2023-01 Exco Minutes - Published 2023-02-14

Posted in Minutes & Agendas

THE KENNEL UNION OF SOUTHERN AFRICA MINUTES OF A MEETING OF THE EXECUTIVE COMMITTEE OF KUSA HELD AT 13H00 ON TUESDAY, 17 JANUARY 2023 VIA MS TEAMS - PUBLISHED ON THE WEBSITE 14.02.2023

1. ATTENDANCE, APOLOGIES & ANNOUNCEMENTS

Mrs YC Jefferies (YJ) (Chair), Mr MA Alberts (MA), Mrs S Meyer (SM), Mrs M Hancock (MH).

Staff in Attendance: Mrs P Midgley (PM) (General Manager), Mr B Delily (BD) (Finance & HR), Mrs Z Petersen (ZP) (Administrator), Mrs N Shortland (NS) (Shows & Judges), Mrs C Patterson-Abrolat (CPA) (Club Affairs & Communications).

Apologies: Mrs C Patience and Mr RB Jenkins

Due to loadshedding, Mr RB Jenkins was unable to attend/Chair the meeting. The Exco meeting was therefore chaired by the Vice-Chair, Mrs YC Jefferies. MH joined the meeting at item 5.2.4 due to connectivity issues.

The following deaths were noted with sadness:

Mr HI Davisworth (KZN)

2. MINUTES

The Minutes of the meeting held on 13.12.2022 were formally adopted .

3. ANY MATTERS ARISING FROM PREVIOUS MINUTES

3.1 Schedule 3 Reg. 14 & Reg. 19.8 – Exclusion of Dogs (Exco 12-22 Item 5.2.4.3)

Temporary Exclusion Order – American Akita – Undercover Lover del Casa di Coniglio

Ms Linnekugel has submitted a second letter to the Office regarding her experiences and feelings on the TEO process.

Noted. MA advised that Ms Linnekugel’s concerns have been noted and would be taken into consideration whilst reviewing the TEO Manual.

3.2 Working & Herding Breeds Club of the Cape

The attached letter was sent to the club after the 12-2022 Exco meeting, with the approval of the General Manager, requesting the club, again, to award the Rally Dog exhibitor her QC.

Response from the Club attached for Exco’s information.

Rally exhibitor’s e-mail confirming qualification also attached .

Confirmation to be sought from the owner that the Qualifying Certificate had been issued.

3.3 Natal Sporting Hound Club

Appeal re Exco 12-2022 decision for out of Province Second Championship Show.

Not approved.

4. KUSA OFFICE

4.1 Office Report

Report attached to agenda.

After discussion the Office Report was approved.

4.2 Finance

Reports for December 2022 attached to agenda.

After discussion, the Financial Reports for December 2022 were approved.

4.3 Litter Statistics

Nil.

4.4 General Statistics

Nil.

5. SUB-COMMITTEES

5.1 DISCIPLINARY SUB-COMMITTEE - Nil

5.2 SHOWS

5.2.1. Applications for Second Championship Show

5.2.1.1 Baakens Valley Working & Herding Breeds Club – 08-09 April 2023

The above club is holding their breed show as part of the PE cluster weekend on 02 April 2023. Their regular Disciplines weekend is in June, but they are requesting to hold 3 Disciplines on their breed show licence as well (but utilising the following weekend, together with the PE Cluster Disciplines weekend). Only the Disciplines would utilise the second licence (Rally Dog, Carting, Obedience).

Motivation: The club wants to make the most of their breed licence, and offer the exhibitors more on the PE Disciplines weekend .

Approved.

5.2.2 Show Entry in contravention of Schedule 3 Reg. 7.1.1

French Bulldog - Bullfellas Epicentre (ZA001139C22)

Upon receipt of a Junior Merit application for the above-mentioned dog, submitted by a member, not the registered owner of the dog, it was discovered that two of the Award Certificates submitted in support of the application issued by the Northern Areas French Bulldog Club at its Championship Show held on 21 August 2022, for Best Junior and Best Junior in Show, did not reflect the registered owner’s name on the Award Certificates. According to the Show Catalogue, the dog was entered in contravention of Schedule 3

Reg. 7.1.1 which states:

When an entry is submitted to a show-holding Club, a dog shall be solely and unconditionally the property of the Exhibitor and at the time of exhibition it shall be registered in the Exhibitor’s name at the Kennel Union, or at a registry formally recognised by the Kennel Union in a written agreement.

