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Transport and Communications Group

Minutes of meeting in the NSC Transport & Communication group, Narvik, Nordland Region, Norway, 8 - 9 October 2001

Present:
Chairman, Mr. Jan Hallberg, Västra Götaland region (Swe)

Co-ordinator, Mr. Jon Halvard Eide, Vest-Agder region (Nor)

Mr. Dennis Freeman, Aberdeenshire Council (Sco)

Mr. Gordon Flemming, Dundee City Council (Sco)                                                     

Mr. Hans-Jürgen Hett, Schleswig Holstein region (Ger)

Mr. Lars Dagnæs, South Jutland region (Den)

Mr. Flemming Wennike, Ringkøbing region (Den)

Ms. Maria A. Larsson, Västra Götaland region (Swe)

Mr. Bengt Wennerberg, Västra Götaland region/Business region Gothenburg

Mr. Odd Moldestad, Sør-Trøndelag region (Nor)

Mr. Per Strømhaug, Nordland region (Nor - host)

Observer:     Mr. Vitalijus Marinecas, Klaipeda State Seaport Authority, Lithuania

Speakers:

Mr. John Arild Jenssen, Transport Counsel Norway's permanent mission to the EU (item 20/01)

Mr. Erik Fiva, Regional Committee for Northern Norway (item 23/01)

Mr. Alfred Baird, Napier University Edinburgh (item 24/01)

19/01: Minutes of meeting in Brugge 11 May

The minutes were not actually discussed, but in the absence of any objections or remarks they are assumed to be approved with the corrections on item 13/01 - Interreg IIIB - distributed to the group on 5 June.

 20/01: EU transport policies

Mr. John Arild Jenssen, Transport Counsel with Norway's permanent Mission to the European Union gave a comprehensive and interesting introduction on different aspects of European transport policy, with emphasis on the EU White Paper and on how the group best can act upon it. The presentation below is partly based on the Power point presentation of Mr. Jenssen, copies of which were distributed at the meeting (the presentation is available on request to Mr. Eide). For information on the White Paper, see also a summary of the main elements of the White Paper, which was mailed to the group by the Co-ordinator on 20.september.

Trends in European transport
The traffic in the EU has increased considerably over many years (freight 3 % annually passenger 2 %). Economic growth will bring more mobility: + 38 % in goods-, and + 24 % in passenger transport the next decade. If nothing is done, heavy goods traffic on road will increase by nearly 50 %. The enlargement will also increase the level of transport.10 percent of the Trans European Network (TEN) is congested daily. This congestion is one of the biggest challenges in European transport and a threat to the single market. Without a well functioning transport system the single market will not function properly.

Road transport dominates
The road transport market was opened for competition as from 01.07.98 introducing cabotage. In average 50 % of the European road transport is cabotage. Road now constitutes 44 % of the goods transport market. The predominance of road is even more marked in passenger transport, where its market share is just   below 80 %.

Rail transport declines
Rail represents 8 % of the goods transport market and 6 % of the passenger market.

This sector has been characterised by a strong nationalistic control tradition. The rail sector faces a tough turn-around in light of the great need to improve interoperability and to harmonise services. But the new White Paper represents a golden opportunity for the rail sector.

Sea transport maintains position
Short Sea Shipping constitutes 41 % of the goods transport market and this line of transport has thus been quite successful. The EU gives priority to this sector, which will be developed further. The inland waterways are functioning well.

Aviation increases strongly (6-12 % annually)
This market was opened for competition as from 01.04.97. This meant that all airlines could start to operate in every EU/EES-country The result has been increased competition, lower prices, but also increased traffic and congestion.

Telecommunications
This sector was liberalised 01.01.98. The development in telecommunications sector has been successful with new operators, new services and lower prices. The Commission is considered to have reached the goal for this sector.

Common transport policy
The concept was first introduced with the White Paper of 1992 and has been an important element in the realisation of the common market.

On the revision of the Trans European Networks - TEN
The new TEN-measures were released parallel to the White Paper. Approximately 4,4 billion Euros have been allocated to the TEN-transport for the period 2001-05. The Commission wants to concentrate the investments on a limited number of major projects to reduce bottlenecks and to curb congestion. The Commission is also proposing to update the list of priority projects and to raise minimum level of Community funding for a number of critical railway projects and for cross-border projects in future accession countries. The list of priority projects will be updated and community funding will be raised from 10 to 20 % for critical projects. There will be a partial revision of the TEN's in 2001 and a major overhaul in 2004.

