31 st EHRC General Assembly

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1 31 st EHRC General Assembly Welcome to all Delegates Please sign in and collect your Agenda, Appendix's and voting papers from the Secretary General.

2 31st EHRC General Assembly Item 1 Welcome to the 31 st European Holstein and Red Holstein Confederation General Assembly

3 Voting Cards Each Envelope has your number of votes and registered animals on top left corner. The voting cards are included in the envelope. Stapled to each voting card pack is a committee election voting card. This will used to vote for the election of committee members. An explanation of to how to use this will be given at voting time.

4 31st EHRC General Assembly Item 2 Acceptance of the Agenda

5 31st EHRC General Assembly Item 3 Approval of the Minutes of the 30 th General Assembly

6 31st EHRC General Assembly Item 4 EHRC Activity Report Suzanne Harding, Secretary General

7 Committee Meetings Gijon, Spain September 24, 2014 Bologna, Italy January, 2015 Paris, France November, 2015 Skype January, 2016 Colmar, France June, 2016 Skype October, 2016 Warsaw, Poland January, 2017 Skype July, 2017

8 EHRC Committee Topics In addition to the normal administration of EHRC the following have been agenda topics. EU Legislation ICAR-certification as basis for the new EU-recognition COPA COGECA Parentage verification using SNP data Data exchange of genetic traits 2016 and 2019 European Championship Animal Welfare at Shows Terms of Reference for European Showing on going Terms of Reference for European Judging

9 Secretaries Business Meetings Colmar, France June, representatives from EHRC members Topics EU Breeding regulations Genomics - Developments in EuroGenomics and in the Intercontinental Consortium, European Championship WG and European Show European Judges Panel WG Next meeting proposed at European Championship Show 2019

10 EHRC Committee (nine Committee members) Judges Harmonisation and Judges Panel WG (six WG Meetings) WG(nine Committee members) Judges Harmonisation and Judges Panel Workshop (2015 & 2017) WG Judging School (2016)WG European Championship WG (4 WG meetings) WG European Championship Show (2016) WG Judges Panel list WG

11 WHFF Council Meetings Industry Meetings Japan April 2015 Buenos Aires March 2016 Amsterdam May 2017 WHFF 14 th General Assembly and Conference, Buenos Aires March 2016 ICAR Conferences Krakow Technical meeting June th Conference Puerto Vallas, Chile October st Conference Edinburgh, UK June 2017 ICAR Meetings Parentage Working Group DNA Working Group GenoEX PSE Task Force 26/09/2014 Breed Association Working Group

12 EHRC Membership Note: where 2015 statistics are not available, the most recent data is used. Year Organisations Members Holsteinsand Red Holsteins , , ,771 10,471,000 10,669,000 11,240,991

13 European Championship Show Suard-Red Jordan Irene (Switzerland)

14 European Championship Show Galys Vray (Switzerland)

15 European Championship Show Winners of Red Holstein Country Group (Switzerland)

16 European Championship Show Winners of Black and White Holstein Country Group (France)

17 European Championship Show

18 EHRC Web Site

19 EHRC Web Site 01/ /2016 sessions the period of time a user is actively engaged with the web site from 01/ /2016

20 31st EHRC General Assembly Item 5 Finance 5.1 Accounts Auditor Report

21 31st EHRC General Assembly Item 5.1 EHRC Accounts

22 Accounts per animal 200 Minimum fee 11,400 Management fee INCOME Accounts Accounts Accounts Membership fees 29, , , Other income TOTAL INCOME 29, , , EXPENDITURES 1. Management/Administra tion 15, , , Secretarial cost 1, , , Meeting expenses , Travel/ Subsistence 4, , Promotion 7, , Professional fees Insurance Projects Miscellaneous TOTAL EXPENSES 29, , , management fee has not increased in three years - cost is less due to exchange rate as set in pounds membership fees have not increased in three years 2014 increased travel costs due to two SG attending the 2014 General Assembly other income in 2016 includes membership fees owed from 2015 Professional fees include contribution towards the WHFF Ltd company audit fee Profit / loss , , Previous balance 51, , , New balance 50, , , EHRC General Assembly

23 31st EHRC General Assembly Item 5.2 Auditors Report Jos Buiting

24 Auditors Report Reviewing financial Reports of the last three years Full insight of invoices, administration and bank accounts Administration is complete and transparent Reporting is transparent and corresponding with bank accounts Conclusion: EHRC Committee has discharged the SG from her financial responsibility / year

