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

You can download 3 files with all papers here, all papers of 240307 exept Item 3 Elections, if you use these links; NSC workpapers, CPMR reports and NSC response to EU Maritime Policy. You may download each item idividually if you use the links below on each agenda point.

Draft Agenda

1. Minutes from last meting at Schiphol, 20 October 2006.
   
2. Reports  including Reports from NSC Thematic Groups.
   NEW- Report from the Sustainable Developmen Group and the Maritime Resources and Fisheries Group - updated 10.04.07
• 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
  
3. 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
     
4. Terms of Reference for the Thematic Groups
   
5. NSC Work Plans  including Work Plans of the Thematic Groups
   • Discussion paper; “The important policy areas for NSC in the future.”
     
6. Finances including
   • NSC Accounts and membership update.
   • Proposal for new budget setup and proposed budget for 2008
     
7. NSC Organisational issues
   • Greening of NSC events
     
8. 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
     
9. The 16th General Assembly - oral update on preparations
   • Draft Programme
     
10. Next meeting
    Brunstad, Norway 22 June 2007.
    
11. AOB