Le Magazine du Trésorier - n°56 - 4ème trimestre 2006 - (Page 25)

EACT / IGTA MINUTES OF 11TH IGTA MEETING DUBLIN OCTOBER 6TH AND 7TH, 2006 Attendees : IACT as hosting association : Jimmy Doyle, IACT Representative – Treasurer and Board Member of IGTA ACT ACTSA AFP AFTE AITI ATEB ATEL CAT DACT HKACT InACT JACFO SAF SCTA TMAC United Kingdom South Africa USA France Italy Belgium Luxembourg Czech Republic Netherlands Hong Kong India Japan Slovak Republic Slovenia Canada Richard Raeburn Herbert Peter Jim Kaitz, Kevin Keller Richard Cordero, Pierre Poncet Cino Ricci Olivier Brissaud François Masquelier Ivan Haco Theo van der Nat Peter Wong Arun Shankardass Hiroshi Yaguchi Frantisek Chvostal, Andre Revay Jozko Peterlin Michael Whiston 2. MEMBERSHIP ISSUES a.VDT decided to stop membership with IGTA but to stay observer. Accepted b.The Slovenian ACT was represented for the first time by its Chairman, Jozko Peterlin. Welcome to SCTA from the meeting. c.The Indian ACT was represented by Arun Shankardass : Arun was asked to do a "look and feel" mission and to report to InACT Whether it could be interesting for InACT to become a member. Thanks to him for his lively and interesting participation. d.IACCT of China applied for membership. The meeting accepted warmly IACCT as new member. e.Richard Raeburn informed that he met with a Board Member of FTA and that it was his feeling that FTA may join re-IGTA soon. f. Richard Raeburn informed as well that ACT accepted to perform administrative functions for SIT and that SIT may want to join IGTA as well. g.TMAC was represented for the first time by its new CEO Michael Whiston. h.Herbert Peter represented the South African ACT for the first time as well. 3. UPDATE ON THE ADOPTION BYLAWS FUNDING ISSUES OF Proxies N/A Observer InACT After a welcome reception on October 6th in the evening, the meeting started on October 7th at 9.00am. François Masquelier thanked Jimmy Doyle (IACT) for hosting the 10th IGTA meeting in Dublin and for his support in organizing the event. He also opens the session by commenting the major issues for IGTA in terms of organization and goals. 1. APPROVAL OF THE MINUTES OF SAN FRANCISCO MEETING The minutes of the 10th IGTA meeting held in San Francisco were approved by all participants Olivier Brissaud re-explained the objectives of the incorporation. The major reason was to be able to raise money from NTAs in order to mainly fund specific projects when necessary. Nevertheless, It was agreed not to raise funds for 2006 and 2007 as IGTA has not planned any expenses for projects. The funding issue will be re-addressed in China next year (for year 2008). The legal registered office is based in Brussels, Belgium. All costs have been covered by current IGTA surplus of funds held by ACT. A copy of the original deed of incorporation has been given to all participants Le Magazine du Trésorier - N° 56

Table des matières de la publication Le Magazine du Trésorier - n°56 - 4ème trimestre 2006

Sommaire
Editorial
La page des marchés
La parole à... M. Mauro Mazza, Gold Rush
DOSSIER : le contrôle des performances de trésorerie
La parole aux annonceurs
Vie de l'association
EACT
Brèves
Internet

Le Magazine du Trésorier - n°56 - 4ème trimestre 2006