Agenda for the 49th NSC Executive Committee Meeting,
from 9.00 to 16.00 on 16th October and 9.00-12.00 on 17th October
at the Auditorium, Shetland Museum & Archives, Hay’s Dock, Lerwick.

First part of Thursday will be a discussion on how to follow up the reports on “Promoting the Success of NSC”.

All papers for the meeting in this file; Meeting papers 16.10.08

Agenda for the Executive Committee meeting.

1. Minutes last meting, Herning, 13 June 2008.
   
2. Reports;  including
   1. from the thematic groups and the SDG report
   2. from CPMR General Assembly – will be presented orally at the meeting
   3. summary Brussels activities for the NSC
   4. from NSC-BSC cooperation – updated 13.10.08
   5. from CPMR Energy group
   6. from Territorial Cohesion group
   7. from Aquamarina working group
      
3. Elections of NSC Office bearers
   1. Election Vice-Chair for the Sustainable Development group.
      
4. NSC Work Plans 2008 - 2009
   1. Culture and Tourism
   2. Innovation and Education
   3. Marine Resources
   4. Sustainable Development
   5. Transport
      
5. NSC Finances
   
6. NSC Organisational issues incl papers on;
   1. Follow paper up on reports “Promoting the Success of the NSC”
      1. Reccomondation from the Strategic Committee on “Promoting the Success of the NSC” - updated 13.10.08
   2. Proposal for a Maritime policy project
   3. Draft programme for Maritime Week event, 18-19 May 2009
   4. Letter from Aberdeenshire Council regarding Maritime week 2009
      
7. The 18th General Assembly
   
8. Next meeting.