Baltic Sea Commission

Agenda

 
2016

BSC Calendar 2016-2017

Calendar for all BSC events during 2016-2017

> Overview Calendar 2016-2017

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20 June 2016

Transport Working Group 20 June 2016

The BSC Transport Working Group will meet from 09.00 to 12.00 on 20 June 2016 in Rotterdam, back-to-back with the TEN-T days. Click here to register!

> Draft Agenda

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25-27 May 2016

BSC General Assembly 25-27 May 2016

The 21st BSC General Assembly was held on 25-27 May 2016. 

> Minutes

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> Executive Summary - Stakeholder Conference

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> Stakeholder Conference Workshop Report Circular and Bioeconomy

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> Stakeholder Conference Workshop Report Digital Agenda

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> Stakeholder Conference Workshop Report Small Communities

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> Stakeholder Conference Workshop Report States and Public Agencies

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> Agenda

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> Programme and practical information

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> List of Working Papers BSC General Assembly 2016

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> No1 Minutes of the BSC General Assembly, Vaasa (FI), May 2015

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> No2 BSC Activity Report 2015-2016

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> No4 BSC Vision and Mission Statement

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> Workshop Circular and Bioeconomy as part of our Smart Specialisation Strategies

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> Workshop Digital Agenda of the BSC - linking up to smart specialisation challenges

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> Workshop Local Smart Specialisation Strategies and small communities

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> Workshop Smart Specialisation - are the States and therir public agencies up to the challenge

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> Call for nominations

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> Stakeholder Conference Invitation Letter

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17 May 2016

Maritime Working Group 17 May 2016

The BSC Maritime Working Group will meet back-to-back with the European Maritime Days in Turku, on 17 May (3pm-6pm)  in the offices of the Regional Council of South West Finland, Room Aura,  Ratapihankatu 36, 20100 Turku.

Click here to register.

> Investments for smart and sustainable solutions for competitive blue growth in the Baltic Sea Region PPT presentation

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17 March 2016

BSC Executive Committee 17 March 2016

> Minutes

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> Agenda

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10-11 March 2016

Transport Working Group 10-11 March 2016

The BSC Transport Working Group will meet in Örebro (SE).

> Programme and Agenda

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> Minutes

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13-14 January 2016

BSC Executive Committee 13-14 January 2016

The BSC Executive Committee met in Brussels, Belgium on 13-14 January 2016.

> Minutes

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> Agenda

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> 3. Written Report

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> 4. Scenarios on Membership Fees

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> 5. Development of Steering Documents

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> 7. Preliminary programme for the BSC GA 2016

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13 January 2016

Maritime Working Group 13 January 2016

> Minutes

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> Agenda

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> Submariner PPT Implementing the SUBMARINER Roadmap

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> Submariner PPT Smart Blue Regions

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10 December 2015

Energy Working Group 10 December 2015

Concept Development for a Baltic Sea Programme on Smart Specialisation and Energy, Learning Among Regions 

Please click here to access the online registration.

> Draft Agenda

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27-28 October 2015

Transport Working Group 27-28 October 2015

> Agenda

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> Minutes

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> Programme

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> PPT Fabian Ilgner

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> PPT Niina Taimela

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> PPT Blekinge

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22 September 2015

BSC Executive Committee 22-23 September 2015

The BSC Executive Committee met in Visby, Gotland on 22-23 September 2015. 

> Agenda BSC Executive Committee

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> Minutes of the BSC Executive Committee

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> Minutes of the Future Workshop

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> PowerPoint Presentation HA Capacity

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> PowerPoint Presentation Region Gotland

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> Secretariat Report

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> Action plan for new members

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> Pre-task for the workshop

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8 September 2015

Maritime Working Group 8 September 2015

The Baltic Sea Commission Maritime Working Group met on 8 September 2015 in Stockholm, Sweden. 

 

> Minutes BSC Maritime Working Group September 2015

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> Agenda BSC Maritime Working Group September 2015

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> PowerPoint Presentation Baltic Blue Growth, Region Östergötland

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> PowerPoint Presentation Vasco Da Gama, Linnaeus University

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> PowerPoint Presentation Smart Blue Regions, Region Skåne

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> PowerPoint Presentation Stockholm Water Strategy, Stockholm County Council

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24 June 2015

Transport Working Group 24 June 2015

The Baltic Sea Commission Transport Working Group met in Riga, Latvia on 24 June 2015.

