Meeting Call Norwegian Oil and Gas Association branch board for oil companies No 1/2013

Transcription

1 Meeting Call Norwegian Oil and Gas Association branch board for oil companies No 1/2013 Date: Thursday 14 March 2013 Venue: Norwegian Oil and Gas s offices in Sandnes, Vassbotnen 1 Time: 09:30 12:00 Agenda 09:30 FOR RESOLUTION 1. Approval of minutes FOR INFORMATION AND PRE- READ FOR INFORMATION AND PRE- READ FOR INFORMATION AND PRE- READ FOR INFORMATION AND PRE- READ FOR INFORMATION AND PRE- READ 2. The health and safety report 3. The activity report 4. Norsk olje og gass work program for Preparations for wage negotiations findcontracts.no, an initiative for a national information site on contracts 09:40 FOR INFORMATION 7. Publication of exploration results. Industry practice vs. the insider trading regulations. Recommendations from a Norsk olje og gass working group (Anniken Maurseth, Det norske) 10:00 FOR INFORMATION 8. Forum for HSE regulations status of work and a request for input from the member companies (Øystein Joranger, Norsk olje og gass) Page 1 of 14

2 10:15 FOR INFORMATION 9. Norsk olje og gass initiatives to fill the competence gap, in particular related to the Rig Expert Group recommendations (Målfrid Rønnevik, Norsk olje og gass) 10:30 FOR INFORMATION 10. Threats and vulnerability of the petroleum sector in Norway (PST The Norwegian Police Security Service) 11:00 FOR DISCUSSION 11. Large construction contracts awarded to overseas yards. The consequences for the supplier industry and competence base in Norway. Introduction by Ståle Kyllingstad, CEO IKM 11:50 FOR INFORMATION 12. Items for information from the administration a. KonKraft initiative for a discussion arena on why EPC contracts etc. go to Asia (Gunnar Myrvang, KonKraft) b. Norsk olje og gass contact meetings with Ministry of Trade and Industry and Ministry of Education and Research (Maiken Ims, Norsk olje og gass) 13. Any other business Page 2 of 14

3 For resolution Approval of minutes Proposed resolution The minutes of the Norwegian Oil and Gas branch board meeting on 4 th October 2012 were adopted. Ref: Attachment 1 Page 2 of 13

4 For information and pre-read Health and safety A. Safety reporting See attached presentation. Pre-reading material. Ref: Attachment 2 Page 3 of 13

5 For information and pre-read The activity report. Ref: Attachment 3a and 3b Page 4 of 13

6 For information and pre-read 4. Norsk olje og gass work program for 2013 Ref: Attachment 4 Page 5 of 13

7 For information and pre-read 5. Preparations for wage negotiations 2013 Ref: Attachment 5a and 5b Page 6 of 13

8 For information and pre-read 6. findcontracts.no, an initiative for a national information site on contracts Information will be issued nearer to the meeting Page 7 of 13

9 For information 7. Publication of exploration results. Industry practice vs. the insider trading regulations. Recommendations from a Norsk olje og gass working group (Anniken Maurseth, Det norske) Page 8 of 13

10 For information 8. Forum for HSE regulations status of work and a request for input from the member companies (Øystein Joranger, Norsk olje og gass) Page 9 of 13

11 For information 9. Norsk olje og gass initiatives to fill the competence gap, in particular related to the Rig Expert Group recommendations (Målfrid Rønnevik, Norsk olje og gass) Page 10 of 13

12 For information 10. Threats and vulnerability of the petroleum sector in Norway (PST The Norwegian Police Security Service) Page 11 of 13

13 For discussion 11. Large construction contracts awarded to overseas yards. The consequences for the supplier industry and competence base in Norway. Introduction by Ståle Kyllingstad, CEO IKM Page 12 of 13

14 For information 12. Items for information from the administration a. KonKraft initiative for a discussion arena on why EPC contracts etc. go to Asia (Gunnar Myrvang, KonKraft) b. Norsk olje og gass contact meetings with Ministry of Trade and Industry and Ministry of Education and Research. Presentation will be given in meeting by Maiken Ims, Norsk olje og gass Page 13 of 13