PREAMBLE
The
national medical associations of the member states of ASEAN, recognising the importance
of closer ties among the national medical associations in assisting all people
in this region to attain the highest possible level of health, and realising the
need for mutual cooperation and collective effort in maintaining the dignity and
standards of the medical profession, having organised the Medical Association
of South East Asian Nations (MASEAN), do hereby adopt and promulgate the Constitution
in Jakarta, Indonesia on 1 March 1980.
ARTICLE
1
Name
The organisation
shall be known as the Medical Association of South East Asian Nations, abbreviated
as MASEAN.
ARTICLE 2
Objectives
- To promote close
ties among the medical associations and physicians in ASEAN;
- To foster
the study and dissemination of all aspects of medical knowledge;
- To study
and report on the problems which confront the profession in the region; and
- To
establish common policies in attaining the highest possible level of health care
for the people
ARTICLE
3
Membership
The unit of
membership shall be the national medical association of each member country of
ASEAN.
Associate Membership shall
be open to the national medical association of countries which have applied to
join MASEAN, but have not attained full membership of ASEAN. Associate Members
shall have no voting rights and cannot nominate officers. Approval of Associate
Membership shall be granted by the MASEAN Council at a MASEAN Conference. Upon
confirmation of the country?s ASEAN membership, the national medical association
of the country shall automatically become a full member of MASEAN.
ARTICLE 4
Council
The
Council shall consist of officers and council members of MASEAN. Member association
which did not send any delegate to a MASEAN Conference should inform the incoming
MASEAN Council of its nominees to the Council. The Council shall exercise general
direction on the policies and affairs of the Association.
ARTICLE 5
Delegates
Each
member association shall be entitled to nominate up to four (4) official delegates
to the MASEAN Conference.
ARTICLE
6
Officers
Officers shall consist of the Chairman,
Vice-Chairman, Secretary-General and Deputy Secretary-General.
ARTICLE
7
Revision of Constitution and By-Laws
Notice
of any proposal to revise the Constitution and By-Laws shall be sent to the Secretary-General
not later than (3) months prior to the meeting of the Council and such notice
must appear on the agenda for the meeting.
ARTICLE
8
Voting
Decision on all
maters shall be by consensus. When this is not possible, a decision will be made
by a simple majority where each member association shall be entitled to one (1)
vote. In the event that the number of member association present at the MASEAN
Conference is even, the Chairman shall have the casting vote.
ARTICLE 9
Site of Secretariat
The
Secretariat of MASEAN shall be located in a city within ASEAN. The term of the
Secretariat shall be four (4) years and is renewable at the end of each term at
a MASEAN Conference.
ARTICLE
10
Quorum
The presence of
a simple majority of full MASEAN members shall constitute a quorum for all MASEAN
Conference and Council Meetings. There must be a quorum before any business can
be validly transacted.
BY-LAWS
1. DELEGATES
The four (4) delegates to the MASEAN
Conference from each member association shall be nominated by the member country.
For members of ASEAN without a national medical association, the Ministry of Health
of these countries is entitled to send up to four (4) official observers to the
Conference. However, such observers will not have voting rights.
2. OFFICERS
- The Chairman shall be appointed by the member association
hosting the MASEAN Conference. Hosting of the MASEAN Conference is done in alphabetical
order of member countries. The Vice-Chairman shall be appointed by the member
association that is hosting the next MASEAN Conference. Their term of office shall
be two (2) years.
- The
Secretary-General shall be the head of the Secretariat, and shall be appointed
by the national medical association hosting the Secretariat and the appointment
ratified by the MASEAN Council.
- The Deputy Secretary-General shall be from the member country that is chairing
the MASEAN Council. The term of office shall be of the same duration as and coincide
with that of the Chairman.
- Each member country (full and associate member) shall nominate two (2) council
members. One of them must be the incumbent president of the national medical association
unless the incumbent president is already an officer. Should there be a change
in the incumbent president of a member association and the incumbent president
is not already on the MASEAN Council, the member association shall re-nominate
its council members to comply with the requirements under this By-Law. Their term
of office shall be two (2) years.
3. FINANCE
No subscription fee will be levied.
The general financing of the MASEAN Secretariat will be borne by the national
medical association hosting the MASEAN Secretariat.
4. MEETINGS
- A MASEAN Conference shall be held every two (2) years
and will be organised by the member associations in turn according to alphabetical
order of the name of each member country unless otherwise determined in the preceding
MASEAN Conference. An ordinary MASEAN Council Meeting shall be held every year.
- The host for the MASEAN Conference shall not bear the cost of international
transportation of the delegates to the host country and accommodation of the delegates
but should facilitate visa application and hotel reservations if so requested.
- No registration fee shall be charged for official delegates from member association
by the host of the MASEAN Conference. Internal transportation and meals should
be provided by the organisers for the delegates for the duration of the Conference.
- Extraordinary Meetings of the Council shall be held at the request of a simple
majority of full members.
5.
LANGUAGE
The official language
of MASEAN shall be English.