We wish you a hearty welcome to the Annual Meeting in London.

Transcription

1 ASSOCIATION FOR EUROPEAN PAEDIATRIC AND CONGENITAL CARDIOLOGY ASSOCIATION EUROPEENNE DE CARDIOLOGIE PEDIATRIQUE ET CONGENITALE Dear members of AEPC, We wish you a hearty welcome to the Annual Meeting in London. The Business Meeting will take place between on Thursday 23 May between 9 and 11 am in the Monarch Suite at the Hilton Metropole Hotel in London. You will find the Agenda for the Business Meeting below. Comment to item 10: Regarding the Councils proposal of amendments to the Constitution mainly concerning voting matters. In the end of this Newsletter you will find the Councils proposal of amendments to the Constitution with changes in Italic style and for comparison the current version of the Constitution Comment to item 11: Regarding the mode of distribution of Cardiology in the Young. The AEPC member subscription price for a print and online (bundled) subscription to CTY has been held at 65 Euros, but we have been advised that the bundled subscription price will increase from 65 to 80 from 2014 due to rising print and distribution costs. As an alternative, AEPC has been offered online-only member subscription for 40 Euros from The matter was briefly discussed last year in Istanbul and a decision will be taken during the Business Meeting in London Kind regards and looking forward to meeting you in London, Katarina Hanseus Secretary-General

2 Agenda AEPC Business Meeting Thursday May 23, 2013 Monarch Suite, Hilton Metropole, London 1. Welcome Address by the President S Qureshi 2. Obituary 3. Report of the President S Qureshi 4. Report of the Secretary-General K Hanseus 5. Report of the Scientific Secretary K Brockmeier 6. Report of the Treasurer J Stein 7. News from the Working groups Coding Committee Cardiac Dysrhythmia and Electrophysiology Fetal Cardiology Genetics, Basic Science and Inherited Muscle Disease Paediatric Cardiovascular Intensive Care Cardiac Imaging Interventional Cardiology Cardiovascular Morphology Congenital Heart Surgery Psycho-Social Care from Fetus to Adult GUCH Task Force Preventive Cardiology Junior members R Franklin N Blom J Carlos Areias M Gorenflo E Lechner J Marek G Butera A Angelini J Comas F Casey A Szatmari E Jokinen B Bonello 8. Report from the Advisory Board/National delegates K Hanseus 9. Introduction of New Members K Hanseus 10. Amendments to the Constitution K Hanseus 11. Cardiology in the Young, electronical or bundled? K Hanseus 12. Future Meetings K Hanseus 2014 Helsinki 2015 Prague Other business

3 ASSOCIATION FOR EUROPEAN PAEDIATRIC AND CONGENITAL CARDIOLOGY ASSOCIATION EUROPEENNE DE CARDIOLOGIE PEDIATRIQUE ET CONGENITALE Constitution of the Association for Paediatric and Congenital Cardiology Proposal of amendments to be discussed at Business Meeting 2013 Article 1 An international Society to be known as the Association of European Paediatric Cardiologists was founded in Lyon on June 30 th1963. The name of the Association was changed to the Association for European Paediatric and Congenital Cardiology / Association Europeene de Cardiologie Pediatrique et Congenitale on May 19, The registered office of the Association is: Secretariat, Section of Paediatric Cardiology, Gasthuisberg University Hospital, Herestraat 49, B-3000 Leuven, Belgium Article 2 Objectives 1. To promote knowledge of the normal and abnormal heart and circulation during growth and development, from fetal to adult life 2. To ensure a high standard of professional practice in paediatric cardiology in Europe These objectives shall be achieved by a) Holding an Annual Meeting which shall include 1. A business Meeting 2. A scientific Meeting b) Promoting and supporting collaboration among members for the specific purpose of scientific research and professional development c) Representing the interests of European Paediatric and Congenital Cardiology d) Communicating and collaborating with other groups and organisations with similar interests in Europe and around the world e) Any other means that the Association may consider necessary Article 3 Language of the Association At its meetings, the official language of the Association shall be English and French but English shall be the preferred language.

