ERB ACTION PLANS

ERB Action Plans

ERB Action Plan 2007 – 2008

ERB Action Plan 2008 – 2009

ERB Youth Action Plan 2008+

ERB Action Plan 2009 – 2010 English Version

ERB Action Plan 2009 – 2010 Polish Version

ERB Action Plan 2010

ERB Action Plan 2010 – 2011

ERB Action Plan 2011 – 2012 English Version

ERB Action Plan 2011 – 1012 Polish Version

ERB Action Plan 2012 – 2013 English Version

ERB Action Plan 2013 – 2014 English Version

ERB Action Plan 2013 – 2014 Polish Version

ERB Action Plan 2014 – 2015 English Version

ERB Action Plan 2015 – 2016 English Version

ERB Action Plan 2016 – 2017 English Version

ERB Action Plan 2017 – 2018 English Version

ERB Action Plan 2018 English Version

ERB Action Plan 2019_English_Version

ERB Information Policy

2005 ERB Information Strategy

2008 ERB Information and Communication Strategy

ERB BOARD MEETINGS

Minutes

2001

Minutes 01.02.01          Minutes 01.04.10          Minutes 01.06.27          Minutes 01.09.25


2002

Minutes 02.01.23          Minutes 02.03.11          Minutes 02.06.10          Minutes 02.08.20


2003

Minutes 03.02.24          Minutes 03.05.25          Minutes 03.10.31


2004

Minutes 04.01.23          Minutes 04.06.16          Minutes 04.09.03          Minutes 04.11.16


2005

Minutes 05.01.24          Minutes 05.05.11          Minutes 05.07.22


2006

Minutes 06.03.01          Minutes 06.06.02          Minutes 06.10.03


2007

Minutes 07.02.07          Minutes 07.04.19          Minutes 07.06.02          Minutes 07.08.14

Minutes 07.10.10


2008

Minutes 08.01.28          Minutes 08.04.25          Minutes 08.06.12          Minutes 08.09.11


2009

Minutes 09.01.22          Minutes 09.04.06          Minutes 09.06.09          Minutes 09.10.07


2010

Minutes 10.01.21          Minutes 10.04.22          Minutes 10.09.23


2011

Minutes 11.02.21          Minutes 11.05.18          Minutes 11.09.27          Minutes 11.12.12


2012

Minutes 12.02.10          Minutes 12.06.14          Minutes 12.10.29          Minutes 12.12.03


2013

Minutes 13.02.26          Minutes 13.05.28          Minutes 13.09.05          Minutes 13.11.15


2014

Minutes 14.03.20          Minutes 14.05.09          Minutes 14.06.16          Minutes 29.10.14

Minutes 14.12.10


2015

Minutes 15.02.12           Minutes 15.06.16           Minutes 15.11.03        Minutes 15.12.14


2016

Minutes 08.04.2016        Minutes 09.06.2016        Minutes 08.11.2016


2017

Minutes 06.02.2017        Minutes 22.05.2017        Minutes 18.09.2017


2018

Minutes 16.02.2018        Minutes 22.05.2018        Minutes 26.09.2018

ERB COUNCIL MEETINGS

Following the conclusion of the ERB cooperation review process, the Euroregion Baltic Council was dissolved. It convened for the last time on 28th October 2010 in Kosta, Sweden. In accordance to the revised Statutes, the Executive Board of Euroregion Baltic has now become the highest decision-making body within the ERB.

Minutes of ERB Council meetings:

C Minutes 01.02.01

C Minutes 01.08.22

C Minutes 01.11.12

C Minutes 02.03.11

C Minutes 02.11.04

C Minutes 03.02.24

C Minutes 03.08.29

C Minutes 04.02.27

C Minutes 04.05.04

C Minutes 05.02.25

C Minutes 05.11.28

C Minutes 06.03.30

C Minutes 06.11.20

C Minutes 07.03.14

C Minutes 07.12.06

C Minutes 08.02.22

C Minutes 08.11.20

C Minutes 09.02.25

C Minutes 09.11.05

C Minutes 10.03.05

C Minutes 10.10.28

ERB DOCUMENTS

Statutes

ERB Statutes – English Version

ERB Statutes – Polish Version

ERB Establishing Agreement – English Version

ERB Cooperation Documents

ERB 2030 Agenda English Version

ERB 2020 Agenda English Version

ERB 2020 Agenda Polish Version

ERB 2020 Agenda Russian Version

ERB Joint Development Programme

ERB Strategy

ERB Strategy Executive Summary

Resolutions

Trelleborg Resolution 14 May 2004

ENPI Resolution 22 July 2005

Political Representation Resolution 30 March 2006

TEN Corridor Resolution 30 March 2006

Border Crossing resolution, 15 March 2007

Motorways of the Sea 15 March 2007

Position on EU Maritime Policy 30 June 2007

ERB Statement on the future EU Cohesion Policy 31 January 2008

EWTC II_statement 16 May 2008

Baltic Sea Strategy Position 20 November 2008

ERB Green Paper on Territorial Cohesion 25 February 2009

ERB Response to the public consultation on the future EU 2020 Strategy 15 January 2010