As a new feature, ports and terminals have now been included in the TEN-programme.

White paper on European transport policy- time to decide

The White Paper (WP) was officially released in mid September after a long process and after several delays.  This was probably due to differences within the Commission on how to handle the environmental aspects of transport. It is important to bear in mind the WP has no legally binding status in it-self, until adopted as Community policy by the Council and the Parliament. The WP will first be handled by the Transport Council (of National transport ministers) and then passed over the European Parliament. The incumbent Belgian Presidency hopes for a Council decision on the WP in December.

Main elements & strategies

The new White Paper advocates a qualitative change of direction in transport policy in order to ensure that measures to promote an environmentally friendly mix of transport services go hand in hand with the measures to open up the markets. The basic strategy is to increase investment in and to revitalise non-road modes of transport in order to curb congestion and to promote sustainability. The White Paper proposes 60 concrete measures in the action programme.

1. Shifting the balance between modes

Road transport: Improving the quality in the road sector- a restructuring to be organised, regulations to be introduced, tightening up controls and penalties with regard to safety.

Railway: Integration rail transport into the internal market. From 2003 the rail market will be opened for international freight on a special network, and from 2008 the whole rail market will be liberalised making optimum use of the infrastructure + modernisation of services.

Air: Tackling saturation (overcrowding) of the skies, rethinking airport capacity and use, striking balance between air transport and the environment, maintaining safety standards.

Water transport: Developing "motorways at sea", offering innovative services, inland waterways

Intermodality: A new programme -Marco Polo - is launched as an essential element of the plan foreseen to promote intermodality at the EU level. The programme is replacing the PACT-programme coming to an end this year. The Marco Polo programme will run for the period 2003 - 2010, with a budget of around Euro 30 million.

2. Eliminating bottlenecks

Unblocking the major routes: Towards multimodal corridors giving priority to freight, A high-speed passenger network, improving traffic conditions

TEN: partial revision 2001, a major overhaul in 2004 (see previous page)

3. Placing the users at the hearth of transport policy

Road safety: 41.000 fatalities a year, Goal: halve the number of deaths

Towards gradual charging for the use of infrastructure: A price structure that reflects costs, Interoperability of tolls

The need to harmonise fuel taxes: The current system is outmoded and absurd

Transport with a human face:  Intermodality for people, greater emphasis on the rights and obligations of the users

Rationalising urban transport: Diversified energy for transport, promoting good practice

4. Managing the globalisation of transport

Enlargement changes the name of the game: Financing the infrastructure challenge, seizing the opportunity of a well-developed rail network, a new dimension for shipping safety

The enlarged Europe must be more assertive on the world stage: "A single voice" in ICAO, IMO, etc

External dimension to air transport:: End "Open sky" - establish "transatlantic area"

Galileo: Operational phase from 2008

Discussion of the White Paper 

It was felt that the White Paper has a good profile in general and contains positive elements regarding sustainability, safety, sea transport and intermodality. However, the document still does not address the basic transport challenges and needs of outlying/peripheral regions around the North Sea.  Although the White Paper is acknowledging the need of "linking the outlying regions on the European continent more effectively", little or nothing is said about how this access is going to be improved and where. The regional perspective of the White Paper is weak and the document clearly seems to have been "written for the centre, by the centre".  This is also supported by the fact that cue words like "outlying regions", "the North Sea" or "maritime regions" are hardly mentioned in a document of +100 pages.

Paradoxically, congestion in the centre goes hand in hand with excessive isolation of the outlying regions, where there is a real need to improve links with central markets so as to ensure regional cohesion within the EU. To paraphrase a famous saying on centralisation, it could be said that the European Union is threatened with apoplexy at the centre and paralysis at the extremities. In light of the centralised orientation of the White paper there might be a risk that it will lead to policies infringing on the need for infrastructure development and improved access of the periphery. This is because such improvements will require a massive investment and generate increased traffic towards the centre. An important challenge from a North Sea perspective is therefore to find alternative routes to the European markets going outside/around capitals and the already congested network in the centre.