4 Article 4 Membership categories The Association shall consist of Ordinary, Junior, Senior and Honorary members Ordinary membership shall be conferred upon those medical and other scientific graduates who are committed to the practice and advancement of Paediatric and Congenital Cardiology and closely related fields Junior membership shall be conferred upon graduates, who are less than 38 years of age and in addition, are officially in a training programme in Paediatric Cardiology or related fields in Europe or around the world Senior membership shall be conferred upon an Ordinary member who informs the Association that he/she has retired from practice Honorary membership shall be conferred from time to time upon those members who have made important contributions to the development of Paediatric and Congenital Cardiology and related fields. The council decides who will be elected as Honorary Member. Ordinary Members may submit nominations for Honorary Membership to the council. When a member becomes an Honorary Member he/she retains the rights of his/her original membership. Application for membership Two Ordinary or Senior members should support applications for Ordinary and Junior Membership. Completed application forms must be submitted to the Secretary-General who will obtain approval from the respective National Delegate. The Secretary-General will evaluate all membership applications, which will be discussed for approval by the council prior to the next Annual Meeting. Article 5 Annual subscription Members shall pay an annual subscription, which will be determined at the Annual Business Meeting. Subscriptions shall be paid to the Association on election and by January 31st each succeeding year. After this date, the members shall pay a penalty (the amount will be determined at the Business Meeting). Annual subscriptions shall not be required from Honorary and Senior Members. However, Senior Members shall pay a full registration fee when they attend an Annual General Meeting. Any member whishing to resign shall notify the Secretary-General in writing before January 31st. Any member whose subscription is more than two years in arrears and who has received two requests for payment, shall be considered to have resigned and his/her name shall be removed from the membership list. Members leaving the Association forfeit all rights to its assets. Article 6 The council The Association shall be governed by a Council, which shall consist of the President, the Secretary- General, the Scientific Secretary, the Treasurer and four councillors including a Junior Member. When applicable during the year preceding their tenure, the President-Elect and the Secretary-General Elect shall be members of the Council. Upon relinquishing his/her post the immediate past President shall remain a member of the Council for a further year. The council shall normally have only one and never more than two members from the same country at any one time.

5 Only Ordinary Members are eligible for election to the Council with the exception of the representative of the Junior Members who shall be elected by the Junior Members. At the time of being elected and whilst serving on the Council the Council Officers should be working in an European country. A Chairman-elect shall be appointed each year by the Council to preside as the local Chairman of the Scientific Sessions of the Annual Meeting the following year. He/she shall be responsible to the council for the organization of this meeting. The Chairman-elect shall become an ex-officio member of the Council and take over from his/her predecessor at the beginning of the Scientific Sessions of the Annual Meeting. When deemed appropriate by the AEPC Council the Council will have the right by majority vote to co-opt additional members on to the council to represent specific subspecialty groups (not already represented on to the Council) for a maximum period of 3 years Role of the council The Council shall be assisted by the Scientific Advisory Committee Board of National Delegates Educational Committee The creation of Working Groups may be proposed by members interested in particular subjects and shall be considered for approval at an Annual Business Meeting. Each country shall nominate a member of the Association to be its representative at the Board of National delegates The committees, the Board of National delegates and the Working Groups shall be governed by the by-laws approved at a Business Meeting Article 7 Elections The proposed candidates for offices should be working in a European country. Ordinary, Honorary and Junior members may vote at the elections. The Council will determine the electoral procedure. Election of the President The council will begin the process of election of the President-elect by inviting nominations from Ordinary Members. Ten Ordinary Members from three or more countries must sign the proposals for nominations. The nominations must be received in writing at least 3 months before the Annual Meeting. The Council may also announce its own nomination at least 3 months before the Annual Meeting. The process of voting shall start 2 months before and be completed 2 weeks prior to the Business Meeting. Votes received will be counted at the Council Meeting immediately before the Annual Meeting and the results will be announced at the Business Meeting. The President-elect will then become a Council member until he/she takes office as President at the Annual Meeting the following year. The President-elect must obtain a minimum of 50 per cent of the votes. When there are more than two candidates the method of a single transferable vote shall be used. The ballot documents shall contain the names of all candidates followed by a box for the voters to place numbers in order of preference. If no candidate receives 50 per cent of the votes marked with preference 1, the election will be decided between the two candidates with the highest number of votes marked with this preference. Votes for these candidates marked with preference 1 will then be added to the remaining votes naming them with preference 2. If the total still does not reach 50 per cent, subsequent preferences will be similarly counted. Each vote can only be counted once.

