Trilateral Wadden Group - Meeting Documents

The Trilateral
Cooperation

25th Anniversary

The Trilateral Wadden Sea Cooperation

Wadden Sea Board - Meeting Documents 2010 / 2011



Wadden Sea Board Meetings

WSB 5/2012

WSB 4/2011

WSB 3/2011

WSB 2/2010

WSB 1/2010

Wadden Sea Board (WSB 5/2012)

WSB 5 Meeting
Leeuwarden, The Netherlands
14 - 15 March 2012

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 5/2.1 Final draft agenda 08/02/12 PDF DOC

Agenda Item 3 Summary Records

WSB 5/3.1 Draft Summary Record WSB 4 13/01/12 PDF DOC

Agenda Item 4 Announcements



Agenda Item 5 Business Plan 2010 – 13

Agenda Item 5.1 Business Plan

WSB 5/5.1 Business plan amended 16/02/12 PDF DOC

Agenda Item 5.2 LIFE+

WSB 5/5.2 Life+ AIS 06/03/12
PDF

DOC

Agenda Item 6 Wadden Sea Conference

WSB 5/6.1 Wadden Sea Conference 16/02/12 PDF DOC

WSB 5/6.2 ISWSS 13 13/03/12 PDF DOC

Agenda Item 7 Wadden Sea World Heritage

WSB 5/7.1 Wadden Sea World Heritage LS 06/03/12 PDF

WSB 5/7.2 Wadden Sea World Heritage 16/02/12 PDF DOC

Agenda Item 8 Wadden Sea Forum

WSB 5/8.1 Wadden Sea Forum 16/02/12 PDF DOC

Agenda Item 9 Rules of Procedure and Financial Regulations

WSB 5/9.1 Rules of Procedure and Financial Regulations 29/02/12
PDF

DOC

Agenda Item 10 CWSS Budget

WSB 5/10.1 Budget only via email to heads of delegations 16/02/12

WSB 5/10.2 CWSS Project activities 16/02/12 PDF

WSB 5/10.3 CWSS Financial Statement 2010 29/02/12 PDF

Agenda Item 11 Report CWSS

WSB 5/11.1 Report CWSS 06/03/12
PDF

DOC

ZIP-Folder of all documents

documents sent out on 16/02/12 PDF DOC

documents sent out on 29/02/12 PDF DOC

documents sent out on 06/03/12 PDF DOC

documents sent out on 13/03/12 PDF DOC





Wadden Sea Board (WSB 3/11)

WSB 3/10 Meeting
Bourtange, The Netherlands,
17 March 2011

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 3/2.1 Final draft agenda 10/02/11 PDF DOC

Agenda Item 3 Summary Records

WSB 3/3 Draft Summary record WSB 2 17/02/11 PDF DOC

WSB 3/3.1 Draft Summary record WSB del. 10/03/11 PDF DOC

Agenda Item 4 Announcements

WSB 3/4.1 Extension Nds. National Park 17/02/11 PDF

Agenda Item 5 Rules of Procedure

WSB 3/5.1 Rules of Procedure 17/02/11 PDF DOC

Agenda Item 6 Business Plan 2010 – 13

Agenda Item 6.1 Business Plan

WSB 3/6.1 Business Plan front page 17/02/11 PDF   DOC

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)- clean version 17/02/11 PDF

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)- financial implications 17/02/11 PDF

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)-track version 17/02/11 PDF

WSB 3/6.1-2 Report Task Groups 10/03/11 PDF   DOC

Agenda Item 6.2 Annual Work Plan CWSS

WSB 3/6.2 Annual Work Plan CWSS 17/02/11 PDF

Agenda Item 6.3 CWSS Budget

WSB 3/6.3-1 CWSS Budget (only via email)

WSB 3/6.3-2 CWSS Finances Projects (only via email)

Agenda Item 7 Communication Strategy

Agenda Item 8 Wadden Sea Forum

Agenda Item 9 Wadden Sea World Heritage

WSB 3/9.1 Progress Report Wadden Sea World Heritage 17/02/11 PDF   DOC

Agenda Item 10 Scientific Cooperation

Agenda Item 11 Report CWSS

WSB 3/11.1 Report CWSS 17/02/11 PDF   DOC

ZIP-Folder of all documents

documents sent out on 17/02/11 PDF   DOC

documents sent out on 10/03/11 PDF   DOC

Wadden Sea Board (WSB 4/11)

