WPA Executive Meeting – Executive Summary
1 March 2019

Animal H&W Resolutions

Mulesing and Pain Relief

The Board discussed the H&W resolution, That WPA calls for the mandatory use of pain relief for mulesing at length.   It is important to have a strategy to introduce the mandatory use of pain relief. It is important to bring the breed groups along.

 

Timing of the implementation strategy will be important and the strategy will need to filter the information sensitively to woolgrowers. Leveraging off media around the WPA Animal Welfare Statement will be a way to quieten the mandatory pain relief policy implementation. The following motions were carried.

 

MOTION

WPA calls for the mandatory use of pain relief for mulesing.

 

MOTION

The WPA Board endorses the animal welfare statement to be adopted as policy.

 

MOTION

That WPA agree to fund the review of the NWDAP through AHA wool industry funds.

 

President’s Report

The Board noted the President’s report, including a retrospective of the achievements and challenges over the past 4 years.

 

CEO’s report

The Board noted the CEO’s report, including:

• Graziers Investment Company
• AWI Review
• WoolPoll
• Wool RD&E Strategy
• Sheep Sustainability

 

The CEO thanked the Board for their work throughout the year.

 

Finance, Audit and Risk Committee Report (Confidential)

The tabled report was spoken to in conjunction with the unaudited first quarter financials.

 

Audit management letter

The positive outcome from the audit management letter was noted.

 

A profit was made by the organisation this year. The CEO was thanked for her efforts in facilitating the transition of the organisation’s financial management to AHA.

 

Member issues – WA Farmers

 

ACTION

WPA to raise the funding request for an agriculture promotion campaign from WA Farmers at the next ICC meeting.

 

Governance documents

The six-year term would enable Directors to stand for election as Vice President or President with additional four-year terms for each of these positions. Contested elections could arise for leadership positions and this would ensure a good culture remains in the organisation as the Board would then be responsible for determining who the most suitable candidate for these positions is. It maintains a skills-based board and maintains directors’ independence.

 

MOTION

That the changes to 7.2 and 7.4 regarding tenure in the Board Charter be accepted

 

Youth Ambassador Policy Plan Presentation

A presentation to the Board as part of the Youth Ambassador role through WPA’s ‘Raising the Baa’ Project was provided.

 

Two extremely detailed action plans for the two issue-based projects:

• Youth in the Wool Industry
• Animal Health Communications

 

The Board offered to assist in any way possible on both of these projects and congratulated the Youth Ambassador on the presentation.

 

NSW Farmers Wool Committee Joint Session

AWI Review

The joint session discussed a strategy moving towards the AWI EGM.

 

Views from the persons present in the joint session were sought on the recommendations with the objective to work towards the best way forwards for these recommendations to be implemented.

 

ACTION

WPA is to put together approaches to be taken by SFO members regarding recommendations from the EY Review of Performance that AWI are seeking shareholder vote on.

 

5-year R&D cycle

Recommendation 1.14.1 in the EY Review of AWI Performance recommends changing the frequency of WoolPoll to five years instead of every 3 years. WPA’s current position is that a full review of WoolPoll, including the regulations under which it operates, needs to be conducted. As part of this review, the frequency of WoolPoll can hopefully be undertaken as part of the review.

 

Unless the five-year cycle aligns with MLA’s R&D cycle, it is unlikely that the full benefits of moving the cycle to five-year terms will be experienced. NSWFA proposed that the cycle needs to align with MLA’s. This would mean more effective and efficient expenditure of levy funds for RD&E.

 

ACTION

WPA is to discuss the recommendation to change the frequency of the WoolPoll vote to five years and the need for WoolPoll to align with the MLA RD&E cycle with Sheep Producers Australia.

 

WoolPoll

WPA provided an overview of what activities the organisation undertook during WoolPoll 2018 to promote voting. NSWFA distributed the WPA preferential voting video and communications page.

 

The WoolPoll Roadshow did not work with wool brokers. Doing so would have provided better opportunity for the Roadshow to reach more woolgrowers. The Panel members spoke they did not recommend the Roadshow occur as they did not feel it was the best use of time or staff resources. Instead, they proposed SFO’s be approached by AWI to hold events in woolgrower states. However, this was left too late to organise by AWI and these events did not occur.

