Central Board CENTRAL BOARD MEETING 24.05 2001 Place: Reval Hotel Latvija, Riga Present: Excused: § 1 Opening of the meeting § 2 Approval of the agenda § 3 Minutes from the last meeting § 4 Economy The
CB decided to approve the report. b)
Agreement between the IFF and SIBF concerning office space and office
staff, Mr Stefan Kratz, for the period of two years, between IFF
Congresses, confirmation. The
CB decided to approve the agreement. § 5 Office development - postponed from the last meeting The CB decided the following targets for a new employee:
b)
Marketing Director The
CB decided to employ Mr. Axel Wester as Marketing Director on a
half-time basis through an agreement between IFF and AIK Sports
Organization. c)
Agreement between IFF and AIK Sports Organization The
CB decided to approve the agreement. d)
Regarding employees in Committees The
CB decided that persons employed by the IFF should not be
ordinary members of IFF
Committees. § 6 World Championships The
CB decided to to set the fine for not showing up in the Men’s
WFC 2000 to 1000 CHF. b)
Status report WFC 2001 The
CB decided to approve the report. c)
Status WFC 2001 U19 Germany report, November 6-11, 2001 Among other things it was noted that the schedule and arenas for the
matches are now fixed. The
CB decided to approve the report. § 7 European Cup The
CB decided to approve the moving of the EC Final Round, January
3-6, 2002, to the Stockholm region. b)
Future EC’s (Questions put forth to associations concerning 2002,
2003 and 2004) The
CB decided to approve the report. § 8 Committee Reports Further Mr. Gilardi informed about a co-operation between EDC and RC
regarding a three day long Referee Instructor education during the U19
WFC in Germany. The
CB decided to approve the report. b) MC
Further Mr. Liljelund informed that a meeting with all manufacturers is
planned to be held in Solna as soon as possible and once all is set. The
CB decided to approve the report. c) RACC 1) A player having not played for two years can not be hindered to
transfer. 2) A player having played in a National Team or a Club on an Elite level
for the last two years is considered to be a Registered player even
though the National Association doesn’t have a system for player
registration/licensing and should therefore need to do an
International Transfer. 3) The National Associations should have a reference to the
International Transfers Regulations in their own transfer regulations. The
CB decided to approve these clauses to be in charge from 01.07
2001. d) RC The RC has proposed a raise of the daily referee allowances from 50 CHF
to 60 CHF. The
CB decided to discuss the question of the referees’ daily
allowances during a work shop, where other issues as well will be
discussed. § 9 Game Rules Edition 2002 The
CB decided according to the RACC proposals, excepted
disallowing the passing to the goalkeeper. The CB included, concerning
eventual disallowing of the passing to the goalkeeper, that it needs
to be tested, and evaluated by the RACC no later than December 31,
2001. b) Using of the rules for the season in between until July 1, 2002,
proposals from RACC to CB c)Further/other tests season 2001/2002 until new Rules Book is valid
July 1, 2002 §
10 Member Associations The
CB decided to grant SIFA provisional membership of IFF as
member 25. b) Canada - membership application (enclosure 4) The
CB decided to grant CBF provisional membership of IFF as member
26. c)
Malaysia information on application The
CB decided to treat a possible application before 30.06 2001 by
email. §
11 GAISF information b)
Four Nations Tournament Singapore in connection with the GAISF
Congress in Singapore §
12 Presidents’ Meeting §
13 Workshop Possible objectives was discussed, such as:
A possible mix of participants was discussed. It was agreed that it
would be ideal to have a mix of persons representing various areas,
such as the CB, Committee members, players, coaches and referees. The
CB decided to forward to Mr. Liljelund and Mr. Orlando to work
out a proposal on the workshop. §
14 Next meeting §
15 Closing of the meeting
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