Start of meeting Approval of the agenda Approval of the minutes - - PDF document

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Start of meeting Approval of the agenda Approval of the minutes - - PDF document

Aug 20, 2022 111 likes •176 views

Start of meeting Approval of the agenda Approval of the minutes of 29 September 2010 7th General Assembly meeting Chaired by Iain MacSween 5 October 2011, Amsterdam, The Netherlands General Assembly/Executive Committee, 5 October 2011,

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SLIDE 1

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands Working Group I meeting, 30 June 2011, Leiden, The Netherlands

7th General Assembly meeting Chaired by Iain MacSween

5 October 2011, Amsterdam, The Netherlands

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Start of meeting

  • Approval of the agenda
  • Approval of the minutes of 29 September 2010

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 4. Elections
  • President / chairman Executive Committee
  • Executive Committee members
  • Host organisation secretariat
  • NGO representative in the MT

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Election of President / ExCom chair

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

ExCom membership

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Host organisation to the secretariat

  • Decision of GA meeting last year (see minutes)

to leave the secretariat in the Netherlands hosted by the Pelagic Freezer-trawler Association

  • Note change of employment (PVISPRAC)
  • Mandate to Gerard van Balsfoort as signatory on

behalf of the PRAC in relation to employment issues

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SLIDE 2

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 5. Administrative issues
  • Final report 2010-2011
  • Work programme and budget 2011-2012

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Financial report 2010-2011

  • See auditors report distributed in advance to the

meeting

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Financial report 2010-2011

G: Reserve

  • 1.171

19.861 18.690

F: Other contracts

  • 34.390
  • 2.393
  • 13.372
  • 17.454

Difference

328.615 33.053 10.153 18.381 94.510 152.657

2010-2011 realised

294.225

TOTAL

33.053

E: Interpretation

10.153

D: Operation costs

15.988

C: Preparation of meetings

81.138

B: Participation in meetings

135.203

A: Staff 2010-2011 Budgeted

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Financial report 2010-2011

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Financial report 2010-2011

  • Deficit

€ 31.601

  • Donation members (1)

€ 18.796

  • Donation members (2)

€ 12.823

  • Result

€

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Work programme 2011-2012

  • Long term management plans
  • Short term management
  • Fisheries-science collaborations
  • CFP reform
  • Benchmark meetings
  • MPA management measures
slide-3
SLIDE 3

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

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  • General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Budget 2011-2012

13.782

G: Reserve

25.450 19.861 14.577

F: Other contracts

292.025 27.050 14.020 15.899 65.794 130.030

Budgeted 2011-2012

328.615 33.053 10.153 18.381 94.510 152.657

Realised 2010-2011

259.995

TOTAL

30.357

E: Interpretation

13.431

D: Operation costs

15.006

C: Preparation of meetings

67.332

B: Participation in meetings

119.292

A: Staff Realised 2009-2010

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Budget 2011-2012

  • 35 GA members at present
  • 16 Executive Committee
  • 43 in two Working Groups
  • Proposal to keep membership fees the same

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 6. Evaluation of the PRAC work

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 5,+67189
  • 50-,,

8::

Number of recommendations per stock

6 12 4 4 10 5 4 5 6 5 4 11 4 Mackerel Herring NS Herring Atlanto Scandian Herring - Celtic Sea Herring - West of Scotland Herring - VI South Herring - Irish Sea Herring - III and 22-24 Horse mackerel - Western Horse mackerel - NS Horse mackerel - Southern Blue Whiting Sprat

First 3 years of Pelagic RAC advice

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

10 20 30 40 50 2005-2006 2006-2007 2007-2008 SMI TAC HI

13 3 11 7 12 25 16 12 3 Number of recommendations

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SLIDE 4

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 71
  • 5,;+6;1;89
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6 years of Pelagic RAC advice

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Recommendations per year

10 20 30 40 50 2005-2006 2006-2007 2007-2008 2009-2009 2009-2010 2010-2011 General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

0% 20% 40% 60% 80% 100% 2005-2006 2006-2007 2007-2008 2009-2009 2009-2010 2010-2011 Boarfish Sprat Blue Whiting Horse mackerel - Southern Horse mackerel - NS Horse mackerel - Western Herring - III and 22-24 Herring - Irish Sea Herring - VI South Herring - West of Scotland Herring - Celtic Sea Herring Atlanto Scandian Herring NS Mackerel

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Successes!

Rebuilding plan for Celtic Sea herring Amendment to the mackerel LTM plan

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Successes?

Long term management plan for North Sea herring Long term management plan for Western Baltic herring Long term management plan for blue whiting Inclusion of boarfish in the PRAC remit

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 7. A.O.B.
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SLIDE 5

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands Working Group I meeting, 30 June 2011, Leiden, The Netherlands

End of General Assembly meeting

Thank you

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands Working Group I meeting, 30 June 2011, Leiden, The Netherlands

Executive Committee meeting Chaired by Iain MacSween

5 October 2011, Amsterdam, The Netherlands

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Start of meeting

  • Approval of the agenda
  • Approval of the minutes of 30 June 2011

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 3. Election of Chairmen of WGs
  • Christian Olesen candidate for WG I
  • No other candidates
  • ExCom to approve another term of three years?
  • Sean O’Donoghue candidate for WG II
  • No other candidates
  • ExCom to approve another term of three years?

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

  • 4. A.O.B.

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands

Pelagic RAC secretary on Twitter!

slide-6
SLIDE 6

General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands General Assembly/Executive Committee, 5 October 2011, Amsterdam, The Netherlands Working Group I meeting, 30 June 2011, Leiden, The Netherlands

End of Executive Committee meeting

Thank you