AGM - BUDAPEST 'S MINUTES - 5th OF SEPTEMBER 1997

1 - Introduction of the President
Marion said that she was very pleased with the high quality of the Congress, as well as with the scientific content and the excellent organization. She thanked every one who had make it possible, especially Tamas Szamosi, Peter Cholnoky and Mr Miklosi.
We are very pleased with the excellent relationship between CESP and APEE which worked together on the suject of CME in Europe.
This co-operation reinforces the identity of our Association in its rôle of expert in the education of paediatrics in Europe, and helps to increase the attractiveness of our Association to new members interested and involved in education in paediatrics.

2 - Approval of the minutes of the General Assembly Meeting of Barcelona.
Nothing further concerning the Barcelona's GAM, except to congratulate ourselves on the 18 new members.

3 - Election of APEE's new members
Juan Brines proposed 3 new members, all professors in University and involved at a high level in education in Paediatrics in Spain :
    - Pr Maria Annunciacion MARTIN MATEO (Barcelona)
    - Pr Serafin MALAGA GUERRERO (Oviedo)
    - Pr Luis SIERRASESUMACA ARIZNABARRETA (Pampelona)
Marion Crouchman proposed 3 members :
    - Dr Michael SALMAN (London)
    - Pr Aidan MACFARLANE (Oxford)
    - Dr Nick SPENCER (Coventry)
Claude Billeaud proposed 3 members :
    - Dr D.M. FLYNN (London)
    - Pr Armido RUBINO - Président de l'UNEPSA (Napoli)
    - Dr Igor GALPÉRINE (Bordeaux)
Andrea Vania propose 2 membres :
    - Dr Margherita CAROLI (Francavilla Fontana ) - Italy
    - Dr Adèle DE PASCALE (Roma)

4 - Election of new Executive Committee members
Miranda is leaving the EC and we thank her warmly for all her work and her enthusiasm in APEE. She is leaving the EC but remains the "motor" of research in Greece.
Jean-Louis BERNARD of Marseille (France) has been elected to succeed.
David HARVEY will be (January 1998) our next treasurer.
Miche PÉCHEVIS who helped us through a difficult transition period will leave in 1998.

5 - General Secretary's report
    Publications : The Journal of APEE
N° 2, concerning the core curriculum for undergraduates, was published in June.
N° 3, on the theme : Bioethics in Paediatrics, is in process. It will be ready in December or January.
A future project of books /monographies of APEE is proposed.

    APEE Internet : Has been created the 1st of July 1997 in Bordeaux : http://www.atinternet.com/apee
    It will allow exchanges between every teacher in Paediatrics in Europe.

    The relationship with other Associations : The President and the General Secretary, as well as differents members of the other Associations, reinforce the co-operation between them.
    Co-operation with CESP : we are, Marion and myself, members of the CESP, representative of APEE. The APEE is recognized as an expert in every work of the Board and CME in paediatric education.
We have been part of the elaboration of the Chart on CME in Paediatrics of the CESP. I participated in the CESP's Congress in Copenhagen. Hermien Zoethout and Juan Brines presented there the draft of the Task Force for Common Trunk of Paediatric Training and it received an approval by the European Board of CESP.

    Marion participated in the SERPA's Congress and the relationship between SERPA and APEE is excellent.
We can expect future collaborations in the field of CME.

    The UNEPSA, the society gathering together all the national societies in Paediatrics, is a major association in the co-ordination of Paediatrics in Europe. The President of UNEPSA, Pr Armido RUBINO, like his predecessor, honors us by accepting membership of APEE. We wish to work in close relationship with UNEPSA, to share the pedagogic resources provided by the teachers in paediatrics in each european country and make up a "European Bank of Education in Paediatrics".

    ESSOP and APEE know each other and share the same point of views regarding the Basic Paediatric Training. We intend to organize our next congress with ESSOP in 1998.

    Our relationship with the American Academy of Paediatrics is loose. However, we have accepted this Association as an observer member in APEE. It seems very interesting to share our paediatric knowledge with our neighbour on the other side of the atlantic.It is with regrets that we didn't meet Pr Erold Alden who was invited to our Budapest's Congress, he could not attend for professional reasons.
    As well, we would like to thank Mrs Florence Walsh for her excellent work as a secretary.

6 - Treasurer's report

    Andrea Vania's work has been difficult this year, but helped by the presence, during this Congress, of our scottish accountant : Mrs Heather Lyall.
    The account is in balance. End of 1996, we had in our Scottish account about £ 3200 and in our french account (in Bordeaux) 2000 Frs.
    It has been decided to increase the subscription by £ 5 for the year. So, the individual subscription will be £ 50 and the corporate membership of £ 65.
    Furthermore, we are going to be able to pay with a VISA card, which will help everybody to pay their membership. We have decide to cross off the members who have not paid subscriptions for two successive years.
Membership entitles you to receive a free copy of the Journal of APEE.

7 - The Standing Committees of APEE
    The Standing Committee working on the Common Trunk of Paediatric Training, led by Hermien Zoethout, presented their work at the General Assembly. This work will be very useful for all the teachers in Paediatrics in Europe.
    The General Assembly asked this standing committee to publish their work in the European Journal of Paediatrics. When this standing committee has finished this work, other tasks are waiting for them...

    The Standing Committee on Bioethics in Paediatrics, led by Lincoln Justo Da Silva, must work very hard this year (this topic is an extension of our thoughts in Barcelona) in order to present a report from APEE on this subject, during the CESP's meeting .
    Dr Igor Galpérine has decided to add his strength, and others are welcome. In that case they should contact Lincoln to be part of that standing committee.

    The Standing Committee on teaching social and community paediatrics for the common trunk of the paediatrician has been created during this Congress. It is a mixed commission ESSOP-APEE made of 4 members of ESSOP (led by Nick Spencer) and 4 members of APEE (led by Michel Péchevis with Michel Manciaux as advisor).
    The task of this standing committee is to present the result of our thoughts at the next meeting of the CESP.


    All those Standing Committes will meet the 29th and the 30th of January 1998 in London during our next EC meeting. Then in Bordeaux, the 8th of September 1998 before the joint meeting ESSOP-APEE.

8 - Next Congress : in Bordeaux : 9 - 10 - 11 of September 1998
Come as many as you can ! Pr Boris Sandler, and myself, will be very attentive to organize your stay in very good conditions : Good food, good wines !
But seriously, we are sorry to tell you that you will have to work hard on that topic because it is crucial for the Education in Paediatrics.
We decided that the topic of this joint congress ESSOP-APEE will be "Teaching social and community paediatrics in the 21st century".

Claude Billeaud Secrétaire Général de l'AEPE

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