MINUTES Coordinating Cat Council of Australia Inc

Transcription

1 AFFILIATED COUNCILS: Cpitl Cts In. Ct Control Counil of Tsmni In Cts Queenslnd In Feline Assoition of South Austrli In Feline Control Counil of Vitori In New South Wles Ct Fniers Assoition In All ommunitions to: The Seretry Ms Lorrine Vhlnd P O Box 5052 Lynehm ACT 2602 seretry@of.sn.u Phone: ABN MINUTES Coordinting Ct Counil of Austrli In Meeting held t Ciloms Airport Lodge 398 Melrose Drive, Tullmrine. Vi On Sundy 3 rd JUNE m meeting Lunh 12.00pm resume 1.30pm 12.45p.m. working prties 1. Apologies: CCCT, CQI, Jonne Greentree(NSWCFA, Jenny Rewell (FCCV) 2. Attendne: President, Cheryle U Ren Seretry, Lorrine Vhlnd CCI Denise White FASA, Juli Niholls, Lee Cldwell FCCV John Srgent NSWCFA Mureen Norerry 3 Approvl of Minutes of Previous Meeting: MOTION: THAT THE MINUTES OF THE PREVIOUS MEETING HELD ON THE 11/12th NOVEMBER 2017 AT CILOMS AIRPORT LODGE, 398 MELROSE DRIVE, TULLAMARINE, VIC BE TAKEN AS READ, CORRECT. CONFIRMED AND SIGNED 4 Moved FASA Seonded CCI For: CCI, Crried Unnimous Rtifition of Motions (Motions inluded in the offiil Agend nd rried shll not require rtifition t the next Counil Meeting. Motions without notie tht re rried will e rtified t the next Counil Meeting. Operting Proedures) Novemer 2017 Meeting Agend Item: 9 CQI - All Breeds Ring Ntionl Show Motion: To Run n All Breeds Ring during the CCCA Ntionl 2018 Moved CQI Seonded FCCVI For: CCI, CCCT, CQI, Crried Unnimous Rtified CCCA June Agend

2 Agend Item: 10. d 2017 Ntionl Show CCCT The udited show finnes report from Reed Wlker of Luneston Ts ws presented for pprovl. Motion to pprove the udited finne report Moved CCCT Seonded CCI Crried Unnimous Rtified Agend Item: Ntionl Show CQI The udget for the show ws red s typed opy ws not ville. The typed opy to e sent to CCCA Motion to ept the udget s red Moved CQI Seonded FCCV For CCI, CCCT, CQI Crried Unnimous Rtified Agend Item: 12 Feline Helth Fund A drft opy of the Trust Deed ws provided to memer odies. One hppy with drft Deed it is k to the Lwyer to lodge nd finlise hopefully y the end of the yer Motion CCCA rtify the drft Trust Deed for the FHRF s tled nd tht the legl dvisors e requested to lodge this with the relevnt uthorities for pprovl. Not reeived t time of meeting e Agend Item: 13 Moved FASA Seonded CCCT FASA FCCV, NSWCFA Crried Unnimous Rtified f Burmill Stndrd A motion ws pssed t the Nov 15 meeting to hnge the stndrd to mirror the CFA stndrd. Juli Niholls inluded minor hnges to the Burmill stndrd The suggested hnges were irulted. Motion Aept the revised Burmill stndrd s reommended y the Breed/Registrtion Su Committee Moved Breeds Su-ommittee Seonded FSSA FASA FCCV, NSWCFA Crried Unnimous Rtified Agend Item: 13 Burmese Stndrd Tht the Burmese stndrd e hnged to dd Penlty- Romn nose or ump on the end of the nose in dults This is in the stndrd nrrtive under NOSE ut we elieve it will e strengthened y outing this into the list of penlties. This fult, in our experiene is eoming more prevlent nd we would like to see reeders ddress this in their reeding progrmmes. CCCA June Agend

