EAHP 41st General Assembly Stops until lunch break.
-
Upload
arnold-plante -
Category
Documents
-
view
217 -
download
1
Transcript of EAHP 41st General Assembly Stops until lunch break.
![Page 1: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/1.jpg)
EAHP 41st General Assembly
Stops until lunch break
![Page 2: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/2.jpg)
Presentation by
Anne-Marie van der Aart of Dutch Association of Hospital Pharmacists
- central registration of medication errors, followed by Q&A
• Insert here Anne-Marie’s ppt
2
![Page 3: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/3.jpg)
Lunch breakLunch break
3
![Page 4: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/4.jpg)
GA resumes
4
![Page 5: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/5.jpg)
Point 13
Voting/legal session
Roberto Frontini
EAHP President
&
Frank Weinand
EAHP attorney
5
![Page 6: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/6.jpg)
Voting/legal session
‘accounting’13. Accept MCI receivable as bad debt (vote)
14. Approval of the annual accounts for the fiscal year 2010 – 2011, (Vote)
15. Updated budget 2011/2012 (Vote)
16. Proposed budget 2012/2013 (Vote)
17. Internal and external auditor reports (Thomas and Gitte)
18. Accept any other association A/R as bad debt (vote)
6
![Page 7: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/7.jpg)
Voting/legal session
19. Discharge to the members of the
board of directors for the same
fiscal year
20. Resolution to dissolve the association
as per 4 June 2011, and decision
7
![Page 8: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/8.jpg)
Voting/legal session
20.1 that the liquidation shall take place by means
of the liquidation procedure as
described in the articles 2:19-25 Dutch Civil Code
as well as the Belgian law of
17 June 1921;
20.2 to appoint the current board members as the
liquidators who will have the same powers, duties
and liabilities as the board of the Association had,
as far as these are compatible with their task as
liquidators
8
![Page 9: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/9.jpg)
Voting/legal session
20.3 with due observance of article 13 paragraph 4 of the
articles of association of the Association, the net assets of
the Association will be allocated to the international
European Association of Hospital Pharmacists
20.4 to vote on the closing of the liquidation in 2012
(will be voted on by ga 2012)
20.5 to grant approval to the board of the foundation
“Stichting EAPH Foundation for the Promotion of
Hospital Pharmacy” to resolve on the dissolution of the
Foundation
9
![Page 10: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/10.jpg)
Closure of “old” EAHP GA
10
![Page 11: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/11.jpg)
Coffee breakCoffee break
11
![Page 12: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/12.jpg)
Welcome to the
EAHP 1st General AssemblyExtraordinary General Assembly of the International Belgian
not-for-profit organization EAHP (the “new” EAHP)
4 June 2011
Dublin, Ireland
![Page 13: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/13.jpg)
Point 1 - Programme
Welcome - members, new member applicants and observers
Roberto Frontini
EAHP President
13
![Page 14: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/14.jpg)
Point 1 - Programme
Founding members
Austria Italy
Belgium Luxembourg
Bulgaria Norway
Croatia Poland
Czech Republic Portugal
Estonia Slovakia
Finland Slovenia
FYROM Spain
Germany Switzerland
14
![Page 15: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/15.jpg)
Point 2
New member applications (Vote)
Bosnia Herzegovina Sweden
Denmark The Netherlands
France Turkey
Greece UK
Hungary
Ireland
Latvia
Lithuania
Serbia
15
![Page 16: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/16.jpg)
Point 3
Renew member/appoint new members of the Board - Vote –
Appointment for one year
FRONTINI Roberto Virgilio Amerigo; president;
DOLINAR Elfriede, vice‐president;
HANDLOS Vagn Neerup; director of education, science and research
WEST Anthony Leslie, Director of Finance
Appointment for two years Appointment for three years
NEEF Cornelis MIHARIJA GALA Tajda
SÝKORA Juraj
BATISTA Aida
16
![Page 17: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/17.jpg)
Membership fees for the fiscal year 2012-2013 (Vote)
Point 4
17
![Page 18: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/18.jpg)
Acceptance of the transfer of the net assets of the not-for-profit organization EAHP and of the Stichting EAHP Foundation for the Promotion of Hospital Pharmacy such as decided by resolution of that association and of the Stichting as of today
(Vote)
Point 5
18
![Page 19: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/19.jpg)
Acceptance of budgets voted on by “old” EAHP GA 2011-2012 and
2012 – 2013
(Vote)
Point 6
19
![Page 20: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/20.jpg)
Next General Assembly dates
Point 7
20
![Page 21: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/21.jpg)
Concluding remarks
Roberto Frontini
President
Point 8
21
![Page 22: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/22.jpg)
End of day 2End of day 2
Meet in the hotel lobby at Meet in the hotel lobby at 18.3018.30
Visit of the Jameson Distillery following by a sumptuous meals and live bands of musicians and dancers performed by The Jameson Players and the Claddagh Dancers
22
![Page 23: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/23.jpg)
Sunday 5 June - 09.30-15.00:
Lunch and Social/cultural event
Visit of a good portion of the city including walks around Merrion Square, Dublin Castle courtyards and gardens,.. Lunch on Sunday will continue with the alcohol theme and this time we will visit the home of the ‘black stuff’ and visit the Guinness Storehouse.
23
![Page 24: EAHP 41st General Assembly Stops until lunch break.](https://reader035.fdocuments.in/reader035/viewer/2022062417/551b99c5550346a6148b63df/html5/thumbnails/24.jpg)
24
Folienüberschrift oder Fußzeile: Arial 12 pt
Titel der Folie: Arial 26 pt
Hier kann ein Text stehen: Arial 26 pt
Die verwendeten Farben setzen sich, wie folgt zusammen:
– RGB Blau: 22/87/136
– RGB Grün: 105/190/40
– der Anstrich ist ein Gedankenstrich