WORLD JERSEY CATTLE BUREAU

THE ANNUAL COUNCIL MEETING 2006 TO BE HELD AT THE

HOTEL ASTORIA, LUCERNE, SWITZERLAND

at 9.00 a.m. on SUNDAY, 4th JUNE and at 8.00 a.m. on SATURDAY, 10th JUNE.

AGENDA

1. President's Welcome

2. Apologies for Absence

3. Minutes of the previous Council Meeting, held in June 2005 in Waterloo, Ontario, Canada

4. Matters Arising from these Minutes

5. Bureau Business

   1. President's Report

   2. Vice Presidents' Reports

   3. Secretary's Report

   4. Treasurer's Report

   5. Approval of Audited Income and Expenditure Accounts and Balance Sheet for the previous year

   6. Setting of Members Fees for the year

   7. Appointment of Auditors

6. International Youth Travel Scholarship - report

7. The Lord Jersey Research Trust - report

8. WJCB Meetings

   1. 2007 Annual Council Meeting in Brazil

   2. 2008 Annual Council Meeting, Bureau Meeting and 18th International Conference in Jersey Island

   3. Post-2008 Meetings

9. Review of the operation of the WJCB, including its Constitution and Rules

10. Any Other Business

    1. Jersey New Zealand have asked for the following item to be included:

       Protocol when Officers of the WJCB visit a country that is represented by a National Member or National Associate Member or National Affiliated Member of the WJCB