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Agenda of the Annual General Assembly 30+31.05.2013

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Agenda of the Annual General Assembly 30+31.05.2013 FEDERATION INTERNATIONALE FELINE – FIFe AGENDA OF THE ANNUAL GENERAL ASSEMBLY 30+31.05.2013 HOTEL AUDITÓRIUM Madrid, Spain FEDERATION INTERNATIONALE FELINE – FIFe ANNUAL GENERAL ASSEMBLY HOTEL AUDITÓRIUM, MADRID, SPAIN 30th – 31st May, 2013, from 09.00 to 18.00 AGENDA 1. Welcome speech of the President 2. Roll call of the Delegates 3. Election of two Scrutineers and three Supervisors for the Minutes of the GA 2013 4. Drafting of the Minutes 5. Approval of the Agenda 6. Approval of the Minutes of the General Assembly 2012 in Albufeira 7. Report of the President 8. Report of the General Secretary 9. Report of the Treasurer 10. Report of the two Auditors 11. Discussion on the reports of the Treasurer and the two Auditors 12. Discharge of responsibility: a) of the Executive Board b) of the Treasurer 13. Reports of the Commissions a) Breeding & Registration Commission b) Disciplinary Commission c) Health & Welfare Commission d) Judges and Standard Commission e) Show Commission 14. Reports of the Workgroup Shows and the Breed Council Administrator a) Report of the BRA, with ref. to art. 5.4 Breed Council Rules b) Report of the Workgroup - “Categories at Shows” 17-21 15. Elections: Members, who supported candidates, appear below or behind their names: a. Election of a President for a period of three (3) years. Mrs. Annette Sjödin (SE) is proposed for this function by SVERAK (SE), KKÖ (AT), NFFe (BG), FFB (BR), ČSCH-SCHK (CZ), 1.DEKZV e.V. (DE), FD (DK), ASFE (ES), FFF (FR), FB (GB), SFDH (HR), ANFI (IT), Bubaste (LT), CFCA (LV), FFM (MX), Mundikat (NL), FPL (PL), CPF (PT), ZFDS (SI), SZCH (SK) and the Board b) Election of a General Secretary for a period of three (3) years. Mr. Eric Reijers (CZ) is proposed for this function by ČSCH-SCHK (CZ), KKÖ (AT), NFFe (BG), FFB (BR), 1.DEKZV e.V. (DE), FD (DK), ASFE (ES), FFF (FR), FB (GB), SFDH (HR), ANFI (IT), Bubaste (LT), CFCA (LV), FFM (MX), Mundikat (NL), FPL (PL), CPF (PT) SVERAK (SE), ZFDS (SI), SZCH (SK) and the Board ©FIFe - Agenda GA Madrid (ES) 30-31.05.2013 1/117 FEDERATION INTERNATIONALE FELINE – FIFe c) Election of 3 Members for the Breeding & Registration Commission for a period of three (3) years Candidates in alphabetical order: Mr. Ole Amstrup (DK) is proposed for this function by FD (DK), Mundikat (NL), CPF (PT), and SVERAK (SE) Mrs. Sarah Johnson (GB) is proposed for this function by Mundikat (NL), CPF (PT) and SVERAK (SE) Mrs. Cecilia Wennergren (SE) is proposed for this function by SVERAK (SE), FD (DK) and NRR (NO) d) Election of 5 Members for the Disciplinary Commission for a period of three (3) years Candidates in alphabetical order: Mr. Hans Lindberg (SE) is proposed for this function by SVERAK (SE), ÖVEK (AT), 1.DEKZV e.V. (DE), Bubaste (LT), Mundikat (NL) and CPF (PT) Mrs. Eva Minde (NO), is proposed for this function by NRR (NO), ÖVEK (AT), 1.DEKZV e.V. (DE), Mundikat (NL) and CPF (PT) Mrs. Anne Paloluoma (FI) is proposed for this function by SK r.y. (FI), ÖVEK (AT), NFFe (BG), 1.DEKZV e.V. (DE), Bubaste (LT), Mundikat (NL), CPF (PT) and SVERAK (SE) Mrs. Marie-France Pohl (LU) is proposed for this function by LCC-FFL (LU), FFH (CH) and SFDH (HR) Mr. Herbert Steinhauser (AT) is proposed for this function by ÖVEK (AT), NFFe (BG), 1.DEKZV e.V. (DE), SFDH (HR), Mundikat (NL), CPF (PT) and SVERAK (SE) Mrs. Paula v/d Wijngaart (NL) is proposed for this function by Mundikat (NL), ÖVEK (AT), KKÖ (AT), ČSCH-SCHK (CZ), 1.DEKZV e.V (DE), Felikat (NL), CPF (PT) and SVERAK (SE) e) Election of 6 Members for the Judges & Standards Commission for a period of three (3) years Candidates in alphabetical order: Mrs. Britta Busse (DE) is proposed for this function by FBE (BE), ASFE (ES), ANFI (IT), Mundikat (NL), FPL (PL), CPF (PT), SVERAK (SE) and SZCH (SK) Mr. Dieter Filler (CH), is proposed for this function by FFH (CH), KKÖ (AT), FFF (FR), ANFI (IT), Aristocat (LI), SVERAK (SE) and SZCH (SK) Mr. Steven Jones (NO) is proposed for this function by NRR (NO), SFDH (HR), Mundikat (NL), FPL (PL), CPF (PT), SVERAK (SE) and SZCH (SK) Mrs. Hana Klein Gasbarri (IT), is proposed for this function by ANFI (IT), NFFe (BG), FFF (FR), SFDH (HR) and CPF (PT) Mrs. Donatella Mastrangelo (IT) is proposed for this function by SZCH (SK), SFDH (HR), Mundikat (NL), FPL (PL), CPF (PT) and SVERAK (SE) Mrs. Pia Nyman (FI) is proposed for this function by SK r.y. (FI), Mundikat (NL), FPL (PL), CPF (PT), SVERAK (SE) and SZCH (SK) Mrs. Eva Porat (SE) is proposed for this function by SVERAK (SE), SFDH (HR), Mundikat (NL), FPL (PL), CPF (PT) and SZCH (SK) Mr. Sebastian Pruchniak (PL) is proposed for this function by FPL (PL) f) Election of 5 Members for the Show Commission for a period of three (3) years Candidates in alphabetical order: Mrs. Sabine Drieling (DE) is proposed for this function by 1.DEKZV e.V. (DE) Mr. Boris Lupan (RU) is proposed for this function by CFCA (LV), FBE (BE), NFFe (BG) and FFG (GR) Mr. Joao Noronha (PT) is proposed for this function by CPF (PT), KKÖ (AT), FFH (CH), SFDH (HR), LCC-FFL (LU), Felikat (NL), Mundikat (NL), FPL (PL) and SVERAK (SE) Mrs. Waltraut Sattler (DE) is proposed for this function by FBE (BE), NFFe (BG), FFB (BR), Felinolog (BY), FFH (CH), ASFE (ES), FFF (FR), SFDH (HR), Aristocat (LI), Bubaste (LT), LCC-FFL (LU), FFM (MX), Felikat (NL), Mundikat (NL), FPL (PL), CPF (PT), ARCCA (RU), ZFDS (SI) and UFU (UA) Mr. Charles Spijker (NL) is proposed for this function by Felikat (NL), FBE (BE), FFH (CH), SFDH (HR), LCC-FFL (LU), Mundikat (NL), FPL (PL), CPF (PT) and SVERAK (SE) Mrs. Gøran Vinje (NO) is proposed for this function by NRR (NO), SVERAK (SE) and SZCH (SK) Mrs. Anna Wilczek (PL) is proposed for this function by FFH (CH), SFDH (HR), Aristocat (LI), Bubaste (LT), CPF (PT), SVERAK (SE) and SZCH (SK) Mr. Alfred Wittich (CH) is proposed for this function by FFH (CH), FBE (BE), SFDH (HR), Aristocat (LI), Bubaste (LT), LCC-FFL (LU), Felikat (NL), FPL (PL), CPF (PT) and ARCCA (RU) ©FIFe - Agenda