6 If there is only one candidate he/she will be considered elected unopposed. Election of other Officers The Council will begin the process of election of the Secretary-General, Scientific Secretary, Treasurer and Councillors by inviting nominations from the Ordinary Members. Nominations for these officers must be signed by at least five Ordinary members from two or more countries and received in writing at least 3 months before the Annual Meeting. The Council may also announce its own nomination at least 3 months before the Annual Meeting. The process of election of these officers is the same as for the President-elect. Article 8 Terms of Office The elected officers shall become members of the Council after the Annual Meeting. The President shall normally serve a term of office for a period of three years. The President will not be eligible for re-election to the same office. However, he/she shall remain a member of the Council for a period of one year as past-president. The Secretary-General, Scientific Secretary and Treasurer shall each serve a term of office of five years and will not be eligible for re-election for the same office. In exceptional circumstances the Council, with the subsequent approval of the Members may extend the term of office of a Council Officer by no more than one year. The councillors shall normally serve o period of three years. Their term should be completed such as, where possible, at least one Councillor shall retire each year. Councillors shall not be eligible for reelection for the same office. The Junior Member in the Council shall be elected during an Annual Meeting by the Junior Members for a period of 3 years; only Junior Members may vote for this election. If an office becomes vacant prematurely the Council shall fill the vacancy until the next Annual Meeting. Article 9 Duties of the Officers Each officer should receive a job description on election. The President shall preside over the affairs of the Association, the Council and the Annual Business Meeting and shall represent the Association or delegate this representation. The Secretary-General shall be responsible for the day-to-day business of the Association, summon all meetings, circulate programmes to members at least one month before meetings, keep records of the proceedings and transactions of the association and share responsibilities with the President to represent the Council in legal matters. The Treasurer shall be responsible for the financial affairs of the Association, collect subscriptions, keep accounts and present a statement of the accounts each year at the Annual Business Meeting. He/she will be authorised to carry out the daily financial transactions on behalf of the council. The Scientific Secretary shall be responsible for the scientific part of the Annual Meeting. He/she will organize the abstract collection and selection for annual meeting. He/she should promote scientific publications and Continuous Medical Education accreditation. Article 10 Council Business Affairs A quorum for the Council meetings shall consist of more than half of the council members, at least 3 of whom should be officers.

7 Voting in the Council shall be by a simple majority of the members present. In case of a tied vote the President shall have a casting vote. In the absence of the President, the Council shall elect a Chairman. The Council shall be responsible for the administration and management of the affairs for the Association. The President, and the Secretary-General or two Council members and the Secretary-General shall sign legal documents. The Treasurer together with the President shall sign those documents relating to the treasury such as contracts with banks, professional congress organisers, publishers and credit card companies. Under exceptional circumstances the Council may need to proceed to remove an Officer from the Council in which case it may need a temporary replacement for that Officer. This decision will need to be ratified by the Members at the subsequent Annual Business Meeting. Article 11 Annual Business Meeting The Annual Business Meeting of the Association shall be held each year. All Members may attend and participate in the discussions but only Ordinary, Honorary and Junior Members in good standing are eligible to vote. The Annual Business Meeting shall decide upon: a) Election or removal of Ordinary, Junior and Honorary Members b) Election or removal of the Officers c) Amendments to the Constitution d) Financial matters An extraordinary meeting may be convened at the request of the Council or if requested by at least 30 Ordinary Members from three or more countries. Six weeks notice of such a meeting shall be given to all members together with a complete agenda to be discussed. Article 12 Voting at the Business Meeting Seventy Ordinary and/or Honorary and/or Junior Members shall constitute a quorum. Voting shall be by a show of hands. If appropriate a secret ballot may be arranged at the Business Meeting. Decisions will be based on a simple majority of Ordinary and/or Honorary and/or Junior members present for: a) The ratification of new Ordinary, Junior and Honorary Members b) All items other than those specified in the Constitution A two-thirds majority of a quorum is required when voting on: a) Amendments to the constitution on the condition that the amendment has been proposed by the Council or by five voting members from two or more countries and that the amendment has been circulated at least one month before the Business Meeting b) Removal of a member or an Officer c) Dissolution of the Association Article 13 Minutes of the meetings A written record of the minutes of the Council and Annual Busienss Meetings shall be maintained by the Secretary-General and shall be signed by at least two members of the Council. The minutes shall be available at the registered office of the Association.