 

Mulesing and Pain Relief

An overview from the WPA H&W Advisory discussions on mulesing and pain relief was provided to NSWFA. The WPA Board had earlier resolved to call for the mandatory use of pain relief when mulesing.

 

NSW Farmers’ policy is similar to WPA’s previous policy in that they want mulesing to remain an option for the industry and strongly encourage pain relief to be used when mulesing.

 

NSW Farmers spoke that prevention of flystrike should be discussed instead of discussing mulesing as the primary messaging regarding the procedure.

 

Members of both WPA Board and NSWFA Wool Committee were in agreement that they want to preserve current fly strike prevention procedures.

 

NSWFA Wool Committee do not want to see pain relief mandated, however understand the positioning from which the policy decision was made by WPA.

 

SheepCRC

A verbal update was provided on a proposal put forward by SPA on the morning of the SheepCRC AGM, whereby if there were significant funds left over from the AIC that WPA and SPA could look at managing those jointly. More details will be provided once they are provided.

 

SPA/WPA Reform

The Terms of Reference were provided for consideration and agreed to by the Board.

 

NFF Membership

The letter received from NFF regarding WPA’s membership was noted. The WPA Board discussed that membership fees had not been increased for 11 years and that no member is currently paying full membership fees to WPA. WPA does not support NFF approaching SFO’s directly to discuss WPA’s financial position.

 

Auctions Plus

Tom Rookyard presented on Auctions Plus (AP) wool trading platform. AP has the ability to enforce the NWD for wool trading but need to work with brokers on this issue and have their support to do so.

 

Discussion around WoolQ and AP’s involvement was also spoken about. AP had said they were happy to be involved in the process but did not hear back from AWI.

 

Currently AP is uncertain whether premiums are being paid/what amount of premium is being paid for non-mulesed wool.

 

ICC issues

The minutes were taken as read. WPA is to raise the points below at the next ICC meeting:

• WPA to raise National Mulesing Accreditation and the one-stop-shop shearing shed safety information.
• Concern around shearers flying in and out of NZ to be raised – with their shearing rate at about 80 per cent of ours and the current exchange rate, increasing efforts in the training programme to be raised.
• The bluelight shearing school-based apprenticeship to be raised as the convenor needs assistance to run the programme.
• The footrot EBV project proposal.

 

FAWO

The report was taken as read. WPA has kept oversight over the rewrite of the FAWO Constitution.

 

General Business

Shearing Shed Safety

The TFGA Wool Council discussed woolshed safety and OH&S. While markets are high it is opportune to make investments in shearing shed safety and provide information on improvements to sheds. AWI should put resources in one stop shop. This will be raised by WPA at ICC.

 

Funding proposal for a footrot EBV programme

Dr. Andrew Thompson, working with Dr. Mark Ferguson is working on a footrot EBV programme. The outcomes from the investment would be validation of NZ derived breeding values in Australia within related and unrelated bloodlines, and eventually provide Australian ram buyers in the high rainfall zone with a commercial tool to assist breeders to select rams that are more resistant to footrot.

 

ACTION

WPA to discuss the Footrot EBV research project proposal and funding from wool levies with AHA.

 

WASIA Shearing Safety Assessment Programme

A letter of support for the Shearing Safety Assessment programme has been requested to be supplied by WPA.

 

Tail stripping excluded from definition of mulesing

Tail stripping is already included in the definition of mulesing however some producers are declaring flocks as non-mulesed even though they are tail stripping.

 

ACTION

WPA will raise with AWEX that auditing for tail stripping needs to be increased and that the definition of mulesing be reiterated to producers.

 

Next Meetings

• 28 (H&W) February & 1 March (Exec), 2019
• 30 (H&W) & 31 May (Exec), 2019

WPA H&W Committee Meeting – Executive Summary*
22 May 2019

Matters Arising

134 – ISC membership – The Committee were updated on progress of writing to ISC to request WPA be included as a member. The action item has been put on hold.

 

136 – WPA will request AWEX to consider replacing the term ‘pain relief’ with the term ‘analgesia’ in the NWD through the NWD review. The NWD review has recently been announced and this will be undertaken as part of the WPA submission to the NWD review.