WSB 4/10 Meeting
Ribe, Denmark
2 - 3 November 2011

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 4/2.1 Final draft agenda 10/02/11 PDF DOC

Agenda Item 3 Summary Records

WSB 4/3.1 Draft Summary Record WSB 3 07/10/11 PDF DOC

WSB 4/3.2 Decisions Phone Conference 07.07.11 07/10/11 PDF DOC

Agenda Item 4 Announcements



Agenda Item 5 Business Plan 2010 – 13

Agenda Item 5.1 Business Plan

WSB 4/5.1 Business plan amended 07/10/11 PDF DOC

Agenda Item 5.2 Annual Work Plan CWSS 2012

WSB 4/5.2 Annual Work Plan 31/10/11 PDF DOC

Agenda Item 5.3 CWSS Budget

WSB 4/5.3.1 only via email 07/10/11

WSB 4/5.3.2 Project Overview 2011-14 14/10/11 PDF

Agenda Item 6 Task Groups and Projects

WSB 4/6.1 TGs Report 07/10/11 PDF DOC

WSB 4/6.2 Cultural Heritage 07/10/11 PDF DOC

WSB 4/6.3 TMAP perspective 07/10/11 PDF DOC

WSB 4/6.4 Tidal basins study 07/10/11 PDF DOC

WSB 4/6.5 Invasive alien species 07/10/11 PDF DOC

WSB 4/6.6 CO2 review 07/10/11 PDF DOC

WSB 4/6.7 Goose Management 14/10/11 PDF DOC

WSB 4/6.8 Report TG-Sustainable Tourism 14/10/11 PDF DOC

WSB 4/6.9 Communication Strategy 14/10/11 PDF DOC

WSB 4/6.10 MSC certification processes in the WS and close to the Wadden Sea 25/10/11 PDF DOC

Agenda Item 7 Seals Management Plan

WSB 4/7.1 Seal Management Plan 2012-2016 front page 25/10/11 PDF DOC

WSB 4/7.1 Seal Management Plan 2012-2016 document 25/10/11 PDF DOC

Agenda Item 8 Wadden Sea World Heritage

WSB 4/8.1 Report TG- World Heritage 14/10/11 PDF DOC

Agenda Item 9 Wadden Sea Conference 2013

WSB 4/9.1 WS Conference 2013 07/10/11 PDF DOC

WSB 4/9.2 Meeting Schedule WSB 2012-2013 25/10/11 PDF DOC

WSB 4/9.3 WSB 4-9-3 ISWSS 2013 31/10/11 PDF DOC

Agenda Item 10 Wadden Sea Forum

WSB 4/10.1 Report WSF 14/10/11 PDF DOC

Agenda Item 11 Report CWSS

WSB 4/11.1 Report CWSS 14/10/11 PDF DOC

ZIP-Folder of all documents

documents sent out on 07/10/11 PDF   DOC

documents sent out on 14/10/11 PDF   DOC

documents sent out on 25/10/11 PDF   DOC

documents sent out on 31/10/11 PDF   DOC

Wadden Sea Board (WSB 3/11)

WSB 3/10 Meeting
Bourtange, The Netherlands,
17 March 2011

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 3/2.1 Final draft agenda 10/02/11 PDF DOC

Agenda Item 3 Summary Records

WSB 3/3 Draft Summary record WSB 2 17/02/11 PDF DOC

WSB 3/3.1 Draft Summary record WSB del. 10/03/11 PDF DOC

Agenda Item 4 Announcements

WSB 3/4.1 Extension Nds. National Park 17/02/11 PDF

Agenda Item 5 Rules of Procedure

WSB 3/5.1 Rules of Procedure 17/02/11 PDF DOC

Agenda Item 6 Business Plan 2010 – 13

Agenda Item 6.1 Business Plan

WSB 3/6.1 Business Plan front page 17/02/11 PDF   DOC

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)- clean version 17/02/11 PDF

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)- financial implications 17/02/11 PDF

WSB 3/6.1 Business Plan 2010-13 (final draft 11-02-17)-track version 17/02/11 PDF

WSB 3/6.1-2 Report Task Groups 10/03/11 PDF   DOC

Agenda Item 6.2 Annual Work Plan CWSS

WSB 3/6.2 Annual Work Plan CWSS 17/02/11 PDF

Agenda Item 6.3 CWSS Budget

WSB 3/6.3-1 CWSS Budget (only via email)

WSB 3/6.3-2 CWSS Finances Projects (only via email)

