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Public Release of the New ERCA Training Syllabus

We would like to raise everybody’s awareness to the public release of the revised version (July 2024) of the ERCA training syllabus. The full document is now publicly available. This syllabus provides information for training on permanent and temporary ropes courses. The syllabus describes course aims and objectives, content, methods of teaching, course duration, as well as assessment criteria. Mobile ropes courses are not covered within the current syllabus.


Conference Save-the-Date

Call for Presenters

Sharing of knowledge within the community is a core ingredient of ERCA’s mission. Therefore we would kindly like to ask you either … … to put forward your topic, which you think is crucial for the industry to discuss (please email topic proposals to…

Save the Date: ERCA Conference 2025

ERCA is organising its international ropes course conference at ‘Kasteel De Berckt’ near Venlo in the Netherlands on 5-6 November 2025. The conference is a place for entrepreneurs and operators of ropes courses, adventure parks and other off-ground…
Antony Reed

Obituary Antony Reed

Obituary for Antony Reed Dear ERCA Community & Members We are writing to you personally and with emotions of sorrow and sadness. On 25th February, Antony Reed, our valued colleague, Member of ERCA's Master Trainer Team and trusted friend, passed away. Antony…

Welcome FareHarbor as a new ERCA Partner

We are pleased to welcome our new partner FareHarbor B.V. from Amsterdam. FareHarbor offers an internet-based all-in-one booking solution and management platform with which tickets and program offers from high ropes course operators and many other adventure…

Agenda for the Virtual Annual General Meeting

Thursday 02nd MARCH 2023, Start time: 13:00 hrs BST (time zone: London, Dublin), entrance opens 30 mins earlier
Assembly format: fully virtual online meeting with electronic polls and elections;

  • TOP 1 Welcome and formalities; determination of whether a quorum is present
  • TOP 2 Acceptance or correction of last AGM’s minutes (from year 2022)
  • TOP 3 Report by the Board
  • TOP 4 Report by the Arbitration Board
  • TOP 5 Report by the Cash Auditor
  • TOP 6 Discharge of the Board of Directors
  • TOP 7 Election for members of the Board
  • TOP 8 If necessary: Elections of the cash auditor, deputy cash auditor or members of the Arbitration Board if someone may resign
  • TOP 9 Motions
    • - If requested: Motion and voting for approval of Honorary Members
  • TOP 10 Miscellaneous
    • - The ERCA board to inform on a plan to adjust the certification fees for training certificates
    • - The ERCA board to inform about plans for the inclusion of non-European companies in the ERCA certification system
Motions and nominations can be submitted to the ERCA board members according to our bylaws.


Nominations for the Board Elections


As per the regular period, we expect to have elections for the following positions and have got received the below nominations.

Nomination
for the position as:
Nominated by: Name Self-Introduction

Executive Board:
President


This position is due to vote on in the regular period.

ERCA Board

  Ulrike Mai
  (Germany)
My name is Ulli and I work as a psychologist in a social institution for children and their families. The institution operates one adventure park, which also contains traditional rope course elements. Ulli is part of the management team. After her election to the ERCA board as a sector representative for adventure parks in 2014, she switched to the position of president in 2015. She will focus on being the main contact person for personnel matters and promoting the internationality of ERCA as a community for the exchange of knowledge and experience. Ulli lives with her husband in the rustic Hunsrück Mountains in Germany and loves to read, paint or have a cozy dinner with friends in her free time.
 

Third Member of the Executive Board

This position is due to vote on in the regular period.

ERCA Board

  Nick Moriarty
  (United Kingdom)
Nick has more than 30 years’ experience in the outdoor industry and has retired as a Director of Zip World.
As a founder of Zip World he was instrumental in helping to build the business from a small "start-up" with 5 employees to a business worth over £45,000,000 and 500 employees in less than 5 years.
Founder and former managing director of Ropes Course Developments Ltd (RCD). RCD constructed over 1000 ropes courses in 33 countries. Over 25 years’ experience as a ropes course builder, designer, inspector and trainer. Owner and operator of recreational and educational ropes courses in the UK – including Tree Top Trek in the Lake District.
Former President of the European Ropes Course Association (ERCA). Wire rope examiner. Convenor of the European Ropes Course Standard: EN15567. Expert witness. Co-author of UK Ropes Course Guide.
 

