Agenda for the 43rd NSC Executive Committee Meeting, from 8.30 to 14.00 on October 20th at the Hotel Dorint Novotel Amsterdam Airport, The Netherlands.

If you want to download a 1,4 Mb PDF file of all the papers for the Executive Committee, use this link <all papers 20.10.06>, version of 16.10.06.

1. Minutes last meting, Aviemore, June 14th 2006.
   
2. Reports 
   1. Reports from thematic groups - updated 16.10.06
      1. Culture & Tourism
      2. Economic Development - updated 16.10.06
      3. Education & Research - updated 16.10.06
      4. Environment - updated 16.10.06
      5. Fisheries - updated 18.10.06
      6. Transport - updated 16.10.06
   2. From Food Event Dundee
      1.  Report to Executive Committee
      2.  Outcome of workshops
   3. NSC comments to Mid-term review of EU transport white paper
      
3.  Elections of NSC Office bearers
   • Election Chair and Vice-Chairs for the Innovation and Education group
   • Election of Co-ordinator for the Innovation and Education group
   • Election of Co-ordinator for the Sustainable Development group
   
4. Terms of Reference for the Thematic Groups
   Background papers;
   - Analysis of roles and functions of NSC thematic groups in light of restructuring
   - NSC - examples of thematic linkages between NSC groups
   1. Culture & Tourism 
   2.  Innovation & Education
   3. Maritime Resources
   4.  Sustainable Development
   5. Transport
      
5.  NSC Work Plans 2006 - 2007
   1.  Culture and Tourism
   2. Innovation and Education
   3. Maritime Resources
   4.  Sustainable Development
      1.  Application for support fore conference 2007
      2. Sustainable purchasing event
      3. Greening of NSC events
   5. Transport
      
6. Finances
   1. Financial statement to the Strategic Committee August 2006.
      
7. NSC Organisational issues
   • Changes suggested by the Strategic Committee
   • NSC-BSC cooperation; Transport, Sustainable Development and Maritime Resources
   • Use of the NSC Tartan
   
8.  Report from CPMR and the CPMR General Assembly - updated 16.10.06
   1. Resolutions 
      1.  Resolution on Maritime Policy Green Paper 
      2.  Resolution on the Northern Dimension
         
9. The 16th General Assembly
   
10. Next meeting.