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61st Meeting of the Heads of Delegation
Meeting Information
Name
:
61st Meeting of the Heads of Delegation
Code
:
HOD 61-2021
Location
:
Online meeting (EET)
StartDate
:
08.12.2021 09:30
EndDate
:
09.12.2021 18:00
Group
:
HOD
Subgroup
:
Project
:
Edit information
Meeting Documents
Type
Name
Agenda item
Category
Submitted by
Outcome of HOD 61-2021
Outcome of the Meeting
DEC
Executive Secretary
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 Implementation of the 2021 Baltic Sea Action Plan
Outcome of and follow-up to the HELCOM Ministerial Meeting 2021
CMNT
Executive Secretary
2-2 Next HELCOM Ministerial Meeting
Outcome of and follow-up to the HELCOM Ministerial Meeting 2021
CMNT
Executive Secretary
2-3 BSAC follow up on the 2021 BSAP
Outcome of and follow-up to the HELCOM Ministerial Meeting 2021
INF
BSAC
4-1 Provisional Agenda for HELCOM 43-2022
Preparation for HELCOM 43-2022 including the Stakeholder Conference
DEC
Executive Secretary
4-2 Draft outline Joint HELCOM_Baltic Earth Stakeholder Conference 2022 on Climate Change
Preparation for HELCOM 43-2022 including the Stakeholder Conference
CMNT
Executive Secretary
4-3 Report of the HELCOM Workshop on Blue Carbon Potential in the Baltic Sea region
Preparation for HELCOM 43-2022 including the Stakeholder Conference
INF
Executive Secretary
5-1-Rev.1 Approval of threshold values and threshold value setting methodologies for HELCOM indicators towards HOLAS III
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-2-Rev.1 Summary of indicator development, post-State and Conservation 15-2021
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-3-Rev.1 Updated assessment units for use in HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-4 Updated provisional outline of foreseen resource at the Secretariat for HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-5-Rev.1 Updated assessment workplan and timeline for HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-5-Rev.2 Updated assessment workplan and timeline for HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-6 Approaches for planned assessment and analyses for HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-6 Rev.2 Approaches for planned assessment and analyses for HOLAS 3
Preparatory work for HOLAS III assessment
DEC
Executive Secretary
5-7 Updating the indicator template and website towards HOLAS 3
Preparatory work for HOLAS III assessment
INF
Executive Secretary
5-8 Technical comments by Denmark to document 5-1-Rev.1
Preparatory work for HOLAS III assessment
INF
Denmark
6-1 Draft updated Terms of Reference for the Expert Group on Dredging_Depositing Operations at Sea 2022-2024
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-2 Joint contribution by the Regional Sea Conventions on the global process regarding marine litter
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-3 PLC-7 thematic report on effectiveness of measures to reduce nutrient inputs
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-4 Revision of HELCOM Recommendations 37-38-1 and 37-38-2
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-5 Outcome of AGRI 12-2021
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-6 Draft Terms of Reference for the Expert Group on Wildlife Response 2022-2023
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-7 Draft updated Terms of Reference for the Expert Group on Environmental Risks of Submerged Objects 2022-2030
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-8 Outcome of RESPONSE 29-2021
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-9 Draft Terms of Reference for the Expert Group on Bird Migration
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-10 Draft Terms of Reference for the Zooplankton Expert Group
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-11 Revised draft project proposal for updating the HELCOM Red List of species and habitats_biotopes (HELCOM RED LIST II)
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-12 Prolongation proposal for Quality assurance of phytoplankton monitoring in the Baltic Sea (HELCOM PEG QA)
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-13 Draft HELCOM Recommendation on reduction of EPS and XPS emissions
Matters arising from the HELCOM Groups
DEC
Denmark
6-14 Draft HELCOM core indicator on inputs of nutrients for period 1995-2019
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-15 HELCOM action on micropollutants in effluents from wastewater treatment plants
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-16 Outcome of MARITIME 21-2021
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-17 Work Plan of the Fish Group
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-18 Draft Terms of Reference for the Expert Group on Hazardous Substances 2022-2024
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-19 Outcome of PRESSURE 15-2021
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-20 Draft Terms of Reference for the Joint OSPAR_HELCOM Expert Group on Non-Indigenous Species 2021-2024
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-21 Outcome of STATE and CONSERVATION 15-2021
Matters arising from the HELCOM Groups
INF
Executive Secretary
6-22 Outcome of GEAR 25-2021
Matters arising from the HELCOM Groups
INF
Executive Secretary
6-23 Project proposal on strengthening HELCOM framework on hazardous substances
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-24 PLC workshop on the effectiveness of measures and the analysis of implementation obstacles best practices
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-25 Outcome of HELCOM-VASAB MSP WG 23-2021
Matters arising from the HELCOM Groups
DEC
Executive Secretary
6-26 HELCOM PLC-Water Guidelines
Matters arising from the HELCOM Groups
INF
Executive Secretary
7-1 Possible renewal of the HELCOM working structure to support the implementation of the 2021 BSAP
HELCOM institutional and organisational matters
DEC
Executive Secretary
7-2 Renewal of the HELCOM Meeting Portal
HELCOM institutional and organisational matters
DEC
Executive Secretary
7-3-Rev.1 Draft budget for 2022-2023 and budget estimate for 2023-2024
HELCOM Institutional and organisational matters
DEC
Executive Secretary
7-4 Accounts of the Commission 2020-2021
HELCOM institutional and organisational matters
DEC
Executive Secretary
7-4-Add.1 Accounts of the Commission 2020-2021
HELCOM Institutional and organisational matters
DEC
Executive Secretary
7-5 Estonian comments regarding BSAP implementation and updating HELCOM working structure based on that
HELCOM institutional and organisational matters
CMNT
Estonia
8-1 List of ongoing projects within HELCOM and with HELCOM involvement
Any other business
INF
Executive Secretary
8-2-Rev.1 Upcoming meetings within HELCOM and other fora in 2022
Any other business
INF
Executive Secretary
8-3 Espoo Convention cooperation with Regional Seas Conventions
Any other business
INF
Executive Secretary
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Presentations
Type
Name
1_Indicators towards HOLAS 3
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Related Information
Type
Name
Document template
Invitation_HELCOM
Preliminary timetable
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