NOTICE OF NATIONAL EXECUTIVE COUNCIL (NEC) MEETING

Notice is hereby given that the National Executive Council Meeting of the Nigerian Medical Association will hold on Saturday, December 13th, 2008.

Other details are as follows:

Arrival of NOC                       -   Thursday December 11th, 2008

Arrival of NEC Members         -   Friday December 12th, 2008

Courtesy Calls/Cocktail Party   -   Friday December 12th, 2008

NEC Meeting/Dinner               -   Saturday December 13th, 2008

Departure                               -    Sunday December 14th, 2008.

Venue: Multipurpose Hall, Gombe State University, Gombe State.

Agenda:

1. Opening Prayer

2. President’s opening remarks

3. Minutes of last NEC meeting

4. Matters arising from minutes

5. Secretariat Report

6. Doctor’s Remuneration

7. Update on 2009 AGM

8. Update on COMPASS

9. Constitution Review

10. Financial Report

11. Contemporary National Issues

12. Correspondences

13. A.O.B

14. Closing

Please note that suggested amendments to the 2001 NMA constitution will be discussed in this meeting. Your suggestions should reach the Constitution Review Committee through the National Secretariat by November 16, 2008.

Branch Chairmen are please requested to report issues of physical assault/attacks of members to the National Secretariat.

I wish you a safe journey.

Thank you.

Signed,

DR. KENNETH J. OKORO
SECRETARY-GENERAL