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Papers for the 50th ExCom, Kristiasand 27 March 09

Agenda for the 50th NSC Executive Committee Meeting,

from 08.30 to 13.00 on 27th March, Ernst Hotel Kristiansand, Norway.

Revised Agenda for the meeting 17.03.09; icon Agenda 50th ExCom Meeting (19.24 kB)

All papers except item 1, 3.4 and 10.4.4 in the agenda:icon All papers ExCom of 12.03.09 (7.33 MB)


1.  Minutes last meting, Shetland, 16th October 2008. icon Minutes 49th. ExCom Oct. 08, Shetland, Scotland (169.26 kB)

2.  The 18th General Assembly, Egmont aan See. icon GA June 09 (101.45 kB)

2.1.   Draft Programme and Background paper icon Draft programme GA09 (122.19 kB) and icon Background Paper Sustainable Innovation 09 02 09 (44.49 kB)

3.  Reports  including icon Reports (1.24 MB)

3.1.  from the thematic groups

3.1.1.  Transport group report "Major Trends in Modal Split" icon Report Major trends in modal split (1.29 MB)

3.2.  summary Brussels activities for the NSC

3.3.  from NSC-BSC cooperation

3.3.1.  Minutes from NSC-BSC meeting January 09 icon Minutes NSC BSC meeting Jan09 (132.97 kB)

3.4.  from CPMR Energy group icon CPMR Energy group (22.05 kB) updated 19.03.09

3.5.  response to the Green Paper on Territorial Cohesion

3.5.1.  The joint NSC-BSC response icon Joint NSC BSC Response to Green Paper on Territorial Cohesion (198.64 kB)

3.6.  from Maritime Policy Update

3.7.  cooperation with Interreg - report by Programme Manager Christian Byrith

3.8.  update on the ESPON project Territorial Diversity (TiDe)

3.9.  Minutes CPMR Political Bureau January 09 icon CPMR minutes Political Bureau Jan09 (959.53 kB)

4.  Elections of NSC Office bearers icon Election (99.83 kB)

4.1.  Election Vice-Chair and Adviser for the Sustainable Development group.

5.  NSC Thematic groups Work Plans 2009 - 2010 icon Work Plans (873.26 kB)

6.  NSC Finances icon Finances (196.46 kB)

7.  NSC response to EU Green Paper on TEN-T icon Response Green Paper TEN-T (380.33 kB)

7.1.  Including Green Paper on TEN-T and a NSC TEN-T Green Paper summary icon Summary of Green Paper on TEN-T (2.16 MB) and icon TEN-T Green Paper (323.08 kB)

8.  NSC and the CPMR CAP group icon NSC and CPMR CAP group (98.85 kB)

9.  Clean Shipping Action Plan, proposal from MRG.icon Clean Shipping (103.42 kB)

9.1.  Introduction by Ann Bell and Martin Brebner (revised 17.03.09)

10.  NSC issues incl papers on; icon NSC Issues (568.41 kB)

10.1.  Maritime Policy Pilot Project

10.2.  Maritime Week event, 18-19 May 2009

10.3.  Recommendations for the Open Days 09.

10.4.  Cooperation with CoR and its Intergroup North Sea- English channel

10.4.1.  North Sea Regions Intergroup at the CoR icon North Sea Regions Intergroup at the CoR (89.25 kB)

10.4.2.  Proposal of a work program 2009 for the Intergroup icon Proposal of a work program 2009 for the CoR Intergroup (59.57 kB)

10.4.3.  Proposal Open Days 2009, CoR group icon Proposal Open Days 2009 CoR group (53.97 kB)

10.4.4. Follow up the report "Promoting the Success of the NSC" icon Consultancy Follow up ExCom (281.18 kB) - new 17.03.09

11.  Next meeting, 26th June 2009 in Haarlem. 

Last Updated on Monday, 14 December 2009 22:17

 

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