Representative:
"Inclusion"


This position is due to vote on in the regular period

ERCA Board

  Thomas Woesthoff
  (Germany)
Thomas is a social worker (MA) and elementary school teacher from his first profession. Thomas has been active with groups in rope courses for more than 15 years and has played a key role in the conception of 3 inclusive rope courses over the past 10 years. According to the mission of the ERCA working group 'Inclusion', it is also very important to him that every group is welcome in rope courses. His additional qualifications (case manager DGCC, experiential pedagogue, ERCA trainer for low ropes course constructors, adventure-based counseling trainer, ropes course instructor & rescuer) provide the necessary pedagogical tools to realize the projects on an equal footing with the groups.
 

Representative:
"Inspection"


This position is due to vote on in the regular period

ERCA Board

  Craig Palmer
  (United Kingdom)
I have been involved with ropes courses for over 15 years now. Having set up Technical Outdoor Solutions back in 2009 this has grown to be one of the leading Construction, Inspection and Training companies in the UK. We have achieved ERCA Training body and Inspection body status as well as ADIPs certified inspection body. We have had our training courses audited by ROSPA and are a certified training centre.
I am personally a certified inspector and trainer, hold a professional trainers certificate from the Chartered Institute of Environmental Health & NVQ Assessor. I have been running the ERCA inspector training courses in addition to wire rope, PPE and wood ploe courses.
 

Representative:
"Training"


This position is due to vote on in the regular period

ERCA Board

  Jim Bacon
  (United Kingdom)
Jim has been working in the outdoor industry since 2006, and the ropes course sector since 2010. Starting off as an instructor working on ropes courses, he has worked through the ERCA system, becoming an ERCA trainer and ERCA master trainer. Based in North Wales, Jim currently works as the operations director for Vertex Instructor Training Ltd. running training all over the world. Jim is standing for re-election in the sector of training, and hopes to be able to help ERCA and its members and assist the ERCA community in growing.
 

Agenda for the Annual General Meeting

Thursday 03.03.2022, Start time: 13:30 hrs BST (= 14:30 hrs CET)
Entrance opens 30 mins earlier !!!
Central Assembly is to be held as a fully virtual online meeting.



  • TOP 1 Welcome and formalities; determination of whether a quorum is present
  • TOP 2 Acceptance or correction of last AGM’s minutes (from year 2021)
  • TOP 3 Report by the Board
  • TOP 4 Report by the Arbitration Board
  • TOP 5 Report by the Cash Auditor
  • TOP 6 Discharge of the Board of Directors
  • TOP 7 Election for members of the Board
  • TOP 8 If necessary: Elections of the cash auditor, deputy cash auditor or members of the Arbitration Board if someone may resign
  • TOP 9 Motions
    • ○ If requested: Motion and voting for approval of Honorary Members
  • TOP 10 Miscellaneous
    • ○ The ERCA board to inform on a plan to adjust the certification fees along with the raise of the general inflation rate
    • ○ The ERCA board to inform about plans for the inclusion of non-European companies in the ERCA certification system

 

Applications for the Board Elections


As per the regular period, we expect to have elections for the following positions and have got received the below propositions.

Proposal/ Application
for the position as:
Nominated by: Name Self-Introduction

Executive Board:
Vice President


This position is due to vote on in the regular period. Linda Green stands for re-election.

