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BOD 2012-1 MIN APP 14J - Conference Santioning.pdf

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International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 1<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

ITEM FOR <strong>APP</strong>ROVAL<br />

Subject<br />

Strategic Goal<br />

(Plan <strong>2012</strong> to<br />

2015)<br />

Performance<br />

Indicator<br />

Recommendation/<br />

Motion<br />

Background/Ration<br />

ale<br />

ILS <strong>Conference</strong> Sanctioning Guidelines<br />

Goal 2. Position ILS as the world authority of drowning prevention, lifesaving<br />

and lifesaving sport<br />

Goal 3. Reduce the drowning of children globally through partnership and<br />

collaboration<br />

Goal 5. Create a Sustainable Business Model<br />

<strong>Conference</strong> Committee Performance Indicator – Nil directly relevant<br />

Marketing and Revenue Generation Committee responsibility 6 - To<br />

develop mandatory income levels for ILS to be included in future World<br />

Championships and World Water Safety <strong>Conference</strong> bid documents<br />

Finance Committee responsibility 11 - Recommend an affordable fee and<br />

services structure for all nations.<br />

The Board resolve the following:<br />

1. That the ILS <strong>Conference</strong> Sanctioning Guidelines, Version 1 <strong>2012</strong> be<br />

adopted.<br />

2. That the <strong>Conference</strong> Sanctioning Fee be €300 per event.<br />

3. That the <strong>Conference</strong> Sanctioning Fee be reduced by 50% to low income<br />

countries and low middle income countries.<br />

4. The Board delegate future Fee setting to the Marketing and Revenue<br />

Generation Committee.<br />

ILS has developed into an important and internationally recognised<br />

organisation since its formation in 1993.<br />

The sanctioning by ILS or events such as sport and conference provides an<br />

ILS brand linkage opportunity plus a potential income stream.<br />

ILS <strong>Conference</strong> Sanctioning Guidelines Version 1, <strong>2012</strong> (attached) as<br />

developed by the ILS Education Committee and approved by the ILS<br />

Lifesaving Committee provides the process and procedure by which ILS can<br />

introduce sanctioning for conferences that are organised by ILS Member<br />

Organisations or other organisations approved by an ILS Member<br />

Organisation.<br />

Options 1. ILS <strong>BOD</strong> adopts the ILS <strong>Conference</strong> Sanctioning Guidelines<br />

2. ILS <strong>BOD</strong> adopts with modifications the ILS Sanctioning Guidelines<br />

3. ILS <strong>BOD</strong> does not adopt the ILS <strong>Conference</strong> Sanctioning Guidelines<br />

Potential<br />

Risk/Issues<br />

Adopting too high a fee may reduce the ability of an ILS Member Organisation<br />

from a low and middle income country from seeking sanctioning.<br />

Environmental There is no environmental impact.<br />

Impact<br />

Human/Financial<br />

Resource<br />

Implications<br />

Policy Reference<br />

Attachments/Refer<br />

ences<br />

Approval History:<br />

Committee<br />

Commission<br />

Revenue streams for ILS will enable the recruitment of staff and in the<br />

achievement of strategic outcomes.<br />

There are no other ILS policies impacted by this paper.<br />

Attachment – ILS <strong>Conference</strong> Sanctioning Guidelines<br />

Reference – ILS Competition Sanctioning Guidelines May 2010<br />

February <strong>2012</strong><br />

February <strong>2012</strong>


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 2<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

ILS CONFERENCE SANCTIONING GUIDELINES<br />

1. Preamble<br />

<strong>Conference</strong>s organised by ILS Member Organisations can be sanctioned by ILS if the<br />

<strong>Conference</strong>s are advancing the ILS Vision, Mission and Strategic Goals.<br />

<strong>Conference</strong>s organised by other organisations that are advancing ILS, it’s Vision, Mission and<br />

Strategic Goals can be sanctioned by ILS, however only on the approval of the ILS Full Member<br />

or if none, the ILS Associate Member.<br />

All conference organisers with a conference to be sanctioned or currently sanctioned by ILS<br />

shall comply with the rules given in this document.<br />

2. Definitions<br />

<strong>Conference</strong> – A conference is defined as prearranged meeting or gathering for consultation or<br />

exchange of information, education or discussion and at which participants present, receive or<br />

discuss their research results in speeches, workshops, posters or by other means. This<br />

definition also refers to seminar, symposium, convention and congress, consistent with the ILS<br />

humanitarian mission.<br />

National Organisation – A National Organisation is defined as the ILS Member Organisation<br />

(Full Member or Associate Member where there is no Full Member) that is a current financial<br />

ILS member.<br />

Host Organisation – Is the organisation who will be hosting the conference and ultimately<br />

responsible for the organising, conducting and managing the conference. This could be an ILS<br />

