Confédération Internationale de la Pêche Sportive XXXVI - cips-fips

Confédération Internationale de la Pêche Sportive
Association déclarée, Tribunal de Rome n. 606/2008
Fondée en 1952
XXXVI CIPS CONGRESS
CANCUN (Mexico) - Saturday, 18th April 2015
PROGRAM
WEDNESDAY APRIL 15th, 2015
Arrival of the Presidium Members and Accreditation
Dinner - 20:00hrs
THURSDAY APRIL 16th, 2015
Arrival and accreditation of Delegates at El Cid Resort, Riviera Maya.
09:00 - 13:00
Presidium meeting.
18:00
Opening Ceremony
20:00
Dinner
FRIDAY APRIL 17th, 2015
07:30 - 09:00
09:00
11:00
13:30
15:00
17:00
20:00
Breakfast
FIPSed meeting
Coffee break
Lunch for all delegates
FIPS-M and FIPS-Mouche Assemblies
Coffee break
Dinner
SATURDAY APRIL 18th, 2015
07:30 - 08:30
08:30
09:30
11:00
13:30
14:00
15:30
20:00
Breakfast
Accreditation of delegates
Opening of CIPS Assembly
Coffee break
Closing of CIPS Assembly
Lunch
Departure from the hotel to the touristic tour
Dinner at a typical restaurant
SUNDAY APRIL 19th, 2015
07:00 - 09:00
Breakfast
Transportation from hotel to Cancun International Airport and departure of delegates.
Siège social - Viale Tiziano, 70 - 00196 Roma - Tel. +39 06 87980517 - +39 06 87980514 - Fax +39 06 87980087
[email protected]
[email protected]
Membre de l’Association des Fédérations Internationales de Sports (Sport Accord)
Member of the General Association of International Sports federations (Sport Accord)
Confédération Internationale de la Pêche Sportive
Association déclarée, Tribunal de Rome n. 606/2008
Fondée en 1952
XXXVI CIPS CONGRESS
CANCUN (Mexico) - Saturday, 18th April 2015
PLENARY AGENDA
The CIPS Assembly is called in Cancun in the hotel El Cid Resort Cancún - Bulevard el Cid,
Manzana 20, Lote 1-101, Unidad 15, Supermanzana 03 - Puerto Morelos, Benito Juárez - Quintana
Roo - México 77580 - on April the 18th 2015 at 8:30 am in first call and, in the second call, at 9:30
am, for the items quoted in the Statutes.
AGENDA
Preliminary part
Opening of the Congress;
Establishment of a Commission to check the mandates;
Ascertainment of the proper calling and necessary quorum of the Congress and of the votes
being represented.
AGENDA
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
Adoption of the San Marino General Assembly minute (2014);
New memberships acceptation;
Reports of the Praesidium;
Reports of the C.I.P.S. International Federations and Committees;
Report of the General Secretary;
Report of the Treasurer;
Report of the Board of Auditors;
Approval of 2014 balance;
Full discharge is given to the Treasurer;
Discussion on the Reports;
Setting of fees and approval of the budget;
Discussion and vote on motions;
IOC Recognition: Ethical Code
Sport Fishing World Championships;
Decision on the place and date of the following Congress.
Siège social - Viale Tiziano, 70 - 00196 Roma - Tel. +39 06 87980517 - +39 06 87980514 - Fax +39 06 87980087
[email protected]
[email protected]
Membre de l’Association des Fédérations Internationales de Sports (Sport Accord)
Member of the General Association of International Sports federations (Sport Accord)