ERCA Board

  Linda Green
  (United Kingdom)
Hi – My name is Linda Green and I have represented Adventure Parks on the ERCA board for three years before I was elected as Vice-Chairman two years ago. I have thoroughly enjoyed the role, working with members, on committees and with the other board members and the executive board. The role has been both challenging and rewarding. I would embrace the opportunity to be re-elected for the Executive Board as Vice-Chairman.
In my field, I am considered a health and safety expert, having worked in the world of enforcement and as head of health and safety for the high ropes course Go Ape. Keen to assist others, I recently became a Trustee to a charity whose aim is to help youngsters by enabling them to overcome barriers to their success and to build stronger communities by forging links between different diverse groups. Their aim is to build confidence to help them realise that they hold the key to their success – no one else!
I also act as a mentor to health and safety professionals exchanging views and sharing best practice.
I believe my strengths and qualities are paramount to the successful role of Vice Chairman.
 

Representative:
"Construction"


This position is due to vote on in the regular period.

ERCA Board

  Walter Bisselink
  (Netherlands)
I have been the owner of 3 ropes courses in the Netherlands for 9 years now. In addition to these operations, I am involved in the construction and maintenance of all kinds of ropes courses at home and abroad. Of course, I do not do this alone, we have a permanent team of 8 employes and about 50 employees during the high season. I am married and we have 3 children. We live on the Dutch coast and I like to go out on the water to kitesurf in my sparetime.
 

Representative:
"Adventureparks"


This position is due to vote on in the regular period.

ERCA Board

  Søren Banke
  (Denmark)
I am trained as a biologist, and have always liked nature and outdoor activities. When I was 10 years old I made my first treehut, and have been climbing ever since. I was introduced to ropes courses in 2004/2005 in Switzerland, where I stayed for 7 years. In 2007 I took my first certificate as a traditional ropes course instructor in the Allgäu. I am now an ERCA trainer for both Adventureparks and Traditional Ropes Courses. I have made setups and run several temporary parks, and established 3 stationary parks, all in including both sportive and traditional climbing elements.
At present I run one large Adventurepark, with more than 100 elements for the Adventure part and 10 traditional elements. Regarding adventure parks, I believe that I can contribute and facilitate new ideas, and help to focus on what we already are good at, and keep that as our main focus.
I have always believed that everyone should have the opportunity to experience climbing and the thrill of a ropes course. So I am ready to work to broaden the knowledge and fantastic experiences that ropes courses can give everyone.
I speak both German and English, and can understand and talk with people from Norway and Sweden in their native languages.
 

Representative:
"Traditional Ropes Courses"


Walter Bisselink (NL) who is the representative of the sector currently could be interested to apply for the new position in the sector and therefore this position will possibly voted on during the assembly.

ERCA Board

  Jo McCarthy
  (Ireland)
• My passion for the outdoors has led me on a journey with achieving strong practical and academic qualifications. I have a Bachelor of Arts Degree in Outdoor Learning and also, qualifications from Mountaineering Ireland, main qualifications are Mountain Leader and Climbing Instructor. I have worked as a free-lance instructor for 7 years for many Outdoor Education and Training Centres Nationally.
• I have completed ERCA Instructor Training and Generic Rescue Training, will be completing Train the trainer in Autumn 2022.
• Safeguarding Tutor for Sport Ireland.
• Worked for Cara Sport Inclusion Ireland which is the governing body in Ireland who represent people with disabilities and their involvement in all sports. As training and education coordinator, I oversaw the training of 6500 participants trained to make their sport or physical education sessions inclusive. I mainly focused on inclusion in the outdoors and published many documents with Sport Ireland Outdoors to enhance every outdoor activity in Ireland to become more adaptive to all abilities.
• Currently I am the Activities/Operations Manager of the Discovery Park, typically managing up to 45 seasonal staff, design and implement all training programmes for staff to deliver on all 25 activities including adventure and education programmes.
 

Representative:
"Sector Ziplines"


This position is due to vote on in the regular period. Tony Wallin stands for re-election.

