Executive Board and Board of Action Group Leaders
16 - 17 September 2024
Venue: Hotel Slovenija, Portorož
Draft Agenda
DAY 1: 16 September 2024 (13:00 – 17:00 CET) -
11:30 – 12:00 EUSALP TRIO PRESIDENCY MEETING
12:00 – 13:00 Welcome lunch and registration
13:00 - Welcome & Adoption of the Agenda
Slovenian Presidency 13:10
1. Slovenian EUSALP Presidency and European Commission – current activities
a. Update on recent activities
b. Update on EU MRS and Sea Basin strategies week
c. EUSALP Success Stories
Information Slovenian Presidency, European Commission / DG REGIO, EUSALP Secretariat
14:00
2. Action Plan revision process
a. Report on the progress of the revision process
Information and Discussion Slovenian Presidency
15:00 – 15:30
Coffee break
15:30
3. 9th EUSALP Annual Forum and General Assembly
a. Preparation of the 9th EUSALP Annual Forum
b. Preparation of the EUSALP Joint Declaration and meeting of the General Assembly
Information and Discussion Slovenian Presidency
EUSALP Youth Council
17:00 End of Day 1
19:00 Networking dinner
DAY 2: 17 September 2024 (9:00 – 12:00 CET)
8:30 – 8:50 Registration
9:00
4. EUSALP Youth Council – update on current activities
a. Information on latest activities
b. EUSALP Youth non-paper
c. Information on Pitch Your project competition (edition 2024)
d. Information on Summer Camp 2024
Information and Discussion Slovenian Presidency, EUSALP Secretariat, EUSALP Youth Council
9:45
5. Report by Action groups – update on activities
Information and Discussion
Action Group leaders
10:30 – 11:00
Coffee break
11:00
6. Interreg Alpine Space Programme – update on activities
Information
ASP Managing Authority 11:30
7. Presentation of AT-LIE presidency Programme 2025
Information
11:45 AoB
12:00 End of meeting
12:30 Networking lunch
Registration link EB/BAGEL (closed event) | Registration MRS WEEK and conferences | Registration Interract Workshop