 

137 – WPA to request AWEX to consider amending the NWD to include the provision to identify pre-analgesia and post-analgesia in the NWD review. WPA discussed a letter received from TFGA and there was discussion that presently, increasing pain relief use and declaration of this on the NWD is necessary and requiring pre- and post- pain relief to be declared may result in decreased completion of the NWD.

 

141 – WPA to write to SPA to request the review of the Victoria EID system be postponed until the system has been implemented for a longer period. No response has been received from SPA.

 

143 – WPA to investigate changing the policy documents and where there is reference to ‘pain relief’ the term be replaced with ‘analgesia’ – changes will be dependent outcomes of the NWD review.

 

145 – WPA to inform NWDAP Coordinator that funding of the muzzle project for $5625.00 will be provided contingent on AHA approval. AHA is to pay this money to the NWDAP.

 

Member issues

 

ACTION

WPA to write to TFGA regarding the analgesia letter received 7 May 2019 and acknowledge and incorporate their concerns into WPA’s submission.

 

Representatives provided an update on areas of focus:

• OJD requirements
• Workers compensation issues
• Feral pest initiatives
• PCR test for footrot
• Livestock emissions
• Mulesing
• Live exports
• Wild dogs
• Effluent management
• Kangaroos
• AVA Conference – Numb Nuts release
• Support for mandatory NWD
• Feral deer
• Steining

 

AHA Service Agreement with WoolProducers

 

Policy Manager report

The Committee noted the Policy Manager report.

 

Market Access Support

 

Antimicrobial Prescribing Guidelines

The paper was taken as read.

 

National traceability project update

The paper was taken as read.

 

Traceability Workshop

Bonnie Skinner (SPA) and Andrew Henderson (Chair, Sheep Traceability Working Group) joined WPA Policy Manager, Ashley Cooper to deliver a presentation that sought to gain knowledge on producers’ expectations and requirements should a transition to EID become necessary either in their state or nationally.

ACTION

WPA to participate in SFO presentations on EID and incorporate feedback on the presentation into the presentation.

 

Steinfort method presentation

Dr. John Steinfort presented to the meeting on ‘Steining’, a breech skin contraction process in sheep that uses liquid nitrogen. The presentation gave an overview of how the applicator works. The applicator tents the skin and in approximately one to two seconds freezes the skin using liquid nitrogen. Work is yet to be undertaken but it is believed there will not be scar tissue formed by the process.

 

ACTION

WPA to write to Steinfort Ag Vet outlining concerns identified with the Steinfort process with a view to obtaining further assessments of the process.

 

Pain relief policy implementation

WPA presented an industry-led approach to the Committee for consideration which could see the National Wool Declaration Integrity Program be used to regulate mandatory pain relief for mulesing.

MOTION

That WPA supports the implementation of the mandatory pain relief when mulesing policy through the industry-led approach utilising AWEX’s National Wool Declaration Integrity Program.

 

NSW Farmers’ Association Animal welfare definition

The paper was taken as read. NSWFA believe there needs to be consistency in messaging on what welfare means to industry. NSWFA and WPA agree that the definition and the WPA Animal Welfare Statement are complimentary of one another.

ACTION

WPA to write to the NFF Farming Systems Committee requesting that they review their animal welfare policy.

 

Biosecurity Services

 

Sheep Health Declaration update

The paper was taken as read.

 

National Sheep Health Monitoring Program update

The paper was taken as read.

 

 

Feral pig control update

The paper was taken as read.

 

National Wild Dog Action Plan review and stakeholder consultation forum update

The paper was taken as read.

 

National Sheep Industry Biosecurity Strategy update

 

MOTION

Joe Keynes be appointed to the NSIBS Project Committee as the WPA producer representative.

 

MOTION

That South Australia be the location of the pilot for the roll-out of the NSIBS.

 

Animal Welfare Collaborative

Jill Fernandes from Animal Welfare Collaborative (AWC) presented an overview of the AWC to the Committee.

 

EAD Preparedness and Response

 

FAWO EAD Working Group update

The Committee noted the paper. The Chair provided an update on the Australia-China Joint Working Group meeting at the IWTO Conference.

