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Agenda for the 17th NSC Annual Business Meeting 13 June 2008.


Draft Agenda for the 17th NSC Annual Business Meeting,
from 9.30 to 13 on 13 June 2008,
at Herning Conference Center, Denmark.

 

Joint Meeting NSC -BSC;

The future of CPMR presentation from CPMR President Claudio Martini.

icon All papers for abm130608 (1.81 MB)

Agenda NSC Annual Business Meeting:
icon Agenda for the 17th ABM (92.26 kB)

1. Annual Reports icon Annual Reports 08 (501.43 kB)

a. Presidents Report

b. Annual Reports from the Thematic Groups

i. Culture & Tourism

ii. Innovation & Education

iii. Marine Resources

iv. Sustainable Development

v. Transport

vi. NSC-BSC Cooperation icon NSC-BSC cooperation (94.52 kB)

c. Reports from cooperating organisations, to be presented at the meeting

i. Report from the NSRAC, Chair of RAC Hugo Andersson

ii. Report from the Japanese cooperation, Professor Hideo Kojimoto

iii. Report from the Interreg IVB North Sea Region programme, by Head of Secretariat Christian Byrith

d. Agreed at the meeting; Report from Political Seminar icon Political Seminar presentation (30.49 kB) and icon Political Seminar Report June08 (41.04 kB)

2. Elections of NSC Office bearers icon Elections (92.62 kB)

a. Election of NSC President

b. Confirmation of Members and Substitute Members to the NSC Executive Committee, elected by the National delegations 2007

3. NSC Thematic Groups Work Plans 2008 -2009
icon Work Plans (405.37 kB)

a. Culture & Tourism

b. Innovation & Education

c. Marine Resources

d. Sustainable Development

e. Transport

4. Finances; icon Finances 08 (134.37 kB)

a. financial status of 26.05.08, Accounts 2007 and Proposed Budget 2009

b. Audit report icon Audit Report 08 (885.97 kB)

5. NSC Organisational issues icon NSC internal issues (94.73 kB)

a. Promoting the Success of NSC icon NSC Successes Report (113.5 kB) and icon Ideas for Improvement (397.71 kB)

b. NSC preliminary response to the future of CPMR icon Enquiry into the future of the CPMR (154.65 kB)

c. Renewal of the NSC website

6. Resolutions and Political Statements icon Resolutions (75.28 kB)

a. Political statement; "ENERGY AS A PRIORITY IN EUROPEAN SUSTAINABLE PROCUREMENT". icon Energy in Sustainable Procurement (159.08 kB)

b. Political statement; "DISCARD INCOMPATIBLE WITH SUSTAINABLE FISHERIES". icon Discard and Sustainable Fisheries (79.94 kB)

c. Joint NSC and BSC Resolution;
"TOWARDS A SUSTAINABLE EUROPEAN REGIONAL COHESION POLICY -CHALLENGES AND OPPORTUNITIES IN SPARSELY POPULATED AREAS" icon Cohesion Policy (178.32 kB)

7. Invitation to the 18th General Assembly


Last Updated on Friday, 19 February 2010 12:19

 

NEWS!!

You find information regarding the Joint Annual Conference "Creating a Climate for Change" in Bremerhaven/Bremen 18-20 June HERE.

You find information regarding thne two vacant positions as Vice-Chair of thematic groups HERE.