FEDERATION INTERNATIONALE FELINE – FIFe ANNUAL GENERAL ASSEMBLY AGENDA 24/25.05.2007 HOTEL MONTECHORO Rua Alexandre O’Neill Albufeira, Portugal FEDERATION INTERNATIONALE FELINE – FIFe ANNUAL GENERAL ASSEMBLY HOTEL MONTECHORO, ALBUFEIRA, PORTUGAL 24th - 25th May, 2007, from 09.00 to 17.30 AGENDA Page nr. 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 2007 4. Drafting of the Minutes 5. Approval of the Agenda – request ZFDS (SI)……………………………………………………………1 6. Ratifications a) Ratification of the appointment of a Probational Member…………………………………….……….. 2-3 From 13.09.2006 until the General Assembly 2007 b) Ratification of cooption of two Members to the Judges and Standard …………………………………..4 Commission from 15.11.2006 until the General Assembly 2007 7. Approval of the Minutes of the General Assembly 2006 in Rome 8. Report of the President ………………………………………………………………………………….….5 9. Report of the General Secretary ………………………………………………………………….……….6 10. Report of the Treasurer …………………………………………………..………………..……7-18 11. Report of the two Auditors (issued at the meeting) 12. Discussion on the reports of the Treasurer and the two Auditors 13. Discharge of responsibility: a) Of the Executive Board b) Of the Treasurer 14. Reports of the Commissions: a) Disciplinary Commission (issued at the meeting) b) Health & Welfare Commission …………………………………………………………………………...…19 c) Judges and Standard Commission ……………………………………………………………………...…20 d) LO Commission ………………………………………………………………………………………….…...21 e) Show Commission …………………………………………………………………………………….……..22 15. Elections: Members, who supported candidates, appear below or behind their names: a) Election of a President for a period of three years. Mrs Annette Sjödin (SE) is proposed for this function by: SVERAK (SE), ÖVEK (AT), NFFe (BU), ČSCH (CZ), AMIL (IL), NRR (NO), CPF (PT), ARCCA (RU), ZFDS (SI), SZCH (SK) and the Board b) Election of a General Secretary for a period of three years. Mr Eric Reijers (CZ) is proposed for this function by: ČSCH (CZ), ÖVEK (AT), NFFe (BU), AMIL (IL), NRR (NO), CPF (PT), ARCCA (RU), SVERAK (SE), ZFDS (SI), SZCH (SK) and the Board FIFe: Agenda GA Albufeira, 24+25 May 2007 i FEDERATION INTERNATIONALE FELINE – FIFe c) Election of five (5) Members of the Disciplinary Commission for three (3) years Candidates in alphabetical order: • Mr Hans Lindberg (SE) is proposed for this function by: SVERAK (SE), ÖVEK (AT), ČSCH (CZ), NRR (NO), CPF (PT) • Mr Bohumír Mahelka (CZ) is proposed for this function by: ČSCH (CZ), ÖVEK (AT), NFFe (BU), NRR (NO), CPF (PT), SVERAK (SE), SZCH (SK) • Mrs Eva Minde (NO) is proposed for this function by: NRR (NO), ÖVEK (AT), ČSCH (CZ), CPF (PT) and SVERAK (SE) • Mrs Anne Paloluoma-Sundholm (FI) is proposed for this function by: SRK (FI), Mundikat (NL), SVERAK (SE) • Mrs Marie-France Pohl (LU) is proposed for this function by: FFL - LCC (LU), FFH (CH), Aristocat (LI), CPF (PT) • Mr Herbert Steinhauser (AT-ÖVEK) is proposed for this function by: ÖVEK (AT), NFFe (BU), ČSCH (CZ), NRR (NO), CPF (PT), SVERAK (SE), SZCH (SK) d) Election of six (6) Members of the Judges & Standard Commission for (3) three years Candidates in alphabetical order: • Mrs Thea Friškovec - categories III+IV (SI) is