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UBC EnvCom and Agenda 21 Working Group Meeting Friday 31 May 2002 (10.00-12.00), Augustendahl, Nacka Strand, Nacka, Sweden |
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- Minutes from the official UBC Agenda 21 and EnvCom Meeting - NOTE: These are the draft minutes from the meeting as prepared by the UBC Commission on Environment Secretariat by 19 June 2002. They will be distributed to all participants for comments and approved per capsulum if no comments are received within one week. Comments are kindly asked to be e-mailed to UBC Environmental Co-ordinator Mr. Risto Veivo (risto.veivo@netti.fi) by 26 June 2002 at the latest. 1. Welcome and opening, Mr. Erik Langby, Mayor of Nacka Mr. Guldbrand Skjönberg, Manager to the Boards, City of Nacka, and Co-chairman of the EnvCom, opened the meeting at 10.05, and informed that due to unexpected reasons, the Mayor of Nacka, Mr. Erik Langby, unfortunately would be late and maybe could not join the meeting (which was the case). Mr. Skjönberg proposed that the meeting would proceed next with item 3. Self introductions, and then would be item 2. Introduction to the meeting. This order was agreed upon. 3. Brief Self-introduction of participants Due to the limited time and the great number of participants, each participant was just expected to say her/his name and city/organisation. Over 60 people were present, and in addition to UBC members and experts from the Baltic Sea Region, also two American experts, Prof. Timothy Beatley, and Director John Phillips, joined the meeting. The exact information and contacts of all participants are available in the attached list of participants. 2. Introduction to the meeting, Co-chairmen Mr. Mikko Jokinen and Guldbrand Skjönberg The Co-chairmen of the Commission on Environment introduced the agenda of the meeting, and the program of the two-day UBC Agenda 21 Event. The UBC EnvCom had its annual meeting 2001 in Rostock in October, and the next annual meeting will be organised during Autumn 2002. Therefore the agenda for the Nacka meeting did not contain annual reports, election of chair-persons, or any other issues of the annual meetings. The meeting adopted the agenda and added 100% Nacka slide show into item 9. Other Issues. 4. Progress of UBC Agenda 21 Program Following the great success of the implementation of the UBC Local Agenda 21 Action Program 2000-2003, the UBC Agenda 21 Action Program 2002-2003 was approved by the VI UBC General Conference in Rostock 12-13 October 2001. The UBC Executive Board updated the Program in its meeting in Tonsberg, Norway, 1-2 February 2002, and with the same decision delegated further updates to be decided by the EnvCom. Such updates would mainly deal with technical issues (like updating list of projects), as the decision of the General Conference should be considered binding on the basic strategic approaches. The updated version of the program was distributed at the meeting, and the meeting was expected to discuss and decide about the update. The program consist of policy, project and network service elements. Each of them was briefly presented and discussed under the following points. 4.1. Feedback from UBC Local Agenda 21 Survey 2001, Risto Veivo, UBC Environmental Co-ordinator The UBC Agenda 21 Survey 2001 provided useful information about the performance of the network services. Member cities are mainly quite satisfied with the UBC services on Agenda 21 and environmental issues. According to the survey results, 85% of members are currently engaged in their own Local Agenda 21. It is also very encouraging that the cities highly appreciate the services provided by the UBC. The Union is considered by members as the most important channel for getting models and new ideas for local Agenda 21 work. This is especially strongly the case in member cities in the Baltic States. Copies of the survey report were distributed to participants (and are available to all interested from the EnvCom Seceretariat). 4.2. Policy developments The UBC Agenda 21 Action Program defines the strategies of the UBC in international policy co-operation on Agenda 21. The meeting was given a brief overview how the implementation of these startegies in the different policy fora is proceeding. Currently the most important policy frameworks where the UBC is involved with regard to Agenda 21 are the ones listed below. In each of those, according to the EnvCom decision in the annual meeting in Rostock 2001, on the occasion of the VI UBC General Conference, the UBC is represented by a different person (see below). Each responsible UBC representative, Skjönberg, Jokinen, Veivo and Nőmmann, reported briefly about the recent developments in the different policy fora, concentrating on how UBC’s points of interest (as described in the UBC Agenda 21 Action Program) have proceeded.
