Result of Council Meeting 20th June 2007
- WELCOME TO DELEGATES
- APOLOGIES FOR ABSENCE
- CHAIRMAN'S REPORT
-
FROM EXECUTIVE
Ratify the Executive decision that Miss J May shall be the Honorary
GCCF Administration Advisor. CARRIED
-
CLUB MATTERS
Club Return Report
-
PROPOSAL FROM NOR'EAST OF SCOTLAND CAT CLUB
In view of the situation that has arisen since Miss J May has decided
not to stand as Chairman at the Electoral Meeting, leaving an elected
Chairman at a disadvantage due to not having the benefit of a period
as Vice Chairman, the Nor' East of Scotland Cat Club would like
to propose:
"That the Article 8(2) of the Constitution be suspended to
allow the present Chairman's name to be put forward on the Electoral
Sheet to stand for a further year, allowing the Vice Chairman to
gain experience before standing for Chairman at the next Electoral
Meeting." LOST
-
ELECTION OF OFFICERS & COMMITTEES
Vice President - Mrs C Dugdale
Trustees of Council - Mrs D Goadby and Mr G Butler
Chairman - Mr G Butler
Vice-Chairman - Mr J Hansson
Disciplinary Committee
Executive Committee
Finance Committee
Investigation Committee
Appeals Committee
- MINUTES OF MEETING 21 February 2007
- MATTERS ARISING FROM MINUTES OF MEETING 21st February 2007
Section 4, Rule 26
This was returned to the Executive Committee as the wording was not
accepted by Council, after a full discussion the wording now being
put forward to Council is:
"Exhibitors are reminded that the decisions of the judges are
final. Any attempt to influence such decisions, or to identify a cat
or ownership of a cat to a judge at a show before that judges engagement
has been completed, may render the offender liable to disciplinary
action." CARRIED
- MINUTES OF MEETINGS
Finance Committee 25th October 2006 and 21st February 2007
Executive committee 10th January 2007 and 21st March 2007
Disciplinary Committee 13th December 2006 for report only
Supreme Committee 18th February 2006 for report only
- FINANCE
a) Presentation of the Audited Accounts for 2006
b) The Finance Committee recommends acceptance of the 2006 Accounts
CARRIED
c) Treasurer's Report
- APPOINTMENT OF AUDITORS
It is proposed that O'Hara Wood be re-appointed. CARRIED
- CAT WELFARE TRUST
Report by Mr K Scruton, Chairman CWT
- AMENDMENTS TO GCCF RULES
Amendments to the GCCF Rules were
- CARRIED
- AMENDMENTS TO THE GCCF CONSTITUTION
With the exception of the proposed amendment to 11(1)(a), the Amendments
to GCCF Constitution were - CARRIED
- APPLICATION FOR AFFILIATION
The Executive Committee recommends that affiliation be granted with
immediate effect to the Guild of GCCF Judges and Stewards. CARRIED
- BREED RECOGNITION
The Executive Committee proposes the following with immediate effect;:
Asian Group BAC application for recognition of Cinnamon and Fawn Asians.
CARRIED
- STANDARDS OF POINTS
The Executive Committee recommends the following with effect from
1st June 2008: ALL CARRIED
a) Persian Smoke & Tipped BAC proposed additions to the Standards
of Points for the Pewter and Cameo.
b) Tonkinese BAC proposed amendments to the Tonkinese Standards of
Points.
c) Asian BAC amendments to the Asian Group Standards of Points.
- REGISTRATION POLICIES
The Executive Committee recommends the following with immediate effect:
a) Asian Group BAC proposed amendments to the Registration Policy.
CARRIED
b) Persian Tabby BAC proposed changes to the Registration Policy for
the Persian LH Tabbies. CARRIED
- DISCIPLINARY PROCEDURES
Amendments and additions to Fixed Penalties. BEING REVISED
- SHOW MATTERS
Supreme Show
- JUDGES
a) Judges for approval: ALL CARRIED
Abyssinian BAC
Full Judge: Mr S Parkin
Probationer: Judge Mrs M Buckeridge
Asian Group BAC
Probationer Judges: Mr S Farrell, Mrs C Macaulay, Miss P Read, Mrs
D Stone
Birman BAC
Full Judge: Mrs J Tackley
Burmese BAC
Full Judge: Mrs L Ashmore
Probationer Judge: Mrs N Johnson
Colourpoint BAC
Full Judge: Mrs P Rogers, Mr M Pearman
Egyptian Maus BAC
Probationer: Judge Mr J Trotter
Exotic Shorthair BAC
Probationer Judge: Mr N Carter, Mr J Hansson, Mrs C Wren
Probationer Judge 1 year
Extension from October 2007: Mrs C Davies
Joint Rex BAC
Cornish Rex
Full Judge: Mrs C Kaye
Probationer Judge: Mr P Williams
LaPerm
Full Judge: Mrs D Stone
Korat BAC
Full Judge Korats & Thais: Mrs S Heavens
Norwegian Forest Cat BAC
Probationer Judge 1 year
Extension from October 2007: Mrs J Watson
Persian Tabby BAC
Full Judge: Mr E Merchant, Mr M Pearman
Persian Smoke & Tipped BAC
Probationer Judge: Mrs P Rogers
Self Longhair BAC
Probationer Judge: Mrs C Gainsbury
Somali BAC
Full Judge: Mr N Carter, Ms P Knight, Mrs C Pike, Mrs B Prowse
Probationer Judge: Mrs P Perkins
Tonkinese BAC
Full Judge: Mrs S Rose, Mr J Trotter
Probationer Judge: Mrs D Stone
Turkish BAC
Probationer Judge: Mrs C Davies
b) Judge withdrawals, etc
Mrs B Harrison has retired as Judge Emeritus due to serious ill health.
Singapura BAC advise of Mr J Furber's request to be withdrawn from
the list of Singapura Judges with immediate effect.
Mr K Scruton has advised that he will be withdrawing as a Probationer
Judge of British Shorthair with effect from 1 January 2008 when he
will have fulfilled all the engagements on that list that he has contracted
to do.
- ANY OTHER BUSINESS
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