The European Society For Philosophy Of Medicine And Healthcare

1. Draft report of the 14th General Assembly in Lisbon, Portugal
2. Report of the Executive Committee over 2001

* The secretary: membership; activities (conference Malta, preparations Vilnius, new conference proposal)

* The treasurer: final account for 2001.

3. Report of the Financial Review Committee over 2001.
4. Election of Financial Review Committee over 2002.
5. Society's fee
6. Preliminary budget 2003
7. Election of new members of Executive Committee. Elections for following positions:

* Secretary

* Treasurer

* Member 1

* Member 2

8. Proposal for By-law. Members are invited to submit written comments in advance in order to speed up the session.
9. Composition of EC
10. Forthcoming conferences

* Conference in Vilnius 2003.

* Conference proposal 2004. A proposal has been made by dr. Vilhjalmur Arnason to host the meeting in late August 2004 in Reykjavik, Iceland. Theme: Genetics and health care.

* Future plans.

11. Journal Medicine, Health Care and Philosophy
12. A.O.B.