Member Organisation, an organisation contracted by the ILS Member Organisation or an<br />

organisation approved by the ILS Member Organisation.<br />

Event Organising Committee – Is the Committee of the host organisation that is responsible for<br />

the governance and management of the conference event. This committee will have a<br />

member/representation from the National Organisation, host organisation and other strategic<br />

conference partners. This Committee will provide event organisational reports to host<br />

organisation and the National Organisation.<br />

<strong>Conference</strong> Organiser – Is the person appointed by the Host Organisation with the overall<br />

responsibility for the operation of the conference. This person may be a member or employee of<br />

the host organisation or a contractor.<br />

3. Introduction<br />

ILS is committed to drowning prevention and reduction through education, information<br />

exchange and research. ILS recognises a key method to achieve this is through conferences.<br />

ILS has introduced a conference sanctioning opportunity to enable conference hosts to be<br />

linked to ILS and its network.<br />

4. Scope and Context<br />

4.1. Scope<br />

ILS will sanction under these guidelines, conference events that may also have a title of<br />

seminar, symposium, convention, congress or similar.<br />

4.2. Context<br />

ILS may sanction community, national, and regional conferences that have themes<br />

and/or objectives similar to those of the ILS, including and not limited to the following.


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 3<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Drowning prevention science and education.<br />

Aquatic risk management.<br />

Lifesaving; including prevention, surveillance, rescue, resuscitation, first aid and similar<br />

techniques, training, equipment, administration and management.<br />

Medical issues relating to drowning fatal and non-fatal.<br />

Drowning prevention and lifesaving education in all its forms.<br />

Lifesaving organisation effectiveness, collaboration, etc.<br />

Human resource management including volunteering as it relates to lifesaving.<br />

5. Sanctioning Procedure Step by Step<br />

5.1. The host organisation wishing to conduct the conference mails (electronically via email<br />

preferred) the following documents to the National Organisation (minimum 160 days prior<br />

to the event start date) in the country in which the event is to be held.<br />

A completed <strong>Conference</strong> Sanctioning Form.<br />

All relevant documents requested in the conference sanctioning guidelines.<br />

A payment of conference sanctioning fees as outlined in Clause 7.<br />

5.2. The National Organisation is responsible to verify the <strong>Conference</strong> Sanctioning Form,<br />

insurances and all related documents.<br />

5.3. When the National Organisation endorses the conference it sends the completed<br />

<strong>Conference</strong> Sanctioning Form with a direct deposit (see Clause 7) to the ILS<br />

Headquarters and a copy of the endorsement to the host organisation.<br />

5.4. A sanctioning site visit can be organised (if required) by an appointed ILS representative.<br />

The host organisation shall cover all costs associated with such a visit.<br />

5.5. ILS Headquarters includes the conference in the official ILS Calendar under Sanctioned<br />

<strong>Conference</strong>s. This also serves as an official notification.<br />

5.6. Post-<strong>Conference</strong>; a copy of a conference summary report must be sent to ILS on request.<br />

Notes:<br />

A <strong>Conference</strong> Sanctioning Form must be submitted for each conference on an individual<br />

basis.<br />

A conference series that are identical in venue, format and content can be treated as one<br />

application in terms of the <strong>Conference</strong> Sanctioning Forms. Fees are applicable and<br />

payable for each conference in the Series.<br />

Sanctioned conferences will be promoted as such on the official ILS Calendar.<br />

6. Content and Technical Support<br />

The ILS may provide technical and content support for the conference on prior written request.<br />

7. 7. Sanctioning and Other Fees<br />

The sanctioning fee per conference is €300 for high income countries 1 (payable when<br />

application is made). This fee is reduced by 50% for those from low and low middle income<br />

countries. This fee may be eliminated completely by special request and on written application.<br />

The applicant is responsible for transferring the sanctioning fee of €300 to ILS. The fee should<br />

be transferred to the ILS account:<br />

Bank name: BNP Paribas Fortis Bank<br />

Bank address: Gemeenteplein 20 in 3010 Leuven (Belgium).<br />

IBAN number: BE 91 001242199376.<br />

1 Definitions from World Bank


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 4<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

Bank swift code: GEBABEBB.<br />

If fees are not paid within 30 days prior to the first day of the conference, the sanctioning is void.<br />

In addition, ILS is to receive from the host organisation, two free <strong>Conference</strong> registrations for<br />

each sanctioned event.<br />

NOTE: If it is deemed appropriate and ILS officials are to be used in a technical capacity this will<br />

attract a fee for service. These will be negotiated on a conference by conference basis.<br />

8. Use of ILS Imagery<br />

On receipt of formal ILS sanctioning, all <strong>Conference</strong> Registration Forms, official correspondence<br />

and other promotional material must carry the ILS Logo and the words Sanctioned by ILS.<br />

