Executive Committee meeting 3 October 2019, Parkhotel, Den Haag
Agenda 09:45 Opening of the meeting 09:50 Adoption of the agenda 09:55 Follow-up on action items 10:10 PELAC comments Commission consultation on fishing opportunities 10:30 Coffee break 10:45 Advice from Working Group I 11:15 Advice from Working Group II 11:45 AOB 12:00 End of meeting Executive Committee, 3 October 2019, Den Haag, Netherlands
Follow-up on action items • Continue asking for extra funding possibilities under the new EMFF for scientific research purposes towards Council and EP- carried forward (ExCom members, secretariat) - ongoing • Finalize position Fmsy reporting – carried forward (Sean O’Donoghue, Gonçalo Carvalho) - update today? • Respond to Pelagic AC letter on catch composition rules (Commission) - update today? • Respond to Pelagic AC letter on ICES working Group underwater noise (Commission) - ✓ ongoing – DG ENVI • Once Ecosystem Focus Group reconvenes, define scope and structure of the work (Working Group I members) - ongoing Executive Committee, 3 October 2019, Den Haag, Netherlands
Follow-up on action items • Draft written reply to Commission consultation on fishing opportunities during October meeting (chairman, ExCom members)- ongoing • Send letter to Commission informing on ongoing work as regards blue whiting and requesting fast submission to ICES once ready (secretariat, chairman) ✓ • Send letter to Commission asking to request ICES 2020 advice for southern horse mackerel based on the management plan (secretariat, chairman) ✓ • Recommend following ICES advice for Irish Sea herring in the TAC 2020 recommendations (secretariat, chairman) ✓ Executive Committee, 3 October 2019, Den Haag, Netherlands
Follow-up on action items • Finalize and send final recommendations on the revision of the Control regulation to Commission and Pelagic AC members (secretariat) ✓ • Collaborate with MAC secretariat in organisation of workshop on microplastics (secretariat) ✓ (NWWAC and MAC are co- organisers) Executive Committee, 3 October 2019, Den Haag, Netherlands
PELAC comments Commission consultation on fishing opportunities • To be included in the TAC 2020 recommendations • PELAC draft comments (decision) Executive Committee, 3 October 2019, Den Haag, Netherlands
Advice from WG I Executive Committee, 3 October 2019, Den Haag, Netherlands
Advice from WG II Executive Committee, 3 October 2019, Den Haag, Netherlands
AOB Executive Committee, 3 October 2019, Den Haag, Netherlands
Thank you! Executive Committee, 3 October 2019, Den Haag, Netherlands
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