24th World Conf report.doc
Version date: Oct. 10, 2005
Page 14 / 52
ISGF 24
th
World Conference 2005
Conference Report
23:22
Vote no. 22, changes to ByeLaw IV, Central Branch.
The proposal was withdrawn. No voting required.
23:23
Vote no. 23, voting on the new ISGF Constitution following previous votes 1
22.
The changed Constitution according to votes no. 1 22 were approved by the
required 2/3 majority.
23:24
Vote no. 24, proposal for transitional regulations concerning the reduction of
World Committee members from 12 to 8, to be used at the World Conferences
in 2008 and 2011, respectively. This was not considered part of the Constitution
and/or ByeLaws.
Under these regulations, the following will apply:
(a)
At the 2008 World Conference, six members will be leaving the World
Committee to be replaced by four new, elected members.
(b)
At the 2011 World Conference, six members will be leaving the World
Committee to be replaced by four new, elected members.
The proposal was carried by general majority.
23:25
Vote no. 25, proposal from Liechtenstein, seconded by Germany, Austria and
Italy, to change the rules of procedure for the World Conference.
ISGF caters, in its Member Organisations, for all age groups; therefore,
consideration ( ) must offer different standards i.e. hotel, student, guest
house, camp and caravan facilities.
The meals for those participants should be provided in the Conference
centre or equivalent venue.
The proposal was carried by well over 2/3 majority (general majority required).
24:1
The proposed financial plan for the years 2006 2008 was approved by well
over 2/3 majority (general majority required).
24:2
The proposed new calculation system of the membership fees was approved by
well over 2/3 majority (general majority required).
24:3
The World Committee proposed Mr. Sven Jansson of Sweden as the new
auditor of the ISGF. Mr. Jansson, however, withdrew his candidacy.
Iceland proposed Mr. Gunnar Hrafn Einarsson as the new auditor of the ISGF.
Switzerland proposed Mrs. Christine Pasche as the new auditor of the ISGF
Mrs. Christine Pasche was appointed as the new auditor of the ISGF by a
secret ballot.
Minutes prepared by:
Jeannine Granger
Anne Dupont
Gjermund Austvik
24
th
ISGF World Conference Resolutions Committee
