• Minutes of the 2014 ICFO General Assembly
  • Date: 16 September, 2014
  • Time: 09:30¢¦11:00
  • Venue: Manado Room, Bali International Convention Center
  • Tel: +62 361 771906
  • Kawasan Pariwisata Nusa Dua BTDC Lot N-3 Nusa Dua
  • A total of 31 persons from 11 countries attended the meetings, namely:
  • - 25 from 9 member organizations of 9 countries, and
  • - 6 from 2 non-member organizations of 2 countries
  • 1. Opening
  • Mr. Lee, Jong-koo, ICFO Chairman, gave the opening address. He proposed that since the agendas of the ICFO Executive Members Meeting and the ICFO General Assembly were identical, except that the General Assembly additionally reported on the activities of the ICFO member organizations, the two meetings should be combined as one meeting. This proposal was unanimously approved.
  • 2. Agenda
  • 1) Procedural Matters
  • (1) ¨ç Approval of Provisional Agenda for the 2014 ICFO Executive Members Meeting and General Assembly
  • Approved.
  • (2) ¨è Approval of the Minutes of the 2013 ICFO Executive Members Meeting and General Assembly held in Cape Town, South Africa on 2 November 2013
  • Approved.
  • 2) Report
  • (1) Report on the ICFO¡¯s Activities in 2013
  • 1) ICFO Publicity booklet
  • 2) The 3rd World Fisheries Cooperative Day : Surabaya Indonesia
  • 3) The 3rd World Fisheries Cooperator Prize : Achmad Goestomy, Indonesia
  • 4) International Symposium : Seoul, Korea
  • 5) Education and Training Program : 13 Indonesian fisheries cooperators
  • 6) World Fisheries
  • 7) World Fisheries Statistics
  • 8) ICFO Newsletter
  • (2) Report on the 2013 ICFO¡¯s Accounts
  • Approved.
  • (3) Progress Report on the ICFO¡¯s Activities in FY 2014
  • 1) ICFO Scholarship Program
  • 2) The Fisheries Cooperative Movement in Korea
  • 3) The 4th World Fisheries Cooperative Day : Seoul, Korea
  • 4) Expansion of Membership : Turkey, Mauritius, Nepal, the Philippines, Nigeria
  • 5) Education and Training Program : 13 Indian fisheries cooperators
  • 6) World Fisheries
  • 7) World Fisheries Statistics
  • 8) ICFO Newsletter
  • (4) Audit Report on the FY 2013 ICFO¡¯s Accounts
  • Auditing of the FY 2013 ICFO accounts was done by Mr. Wibisono Wiyono, ICFO Auditor, on 11 July 2014 at Four Seasons Hotel Jakarta in Indonesia
  • 3) Agenda for Decision
  • (1) Membership Application
  • - Turkey : Central Union of Fisheries Cooperatives
  • - Nepal : Nepal Central Fishery Co-operative Union Ltd
  • - the Philippines : Co-operative Union of the Phillippines
  • - Mauritius : The Mauritius Co-operative Union Ltd
  • - Nigeria : Nigerian National Petroleum Corporation
  • (2) Election of Two Vice-Chairmen
  • - Mr. Mishra(India) and Mr. Dao Xuan Can(Vietnam) were re-elected
  • (3) ICFO Activities and Budget Plans for FY 2015
  • (4) Next ICFO Annual Meetings
  • - The 2015 ICFO annual meetings will be held in Turkey with the ICA Global Conference and General Assembly
  • ICFO