AGENDA (as of 27 September 2011)

Transcription

1 B9 CONFÉRENCE DES RÉGIONS PÉRIPHÉRIQUES MARITIMES D EUROPE CONFERENCE OF PERIPHERAL MARITIME REGIONS OF EUROPE 6, rue Saint-Martin RENNES - F Tel. : + 33 (0) Fax : + 33 (0) e.mail : secretariat@crpm.org web : 39 TH GENERAL ASSEMBLY OF THE CPMR 28/30 September 2011 Aarhus (Midtjylland, DK) Radisson Blu Scandinavia Hotel Margrethpladen Aarhus AGENDA (as of 27 September 2011) Meetings of the Geographical Commissions WEDNESDAY 28 TH SEPTEMBER Islands Commission (Fr, En, It, Es, Pt, Gr) - (General Assembly Room) North Sea Commission (En) - Room 11 (no interpreting) Intermediterranean Commission (Fr, Es, It, Pt, Gr) - (General Assembly Room) Atlantic Arc Commission (Fr, En, Es, Pt) - (General Assembly Room) Baltic Sea Commission (En) - Room 11 (no interpreting) Balkan & Black Sea Commission (En, Gr) - (General Assembly Room) Fringe meetings : Coffee available Meeting of the NSC Transport Group Room Meeting of the CPMR External Cooperation Working Group Room Meeting of the UK Members Room Meeting of the Intermediterranean Commission Culture and Tourism Working Group Room Meeting of the CPMR Employment and Training Working Group Room Meeting of Finnish Regions Room Meeting of the CPMR Fisheries Working Group Room Meeting of Norwegian Regions Room Meeting of Swedish Regions Room : Welcome reception at Aros Art Museum (2 minute walk from the Radisson BLU Hotel) - 1 -

2 THURSDAY 29 TH SEPTEMBER 2011 Working languages: English, French, Italian, Spanish, Portuguese and Greek 9.00 OPENING SESSION - Mr Bent HANSEN President of the Region of Midtjylland - Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region Approval of the minutes of the Aberdeen General Assembly (October 2010) Approval of the General Assembly Agenda 9.30 SESSION 1 THE CPMR FROM 2010 TO Presentation of the Activity Report and Work Prospects for by Mrs Eleni MARIANOU Secretary General of the CPMR - Speeches by: Ms Isabel SALINAS GARCÍA, Secretary General in charge of the Rural Environment and Organic Production - Andalusian Government, on participation in the CAP review: presentation of the CPMR s contribution Mr Salvador SEDÓ I ALABART, Director General for External Relations, Generalitat de Catalunya, on EU Development Policy and structured dialogue with the European Commission and European Parliament - Summing up by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region - Adoption of the Activity Report (document No 1) 10.30: Coffee break SESSION 2 THE ISSUES OF THE GLOBAL AND EUROPEAN ECONOMIC AND FINANCIAL CONTEXT FOR THE EUROPEAN UNION - Presentation of the CPMR General Secretariat s reflections on European growth and the Euro crisis, by Mrs Julie GOURDEN, Director, CPMR SESSION 3 PANEL DISCUSSION ON THE EU FINANCIAL PERSPECTIVES : WHAT POLITICAL PROJECT FOR EU 2020? Moderated by Mrs Eleni MARIANOU, Secretary General of the CPMR - Presentation of the European Commission s proposals, by Mr Hervé JOUANJEAN, Director General, DG Budget - The CPMR s reaction to the European Commission s proposals, by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region - Reaction of the six-month EU Presidency, by Ms Anna GMYREK, Counsellor to the Minister, Department of Structural Policy Coordination - Mr Ramon Luis VALCARCEL SISO, President of Murcia Region, Vice-President of the CPMR and 1st Vice-President of the Committee of the Regions - Summing up by Mrs Eleni MARIANOU, Secretary General of the CPMR - Vote on the CPMR Policy Position (document No 4) 13.00: Lunch (on site) Meeting of the Final Declaration and Resolutions Overview Group (Room 4) - 2 -

3 14.15 SESSION 4 - EUROPE AND ITS SEAS INTEGRATED MARITIME POLICY AND COMMON FISHERIES POLICY: what future after 2013? Chaired by Mrs Giovanna DEBONO, Minister for Gozo INTEGRATED MARITIME POLICY - CPMR Proposals by Mrs Eleni MARIANOU, Secretary General of the CPMR - CPMR s point of view on Maritime Spatial Planning and Integrated Coastal Zone Management, by Jari SAINIO, Vice-Chairman of the Board, Region of Helsinki-Uusimaa - Point of view of the European Commission, by Mrs Lowri EVANS, Director General, DG MARE, European Commission COMMON FISHERIES POLICY - CPMR s Positions by Mr Michael COOK, Executive Member, Scottish Borders Council (South of Scotland Alliance) - Vote on the CPMR Policy Position (document No 7) SESSION 5 - ACCESSIBILITY - Opening speech by Ms Blanca SOLANS GARCÍA, Director General for Citizen Involvement, External Action and Cooperation, Government of Aragon - Introduced and chaired by Mr Enrico ROSSI, President of Tuscany Region - White Paper and the TEN-T review, state of play by Mr Jean-Eric PAQUET, Director, DG MOVE, European Commission - Discussion with CPMR members - Presentation of a draft CPMR Policy Position on the White Paper and a draft CPMR Policy Position on the TEN-T review, by Mr Patrick ANVROIN, Director, CPMR - Vote on the draft Policy Positions (documents No 8 and No 9) - Concluding remarks by Mrs Annelie STARK, Councillor, Region Västra Götaland and Vice- President of the CPMR Summing up of the day s proceedings by Mrs Gunn Marit HELGESEN, 1 st Vice-President of the CPMR 17.00: Coffee break Meeting of the CPMR Political Bureau (Members only) 19.15: Departure by bus from the Radisson BLU Hotel 19.30: Gala dinner at Restaurant FRÜD (5 minute walk from the Radisson BLU Hotel) - 3 -

