Draft Agenda
for the 19th NSC Annual Business Meeting,
from 09.30 on 18th June 2010,
at Sola Strandhotel, Rogaland, Norway.
Agenda for the 19th Annual Business Meeting 18 June 2010 (69.65 kB)
1. Annual Reports
a. Presidents Report - to be presented at the meeting
b. Annual Reports from the Thematic Groups Annual reports 2010 (1.99 MB)
i. Culture & Tourism
ii. Innovation & Education
iii. Marine Resources
iv. Sustainable Development
v. Transport
c. Other activity reports
i. NSC-BSC Cooperation
ii. CPMR Aquamarina group
d. Reports from cooperating organisations, to be presented at the meeting.
i. Oral report from the Interreg IVB North Sea Region programme, by Head of Secretariat Christian Byrith
ii. Oral report from the.NSRAC, by Chair of RAC Hugo Andersson
2. Elections of NSC Office bearers Election 2010 (98.5 kB)
a. Election of NSC President
b. Members and Substitute Members to the NSC Executive Committee.
3. NSC Thematic Groups Work Plans 2010 - 2011 Work Plans 2010 (592.72 kB)
a. Culture & Tourism
b. Innovation & Education
c. Marine Resources
d. Sustainable Development
e. Transport
4. Finances incl; Finances 2010 (161.3 kB)
the financial status of 31.05.10, Accounts 2009 and Proposed Budget 2011
a. Audit report of 26.05.10 
Audit report 2010 (509.86 kB)
5. North Sea Region 2020 North Sea Region 2020 (357.31 kB) and Report from seminar 130410 (1.27 MB)
a. Oral presentation of the results of survey May 2010.
b. Oral presentation of conclusions from Cluster Café's 16-17 June.
6. Resolutions and Political Statements Resolutions 2010 (51 kB)
a. Draft resolution from Sustainable Development group, adopted by the Executive Committee 27th April; "The Challenge of Mainstreaming Energy Efficient Buildings in the North Sea Region and Significance of Existing Building Stock". Political Statement Energy Effiiciency (207.91 kB)
b. Updated 07.06.10 Draft resolution from Region Västra Götaland; "Creative Industries in the North Sea Region". Resolution Creative Industries (71.28 kB)
7. Invitation to the 20th General Assembly 2011.
Last Updated on Monday, 07 June 2010 10:10