 

Special Initiatives

 

Youth Ambassador policy update

The Committee noted the Youth Ambassador policy updates. The Youth in Wool policy has progressed to the development of a business case for implementation of the policy as a project. The comparison of benefits, costs and risks helps outline three options for progressing the project.

 

Lamb survivability initiative update

The committee noted the paper.

 

Sheep Sustainability Framework

An overview of progress of the project committee and the work that has been undertaken by the group was provided.

 

MOTION

WPA supports the appointment of Bruce Allworth as Chair of the Sheep Sustainability Framework Steering Group.

 

ACTION

That the WPA H&W Committee provide nominees to be considered for the Sheep Sustainability Framework Steering Group by COB Friday 10 June.

 

Project funding proposal – UNE

The committee considered the funding proposal presented in the meeting papers.

 

ACTION

WPA is to notify AHA of support to fund $10,500 from wool levies towards the UNE research proposal contingent on AHA approval and matched contribution from SPA.

 

 

General Business

 

CISS associate membership

It is requested WPA consider the associate membership proposal once it is finalised and provided to WPA.

 

TFGA letter regarding pre- and post- analgesia on the National Wool Declaration

TFGA have sent a letter to WPA regarding pre- and post- analgesia being included on the NWD. The change to the motion that WPA would investigate the inclusion of pre- and post- analgesia, passed by the WPA Board at the March meeting, was discussed and supported by the H&W Committee. Discussion also raised that the input of customers should be included in the NWD review.

 

Draft NLIS Sheep and Goat Standards

Clarification on a solution to NLIS Sheep and Goat Standards was sought from the H&W Committee.

 

SPA requests for SFO mulesing policies

Concern has been expressed by SFO members of WPA about disjointed approaches potentially arising regarding mulesing after being approached by SPA for their mulesing policy positions.

 

Next Meetings

• 28 (H&W) & 29 August (Exec), 2019 – Canberra
• 13 (H&W) & 14 November (Exec), 2019 – Sydney
• 27 February (H&W) & 28 February (Exec), 2020
• 20 May (H&W) & 21 May (Exec), 2020

WPA Executive Meeting – Executive Summary
23 May 2019

 

President’s Report

The Board noted the President’s report.

 

CEO’s Report

The Board noted the CEO’s report.

 

Policy Manager’s Report

Reference was made to WoolProducers’ Pre-Budget submission and the need for members to keep track of the direction of our policies and the responsiveness.

 

EU FTA

MOTION

WoolProducers Australia does not support the inclusion of articles pertaining to animal welfare or antimicrobial resistance in the Australia-European Union Free Trade Agreement

 

Member Issues – NSWFA – Wild Dog Coordinator

MOTION

WPA refrain from any funding in the wild dog space until the completion of the review of the NWDAP.

 

ACTION

Leave the letter from NSWFA regarding wild dogs on the table until after the completion on the review. In the meantime, WPA will discuss this issue with other PICs to find out if they have committed funding to this proposal

 

WPA Strategic Plan

ACTION

The current WPA Strategic Plan be updated for currency and circulated for director and SFO input

 

Animal Health and Welfare Resolutions

 

MOTION

That WPA supports the implementation of mandatory pain relief for mulesing policy, through the industry-led approach utilising AWEX’s National Wool Declaration Integrity Program.

 

MOTION

Joe Keynes be appointed to the NSIBS Project Committee as the WPA producer representative.

 

MOTION

That South Australia be the location of the pilot for the roll-out of the NSIBS

 

MOTION

WPA supports the appointment of Bruce Allworth as Chair of the Sheep Sustainability Framework Steering Group.

 

MOTION

WPA supports $10,500 be funded towards the research as per the UNE proposal contingent on AHA approval and matched contribution from SPA.

 

 

 

AWI Meeting Update

A verbal update on recent meetings with AWI held on 3 May was provided, including EAD issues, trade and strategic plan process. All meetings were considered extremely constructive.

 

ACTION

Write a letter to AWI Chair offering a standing invitation for an AWI directory to our H&W Committee meeting.

 

There is an ICC meeting coming up on 6 June, to agree to the new terms of reference for the revised ICC.

 

There was discussion around how genuine the revised ICC is going to be based on the draft TORs, which WoolProducers provided feedback on.

