XVIIth general assembly of ESPMH - agenda

Agenda
XVIIth GENERAL ASSEMBLY ESPMH

Vilnius, Friday, 22th August 2003, 16.30-18.00 hrs


  1. Draft report of the 15th General Assembly in Malta (See annexed text)
  2. Report of the Executive Committee over 2002

    • The secretary: membership; activities (conference Vilnius, preparations Reykjavik)
    • The treasurer: final account for 2002.

  3. Report of the Financial Review Committee over 2002.

  4. Election of Financial Review Committee over 2003.
  5. Society's fee
  6. Preliminary budget 2004
  7. Election of new Secretary of Executive Committee
  8. Composition of EC
  9. Forthcoming conferences
    • Conference in Reykjavik 2003.
    • Proposal for 2004 conference: Barcelona, 1-3 September 2004 (in cooperation with EACME)
  10. Journal Medicine, Health Care and Philosophy
  11. A.O.B.