It was also expressed doubt as to whether the measures proposed by the White Paper will be sufficient to shift the balance towards non-road modes of transport to the degree advocated by the Commission.  For instance, very few restrictive measures have been proposed for the road sector. According to Mr. Jenssen, this is also the opinion of many transport organisations and operators. In this context it is necessary to take into account that the scope of Community action/authority in many respects are limited, because important decisions are taken at the National or Regional level (i.e. economic policy, urban- land-use planning, urban transport policy, budget & fiscal policy).  

Written comments from Bengt Wennerberg

A general challenge for Europe's transports and transport
Infrastructure system as a whole is that they should be able to handle an increased transport work with a decreased traffic work. This means that every vehicle kilometre should produce an increased number of tonne Kilometres or passenger kilometres. This could be solved in a number of ways, eg. shift to a transport mean with a higher capacity.

-Improved land transport infrastructure to the main harbours

-Use transport units with higher capacity.

It is probably not enough to develop the railway transports, the canal shipping and the short sea shipping. There will also be need for trucks with higher transport capacity which could reduce by about 40 percent on longer distances.

-Need for increased emphasis on intermodality.

-Can be fruitful to handle the problems from a transport consumer perspective.

How to act on the White Paper ?

It will certainly be a challenge to direct more of EU's attention towards the transport needs of peripheral, maritime regions. However, Mr. Jenssen feels that the EU process will be open for comments and inputs from the NSC Communication group. The Commission Directorates General are (surprisingly ?) often found to be more available than national transport ministries. He thinks that the Commission actually would welcome NSC input because it represents something totally different compared to the companies and interest organisations traditionally advocating their case for the Commission.

It will be most effective to channel our comments directly to the Commission. The group could for instance issue a general opinion now and comment on specific proposals later. Mr. Jenssen stressed the importance of having something concrete to present to the Commission. Preferably issues areas where the NSC can document and the EU needs special knowledge and experience. This would be consistent with the approach of promoting the Communication group as a potential partner for the EU in implementing specific areas of Community transport policies.

In line of this advice, it would probably be wise to focus on different strategies and solutions for promoting a modal shift away from congested road and rail networks. Cue words here are: The potential of the NS as a free natural highway for Short sea shipping (avoiding congested centres), port promotion/co-operation and intermodal transport solutions.  The group could probably contribute to the development of the concept "Sea motorways" - introduced in the WP. The Strategic Transport Study (see item 26/01) could probably serve as a knowledge base for concrete proposals in these areas.

The fact that the WP is pointing to the need of a better approach from the local public authorities in urban transport and proposes the exchange of good practices in this area, as well as on road safety, can be seen as an opening for the planned NSC catalogue on best practice in sustainable transport (cf. Item 25/01). The group agreed that it should be explored how a best practice catalogue can be marketed as an answer to this challenge and thus as an input in our future communication with the EU

Mr. Jenssen informed that the EU Commission is going to have a 1 - 1,5 days' conference on the WP in late November. The group was advised to explore the possibility of attending this conference, which we probably would be allowed to. The group could also try to set up a meeting  with representatives of the Commission during or in connection with this conference.

Group members proposed that we should take the 60 proposed measures of the WP as a point of departure and then indicate our level of support for them (e.g. like a survey questionnaire).

It could also be wise to take certain sections of the WP, for instance "bottlenecks" and re-phrase and supplement them towards our perspectives and needs. For instance portray the poor access of peripheral regions to the major transport networks as a "bottleneck".

Decision:

·        The group sets up a position paper with comments, opinions and concrete proposals on the WP and communicates it to the EU commission, DG for Energy & Transport, after an "internal hearing" in the group.

·        It should be checked whether representatives of the group may attend a conference on the WP, staged by the EU Commission in Brussels on 29 November

·        Representatives of the group should try to set up a meeting with the relevant transport people in the Commission - either in connection with the conference or at another point.

·        Depending on the outcome of the proposals above, the group should consider inviting a representative of the Commission to the next meeting in Aberdeen in January.

Follow-up:

Dennis Freeman and Gordon Flemming prepare and circulate a draft position paper on the WP to the group within 2 weeks (25 October). Your comments to the position paper shall be addressed to Jon Halvard Eide who co-ordinates and presents them to Mr. Freeman and Mr. Flemming for inclusion in the final paper.

