6-3-2019 1
Executive Committee meeting
28 February 2019, Copenhagen, Denmark
Agenda
Executive Committee, 28 February 2019, Copenhagen, Denmark
16:30 Opening of the meeting 16:35 Adoption of the agenda 16:40 Follow-up on action items 16:45 Mid-term report 16:50 MIAC and MIACO update 17:00 Letters PELAC and COM EMFF proposal 17:05 PELAC recommendation on Fmsy reporting in ICES catch advice 17:20 Recommendations from WG I 17:35 Recommendations from WG II 17:50 AOB 18:00 End of meeting
Follow-up on action items (from GA)
- Discuss idea of a chapter on pelagics in STECF fleet economics
report at next Executive Committee meeting (Chairman) ➢ Discuss February 28 2019?
- Submit letter to Parliament and Council on EMFF proposal
(chairman, Sean O’Donoghue, Irene Kingma, Gonҫalo Carvalho) ✓ ➢ Received answer Commission on 8 January 2019
- Start Contacting other AC’s to develop questions to be posed
to ICES at the 2019 MIACO meeting (Secretariat) ✓
Executive Committee, 28 February 2019, Copenhagen, Denmark
Follow-up on action items (from GA)
- No action items GA 3 October 2018 ✓
Executive Committee, 28 February 2019, Copenhagen, Denmark
Financial mid-term report 2018-2019
2018/19 Budgeted (eligible) Realized 31 January (eligible excl. estimate
- f February meeting)
Difference A: Staff
149.199 55.631 93.568
B: Participation in meetings
101.846 24.336 77.510
C: Preparation of meetings
17.700 4.582 13.118
D: Operating costs
18.934 10.330 8.604
E: Interpretation
33.450 11.563 21.887
F: Other contracts
20.900 8.144 12.756
G: Reserve
17.071 17.071
H: Deficit
- TOTAL
359.100 114.586 244.514
Executive Committee, 28 February 2019, Copenhagen, Denmark
Activity mid-term report 2018-2019
Implementation of the landing obligation
- Monitor choke situations : Choke mitigation tool
- Collaboration with regional groups to raise choke issues in
relation to pelagic fisheries Control focus group
- Focus group meeting 25 January 2019 and finalisation WebEx
- n 8 February 2019
- No agreement on draft PELAC recommendations
Multiannual management strategies
- Western horse mackerel
➢ Development of a recovery plan ongoing ➢ Collaboration Landmark Fisheries to support this work (results expected in April 2019)
Executive Committee, 28 February 2019, Copenhagen, Denmark