After discussion, it was decided that the awards are to be withdrawn.

5.2.3 Schedule 3 Reg. 14 & Reg. 19.8 – Exclusion of Dogs

5.2.3.1 Temporary Exclusion Order – Retriever (Golden) – Chardale Jalapeno Twist – Reg No ZA050653B17

Report received of an incident which took place at The Cape Gundog Club Championship Show (Field Trial) held 23.07.2022, where it was reported that the above-mentioned dog had behaved aggressively by attacking another dog, Conkasha Murdoch of Skye NHR, Reg No ZA013289B18.

After discussion, it was decided that the TEO were to remain in place and that correspondence is to be sent to Clubs regarding reporting incidents of aggression. NS to include a new statement to the information sent when issuing Licences.

5.2.4 OTHER CLUB / SHOW MATTERS - Nil

5. 2.5 KUSA CLASSIC 2023

5.2.5.1 KUSA Classic Discipline Events

KUSA National Disciplines (part of the NAPC Bumper Weekend)

The following dates have been received by the KUSA office for the 2023 KUSA Discipline National Events:

  • 29 April – KUSA NATIONALS – Agility, Carting, Dog Jumping, Flyball, Obedience, [Rally Dog]

5.2.5.2 KUSA Classic Breed Events

KUSA Classic Weekend

The following dates have been received by the KUSA office for the 2023 KUSA Classic weekend:

  • Thursday, 25 May – commencing at 10.00 - FCI INTERNATIONAL (AFRICA) CACIB SHOW.
  • Friday, 26 May - commencing at 09.00 – KUSA WINNERS SHOW – Breed judging.
  • Saturday, 27 May - commencing at 08.00 – KUSA WINNERS SHOW – Group Finals and Best in Show events. This is followed by KUSA CHAMPIONSHIP SHOW – Breed judging.
  • Saturday, 27 May (Morning) – KUSA NATIONALS for Dog Dancing and the FCI INTERNATIONAL/NATIONAL (AFRICA) CACIAG – Agility and Jumping.
  • Saturday, 27 May (Afternoon ) – KUSA NATIONAL HANDLER COMPETITION Prelims and Pull-outs.
  • Sunday, 28 May , commencing at 08.00 – KUSA CHAMPIONSHIP SHOW – Group Finals and Best in Show events. This is followed by – KUSA NATIONAL BREED ELIMINATIONS and the KUSA NATIONAL AWARDS FINAL.
  • Sunday, 28 May , commencing at 08.00 – KUSA CHAMPIONSHIP SHOW – Dogsport events:
    • Flyball
    • Agility Contact and Non-Contact
    • Dog Jumping
    • Canine Good Citizen
    • Carting
    • Obedience
    • Rally Dog

5.3 JUDGES EDUCATION COUNCIL (JEC)

Ring Stewards’ Refresher Course and Assessors’ Refresher Course scheduled for January.

5.4 JUDGES

5.4.1 Article 25.2 Judges shall maintain continuous and unbroken membership of the Kennel Union from the time their formal studies or activities towards a judging qualification commence until their voluntary retirement from judging, advised in writing to the Executive Committee, or their incapacitation (at the discretion of the Executive Committee), or their death .

The following judges have become inactive/ retired:

A reminder was sent to all Judges that they are required to maintain unbroken and continuous Membership.

5.4.2 The following Judges have achieved qualifications/ passed exams:

Mr B Polley (EC) - Field Trials – Moved from HPR B Panel to HPR A Panel

Mrs L van As (Gau) – TT – passed the 05B(03) exam

Mrs T Neizel (WC) – Agility – completed 3 x Non-Championship assessments

Noted with congratulations.

5.4.3 Request for dispensation for a Judge to officiate in Namibia

The Hochland Dog Club has requested that Mrs Audrey Hauptfleisch officiate for all breeds at their 11 March 2023 Non-championship show. Mrs Hauptfleisch is qualified in 4 Groups, and is a Learner Judge for 2 Groups. This brings the total to 6 Groups she is eligible to judge at Non-championship level. She is not qualified for the Utility group.

