Agenda

Date: Monday, October 9, 2017, 12:00 – 16:00.
Location: HALL 8 – HALICARNASSUS, CCIB Barcelona


1. President’s Welcome

2. Affirmation of Eligible Voters and Quorum

3. Vote on opening General Assembly to guests

4. Approval of the minutes of the June 8, 2015 CEORL-HNS General Assembly in Prague

5. Report of the President

6. Report of the Treasurer

7. Report of the Internal Auditors

8. Election of two Internal Auditors

9. Election Presidential Council positions
9.1 President-Elect
9.2 General-Secretary-Elect
9.3 Treasurer-Elect

10. Vote on changes to constitution - for further details, see below

11. Vote on own vote for Italy and Turkey and additional vote for ESPO and EAFPS

12. Vote on co-opted membership of South Korea

13. Fellowship reports

14. 4th Congress of European ORL-HNS, October 7-11, 2017 in Barcelona

15. 5th Congress of European ORL-HNS, June 29 – July 3, 2019, Brussels
 
16. Application 6th Congress of European ORL-HNS and election Congress President 2021

17. Presentation new CEORL-HNS Presidential Council

18. Next General Assembly of the CEORL-HNS

19. Varia

 

 

Changes to constitution

A number of changes to the constitution will be voted on. Please consult the constitution drafts for further details. Highlighted in yellow are the content changes (as opposed to changes in the lay-out and structure of the file).

The proposed content changes relate to points
4.1.4. 4.1.6., 4.1.7;
4.2.3, 4.2.5;
4.3.3. - 4.3.6.;
4.4.1.;
4.6.14;
5.3.1., 5.3.6;
6.5.

Please note that the legally valid version is the one in the German language. However, the English version is a 1:1 translation provided for daily use.

Constitution draft with highlighted changes

Statutenentwurf mit gemarkerten Aenderungen

 

 

 

Voting members

The Voting Circles consist of the member societies' representatives and, from among them, the Eligible Voters as per the constitution.