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Sep 24, 2018 |
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Executive Committee meeting of the BlSAC will be held on 4.10.2018 in Constanta, Romania

Executive Committee meeting of the BlSAC, will be held on 04.10.2018 (Thursday) at 13.30 at Hotel Delmar, Constanta, Romania. for more information click here...

To the Members of
Executive Committee of BlSAC

 

INVITATION

The Chairman of the Black Sea Advisory Council (BlSAC) on the grounds of Art. 32 (4) of the Statute of the organization  convenes an Executive Committee, which will be held on 04.10.2018 (Thursday) at 13.30 in Delmar  hotel , Constanta, Romania.


AGENDA

13:30 Opening the meeting, choosing the head  of the meeting, reporter and Counter- Sorin Manaila;

13.45 Determination the place, date, time and agenda for the convening the General Assembly - Yordan Gospodinov;

14.10      Presentation of the implementation stage of the BlSAC Working Program for 2018 up to date, a review of unfulfilled events, setting a timetable for organizing them ;

15.00 Presentation of a report on the membership dues for 2018. Presentation of a report on unpaid membership dues 2017 and 2018. Solution to the situation. Reporting amount of the grant actually paid by Brussels. Implementation of budget at the moment -Mrs Ivelina Balanova;

15.30      Coffee break;

16.00       Consideration of the letter of the Association BG FISH sent to the Premier of the Republic of Bulgaria, to the Ministry of Agriculture, Food and  Forestry and to Mr. Sorin Manaila in August about the forthcoming restructuring of the fishing ports in Bulgaria -Yordan Gospodinov.

16.30      Hearing of the representative of the “Black Sea Sunrise“.  By decisions of the GA to appear and to hear in order to state its point of view, the proposals for the decisions in relation to a letter addressed to the General Assembly in March -Emil Milev.

17:00     -Proposals in terms of submitting a recommendation towards the Ministry of Agriculture and Rural Development – MARD ROMANIA by means of which BlSAC supports the Development and Modernization of Midia Port by providing modern facilities for carrying out specific fishing activities.

-Proposals in terms of submitting a recommendation towards the Ministry of Agriculture and Rural Development – MARD ROMANIA and also to the Ministry of Agriculture, Food and Forestry – MAFF Bulgaria, and DG MARE, in terms of encouraging the catching of various bivalve species in the Black Sea. (Vongola (Venerupis decussata), White Venus Clam, other molluscs)

17.30     Others;

18.00      Closing of the meeting.

All authorized persons are required to submit an original of the power of attorney for the meeting, or for the entire 2018, which is explicitly mentioned.