 

AWI 3 Year Strategic Plan

 

ACTION

WPA submission into the 3-year Strategic Plan to be sent to AWI on 24 May

 

Wool Industry 10-Year Strategic Plan

It was agreed that the future arrangements of ICC are unclear and therefore it was appropriate that WPA offered to manage the project.

 

MOTION

WPA to put a project proposal to AWI to manage the development of a 10-year strategic plan for the wool industry

 

AWI Director Tenure

It was agreed that WoolProducers were comfortable with directors facing re-election on a more frequent basis and for a cap on the chair with the requirement to stand down from the board.

 

AWI Director Elections

Discussion surrounded the need for quality candidates to run in this year’s election and the need for directors and SFOs to encourage people to stand.

 

WPA is also happy to assist in the collation of signatures for candidates seeking nomination for the AWI Board.

 

SheepCRC

A verbal update was provided on the Forum held in March. It was a well-run forum with a number of speakers regarding the programs that the SheepCRC have worked on.

 

Most of the programs will continue to be run by UNE and MLA.

 

MOTION

WPA withdraw their support for the 2020 SheepCRC Forum with the funds allocated to the forum to be put towards the Australian Wool Education Trust Fund

 

ACTION

The CEO is to sign the Sheep CRC IP Deed once satisfied with the detail outlined in the deed

 

 

National Representation

SPA/WPA (Confidential)

The tabled paper prepared by the independent chair; Andrew Henderson was considered.

 

ACTION

WPA to approach SPA to jointly convene an SFO Workshop to consider issues regarding a merge of the two organisations.

 

NFF Members Council

A verbal update on the recent Members Council Meeting held on 15 and 16 May was provided. Including:

• Animal activists
• Natural capital
• Prime agricultural land definition
• Update on glyphosate legal cases in US
• NFF shared services
• Victorian Industrial Manslaughter legislation
• Industry engagement guidelines for utility companies

 

WPA were recognised by NFF as being a positive contributor to the live export issue.

 

The AgriFutures paper on the Joint RDC Community Trust Program was discussed. All RDCs are funding this except for AWI. Funding is $35,000/year per RDC.

 

ACTION

WoolProducers to lobby AWI to reconsider becoming a funding member of the Joint RDC Community Trust Program

 

Raising the Baa Leadership Program

A verbal update on the selection process for this round of the program. It was noted that there was a great response with many high-quality candidates for both the AICD positions and the Youth Ambassador role.

 

Wool Classer Training

ACTION

WPA will write a letter requesting that Wool Classing be added to the National Skills Needs List. This will also be raised at ICC requesting other industry bodies to do the same

 

ACTION

WoolProducers will write to AWI requesting them to fund a program similar to AgSkilled Program currently being run by TAFE NSW on behalf of the cotton and grains industry.

 

AWEX

Robyn Clubb, Mark Grave and Marty Moses provided a presentation on behalf of AWEX.

 

NWD IP – Integrity Program Supply Chain Traceability

NWD Review consultation will close on 1 July, 2019

 

eBale

The aim is to create creditable data on farm utilising on-farm software and RFID/QR unique bale identification.

 

There are 10,000 tags available for use, so if people want to be involved in the pilot, they can contact AWEX.

 

AWTA

Michael Jackson provided an overview of AWTA’s company structure and diversification strategy.

 

IWTO Presentation

A presentation on the recent IWTO Congress held in Venice in early April was provided. The main themes of the congress were:

• Sustainability
• Traceability and Supply Chain Visibility
• Market Update
• Animal Welfare

 

IWTO Working Groups

The Board noted the tabled paper and considered if AHA should be approached to fund appropriate working groups or specified activities on behalf of WPA.

 

Joint China Australia Wool Working Group

The tabled paper was noted.

 

Contamination, supply and Chinese NY issues referred to in the briefing paper were discussed and clarified.

 

General Business

WoolProducers Elections

It was noted that SFOs need to assist WPA in running these elections by providing     information when requested.

