10-11 February 2022 (9.30 - 16.30), Videoconference

• Meeting report - AP/CAT(2022)04_en

Documents for discussion and/or decision

Agenda Item 1

• Adoption of the draft agenda - AP/CAT(2022)OJ02_en / AP/CAT(2022)OJ02_ru

Agenda Item 2 - Statement by the Executive Secretary

Agenda Item 3 - Follow-up of the EUR-OPA Ministerial Meeting

Revised Medium-Term Plan 2021-2025 - AP/CAT(2021)11_en / AP/CAT(2021)11_ru

Agenda Item 4 - Budgetary Situation

Agenda Item 5 - Adoption of the Budget 2022

Draft budget for 2022 - AP/CAT(2021)12

Agenda Item 6 - Presentation of candidates with a view to election of the Committee of Permanent Correspondents Chair and two Vice-Chairs and possible election of the Committee of Permanent Correspondents Chair and two Vice-Chairs

•  Rules of procedure of the Committee of Permanent Correspondents of the EUR-OPA Major Hazards Agreement - AP/CAT(2007)32

Agenda Item 7 - Creation of a subcommittee to evaluate the project proposals of the Specialised Centres

•  Rules of procedure of the Committee of Permanent Correspondents of the EUR-OPA Major Hazards Agreement - AP/CAT(2007)32

Agenda Item 8 - Revision of the Rules of Procedure of the Committee of Permanent Correspondents

Agenda Item 9 - Programme of activities 2021 - 2022

9.1 Statutory meetings

• Report of the 2021 Joint Meeting of the Committee of Permanent Correspondents and Directors of the Specialised Centres - AP/CAT(2021)09_en / AP/CAT(2021)09_ru
• Report of the 2021 Ministerial Meeting - AP/CAT(2021)15_en / AP/CAT(2021)15_ru
• Ministerial Declaration - AP/CAT(2021)14_en / AP/CAT(2021)14_ru
• Report of the 2022 Bureau of the Committee of Permanent Correspondents Meeting - AP/CAT(2022)01

 (continuation) Agenda Item 6 - Election of the Committee of Permanent Correspondents Chair and two Vice-Chairs 

9.2 Specialised Centres: Results of 2021 projects and proposals for 2022 projects

Agenda Item 10 - Operational activities in 2022

10.1 - Other operational activities

Agenda Item 11 - Any Other Business

 Agenda Item 12 - Date and place of the next meeting

Presentations of the Specialised Centres

• BeSafeNet - European Centre for Disaster Awareness
• CERU - European Centre on Urban Risks
• CUEBC - European University for Cultural Heritage
• ECBR - European Center for Buildings Rehabilitation
• ECFF - European Center for Forest Fires
• ECILS - European Centre for Vulnerability of Industrial and Lifeline Systems
• ECNTRM - European Centre for New Technologies of Risk Management
• ECPFE - European Center on Prevention and Forecasting of Earthquakes 
• GFMC - Global Fire Monitoring Center
• ICoD - Euro-Mediterranean Centre on Insular Coastal Dynamics