9. Change to the <strong>Conference</strong><br />

Should the grounds upon which sanctioning was granted changes at any time prior to the<br />

conference, notification must be given to ILS, whereby the sanctioning will be immediately<br />

reviewed. Should the review result in the conference not meeting sanctioning standards, ILS<br />

reserves the right to advertise withdrawal of sanctioning.<br />

10. Permits and Approvals<br />

Hosting organisations must ensure that all relevant laws and regulations are complied with, in<br />

particular those where outdoor activities such as swimming pool or beach demonstrations or<br />

excursions are held. This includes prior written approval of any government agency or the<br />

owner of private property and other facility.<br />

11. Insurance / Risk Management<br />

<br />

<br />

<br />

All conferences must have public liability insurance.<br />

A copy of the insurance “Certificate of Currency” must be available to ILS on request.<br />

A conference risk management plan, inclusive of safety and security provisions must be<br />

prepared and available to ILS on request.<br />

12. Equipment<br />

All equipment to be used for a conference must comply with relevant international and ILS<br />

standards/specifications, where they exist.<br />

13. Facilities Standard<br />

All facilities used for the conference (e.g. hall, theatre, rooms, pool, beach, ocean, lake etc.)<br />

should meet and comply with local regulations as well as relevant international and ILS<br />

standards/specifications, in particular drinking water should comply with local and international<br />

water quality standards.<br />

14. First Aid and Medical Support<br />

Qualified medical/first aid services personnel should be on site during the conference.<br />

15. Duty of Disclosure<br />

Before the host organisation enters into a sanction with ILS all matters requested pertaining to<br />

the conference will be disclosed to ILS through this sanctioning process. If a host organisation<br />

fails to comply with its duty of disclosure, ILS may withdraw its sanction without prior notice.


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 5<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

16. Date<br />

If the date of mailing does not appear on the <strong>Conference</strong> Sanctioning Form the National<br />

Organisation and ILS will use the email date as the application date.<br />

17. <strong>Conference</strong> Sanctioning Agreement<br />

17.1. By signing the <strong>Conference</strong> Sanctioning Form and its declaration, the host organisation<br />

representative declares that he/she has read and understood these ILS <strong>Conference</strong><br />

Sanctioning Guidelines and recognises that it is his/her responsibility to conduct a safe<br />

and inclusive conference.<br />

17.2. He/she further understands that the guidelines are minimal and special conditions may<br />

require further cautions and actions.<br />

17.3. He/she agrees also that ILS has the authority to request the cancellation of the<br />

conference if appropriate safety requirements (e.g. recognised ISO or ILS standards, if<br />

any) are not in place and that ILS may announce publicly before the commencement of<br />

the conference the withdrawal of ILS sanctioning.<br />

17.4. He/she understands that the information supplied on the <strong>Conference</strong> Sanctioning Form<br />

will be relied upon by ILS in sanctioning this event, and any changes made must be<br />

notified in writing to ILS as soon as practicable. It is further agreed that the ILS will be<br />

included in any waiver or release from liability.<br />

17.5. In consideration of ILS considering any conference sanctioning application, the host<br />

organisation and ILS (through its National Organisation) agree as follows:<br />

1. Sanctioning is neither automatic nor irrevocable. ILS at its absolute discretion may<br />

conditionally or unconditionally sanction, refuse to sanction, or withdraw its sanction<br />

of the conference. For example, ILS might withhold or withdraw a sanction if it<br />

considers the conference to pose a risk to ILS, to conference participants or the<br />

public, to be unprofessionally organised, to be financially under-resourced, to breach<br />

ILS’s rules or policies, or to be detrimental to the promotional or regulatory interests<br />

of ILS. The host organisation has no claim against ILS in respect of any<br />

determination made by it.<br />

2. 2. ILS reserves the right to change or amend these conference sanctioning<br />

guidelines from time to time.<br />

3. 3. If sanctioned, the host organisation and the conference organiser must comply<br />

with these guidelines and any reasonable directions made by ILS in respect of the<br />

conduct of this conference and all conditions of any sanction conferred by ILS.<br />

Failure to comply with any of these rules, directions or conditions entitles ILS to<br />

(amongst other things) withdraw any sanction at anytime.<br />

4. 4. If ILS declines to sanction the conference or, having sanctioned the conference,<br />

elects to withdraw its sanction for any reason, the conference organiser irrevocably<br />

authorises ILS to publish the fact, nature and reasons for its decision to decline or<br />

withdraw sanction to any person ILS thinks fit, including (but not limited to)<br />

prospective participants, sponsors and the general public.<br />

5. 5. It is the conference organiser’s responsibility to conduct a safe and successful<br />

conference. Any standards and conditions imposed by ILS for this conference and<br />

conferences generally are minimal standards only. The conference organiser<br />

acknowledges that:<br />

a) A conference is not necessarily safe or viable because it is sanctioned by ILS.


