We hope to see you at our Annual General Meeting ..... 

The Annual General Meeting of the German Shorthaired Pointer Club of Vic Inc. is to be held at KCC Park on Tuesday the 20th of February, 2024 at 8pm in the Lyndhurst Room.


AGENDA

1.         Present

2.         Apologies

3.         Secretary reads minutes of previous AGM - please click on the link to the right to view minutes  GSPCV AGM Minutes 2023

4.         Matters arising

5.         Correspondence

6.         Presidents Report

7.         Treasurers Report

8.         Presentations

9.         Nomination for Committee
Here are the nominations for the GSPCV Committee 2024

President 1 Required Diane McCann
Vice President 2 Required David Blacker
Russell Thomas
Immediate Past President 1 Required Peter Allen
Secretary 1 Required Raelene Trimble
Assistant Secretary 1 Required Vicki Thomas
Treasurer 1 Required Lesley Jehu
Committee 8 Required

 

Jenny Cattell
Jane Easterbrook
Stephen Luck
Andrea Newlands
Seleena Nichols
Bob Pease
Kerry Winters 

Further nominations can be accepted from the floor on the night. 

 10.       Notice of Motions

The following motions #1 - #4  Relates to Clauses - all awards

#1 Delete from Annual Awards Rules

“Original or photocopies of all placings and challenges must be supplied”

Moved: Mal Park   Seconded: Raelene Trimble

Rationale: Outdated proof can be confirmed by modern recording methods


# 2 In clause 3 after “principle owner”

Add (First named as per ANKC records at the time points are awarded)

Moved: Mal Park     Seconded: Raelene Trimble

Rationale: Clarifies meaning of principle owner

#3 Motion Add Clause 6

Highest points for each award applies and are not accumulative.

Moved: Mal Park   Seconded:  Raelene Trimble

Rationale: Just qualifies what is already acceptable protocol.

 

# 4 Motion Add Clause 7

A list of all awards and placings must be supplied.

Proof to be supplied if requested

Moved: Mal Park       Seconded:  Raelene Trimble

Rationale: For many years now proof has not been required at time of lodging points

 

The following motions #5 - #8 Relate to the Points Table for the Dunpender and Althof Trophies 

# 5 Remove “Retrieving” from “Grand Champion/Show/Retrieving” from Points Table for the Dunpender and Althof Trophies 

 Moved: Mal Park       Seconded:  Raelene Trimble

Rationale: Covered under retrieving section

 

# 6 Add Best of Breed 2 Points to the Points Table for the Dunpender and Althof Trophies 

Moved: Mal Park     Seconded: Raelene Trimble

Rationale: Best of Breed deserves recognition over a challenge
 

#7 Add to the Points Table for the Dunpender and Althof Trophies

Neuter Champion                            10 Pts

Best Neuter in Group                       5 Pts

Best Neuter in Show                        10 Pts

Moved: Mal Park   Seconded:  Raelene Trimble

Rationale:  Neuters now well established in conformation showing

 

# 8 Add to the Points Table for the Dunpender and Althof Trophies 

Grand F T Champion                                   30 Pts

Moved: Mal Park       Seconded: Raelene Trimble

Rationale: New title which has equivalent titles in conformation and retrieving 

 

The following motion relates to ‘The Award of Excellence’

# 9 Motion All Breeds Award of Excellence

Add

Best Neuter in Group to count as a class in group

Best Neuter in Show as a class in show

Total show entry to be used to calculate neuter points

Moved: Mal Park     Seconded: Raelene Trimble

Rationale: Clarifies how neuters fit into these rules


The following motion relates to the Dunfriu Show Trophy and Opposite Trophy. 

#10  Dunfriu Show Trophy and Opposite Trophy

Add (excludes neuters)

Moved: Raelene Trimble     Seconded: Mal Park

Rationale: Award to stand as donated by Mr Jack Thomson 



11.       General business