21/01: Presentation of host region, by Mr. Per Strømhaug Nordland County Council

Nordland County has 240.000 inhabitants. The capital is Bodø, which is the only sub-region in the county with increasing population. The county is long and narrow; it is 500 km from the North to the South. The county has a varied industry with the production of hydroelectric power, fertilisers and cement, as well as tourism and service related industries. Traditional agriculture and fishing is declining, except for fish farming which is growing.

Transport situation

Investment in transport infrastructure is concentrated around the major centres in the county - Bodø, Narvik/Harstad and Mo i Rana. Nordland county is linked to corridors in rail (national railway line ends in Bodø), sea and road transport. One rail corridor goes from Narvik into Sweden and all the way to the South of the country. Nordland county has 12 airports and is very dependent on air-travel because of long distances and poor or non-existing road infrastructure to island communities. 

The county constantly works to identify transport corridors leading around congested areas in central Europe. Per Strømhaug presented several maps of such corridors. He will be happy to provide more information on this at possible requests (e-mail: per.stroemhaug@nfk.no).

22/01: Update on Interreg  IIIb

This item was handled on the basis of a written report from the Interreg Secretariat, which was distributed at the meeting.

The main elements of which are referred below:

The Interreg IIIB North Sea Programme is close to approval now.  After certain modifications requested by the Commission, it is now undergoing the second inter-service consultation. At the final Programme Preparation Group (PPG) meeting in Berlin, the following was agreed:

·       Monitoring Committee meeting no 1 would be held in Cambridge in November

·       The first call for applications will be from the 1st December to the 18th January 2002

·       Steering Committee meeting no 1 will be held in March in Denmark (location to be decided)

The Programme Preparation group (PPG) has agreed that there will be two calls for applications every year and one will be looking to commit around 28 million Euro per year from now until 2006. The PPG has approved the Application Pack and Programme Complement. Both have to be finally approved by the Monitoring Committee but are now very close to the final versions. They will be put on the Interreg homepage any moment now!

The Interreg secretariat is, of course very happy to help project applicants before, during and after application. It is important to remember that it is the Steering Committee, which makes the decisions about whether to approve projects and categorically not the secretariat. The secretariat will be publishing a schedule of "road-shows" and thematic seminars as soon as possible so please keep checking the homepage http://www.interregnorthsea.org/.

23/01: Presentation of "Northern Maritime Corridor", by Mr. Erik Fiva, Executive Committee for Northern Norway

Only a brief presentation of the project is included here. A more comprehensive presentation of the project is attached to the minutes. See also contact information at the end of this item.

The NMC concept

The Northern Maritime Corridor (NMC) is a concept for co-operation in maritime transport in the Northern Periphery and the North Sea area. The NMC project is a tool to promote a balanced and sustainable development in the northern coastal regions. The NMC is planned as an INTERREG-project, covering both the Northern Periphery and the North Sea INTERREG areas. Partners represent regional authorities, ports, transporters and major industries. The Interreg-projects will represent the first steps in the overall direction, elaborating the concept, identifying activities, possibilities and constraints and establishing networks between port authorities, transporters and other stakeholders.

The Northern Maritime Corridor (NMC) is a maritime transport concept focusing on (1) the transportation of goods between North Sea regions, and (2) connecting the North Sea Basin with the industrial developments (oil & gas) and transportation needs of the Barents region. In this way the maritime dimension in international trade is strengthened - developing co-operation between maritime regions and creating business-relations in the area.

Objective

The overall objective of the NMC project is to develop an efficient, sustainable and safe maritime transport corridor both within the North Sea Region and the Northern Periphery Area and between the North Sea Region and the Barents Region.

Regarding the southern part of the NMC (The North Sea Region) the main objectives are:

·        to transfer goods from truck to ship and thereby reduce congestion on road systems in Europe and emissions to air

·        to improve the efficiency of intermodal systems connecting sea - road and sea - rail at all levels

Contact information
For further information please contact:

Norvald Skretting (North Sea Region)
South and West of Norway Assembly (SAVOS)
Telephone:         + 47 51 51 66 00
Fax:                                                  + 47 51 51 69 44
E-mail:                nosk@rfk.rogaland-f.kommune.no

Eirik Fiva (Northern Periphery)
The executive committee for Northern Norway (LU)
Telephone:         + 47 75 50 34 20
Fax:                      + 47 75 52 67 27
E-mail:          fiva@lu.no        

24/01: The Orkneys as a HUB for transatlantic container transport - by Mr. Alf Baird, Head of TRI Maritime Research Group, Napier University, Edinburgh

Mr. Baird was invited to the meeting as he was already in Narvik to make a presentation on this subject at the conference on East-West transport on 9-10 October (see meeting invitation).

