NOTICE OF MEETING OF EXTRA- ORDINARY SESSION OF CONGRESS OF GHANA FOOTBALL ASSOCIATION

Please take notice that pursuant to Article 23.5.1 of the GFA Statutes, there will be a meeting of the Extra-Ordinary Congress of the Ghana Football Association on Tuesday, 10th January, 2012 at the Ghanaman Soccer Centre of excellence, Prampram.

AGENDA

1. 9.00 am - Accreditation

2. 10.00 am - Roll call

3. - Verification that the notification and composition of the congress comply with the provisions in the statutes.

4. - Opening address – GFA President

5. - Proposed amendments to the GFA Statutes

6. - Proposed amendments to the GFA Regulations:

• Section 1: General Rules,

• Section 2: Regulations for the Status and Domestic Transfer of Players

• Section 3: Rules Governing the procedures of the Player Status Committee (PSC) and the Dispute Resolution Committee (DRC)

• Section 4: Club licensing Regulations

7. - Proposal from the Executive Committee to increase the number of clubs in Division One League Zone 3A from eight (8) to Nine (9) clubs.

8. - Proposed Ghana Football Association Codes

9. - Closing remarks by GFA President

10. - Closing

Date in Accra, this day, 19th December, 2011. By order of the Executive Committee.