ERCA Board

  Tony Wallin
  (Sweden)
Hi, My name is Tony Wallin and I’m already a board member of ERCA since Feb 2019.
My goal when I become a member was to introduce a Zipline sector in ERCA, now with your vote I want to be the one who run that part.
Some word about my background.
I’m born 1965, married and have 2 boys at home in Åre/Sweden. I have been working with Outdoor activities since -83 and with Ziplines since 2007 true my own company. Today I run Zipline Europe and we work with installations all over the Globe, we are Headrush distributor and service center. There is a handful of companies that build Ziplines in Europe, what sets us apart is the way to build. Scandinavia is well known for its good quality and constructions, and we are very proud of it. It shows in our construction as we have brought with us the best in how to build and also in the companies we hire for design and engineering.
So, with your vote I promise that ERCA get a person with full understanding about Ziplines and put safety first.
 

Representative:
"Sector Temporary Ropes Courses"


This position is due to vote on in the regular period. Georg Schmitz stands for re-election.

ERCA Board

  Georg Schmitz
  (Germany)
My name is Georg Schmitz an I am a biologist and have worked as an outdoor leader and trainer on a freelance basis for over 20 years now. I am a specialist in sport climbing, Alpinism, alongside with traditional and temporary ropes courses.
Whenever I am not hurrying around giving ropes course training, I am a passionate traveller, enjoying exciting expeditions and dedicated to promoting social clubs like the German Alpine Club.
In ERCA I contributed to developing the ERCA training scheme over his many years of service. I am also a member of the ERCA master trainer team. One could say that I am a veteran at ERCA because I am on the board since 2006. I would like to stand for re-election in order to represent the temporary ropes course sector on a continous basis, but also to further initiate or facilitate other ongoing projects.
 

Online Registration

As in the previous years you can book in for presentations, register for the members meeting, order meals and send a room reservation inquiry via the online registration form.

Please note:
The conference registration will not open before January !

We'll inform you once the online registration form goes live.

Exhibition & Manufacturers

View the floorplan: Click here to open it in a new window!

Stand 16 Stand 17 Stand 10 Stand 18
ActiveConstructions Checkmate CliC-iT Edelrid
 Stand 03 Stand 15 Stand 20 Stand 21
HHB Versicherungsmakler Hochkant GmbH ISC RGB 282828 px200 Kanopeo GmbH

Stand 05 Stand 02 Stand 06 Stand 22
Koala Equipment on the ropes Singing Rock SPS Filets
 Stand 19 ERCA Arbeitsgruppe INKLUSIV Stand 12 
 Monkey Hardware ERCA Signet  Insight Out 

 

Programme, Timetable & Joining Instructions


Wednesday, 02. March 2022

Sessions in English
🕑
🕑
Sessions in German
Expert Meeting of the ERCA-certified Inspection Bodies (focus on EN17109) 14:30 15:30 Expertentreffen der ERCA-zertifizierten Inspektionsstellen (Fokus ist EN17109)
Outdoor Education-Movie "Days Outside ..." is an impressive film created by the 'Alpine Club Austria' about risks in outdoor sports and how this affects the personality development of young people (movie partly spoken English partly with subtitles) & afterwards a convivial gathering to think further and chat. 18:00 19:00 Themen-Kino: "Tage draußen ..." ein beeindruckender Film des OEAV über Wagnisse in der Natur und wie diese auf die Entwicklung junger Menschen wirken (Trailer siehe rechts) & danach geselliger Austausch zum Weiterdenken und Plaudern.
UPDATE: 4th February 2022

!!! The event will be run fully virtual
as an online meeting !!!



