|
12th
NATIONAL HEALTH CONFERENCE
PROPOUSE OF RULES APPROVED AT THE 26TH
EXTRAORDINARY MEETING OF THE NATIONAL HEALTH COUNCIL
AT 07/17/2003.
CHAPTER I – OF ITS END
1st Art. This regulament have as end the
definition of rules of functioning to the 12th
National Health Conference, convoked by the Presidential
Emendation of May 05th 2003, with the REGIMENT
approved by the National Health Council, on June 05th
2003.
CHAPTER II – OF ORGANIZATION
2nd Art. The organization of 12th
National Health Conference will have the following methodology:
- Round – Tables, followed by debates;
- Discussion Groups; and
- Assembly.
CHAPTER III – OF PROGRAM
3rd Art. – The Program of 12th
National Health Conference will follow the format of
scale on Annex I.
CHAPTER IV – OF THEME
4th Art. At the terms of its Regiment, the
12th National Health Conference will approach:
- The theme: "HEALTH: A RIGHT OF ALL AND THE
STATE’S DUTY – THE HEALTH THAT WE HAVE, THE SUS (SINGLE
HEALTH SYSTEM) THAT WE WANT";
- The axe themes: the Right to Health; the Social
Security and Health; the Health Action intersectority;
the Government Spheres and the SUS construction; the
Attention Organization to Health; the Participative
Management; the Work at Health; Science and Technology
and Health; the Health Finances; and, Information
and Communication on Health.
Single Paragraph. Each axe theme will be discusses
at a round-table with the respective discussion groups.
SECTION I – OF ROUND-TABLES
5th Art. The approach of each axe theme
that composes the theme of 12th National
Health Conference will be done mediate presentation
to chair of until 04 (four) expositors.
1st § - Each Round-Table, will count with
one Coordinator.
2nd § - The expositors must be managers,
Renders of Services, health professionals, users, Public
Ministry members, specialists and health students.
3rd § - The expositors must send to the
12th National Health Conference Secretary,
complete texts of their interventions, with at maximum
of 12 (twelve) lauds until 30 (thirty) days before the
happening of the respective tables, for that can be
divulged at the 12th National Health Conference
webpage at the Internet.
6th Art. The expositors will dispose of
20 (twenty) minutes, that can be stretched for more
5(five) minutes, to expose their ideas, based at the
reference terms elaborated by the Theme Special Commission.
7th Art. After the expositions, the coordinator,
with the Organization Commission collaboration, will
open the assembly for debate, during 60 (sixty) minutes
with no stretching.
1st § The delegates and guests will be able
to manifest themselves at the oral and written forms,
during the period of debates, mediate pertinent questions
and observations to the theme, guaranteeing, mainly,
the great opportunity of manifestation of all, keeping
away the multiple manifestation of a single person.
2nd § The maximum time for each intervention
will be of 03 (three) minutes, will no stretching.
8th Art. The expositions and debates will
be registered on magnetic tape to be treated late, with
the aim of divulging the Annals of 12th National
Health Conference.
SECTION II – OF DISCUSSION GROUPS
9th Art. The Discussion Groups will be composed
in the following way:
- By Delegates and Guests, at the number of 30 (thirty)
to 40 (forty) people;
- By one Coordinator, elected among its members, with
the function of conduction the discussions, control
the time and stimulate the participation, according
to route previewed received;
- By one Reporter, elected among its members, report
keeper the group’s conclusion, participate at the
reports’ consolidation of each theme axe and collaborate
with the Report Special Commission when asked, as
a member of syntax reporters’ team; and
- By one Support’s person, indicated by the Executive
Secretary of 12th National Health Conference.
10th Art. The interventions of group members
must be ruled by the debates occurred during the Round
– Tables and by the following official documents of
12th National Health Conference:
- Health Ministry document "Diretrizes para a Política
de Saúde do Brasil, para o período de
2003 a 2007";
- National Health Council Text "O Desenvolvimento
do Sistema Único de Saúde: avanços,
desafios e reafirmação dos seus princípios
e diretrizes"; and
- Reports’ consolidation of the state stages of 12th
National Health Conference.
