Draft Agenda for the 44th NSC Executive Committee Meeting, from 8.30 to 15.00 on 13 April 2007 at the Quality Hotel Aalborg, Denmark
All dokuments: all_documents230307
1. Minutes from last meting at Schiphol, 20 October 2006.
2. Reports including Reports from NSC Thematic Groups.
- Report from the Sustainable Developmen Group SDGReport
and the Maritime Resources and Fisheries Group - Report from CPMR
- Minutes from the CPMR General Assembly 2006
- CPMR General Assembly; Final Declaration
- Minutes CPMR Political Bureau in Florence 160207 with enclosed working papers for this meeting;
- Air transport
- Energy
- Sustainable Development
- Work programme
- Report from Interreg
- Report from NSC-BSC meeting 12 April 2007
- Election of Vice-Chair for the Sustainable Development group
- Election of Vice-Chair for the Culture & Tourism group
- Election of Co-ordinator for the Sustainable Development group
4. Terms of Reference for the Thematic Groups
5. NSC Work Plans including Work Plans of the Thematic Groups
- Discussion paper; "The important policy areas for NSC in the future."
- NSC Accounts and membership update.
- Proposal for new budget setup and proposed budget for 2008
7. NSC Organisational issues
- Greening of NSC events
- NSC response to the EU Maritime Policy
- NSC Draft response to EU Maritime Policy, contains;
1) Report to Ex Com on the initial Maritime Policy response
2) Appendix 1 - Summary of initial Maritime Policy response (with input from members/thematic groups)
3) Appendix 2 - Full version of initial Maritime Policy response (with input from members/thematic groups)
4) Appendix 3 - Maritime Action Points
NEW - Comments from the Matitime Resources and fisheries Group - updated 10.04.07
- NSC Draft response to EU Maritime Policy, contains;
8. The 16th General Assembly - oral update on preparations
- Draft Programme
9. Next meeting
Last Updated on Wednesday, 04 May 2011 09:04