GA Madrid (ES) 30-31.2013 2/117 FEDERATION INTERNATIONALE FELINE – FIFe 16. Financial matters – financial report a) Determination of the fees - 01.01.2014 - 31.12.2014 b) Determination of the monthly allowance General Secretary - 01.01.2014 - 31.12.2014 17. Presentation of the budget for the year 2014 discussion and vote 18. Expulsion of a Member FDS, Serbia with ref. to article 2.8 and 8.1 of the Statutes 19. Reports on members under patronage (no voting) a) Israel (IL) – Sabra-Cat Mentor ČSCH-SCHK (CZ) b) Turkey (TR) - SKID Mentor FPL (PL) Vote on the extension of patronage membership for 1 year (qualified ¾ majority) a) Israel (IL) – Sabra-Cat Mentor ČSCH-SCHK (CZ) b) Turkey (TR) - SKID Mentor FPL (PL) 20. Patronage applications Application for membership under patronage for 2 years (qualified-3/4 majority) Moldova (MD) - Felis Moldavia Mentor FFH (CH) 21. Proposals a) Proposals regarding the Statutes - (qualified-3/4 majority), from: pages 36-37 Lux-Cat-Club (LU) regarding article 4.5 36 the Board regarding article 2.4 , 2.5 and 2.7 37 b) Proposals regarding the General Rules, from: the Board regarding article 2.5 38 c) Proposals regarding the Standards & EMS List, from: pages 39-51 FD (DK) regarding the standard of the MAU 39 5 FFH (CH) regarding new division of categories 40 Mundikat (NL) regarding new division of categories 41 Mundikat (NL) regarding the general part of the standards 42 NRR (NO) regarding the BRI 43 NRR (NO) regarding the standard of the RUS 44-46 the Board regarding a new division of categories 47 the BRC regarding EMS code 21 and colour descriptions in the EMS codes 48-49 the HWC regarding the general part of the standard – table of faults 50 the JSC regarding the standard of the NEM/SIB and PEB 51 d) Proposals regarding the Breeding & Registration Rules, from: pages 52-101 KKÖ (AT) regarding Breed Councils 52 ČSCH-SCHK (CZ) re. new colour BRI pointed and white & reports BRC&JSC 53-56 ČSCH-SCHK (CZ) re. new colour BRI smoke & silver tabby point & reports BRC&JSC 57-60 ČSCH-SCHK (CZ) re. new colour BRI golden tabby point & reports BRC&JSC 61-64 FD (DK) regarding article 6.17 PEB & informal reports BRC & JSC 65-69 FD (DK) regarding article 6.24 TUA 70 1.DEKZV e.V regarding new colours OLH/OSH w 61/63/64 & reports BRC&JSC 71-76 1.DEKZV e.V. re. new colours SIA smoke & silver tabby point & reports BRC&JSC 77-83 Felikat (NL) & SVERAK (SE) reg. art. 10.2.3, Preliminary recognition of LPL/LPS non including proposed standard, health statistics & reports of the BRC, HWC and JSC 84-96 the BRC regarding articles 3.1 & 3.6, 5.1.1, 10.2.2 & 10.2.3, 10.1.2 and 10.2.2 97-99 the HWC regarding article 3.6 100 the JSC regarding article 10.2.1 101 e) Proposals regarding the Judges Rules, from: pages 102-105 FFH (CH) regarding judges education 102 the Board regarding articles 1.6 and 3.7 103 the JSC regarding articles 2.1.15, 2.1.16, 2.3.8, 2.3.13, 2.4.1, 2.4.2, 2.4.3 104-105 ©FIFe - Agenda GA Madrid (ES) 30-31.05.2013 3/117 FEDERATION INTERNATIONALE FELINE – FIFe f).
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