25 31st EHRC General Assembly Item 6 Working Group Reports

26 EHRC Working Group Reports 6.1 Harmonisation of European Judging Working Group 6.2 European Championship Working Group 6.3 Report on New Developments of Parent Verification with Genotypes 6.4 Report on Data Exchange of Genetic Traits

27 31st EHRC General Assembly Item Committee Elections 26/ 2017 EHRC General Assembly

28 31st EHRC General Assembly Voting Procedures Number of Holstein Herdbook cows Number of Votes Qualifying Countries 0-100,000 2 votes , ,000 3 votes 3 200, ,000 4 votes 2 400, ,000 5 votes 2 700, votes. 6

29 EHRC Country Registered Cows and Voting Rights Countries Voting papers Red and Black Combined 2016 Germany 6 1,855,061 automatic committee member France 6 1,647,706 automatic committee member Netherlands 6 1,623,490 automatic committee member Italy 6 1,095,576 automatic committee member Turkey 1,028,137 * 2015 figures U.K ,000 Poland 5 674,891 Spain 5 480,118 Denmark 4 357,509 Ireland 4 315,345 Czech Republic 4 215,169 Hungary 3 165,986 Swiss Herdbook 3 136,392 Finland 2 91,415 Estonia 2 72,916 Portugal 2 69,518 Holstein Switzerland 2 67,000 Austria 2 50,449 Slovakia 2 50,314 Belgium (walloon region) 2 47,159 Latvia - Association Holstein Breeders 2 44,516 Croatia 2 38,700 Luxembourg 2 38,627 Slovenia 2 35,196 * 2015 figures Sweden 2 28,000 Greece 16,511 * 2015 figures Lithuania 2 16,120 * 2015 figures Romania 2 14,709 *2014 figures Russian Federation 2 10,461

30 EHRC Committee Elections There are 9 Committee Members: - Four automatic positions which are the organisations paying the highest membership fees over the past 3 years. France: Germany: Italy: Netherlands: Five elected positions Denis Bieri Egbert Feddersen Giorgio Burchiellaro Jos Buiting

31 EHRC Committee Elections There are 5 vacancies for election by the General Assembly 2017 Nominations: - Hungary: Laszlo Bognar Denmark: Torben Lund Poland: Anna Siekierska Spain: Sofia Alday UK: Richard Jones (replaced Michael Parkinson) Points to Consider: - The Organisation of the Committee members pay the bills. EHRC do not contribute towards expenses. All committee meetings are in English. Therefore a good working knowledge of English is required.

32 31st EHRC General Assembly Item 8 Election of a new Member: Latvian Holstein Association

33 31st EHRC General Assembly Item 9 Confirmation of the Secretary General: Suzanne Harding

34 31st EHRC General Assembly Item 10 BUDGET Committee Recommendations The general fee remains at per registered Holstein animal. A minimum annual fee of 200. To account for expected future inflation, small increases are proposed to all administration and promotional activities.

35 per animal 200 Minimum fee 11,400 Management fee Accounts Accounts Accounts Budget Budget Budget Budget Budget INCOME 1. Membership fees 29, , , , , , , , Other income TOTAL INCOME 29, , , , , , , , EXPENDITURES 1. Management/Administration 15, , , , , , , , Secretarial cost 1, , , , , , , , Meeting expenses , , , , , , Travel/ Subsistence 4, , , , , , , Promotion 7, , , , , , , Professional fees Insurance Projects Miscellaneous TOTAL EXPENSES 29, , , , , , , , Balance of the year , , , , , , , Previous balance 51, , , , , , , , New balance 50, , , , , , , ,229.69

36 31st EHRC General Assembly Item 11 Designation of host country for the 2022 European Championship

37 Designation of host country for the 2022 European Championship sent out to all EHRC members No country has said they can host the event EHRC Committee ask the General Assembly to allow them to handle The Membership will be fully communicated with by Please use your voting cards to show if you agree

38 31st EHRC General Assembly Item 12 Invitation to the 2021 European Holstein Conference and 32 nd General Assembly

39 31st EHRC General Assembly Item 13 Any Other Business?

40 31st EHRC General Assembly Item 14 Closure of the 2017 General Assembly

41 European Red Holstein Meeting June 2018 Region of Rinder-Union West (RUW) 46

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