The GuardEn Project: Guardians of Environment Framework: An Integrated Approach of Strategies for Prevention of Soil Pollution and Rehabilitation of Harmed Territories 1st STEERING COMMITTEE MEETING Padua 14-15 March 2013 Location: ARPA VENETO Via Ospedale, 22 - PADOVA Organized by : Veneto Agricoltura – IRECOOP Veneto – ARPA Veneto AGENDA First Day, Thursday, 14th March 2013 09:00 - 09:30 09:30 - 09:45 09:45 – 10:15 10:15 -11:00 11:15-11:30 11:30-12:30 12:30-14:00 14:00-15:30 15:30-17:00 Registration –Reception Welcome and Opening Speeches by the hosts Overall Project Short Presentation + Briefing of activities by each partner (2min. each) WP2 Progress: Communication activities Responsible Partner: Regional Institute for Education and Co-operatives Studies (IRECOOP) Communication Plan status Definition of the Partners’ Communication Officers Monitoring of Publicity – Communication actions Website progress Questions and answers – discussion Coffee Break WP3 progress: Identification-Analysis of the Current Status Responsible Partner – Coordinator of the Session: Regional Agency for Environmental Prevention and Protection of Veneto Region (ARPAV) – Authors: Activity Leaders: 3.1 and 3.3 ARPAV, 3.2 University of Plovdiv. Activity templates and methodologies, Partners’ Roles. Up-to-date progress, deadlines Questions and answers – discussion WP4 progress: Design and Development of the Guardians of Environment Framework- (GuardEn Framework) Responsible Partner – Coordinator of the Session: Szent István University, Faculty of Agriculture And Environmental Sciences, Institute of Environment And Landscape Management – SIU. Authors: Activity Leaders: 4.1 and 4.2 SIU, 4.3 BIC of Attika, 4.4 IRECOOP. Activity methodologies - templates, Partners’ Roles. Status of Activities, deadlines Questions and answers – discussion Lunch WP1 Progress: Transnational project and financial management Responsible Partner: LP – Region of Peloponnese (REGPEL) Moderator: Business and Innovation Centre of Attika (BIC of Attika) Steering Committee establishment-operation, members, replacements Scientific and Technical Board establishment-operation First progress report requirements, reporting procedures IPA partners progress of contracting 17:00-17:30 Spending forecast for the first reporting period Financial management: Eligibility of expenditures- documentation, administrative/accounting, procedures, deadlines, certification procedures, (IMIS), financial flows Questions and answers- Overview of next day agenda Dinner c/o Restaurant Isola di Caprera Via Marsilio da Padova 15 c/o 20:00 Piazza della Frutta e Palazzo della Ragione (http://www.ristoranteisoladicaprera.it/doveframe.html) Second Day, Friday, 15th March 2013 08:45 10:00 – 10:15 Departure in front of Zairo Restaurant – Prato della Valle- Location: Veneto Agricoltura – Pilot Enterprise “Vallevecchia” – Via Dossetto, 1 Loc. Brussa Caorle (VE) http://www.vallevecchia.it/ 11:00 – 11:15 11:15 - 11:30 Presentation of the Pilot Demonstrative Farm Vallevecchia case study WP5 Issues: Establishment and Operation of the Transnational GuardEn Expert Network and of Territorial Volunteers -Clusters (GuardEn Clusters) in the Target Regions - Capacity Building - Elaboration of Pilot Strategies Responsible Partner: Thessalonica Agricultural and Industrial Institute (AFS) Milestones for the next 6 months Questions and answers – discussion Detailed schedule and expected outputs up to June 2013 (LP, WP Leaders) Conclusions, Important Deadlines - Next Meeting- End of meeting 11:30- 12:30 Guided tour of the farm 12:30- 13:30 Visit to the Environmental Museum (MAV) 10:15 - 11:00 13:30 Lunch 15.30 Return to Padua – Stop in Prato della Valle