4.3. Update of UBC Agenda 21 Projects The UBC Agenda 21 Action Program contains several projects. The project element in the program has been highly successful during recent years. However, the reporting at this meeting did not concentrate on past glory, but on active on-going and soo-to-be-started projects, as follows:
The basic approach in the project element of the UBC Agenda 21 Action Program is that different UBC bodies and member cities are welcomed to take leading responsibilities for different projects. In addition to the UBC Commission on Environment Secretariat, project leaders so far have been:
Project parners have included numerous cities and several other organisations. The projects have been mainly co-funded by different EU sources, the Nordic Council of Ministers and national minitries of the environment. New initiatives for network projects are always welcome, and new cities can assume leading responsibilities. All interested are encouraged to come up at the meeting and/or contact the EnvCom Secretariat later on. Such proposals would then be consulted between the interested city and the EnvCom Secretariat, and possibly included in the next update of the UBC Agenda 21 Action Program. The requirements for UBC Agenda 21 projects are that they need to be real network projects, i.e., have several partners/participants within the UBC, as well as benefit the UBC network largely, and benefit from being implemented within the network. Naturally, they also need to be related to the UBC Agenda 21 Action Program and strongly contribute to its implementation. The meeting approved the update (of projects) to the UBC Agenda 21 Action Program 2002-2003. 5. Proposal for partnership agreement with ECAT-Lithuania (Ms. Audrone Alijosiute, Director of ECAT-LT and Veivo) The Environmental Centre for Administration and Technology Lithuania has taken up the idea of creating a partnership agreement with the UBC Commission on Environment. The UBC and Eurocities are in the process of preparing a general co-operation agreement with each other. According to the information of the EnvCom Secretariat this is so far the only example of co-operation agreements with other organisations (not withcounting agreements for projects) within the UBC. The EnvCom and ECAT-LT have extensively co-operated during recent years in several projects and organising of events. ECAT-LT has been an excellent partner and its involvement and co-operation has been highly beneficial for the UBC. The meeting was expected to discuss the idea and possibly delegate the EnvCom Secretariat to carry out further preparation. The decision on the matter may need to be taken to the UBC Executive Board (or at least be discussed with the UBC Presidium). Director of ECAT-LT, Ms. Audrone Alijosiute briefly presented ECAT and the issue. The EnvCom Co-chairman Mr. Mikko Jokinen commented the proposal positively and asked if the meeting could agree to delegate the EnvCom Secretariat to prepare the matter further. The meeting unanimously approved the proposal and delegated the EnvCom Secretariat to take action on the matter. 6. Baltic Cities’ Library (Michael Spittlehouse, EnvCom Secretariat) The EnvCom Secretariat is preparing a small-scale library with special emphasis on the environmental and Agenda 21 information and work of the member cities. All member cities are welcomed to send materials to be included in the library. Michael Spittlehouse, who is responsible for this project at the EnvCom secretariat, briefly introduced the topic and gave guidelines for materials to be send. 7. Recent EnvCom Publications (Veivo) The following publications were briefly presented and distributed (or circulated):
The environmental bulletin is very much based on contributions from member cities and partner organisations. The EnvCom Secretariat warmly thanks all those who have contributed so far, and encourages everyone to contribute in the future. The next edition will come out in the Autumn, and materials can allready be e-mailed to the secretariat to Sari Bowie (sari.bowie@saunalahti.fi). 8. Feedback and new ideas from member cities Member cities were welcomed to briefly present new ideas for all fields of UBC environmental and Agenda 21 activities. However, due to time constraints, this discussion was mainly carried out during the following theme sessions of the two-day UBC Agenda 21 Event. 9. Other Issues The meeting enjoyed the slide show 100% Nacka. 10. Closing of the meeting The Co-chairmen closed the official / formal UBC EnvCom and Agenda 21 Working Group meeting at 12.00. However, discussions were continued and conclusions documented during the whole two-day event. Further information on these discussions (icluding new project ideas) can be found in the complete report of the UBC Agenda 21 Event in Nacka, 31 May – 1 June 2002.
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