Movie Trailer

Thursday, 03. March 2022

Sessions in English
🕑
🕑
Sessions in German
Sessions in Dutch
Welcome & Instructions 09:00 10:00 Willkommen & Technisches Welkom & Instructies
09:10 10:10 Vortragsreihe 3x45 "Unfall - und dann ...?"
TEIL 1: "Caring für Mitarbeitende" Hubert Wellhäuser berichtet wie das ENT des THW die Mitarbeitenden nach belastenden Ereignissen unterstützt. Anhand des Praxisberichts kann abgeleitet werden, was für Seilgarten-Teams wichtig ist und wo man Unterstützung findet.
This session will provide an overview about the UKCA mark, and whether or how it may affect the industry from the practical side of the things?! Jonathan Capper and/or Martin Bergerud from PETZL UK sum up the keypoints followed up with Q&A ... 10:15 11:15 TEIL 2: "Auftrag & Arbeit von Gutachtern" Jakob Kalas allgemein beeideter und gerichtlich zertifizierter Sachverständiger in Österreich und Inhaber von alpland.at berichtet aus dem Alltag eines Gutachters und welche Maßstäbe im Falle eines Falles herangezogen werden könnten. Mr Paul Otto geeft een lezing over de situatie omtrent de aanpassingen in de WAS (Warenwetbesluit Attractie- en Speeltoestellen) welke nadelig uit zouden kunnen pakken voor onze branche. Tot op heden vielen de meeste van onze activiteiten buiten de werksfeer van de WAS en dat is in veel opzichten heel prettig. Als we wel binnen de WAS zouden vallen, betekend dat fors meer kosten voor certificeringen en fors meer regelgeving die niet perse de veiligheid ten goede komen. Meerdere verenigingen hebben om deze reden, in samenwerking met Kompas juristen, contact opgezocht met het ministerie van VWS, om zo te trachten mede richting te geven aan de aanpassingen in de WAS. Mr Paul Otto is vanuit Kompas Juristen belast met het dossier en geeft om 11 uur een lezing over hoe de situatie er nu voorstaat en wat er naar verwachting nog staat te gebeuren.
The UK Ropes Course and Off-Ground Activities Guide explained with Questions & Answers. Steve Woods from Vertex Instructor Training Ltd. reports about the volunteer project and why member's involvement is important to all in the industry. 11:00 12:00 TEIL 3: "Versicherungs-Aspekte & Dokumentations-pflichten" Hans-Herbert Bock berichtet als Inhaber der HHB Versicherungsmakler eK was im Nachgang eines Vorfallgeschehens mit bedacht werden sollte.
Have a break for social conversations and personal well-being. 12:00 13:00 Mittagspause für private Konversationen und das eigene Wohlbefinden. Neem een pauze voor sociale gesprekken en persoonlijk welzijn.
Entrance to AGM virtual room, please LOGIN NOW ! 13:00 14:00 Einlass in den virtuellen MVV-Raum, bitte JETZT EINLOGGEN !
Annual General Members Meeting, please plan reserve time of up to 17 hrs in case we have to cope with technical delays. 13:30
-
16:00
14:30
-
17:00
Mitgliederversammlung, bitte plant Reservezeit bis 18 h ein, falls uns die Technik mehr Zeit als sonst kosten sollte.



2nd and 3rd March 2022

Virtual Annual General Members Meeting & Convivial Gathering


UPDATE: 4th February 2022

!!! The event will be run fully virtual
as an online meeting !!!


Dear ERCA Member,

Today we cordially invite you to come and join our next regular Annual General Members Meeting on the 3rd of March 2022. This event is planned to be held as fully virtual meeting. So, please read below how this will be organised from the organisational side of the things!

The content-related part of our annual review and the management report will be presented at the members meeting, as usual.

 

Read more: Members Meeting & Gathering 2022

Summaries from events in the past


Thank you for making our International Ropes Course Conference 2018 such a great success!

 

This is how our member's event & meeting looked like in the year 2017

What we like is networking! And so we met at the end of January for a really cool team event with accompanying training courses and our annual general meeting - but please have a look yourself for that nice video.

