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37th Meeting of the Helsinki Commission
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HELCOM 37-2016
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HELCOM Meeting Portal
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HELCOM Meetings
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37th Meeting of the Helsinki Commission
Meeting Information
Name
:
37th Meeting of the Helsinki Commission
Code
:
HELCOM 37-2016
Location
:
Helsinki
StartDate
:
10.03.2016 09:00
EndDate
:
11.03.2016 16:00
Group
:
HELCOM
Subgroup
:
Project
:
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Meeting Documents
Type
Name
Agenda item
Category
Submitted by
Outcome of HELCOM 37-2016
Outcome of the Meeting
DEC
Secretariat
1-1 Provisional Agenda
Adoption of the Agenda
DEC
Chair and Executive Secretary
1-2 Annotations to the Provisional Agenda
Adoption of the Agenda
CMNT
Executive Secretary
2-1 Outcome of the HELCOM Marine Litter Stakeholder Conference
Outcome of the HELCOM Stakeholder Conference
INF
GEAR Chair, Moderator of the Conference
3-1 Roadmap for HELCOM activities on ecosystem approach
Next HELCOM Ministerial Meeting
DEC
Executive Secretary
3-2 Planning the next Ministerial meeting
Next HELCOM Ministerial Meeting
CMNT
Executive Secretary
4-1 Draft Recommendation on co-operation and coordination of research vessel based monitoring
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-10 Draft HELCOM Recommendation on sustainable aquaculture
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-10-Rev.1 Draft HELCOM Recommendation on sustainable aquaculture
Matters arising from the subsidiary bodies
DEC
Chair of Fish Group
4-10-Rev.2 Draft HELCOM Recommendation on sustainable aquaculture
Matters arising from the subsidiary bodies
DEC
Secretariat
4-11 Outcome of the work on follow-up of the draft Recommendation on aquaculture
Matters arising from the subsidiary bodies
DEC
Chair of Fish Group
4-12 Draft HELCOM ecological coherence assessment of the MPA network
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-13 Comments to the draft HELCOM Recommendation on sustainable aquaculture
Matters arising from the subsidiary bodies
CMNT
Finland
4-14 Outcomes of EUTRO-OPER project
Matters arising from the subsidiary bodies
INF
Executive Secretary
4-15 Status of clarifications on the future HELCOM actions
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-16 Current mandate of the HELCOM-VASAB MSP WG
Matters arising from the subsidiary bodies
INF
Executive Secretary
4-17 Regional Baltic Underwater Noise Roadmap 2015-2017
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-18 Draft Terms of Reference for the HELCOM FISH Correspondence Group
Matters arising from the subsidiary bodies
DEC
Chair of Fish Group
4-2 Draft revised HELCOM Recommendation 25-7 on Safety of winter navigation in the Baltic Sea area
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-3 Draft roadmap for the Baltic Sea and the North Sea NECAs
Matters arising from the subsidiary bodies
DEC
Denmark
4-3-Rev.1 Draft roadmap for the Baltic Sea and the North Sea NECAs
Matters arising from the subsidiary bodies
DEC
Secretariat
4-4 Draft HELCOM Recommendations on waterborne pollution input assessment and on monitoring of airborne pollution input
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-5 Status of HELCOM projects
Matters arising from the subsidiary bodies
INF
Executive Secretary
4-6 Proposal for coordinated HELCOM-VASAB process to develop future MSP work plan
Matters arising from the subsidiary bodies
DEC
Executive Secretary
4-7 Update on the status of HELCOM Hot Spots
Matters arising from the subsidiary bodies
INF
Executive Secretary
4-8 Outcome of GEAR 13-2016
Matters arising from the subsidiary bodies
INF
Executive Secretary
4-9 Draft Recommendation on Conservation of Baltic Sea species categorized as threatened
Matters arising from the subsidiary bodies
DEC
Executive Secretary
5-1 Update on BONUS activities
Activities of the Commission during 2015 and contributions to the work of the Helsinki Commission
INF
BONUS
5-2 Activities overview 2015
Activities of the Commission during 2015 and contributions to the work of the Helsinki Commission
DEC
Executive Secretary
5-3 Statement by CCB
Activities of the Commission during 2015 and contributions to the work of the Helsinki Commission
INF
CCB
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Agenda
Agenda item
Title
1
Adoption of the Agenda
2
Outcome of the HELCOM Stakeholder Conference
3
Next HELCOM Ministerial Meeting
4
Matters arising from the subsidiary bodies
5
Activities of the Commission during 2015 and contributions to the work of the Helsinki Commission
6
Accounts 2014–2015, budget 2016–2017 and other institutional and organisational matters of the Commission
7
Any other business
8
Next meeting(s) of the Commission
9
Outcome of the Meeting
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Presentations
Type
Name
Presentation 1_VASAB
Presentation 2_HELCOM agreements follow-up system
Presentation 3_Nutrient inputs
Presentation 4_BONUS
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