Executive Board

Mission

Concerning this level of governance, the representatives of States and Regions participating in the EUSALP have agreed in the Milan Declaration to put in place ‘a standing Executive Board in charge of overseeing the implementation of the EUSALP Action Plan, formed by representatives of the States and Regions’. [...]

The Executive Board will mainly be responsible for the overall horizontal and vertical coordination of the Strategy (including inter- and intra-objective coordination which will be guaranteed by the Objective Coordinators) and the preparation of the General Assembly meetings. The Executive Board may invite Action Group Leaders in charge of the implementation of the actions (see next point) to certain thematic meetings. In addition the Executive Board has to collect the reports of the Action Groups and monitor implementation. To ensure coherence, the rotating chair of the Executive Board will coincide with the presidency of the General Assembly.

In Brdo, the Executive Board formally sostitute the EUSALP Steering Committee.

Specific Objectives

The responsibilities of the EB include mainly:

  1. The endorsement  of  proposals  of  actions  which need  to  be  implemented  to  secure  the  effective implementation of the EUSALP
  2. The endorsement  of  the  selection  criteria,  work  plans  and  actions  proposed  by  the Action Group Leaders (AGLs)
  3. The collection  of  the  reports  of  the Action  Groups  (AGs) and the monitoring of implementation
  4. The approval  of  all  proposals,  e.g.  on  evaluation,  monitoring  and  possible  revision  of  the EUSALP, before they are submitted to the General Assembly (GA)
Wolfger Mayrhofer
Permanent Secretariat of the Alpine Convention
Roland Arbter
Blanka Bartol
Monica Bellisario
Filomena Carvalho
Bojana Cipot
Patrick Combrisson
Caterina Daginnus
Christina Diegelmann
Davide Donati
Peter Eggensberger
Frithjof Ehm
Luca Fraticelli
Nicolas Gouvernel
Katharina Hellmann
Andreja Jerina
Silvia Jost
Hélène Loiseau
Florian Mast
Suzana Neib
Marco Onida
Céline Paris
Michael Postl
Panagiotis Potolidis-Beck
Raffaele Raja
Diego Randazzo
Michael Roth
Flavio Ruffini
Armin Schabus
Fritz Staudigl
Jean-Marc Venineaux
Stephan Waggershauser

Observers

Wolfger Mayrhofer
Permanent Secretariat of the Alpine Convention
Veronika Holzer
Christian Salletmaier

Calendar

AlpGov Project Partner Meeting

26/06/2017 - 13:00 to 27/06/2017 - 17:00
Location Bayerisches Staatsministerium für Umwelt und Verbraucherschutz; München
Event type: Internal meeting

...

Executive Board Meeting II

03/07/2017 - 14:00 to 04/07/2017 - 13:00
Location: Representation of the Free State of Bavaria to the European Union, Brussels
Event type: Executive Board meeting

AlpGov Project Meeting II / Executive Board Meeting III (optional)

22/11/2017 - 09:00
Location: Bavarian State Chancellery, Munich
Event type: Executive Board meeting