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FIFA Congress Agenda 2014 V2.Indd AGENDA Ordre du jour Orden del día Tagesordnung HOST CITY SAO PAULO 12 June – 13 July 2014 ©2012 FIFA TM ©2012 FIFA ALL IN ONE RHYTHM™ AGENDA Ordre du jour Orden del día Tagesordnung Dear members, dear friends of football, Chers membres, chers amis du football, I am pleased to present you with the agenda for the J’ai le plaisir de vous présenter l’ordre du jour du 64th FIFA Congress, an event which sees the football 64e Congrès de la FIFA, qui marque le grand retour community return to Brazil, whose friendly people du football au Brésil, dont l’hospitalité et la culture and vibrant culture also make this country the ideal haute en couleur font de ce pays une destination destination for the annual gathering of the global idéale pour l’organisation du rassemblement annuel football community that is our Congress – FIFA’s de la communauté internationale du football, à supreme and legislative body. savoir notre Congrès, organe législatif et instance suprême de la FIFA. As usual, this year’s agenda includes a full update on the work we have carried out in accordance with the Outre des rapports sur le travail que nous avons decisions you took and the mandates you granted at accompli conformément aux décisions que vous our last gathering in Mauritius. You will be invited avez prises et aux mandats que vous nous avez to take further important decisions in Brazil, in conférés lors de notre dernier Congrès à Maurice, particular regarding the conclusion of the reform l’ordre du jour comporte cette année encore des process launched by the 2011 Congress. points sur lesquels vous serez invités à prendre de nouvelles décisions importantes, et ce notamment Having completed this chapter of reforms and raised concernant la clôture du processus de réformes our governance to the high standards we have set lancé par le Congrès 2011. for ourselves, it will then be up to the confederations and the member associations to follow our example, Après avoir refermé ce chapitre de réformes capital thus ensuring that the interests of the game we love qui nous a permis de hisser notre organisation vers are duly served at every level. les plus hautes exigences de gouvernance, il incombe désormais aux confédérations et associations I am confi dent that we will emerge from the membres d’emboîter le pas à la FIFA et de s’assurer Congress as a stronger unit, one that is capable of ainsi que les intérêts de ce sport que nous aimons implementing further positive change. To do so, tous soient dûment servis à chaque niveau. it is important for us to connect and work closely together as the guardians of the game. Only then Je suis convaincu que nous ressortirons de ce will we be able to harness the power of football to Congrès plus unis et plus forts que jamais et que have a positive impact, everywhere. nous serons en mesure de poser les jalons d’un nouveau changement positif. Il nous faut pour cela, I wish you successful deliberations and a wonderful nous les garants du football, travailler en interaction FIFA World Cup™! et en étroite collaboration. Ce n’est que de cette manière que nous pourrons répercuter le pouvoir For the Game. For the World. positif du football sur l’ensemble de la société et partout dans le monde. Je vous souhaite de fructueuses délibérations et une magnifi que Coupe du Monde de la FIFA™ ! Joseph S. Blatter Pour le jeu. Pour le monde. Joseph S. Blatter AGENDA – 64TH FIFA CONGRESS, SÃO PAULO 2014 3 Estimados miembros y amigos del fútbol: Liebe Mitglieder und Fussballfreunde, Me complace presentarles el orden del día del gerne präsentiere ich Ihnen die Tagesordnung des 64.º Congreso de la FIFA, un acto en el que la 64. FIFA-Kongresses, bei dem die Fussballgemeinschaft comunidad futbolística se dará cita de nuevo en nach Brasilien zurückkehren wird, das mit seiner Brasil, país al que sus amables gentes y rica cultura Gastfreundschaft und seiner farbenfrohen Kultur ein convierten en un emplazamiento inmejorable para idealer Ort für die jährliche Zusammenkunft der glo- esta reunión anual del órgano supremo y legislativo balen Fussballgemeinde – d. h. unseres Kongresses de nuestra Federación. als des obersten und gesetzgebenden Organs der FIFA – ist. Como de costumbre, la agenda de este año incluye un informe completo sobre la labor realizada en Neben Berichten zu unserer Tätigkeit im Anschluss an relación con las decisiones adoptadas y los mandatos die letztes Jahr auf Mauritius getroffenen Beschlüsse concedidos en nuestra última sesión plenaria en und erteilten Aufträge enthält die Tagesordnung Mauricio. Les invitamos a que sean artífi ces de más auch einige wichtige Punkte, die zur Abstimmung decisiones transcendentes en Brasil, en concreto, en vorgelegt werden, insbesondere zum Abschluss