3 Motion Tht the Burmese stndrd e hnged to dd Penlty- Romn nose or ump on the end of the nose in Adults Moved Breeds Su-ommittee Seonded CCCT FCCV, Astin FASA, NSWCFA Crried Not Rtified See under usiness rising g1 g2 h1 h2 Reognition of the Lykoi Agend item 151 Motion 1: To reognise the Lykoi for hmpionship sttus this reognition too e reviewed in 3 yers. Moved CCCT Seonded CQI FASA, FCCV, Aginst NSWCFA Crried Rtified Agend item 152 Motion 2: To llow Blk DSH outross litters to e registered. And while other olours thn lk re not dmissile on the show enh, they re permitted for reeding. Moved CCCT Seonded CQI FASA, FCCV, Aginst NSWCFA Crried Rtified Proposl Rewording of British Shorthir Stndrd Agend item 151 Motion 1: Reword the Generl Stndrd Nose to red: Short, stright nd rod. It hs slight indenttion in profile, ut not definite nose rek or stop. The nose should not tper nd should end with nose lether of width equl to tht of the nose. Nostrils to e lrge nd open, llowing for ese of rething. Agend item 152 Moved CQI Seonded FCCV Crried Unnimous Rtified Motion 2: Insert etween the seond nd third dot points in Fults nd Penlties Penlise Signifint tpering of the nose Smll nostrils Redued size of nose lether Moved CQI Seonded FCCV Crried Unnimous Rtified 5 Business rising from minutes:. Nov 17 Agend item 14 - Registering Breeds Without A Colour Stndrd nd Hve some white. Letter sent to Registrrs re: Corret registrtion nd Ty Ptterns see tthment 51, 52 CCCA June Agend For noting

4 . Rtifition of Motions 4 NSWCFA hnged their vote from Nov 17 Tht the Burmese stndrd e hnged to dd Penlty Romn nose or ump on the end of the nose in Adults. Moved: Breeds Su-Committee Seonded CCI For: CCI FCCV NSWCFA Aginst; FASA Crried 6 Reports Tresurers Report Tresurer spoke to the report dting Novemer to June Moved Tresurer Seonded FASA For CCI, Crried Unnimous Seretries Report We re getting quite few CCCA requests in prtiulr from NSWCFA mny of whom lso wnt omets s well s the ertifites. Sending these requests y emil is working well. I would like to thnk your representtives s these requests re now generlly eing heked/verified efore sending. I would like to thnk FASA nd CCI oth of whom were the only ones who rtified tht I sent to ll memer odies, sending the list of motions to e rtified sves time t meetings. These two odies were lso the only ones who let me know within the time requested who their representtives would e for the meeting, I sk this so tht the meeting gend n e sent diretly to the representtives s well s your offie. Finlly just reminder there is CCCA requirement tht drft Ntionl Show shedules need to e sent to the Seretry for pprovl efore putting on wesites et. Moved Seretry Seonded FCCV For CCI, Crried Unnimous Presidents Report Ctz In NZ re no longer memers of WCC, nd s suh hs eome n independent orgnistion. CCCA judges re eligile to judge t their shows, their judges re eligile to judge t CCCA shows t this stge. WCC hs een informed out flse Russin pedigrees eing issued under the WCF nner, memer odies to onfirm ny suh pedigrees efore eptne. WCC 2018 meeting nd Judges Seminr run y ANFI were held in Miln the meeting report ws provided nd disussed. The Seminr working group on Judging styles ws very informtive. Moved President Seonded FASA For CCI, Crried Unnimous 7 Correspondene Correspondene listing Atthment 7 Generl orrespondene. See Correspondene USB Correspondene needing eptne nd/or disussion re listed t Atthments 81,82,83, 81, 10, 111, 112, 11d1, 11d2, 121, 122, Motion: Aept the orrespondene Generl Correspondene - Agend Items Moved Seretry Seonded NSWCFA For CCI, Crried Unnimous Request Sponsorship Royl Cnin Sponsorship for 3 yers from 2019 Royl Cnin will respond July see Atthments 81, 82, 83 For noting CCCA June Agend

5 9 10 New sponsorship request to e sent to Royl Cnin. FASA provided detils of the sponsorship given for the 2016 Ntionl CCI Trnsfer of prefix to TAS see tthment 81 Disussion required s to possile prolems tht nd solutions CCI explined the sitution CCCA Breed Su-Committee to write protool/proess to over ny suh trnsfers. To e written y Mureen Norerry Ntionl Shows 2018 CQI The udget for the show ws red s typed opy ws not ville. The typed opy to e sent to CCCA No report or typed show udget provided due to no CQI representtion NSWCFA There hve een ouple of plnning meetings held. Venue hs een hosen looking t possile sponsorship Disussion ws held on the running of future Ntionl Shows, It ws proposed tht we pproh ACF with the suggestion tht we tke turns in holding the Ntionl Show on iennil sis. This would provide numer of enefits for oth odies nd exhiitors. Judges Conferene 2018 CQI No detils hve een provided to dte NSWCFA Due to venue osts NSWCFA is unle to run the onferene. Mureen Norerry is to disuss with NSWCFA re possile solutions to venue et. 11. Feline Helth Reserh Fund Report from Feline Helth Reserh Fund representtive The Rules hve een pproved nd lodged. Allowing for 7 Trustees Currently Crol We, Helen Rdoslovih, Juli Niholls, Lindy Sott. Isel Johnson is the ACF nominee. Looking for dditionl trustee with mrketing/fund rising expertise. Finnes re doing well, 2 new grnts to e lloted t the end of June FIP nd Chroni Kidney Disese re two res donors hve requested s prtiulr fous of funded reserh. Wesite eing restrutured Crolynn Dvis helping Interim CCCA representtive to e eleted due to resigntion of Liz Prker Eletion of CCCA representtive to wit until Novemer. to get the right person There is no prolem with were they live s meetings re onduted y teleonferene LUNCH BREAK 12 Working Prties Breed/Registrtion Su Committee (Chir: Denise White. Cheryle U Ren, Chris Meritt, Juli Niholls, Mureen Norerry) Motion: Where the Breed/Registrtion Su Committee proposes minor hnges, tht do not hnge the mening of stndrd, nd hs not previously een irulted then the motion proposed to mke the hnge e epted for immedite implementtion nd not need to e rtified Moved Breeds Su-ommittee Seonded Lpsed for wnt of seonder CCCA June Agend