 

Next Meetings

• 28 August (H&W) & 29 August (Exec), 2019, Canberra
• 13 November (H&W) & 14 November (Exec), 2019, Sydney
• 27 February (H&W) & 28 February (Exec), 2020
• 20 May (H&W) & 21 May (Exec), 2020

 

WPA H&W Committee Meeting – Executive Summary
28 August 2019

Future of WPA H&W Board Advisory Committee

History of the WPA H&W Board Advisory Committee was verballed and that the Terms of Reference for the Committee are due to be revised.

 

ACTION

WPA H&W Board Advisory Committee members to provide input on revised Terms of Reference by the end of September for consideration at the November H&W Board Advisory Committee.

 

MOTION

That the WPA H&W Board Advisory Committee continue.

 

Matters Arising

• SPA EID letter – there has not been a reply from SPA to the letter from WPA sent regarding the review of the Victorian EID system.
• Steinfort Method – an official response has not been received however some comments and an overview of a trial were received.
• The action list is to be updated as the NFF is now going to review its animal welfare policy.
• Confirmed that SPA has matched the contribution for the UNE project.

 

Member issues

LCA – Tail length. Refer to general business.

AWGA – welfare training (tail docking) – concern regarding several husbandry procedures, not just mulesing. Need for industry training. Refer to general business.

VFF Livestock – EAD training day being organised in VFF. Other work has focussed on animal activism and on-farm trespass, and mandating pain relief for surgical procedures including discussions with the Victorian Minister for agriculture.

WA Farmers – the biosecurity transaction levy has been increased to 15 cents (footrot and control wild dogs in fenced area). Other money available for RBPs.

Superfines – wool report on 16 August 16.7% wool withdrawn from sale, 35.8% passed in, but 200c premium for non-mulesed wools in the sale.

 

2 AHA Service Agreement with WoolProducers

 

Policy Manager report

The Committee noted the Policy Manager report.

 

• Market Access Support

                                       

DAWR Animal Welfare Consultation

The paper was taken as read. An update on progress of the consultation was provided.

 

Pain relief policy update

A verbal update was provided to the H&W Committee on progress with the WPA mandatory pain relief for mulesing policy.

 

Traceability update

The paper was taken as read and the committee noted the verbal update provided.

 

Integrity Systems Company presentation

Kathleen Allan presented to the H&W Committee on the Integrity Systems 2025 Strategy.

 

NFF Drought Working Group update

The paper was taken as read and the committee noted the verbal update provided.

 

4 Biosecurity Services

 

Sheep Health Project Steering Committee update

The paper was taken as read and the committee noted the verbal update provided.

 

Biosecurity Symposium update

A verbal overview of WPA’s attendance and involvement in the Biosecurity Symposium 2019 was given to the H&W Committee.

 

National Sheep Industry Biosecurity Strategy

The paper was taken as read. The committee received a verbal update.

 

ALRTA Effluent Management Code of Practice

The paper was taken as read. The H&W Committee discussed the voluntary curfew framework proposed by the ALRTA.

 

MOTION

That the WPA H&W Committee supports in-principle the ALRTA working group development of a pre-transport curfew framework based on a minimum four-hour curfew off feed for sheep.

 

Feral pig control strategy

The paper was taken as read and a verbal update was provided.

 

5 EAD Preparedness and Response

 

Wool industry EAD preparedness RD&E strategy

The paper was taken as read.

 

Wool industry EAD exercise

The paper was taken as read.

 

National livestock resilience policy

The paper was taken as read.

 

6 Special Initiatives

 

Youth Ambassador policy presentations

The new WPA Youth Ambassadors presented their policy papers to the H&W Committee.

 

 

 

 

Wool production eligibility under the Carbon Solutions Fund Carbon

 

MOTION

That the H&W Committee adopt policy that will advocate for sequestration of carbon through wool production as an eligible project under the Carbon Solutions Fund.

 

Wool youth network

 

MOTION

That the H&W Committee support the development of a digital platform acting as a communications medium for young people within the wool industry.

 

European market demands for non-mulesed wool

 

MOTION

That the H&W Committee support a project to develop a tool that provides improved information to wool growers on mulesing status market trends.

 

Youth engagement in the wool industry

 

MOTION

That the H&W Committee supports exploration of ways to actively engage the next generation into the wool industry.

 

Sheep reproduction RD&E investment 2012-2019 review

The paper was taken as read and a verbal update was provided.

