESC CO not later than 3 months prior to the Board meeting. All proposals will be initially scrutinized by the Internal Scientific Committee (ISC) and will then be presented to the Board. The Medal award is decided during the seminar Board meeting and the Diploma award during the Congress Board meeting. Members vote by secret ballot using simple majority for both M&D. Conferral of the Medal or Diploma are carried out by the President of the ESC. The awarded person may be asked to present a lecture if its bestowal was based on scientific activities, and the award lecture should be published in the ESC Journal. |
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| The processes are included in Policies and Procedures | ||||||||||||||||||||||||||||||||||||
| 15 Committee of Past Presidents | ||||||||||||||||||||||||||||||||||||
| The ESC Committee of Past Presidents consists of all past ESC presidents on a voluntary basis. The essential role of the Committee is to assist in ensuring continuity and stability in the life of the ESC. The activities of the Committee are limited to providing advice and proposals. The Committee will, when requested, be the "Ambassador" for the ESC towards European or international institutions dealing with contraception or reproductive health. Special attention should be paid to establishing contacts and collaboration in European countries which are not yet represented in the ESC. The Committee could help or even negotiate in the case of serious problems with ESC representatives or within the Society. The Committee may send one member to participate in Board meetings but with no right to vote. The committee meets every other year during the ESC congress and produces a report to the Board. Members are invited by the ESC. Continuation of the Committee will be evaluated by the Board from time to time. | ||||||||||||||||||||||||||||||||||||
| 16 Declaration of interest | ||||||||||||||||||||||||||||||||||||
| 16.1. General | ||||||||||||||||||||||||||||||||||||
| The Executive Committee has agreed that members of
the Executive Committee, Board, all members of other ESC committees
or expert groups and the members of any groups working under the
auspices of the ESC, including those contributing to congresses,
seminars and workshops should disclose any perceived conflict of
interest. This is a normal request and is common now to most
organisations.
Such conflicts of interest may arise as a result of receiving sponsorship or payment of expenses by commercial organisations; consultancy fees; editorial fees; research grants; speaker's fees; travel costs over and above those required to attend a meeting or other benefits in kind. It can also include holding of shares in pharmaceutical organisations or medical equipment manufacturers by yourself or immediate family; membership of charities or pressure groups with conflicting interests. Having such a relationship or affiliation as noted above does not prevent an ESC representative working on any committee or group; giving a presentation or other activity, provided that the conflict of interest is declared. This declaration may be to either the chairman of the committee or group or to the ESC Central Office or an audience. You will be asked to sign that you agree to declare any conflict of interest. You may wish to provide the ESC CO with a current list of any conflicts of interest you have. |
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| 16.2. Sponsored symposia | ||||||||||||||||||||||||||||||||||||
The Executive committee agreed in 2008 that members
of the Executive Committee, Board, all members of other ESC
committees or expert groups and the members of any groups working
under the auspices of the ESC, including those contributing to
congresses, seminars and workshops are advised that at any ESC
organised meeting they should NOT
An active participation in a sponsored session is allowed provided the person takes into account the above three principles. |
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| 17 Voting | ||||||||||||||||||||||||||||||||||||
| 17.1. Simple or Absolute | ||||||||||||||||||||||||||||||||||||
The two types of voting used are defined as following:
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Absolute majority
voting is used in the following situations
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The following notes are pertinent:
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| Simple majority is used in all other situations | ||||||||||||||||||||||||||||||||||||
The following notes are pertinent:
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| 17.2. Secret or Open Ballot | ||||||||||||||||||||||||||||||||||||
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A secret ballot is used to make all appointments (e.g. to the EC or ISC). An open ballot, for example, by a show of hands, can be used for non appointment decisions ie when the Board, for example, is asked to make a decision between 2 or more ideas. However, the President can ask for a secret ballot if s/he feels it is more appropriate. |
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| 17.3. Proxy votes | ||||||||||||||||||||||||||||||||||||
| The Board recommended that the General Assembly is asked to agree to cease using Proxy votes in all situations; including at the General Assembly and at all ESC committee or group meetings | ||||||||||||||||||||||||||||||||||||
| 17.4. Other voting issues | ||||||||||||||||||||||||||||||||||||
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