6 Reognition of the Lykoi Stndrd to e produed in the CCCA formt TICA ountry of Origin Not yet written, use of the TICA stndrd to ontinue Bengl Stndrd Addition of the Chrol to the stndrd See tthment 121, 122 Motion to ept the revised stndrd s irulted Moved Breeds Su-ommittee Seonded NSWCFA For CCI, Crried Unnimous Generl Bengl stndrd to e looked t in the future d Ayssinin FASA - A serious ontrdition exists in the CCCA Ayssinin stndrd. This ontrdition is relted to the mention of white round the nostrils nd under the hin nd upper throt. extrts elow from our urrent stndrd stte: Under 'Withold' items: White nywhere other thn under the hin, ner nostrils or upper throt, exept in Silvers. Under the 'Cot Colour' setion: Deeper olour shdes re preferred, however intensity of tiking is not to e srified for depth of olour. Hir tips re to e the drkest olour. The olour round the nostrils, under the hin nd upper throt is to e lighter, ut of tint to hrmonise with the elly, hest nd forelegs. In ll olours other thn Silver, white in these ples is fult. In the Silver group, high grde silver is most desirle. Oviously we nnot stte it s fult in the generl 'Cot Colour' nrrtive nd then exempt it s fult in the 'Withold' items list. Atthment 12d1 d1 Motion to hnge the Ayssinin stndrd s follows: The withhold to red 'White nywhere other thn under the hin, ner nostrils or upper throt, exept in Silvers. This inludes lokets'. In ot olour desription omit the sentene 'In ll other olours other thn silver, white in these ples is fult'. Moved FASA Seonded NSWCFA For CCI, Crried Unnimous NSW CFA In would like to propose the following motions for onsidertion t the CCCA meeting in June The two Motions re in the lterntive, with the first Motion eing the preferred Motion. Atthment 12d2 d2a Motions 1 nd 2 (d2a & d2b) withdrwn y NSWCFA. Proposed mended stndrd: Deeper shdes re preferred, however intensity of tiking is not to e srified for depth of olour. Hir tips re to e the drkest olour. The olour round the nostrils, under the hin nd upper throt is to e lighter, ut of tint to hrmonise with the elly, hest nd forelegs. However white/off white in these res (ie round the nostrils, under the hin nd upper throt), is llowle. In the silver group, high grde silver is most desirle. Rtionle: this will rete onsisteny etween the ot olour setion of the CCCA June Agend

7 stndrd nd the Fults/Penlties setion of the reed stndrds, whih re urrently not onsistent or t lest rete onfusion or unertinty. d2b Motion 1: tht the Ayssinin nd Somli reed stndrds e mended y the ddition, in the Cot Colour setion, of the wording: "however white/off white in these res (ie round the nostrils, under the hin nd upper throt) is llowle" fter, "the olour round the nostrils, under the hin nd upper throt is to e lighter, ut of tint to hrmonise with the elly, hest nd forelegs". Moved NSWCFA Seonded Withdrwn OR Proposed mended stndrd: Cot Colour: Deeper shdes re preferred, however intensity of tiking is not to e srified for depth of olour. Hir tips re to e the drkest olour. The olour round the nostrils, under the hin nd upper throt is to e lighter, ut of tint to hrmonise with the elly, hest nd forelegs. In the silver group, high grde silver is most desirle. Rtionle: this sentene is inonsistent with the Fults/Penlties setion in tht it is not mentioned s fult in the "Penlise" setion nd is speifilly stted not to e Withhold fult in the "Withhold " setion. Motion 2: tht the Ayssinin nd Somli reed stndrds e mended y the deletion, in the Cot Colour setion, of the following wording: "in ll olours other thn silver, white in these ples is fult". Moved NSWCFA Seonded Withdrwn e Breeds Su-Committee Points for ot olour nd eye olour in reeds without olour stndrd Sumission will e provided s lte gend item see tthment 12e. Sumission on points llotion in Breeds without olour stndrd nd the issue of nd white in these reeds ws provided y Juli Niholls Memer CCCA Breeds Committee. Generl disussion ws held. The sumission to e forwrded to memer odies for feedk f. FASA Sumission regrding use of ts with struturl deformity Lte gend item see tthment 12f to e noted to e held over to Novemer meeting To e irulted to ffilites for omment to Novemer meeting 13 Generl Business Judge s Assoition / Guild Juli Niholls As there ppers to e no interest in hving Judges Assoition no tion to e tken t this time Annul Criteri for Retining Judges Lienes, see tthment 131, 132, 133 It ws reiterted tht it is the responsiility of eh CCCA memer orgnistion to dvise the CCCA of their redited nd tive judges nnully. This will e due to the Seretry of the CCCA y 31 Deemer of eh yer. This requirement n e found on the CCCA Wesite under Forms & Rules Rules Judges Minimum Requirements - Annul Criteri For Retining Judges Lienes pges 7 nd 8 CCCA June Agend

