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Minutes UIPM Congress 2010 Riga FINAL 6 12 2010

Minutes UIPM Congress 2010 Riga FINAL 6 12 2010

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The President asked all delegates to stand in commemoration of colleagues and friends in sport who have<br />

regrettably passed away this year.<br />

Condolences:<br />

The President asked the members to taka a minute of silence for:<br />

INTERNATIONAL SPORT<br />

10 April <strong>2010</strong>: Polish Olympic Committee President Mr Piotr Nurowski. Nurowski lived a life of Sport Politics<br />

slowly moving up the ranks since the early 1980’s until he was elected president of the Polish Olympic<br />

Committee in February 2005.<br />

21 April <strong>2010</strong>: Former IOC President (IOC Member since 1966) Mr Juan Antonio Samaranch. Samaranch<br />

served second longest term as the head of the IOC, the longest being that of Modern Pentathlon’s creator Pierre<br />

de Coubertin (29 years). Samaranch, the father of <strong>UIPM</strong>’s Vice President Juan Antonio Samaranch, was a<br />

particular friend of the <strong>UIPM</strong> and will be missed by every member of the <strong>UIPM</strong> family.<br />

23 June <strong>2010</strong>: IOC Member (since 1965) in Tunisia Mr Mohamed Mzali. Mr Mzali was a former Prime Minister<br />

or Tunisia and was a great force in the sport political scene until his passing away.<br />

28 August <strong>2010</strong>: IOC Member (since 1987) in the Netherlands Mr Anton Geesink. Mr Geesink was a threetime<br />

World Judo Champion (1961, 1964 and 1965) and Olympic Gold Medallist (1964). In 1987, he became a<br />

member of the board of the Dutch National Olympic Committee and a member of the IOC.<br />

5 i) Report of the Secretary General, Mr. Joël Bouzou (JB)<br />

The President referred to the written report of the General Secretary Mr. Joel Bouzou (pp. 50-53), since Joel<br />

Bouzou could not be present. He wished the Secretary General to recover as soon as possible from his<br />

accident.<br />

The President asked if there were any comments to the above two reports. There were no comments from the<br />

delegates.<br />

The Report of the President and the Report of the Secretary General were both accepted by consensus.<br />

6. Report of the Treasurer, Gyula Bretz<br />

<strong>UIPM</strong> Treasurer Mr. Gyula Bretz referred to his written report in the <strong>Congress</strong> Book (pp. 54-61) and emphasized<br />

that due to the current worldwide economical situation the financial environment is now unpredictable. This goes,<br />

in particular for the interests to achieve on the market.The Treasurer also pointed at the efforts done by the<br />

<strong>UIPM</strong> in order to increase the development costs.<br />

The President asked, if there were any comments to the Treasurer’s report. There were no comments.<br />

Report accepted by consensus.<br />

7. Report of the Honorary Auditors, Mr. Alexander Peirits and Mr. Helio Mereilles Cardoso<br />

The Honorary Auditors Mr. Alexander Peirits and Mr. Helio Mereilles Cardoso referred to their written report in<br />

the <strong>Congress</strong> Book (pp. 92-94), read it and added the following comments.<br />

The Auditors referred to the Monaco audit that took place in July <strong>2010</strong> were Mr. Mereilles, Mr. Bretz, the<br />

assistant to the General Secretary, Coralie Kreidel, the President and the General Secretary were present. They<br />

gave special thank to Miss Kreidel for the book keeping and her excellent work.<br />

The President asked, if there were any comments to the Auditors’ report. There were no comments.<br />

Report accepted by consensus.<br />

8. Financial Statement as at 31.<strong>12</strong>.2009<br />

The Treasurer referred to the financial statements submitted in the <strong>Congress</strong> Book (pp. 95-102).<br />

Report accepted by consensus.<br />

<strong>2010</strong> <strong>UIPM</strong> <strong>Congress</strong> Page 4

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