des lo relativo a la conclusión del proceso de reformas beim Kongress 2011 lancierten Reformprozesses. que este órgano inició en 2011. Nachdem wir dieses wichtige Reformkapitel Una vez cerrado el presente capítulo de reformas abgeschlossen und die angestrebten hohen y habiendo alcanzado los altos estándares de go- Führungsstandards erreicht haben, liegt es nun an bernabilidad que nos habíamos propuesto, será el den Konföderationen und Mitgliedsverbänden, un- momento de que las confederaciones y asociaciones serem Beispiel zu folgen und dafür zu sorgen, dass miembro sigan nuestro ejemplo a fi n de garantizar die Interessen unseres geliebten Fussballs auf jeder el respeto a los intereses del deporte rey en todos Stufe gebührend gewahrt werden. los estratos administrativos. Ich bin überzeugt, dass wir als Organisation gestärkt Estoy convencido de que este Congreso fortalecerá aus diesem Kongress hervorgehen werden und für nuestros lazos y nos dotará de la cohesión necesaria weitere positive Veränderungen sorgen können. para poner en marcha más reformas efi caces. Para Damit uns dies gelingt, müssen wir uns vernetzen ello, es importante que nos sintamos vinculados y und zum Wohl des Fussball s eng zusammenarbeiten. trabajemos codo con codo por el bien del fútbol. Nur so können wir die Kraft des Fussballs rund um Solo así podremos aprovechar el potencial de cam- die Welt positiv einsetzen. bio que posee este maravilloso deporte en todos los confi nes del planeta. Ich wünsche Ihnen erfolgreiche Debatten und eine wunderschöne FIFA Fussball-Weltmeisterschaft™! Les deseo una próspera sesión y un fantástico Mundial. Für das Spiel. Für die Welt. Por el juego. Por el mundo. Joseph S. Blatter Joseph S. Blatter 4 AGENDA – 64TH FIFA CONGRESS, SÃO PAULO 2014 AGENDA – 64TH FIFA CONGRESS, SÃO PAULO 2014 5 CONTENTS Table des matières / Índice / Inhalt AGENDA 5 – 7 ORDRE DU JOUR 9 – 11 ORDEN DEL DÍA 13 – 15 TAGESORDNUNG 17 – 19 Fédération Internationale de Football Association President: Joseph S. Blatter Secretary General: Jérôme Valcke Address: FIFA-Strasse 20 P.O. Box 8044 Zurich Switzerland Telephone: +41 (0)43 222 7777 Fax: +41 (0)43 222 7878 Internet: www.FIFA.com 6 AGENDA – 64TH FIFA CONGRESS, SÃO PAULO 2014 AGENDA of the 64th FIFA Congress at the Transamerica Expo Center, São Paulo on Wednesday, 11 June 2014 at 09.30 1. Welcome 2. Roll call and declaration that the Congress has been convened and composed in compliance with the Statutes 3. Appointment of scrutineers 4. Suspension or expulsion of a member 5. Approval of the agenda 6. Appointment of fi ve members to check the minutes 7. Vote on approval of minutes 63rd FIFA Congress – Mauritius, 30 and 31 May 2013 8. President’s address 9. Activity Report (separate booklet [encl. A]) 9.1 Activity Report 2013 9.2 Next FIFA events 9.3 2014 FIFA World Cup Brazil™ 10. Finance (separate booklet [encl. B]) 10.1 Consolidated fi nancial statements for 2013 10.2 Auditors’ report to the Congress 10.3 Report by the chairman of the FIFA Audit and Compliance Committee 10.4 Vote on approval of the consolidated fi nancial statements for 2013 10.5 Budget overview 2015-2018 and detailed budget for 2015 10.6 Vote on approval of budget overview 2015-2018 and detailed budget for 2015 11. Strategic and sports-political matters and update on decisions passed at the 2013 Congress 11.1 Reform of FIFA’s players’ agents system (cf. items 13.1.2 and 13.2.1) 11.2 Update on third-party ownership (TPO) 11.3 Updates on Israel-Palestine, Kosovo, Cyprus 11.4 The fi ght against discrimination/racism 11.5 Match manipulation 11.6 Refereeing 11.7 Women’s football 11.8 Football development 11.9 Medical matters 11.10 Communications AGENDA – 64TH FIFA CONGRESS, SÃO PAULO 2014 7 12. Update on reforms based on past Congresses 12.1 Remaining reform items (age limit and term of offi ce) 12.2 The International Football Association Board (cf. item 13.1.1) 13. Vote on proposals for amendments to the FIFA Statutes, Regulations Governing the Application of the Statutes and Standing Orders of the Congress (separate booklet “draft FIFA Statutes Congress 2014” [encl. C]) 13.1 FIFA Statutes 13.1.1 The International Football Association Board (IFAB) (defi nition no. 5, art. 6 pars 1-3 and art. 31 par. 7 of the FIFA Statutes) 13.1.2 Players’ agents (defi nition no. 11, art. 62 par. 2, art. 63 par. 2, art. 66 par. 1, art. 68 par. 1 and art. 69 par. 3 of the FIFA Statutes) 13.1.3 Regulations Governing Candidatures for the Offi ce of President (art. 24 par. 4 of the FIFA Statutes) 13.1.4 Stadium and Security Committee (art. 34 par. 1 (z) and art. 60 of the FIFA Statutes) 13.2 Regulations Governing the Application of the Statutes 13.2.1 Players’ agents (art. 4 of the Regulations Governing the Application of the Statutes) 14.
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