8 . NSWCFA is the only ody tht hs provided the required List Lte Agend Item: 14 Emil from NSWCFA As some of you my e wre I will not e t the CCCA meeting on Sundy (my pologies) ut I wnted to rise n issue for disussion tht NSW CFA hs eome wre of. Most or some of you would e wre tht CFA hve previously invited CCCA judges to judge for them ut it now ppers tht ACF judges re lso eing invited to judge for CFA. I ws lso onerned tht Ants were getting invites ut I hve heked tht the show Bmi Edwrds judged for Overses ws in ft WCF show. I lso understnd the judges from ACF re going overses to judge without ny knowledge of the pperwork system used y CFA s it is in the CFA minutes tht there re not enough judges ville to hndle the mount of shows in the USA nd Asi. Therefore, n Chris/Allen onfirm tht sujet tht is eing inluded in the Judges Conferene in July 2018 is ourse on how to omplete CFA pperwork when judging s I rell this ws disussed t the lst CCCA meeting. I nnot rell if it ws Chris or Alln who volunteered to run this ourse on the dy? I lso wnt to mke everyone fully wre tht judges eing invited from ACF who re more junior thn urrent CCCA judges getting invited to judge for CFA (who re ligned with CCCA not ACF) is rel one of ontention nd we need to do something to retify this urgently. Cheryle U Ren disussed CCCA Judges going overses to judge without knowing the protools for exmple: One you strt you nnot sk for help Need to e le to judge up to 225 ts in set time frme. CQI Judges Seminr is to inlude session - CFA Guest Judging Wht you need to know Seretry to write to memer odies lling for expressions of interest from CCA All Breeds Judges who would like to e inluded on list to Judge Overses trining ourse would e rrnged Memer ody reports wht is hppening A B d e f CCCT No representtive CCI.Everything running well, we hve hd few new people joining. Shows this yer inlude the Cnerr Royl, Birmn Ct Clu, ACT Longhir, CCI nd Cnerr Forest Ct Clu CQI No representtive, FASA Siling omfortly, influx of new memers so mintining show entries normlly out 150. The Shorthir ourse oming to onlusion with finl in Septemer - 4 trinees. Stte legisltion to ome into effet in July requires registrtion of ll ts, mirohipping nd ompulsory de-sexing if not going to reeders. FCCV Constnt hrssment from Stte Government re pet ownership, From July next yer n ome into house for inspetions, requirement to keep registry of how mny ts kept nd how mny litters eh yer Deprtment n ontt for these detils, self reporting when selling ts. Hve new ommittee, with very good registrr. 2 Trinee Judges for Group 1. Show numers Chnged shedule formt, Own ges relly working. Wesite run y Jenny Rewell gining momentum. NSWCFA NSW Govt hd workshop re the keeping of ts nd their requirements redoing their legisltion s they dmit tht they got it wrong. A workshop on Hyrid Bengls issues ws held during the week unle to go ut expet report k. Show sizes re down there is n in-lne etween ity nd ountry shows minly up north. Lost ouple of lus ut nother hs strted up. There is to e Judges Seminr in Novemer nd possily nother Group 1 ourse. The Ntionl plns re going hed CCCA June Agend

9 Next Meeting Dtes: 10 & 11 Novemer June 2019 PLEASE NOTE: Agend items for the next CCCA meeting to e in the hnds of the Seretry no lter thn 20 Septemer 2018 All memer odies hve the right to vote on gend mtters y proxy if they nnot ttend meeting. CCCA June Agend