SECTION III – OF ASSEMBLY
11th Art. The Assembly will have as function,
to approve the Rules of 12th National Health Conference,
debate the discussion groups proposals and vote the
Final Report and the presented motions.
12th Art. They will participate at the Assembly:
- Delegates, with right of voice and vote; and
- Guests, with the right of voice.
Single Paragraph. The Organization Commission will
destinate specific places for Delegates, Guests and
Observers.
13th Art. The sessions of Assembly of 12th
National Health Conference will be Coordinated by a
table constituted by members of Organization Commission
or delegates indicated by it.
Single Paragraph. The sessions will be secretaried
by members of Report Special Commission or by delegates
members of syntax report team, coordinated by the General
Reporter of the Executive Commission of 12th
National Health Conference.
14th Art. The Final Report appreciation
will be send by the following form:
- It will proceed, with antecedence, the distribution
Report’s proposal.
- It will assure to the Delegates the right to solicitate
the exam, at detach, of any item of Report proposal.
- The detach solicitation must be send typed until
the end of lecture the Report proposal by the Table,
constituted at proposal of alternative dissertation
in relation to the detached item.
- The detached solicitation will be submitted the
Assembly deliberation that will initially decide on
its pertinence.
- Identifying the set of detached items, it will proceed
the voting of the Report excepted these items.
- After the Report’s appreciation will be called,
one by one, the detached presentation.
- The detached propositors will have 2 (two) minutes,
with no stretching, to defend their point of view.
- To the following, the Table Coordinator will concede
the word, for equal time, to the Delegate that present
himself/herself to defend the original proposal;
- There will not be permitted, in any hypothesis,
reply.
- There will be put, to be voted, the detaches presented
in relation to Report’s original proposal;
- The Report’s original proposal will always be the
proposal number 1 (one);
- The proposals will be approved with quorum minimum
of 1/3 (one third) of credentialized and by simple
majority of present Delegates.
15th Art. The send motions, exclusively
by Delegates, must be, needed, of national ambit or
repercussion and must be presented to the Secretary
of 12th National Health Conference, until
10h00 at day 10, written in one laud, font size 12,
single space, at maximum.
1st § Each motion must be signed by, at
least 50 (fifty) delegates.
2nd § The Report Special Commission will
organize the received Motions, classifying and grouping
them by theme, giving awareness to the prepositors for
that organized the presentation at the Assembly, easing
the how the work is going.
3rd § Ended the appreciation phase of Final
Report of 12th National Health Conference,
the Coordinator will convoke the prepositors of the
motions, by theme, for proceeding the text reading,
guaranteeing to each one the time of 02 (two) minutes,
at maximum, to defend the motion.
4th § Given the same time to defend the
point of view contrary to the motion expositor.
5th § The approval of motions will be by
majority simple of present Delegates, considering the
quorum previewed on line "l" of 14th
art. of this Regiment.
16th Art. Concluded the Motions’ appreciations,
will be end the Assembly session of 12th
National Health Conference.
CHAPTER V – GENERAL AND COMMON DISPOSITIONS
17th Art. Assembly’s Coordination Table
will assure it, the right of manifestation, "BY
ORDER", to the Delegates, anytime that any dispositive
of this regiment it is not observed.
Single Paragraph: The "QUESTIONS OF ORDER"
will not be permitted during the voting session.
18th Art. It will be verified the participation
certificates of 12th National Health Conference
to the members of Organization Commission, Special Commission
and Executive Commission, delegates, guests, observers,
expositors and reporters, specifying the participation
condition at the 12th National Health Conference.
19th Art. The Organization Commission will
solve the omitted cases.
ANEX I – of 12th National Health
Conference Program
|
|
Sunday 12/07
|
Monday 12/08
|
Tuesday 12/09
|
Wednesday 12/10
|
Thursday 12/11
|
|
Morning
|
|
Approval of CNS Regiment
|
Five theme in groups.
|
Assembly
|
Assembly and/or motions’ approval
|
|
Afternoon
|
|
Five theme tables
|
Five themes in groups
|
Assembly
|
Motions
|
|
Night
|
End of the International Seminar and opening
of the 12th CNS.
|
Five theme tables
|
PARTY
|
|
|
|