37th North Sea Commission Executive Committee Meeting to be held at Ardoe House Hotel, South Deeside Road, Blairs, Aberdeenshire, Scotland on October 15th 2004, 09:00 - 15:00

Agenda:

1. Minutes of the 36th Sea Commission Executive Committee Meeting Gunnebo Castle, Göteborg, Sweden, June 16th
   
   
2. Financial Matters
   a. Financial Statement
   b. Membership update
   
   
3. Elections
   a. Vice-President NSC
   b. Chairs of the following thematic groups; Economic Development, Culture & Tourism and Environment
   c. Vice-Chairs of the following thematic groups; Fisheries and Education & Research
   d. Co-ordinators of the following thematic groups; Economic Development and Education & Research
   
   
4. Interreg III B North Sea Programme
   Memo from Programme Secretariat
   
   
5. Report from CPMR
   Information of CPMR activeties
   
   Report from Committe of the Regions
   
   
6. Report from the Thematic Groups
   a. Observership at CONSSO; 
        background paper
   b. Motorways of the Seas;
       background paper and consultation paper
   
   
7. Coastal Zone Management - a focus area of tomorrow
   Update on the conference March 1st-3rd 2005.
   
   
8. 14th NSC General Assembly, Zeeland 2005
   Update on the preparations
   
   
9. North Sea Commission, an organisation for the future.
   Background paper
   
   
10. Date and location of next meeting
    
    
11. AOB