EXTRAORDINARY CIPS CONGRESS SAN MARINO

Confédération Internationale de la Pêche Sportive
Association déclarée, Tribunal de Rome n. 606/2008
Fondée en 1952
XXXV ORDINARY – EXTRAORDINARY CIPS CONGRESS
SAN MARINO - Saturday, 5th April 2014
PROGRAM
THURSDAY APRIL 3rd 2014
Arrival and registration of Delegates; delivering of the documentation
03:00 pm – 07:30 pm
Praesidium meeting in a hall of the Hotel
08:30 pm
Dinner at the Hotel
FRIDAY APRIL 4th 2014
07:30 - 08:30 am
08:30 am
09:00 - 10:15
am
10:15 - 10:30
am
10:30 am – 01:30 pm
01:30 - 02:30
pm
03:00 - 05:45
pm
03:00 - 05:45
pm
05:45 - 06:00
pm
06:00 - 07:45
pm
06:00 - 07:45
pm
08:30 pm
Breakfast
Accreditation of Delegates
Opening of C.I.P.S. Assembly – welcoming by the State Secretary for
Tourism of the Republic of San Marino
Coffee break
FIPSed Meeting
Lunch at Kursaal Congress Centre
FIPS-Mer Assembly
FIPS-Mouche Assembly
Coffee break
FIPS-Mer Assembly
FIPS-Mouche Assembly
Dinner at the Hotel
SATURDAY APRIL 5th 2014
07:00 - 07:30
am
08:00 - 08:30
am
08:30
am
09:30 am - 01:00 pm
11:00 - 11:15
am
01:30 - 03:00
pm
03:30
pm
08:30
pm
Breakfast
Accreditation of delegates
1st call opening of the C.I.P.S. Assembly
2nd call opening of the C.I.P.S. Assembly
Coffee break
Lunch at the Hotels
Departure from the Hotels to the touristic tour of San Marino
Gala Dinner at restaurant upon panoramic terrace of Hotel Titano
SUNDAY APRIL 6th 2014
07:30 – 09:00
am
Breakfast
Transportation from the Hotel to airport of Bologna or train station of Rimini 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
XXXV ORDINARY – EXTRAORDINARY CIPS CONGRESS
SAN MARINO - Saturday, 5th April 2014
PLENARY AGENDA
The Ordinary and Extraordinary CIPS Assembly is called in the Republic of San Marino, in the
Kursaal Congress Centre, Viale J. F. Kennedy, 17, 47890 – Republic of San Marino – on April the
5th at 8:30 am in first call and, in the second call, at 9:30 am, for the modifications of the Statutes in
force and 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 – EXTRAORDINARY PART
1.
2.
Modification of the Statutes;
Mandate to the General Secretary for the modification of Statutes according to the requested
by the notary for the recording.
AGENDA – ORDINARY PART
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Adoption of the Lisbon General Assembly minute (2013);
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 2013 balance;
Full discharge is given to the Treasurer;
Discussion on the Reports;
Geographic areas;
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)