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28. juni 2015

EACPT councilmeeting for delegerede d. 28. juni 2015 i Madrid. Agenda:

12th Meeting of the EACPT Council

AGENDA
Sunday June 28th 2015. 19:00-21:00 h (Room Hidalgo)

1. Welcome and Adoption of the Agenda

2. Adoption of Minutes of the 11th meeting of the Council held in Geneva, August 29th 2013

3. Adoption of the results of the elections to the executive committee 2015

4. Adoption of the revised EACPT Statutes 

5. Joint report of the EACPT Chair and Past-EACPT
 
  • Report from the EACPT activities over the past 2 years
  • EACPT work plan until 2017
  • Proposal to strength the collaboration EACPT-EPHAR (EPHAR chair is invited to attend the EACPT Council meeting)

6. Report of the Treasurer 2013-2015

7. New application for EACPT membership
  • Turkey
  • Kazakhstan
8. Bids for 15th EACPT Congress in 2021.
(Secret voting will take place after 10 min presentation from each candidate. Paper ballots will be distributed at the room entrance)
  • Rotterdam (The Netherlands)
  • Athens (Greece)
9. Proposal for the 2nd EACPT Focus Meeting Opatija (Croatia), October 6-9, 2016

10. Any Other Business (5 min)

Gonzalo Calvo                                                    Tabassome Simon
EACPT Chair 2011-2015                                  EACPT Chair 2015-2017