 

Looking back at the ERCA Conference and AGM 2016

All this happened during the conference:
  • A humorous opening act with the well known cartoonist Eberhard Köpf aka 'Erbse'. His show with cartoons, songs and stories deals with all things 'Climbing' and especially for us he will do a ropes course special.
  • Presentations about topical and important issues will be given in the plenary sessions on Monday and Tuesday.
  • Our charity auction.  Once again we ask for people to be generous with their offers and their bidding!
  • Networking with old acquaintances, colleagues and others from the industry.
  • As always, you have a chance to make your contribution so please come forward if you want to make a presen-tation or have an idea for a particular topic.
 


ERCA Expert Days in the Netherlands, 11.-12.11.2014

The ERCA Netherlands Expert Day will take place in Wijhe on the 11th and 12th November 2014. This event is to be designed to be a meeting place for ropes course operators, their staff and official bodies. Last year approximately 50 guests took part and enjoyed 9 seminar workshops. Three exhibitors presented their products. This year we would like to increase numbers and we shall therefore invite people from the Netherlands and Belgium. All nationalities are welcome to attend.

Proposed workshops will be held in Dutch or English:

  • Corporate accountability and defensability by Jerome Mayhew.
  • Legal consequences of the verdict, by a judge in the Netherlands, on an accident on a zipwire. How to deal with these situations by Elout Korevaer.
  • How to run a safe exploitation in adventure parks by Paul de Gast.
  • Various equipement and belay systems for use in adventure parks. How do i decide on this matter? By Outdoor Pro. 
  • Use of themes in adventure parks/ new chances. By Joel Bruinsma.
  • Rot on poles. How to recognize and how to treat?
  • Practical workshop about mobile low ropes kit. By Craig Palmer.
  • Results of tests on ziplines. By Paul de Gast.
  • Importancy of maintenance in adventure parks. How to reduce yearly costs? By Frank Schilders.
  • Practical workshop breaking test on ppe and safety cables.
  • Story from Guy Ditchfield about his National Curriculum.
  • Voordracht van een bestuurslid van de ERCA en gelegenheid tot het stellen van vragen over de ERCA.
  • How to make a good risk assessment form y ropes course? By Frank Schilders/ Arno Schrauwen.

Costs: € 40,00 per day per person (price includes lunch, tea and coffee).

To register please email to: 

http://www.erca.cc/index.php/en/conferences/upcoming-events 
resp. at a facebook event homepage 

 


© Ziel GmbH
© Ziel GmbH

ERCA at the Int. Congress for Adventure Education (Germany), 26.-27.09.2014

ERCA is representing the ropes course industry at the Int. Congress for Adventure Education (Erleben & Lernen, Augsburg/Germany) on the 26th and 27th September. A big thank you goes to Annekatrin Vogler and Michael Trykowski - both members of the working group SPAIS (traditional ropes courses) - for presenting a forum session at the conference (F13). Furthermore there will be practical rescue demonstrations and a booth to inform attendees about ERCA and its goals. The plenary sessions and workshops are held in German.

 

rclogoERCA at the Trade Fair and Congress REHACARE International (Germany), 24.-27.09.2014

The ERCA german speaking working group ‘’People with disabilities in ropes courses’’ will represent their work from 24th until 27th September at a special congress and trade fair in Düsseldorf / Germany: www.rehacare.de  

 

Ropes Course Conference with AGM in Hennef/Germany, 15th to 19th February 2014

Registration & more information is available at the conference website: http://www.erca.cc/conference2014

Preparation is underway for this big ERCA event. We are very much looking forward to meeting all of you! More information about the schedule and registration process coming soon.

The Board will have a two-day meeting to prepare the AGM on December 19th and 20th, 2013. If you have any suggestions, questions or comments, please contact us by email using  or simply call one of us by phone.

A few pre-conference courses will be held on the 15th and 16th February 2014. The members meeting, and an accompanying forum, is to be held on the 17th February 2014. In the morning, there will be time set aside for working group meetings. Your working group coordinators will inform you.

Call for topics!
The conference and exhibition take place on the 18th and 19th February 2014. We would greatly appreciate to receive your ideas for workshop resp. presentation topics. If you have a special wish please email it to  and we are going to find the presenter.

