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International Scout and Guide Fellowship - file.2005 12 05.685994 (Page 15)

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International Scout and Guide Fellowship - file.2005 12 05.685994
Rapport.24e Conf. mond.
version du 10 novembre 2005
Page 15 / 52
24e Confrence mondiale de l'AISG
Rapport de la Confrence
1. Rgles de proc·dure
Les rgles de proc·dure de la Conf·rence mondiale sont approuv·es.
2. Nominations
Sur la proposition du Comit· Mondial, la Conf·rence mondiale approuve la nomination
des personnes suivantes:
Pr·sident de la Conf·rence
Trond WALSTAD (Norvge)
Vice-Pr·sident de la Conf·rence
Marit K. JANSSON (Norvge)
Comit· des R·solutions
Gjermund AUSTVIK (Sude)
Anne DUPONT (Belgique)
Jeannine GRANGER (France)
Liz AVESTON (Royaume-Uni)
Nicole BEAUBRUN (BC-Casegha)
Angeliki GAVALA (Grce)
3. Affiliations
La Confrence mondiale reconnat l'affiliation en qualit de membre titulaire ,
"l'AsociaciLa Confrence Mondiale reconnat l'affiliation en qualit de membres associs ,
... Bahrain Scouts and Guides Fellowship , et ,,
... National Fellowship of St.George's Guild, Ghana".
4. Mission - Vision - Strat·gie
Le texte sur la mission, la vision et la stratgie de l'AISG est vot , l'unanimit.
5. Plan d'action 2005-2008
Le Plan d'action propos· par le Comit· mondial est accept· ,, la majorit·.
6. Finances
1. Le Plan financier pour 2006-2007-2008 est vot· ,, la majorit·.
2. Le nouveau systme de cotisation (majorit· des 2/3 des votants) est accept·.
3. Anthony Florizoone, Commissaire aux comptes depuis 1998, devient Tr·sorier de
La Conf·rence Mondiale ·lit Christine Pasche (Suisse) comme Commissaire aux
7. Elections
La Conf·rence mondiale ·lit comme membres du Comit· pour 6 ans :
- Brett D. GRANT
- Linda BATES
- Mario SICA
- Ales CERIN

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