Agenda 40th NSC Executive Committee Meeting,
from 13.30 –17.30 on October 27th Trollhättan, Sweden.

 
1. Minutes of the 39th Executive Committee Meeting on 15th June 2005, Zeeland, The Netherlands.

You find the minutes here >>>>

2. Interreg IIIB programme for the North Sea

Report from the Interreg IIIB programme for the North Sea (updated 27.10.05)
 Proposed North Sea TV series (updated 27.10.05)

3.  Follow up of the Trollhättan seminar

Papers will be given at the meeting

4. NSC Work Plans

 Executive Committee Work Plan
Culture and Tourism and additional information 
Economic Development and additional information 
Education and Research and additional information 
Environment and additional information 
Fisheries
Transport

Report on the progress of the Work Plans. (updated 24.10.05)

Application on support for the Environment Group Conference 2006 and the North Sea Food Event

5. Members update and Finances

6. Elections of NSC Office bearers

Election of Vice Chair Transport Group
Election of Co-ordinator Education & Research Group.
Confirmation of the changes of Chair and Vice-Chair of the Fisheries Group

7. Report from CPMR

Activety Report 
Joint NSC-BSC Resolution  on Territorial Cooperation for General Assembly
CPMR-NSC cooperation

8. Reports

 Work Group on Cross Border/Territorial Cooperation, Report (updated 18.10.05)
 Work Group on Maritime Policy Green Paper; Terms of Reference and Cover report

9.  Finding a permanent structure for the North Sea Cycle Route

Letter to NSC from the Project

10.  Preparations for the 15th General Assembly 2006

Information will be given at the meeting

11.  Next meeting

Time and place

12.  AOB