On consultation with the JEC, they recommend that a Judge in this case be granted dispensation to judge their ‘missing’ Group with the following to be noted:

  • The invited Judge is a Senior Judge with only one Group yet to be applied for
  • This applies to Namibian Non-championship Shows only

Motivation:

Namibia does not have resident Judges, and they rely on the services of South African Judges at considerable cost. The entries are very low, so funds are not available to contract more than one Judge per show.

Approved . Dispensation granted, applicable exclusively to Namibia.

5.5 HANDLERS

Nil.

5.6 OBEDIENCE

Nil.

5.7 WORKING TRIALS (CLASSIC) & WORKING UTILITY DOG (WUD)

Nil.

5.8 FIELD TRIALS

Nil.

5.9 FCI-IGP

Nil.

5.10 DOG JUMPING

Nil.

5.11 CARTING

Nil.

5.12 AGILITY

Nil.

5.13 FLYBALL

Nil.

5.14 APTITUDE TESTING

Nil.

5.15 TEMPERAMENT TESTING – HEALTH

Nil.

5.16 TRACKING TRIALS (TT)

Nil.

5.17 DOG DANCING

Nil.

5.18 RALLY DOG

Nil.

5.19 RESCUE DOG

Nil.

5.20 MONDIORING

Nil.

5.21 TRICK DOG

Nil.

5.22 FCI

5.22.1 Communication sent to Fedco Members:

12.12.2022 The Ukrainian Kennel Union (UKU): Exclusion - Mrs Helen Skliarova.

19.12.2022 Decisions of the FCI General Committee (Madrid, November 22-23, 2022).

20.12.2022 FCI Commission: Utility Dogs – Minutes of the meeting held 12.09.2022.

20.12.2022 FCI Commission: Utility Dogs – FCI-Judges Conference 2023: 14 &15.01.2022.

20.12.2022 In Memoriam Dan Ericsson.

20.12.2022 New FCI Awards & Revised Basic Requirements for the C.I.B.-J & C.I.B.-V International Beauty Champion Titles.

20.12.2022 FCI Hip Dysplasia Conference, Copenhagen, May 2022: Report – Follow Up.

20.12.2022 FCI Commission: Rally Obedience- Skype Meetings 26.01.2023 & 01.02.2023 – Invitation and Agenda.

20.12.2022 FCI Commission: Agility - 4th & 5th February 2023 in Prague (CZ) – Invitation and Agenda.

20.12.2022 Amended International Breeding Rules of the FCI.

21.12.2022 Cancellation of Covid-19 related decisions and measures & new timeframe for FCI CACIB Shows Applications.

22.12.2022 Amended FCI requirements for Official Hip Dysplasia Screening.

23.12.2022 FCI Hip Dysplasia Classification.

09.01.2023 Registration of new kennel names in the international FCI Kennel Name Register: Reminder.

09.01.2023 In Memoriam Jean-Paul Petitdidier.

09.01.2023 FCI Commission Utility Dogs: Invitation – FCI Judge’s Conference

6. BREED COUNCILS/LIAISON COUNCILS.

6.1 Nil.

7. AREA REPORTS

7.1 DISTRICTS OF GAUTENG & SURROUNDS PROVINCIAL COUNCIL

7.1.1 Nil.

7.2 KWAZULU-NATAL PROVINCIAL COUNCIL

Nil.

7.3 NORTHERN AREAS PROVINCIAL COUNCIL

Nil.

7.4 WESTERN CAPE PROVINCIAL COUNCIL

7.4.1 Unconfirmed Minutes and supporting documents of the WCPC Ordinary meeting held 21 November 2022 via Zoom.

Circulated 06.01.2023 .

Noted.

7.5 EASTERN CAPE & BORDER PROVINCIAL COUNCIL

7.5.1 Unconfirmed Minutes and supporting Documents of the EC & Border Provincial Council AGM held 27 November 2022.

Circulated 13.12.2022 .

Noted.

7.6 FREE STATE & NORTHERN CAPE PROVINCIAL COUNCIL

Nil.

8. ELECTION OF KENNEL UNION MEMBERS IN TERMS OF ARTICLE 10(1)

8.1 12 new Members and 17 lapsed Members elected.

8.2 Membership Application

Ms Tazma Wearne

Ms Wearne’s membership became due on 15.08.2022 and lapsed on 15.09.2022. Her application to renew her membership was discussed at Exco 12-2022 and the following noted:

KUSA Office to advise Ms Wearne that until confirmation is received that all fees are paid in full to the various parties, the Executive Committee is unable to consider her application for renewal of her membership. Exco notes Ms Wearne’s intentions to address the complaints fully.