On the Orkneys
The Orkneys have a strategic location on the shortest route between the US and Northern Europe. All main ports in Europe are within 600 miles. It has a natural deep-sea harbour with the necessary facilities to handle the biggest ships. The entrance to the harbour is also relatively fast. The Orkneys already have gas- and oil port. These characteristics are a great asset to the Orkneys. The Orkneys also have the capacity to act as a hub for traffic on the Far East and for South America. The Orkneys also overcome the physical and environmental constraints faced by faced by land-based ports

Trends & developments in container shipping
The volume of container shipping has more than doubled the last 15 years and is expected to double the next 15 years. This creates capacity problems in the biggest urban harbours with hinterland connections. Such harbours face physical and environmental constraints in relation to the expansion of terminal capacity. Congestion on the major road- and rail networks in Europe also represents a bottleneck in this respect. The trend therefore goes in direction of increased transhipment with offshore mega hubs.

The case for the Orkneys as a hub

·        Environmental advantages

Transhipments are more energy effective - avoiding empty running. This concept implies less ship movements and less fuel consumption.  Sea to sea transfers will also reduce the need to allocate scarce land to port expansions. In the longer run, increased use of island ports like this could also reduce the need for road transport to land based ports.

·        More effective transport - reduced congestion

A reduced need for road transport to land based ports would serve to reduce congestion on the roads as well as in major hubs.

·        Cost-effectiveness

Sea to sea transfers is more cost effective. The cost reduction per TEU has been estimated to $ 19,8 - equivalent to annual saving of $ 11 millions with the current level of traffic.

European perspective
Mr. Baird pointed out that the Orkney concept can also be applied on inter-European cargo, but that it will take some time to adapt the concept to a European context, including how  other peripheral areas could be brought into it. The concept has already been presented to the EU Commission. The concept also has a potential to trigger development of other hubs or offer new business opportunities for existing ports. The big ports on the continent might fear increased competition from the Orkney concept, but it was stressed that the concept primarily is meant to be a supplement to the big harbours at the continent.

More information can be found at http://www.orkneycontainer.com/ or in communication with Mr. Baird at a.baird@napier.ac.uk (e-mail).

Discussion

Group members found the Orkney concept interesting - representing a potential solution to the bottlenecks in congested hubs. In this way, it could be regarded as an alternative within the basic EU strategy of  promoting non-road modes of transport (cf. Item 20/01). The concept could also be considered in a TEN-context. The consequences for traditional ports, congestion and and subsidies should be further investigated. One should explore how such a study could be made eligible for Interreg funding, or if necessary through contributions from interested regions.

Conclusion

The group agreed that the potentials of a study as mentioned above should be further explored, but found it premature to promote the Orkney concept already in our initial feedback on the Eu White Paper (see item 20/01). 

Follow-up

To be discussed further at the next meeting. Group members are in the meantime encouraged  to exchange views and ideas on how the Orkney concept can be applied in an European/North Sea context.

25/01: Preparations for the NSC Sustainable transport conference in Aarhus, 18-19 April 2002

State and progress report
A written report from Communication group Task force members Brian Sørensen and Svend Tøfting was briefly referred and distributed at the meeting. Dennis Freeman, who is the third member of the Task force from our group, supplemented the progress report. The Task force also has two members from the NSC Environment group.

The first Task force meeting took place in Aberdeen 6th of July, where an overall master plan and an action plan were discussed.

On 23 July, a preliminary invitation and call for papers on best practice examples in sustainable transport was sent to all NSC member regions. So far the Task force has received approx. 20 best practice examples from different regions around the North Sea. Svend Tøfting and Brian Sørensen will meet shortly to look through the examples. Dead line for receiving best practise examples was the 15th of October. It is desirable to have more examples!

The Task (TF) force will meet again in Copenhagen on 9 November to decide on the final form of the conference and to examine the incoming best practice papers. The TF will also select the papers to be presented at the conference. After that, an invitation with a detailed conference package will be presented to the interested regions. The TF hopes that this can be done in January next year.

The conference will take place in the Scandinavian Centre in Aarhus, 18-19 April 2002. The necessary facilities (meeting- and hotel rooms) have already been booked.

