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HELCOM Meeting Portal
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HELCOM Meetings
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59th Meeting of the Heads of Delegation
Meeting Information
Name
:
59th Meeting of the Heads of Delegation
Code
:
HOD 59-2020
Location
:
Online meeting (EET)
StartDate
:
07.12.2020 09:30
EndDate
:
08.12.2020 18:00
Group
:
HOD
Subgroup
:
Not Applicable
Project
:
Edit information
Meeting Documents
Type
Name
Category
Agenda item
Submitted by
Date Created
Outcome of HOD 59-2020
DEC
Adoption of the Agenda
Executive Secretary
15/12/2020
1-1-Rev.1 Provisional Agenda
DEC
Adoption of the Agenda
Executive Secretary
05/11/2020
1-2 Annotations to the Provisional Agenda
DEC
Adoption of the Agenda
Executive Secretary
05/11/2020
2-1 Priorities of the German HELCOM Chairmanship – Initiatives taken and planned
INF
Work Plan of the German Chairmanship of HELCOM
Germany
16/11/2020
2-2 Strengthening Global Ocean Governance under the German HELCOM Chairmanship
DEC
Work Plan of the German Chairmanship of HELCOM
Germany
18/11/2020
3-1 Draft Provisional Agenda for HELCOM 42-2021
DEC
Preparations for HELCOM 42-2021
Chair and Executive Secretary
16/11/2020
4-1 Communication strategy for the updated Baltic Sea Action Plan
DEC
Preparations for HELCOM Ministerial Meeting 2021
Executive Secretary
16/11/2020
5-1 Proposal on process for developing a potential strategic decision on quantitative reductions of marine litter
DEC
Update of the Baltic Sea Action Plan
Sweden
16/11/2020
5-2 Provisional approval of the HELCOM Science Agenda
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-3 Results of the sufficiency of measures analysis
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-4 Analysis of cost-effectiveness of new measures
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-5 Program outline for HELCOM Stakeholder Conference 2021
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-6 Supporting documents
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-7 Implementation status of joint HELCOM actions
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-7-Att.1 Implementation status of the joint HELCOM actions
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-8 First draft of the updated BSAP
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-8 Att.1 First draft of the updated BSAP
DEC
Update of the Baltic Sea Action Plan
Executive Secretary
16/11/2020
5-9 Comments to proposed new actions for the updated BSAP
CMNT
Update of the Baltic Sea Action Plan
WWF and CCB
24/11/2020
5-10 Guidance for drafting the updated BSAP in 2021
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
30/11/2020
5-11 Outcome of DG BSAP 4-2020
CMNT
Update of the Baltic Sea Action Plan
Executive Secretary
30/11/2020
5-12 Notes from SOM Platform 4-2020 and 5-2020
INF
Update of the Baltic Sea Action Plan
Executive Secretary
02/12/2020
5-13 Swedish comments to document 5-8
CMNT
Update of the Baltic Sea Action Plan
Sweden
02/12/2020
5-14 Finnish comments to document 5-8 and 5-10
INF
Update of the Baltic Sea Action Plan
07/12/2020
6-1 Draft policy brief on disposal of End of Life Boats (ELB)
DEC
Matters arising from the HELCOM Groups
Finland
05/11/2020
6-2 Draft update of HELCOM Recommendation 23_5
DEC
Matters arising from the HELCOM Groups
Executive Secretary
10/11/2020
6-3 Draft HELCOM Regional Action Plan on Underwater Noise
DEC
Matters arising from the HELCOM Groups
Executive Secretary
10/11/2020
6-4 Outcome of MARITIME 20-2020
DEC
Matters arising from the HELCOM groups
Executive Secretary
11/11/2020
6-5 Outcome of AGRI 10-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-6 Revision of the Part 2 of Annex III to the Helsinki Convention
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-7 Update of the HELCOM Guidelines for Management of Dredged Material at Sea
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-8 New soundscape maps for the development of the continuous noise section in HOLAS III
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-9 Revised Joint Harmonised Procedure on the granting of exemptions
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-10 Outcome of RESPONSE 28-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-11 Draft Joint Inter-Regional Marine HNS Response Manual
DEC
Matters arising from the HELCOM Groups
Executive Secretary
12/11/2020
6-12-Rev.1 Draft revised HELCOM Recommendation 31E_6
DEC
Matters arising from the HELCOM Groups
Executive Secretary
08/12/2020
