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

Minutes from last meting at Schiphol, 20 October 2006.

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

Elections of NSC Office bearers - updated 30.03.07
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

Terms of Reference for the Thematic Groups

NSC Work Plans including Work Plans of the Thematic Groups
Discussion paper; "The important policy areas for NSC in the future."

Finances including
NSC Accounts and membership update.
Proposal for new budget setup and proposed budget for 2008

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

The 16th General Assembly - oral update on preparations
Draft Programme

All dokuments: all_documents230307

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