 

Sheep Sustainability Framework

An overview of progress of the Sheep Sustainability Framework Project Committee and the work that has been undertaken by the group was provided.

 

• General Business

 

CISS associate membership

Centre for Invasive Species Solutions will open associate memberships over the coming months. Associate membership information has been provided to WPA. The associate membership will cost $2000.00. CISS requested WPA consider joining CISS as an associate member.

 

Tail length

This issue has been picked up by WPA in photos online and in media publications and raised with Sheep Producers Australia as it is seen in the meat sheep industry.

 

ACTION

WPA to write to SPA raising the issue and calling for leadership and practice change on the tail length issue.

 

“Wool users’ views about animal welfare issues” report

The H&W Committee were asked to consider relaxing the confidentiality around the report.

 

MOTION

That the H&W Committee agree to waive the confidentiality on the WPA commissioned report, ‘Wool users’ views about animal welfare issues’.

 

 

 

Cow catcher III update

Issues regarding the role of the non-affected industry representative were discussed.

 

ACTION

WPA to discuss the role of the unaffected industry representative and the process undertaken for the next traceability exercise, with AHA.

 

• Next Meetings

• 13 November (H&W) & 14 November (Exec), 2019
• 27 February (H&W) & 28 February (Exec), 2020
• 20 May (H&W) & 21 May (Exec), 2020

 

Meeting close: 4.37pm

 

WPA Executive Meeting – Executive Summary
29 August 2019

Meeting commenced 8.30am

 

New Director Ratification

 

MOTION

That the WPA Board ratifies the NSW Farmers Association nomination of Alix Turner as a Director from the 29th August, 2019.

 

President’s Report

Updates on the following issues were provided including that most commercial growers are supportive of the mandatory pain relief policy; meeting with Minister McKenzie where drought, falling flock numbers and wool industry issues were discussed. The Minister indicated future reform of the RDCs to make them more transparent and accountable. The President has met with all SFOs during the year and the recent NFF Staff Farm Visit provided an opportunity to discuss how legislation impacts farms and production.

 

CEO’s report

The tabled paper was noted. An update on the Sheepmeat and Lamb Transaction Levy Review was requested, it is not known where this process is up to.

 

The Pacific Labour Scheme is not available for shearers. It was suggested that we continue to support the NFF Ag Visa proposal. Updates will be given when this issue progresses.

 

Policy Managers Report

The tabled paper was noted. A trade update was provided including RCEP, EU-FTA and Brexit. WoolProducers continues to work in the best interests of woolgrowers in the space, whilst acknowledging that market access is very important it must not be to the detriment of on-farm animal management practices in Australia.

 

 

Presentation – Tony Marks, Ashley Turner, Andrew Wasswa, AHA

For the 2019-20 AOP, AHA are expecting $17M in income with expenditure set at $13.7M.

 

An overview of reserves, both company and wool specific was provided. Wool industry reserves are extremely healthy, and consideration needs to be given to spending these monies on projects for industry good.

 

WoolProducers Director Elections

Directors from SFO’s were asked to ensure that SFOs assist in this process with particular regards to promotion and provision of membership details to the third-party mailing house.

 

There was also a discussion about the possibility of electronic mail out of ballot papers. It was confirmed that there was no need for constitutional changes for this to occur.

 

ACTION

Investigate the possibility of electronic ballot papers, including potentially utilising the SFOs and their membership databases

 

 

 

WPA Strategic Plan 2019-2022

Changes that have been made based on feedback received were considered, noting that there needs to be an understating from members and directors that Strategic Plans are high level statements and are different to a policy document, so specific policies are not included in Strategic Plans.

 

ACTION

CEO to recirculate draft Strategic Plan to SFOs for comment and final input

 

WPA Policy Document

The change in format of the document to better align with the organisation’s strategic priorities was noted.

 

MOTION

That the amended WPA Policy Document is endorsed.

 

Policy Determination

Animal Health and Welfare Resolutions

 

MOTION

That the WPA H&W Board Advisory Committee continue.

 

ACTION

CEO to redraft the TORs for the WPA Health and Welfare Advisory Committee and circulate to the Board for approval

 

MOTION

That the WPA H&W Committee supports in-principle the ALRTA working group development of a pre-transport curfew framework based on a minimum four-hour curfew off feed for sheep.

