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48th Meeting of the Heads of Delegation
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HOD 48-2015
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48th Meeting of the Heads of Delegation
Meeting Information
Name
:
48th Meeting of the Heads of Delegation
Code
:
HOD 48-2015
Location
:
Tallinn
StartDate
:
10.06.2015 09:00
EndDate
:
11.06.2015 17:00
Group
:
HOD
Subgroup
:
Not Applicable
Project
:
Edit information
Meeting Documents
Type
Name
Agenda item
Category
Submitted by
Outcome_HOD 48-2015
DEC
Secretariat
1-1 Provisional Agenda
Adoption of the Agenda
DEC
Executive Secretary
1-2 Annotations to the Provisional Agenda
Adoption of the Agenda
CMNT
Executive Secretary
2-1 Updated Roadmap of HELCOM activities
Next HELCOM Ministerial Meeting
CMNT
Executive Secretary
3-1 Proposal for the Annex with concrete measures as part of the HELCOM RAP ML
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-10 Internal load of plant nutrients in the Baltic Sea
Matters arising from the HELCOM Groups
CMNT
Sweden
3-11 Management of grey seal in the Baltic Sea
Matters arising from the HELCOM Groups
CMNT
Denmark
3-12 Planning for regional status report on pharmaceuticals
Matters arising from the HELCOM Groups
CMNT
Executive Secretary
3-13 Proposal for continued development of HELCOM indicators
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-14 Outcome of GEAR 10-2015 and GEAR 11-2015
Matters arising from the HELCOM Groups
CMNT
Executive Secretary
3-15 Progress towards Country‐Allocated Reduction Targets of nutrients
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-16 Draft revision of HELCOM Recommendation 12-1
Matters arising from the HELCOM Groups
DEC
Co-Chair of State and Conservation Group
3-17 Core indicator GES-boundary adoption
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-17-Corr1 Core indicator GES-boundary adoption
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-18 Draft HELCOM Recommendation on aquaculture
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-18-Add1 Draft HELCOM Recommendation on aquaculture
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-18-Rev Draft HELCOM Recommendation on aquaculture
Matters arising from the HELCOM Groups
DEC
Secretariat
3-19 HELCOM-OSPAR Joint Harmonized Procedure for BWMC A-4 exemptions
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-2 PLC strategy for future deliverables
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-20 Revised Target Species List for BWMC A-4 exemptions in the Baltic
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-21 Supporting document for continued development of HELCOM indicators
Matters arising from the HELCOM Groups
CMNT
Executive Secretary
3-22 Outcome of AGRI 2-2015
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-23 Proposal for agri-environment advisor
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-24 Invitation to a technical meeting between Baltic Sea and North Sea countries
Matters arising from the HELCOM Groups
INF
Denmark
3-25 Proposals for scope of review of part II Annex III of Helsinki Convention
Matters arising from the HELCOM Groups
CMNT
CCB
3-26 Summary of GES-boundaries recommended for adoption
Matters arising from the HELCOM Groups
INF
Executive Secretary
3-27 Follow-up system for HELCOM agreements
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-28 Outcome of RESPONSE 20-2015
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-29 Project proposal for operationalization of MAI-CART follow-up system
Matters arising from the HELCOM Groups
DEC
Executive Secretary
3-3 Proposal for operationalization of MAI core indicator and CART assessment
Matters arising from the HELCOM Groups
DEC
Executive Secretary
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Agenda
Agenda item
Title
1.
Adoption of the Agenda
2.
Next HELCOM Ministerial Meeting
3.
Matters arising from the HELCOM Groups
4.
HELCOM institutional and organisational matters
5.
Any other business
6.
Next meeting(s)
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Practical Information
Type
Name
1-2 Annotations to the Provisional Agenda
Document template
Information for Participants
Invitation to HOD 48-2015
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