Call for presenters!
Furthermore, we would kindly like to invite you to offer your own workshop or presentation. If you are intending to make an offer please contact Meik Haselbach (+49-7634-503281,  ) or submit your proposal online via:
http://www.dw-formmailer.de/forms.php?f=3632_42983
ERCA will pay the conference fee for every workshop presenter if the proposal is accepted.


Registration & more information is available at the conference website: http://www.erca.cc/conference2014

UK Ropes Course Conference, 30.-31.10.2013

Our conference on October 30th and 31st in Llandudno, Wales, was a great success. 21 exhibitors, 19 presenters and approx. 160 attendees enjoyed a great feeling of the ERCA community during impressive presentations, engaging workshops and an informative trade fair.

The keynote was held by the very entertaining Dr. Donald Perry. Frank Maihoff was presenting a workshop about his work and the activities with the WG for disabled people on ropes courses. There was huge interest in this topic of inclusion.A lot of participants were interested in engaging themselves more in ERCA. As a result of this new British working groups have been founded for WG People with Disabilities and WG Adventure Parks.

Honoring ERCA`s 10th anniversary the former General Manager Frank Schweinheim was speaking about the development of our organisation over 15 years.

The event was sponsored by International Safety Components (ISC) Ltd. and Conwy County Borough Council.

ERCA members can access the PDF files from some presenters at the: Documentation Archive (login required)

 

ERCA Expert Day Netherlands, 12.11.2013

The ERCA community in the Netherlands is very active. On the 12th of November ERCA has invited the Dutch ropes course community for sharing knowledge about ropes courses. Frank Schilders (ERCA National Contact Person for the Netherlands) and ERCA friends did a great job in organizing that national event for more than 60 participants.

Find more information on facebook: https://www.facebook.com/pages/ERCA-Nederland/603070386386932
ERCA members can access the PDF files from some presenters at the: Documentation Archive (login required)

 

Agenda for the Annual General Meeting

Tuesday 19.01.2016, Start time: 13:30 hrs

 

Topic 1 Welcome and formalities; determination of whether a quorum is present

Topic 2 Acceptance or correction of last AGM’s minutes

Topic 3 Report by the Board

Topic 4 Report by the Arbitration Board 

Topic 5 Report by the Cash Auditor

Topic 6 Discharge of the Board of Directors

Topic 7 Election for members of the Board

Topic 8 If necessary: Elections for cash auditor, deputy cash auditor or members of the Arbitration Board if someone will resign

Topic 9 Motions

  • Motion to amend the ERCA Bylaws: Amendment of the paragraphs §7 to §9 and add a new para-graph §7a with regulations to hold the AGM as a satellite meeting
  • Voting regarding the „Membership Fee Regulations“ (only if there is a request of change resulting from the members survey or from the debate)
  • Motion and voting for approval of Honorary Members

Topic 10 Miscellaneous

 

Tuesday 19.01.2016, Start time: 13:30 hrs

Topic 1                  Welcome and formalities; determination of whether a quorum is present

Topic 2                  Acceptance or correction of last AGM’s minutes

Topic 3                  Report by the Board

Topic 4                  Report by the Arbitration Board

Topic 5                  Report by the Cash Auditor

Topic 6                  Discharge of the Board of Directors

Topic 7                  Election for members of the Board

Topic 8                                  If necessary: Elections for cash auditor, deputy cash auditor or members of the Arbitration Board if
someone will resign

Topic 9                  Motions

·         Motion to amend the ERCA Bylaws: Amendment of the paragraphs §7 to §9 and add a new paragraph §7a with regulations to hold the AGM as a satellite meeting (Hyperlink to read the motion and the draft version)

·         Voting regarding the „Membership Fee Regulations“ (only if there is a request of change resulting from the members survey or from the debate)

·         Motion and voting for approval of Honorary Members

Topic 10                               Miscellaneous

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