4 FRIDAY 30 SEPTEMBER 2011 Working languages: English, French, Italian, Spanish, Portuguese and Greek 8.45 SESSION 6 - BUDGET DECISIONS - Election of the CPMR Treasurer and membership of the Financial Committee - Presentation and vote on the 2010 annual accounts - Progress report on the 2011 budget - Presentation and vote on the 2012 draft budget by the CPMR Treasurer (document No 10) - Presentation of CPMR participation in international networks: RU FOGAR, Mr Philippe CICHOWLAZ, Assistant Director General for International Relations and EU Affairs, Provence-Alpes-Côte d Azur Region nrg4sd: Mrs Marta SUBIRÁ ROCA, Director General of Environment Policy, Planning Department, Generalitat de Catalunya 9.45 SESSION 7 - PRESENTATION OF NEW CPMR MEMBER REGIONS - Border, Midland and Western Regional Assembly (Ireland) - Département de Mayotte (France) - Southend-on-Sea (UK) SESSION 8 - CLIMATE CHANGE & MARITIME REGIONS Chaired by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region - Special guest: Ms Connie HEDEGAARD, Member of the European Commission for Climate Action Climate Change & Maritime Regions: 2 years after Copenhagen - Speech by Mrs Marta SUBIRÁ ROCA, Director General of Environment Policy, Planning Department, Generalitat de Catalunya - Speech by Mrs Carolyn RULE, Councillor, Cornwall Council 10.30: Coffee break SESSION 9 PANEL DISCUSSION ON THE FUTURE OF COHESION POLICY moderated by Mrs Eleni MARIANOU, Secretary General of the CPMR - CPMR proposals on the future of Cohesion Policy: overview by Mr Alain TOURRET, Vice-President of Basse-Normandie Region - The place of ESF in the EU proposals and the involvement of the Regions, by Mrs Catherine VEYSSY, Vice-President in charge of Professional Training, Region of Aquitaine - CPMR proposals on Neighbourhood Policy by Mrs Gunn Marit HELGESEN, 1 st Vice-President of the CPMR - Update on the debates, by Mrs Veronica GAFFEY, Acting Director, DG REGIO, European Commission Debate with CPMR members and speeches by: Mr Erik BERGKVIST, President of the Baltic Sea Commission and President of Region Västerbotten Mr Elie BRUGAROLAS, Regional Councillor and Member of Higher Education and Research Committee, Midi-Pyrénées Region on Conditionality /Research Summing up by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region - Vote on the Opinion of the Political Bureau on Conditionality (document No 12) - Vote on the CPMR Policy Position on Neighbourhood (document No 13) 13.00: Lunch (on site) : Coffee available - 4 -

5 14.00 SESSION 10 - TOWARDS A NEW TANDEM BETWEEN THE SINGLE MARKET AND COHESION POLICY, chaired and introduced by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region - Mr Michel BARNIER, Member of the European Commission for Internal Market and Services - Mr Carlos CESAR, President of the Autonomous Government of the Azores - Mr Patrizio BIANCHI, Assessore, Education, Professional Training, Universities & Research, Labour, Emilia-Romagna Region - Summing up by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region SESSION 11 - EXAMINATION AND VOTE ON THE FINAL DECLARATION AND RESOLUTIONS - Presentation by Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region and Mrs Julie GOURDEN, Director, CPMR SESSION 12 - FORTHCOMING MEETINGS - Invitation to the 2012 General Assembly, by Podlaskie Region (Poland) Closing speech by Mr Poul MÜLLER, Regional Councillor of Midtjylland and Mr Jean-Yves LE DRIAN, President of the CPMR and President of Brittany Region End of proceedings 3 choices: 19.30: Departure by bus from the Radisson BLU hotel 20.00: Dinner at Restaurant Varna Mansion (3kms from the Radisson BLU hotel) SATURDAY 1 OCTOBER ) Visit on foot of the City of Aarhus (Excursion No 1) 2) South Denmark Excursion to Kolding (Excursion No 2) 3) North Denmark Excursion to Hobro and Mariager (Excursion No 3) - 5 -