> Minutes of the Transport Working Group June 2015

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> Agenda

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> Working Paper - Draft Action Plan for the BSC Transport Working Group

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> PPT Presentation by Fabian Ilgner - Corridor Work Plans

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> PPT Presentation by Fabian Ilgner - Region Örebro

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> PPT Presentation by Olli Keinenän - Region Helsinki-Uusima

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> PPT Presentation by Mathias Roos - Region Blekinge

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> PPT Presentation by Kai Holmberg - Region Kymenlaakso

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> PPT Presentation by Eirik Fiva - Region Nordland

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15 June 2015

15 June 2015

The main purpose of our meeting in Jurmala is to kick-off a discussion on what actions the Regions are already taking, are planning to take and could potentially be seen as important for the Baltic Sea Commission to take within the EU Strategy for the Baltic Sea.

The main part of the meeting will be a joint dialogue where participants from the Regions are more than welcome to make presentations and share good examples from their Regions on how to be involved and both use, own and implement the EUSBSR in your regular work. 

6-8 May 2015

BSC General Assembly 6-8 May 2015

The CPMR Baltic Sea Commission met for its annual General Assembly on 6-8 May 2015 in Vaasa, Finland at the kind invitation of Region Ostrobothnia.

 

> Agenda BSC General Assembly 2015

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> Minutes of the 2015 BSC General Assembly

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> List of participants

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> PowerPoint Presentation by Mr Olav Jern

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> PowerPoint presentation by Ms Bjering

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> PowerPoint presentation by Mr Kruisdijk

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> PowerPoint presentation by Ms Pirjo-Liisa Koskimaki

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> PowerPoint presentation by Mr Markkula

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> BSC Activity Report 2014-2105

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> BSC Work Plan for 2015-2016

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> Working Paper - BSC Membership Fees

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> Working Paper - Internal Rules

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> Welcome Letter from Mr Olav Jern

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> Practical Information

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6 May 2015

Energy Working Group 6 May 2015

Meeting of the Baltic Sea Commission Energy Working Group

> Agenda BSC Energy Working Group May 2015

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> Minutes of the BSC Energy Working Group May 2015

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> PPT Presentation by Region Gävleborg

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6 May 2015

Maritime Working Group 6 May 2015

Meeting of the Baltic Sea Commission Maritime Working Group

> Agenda BSC Maritime Working Group May 2015

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> Minutes of the BSC Maritime Working Group May 2015

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> PowerPoint presentation by Mr Périssé

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> Draft Action Plan 2015-2016 BSC Maritime Working Group

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> Working Paper on the Maritime Investments Platform

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8-10 March 2015

BSC Executive Committee 8-10 March 2015

The Executive Committee met in Lahti (Finland) on 9th March 2015. There were events in parallel for members from the afternoon of Sunday 8 March. 

> Minutes of the Executive Committee meeting 8-10 March 2015

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> BSC Ex Com March 2015 Speech Erja Tikka

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> Agenda

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> Minutes Executive Committee meeting 3-4 December 2014

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> Work Plan 2015 adopted by the Executive Committee in December 2014

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> Internal Rules

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> Draft Agenda BSC General Assembly 2015

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> Draft Work Plan for 2015-2016

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> Practical Information

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5 March 2015

Transport Working Group 5 March 2015

The BSC Transport Working Group met in Riga, Latvia on 5 March 2015. 

> Minutes Transport Working Group March 2015

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> Agenda

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> PowerPoint presentation by Mr Anvroin

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> PowerPoint presentation by Mr Eide

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> PowerPoint presentation by Mr Ohlsson

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> PowerPoint presentation by Mr Edberg

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3-4 December 2014

BSC Executive Committee 3-4 December 2014

The CPMR Baltic Sea Commission Executive Committee met in Brussels on Wednesday 3 and Thursday 4 December 2014.  The meeting was open to Executive Committe Members only  and consisted of a half-day meeting on the Wednesday afternoon and continued the following morning.

The presentations that were made during this meeting are now available to download by clicking on the links below.

The meeting notes are now also available for download by clicking on the link below.

> Executive Committee Meeting Notes

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> Agenda

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> Practical Information

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> PPT Jerker JOHNSON

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> PPT Patrick ANVROIN

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> PPT Nick BROOKES

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> List of participants

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29 October 2014

Transport Working Group 29 October 2014

The BSC Transport Working Group met on 29 October 2014 in Stockholm, Sweden.

> Agenda

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24 September 2014

BSC Pre-CPMR General Assembly meeting 24 September 2014

Annual Pre-CPMR General Assembly Plenary Meeting.

The Baltic Sea Commission met for its annual Pre-CPMR General Assembly Plenary Meeting in Umeå, Sweden.

The BSC Plenary Meeting was held from 16.00 to 17.00, in the Loke Room, 2nd floor, Umeå Folkets Hus, Skolgatan 59.

18 September 2014

Maritime Working Group 18 September 2014

Meeting of the Baltic Sea Commission Maritime Working Group.

> Meeting Notes

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> PowerPoint presentation Mr Valtanen

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> PowerPoint presentation Mr Berggren

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> PowerPoint presentation Mr Orenius

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