The North Sea Advisory Council
Executive Committee Meeting
Date - 18th June, 2014 10.30-16.00hrs
Location – Martin’s Brussels EU, Boulevard Charlemagne 80,
B-1000 Brussels
Meeting Agenda, Draft (3)
Agenda no.
1.
10.30
Welcome and Introductions
Adoption of Agenda (Paper 1.1)
Apologies
Niels Wichmann, Chair
Niels Wichmann
Lorna Duguid
2.
10.35
Report of last meeting 25 February 2014
Adoption of Report (Paper 2.1)
Actions from last meeting
Lorna Duguid
Niels Wichmann
Lorna Duguid
3.
10.40
Update from the European Commission
Peter Hopkins
4.
11.10
Demersal Working Group Update
Barrie Deas
Landings Obligation
Paper 4.1 Landings Obligation Vision (For Approval) B Deas
Paper 4.2 Discard Plan for Industrial and Pelagic Fisheries
(For Information)
K Skau Fischer
Paper 4.3 NSAC Response (For Information)
K Skau Fischer
Paper 4.4 Draft Discard Plan for the North Sea
(For information)
Barrie Deas
Paper 4.5 NSAC Response (For information)
Barrie Deas
Nephrops Focus Group Update
Paper 4.6 Nephrops LTMP (For discussion)
Mike Park
Sea Bass
North Sea Stock Survey
5.
12.10
Skagerrak and Kattegat Working Group Update
C J Hermansen
Paper 5.1 Consultations between the EU and Norway on Fishing
Arrangements for 2014 (For Approval)
Page 1
Supported by the
European Commission
Paper 5.2 Dumping of Contaminated Dredged Material in the Kattegat
(For Approval)
Paper 5.3 Proposed response to drift net ban (For Approval)
6.
12.45 Lunch (Directors Press Conference)
7.
13.45 Spatial Planning Working Group Update
Euan Dunn
Update on the process of the joint recommendation
on the Dogger Bank Fisheries Management Plan Ton Iljstra
8.
14.30 Feedback from meetings attended on behalf of NSAC
Scheveningen Group
Niels Wichmann
Barrie Deas
DG MARE Mixed Fisheries Management workshop NW, BD, MP
DG MARE Inter RAC Meeting
NW, MP, LD
DG ENV Marine Expert Group
Pim Visser
MSP Workshop Series 3, Shipping
Pim Visser
STECF Fishing Effort
Niels Wichmann
9.
14.45 Projects Update
MYFISH
18-22 Mar Project meeting Nantes
7 July Project meeting Amsterdam
GAP2
Project Update
MAREFRAME 14 May North Sea Case study
Horizon 2020 Project applications update
Mike Park
Lorna Duguid
Lorna Duguid
Barrie Deas
Lorna Duguid
10.
14.55 NSAC Name change
Lorna Duguid
11.
15.00 Paper 11.1 Work plan priorities for 2014/15
(For Discussion )
Niels Wichmann
12.
15.05 Paper 12.1 NSAC Appointments 2014/15
Paper 12.2 Contracted services 2014/15
(For approval)
Lorna Duguid
13.
15.10 Paper 13.1 Finance Report and Membership Fees 2014/15
(For approval)
Lorna Duguid
14.
15.20 Paper 14.1 Membership applications (For Approval) Lorna Duguid
15.
15.30 Any other business
Next meeting 23/24 September 2014, Stockholm
Page 2
Supported by the
European Commission