6-13 Outcome of FISH 12-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-14 Draft proposed working structure of HOLAS III assessment phase
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-15 HELCOM Checklist of Baltic Sea Macro Species 2.0
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-16 Progress on filling gaps in knowledge for HOLAS III
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-17 Draft HELCOM Indicator Manual
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-18 Draft HELCOM Holistic Assessment Methodology Development Project (HELCOM MetDev), 2021-2022
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-19 Draft revised HELCOM Response Manual
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-20 Draft data call for HOLAS III
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-20 Att.1 Draft data call for HOLAS III - Core indicators
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-20 Att.2 Draft data call for HOLAS III - BSII Ecosystem components
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-20 Att.3 Draft data call for HOLAS III - BSII Human activities-Pressures
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-21 Outcome of GEAR 23-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-22 Outcome of STATE_CONSERVATION 13-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-23 Progress in the development of the risk assessment framework for internal nutrient reserve management
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-24 HELCOM core indicator on inputs of nutrients for period 1995-2018
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-25 Outcome of HELCOM-VASAB 21-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
16/11/2020
6-26 First draft of the nutrient recycling strategy
DEC
Matters arising from the HELCOM Groups
Executive Secretary
17/11/2020
6-27 Proposal for deletion of JCP hot-spot No 42 Rīga WWTP
DEC
Matters arising from the HELCOM Groups
Latvia
17/11/2020
6-27 Att. Proposal for deletion of JCP hot-spot No 42 Rīga WWTP
DEC
Matters arising from the HELCOM Groups
Latvia
17/11/2020
6-28 Proposal for regional wide-scope screening of hazardous substances
DEC
Matters arising from the HELCOM Groups
Executive Secretary
17/11/2020
6-29 Outcome of PRESSURE 13-2020
DEC
Matters arising from the HELCOM Groups
Executive Secretary
17/11/2020
6-30 Follow up on the Roadmap on fisheries data
CMNT
Matters arising from the HELCOM Groups
Executive Secretary
25/11/2020
6-31 Underwater Noise - The neglected threat to marine life. Support to Draft HELCOM RAP Noise
CMNT
Matters arising from the HELCOM Groups
CCB
26/11/2020
6-32 Progress regarding Proposed Regional Baltic Biofouling Management Roadmap
CMNT
Matters arising from the HELCOM Groups
Executive Secretary
30/11/2020
6-33 Proposal for revision of Regulation 2.7 of part 2, Annex III to the Helsinki Convention
CMNT
Matters arising from the HELCOM Groups
CCB
30/11/2020
7-1 Meeting plan for HELCOM bodies
DEC
HELCOM institutional and organisational matters
Executive Secretary
16/11/2020
7-2 Draft budget for 2021-2022 and budget estimate for 2022-2023
DEC
HELCOM institutional and organisational matters
Executive Secretary
16/11/2020
7-2-Rev.1 Draft budget for 2021-2022 and budget estimate for 2022-2023
DEC
HELCOM Institutional and organisational matters
Executive Secretary
07/12/2020
7-3 Accounts of the Commission 2019-2020
DEC
HELCOM Institutional and organisational matters
Executive Secretary
25/11/2020
7-4 HELCOM Budget transfers for the financial year 2020-2021
INF
HELCOM institutional and organisational matters
Executive Secretary
26/11/2020
8-1 HELCOM Activities Report 2020
DEC
Any other business
Executive Secretary
16/11/2020
8-2 List of on-going projects within HELCOM and with HELCOM involvement
INF
Any other business
Executive Secretary
25/11/2020
8-3 Draft programme of the Baltic Sea Day Forum
INF
Any other business
Russia
30/11/2020
8-4 Upcoming meetings within HELCOM and other fora in 2021
INF
Any other business
Executive Secretary
30/11/2020
8-5 Magnetic Fishing
INF
Any other business
IDUM
08/12/2020
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Presentations
Type
Name
1_SOM results
2_Cost-effectiveness analysis
3_First draft of the updated BSAP_v2
4_Proposal for deletion of JCP hot-spot No 42 Rīga WWTP
5a_Leopoldina_The Environmental and Humankind - History of the Baltic Sea
5b_Leopoldina_The Environmental and Humankind - History of the Baltic Sea
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Related Information
Type
Name
Document template
Invitation_HELCOM
Preliminary timetable
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