Agenda for the 42nd NSC Executive Committee Meeting, from 9 to 11.30 on June 14th Aviemore, Highland, Scotland.

1. Minutes last meeting, Ipswich March 2nd 2006.
   

2. Annual Reports

   1. Annual Reports from the Thematic Groups
      1. Culture and Tourism
      2. Economic Development
      3. Education and Research - updated 29.05.06
      4. Environment 
      5. Fisheries and the North Sea RAC- updated 01.06.06
      6. Transport 
   2. Report from the Ad-Hoc Work Groups
      1. Work Group on Territorial Cooperation
      2. Work Group on Maritime Policy Green Paper and appendix
         
         

3. NSC Work Plans 2006 - 2007

   1. Executive Committee Work Plan - updated 29.05.06
   2. Work Plans of the Thematic Groups
      1. Culture and Tourism
      2. Economic Development
      3. Education and Research - updated 29.05.06
      4. Environment
      5. Fisheries - updated 01.06.06
      6. Transport
         
         

4. Finances ; Accounts 2005 and Budget 2007 - updated 01.06.06

   1. Audit report
      
      

5. Elections of NSC Office bearers

   1. Election of President
   2. Election of Vice President
   3. Update of the Members and Substitute Members to the NSC Executive Committee, elected by the National delegations in 2005
      
      

6. NSC Organisational issues - updated 29.05.06

   1. Procedures for NSC
   2. The future organisation of NSC - updated 29.05.06
      
      

7. Report from CPMR

   1. Financial arrangement with NSC 
   2. Response Green Paper on Energy
   3. Minutes Political Bureau May 5th 2006
   4. EU MARITIME POLICY COMPARISON BETWEEN THE GREEN PAPER & CPMR PROPOSALS
   5. THE TERRITORIAL DIMENSION OF THE COMMUNITY STRATEGIC GUIDELINES: A MODEL FOR 2007 AND POST-2013
   6. THE CPMR’S SECOND MEDIUM-TERM STRATEGIC DEVELOPMENT PLAN
      
      

8. Resolutions and political statements

   1. Resolution on Maritime Policy Green Paper - updated 29.05.06
   2. Resolution on the Northern Dimension
      
      

9. The 16th Conference and Annual Meeting June 2007
   

10. Next Meeting; The Netherlands October 6th 2006.
    

11. AOB