EPF Annual General Meeting
Time | 19/05/2015 09:00 - 17:00 |
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Location | Brussels |
Organizer | EPF |
Contact | Véronique Tarasovici at veronique.tarasovici@eu-patient.eu Tel: +32 2 280 2334 |
When? 19-21 May 2015
Where? Brussels
Who can attend? EPF members only!
What?
The Annual General Meeting (AGM) 19 May
The AGM is the main governance body. The business session taking place on 19 May 2015, will be an opportunity to learn about what has been achieved in 2014 and to discuss and adopt the strategic priorities for the year to come.
The programme is available here.
Networking space – “Tea Time”
To make sure you make the most of this opportunity to meet your colleagues from all around Europe we have included space for networking in the programme.
After the business session it is tea time! This is an additional space to meet with your peers around tea to discuss, exchange ideas of common interest and celebrate your being part of the European Patients’ Movement. The attendance and topics are free.
Governance
The elections for the board will take place at the AGM. Five seats are vacant. The current two-year term of office for the following four Board members comes to an end: Vida Augustiniene, Marco Greco, Stanimir Hasurdjiev and Robert Johnstone. Following Tomasz Szelagowski’s resignation from the Polish Patients’ Federation, one more seat is available.
You will recall that other board members Anders Olauson, Susanna Palkonen, Dominik Tomek and Brian Westwere elected last year and are half way through their term of office.
If your organisation is a full member of EPF and wishes to nominate a member to the board, please complete and return the nomination form by 19 April. More information on the responsibilities of being an EPF Board Member is available here.
Please note that applicant organisations to be endorsed at the Annual General Meeting that meet the criteria for full membership are also eligible to put forward a nomination.
EPF Patient Empowerment Campaign 20-21 May
More information available here.
How to register?
EPF will reimburse travel and subsistence costs in line with our reimbursement policy.
Please click here to get to the registration form.
Related Information
AGM_REIMBURSEMENT_POLICY_AND_FORM.pdf
Board_election_nomination_form.pdf
Responsibilities_Board_Members.pdf
Questionnaire: Board candidate
Presentations:
1_AGM-AR-2014-Nicola_Bedlington.pdf
2_AGM_financial_report_budget_2015_Marco_Greco.pdf
4_AGM_WORK_PLAN_2015_Nicola_Bedlington.pdf
5_AGM_IMI_Nicola_Bedlington.pdf
7_AGM_Campaign_Cynthia_Bonsignore.pdf
8_AGM_Membership_Camille_Bullot.pdf
9_AGM_EPF_Youth_Group_Aneela_Ahmed.pdf