 

MOTION

That the H&W Committee adopt policy that will advocate for sequestration of carbon through wool production as an eligible project under the Carbon Solutions Fund.

 

MOTION

That the H&W Committee support the development of a digital platform acting as a communications medium for young people within the wool industry.

 

MOTION

That the H&W Committee support a project to develop a tool that provides improved information to wool growers on mulesing status market trends.

 

MOTION

That the H&W Committee supports exploration of ways to actively engage the next generation into the wool industry.

 

MOTION

That the H&W Committee agree to waive the confidentiality on the WPA commissioned report, ‘Wool users’ views about animal welfare issues’.

 

Wool Industry Structure

A verbal update was provided on recent meetings with both the Minister for Agriculture and representatives from Department of Ag on wool industry issues, including structural issues, WoolPoll review and alignment of wool with the MLA strategic planning cycle.

 

 

AWI Director Elections

A verbal update on the proposed candidates for this year’s AWI election, noting that candidate nomination forms have been circulated to SFOs for assistance for signature collection.

 

It was also noted that the nomination forms that were circulated to directors and SFOs the previous week from WoolProducers were to only facilitate a democratic process and were not to be perceived as endorsement of candidates by WoolProducers as stated in the cover letter.

 

It was agreed that there is a need for SFOs to encourage people to register to become shareholders, noting that people need to understand that even if they received WoolPoll papers this does not necessarily mean that they are registered shareholders.

 

ACTION

WPA to convene a teleconference to consider support of candidates once the BNC has made their candidate recommendations

 

Wool Industry Consultative Panel (WICP)

WoolProducers have raised a number of issues for the upcoming WICP.

 

The responses from AWI regarding WoolProducers’ questions were considered, and it was agreed that more information is required on:

• Pain relief support/promotion, Woolmark Supply Chain Integrity Scheme, Breed More Merino Ewes Program

 

ACTION

Directors to send through nominations for the Wool Consultative Group

 

Representation

SPA/WPA Merge Discussion

An overview of the discussions so far was provided.

 

The ramifications of the Red Meat MoU recommendations were also discussed. There is concern that the wool industry was not considered during this review.

 

It was agreed that there needs to be clear understanding by all stakeholders of what a merged entity would look like, how it would operate and the separate meat and wool levy mechanisms to the two RDCs before any decisions are made.

 

Trade

The trade issues previously spoken about in the meeting were noted.

 

It was suggested that WoolProducers could convene a supply chain trade committee given that we have developed relationships with DFAT and other key stakeholders.

 

MOTION

The WPA Board support the establishment of a wool industry trade committee administered by WPA

 

 

 

 

 

AWEX

A verbal update on recent AWEX activities which were outlined in the tabled paper were noted, including:

• Registration of classers, eBale, bale label fees, WoolClip and SustainaWOOL

 

AWTA

A verbal update on AWTA activities, including:

• Low test numbers for July, test charges to remain the same and increased use of robotics for efficiencies

 

FAWO

The tabled paper was noted, along with the name change to Wool Industries Australia (WIA). WoolProducers has provided significant input into the new WIA Constitution. The new Constitution was noted.

 

General Business

SheepCRC

This was covered in previous discussions.

 

CISS Associate Membership

It was discussed that there could be value for WoolProducers to become an associate member as it could provide an opportunity to drive the agenda.

 

MOTION

That WoolProducers become an Associate Member of the CISS for the current financial year, to be reviewed in 12 months’ time

 

Nanjing Wool Market (NWM)

There will be a presentation made by WoolProducers on Australian EAD response arrangements and trade impacts in the event of an EAD incursion.

 

South African Update

FMD outbreak is continuing to pose issues for South African woolgrowers. Sales are yet to resume but may not start until next week.

 

Next Meetings

• 13 November (H&W) & 14 November (Exec), 2019, Canberra
• 27 February (H&W) & 28 February (Exec), 2020
• 20 May (H&W) & 21 May (Exec), 2020

 

Meeting close: 3.01pm

WPA H&W Executive Summary 13 November 2019

WPA Executive Meeting Summary 14 November 2019