Final General Assembly Minutes

Final and Approved Minutes of the World Psychiatric Association General Assembly

September 16, 2014
Madrid, Spain



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Appendix A – Member Societies Accreditation & Voting Strength

Appendix A – Member Societies Accreditation & Voting Strength



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Appendix B1 – WPA Statutes 2014

Reviewed and approved by the WPA Extraordinary General Assembly in Madrid, Spain on16 September 2014



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Appendix B2 – Draft WPA By-Laws 2014

Reviewed and approved by the Extraordinary General Assembly in Madrid, Spain on16 September 2014



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WPA Code of Conduct

WORLD PSYCHIATRIC ASSOCIATION CODE OF CONDUCT

for Members of the Board, the Executive Committee, Council, Committee on Scientific Sections, Committee on Ethics, Committee on Planning, Nomination Committee, Accreditation Committee, Operational Committee, Special Advisors to the President, Tasks Forces and Appeals Panel



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WPA Oath of Office

OATH OF OFFICE FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE AND ZONAL REPRESENTATIVES OF THE WORLD PSYCHIATRIC ASSOCIATION



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WPA Complaint Misconduct in Office

Misconduct in office is defined as any act(s), whether by omission or commission,in breach of the Oath and/or the Code of Conduct of the WPA.



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Appendix C – List of candidates, General Assembly 2014

The next WPA General Assembly will be held in Madrid, Spain, on September 16, 2014.After careful review of WPA Standing Committee on Nominations, please find below the list of candidates for the positions open for election.



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Appendix D – WPA 2014-2017 Action Plan

This WPA Action Plan for the period 2014 – 2017 has been produced by the WPA Planning Committee, and reviewed and approved by the WPA Executive Committee and is submitted for the approval of the General Assembly.



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Appendix E – Addendum Action Plan 2014-2017

The following addendum:

“Explore formally recognizing training being provided by the WPA”

to Actions 3.3. of GOAL 3 of the WPA Action Plan for the period 2014 – 2017 has been presented and approved during the WPA ordinary General Assembly held on September16, 2014 in Madrid, Spain.



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WORLD PSYCHIATRIC ASSOCIATION GENERAL SURVEY 2011 – 2014 FINAL REPORT by Levent Küey, WPA Secretary General

As it had been conducted in the last five trienniums since 1996, a general survey for the triennium of 2011-2014 was undertaken and completed by the WPA Secretary General and the WPA Secretariat in consultation with the WPA Executive Committee, in August 2014.



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Report on the meeting of the WPA Standing Committee on Nominations which was held in Madrid, Spain on 28 March 2014

The Committee reviewed the documents about the Nominations Process: the Requirements for the Positions in the Executive Committee and for the Position of Zone Representative (Enclosure 1) and the guidelines for Nominees and Candidates (Enclosure 2).



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The 2014 WPA elections are scheduled to take place on 16 September 2014 in Madrid, Spain during the WPA General Assembly

A detailed message was sent out by Prof. Pedro Ruiz, Chair of the Committee on Nominations on 13 December 2013 to the Presidents and Secretaries of the WPA Member Societies requesting them to send signed nominations addressed to him to the WPA Secretariat.



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E - Learning

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