8 Article 14 Dissolution of the Association In the event of dissolution of the Association, two liquidators shall be appointed to terminate its affairs, settle all debts and distribute all remaining funds in a manner that is in keeping with the objectives of the Association By-laws: Journal of the Association Following a postal questionnaire prior to and a vote at the Annual Business Meeting of the Association held in Munich in 2004, Cardiology in the Young was accepted as the official Journal of the Association with effect from Update and amendments This update of the Constitution and the amendments were produced at the Council Meeting in Cape Town on 19 th February 2013.

9 Constitution of the Association for Paediatric and Congenital Cardiology, present version Article 1 An international Society to be known as the Association of European Paediatric Cardiologists was founded in Lyon on 30th June, The name of the Association was changed to the Association for European Paediatric and Congenital Cardiology, Association Europeenne de Cardiologie Pediatrique et Congenitale May 19, The Registered Office of the Association is: Secretariat, Section of Paediatric Cardiology, Gasthuisberg University Hospital, Herestraat 49, B-3000 Leuven, Belgium. Article 2 Objectives The objectives of the Association shall be: 1. To promote knowledge of the normal and abnormal heart and circulation during growth and development, from fetal to adult life. 2. To ensure a high standard of professional practice in paediatric cardiology in Europe. These shall be achieved by: a) Holding an Annual Meeting, which shall include: 1. A business meeting 2. A scientific meeting b) Promoting and supporting collaboration among members for the specific purpose of scientific research and professional development; c) Representing the interests of European Paediatric Cardiology; d) Communicating and collaborating with other groups and organisations with similar interests in Europe and around the world; e) Any other means that the Association may consider necessary. Article 3 Language of the Association At its meetings, the official languages of the Association shall be English and French, but English shall be the preferred language. Article 4 Membership categories The Association shall consist of Ordinary, Junior, Senior and Honorary

10 members. Ordinary membershipshall be conferred upon those medical and other scientific graduates who are committed to the practice and advancement of Paediatric Cardiology and closely related fields. Junior Membershipshall be conferred upon graduates, who are less than 38 years of age, and in addition, are officially in a training programme in paediatric cardiology or related fields in Europe or around the world. Senior membership shall be conferred upon an Ordinary member, who informs the Association that he/she has retired from practice. Honorary Membership shall be conferred from time to time upon those members who have made important contributions to the development of Paediatric Cardiology and related fields. When a member becomes an Honorary Member, he/she retains the rights of his/her original membership. Application for membership Any two Ordinary or Senior members may propose candidates for Ordinary, Junior and Honorary Membership. For Ordinary membership, completed application forms, acknowledged and approved by the National Delegate, must be submitted to the Secretary-General. In case of a disagreement between a National Delegate and the applicant, the National Delegate should forward the complete documents of the applicant and his/her opinion to the Secretary of the Professional Advisory Committee for adjudication. Junior members may apply for membership in the Association for European Paediatric Cardiology at any time of the year. The applicant should provide the Secretary-General with the completed application form, which should have been approved by his/her National Delegate. All membership applications will be discussed for approval by the Council of the Society at its meeting prior to the next Annual Meeting. Article 5 Annual subscription

11 Members shall pay an annual subscription, the amount of which shall be determined at the Annual Business Meeting. Subscriptions shall be payable directly to the Treasurer or into the account of the Association on election and by the 31 st of January in each succeeding year. Members shall be obliged to pay a penalty (the amount to be determined in the Business Meeting) for late payment of the annual subscription after the 30th of April. Annual subscriptions shall not be required from Honorary and Senior members. However, a full registration fee shall be paid by Senior Members when they attend an Annual General Meeting. Any member wishing to resign shall notify the Secretary-General in writing before the 1 st of January. Any member whose subscription is more than two years in arrears, and who has received two requests for payment, shall be considered to have resigned and his/her name shall be removed from the membership list. Members leaving the Association forfeit all rights to its assets. Article 6 The Council The Association shall be governed by a Council, which shall consist of the President, the Chairman-elect, the Secretary-General, the Scientific Secretary, the Treasurer, four Councillors and a Junior member. When applicable during the year preceding their tenure, the Presidentelect and the Secretary-General-elect shall be members of the Council. Upon relinquishing his/her post, the immediate past President shall remain a member of the Council for a further year. The Council shall normally have only one, and never more than two members from the same country at any one time. Only Ordinary members are eligible for election to the Council, with the exception of the representative of the Junior members, who shall be elected by the Junior members. At the time of being elected to and whilst serving on the Council, the Council Officers should be working in a European country.

