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Proceedings of the British Cardiac Society

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Proceedings of the British Cardiac Society Br Heart J: first published as 10.1136/hrt.36.10.1031 on 1 October 1974. Downloaded from British Heart_Journal, I974, 36, 103I-I039. Proceedings of the British Cardiac Society THE FIFTY-THIRD ANNUAL GENERAL MEET- 4 Hollman, previously Honorary Assistant Secretary, ING of the British Cardiac Society was held at the was elected Honorary Secretary. Curtis Auditorium of the Physics Building in the University of Newcastle upon Tyne on Thursday, i8 5 Three members were nominated for Honorary Assis- April I974. The President, JoHN GOODWIN, took the tant Secretary. Miller polled the most votes and was, Chair at 9.oo a.m. during Private Business. At the therefore, elected. Scientific Session the Chair was taken by H. A. DEWAR The President thanked Sowton for his work during his in the morning and by F. S. JACKSON in the afternoon. term of office as Honorary Secretary, which included instituting the Young Research Workers' Prize. He had Private Business also started to organize the joint meeting with the I The Secretary reported that the Minutes of the Swedish Society in I975, and his offer to continue with Autumn Meeting in December I973 had not yet been this on behalf of the British Cardiac Society was very published in the British Heart Journal because of much appreciated. printing difficulties.' 6 Barber would continue as a co-opted Council Member, 2 The following Ordinary Members were elected: and on a postal vote Abrams had polled the most votes and was therefore elected to replace Donald Ross on the Philip Kennedy Caves (SM) Edinburgh Council. John Cleland (SM) Belfast Douglas John Coltart London Michael Davies 7 The following resignations were accepted: John London copyright. W. F. M. Fulton Glasgow From Extra-Ordinary Membership: (from Overseas Membership) Aitkins, Drury, Grant, Hill, McDowall, Morgan, Keith Gibson London and Rennie. Andrew Henderson Cardiff From Peter J. B. Hubner Leicester Ordinary Membership: Archibald Stewart Hunter Newcastle Arnott, Douglas, Gunning, Hunter, Kauntze, Ian Hutton Glasgow Parsons, and R. W. D. Turner. Derek Isaac Taunton In addition, Council had received a letter of resigna- http://heart.bmj.com/ Edward James Knight Harefield, Mx. tion from Brian Robinson. This resignation was also Christopher Lincoln London accepted. Peter W. Macfarlane Glasgow Alastair Duncan McInnes Jersey 8 Arnott was elected an Honorary Member of the James Benedict Meade Liverpool Society. Christopher J. Mills Midhurst, Sx. J. L. Monro Southampton 9 Hunter, Parsons, and R. W. D. Turner were elected Malcolm Murray Chelmsford Extra-Ordinary Members. In addition, Kerr had written James Gerard Murtagh Belfast advising Council that he would shortly be retiring and on September 27, 2021 by guest. Protected Joseph Michael Muscat-Baron Halifax Council recommended his election to Extra-Ordinary Mark Ian Monro Noble Midhurst, Sx. Membership; this was agreed. Michael Charles Petch London Jeremy Pilcher Coventry Io The Treasurer presented the Auditors' report and Maurice John Raphael London accounts for the year to 3I December 1973, which Gareth M. Rees London showed that the Society's finances were in a satisfactory Michael E. Scott N. Ireland state. Following the increase in subscriptions in June Raymond Shanahan Cork 1973 there was a reasonable balance in hand, but the John Brandon Stoker Leeds Auditors drew attention to the frightening way in which Peter George Ingle Stovin Cambridge costs were rising, and in particular labour costs which Richard Sutton London were a substantial proportion of the Society's expenses. D. Tunstall-Pedoe London He had made a spot check of inquiries, errors, omissions, and so on during the few weeks leading up to this meet- 3 Goodwin was re-elected unopposed as President for a ing, most ofwhich were quite unnecessary and caused an third year. enormous amount of work - to say nothing of the postage - and the inevitable cross-checking. He urged 1 Published April, I974, 36, p. 392. members once again to pay proper attention to the Br Heart J: first published as 10.1136/hrt.36.10.1031 on 1 October 1974. Downloaded from 1032 Proceedings of the British Cardiac Society notices sent out and to comply with the instructions period of one year. The Society shall elect two new promptly and accurately. Members to serve in their place.' In their review of the Society's investments the The remaining amendments to the Rules were agreed as Brokers did not recommend any major changes and con- follows: invest- sidered that the long-term prospects for our the Society shall not be ments were reasonably satisfactory. Rule 3 to read: 'The Rules of an changed unless at the Annual General Meeting The Treasurer was pleased to give the Society Members vote