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Fédération Internationale De Tennis De Table FÉDÉRATION INTERNATIONALE DE TENNIS DE TABLE DOCUMENTS POUR LES REUNIONS DE L’AGA ET DU CONSEIL D’ADMINISTRATION INDEX Ordre du jour de l'Assemblée Générale Annuelle ................................................................. 3-4 Rapports Annuels du Comité Exécutif ................................................................................. 5-24 Président: Thomas Weikert .............................................................................................................5 Vice-président: Khalil Al-Mohannadi ...............................................................................................7 Vice-présidente Exécutive (Finances): Petra Sörling .....................................................................9 Vice-président Exécutif: Bruce Burton ..........................................................................................11 Vice-président Exécutif: Masahiro Maehara .................................................................................13 Vice-président Exécutif: Alaa Meshref ..........................................................................................15 Vice-président Exécutif: James Morris .........................................................................................17 Vice-président Exécutif: Shi Zhihao ..............................................................................................19 Vice-président Exécutif: Nestor Tenca .........................................................................................21 Président Commission des Athlètes: Zoran Primorac ...................................................................23 Rapports Annuels des Fédérations Continentales ........................................................... 25-36 Afrique ............................................................................................................................................25 Asie ................................................................................................................................................27 Europe ............................................................................................................................................29 Amérique latine ...............................................................................................................................31 Amérique du nord ...........................................................................................................................33 Océanie ..........................................................................................................................................35 Rapports Annuels du Directeur Général, Sec. Général, OPC, DCC et Commission d’Ethique ................................................................................................................................. 37-46 Directeur Général ..........................................................................................................................37 Secrétaire Général ........................................................................................................................40 Commission Olympique et Paralympique ......................................................................................43 Conseil Continental et de Développement ....................................................................................44 Commission d’Ethique ....................................................................................................................46 2019 ITTF AGM & BoD (documents en français) Page 1 Budapest, Hongrie, 22 et 24 avril 2019 INDEX (suite de la page 1) Rapports Annuels des Comités ........................................................................................... 47-63 Comité des Équipements ...............................................................................................................47 Comité des Médias .........................................................................................................................50 Comité des Candidatures ...............................................................................................................53 Comité du Tennis de Table Para ...................................................................................................55 Comité des Règles .........................................................................................................................56 Comité Médical et des Sciences du Sport .....................................................................................57 Comité des Arbitres et des Juges-arbitres.....................................................................................60 Comité des Vétérans ......................................................................................................................62 États Financiers Certifiés .......................................................................................................... 64 États Financiers 2018 Certifiés (document à distribuer) ..............................................................64 Propositions et Résolutions (AGA) .................................................................................... 65-70 Ordre du jour du Conseil d’Administration ............................................................................. 71 Rapports Annuels des Commissions et Commissaires .................................................. 72-78 Commission des Athlètes ...............................................................................................................72 Commissaire des Juniors ...............................................................................................................73 Commissaire Technique .................................................................................................................75 Commissaire de la Femme dans le Sport......................................................................................76 Propositions et Résolutions (BoD) ...................................................................................... 79-97 2019 ITTF AGM & BoD (documents en français) Page 2 Budapest, Hongrie, 22 et 24 avril 2019 FÉDÉRATION INTERNATIONALE DE TENNIS DE TABLE ASSEMBLÉE GÉNÉRALE ANNUELLE L'Assemblée Générale Annuelle de la Fédération Internationale de Tennis de Table aura lieu Lundi 22 Avril 2019 à 09h00 au Grand Ball room, Hôtel Corinthia à Budapest, Hongrie. Ordre du Jour 1. Président : Mot de Bienvenue et discours d’ouverture 2. Désignation du Président 3. Vérification des Associations présentes et des procurations 4. Désignation des scrutateurs 5. Approbation du procès-verbal de l’AGA du 1er Mai 2018 à Halmstad, Suède n 6. Présentations 6.1 Récompenses 6.2 Reconnaissance aux sponsors 6.3 Récompenses spéciales 6.4 Jeux Olympiques et Paralympiques de 2020 6.5 La Fondation ITTF 6.6 Corée Unifiée 6.7 Mise à jour sur les Championnats du monde 2020 6.8 Annonces pour les Championnats du monde 2021 6.9 Annonces pour les Championnats du monde 2022 6.10 Élection des hôtes pour 2021 et 2022 7. Adhésion 8. Annual General Report 9. Rapports annuels du Comité Exécutif 9.1 Président: Thomas Weikert 9.2 Vice-président: Khalil Al-Mohannadi 9.3 Vice-présidente exécutive (Finances): Petra Sörling 9.4 Vice-président exécutif: Bruce Burton 9.5 Vice-président exécutif: Masahiro Maehara 9.6 Vice-président exécutif: Alaa Meshref 9.7 Vice-président exécutif: James Morris 9.8 Vice-président exécutif: Shi Zhihao 9.9 Vice-président exécutif: Nestor Tenca 9.10 Président Commission des Athlètes: Zoran Primorac (Suite à la page suivante) Ordre du jour AGA ITTF 2019 Page 1 de 2 Budapest, Hongrie, 22 Avril 2019 2019 ITTF AGM & BoD (documents en français) Page 3 Budapest, Hongrie, 22 et 24 avril 2019 10. Rapports annuels des Fédérations Continentales: 10.1 Afrique 10.2 Asie 10.3 Europe 10.4 Amérique latine 10.5 Amérique du nord 10.6 Océanie 11. Rapports annuels du Directeur Général, SG, OPC, DCC et Commission d’Ethique: 11.1 Directeur Général 11.2 Secrétaire Général 11.3 Commission Olympique et Paralympique 11.4 Conseil Continental et de Développement 11.5 Commission d’Ethique 12. Rapports annuels des comités: 12.1 Comité des Équipements 12.2 Comité des Médias 12.3 Comité des Candidatures 12.4 Comité du Tennis de Table Para 12.5 Comité des Règles 12.6 Comité Médical et des Sciences du Sport 12.7 Comité des Arbitres et Juges-arbitres 12.8 Comité des Vétérans 13. Finances 13.1 États financiers 2018 certifiés 13.2 Budget 2019 et prévisions quadriennales 13.3 Appointment of the Auditors 2019 & 2020 14. Ratification du travail du conseil d'administration et du comité exécutif 15. Plan Stratégique 16. Les nouveaux championnats du monde 17. Propositions et Résolutions 18. Championnats du Monde Futurs 18.1 Date limite de candidature pour les championnats du monde 2023 - 30/09/2019 19. Prochaine AGA: à Busan en Mars 2020 20. Points divers 21. Levée de séance Ordre du jour AGA ITTF 2019 Page 2 de 2 Budapest, Hongrie, 22 Avril 2019 2019 ITTF AGM & BoD (documents en français) Page 4 Budapest, Hongrie, 22 et 24 avril 2019 PRÉSIDENT (Thomas Weikert) Report to the AGM Document A1 L'année 2018 a encore été une année extraordinaire pour l’ITTF, sur et hors du terrain, avec de nombreux événements et étapes exceptionnels atteints, dont nous pouvons tous en être très fiers. Cette année-là, nous avons annoncé notre tout premier plan stratégique, qui nous guidera à travers la nouvelle vision de l'ITTF «Tennis de table. Pour tous. Pour la Vie.
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