Documents - Joint meeting of the Committee of Permanent Correspondents and Directors of Specialised Centres
10-11 February 2022 (9.30 - 16.30), Videoconference
- Meeting report - AP/CAT(2022)04_en
Documents for discussion and/or decision
Agenda Item 1
- Adoption of the draft agenda - AP/CAT(2022)OJ02_en / AP/CAT(2022)OJ02_ru
Agenda Item 2 - Statement by the Executive Secretary
Agenda Item 3 - Follow-up of the EUR-OPA Ministerial Meeting
Revised Medium-Term Plan 2021-2025 - AP/CAT(2021)11_en / AP/CAT(2021)11_ru
Agenda Item 4 - Budgetary Situation
Agenda Item 5 - Adoption of the Budget 2022
Draft budget for 2022 - AP/CAT(2021)12
Agenda Item 6 - Presentation of candidates with a view to election of the Committee of Permanent Correspondents Chair and two Vice-Chairs and possible election of the Committee of Permanent Correspondents Chair and two Vice-Chairs
- Rules of procedure of the Committee of Permanent Correspondents of the EUR-OPA Major Hazards Agreement - AP/CAT(2007)32
Agenda Item 7 - Creation of a subcommittee to evaluate the project proposals of the Specialised Centres
- Rules of procedure of the Committee of Permanent Correspondents of the EUR-OPA Major Hazards Agreement - AP/CAT(2007)32
Agenda Item 8 - Revision of the Rules of Procedure of the Committee of Permanent Correspondents
Agenda Item 9 - Programme of activities 2021 - 2022
9.1 Statutory meetings
- Report of the 2021 Joint Meeting of the Committee of Permanent Correspondents and Directors of the Specialised Centres - AP/CAT(2021)09_en / AP/CAT(2021)09_ru
- Report of the 2021 Ministerial Meeting - AP/CAT(2021)15_en / AP/CAT(2021)15_ru
- Ministerial Declaration - AP/CAT(2021)14_en / AP/CAT(2021)14_ru
- Report of the 2022 Bureau of the Committee of Permanent Correspondents Meeting - AP/CAT(2022)01
(continuation) Agenda Item 6 - Election of the Committee of Permanent Correspondents Chair and two Vice-Chairs
9.2 Specialised Centres: Results of 2021 projects and proposals for 2022 projects
Agenda Item 10 - Operational activities in 2022
10.1 - Other operational activities
Agenda Item 11 - Any Other Business
Agenda Item 12 - Date and place of the next meeting
Presentations of the Specialised Centres
- BeSafeNet - European Centre for Disaster Awareness
- CERU - European Centre on Urban Risks
- CUEBC - European University for Cultural Heritage
- ECBR - European Center for Buildings Rehabilitation
- ECFF - European Center for Forest Fires
- ECILS - European Centre for Vulnerability of Industrial and Lifeline Systems
- ECNTRM - European Centre for New Technologies of Risk Management
- ECPFE - European Center on Prevention and Forecasting of Earthquakes
- GFMC - Global Fire Monitoring Center
- ICoD - Euro-Mediterranean Centre on Insular Coastal Dynamics