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58th Meeting of the Heads of Delegation
Meeting Information
Name
:
58th Meeting of the Heads of Delegation
Code
:
HOD 58-2020
Location
:
Online meeting (EET)
StartDate
:
09.06.2020 10:00
EndDate
:
10.06.2020 18:00
Group
:
HOD
Subgroup
:
Project
:
Edit information
Meeting Documents
Type
Name
Category
Agenda item
Submitted by
Outcome of HOD 58-2020
DEC
Outcome of the Meeting
Executive Secretary
1-1 Provisional Agenda
DEC
Adoption of the Agenda
Executive Secretary
1-2 Annotations to the Provisional Agenda
CMNT
Adoption of the Agenda
Executive Secretary
2-1-Rev.1 Incoming chairmanship in HELCOM
INF
Outgoing and incoming chairmanship in HELCOM
Germany
4-1 Notes from SOM Platform 3-2020
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-2 Methodology and progress of the SOM analysis
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
4-3 Updating of the Financing segment of the Baltic Sea Action Plan
DEC
Update of the Baltic Sea Action Plan
Finland and Sweden
4-4 Draft policy message on progress towards NICs
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-5 Reporting on the implementation of HELCOM actions in autumn 2020
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-6 Proposals of HELCOM-VASAB MSP WG on updating BSAP and Regional MSP Roadmap
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
4-7 Draft updated HELCOM nutrient input reduction scheme
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
4-8 Progress on the HELCOM Science Agenda
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
4-9 Existing HELCOM actions to be transferred to the updated BSAP
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-9-Rev.1 Existing HELCOM actions to be transferred to the updated BSAP
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-10 Progress in the BSAP update activities and updated Work Plan
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-11 Drafting the updated BSAP
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
4-12 Baltic Shadow Plan – feedback received from Working Group meetings
CMNT
Update of the Baltic Sea Action Plan
WWF and CCB
5-1 Outcome of RESPONSE 27-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-2 Outcome of FISH 11-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-3 Outcome of MARITIME 19A-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-4 Draft project plan for HELCOM Holistic Assessment Methodology Development Project (HELCOM MetDev)
INF
Matters arising from the HELCOM Groups
Executive Secretary
5-5 Draft specified timeline for work planned under the HOLAS III Assessment Phase
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-6 Provisional outline of foreseen resource needs for the production of the Third State of the Baltic Sea report
INF
Matters arising from the HELCOM Groups
Executive Secretary
5-7 Outcome of GEAR 22-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-8 Progress report on the development of risk assessment framework for management of internal nutrient reserves
CMNT
Matters arising from the HELCOM Groups
Executive Secretary
5-9 Draft Regional Action Plan on Underwater Noise
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-10 Outcome of AGRI 9-2020 and AGRI 9a-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-11 Outcome of HELCOM-VASAB MSP WG 20-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-12 Annex1 HELCOM_PFOS and other PFASs in the Baltic Sea_final_BSEP
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-12 Annex2 HELCOM_diclofenac in the Baltic Sea_final_BSEP
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-12 Annex3 HELCOM Dioxins and PCBs in the Baltic Sea final BSEP
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-12 Annex4 HELCOM_PBDE in the Baltic Sea_final_BSEP
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-12 Publication of thematic reports on hazardous substances
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-13 Outcome of PRESSURE 12-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-14 Outcome of STATE and CONSERVATION 12-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
5-15 SAICM HAA and HELCOM commitments
INF
Matters arising from the HELCOM Groups
Executive Secretary
6-1 Recruitment of Professional Staff
DEC
HELCOM institutional and organisational matters
Executive Secretary
6-2-Rev.1 HELCOM Observer Review 2020
DEC
HELCOM institutional and organisational matters
Executive Secretary
7-1-Rev.1 Upcoming meetings within HELCOM and other fora in 2020-2021
INF
Any other business
Executive Secretary
7-2 HELCOM Activities Report 2019
INF
Any other business
Executive Secretary
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Presentations
Type
Name
1_Updated BSAP Work Plan and drafting of the BSAP
2_Existing HELCOM actions to be transferred to the updated BSAP
3_Revised draft Regional Action Plan on Underwater Noise
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Related Information
Type
Name
Document template
HOD 58-2020 to be held online
Invitation by Finland
Invitation_HELCOM
Revised preliminary timetable
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