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57th Meeting of the HELCOM Heads of Delegation
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HELCOM Meetings
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57th Meeting of the HELCOM Heads of Delegation
Meeting Information
Name
:
57th Meeting of the Heads of Delegation
Code
:
HOD 57-2019
Location
:
Helsinki
StartDate
:
10.12.2019 10:00
EndDate
:
11.12.2019 16:00
Group
:
HOD
Subgroup
:
Project
:
Edit information
Meeting Documents
Type
Name
Category
Submitted by
Agenda item
Date Created
Outcome of HOD 57-2019
DEC
Executive Secretary
Outcome of the Meeting
19/12/2019
1-1 Provisional Agenda
DEC
Executive Secretary
Adoption of the Agenda
10/10/2019
1-2 Annotations to the Provisional Agenda
CMNT
Executive Secretary
Adoption of the Agenda
11/11/2019
2-1 Preparations for HELCOM Stakeholder Conference 2020
DEC
Executive Secretary
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
19/11/2019
2-2 Outline for the high-level segment of HELCOM 41-2020
DEC
Executive Secretary
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
19/11/2019
2-3 Initial proposals for the outcome of the high-level segment of HELCOM 41-2020
CMNT
Executive Secretary
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
19/11/2019
2-4 Provisional Agenda for HELCOM 41-2020
INF
Chair and Executive Secretary
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
19/11/2019
2-5 Proposal on activity to support Ocean Science Decade
INF
Sweden
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
03/12/2019
2-6 Danish proposal for a HELCOM voluntary commitment
INF
Denmark
Preparations for HELCOM 41-2020 including the stakeholder conference and high-level segment
09/12/2019
3-1 Progress on the BSAP update
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-2 Update of HELCOM Explorer
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-2 Att 1. Update of HELCOM Explorer
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
19/10/2019
3-3 Adjusting the BSAP structure and HELCOM objectives
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-3 Add.1 Adjusting the BSAP structure and HELCOM objectives
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
25/11/2019
3-4-Rev.1 Outcome of HELCOM SOM Platform 2-2019
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
26/11/2019
3-5 How to draft the updated BSAP; style organization of work link to other agreements
DEC
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-6 Proposal to update HELCOM nutrient input reduction scheme
CMNT
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-7 Note regarding competency in the context of the BSAP update
CMNT
Executive Secretary
Update of the Baltic Sea Action Plan
19/11/2019
3-8 Dedicated finance mechanism for the updated Baltic Sea Action Plan (BSAP)
CMNT
Sweden
Update of the Baltic Sea Action Plan
19/11/2019
3-9 Development of a HELCOM Science Agenda
INF
Executive Secretary
Update of the Baltic Sea Action Plan
02/12/2019
3-9 Att.1 Contributions HELCOM Science agenda_20.11.2019
INF
Executive Secretary
Update of the Baltic Sea Action Plan
02/12/2019
3-10 Reporting on implementation of HELCOM Recommendations
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.1 Reporting on implementation of HELCOM Recommendations
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.2 Recommendation_reporting_Pressure_adopted_before2007
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.3 Recommendations_reporting_Pressure_adoted_after2007
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.4 Recommendations_reporting_State_and_Conservation
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.5 Recommendations_reporting_Response
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.6 Recommendations_reporting_Fish
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Att.7 Recommendations_reporting_Maritime
INF
Executive Secretary
Update of the Baltic Sea Action Plan
04/12/2019
3-10-Rev.1 Reporting on implementation of HELCOM Recommendations
INF
Executive Secretary
Update of the Baltic Sea Action Plan
05/12/2019
4-1 Outcome of FISH 10-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
10/10/2019
4-2 Outcome of MARITIME 19-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
10/10/2019
4-3 Draft revised HELCOM Recommendation 23-3 on enhancing the use of pilots in route T and the Sound
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/11/2019
4-4 Draft revised HELCOM Recommendation 17-2 on protection of harbor porpoise
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/11/2019
4-5 Outcome of STATE and CONSERVATION 11-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/11/2019
4-6 Outcome of AGRI 8-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
14/11/2019
4-7 Outcome of HELCOM-VASAB MSP WG 19-2019
DEC
Executive Secretary
Matters arising from HELCOM Groups
14/11/2019
4-8 Outcome of the workshop with river basin management authorities
CMNT
Executive Secretary
Matters arising from the HELCOM Groups
18/11/2019
4-9 Outcome of PRESSURE 11-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
18/11/2019
4-10 Proposal for PLC-8 timeframe
DEC
Executive Secretary
Matters arising from the HELCOM Groups
18/11/2019
4-11 Draft HELCOM core indicator on inputs of nutrients for period 1995-2017
DEC
Executive Secretary
Matters arising from the HELCOM Groups
18/11/2019
4-12 Draft revised HELCOM Recommendation 36-2 and HELCOM Guidelines on management of dredged material at sea
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-12-Rev.1 Draft revised HELCOM Recommendation 36-2 and HELCOM Guidelines on management of dredged material at sea
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/12/2019
4-13 Draft HELCOM Recommendation on the use of national manure standards
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-14 Draft HELCOM Recommendation on Deep-Sea Pilotage in the Baltic Sea
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-14-Rev.1 Draft HELCOM Recommendation on Deep-Sea Pilotage in the Baltic Sea
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/12/2019
4-15 Outcome of GEAR 21-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-16 Outcome of STATE and CONSERVATION 11A-2019
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-17 Draft HELCOM Regional Action Plan on Underwater Noise
CMNT
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-18 Draft Roadmap on fisheries data
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-18-Rev.1 Draft Roadmap on fisheries data
DEC
Executive Secretary
Matters arising from the HELCOM Groups
11/12/2019
4-19 Draft Provisional Timeline and Preliminary Plan for HOLAS III
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-20 Future work on HELCOM Indicators
DEC
Executive Secretary
HELCOM institutional and organisational matters
19/11/2019
4-21 Project proposal for HELCOM Data Flow project, in support of HOLAS III
DEC
Executive Secretary
Matters arising from the HELCOM Groups
19/11/2019
4-22 Overview of national manure standards in the Baltic Sea region
INF
Executive Secretary
Matters arising from the HELCOM Groups
28/11/2019
5-1 Accounts of the Commission 2018-2019
DEC
Executive Secretary
HELCOM institutional and organizational matters
11/11/2019
5-2 Draft budget for 2020-2021, budget estimate for 2021-2022 and a long-term budget framework
DEC
Executive Secretary
HELCOM institutional and organisational matters
19/11/2019
5-3 Estonian position in regards the HELCOM budget
INF
Estonia
HELCOM institutional and organisational matters
25/11/2019
6-1 List of on-going projects within HELCOM and with HELCOM involvement
INF
Executive Secretary
Any other business
28/11/2019
6-2 Upcoming meetings within HELCOM and other fora in 2020
INF
Executive Secretary
Any other business
28/11/2019
6-3 Draft programme of the BSD XXI
INF
Russia
Any other business
02/12/2019
6-4 WWF Baltic Sea Farmer of the Year 2019
INF
WWF
Any other business
03/12/2019
6-5 Protecting our Oceans – Europeans challenge to meet the 2020 deadlines
INF
WWF
Any other business
03/12/2019
6-6 Management of contacts and emailing to HELCOM Groups and Expert networks
INF
Executive Secretary
Any other business
03/12/2019
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Presentations
Type
Name
Presentation 1_Drafting the updated BSAP
Presentation 2_HOLAS III Planning and process
Presentation 3_Communications
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Related Information
Type
Name
Document template
Information for Participants
Invitation_HELCOM
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