item of good news, due to the enterprise of Walter two-thirds of the Ordinary present Somerville, Editor of the British Heart Journal. The in favour of the change. Notice of the suggested based change must be sent before i January to the Sec- B.M.A. proposed to make the Society a grant of the upon the number of issues of the British Heart Journal retary who shall notify all Ordinary Members produced, and in the current year this was expected to proposal at least one month before the meeting.' amount to about £7,000. Rule 4 to read: 'There shall be a President of the The Treasurer said that he would need some of this Society. He shall be elected for two years and will as it was be eligible for re-election for further periods of one grant for the running expenses of the Society, the becoming a more outward-looking Society, a lot was year to a total of five years. He will represent happening, and costs were rising. To raise subscriptions Society at home and abroad and will preside over was an expensive exercise and it was hoped that the meetings of the Council but not at the Scientific present level could be maintained for not less than three Meetings of the Society for which a local Chairman years. will be elected for each meeting.' Rule 5 to read: 'The Society shall consist of Ordinary and Extra-Ordinary Members, and of Honorary, II The Secretary explained that there were two Corresponding, and Overseas Members. They shall important amendments to the Rules, which he would be elected at the Annual General Meeting, by an take first; the remainder were minor changes arising in affirmative vote of two-thirds of the Ordinary part from the major amendments. Members present at the meeting.' Rule 14 (to become Rule 20). This was a major change Rule 7 delete: 'including those who may be elected which abolished Council's right to nomination by Coun- for their interest in Cardiovascular Surgery (Sur- cil only and enlarged the scope of nominations for gical Members).' copyright. Officers and Council of the Society. The amended Rule Rule 9 delete: 'The affirmative vote of two-thirds of was agreed as follows: the members voting shall be required for election.' 'Nominations of Ordinary Members for the posts of Rule II delete: 'The affirmative vote of two-thirds of President, Treasurer, Secretary, Assistant Secretary the members voting shall be necessary for election.' and for members of Council may be made by any Rule I5 to become Rule 14. Delete: line 6 ofRule 14 'on Ordinary Member and sent in writing, with the con- or before the first day of January' and substitute sent of the nominee, to the Secretary before i Jan- 'before I January'; delete: line 8 'in order of pre- http://heart.bmj.com/ uary. In the normal course of events the Assistant ference'; delete line I3 'Annual Meeting' and sub- Secretary shall succeed the Secretary. Nominations stitute 'Annual General Meeting'. for these posts may also be made by members of Rules I7, I8, 19, 20 to become Rules I6, 17, I8, I9. Council at the first Council Meeting of the year. The Rule 27 add: line I following the word 'Committees' nominations shall be sent to all Ordinary Members add 'of the British Heart Journal and of Cardio- who shall vote by post and those names receiving the vascular Research'; delete line 7 'or Assistant most votes shall be elected at the next Annual General Editor delegated by him'. Meeting. In the event of a draw for any office, the Rule 28 delete: in entirety. Council shall decide the member to be elected.' on September 27, 2021 by guest. Protected Rule 21 It was proposed to put regional representa- 12 The President reported that Council were setting tion on Council into the Rules. Hitherto this had been up a subcommittee to consider the method of nomina- achieved when necessary by co-opting an additional tion and other problems relating to the category of member. The amended Rule was agreed as follows: Corresponding Member. Council would report back to 'The business of the Society shall be conducted by a the Society with suggestions. Meanwhile the following Council which shall arrange the programme of each had been nominated, and were elected Corresponding meeting. The Council shall consist of eight Ordinary Members: Members of whom at least one shall be from Ireland, Yves Bouvrain Paris one from Scotland, and one from Wales and, in addi- Luigi Donato Pisa tion, the President, the Chairman, the Chairman Andre Jouve Marseilles Elect, the Editors of the Journals, the Secretary, the Kenneth L. Stuart Jamaica Assistant Secretary, and the Treasurer. The Council Paul Yu Rochester, New York shall have power to co-opt one or two additional Members for a period of up to three years, if they think there is any special reason for it. Two of the 13 The following were elected Overseas Members: eight Ordinary Members shall retire annually in ro- Henry J.
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