2 main speakers have been invited:

·        Svend Auken, Danish Environment Minister, and

·        Margot Wallström, Swedish EU Commissioner for Environment

The two invitees have yet to confirm their participation.

One will also try to make an arrangement with a speaker from the "transport sector".

Stephen Byfield (some of you had the pleasure to hear his very interesting speech in Brügge) has agreed to come to Aarhus to speak at the conference: He will speak about "How to sell sustainable transport as a desirable commodity".

Basic structure of the conference
The TF has arrived at the following basic structure for the conference:

Day 1:
-Start at lunch
-General presentation of purpose & background for the conference       
-Split into workshop groups with presentation of best practice examples in various fields (parallel sessions)  

Day 2:
-Workshops continue
-Lunch
-Plenary session
-Study trip to relevant venue

Follow-up

The further preparations for the conference are to be handled by the Task Force. The Co-ordinators of the two involved groups (also Environment) shall be informed on a regular basis and according to need. The Co-ordinator is responsible to keep the Communication group informed on the progress of conference preparations. The group shall be consulted on any possible "critical" decision regarding the conference.

How a best practice catalogue in sustainable transport can be made eligible for Interreg-funding

Mr. Lars Dagnæs made an introduction, prepared in collaboration with Mr. Freeman.

Mr. Dagnæs choosed a broader perspective for his introduction than the title above indicates. In this perspective a best practice catalogue is only one of the elements. He stated that the overriding issue is how to define a permanent programme for the promotion of sustainable transport in the regions on a broadest possible basis. To achieve this one needs to be ambitious. Furthermore, greater continuity in the efforts is required - implying more activity between the meetings. There is also need to show concrete results - both to the NSC-regions and to the EU Commission. Mr. Dagnæs then used a standard "input-output" model to illustrate how different elements in this area can interact.

Fundamental elements
-A realistic budget
-Visible results in the short term

How to proceed ?
-The sustainable transport conference in Aarhus in April 2002
-Concrete Interreg proposals
-A steering-group from the NSC-groups (preferably with basis in the current Task force)
-Co-financing through labour input from NSC-group members ("pay by working")

Mr. Dagnæs suggested that we should work to convert the Sustainable transport conference into a recurring event, if possible to be staged annually. This would require a full time co-ordinator - costing about £ 25.000 - 30.000 in salaries per year. Financial contributions from the regions and Interreg would be needed to sustain a full time position. We must try to get a commitment from as many regions as possible to such a model. The employment of a full-time co-ordinator was regarded to be at least 3 years down the line.

Conclusion:

The meeting agreed that the group should work in the direction of a "permanent sustainable transport programme" along the lines presented above.

This concept should also be included in the group's communication with the EU-Commission on the White Paper (cf. Item 20/01).

Follow-up:

Dennis Freeman drafts an Interreg-application on a permanent programme for the promotion of sustainable transport in NSC-regions, including the concept of a best practice catalogue and recurring conferences. He will carry out the work in consultation with the Co-ordinator of the NSC Environment group, Mr. Per Hørberg, and the Conference Task force.

Item 26/01: Follow-up of the Strategic Transport Study, introduction by Mr. Lars Dagnæs

Mr. Dagnæs made up status on the tasks that he was supposed to carry out to the meeting (cf. The minutes from the previous meeting in Brugge 11 May, item 12/01).

·        The report of the Strategic Transport Study (STS) will be made available on the NSC web site as soon as the NSC Secretariat gives the necessary "clearance"

·        Mr. Dagnæs will make an introductory letter to the report, with necessary explanations and clarifications

·        The STS recommends holding seminars: this has already been done by the Sustainable transport seminar in Brugge on 10 May.

·        The STS recommends new Interreg-projects: The group has previously decided that it should not it-self implement or act as a lead partner to Interreg-projects, but rather serve as a forum for discussion and exchange of ideas, information and experience.

·        We should point to the STS as a basis for our input to the EU White Paper (see discussions on item 20/01).

Conclusion:

It was concluded that the group is in the business of implementing the STS-recommendations that can reasonably be implemented within the context of the Communication group.

Follow-up:

There will be no follow-up of the STS beyond what is listed above. This should also be reflected in the Action plan (see item 27/01 below).

27/01: Adoption of action plan

The Co-ordinator, Mr. Jon Halvard Eide, presented a draft for Action plan (AP), together with an explanatory paper. Both items had been distributed to the group before the meeting.

