General Assembly
General Assembly, 2007
The ordinary General Assembly took place in Bournemouth on Tuesday 23 October 2007 from 13.15 to 14.00, Tregonwell Hall, Bournemouth International Centre.
Agenda of the General Assembly:
- Welcome and approval of agenda
- New constitution
- Honorary member
- Financial position and membership situation
- Training programme
- Planning for the future
- ISoP 2008 Annual Meeting ( Buenos Aires , Argentina )
- Any other business
Minutes of the Bournemouth General Assembly are now available (in pdf)
Extraordinary General Assembly, 2007
To prepare for the amendment to Article 17 of the constitution, an extraordinary General Assembly of ISoP
took
place at 15.45 on Thursday 30 August 2007, during the 8 th Congress of the European Association for Clinical Pharmacology and Therapeutics (EACPT) in Amsterdam, Netherlands.
A notification letter has been sent to all ISoP members.
Minutes of the Amsterdam 2007 Extraordinary General Assembly (in pdf)
General Assembly, 2006
To prepare for the changes in the statutes, an extraordinary General Assembly of ISoP took place on Wednesday 20 December 2006 , at the Green College (Committee room), Woodstock road, Oxford, United Kingdom.
A notification letter has been sent to all ISoP members.
The minutes of the extraordinary General Assembly are available here (in pdf), this has approved the modified statutes.
AGENDA EXTRAORDINARY GENERAL ASSEMBLY
Oxford, England - 20 December 2006, 12.00 (Green College)
Welcome by Prof Giampaolo Velo, Past President
Dr Brian Edwards, Treasurer
- Approval of the Agenda
- Acknowledgement change in by-laws (Article 9.5 and 10)
- Change in domicile
- Approval of the changes to Statutes, the substantive changes being as follows:
- Art 1.3, whereby the Society would be registered in the Trade Register of Geneva and governed by articles 60 to 79 of the Swiss civil code;
- Art 2: whereby ISoP would explicitly pursue exclusively charitable and public purpose objectives;
- Art 9.4, whereby the Executive Committee as a whole (rather than the President) would be responsible for legally representing ISoP and for conducting its affairs;
- Art 11.2 whereby the use of financial assets would be in accordance with the objectives and the budgets approved by the Executive Committee;
- Art 12, whereby the accounts would be subject to examination by an appointed the inspectors of accounts (i.e. an auditor) who would also set (financial) controls;
- Art 13 (new), which provides for signatories of papers on ISoP's behalf;
- Art 14 (new) whereby the financial liability of the Society is restricted to the assets of ISoP and expressly excludes personal liability;
- Art 17, whereby provision is made for an alternative means of distributing ISoP's assets on liquidation (should there be no other societies sharing ISoP's objectives); and
- Art 18 whereby any future amendment to the statutes would require the tax administration in Geneva to be notified
- AOB
The 2006 General Assembly took place on 12th October during the ISoP Annual Meeting in Liège, Belgium.
Minutes of the 2006 General Assembly (pdf).
Agenda of the General Assembly:
- Welcome and approval of agenda
- Financial position and membership situation
- New constitution
- Honorary members
- Elections 2006
- ISoP 2007 Annual Meeting (Bournemouth, UK)
- Planning for the future
- Any other Business
General Assembly, 2005
The 2005 ISoP General Assembly took place on 19th October during the ISoP Annual Meeting in Manila-Philippines.
Minutes of the 2005 General Assembly (pdf).
General Assembly, 2004
The 2004 ISoP General Assembly took place on 8th October during the ISoP Annual Meeting in Dublin.
Minutes of the 2004 General Assembly (pdf).
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