ERB Council Statement on TEN-T Revision 5 March 2010

Map Accompanying the Statement on TEN-T Revision (CMYK in EN)

Map Accompanying the Statement on TEN-T Revision (CMYK in PL)

Response from EC Vice President to ERB Council Statement on TEN-T Revision

Contribution to the CoR Consultation on EGTCs 20 July 2010

ERB Position on the local border traffic regime with the Kaliningrad Region 23 September 2010

ERB Contribution to the Consultation on the Conclusions of the 5th Report on Economic and Social Cohesion 31 January 2011 

ERB Discussion Paper Contributing to the Revision of the EU Strategy of the Baltic Sea Region 15 March 2011

ERB Position Paper on South Baltic CBC Programme after 2013 27 September 2011

ERB Position Paper on the implementation of the EU Strategy for the Baltic Sea Region 27 September 2011

Joint Position Paper on the EUSBSR implementation by pan-BalticOrganisations 30 April 2012

ERB Standpoint on the geography of the future South Baltic CBC Programme 29 October 2012

Letter to Mr Jose Andres Palma, Director for Territorial Cooperation, Macro-regions and North-West Europe at DG Regio 6 November 2012

Letter to Ms Ivanka Lakova, Head of European Cross-Border Cooperation at DG Regio 6 November 2012

ERB Standpoint on the thematic scope of the future South Baltic CBC Programme 21 November 2012

Resolution of the Euroregion Baltic Seminar on Labour Market Cooperation 25 February 2013

ERB Position Paper on the Future of EU Cohesion Policy after 2020

Annual Reports

Annual Report 2001

Annual Report 2002

Annual Report 2003

Annual Report 2004

Annual Report 2005

Annual Report 2006

Annual Report 2007

Annual Report 2009

Annual Report 2010 English Version

Annual Report 2010 Russian Version

Annual Report 2011

Annual Report 2012

Annual Report 2013

Annual Report 2014

Annual Report 2015

Annual Report 2016

Annual Report 2017

2008-01-28 Board meeting in Växjö

The ERB Executive Board met on Monday 28th January 2008 at the Teleborg Castle near Växjö in Sweden. Main points of the agenda included the preparations for the ERB Council meeting and 10th Anniversary in Elblag, Poland, 22 – 23 February 2008: change of ERB Presidency from Sweden to Denmark, approval of the ERB Action Plan 2008 2009, change of the ERB statutes allowing the extension of the Board to include representatives from all 8 members as well as the Chairperson of the new Youth Board.

Energy Meetings in Gdansk

On 6 December 2007 Seagull II Energy Reference Network organised two meetings at the project final conference in Gdansk Presentation. The first was a seminar to discuss energy projects ideas among the Network members. To read more, please go to: Minutes.

The second meeting was an ERB Energy Debate dealing with German-Russan Nord Stream Project. The Debate was moderated by Mr Kjell Albin Abrahamson. Contributions were delivered by Mr Jens D. Muller, Nord Stream Communications Manager (see presentation) and Professor Olof Linden of Kalmar University.

2007-10-24 The first Youth Board member elected

17 year-old Sebastian Bloch Jensen from Gudhjem on Bornholm has been elected today as the Bornholm representative to the ERB Youth Board, to be established in connection with the ERB Council meeting on 6 December 2007 in Gdansk (See the photo: Sebastian Bloch Jensen).

Sebastian is a student at the Bornholm Grammar School, and participated in the ERB Youth Conference organised in April 2007 in Elblag, Poland. He was elected at a public meeting organised by Europe Direct Bornholm during which more than 20 participants were informed about the EU “Active Youth” programme, the European Voluntary Service component for young people and the youth activities taking place in Euroregion Baltic, Baltic Seven Islands and Four Corner Cooperation.

In its 2007-2008 Strategy the ERB Council decided to establish a Youth Board and all ERB member regions are expected to elect a young representative. At the nex ERB Council meeting the ERB Statutes is expected to be revised in order to fully integrate the Youth in the ERB decision-making structures.

2007-10-10 Youth, Statutes and Budget in focus…

The ERB Board have met today in Brussels at the premises of the Pomerania Region. Main focus was to prepare the ERB Council meeting on 6 December and the final Seagull II conference, both taking place in Gdansk.

At the Council meeting the Board will propose establishment of a Youth Board to become a permanent part of the ERB structure, to be fully integrated in the ERB decision-making structures and to have its own annual budget to co-finance joint youth activities.

Changes to the ERB Statutes were agreed in order to include the Youth Board, and at the same time the Board will propose the Council to approve an extension of the Board, allowing each ERB member region to be represented. One of the main arguments are that regions contributing to the joint budget should also be represented in the Board, which is responsible for the implementation of the budget.

2007 and 2008 budgets were approved and all member regions confirmed having accepted an increase of 15% of their membership fee as of 2008, due to inflation since 2004 when the current membership fee level was agreed.

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