12 A Chairman-elect shall be appointed each year by the Council to preside as the local Chairman at the Scientific Sessions of the Annual Meeting the following year. He/she shall be responsible to the Council for the organization of this meeting. The Chairman-elect shall become an exofficio member of the Council and take over from his/her predecessor at the beginning of the Scientific Sessions of the Annual Meeting. When deemed appropriate by the AEPC Council, the Council will have the right, by majority vote, to co-opt additional members on to the Council to represent specific subspecialty groups (not already represented on the Council) for a maximum period of 3 years. Role of the Council The Council shall be assisted by a Scientific Advisory Committee, which shall include the Scientific Secretary (who will chair this committee) and one delegate from each of the Working Groups and a Professional Advisory Committee, which shall include the Secretary-General (who shall chair this committee) and 6 National Delegates to be elected from the Board of National Delegates. The Professional Advisory committee shall include the chairman of the educational committee as an ex-officio member. The creation of Working Groups may be proposed by members interested in particular subjects and shall be considered for approval at an Annual Business Meeting. Each country shall nominate a member of the Association to be its representative at the Board of National Delegates. The Committees, the Board of National Delegates and the Working Groups shall be governed by the by-laws approved at a Business Meeting. Article 7 Elections Only Ordinary members may vote at the elections. Election of the President The Council will begin the process of election of the President-elect by inviting nominations from the Ordinary members. The proposals for nominations must be signed by ten Ordinary Members from three or more

13 countries. The Council will also announce its own nomination at least 4 months before the Annual Meeting of the year preceding the Annual Meeting at which the President-elect is due to take office. The proposed candidates should be working in a European country. The process of election will follow the procedures set out below and observe the minimum deadlines as follows: 3 months before the Annual Meeting, nominations must be received in writing by the Secretary-General. 2 months before the Annual Meeting, ballot papers will be mailed to all Ordinary members; The deadline for receipt of the ballot papers by the Secretary-General is two weeks before the Annual Meeting. Votes received will be counted at the Council Meeting immediately before the Annual Meeting and the result will be announced at the Business Meeting. The President-elect will then become a Council member, until he/she takes office as President at the Annual Meeting the following year. A minimum of 50 per cent of the votes must be obtained by the Presidentelect. When there are more than two candidates, the method of a single transferable vote shall be used. The ballot papers shall contain the names of all candidates, each followed by a box for the voters to place numbers in order of preference. If no candidate receives 50 per cent of the votes marked with preference 1, the election will be decided between the two candidates with the highest number of votes marked with this preference. Votes for these candidates marked with preference 1 will then be added to the remaining votes naming them with preference 2. If the total still does not reach 50 per cent, subsequent preferences will be similarly counted. Each vote can only be counted once. If there is only one candidate he/she will be considered elected unopposed. Election of other Officers The Council will begin the process of election of the Secretary-Generalelect, Scientific Secretary, Treasurer and Councillors by inviting nominations from the Ordinary members. The Council will also announce its own nominations at least 4 months before the Annual Meeting. The proposed candidates should be working in a European country. Nominations for these officers must be signed by five Ordinary members