The purpose of the action plan (AP) is to give the group members (as well as other interested parties in- and outside the NSC) a clearer picture of the activity, to implement the Terms of reference (TOR), and to promote a rational division of labour. The use of AP's is said to have promoted efficiency in other NSC thematic groups.

Conclusions:

·        The group decided to include the issue of "Information & Communication technologies (ICT)" in the AP

A relevant and interesting point of departure for the group's work in the ICT-field could be to examine the consequences of E-trade on freight transport. This could be a theme for the autumn meeting in 2002. It was also agreed to explore the possibilities for co-operation with other NSC thematic groups in this field, for instance the Business Development and the Education & Research group.

·        The Strategic Transport study should be deleted from the "active" part of the AP as soon as the remaining tasks have been carried out

·        The different parts of the AP must be updated according to the discussion and decisions on other items at this meeting (e.g EU-transport, Sustainable transport conference/catalogue).

·        Completed issues/projects should be put in a separate table for "completed issues". In this way we can more easily keep track of the progress.

Decision: The draft Action plan was adopted with the above mentioned changes and specifications.

Follow-up:

The Co-ordinator implements the adopted changes to the draft AP and distributes an updated Action plan to the group. The Co-ordinator also sees to that the AP is uploaded to the Communication group's section of the NSC web site.

28/01:  General NSC-information  

A representative of the NSC Secretariat usually handles this item. Unfortunately nobody from the Secretariat was able to attend this meeting due to a heavy workload and collision with other NSC thematic group meetings. However, the Secretariat had kindly provided the group with all the requested information in beforehand in order to compensate for their absence. Nevertheless, we are looking forward to have someone from the Secretariat with us at the next meeting in January 2002.

Private discussion forum on the NSC web site

The Secretariat informs that a private discussion forum for the Communication group has now been established on the NSC web site. "Private" in this context means that the access is restricted to the members of the group according to a system of usernames & passwords.

The members of the group are advised to mail/send a username and a password of their own choice to the Secretariat at crbkgs@vibamt.dk  This is because it is easier to remember these things when you have invented them your-self.

It is hoped that this discussion forum will stimulate to debate and to exchange of ideas and experience within the group.

Draft Paper on revised strategy for the NSC

The Executive Committee has initiated a revision of the NSC strategy adopted at the GeneralAssembly in 1999. The purpose is to adapt the strategy to changing circumstances and to improve the standing/status of the NSC within Europe.

 A working group has been set up with participants from the Secretariat, a representative from the Co-ordinators (Jon Halvard Eide), and a representative of each member of the Executive Committee. The group met in Copenhagen on 23 October to discuss the draft paper. The revised strategy plan will be submitted to the NSC Executive Committee for approval at their meeting in Fife in December.

The draft Strategy paper was distributed at the meeting and the participants were asked to submit eventual comments to the Co-ordinator. The paper will be attached to the minutes for those who didn't attend the meeting.

NSC Newsletter, Vol. 10, September 2001

In order to get a better picture of the activities within the different parts of the NSC, the participants were advised to read the latest edition of the excellent NSC Newsletter - available at the NSC web site. The minutes of the General Assembly in Aalborg in June were also recommended in this respect.

29/01: Next meeting(s)

·        Aberdeenshire Council, Scotland, 24 -25 January 2002

·        Aarhus region, Denmark, 17 - 18 April 2002 (ends just before the Sustainable transport conference)

·        Schleswig & Holstein region, Germany, 24 - 25 October 2002

30/01: Any other business

·        A list was passed around to update the e-mail addresses of the participants

·        The status of Nordland County in the NSC

Nordland has participated as an observer in the NSC during 2001. This has been part of an ongoing consideration on Nordlands role and engagement in interregional co-operation. Per Strømhaug has prepared a political case on this issue for the County Council. The case will be decided in a couple of weeks. Per S will duly inform the Secretariat and the group about the outcome of the Council's decision as soon it has been made.

Per S informed that he in week 42 would participate as an observer in a meeting of the Baltic Sea Commission Spatial-planning group (equivalent to the NSC Communication group).   

A lunch and excursion to the port of Narvik rounded up the meeting. More information on the port can be found at http://www.portofnarvik.com/ or e-mail at rune.arnoy@narvik.kommune.no