Agenda Item 7 Communication Strategy

Agenda Item 8 Wadden Sea Forum

Agenda Item 9 Wadden Sea World Heritage

WSB 3/9.1 Progress Report Wadden Sea World Heritage 17/02/11 PDF   DOC

Agenda Item 10 Scientific Cooperation

Agenda Item 11 Report CWSS

WSB 3/11.1 Report CWSS 17/02/11 PDF   DOC

ZIP-Folder of all documents

documents sent out on 17/02/11 PDF   DOC

documents sent out on 10/03/11 PDF   DOC

Wadden Sea Board (WSB 2/10)

WSB 2/10 Meeting
Wilhelmshaven, FRG, 7 October 2010

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 2/2.1 Final draft agenda 02/09/10 PDF DOC

Agenda Item 3 Summary Records

WSB 2/3.1 draft Summary record WSB 1 09/07/10 PDF DOC

Agenda Item 4 Announcements

  WSB 2/4.1

Agenda Item 5 Program Presidency 2010 - 13

  WSB 2/5.1 Programme Presidency 2010-13 21/09/10 PDF DOC

Agenda Item 6 Communication Strategy

  WSB 2/6.1 Development Trilateral Communication Strategy 09/09/10 PDF DOC

Agenda Item 7 Business Plan 2010 – 13

Agenda Item 7.1 Progress Implementation Priority Issues

  WSB 2/7.1 Priority issues 09/09/10 PDF DOC

Agenda Item 7.2 Business Plan

  WSB 2/7.2-1 Organizational Structure 09/09/10 PDF DOC

  WSB 2/7.2-2 Business Plan Cover 09/09/10 PDF DOC

  WSB 2/7.2-2 Business Plan 2010 - 2013 09/09/10 PDF DOC

Agenda Item 8 Wadden Sea Forum

  WSB 2/8.1 WSF Evaluation 15/09/10 PDF DOC

Agenda Item 9 Wadden Sea World Heritage

  WSB 2/9.1 Organizational structure and Timetable Extension 09/09/10 PDF DOC

  WSB 2/9.2 Progress Report Wadden Sea World Heritage 09/09/10 PDF DOC

Agenda Item 10 CWSS Budget

  WSB 2/10.1 CWSS draft budget 2011 (only via email) 09/09/10

  WSB 2/10.2 CWSS Financial Statement 2009 (only via email) 09/09/10

Agenda Item 11 Report CWSS

  WSB 2/11.1 Report CWSS 09/09/10 PDF DOC

ZIP-Folder of all documents

documents sent out on 09/09/10 PDF DOC

documents sent out on

Wadden Sea Board (WSB 1/10)

WSB 1/10 Meeting
Lindet/Ribe, DK, 3-4 June 2010

No. Subject Date PDF Doc

Agenda Item 2 Adoption of the Agenda

WSB 1/2.1 Final draft agenda 19/05/10 PDF DOC

Agenda Item 3 Summary Records

WSB 1/3.1 Summary record WSB Inauguration meeting 18 March 2010, Sylt 29/04/10 PDF DOC

WSB 1/3.2 Summary record SO 35, 17 March 2010, Sylt 19/05/10 PDF DOC

WSB 1/3.3 Summary Record Council TGC 11 19/05/10 PDF DOC

Agenda Item 5 Program Presidency 2010 - 13

  WSB 1/5.1

Agenda Item 6 Strategy 2010 - 15

  WSB 1/6.1 Strategy 2010-15 19/05/10 PDF DOC

Agenda Item 7 Business Plan 2010 – 13

  WSB 1/7.1 Business Plan 2010-13 front page 19/05/10 PDF DOC

   Business Plan 2010-13 19/05/10 PDF DOC

Agenda Item 8 Rules of Procedure and Financial Regulations

  WSB 1/8.1 Rules of Procedure 19/05/10 PDF DOC

Agenda Item 9 Budget Planning

  WSB 1/9.1 CWSS draft budget 2011 (only via email) 19/05/10

  WSB 1/9.2 Communication Officer 19/05/10 PDF

  WSB 1/9.3 CWSS Financial Statement 2008 27/05/10 PDF

Agenda Item 10 Wadden Sea World Heritage

  WSB 1/10.1 World Heritage 19/05/10 PDF DOC

Agenda Item 11 Report CWSS

  WSB 1/11.1 Report CWSS 19/05/10 PDF DOC

ZIP-Folder of all documents

documents sent out on 19/05/10 PDF DOC

documents sent out on 27/05/10 PDF

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