proposed for this function by: ZFDS (SI), ÖVEK (AT), NFFe (BU), ČSCH (CZ), AMIL(IL), CPF (PT), SVERAK (SE), SZCH (SK) • Mrs Satu Hämäläinen - All Breed (FI) is proposed for this function by: SRK (FI), CPF (PT), • Mr Steven Jones - categories II+III (NO) is proposed for this function by: NRR (NO) • Mrs Miriam Klein Gasbarri - categories I+II (IT) is proposed for this function by: ANFI (IT), ČSCH (CZ), CPF (PT), SVERAK (SE) • Mrs Donatella Mastrangelo - categories III-IV (IT) is proposed for this function by: SZCH (SK) • Mrs Nurit Pahl - All Breed (AT-ÖVEK) is proposed for this function by: ÖVEK (AT), AMIL (IL), NFFe (BU), SVERAK (SE) • Mr Martti Peltonen - categories III+IV (SE) is proposed for this function by: SVERAK (SE), FFH (CH), Kynjakettír (IS), Mundikat (NL), • Mrs Eva Porat - categories I+II (SE) is proposed for this function by: SVERAK (SE) • Mrs Eva Wiéland-Schilla - categories I, III + IV (CH) is proposed for this function by: FFH (CH), NFFe (BU), ČSCH (CZ), SFDH (HR), CPF (PT), SZCH (SK), SVERAK (SE), e) Election of three (3) Members of the LO Commission for (3) three years Candidates in alphabetical order: • Mr Ole Amstrup (DK) is proposed for this function by: FD (DK), CPF (PT) • Mr José Carlos Gomez (PT) is proposed for this function by: CPF (PT) • Mr Ole-Magne Grytvik (NO) is proposed for this function by: NRR (NO), ÖVEK (AT), ČSCH (CZ), CPF (PT) SVERAK (SE),SZCH (SK) • Mrs Sona Ivanková (SK) is proposed for this function by: SZCH(SK), ÖVEK (AT), ČSCH (CZ) • Mr Rafael Lewandowski (PL) is proposed for this function by: UFU (UA) f) Election of five (5) Members of the Show Commission for (3) three years Candidates in alphabetical order: • Mrs Laura Burani (NO) is proposed for this function by: NRR (NO), NFFe (BU), SZCH (SK) • Mrs Britta Busse (DE) is proposed for this function by: Mundikat (NL), SVERAK (SE) • Mr Albert-Wojciech Kurkowski (PL) is proposed for this function by: SVERAK (SE), NFFe (BU), ČSCH (CZ), AMIL (IL), Kynjakketír (IS), CPF (PT), SZCH (SK), UFU (UA) • Mr João Noronha Carvalho da Silva (PT) is proposed for this function by: CPF (PT), ČSCH (CZ), SVERAK (SE), SZCH (SK) • Mrs Lena Preissler (IL) is proposed for this function by: AMIL (IL), ČSCH (CZ), CPF (PT) • Mr Charles Spijker (NL) is proposed for this function by: Felikat (NL), Mundikat (NL), CPF (PT), SVERAK (SE) • Mr Alfred Wittich (CH) is proposed for this function by: FFH (CH), SFDH (HR), Aristocat (LI), FFL-LCC (LU) FIFe: Agenda GA Albufeira, 24+25 May 2007 ii FEDERATION INTERNATIONALE FELINE – FIFe Page nr. g) Election of two (2) Auditors and two (2) Assistant Auditors for two (2) years Candidates in alphabetical order: • Mrs Laura Burani (NO) is proposed for this function by: NRR (NO) • Mrs Paula v/d Wijngaart (NL) is proposed for this function by: Mundikat (NL), ČSCH (CZ), CPF (PT), SVERAK (SE) • Mr Michael Wirth Färdigh (SE) is proposed for this function by: SVERAK (SE), ÖVEK (AT), Mundikat (NL), ČSCH (CZ), CPF (PT), 16. Financial Matters a) Determination of fees - 01.01.2008 - 31.12.2008 ………………………………………………………. 17 b) Determination of the monthly allowance General Secretary - 01.01.2008 - 31.12.2008….