1. To terminate the contract with Vugar Mammad, the head coach of Azerbaijan national team U-17. Preparation of proposals for the appointment of candidates for the post of head coach of the team is entrusted to the AFFA Coaches Committee and the Technical Department.
2. The contract with the head coach of the Azerbaijani national team Nikola Yurcevic should be terminated. By mutual agreement, AFFA has the right to start seeking a new head coach, and Nikola Yurchevic to look for a new job.
3. To accept making amendments and additions for the next issue of the “Club Licensing Fund”.
4. To establish the AFFA Fair Play Award and the preparation of regulation to be entrusted to the Secretary General.
5. The preparation of the “Code of Ethics of Azerbaijan Football” to be entrusted to the Secretary General.
6. To convene the AFFA Extraordinary Conference on January 8, 2020.
6.1. Suggestions on amendments and additions to the AFFA Regulations to be prepared and submitted to the AFFA Extraordinary Conference
7. In case the sponsors of “Gabala” FC refuses to finance the club, following the licensing rule, a bank guarantee of the club should be activated and the matter to be discussed at the next meeting of the Executive Committee.
8. According to the AFFA Football Veterans Fund Regulations, the following people should be allocated the appropriate pension:
Elbrus Abbasov
Rafig Alizadeh
Semedagha Shikhlarov
Novil Ismayilov
Vahid Abbasov
Chingiz Hashimov
Abdulgani Nurmammadov
Tahir Amiraslanov
Shakir Garibov
Ogtay Abdullayev
Samad Gurbanov – special pension
Isgandar Javadov – special pension
A brief overview of the book "Elite Training", a new artificial pitch built on the territory of the Ganja city stadium and the process of preparation for Euro 2020 in Baku was provided and the report on the allocated funds for children’s football for Premier League clubs by UEFA was presented.
The report, prepared about the matches that are doubtful and "fixed", has been submitted to the Executive Committee, and according to the report, the Executive Committee appealed to the Disciplinary Committee today to take appropriate decisions.