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IV General Conference, Gdańsk, 12-13 September 1997 Conference Report
The Conference was attended by 250 participants - representatives of 63 Member Cities, as well as invited guests from international organisations, ministries and other Baltic cities. The first day of the Conference was devoted to the cooperation between Baltic Sea organisations and institutions. The second day was devoted to internal UBC issues such as reports, elections etc. FRIDAY, 12 SEPTEMBER 1997 WELCOME AND OPENING ADDRESSES Mr Tomasz Posadzki, Mayor of the City of Gdańsk, warmly welcomed all participants in Gdańsk at the IV UBC General Conference. The IV UBC General Conference was opened by Mr Anders
Engström, President of the Union of the Baltic Cities. The following keynote speakers representing governmental level as well as all major Baltic organisations introduced existing cooperation in the Baltic Sea Region on different levels. Mr Dariusz Rosati, Minister of Foreign Affairs of the Republic of Poland Mr Pierre Schori, Minister for International Development Cooperation of Sweden Mrs Monika Wulf-Mathies, Commissioner for Regional Policies, European Commission Mr Dan Nielsen, Chairman of the Committee of Senior Officials, Council of the Baltic Sea States Mr Olof Salmen, President of the Nordic Council Mr Knud Andersen, Speaker of the Baltic Sea States Subregional Cooperation Mr Hannu Tapiola, President of the Baltic Sea Commission of the Conference of Peripheral Maritime Regions of Europe. Mr Wolf-Rüdiger Janzen, President of the Baltic Sea Chambers of Commerce Association
Leaders of mentioned above Baltic organisations and
institutions discussed the ways to enhance the multilateral cooperation
and presented their views on Baltic Sea Region development prospects in
relation with the forthcoming European Union enlargement. Following the
proposal of UBC President Mr Anders Engstrom the major Baltic
organisations agreed to hold annual meetings in order to work out joint
projects and discuss Baltic strategic issues. The following workshops were held parallely during the
first day of the conference:
SATURDAY, 13 SEPTEMBER 1997 COMMISSIONS MEETINGS All UBC Commissions held the working meetings to discuss reports from the last period and action plans for the next 2 year period. After the meetings the chairmen of the Commissions submitted reports to the assembly. REPORT AND STRATEGY OF UBC ACTIVITIES Mr Anders Engström, the President of the Union, submitted the Report on UBC activities within the period December'95 - September'97. The Conference adopted the Report. Subsequently Mr Engström presented the Strategy of UBC activities 1998-1999 and informed that the Executive Board recommended the General Conference to adopt the document. Ms Hjördis Höglund (Sundsvall) and Ms Barbro Sundback (Mariehamn) stressed that the importance of greater women involvement in the UBC work should also be reflected in the Strategy. After discussion the Conference adopted the document including mentioned above proposal. At the same time the Conference authorised the Executive Board to work out the Policy of the Union of the Baltic Cities, having as a basis adopted Strategy. FINANCIAL MATTERS Mr Paweł Żaboklicki, the Secretary General of the Union, submitted the auditor's report on UBC accounts made by licensed auditing office, stating that all Union's financial transactions and records within the period 1995-1996 have been handled properly. Furthermore, the Secretary presented the proposal for UBC budget for the financial period 1998-1999. UBC incomes are based on membership annual fees depending on the size of member city. The Conference took note of the auditor's report and approved the level of membership fees and the budget for the financial period 1998-1999. PROCEDURAL MATTERS AMENDMENTS IN UBC STATUTE Mr Anders Engström submitted to the General Conference the amendments to UBC Statute proposed by the Executive Board. The Conference decided to accept proposed amendments in the UBC Statute. ELECTION OF THE EXECUTIVE BOARDThe following cities were elected as members of UBC Executive Board for the next two-year period: Aalborg (Denmark), Bergen (Norway), Gdańsk (Poland), Kaliningrad (Russia), Klaipėda (Lithuania), Pärnu (Estonia), Rēzekne (Latvia), Rostock (Germany), Stockholm (Sweden), Turku (Finland). ELECTION OF PRESIDENT AND TWO VICE-PRESIDENTS The General Conference elected: Mr Anders Engström, Mayor of Kalmar as President of the Union and Mr Michael Bouteiller, Mayor of Lübeck Mr Bartłomiej Sochański, Mayor of Szczecin as Vice-Presidents of the Union for the next two-year
period. LOCATION OF UBC SECRETARIAT Following the offer of the Mayor of Gdańsk, Mr Tomasz Posadzki, the Conference decided to maintain the location of the UBC Secretariat in Gdańsk in the "Green Gate" for the next six-year period 1998-2003. TIME AND VENUE OF THE NEXT CONFERENCE Following the proposal of the Mayor of Stockholm, Mr Mats Hulth, the General Conference decided to hold its Vth Meeting in the City of Stockholm, in the year 1999. OTHER MATTERS Following the decision of the Executive Board, the General Conference decided to approve the creation of 8th UBC working Commission on Business Cooperation and encouraged all member cities to actively participate in the Commission work. President Engström informed that on September 11, the Executive Board on its 18th meeting, accepted 7 new Cities as UBC Members. During the Conference another city (Norrtälje, Sweden) was accepted. The number of Union Members reached the figure 78. CLOSING OF THE CONFERENCE Mr Anders Engström, the President of the Union, expressed his warm thanks to all participants, speakers, guests and hosts in particular, for their outstanding contribution to the success of the IV UBC General Conference. Responsible
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