………….18 17. Presentation of the Budget for the year 2008; discussion and voting …………………………...18 18. Reports on members under Patronage (no voting)………………………………….……….…. 23-27 a) Colombia (CO) – ACFEC Mentor CPF (PT) ……………….....….23 b) Hungary (HU) – MME - Felis Hungarica Mentor ZFDS (SI) …………………….24 c) Indonesia (ID) – ICA Mentor FFH (CH) …………………….25 d) Poland (PL) – FPL - Felis Polonia Mentor SVERAK (SE) ……………….26 e) Romania (RO) – AFS – Felis Romania Mentor ČSCH (CZ) …………...……...27 19. Proposals to continue patronage membership for 1 year (absolute/simple majority) a) Hungary (HU) – MME - Felis Hungarica Mentor ZFDS (SI) ……………...….....28 20. Application for full membership (qualified-3/4 majority) a) Indonesia – Indonesian Cat Association (ICA), submitted by the Mentor FFH (CH), p.25……..…….29 b) Poland – PFF Felis Polonia (FPL), submitted by the Mentor SVERAK (SE), p. 26 …………….…...30 c) Romania – FAF-Felis Romania (FR), submitted by the Mentor ČSCH (CZ), p.27.….…………….….31 21. Other Proposals a) Proposals regarding the Statutes - (qualified-3/4 majority) pages 32-36 • From the Board , re. Art.: 2.6, 2.7, 4.2, 5.1, 5.5, 6.1, 6.2 and 7.1 ……….32-33 • From Mundikat (NL), re. Art.: 4.5 ……………….……………….…………………..34 • From FFH (CH), re. Art.: 6.1 ……………….……………….…………………..35 • From ZFDS (SI), re. Art.: 6.2 ……………….……………….…………………..36 b) Proposals regarding the General Rules pages 37-39 • From the Board, re. Art.: 8 ……………….……………….………………….....37 • From 1.DEKZV e.V. (DE), re.: New Rule….…….……………….…………………..38 • From 1.DEKZV e.V. (DE), re.: New Rule….…….……………….…………………..39 c) Proposals regarding the Rules for Judges, Student Judges and Stewards pages 40-45 • From the Judges & Standard C. re. Art.: 2.10, 5.1.3.3, 5.1.7, 5.1.10, 5.1.14.8-9………..40-41 • From SVERAK (SE), re. Art.: 2.10….………….……………….……………….…..42 • From Mundikat (NL), re. Art.: 5.1.11…...……….……………….…………………..43 • From SRK (FI), re. Art.: 5.2.4…………….…………………………………....44 • From AFA (AR), re.: New Rule …….……………….………………….... 45 d) Proposals regarding the Show Rules pages 46-58 • From the Show C. re. Art.: 1.4, 1.4b, 1.5, 1.8.f-h, 1.10b-c, 1.10h.b, 1.13….…46 1.16, 2.2, 2.3, 3.1, 3.10k, 4.8, 5.5 ………..…….…47 5.5, 1.10a, 6.1a 6.9, Annex 1, 5, 11…………...….48 • From the Health & Welfare C. re. Art.: 1.8.c.………….……………….…………………......49 FIFe: Agenda GA Albufeira, 24+25 May 2007 iii FEDERATION INTERNATIONALE FELINE – FIFe Page nr. Proposals regarding the Show Rules (continued) • From NFFe (BU), re. Art.: 1.10, 4.16, 6.5, 8.2…………….………………..50-51 • From Aristocat (LI), re. Art.: 1.11, 6.1…..…….……………….……………….….52 • From KKÖ (AT), re. Art.: 3.4, 3.9, ...……….……………….………………….53 • From FFL, Lux Cat Club (LU), re. Art.: 4.2, 4.3, 4.4, 4.5, Annex 1, 5……………………... 54 • From ANFI (IT), re. Art.: 4.14………….……………….……………………... 55 • From ZFDS (SI), re. Art.: 6.9 ...……….……………….………………………..56 • From AMIL (IL), re.: Annex 12...….……………….……………………... 57 • From MFF (MT), re.: New Annex……………………..…………………....58 e) Proposals regarding the Breeding and Registration Rules pages 59-63 • From the LO Commission, re. Art.: General, 4.4.7.3, 4.6.3, 5.1, new Annex III…..59-64 • From Mundikat (NL), re. Art.: 2.4..….………….……………….……………….…..61 • From 1.DEKZV e.V. (DE), re. Art.: 2.6.3….....……….……………….…………………..62 • From SRK (FI), re.