First Annual Meeting of the General Assembly of MS Patients
Held on Friday, 24/12/2010 at 4 pm at the headquarters of the Society: MS Patients Association
Attendees: 47 members.
Absent with excuse: 10
Absent without excuse: 6
Under the disclosure Annex 1) Issam Wadi Director of the Department of Societies Bureau of Social Affairs and Labor.
2) Hani Abu Bakr Abdul Rahman – Aqeel Alhara
Table of the meeting:
1) Opening with the Holy Quran.
2) Address by the President of the Assembly.
3) Annual Administrative and Financial General Report.
4) Monitoring and Inspection Report.
5) Discuss and approve the reports submitted to the meeting.
The meeting started with a number of wise speakers delivered by Mr. Jiyab Al-Ghalabi. He then thanked the attendees for their invitation and announced the completion of the quorum after approving the meeting schedule by the attendees. The President also addressed the objectives of the Assembly and presented the general report of the activities since the establishment The Society, including the observance of MS Day, is thankful to the supporters of the Society financially and morally, adding that a website has been established for an association to communicate with the World Federation of Sclerosis patients and related bodies and disease as well as the issuance of brochures and communication He pointed out that he was appointed a member of the International Federation of Sclerosis to communicate with him as responsible for the associations in the Arab world and to provide material morale and awareness to the patients .. The good relationship with the local authority / Aden thankful for understanding the work of the Association and provide assistance to … Support for disease cases ..
– Commending the activity of the administrative body at the beginning of the period and then the interruption of some of the activity, especially from September 2010, especially by the Secretary-General and two other members of the work of the administrative body.
– The report called for the rearrangement of the administrative body.
– Then Abdul Razeeb preferred and presented the financial report and pointed out that: –
Revenue is SR 613,825
Remittances: SR 544,225
Current balance 69,600 ريال
Deposited in the bank 65.000 riyals in the fund of the Assembly 4.600 riyals, adding that the opening of records and bonds to facilitate the financial aspect in accordance with the accounting system and after hearing and deliberation was approved unanimously and ratified by the General Assembly. – Supervising and Inspection Report: – The Deputy / Vice President of the Audit presented the report, referring to the administrative activity of the control and its meetings, and passed through the work of the administrative body, thanking the President of the Association and the Medical Advisory Board …. With them .
– Commending the activities of the administrative board until the end of August 2010, then gradual decrease and disconnection of work by four members of the administrative board, namely the Secretary General and the financial officer and two other members Abdul Salam Numan and Monif Shehab
– Application in November 2010 to discuss the status of the administrative body and recommended the report to stop the four mentioned and stand before them at the annual meeting of the administrative body for their interruption.
– Notice to the treasurer that the other will be assigned to carry out the financial functions.
Recommendations:
– Separation of receipts from revenues.
– Non-scratching and bond modification.
– Bond sequence and others as reported in the report.
– Emphasize the consideration of the status of the four members of the administrative body.
Financial side:
– Disbursements and revenues are consistent with the report of the administrative body.
– The debt is 162.150 riyals
We note the parties to the debt table to the Assembly and the attendees acknowledged that when the amounts are available to the Assembly and paid to the President of the Assembly then approved the documents submitted.
The General Assembly approved the freezing of the membership of the four members.
– The participants also approved, based on Article (23) of the Statutes of the Assembly, the withdrawal of confidence from the four members, namely:
1 – the seat of Bashir Mohammed Abdullah Secretary General.
2 – Ghassan Abdo Osman financial officer.
3-Manif Abdulrahman Shihab Member
4 – Abdel Salam Thabet Noman Member
And the assignment of their place in the administrative body until the holding of the next election and then open the door for self-nomination: – They:
1) Bashir Asaad Abdullah Ali to nominate himself
2) Abdullah Moqbel Mahyoub nomination
3) Ibrahim Salem Ahmed Alshuaibi nomination 4) Abdulraqeeb Al-Mamari nomination (converted from the Oversight Committee to the administrative body)
5) Atef Mohammed Ahmed Al-Tamimi nominated as a member of the supervision and inspection instead of Abdulraqeeb Al-Ma’amari, who became a member of the administrative body.
The above-mentioned nominations were unanimously approved by a vote for each member on a separate basis.
– Raising the meeting for the prayer of Morocco ..
– The meeting was adjourned at 6 pm and a message from the International Federation of MS patients was read indicating the type of disease, what is the World Day of Multiple Sclerosis, World Federation activities at the international level and the rest of the members of the World Day 2011 and its objectives.
Authorized the administrative body to take what it deems appropriate for the conduct of the work of the Assembly in terms of developing the work plan and the estimated budget and to develop a vision for the World Day of MS 27/5/2011 ….. according to the plan of the International Federation and others …
The meeting ended at 6:30 pm ,,,,
Peace, mercy and blessings of God
…
