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world federation of societies of anaesthesiologists annual report 2006

world federation of societies of anaesthesiologists annual report 2006

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WORLD FEDERATION OF SOCIETIES OF ANAESTHESIOLOGISTSUnapproved Minutes <strong>of</strong> the Second General Assembly held on 20 April 2004 at 2.00 p.m.at the Salle Havane, Palais des Congrès, Paris, FrancePresident: Dr T C K Brown1. Call to Order and Report from the Credentials CommitteeAfter a roll call, the Chairman <strong>of</strong> the Credentials Committee, Dr John Moyers, <strong>report</strong>ed that a quorum waspresent.2. Admission <strong>of</strong> new National Member SocietiesThe General Assembly admitted Botswana, Cambodia, Moldova, Morocco and the United Arab Emiratesas new national member <strong>societies</strong> <strong>of</strong> the WFSA.3. Re-instatement <strong>of</strong> national member <strong>societies</strong>The General Assembly re-instated the following national member <strong>societies</strong>:a. China PRCb. Nicaragua andc. Panama4. Suspension <strong>of</strong> national member <strong>societies</strong>The General Assembly accepted the suspension <strong>of</strong> the Anaesthesia Club <strong>of</strong> Qatar.5. Minutes <strong>of</strong> the First General Assembly <strong>of</strong> 18 April 2004The minutes <strong>of</strong> the First General Assembly held on 18 April 2004 were read and passed unanimously.6. Matters arising from the Minutes:African Training ProgrammeA.Meursing and Y.Khater presented to the General Assembly the proposal for the African TrainingProgramme for physicians from the English spoken countries in anaesthesia. This is a collaborative effort<strong>of</strong> the WFSA, Assiut and Cairo University, Egypt and the Erasmus University Medical Centre,Netherlands. This proposal was met with approval.7. Report <strong>of</strong> the Reference CommitteeDavid Wilkinson presented the proposals <strong>of</strong> the Reference Committee on Statutes and Bylaws, asfollows :7.1 STATUTES: Page 8; Art 4.02 CompositionThe Executive Committee shall consist <strong>of</strong> the President, Secretary, Treasurer, Deputy Secretary, DeputyTreasurer and 12 elected members together with the chairmen <strong>of</strong> the Education, Publication, Foundationand Safety & Quality <strong>of</strong> Practice Committees.Of the elected members, at least one must be from each <strong>of</strong> the following geographical groupings:a. Africa and the Middle Eastb. Asiac. Australia, New Zealand and the Pacific Islandsd. Central and South America, Mexico and the Caribbean Islandse. Europe and Israelf. The United States <strong>of</strong> American and Canada7.2 STATUTES: Page 8; Art 4.03 Management GroupA Management Group consisting <strong>of</strong> the President, Secretary, Chairman <strong>of</strong> the Executive Committee,Treasurer, Deputy Secretary, Deputy Treasurer and the Chair <strong>of</strong> the Education Committee shall beconstituted to perform the day to day management activity. The President shall preside.STATUTES: Page 8; Art 4.03 Legal Actions be renumbered 4.0415

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