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 6<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

b) Public liability insurance cover required by ILS as a condition of sanction is the<br />

full responsibility of the host organisation. The host organisation must satisfy<br />

ILS and itself that it is adequately insured.<br />

6. 6. The conference organiser must not advertise the conference as sanctioned unless<br />

and until ILS has sanctioned it and all conditions of sanction have been complied<br />

with. If ILS withdraws any sanction, the conference organiser must:<br />

a) Prior to the conference, advise all participants and prospective participants of<br />

withdrawal of the sanction.<br />

b) Remove any references to ILS’s sanction from advertising or promotional<br />

material for the conference.<br />

Norm Framer<br />

Committee Chair


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 7<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

CONFERENCE SANCTIONING FORM<br />

Form to be completed by the host organisation and emailed to the national organisation for verification<br />

and approval. Once approved, the national organisation emails it to the ILS Headquarters with a copy<br />

to the host organisation.<br />

ILS MEMBER ORGANISATION<br />

Organisation Name<br />

Name of Representative<br />

Position held by Representative<br />

Address - Street<br />

Address – Zip and City<br />

Address – Country<br />

Telephone<br />

Telefax<br />

E-mail<br />

ILS HOST ORGANISATION (IF NOT MEMBER ORGANISATION)<br />

Organisation Name<br />

Name of Representative<br />

Position held by Representative<br />

Address - Street<br />

Address – Zip and City<br />

Address – Country<br />

Telephone<br />

Telefax<br />

E-mail<br />

CONFERENCE ORGANISER<br />

Name<br />

Organisation<br />

Address - Street<br />

Address – Zip and City<br />

Address – Country<br />

Telephone<br />

Telefax<br />

E-mail<br />

CONFERENCE DETAILS<br />

<strong>Conference</strong> Title<br />

<strong>Conference</strong> Dates<br />

<strong>Conference</strong> Objectives<br />

<strong>Conference</strong> Target Audience(s)<br />

<strong>Conference</strong> web site address<br />

CONFERENCE VENUE DETAILS<br />

<strong>Conference</strong> Venue Name<br />

<strong>Conference</strong> Venue Manager and<br />

Contact details<br />

<strong>Conference</strong> Venue Address<br />

<strong>Conference</strong> Venue Web site


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 8<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors<br />

CONFERENCE SPONSORS<br />

Name of <strong>Conference</strong> Sponsors<br />

CONFERENCE PARTICIPATION DETAILS<br />

Expected number of Participants<br />

Maximum number of Participants<br />

Has this conference been sanctioned before? If<br />

yes, what year?<br />

Are there any variations to the previous<br />

sanctioning details?<br />

YES:<br />

YES:<br />

NO:<br />

NO:<br />

SANCTIONING REQUEST BY HOST ORGANISATION REPRESENTATIVE<br />

We have read the ILS <strong>Conference</strong> Sanctioning Guidelines and agree to comply to and abide by all<br />

conditions stated in the <strong>Conference</strong> Sanctioning Guidelines.<br />

Printed Name: ............................................................................ Telephone: .............................................<br />

Date: .......................................................................................... E-mail: ....................................................<br />

SANCTIONING <strong>APP</strong>ROVAL BY NATIONAL ORGANISATION<br />

We have analysed the <strong>Conference</strong> Sanctioning Application and all related and necessary<br />

documents and confirm that they comply with the ILS <strong>Conference</strong> Sanctioning Guidelines.<br />

Name of National Organisation: .................................................................................................................<br />

Printed Name : ........................................................................... Telephone: .............................................<br />

Date: .......................................................................................... E-mail: ....................................................<br />

The fee of €400 Euro per request should be transferred to the ILS account: Bank name: BNP<br />

Parisbas Fortis Bank, Bank address: Gemeenteplein 20 in 3010 Leuven (Belgium), IBAN number:<br />

BE 91 001242199376, Bank swift code: GEBABEBB.<br />

CONFERENCE SANCTIONING <strong>APP</strong>ROVED AND NOTED BY ILS<br />

ILS <strong>Conference</strong> Committee Chair/ ILS Executive Director or ILS Secretary General<br />

Name ……………………………………………………………………………………<br />

Date…………………………………..<br />

CONDITIONS <strong>APP</strong>LIED - IF ANY (e.g. Need for site visit, the actual events to be covered by<br />

the sanction detailed in the section – CONFERENCE DETAILS)<br />

…………………………………………………………………………………………………………………….<br />

…………………………………………………………………………………………………………………….<br />

…………………………………………………………………………………………………………………….<br />

…………………………………………………………………………………………………………………….


International Life Saving Federation Minutes <strong>APP</strong> <strong>14J</strong> - Page 9<br />

<strong>2012</strong>-1 – Toronto – Canada Board of Directors

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