Ms Wearne sent an email to the office on 07.01.2023.

The rejection of Ms Wearne’s membership application by Exco means that she is unable to meet Exco’s requirement that she honours her commitments to the various complainants. After discussion, and taking into account the personal circumstances explained by Ms Wearne, Exco granted a one-of and non-precedent setting dispensation to Ms Wearne for the registration of litters that were born prior to the date her KUSA Membership lapsed ,i.e.15 September 2022, provided all registration applications were received within 14 days.

9. ANY OTHER BUSINESS

9.1 Applications for Club Affiliation/Notification of Closure - Nil

9.2. Constitutions

9.2.1 The Labrador Retriever Kennel Club adopted their new Constitution on 28.03.2022. Signed copy attached.

Noted.

9.2.2 Herding Club of the Eastern Cape adopted their new Constitution on 19.12.2022. Signed copy attached.

Noted .

9.2.3 The Weimaraner Klub adopted their new Constitution on 30.03.2022. Signed copy attached.

Noted.

9.3 Schedule 2 Reg. 4.6 & 4.7 Dispensation for Registration of a litter after 12 months of the date of birth of the litter.

9.3.1 Retriever (Labrador) : Dam – EagertrieveZA Taw A Putty Tat – Reg. No. ZA007252B18 – DoB 22/01/2017.

Litter of three (3) puppy – DoB 18.07.2020.

Breeder – Mrs A van Rooyen.

Sire: ZA013854B17 – Tapeatom Jack Pot of Arondight.

Litters whelped: 25.11.2018 - 24.06.2019 - 26.12.2019 - 18.07.2020 - 03.03.2021.

Affidavits and DNA parentage verification received for 2 of the 3 puppies .

Approved. No further dispensation will be granted.

The non-DNA parentage verified puppy’s registration to be placed on hold until such time as DNA Parentage verification is received.

9.4 Schedule 2 Reg. 4.10 – Dispensation for Registration of an Extraordinary Nature. – Nil.

9.5 Schedule 2 Reg. 9 Amendments to Register – Nil.

9.6 Schedule 3 Regulations 38.3.2 and 38.4 Veterinary Certificates - Nil.

9.7 Schedule 2 Reg.12 (12.1 to 12.5) Adjudication for registration

9.7.1 Regulation 12.2 – Litter whelped within 12 months of the date of birth of the Dam. - Nil

9.7.2 Regulation 12.3 – Third litter whelped within 18 months:

Belgian Shepherd (Groenendael): Dam – Malonowa Becca – Reg No ZA007425B17 DoB 18.03.2017.

Litter of eight (8) puppies.

Litters whelped: 07.10.2018 – 21.06.2020 – 18.04.2021 – 28.01.2022 – 02-10-2022.

Breeder – Mrs AW van Staden.

Approved. No further dispensation will be granted

Letter: 3 litters within 18 months.

Dam status: Exco Restriction.

Giant Schnauzer: Dam – Scherzando Bellavere Bella – Reg No ZA007933B18 DoB 21.12.2017.

Litter of nine (9) puppies.

Litters whelped: 21.01.2020 – 16.07.2021 – 16.02.2022 – 08.09.2022.

Breeder – Mrs A Myburgh.

Approved.

Letter: 3 litters within 18 months.

Dam status: Exco Restriction – 12 months hold.

9.7.3 Regulation 12.4 Litters whelped more than 5 litters.

Pre-approval Request

Dobermann: Dam – Simona Del Diamante Nero of Trustdore – Reg. No. ZA001064C16 – DoB 19.06.2015.

Litters whelped: 12.04.2017 – 17.09.2018 – 14.08.2019 – 14.02.2020 – 09.04.2021 – TBC.

Breeder – Mrs D Steenkamp.

Approved. No further dispensation will be granted.

Letter: 6th Litter whelped from a Dam.

Dam Status: Exco Restriction.

9.7.4 Regulation 12.5. Litters whelped by Dam older than 8 years of age - Nil

10. GENERAL - Nil

11. DATE OF NEXT MEETING

Tuesday, 14 February 2023

There being no further business, the Meeting closed at 13h58 with a vote of thanks to the Acting Chair.

Unless otherwise stated, all decisions taken at this meeting are based on consensus of the members present at this meeting of the Exco.