14 from two or more countries and received by the Secretary-General at least four months before the next Annual Meeting. The process of election of these officers is the same as that for the President-elect. Article 8 Terms of Office The elected officers shall become members of the Council after the Annual Meeting. The President shall normally serve a term of office for a period of three years. The President will not be eligible for re-election for the same office. However, he/she shall remain a member of the Council for a period of one year as the past-president. The Secretary-General, Scientific Secretary and Treasurer shall each serve a term of office for a period of five years and will not be eligible for re-election for the same office. In exceptional circumstances, the Council, with the subsequent approval of the Members, may extend the term of office of a Council Officer by no more than one year. The Councillors shall normally serve for a period of three years. Their term should be completed such that, where possible, at least one Councillor shall retire each year. Councillors shall not be eligible for reelection for the same office. The proposed candidates should be working in a European country. The Junior Member in the Council shall be elected during an Annual Meeting by the Junior members for a period of 3 years; only Junior members may vote for this election. If an office becomes vacant prematurely, the Council shall fill the vacancy until the next Annual Meeting. Article 9 Duties of the Officers

15 Each officer should receive a job description on election. The President shall preside over the affairs of the Association, the Council and the Annual Business Meeting, and shall represent the Association or delegate this representation. The Secretary-General shall be responsible for the day-to-day business of the Association, summon all the meetings, circulate programmes to members at least one month before meetings, keep records of the proceedings and transactions of the Association and share responsibilities with the President to represent the Council in legal matters. The Treasurer shall be responsible for the financial affairs of the Association, collect subscriptions, keep accounts and present a statement of accounts each year at the Annual Business Meeting. He/she will be authorised to carry out the daily financial transactions on behalf of the Council. The Scientific Secretary shall be responsible for the scientific part of the annual meeting. He/she will organize the abstract collection and selection for the annual meeting. He/she should promote scientific publications and Continuous Medical Education accreditation. Article 10 Council Business affairs A quorum for the Council meetings shall consist of 5 members. Voting in the Council shall be by a simple majority of the members present. In case of a tied vote, the President shall have a casting vote. In the absence of the President, the Council shall elect a Chairman. The Council shall be responsible for the administration and management of the affairs of the Association. The President and the Secretary- General or two Council members and the Secretary-General shall sign legal documents. The Treasurer together with the President and the Secretary-General shall sign those documents relating to the treasury, such as contracts with banks, professional congress organisers, publishers and credit card companies.

16 Under exceptional circumstances, the Council may need to proceed to remove an Officer from the Council, in which case, it may need to appoint a temporary replacement for that Officer. This decision will need to be ratified by the Members at the subsequent Annual Business Meeting. Article 11 Annual Business Meeting Thirty Ordinary Members shall constitute a quorum. The Annual Business Meeting of the Association shall be held each year. All Members may attend and participate in the discussions but only Ordinary Members are eligible to vote. The Annual Business Meeting shall decide upon: (a) Election or removal of Ordinary, Junior and Honorary Members (b) Election or removal of the Officers (c) Amendments to the constitution (d) Financial matters An extraordinary meeting may be convened at the request of the Council or of at least 30 Ordinary Members from three or more countries. Six weeks notice of such a meeting shall be given to all members together with a complete agenda to be discussed. Article 12 Voting at the Business Meeting Thirty Ordinary Members shall constitute a quorum. 1. Decisions will be based on a simple majority of Ordinary Members present for: (a) The ratification of new Ordinary, Junior and Honorary Members (b) All items other than those specified in the Constitution 2. A two-thirds majority of a quorum is required when voting on: (a) Amendments to the Constitution, on the condition that the amendment has been proposed by the Council or by five voting members from two or more countries, and that the amendment has been circulated at least one month before the Business Meeting. (b) Removal of a member or an Officer (c) Dissolution of the Association

17 Voting shall be by a show of hands. If appropriate, a secret ballot shall be arranged at the Business Meeting. The Council may arrange a postal vote between Annual Business Meetings for exceptional and urgent matters. Article 13 Minutes of the meetings A written record of the minutes of the Council and Annual Business Meetings shall be maintained by the Secretary-General and shall be signed by at least two members of the Council. The minutes shall be available at the registered office of the Association. Article 14 Dissolution of the Association In the event of dissolution of the Association, two liquidators shall be appointed to terminate its affairs, settle all debts and distribute any remaining funds in a manner that is in keeping with the objectives of the Association. By-laws Journal of the Association Following a postal questionnaire prior to and a vote at the Annual Business Meeting of the Association held in Munich in 2004, Cardiology in the Young was accepted as the official Journal of the Association with effect from Updated: Granada, May 2011, by Secretary-General Katarina Hanséus

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