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Welcome to Steering Council Meeting

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Ensure information sharing within the membership of the representing organisation ... European Technology Platform for Global Animal Health ... – PowerPoint PPT presentation

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Title: Welcome to Steering Council Meeting


1
European Technology Platform for Global Animal
Health (ETPGAH)
  • Welcome to Steering Council Meeting

6 July 2006 Declan O Brien, Chairman, ETPGAH
2
Welcome
  • First Steering Council Meeting Minutes June
    27th 2005
  • Vision agreed
  • Terms of Reference
  • SRA Working Groups agreed

3
Steering Council Role
  • Confirm the members of the EB and adopt its
    mandate
  • Finalise and endorse the Vision Paper
  • Identify appropriate funding from public or
    private sources
  • Endorse the mandate of the WGs, SC, Terms of
    Reference, working rules and procedures
  • Determine the priority items and guide the
    development of the Strategic Research Agenda
    (SRA)
  • Endorse the SRA and implementation plan and
    deployment strategy
  • Ensure information sharing and coordination
    between the stakeholders and the working groups,
    e.g. provide regular progress statements of the
    WGs activities
  • Ensure information sharing within the membership
    of the representing organisation
  • Ensure active involvement of Member States,
    European institutions and other organisations
  • Endorse the agendas of the first meetings of the
    Working Groups

4
Objectives
  • SRA content by theme
  • Report on Interested Parties Meeting
  • Implementation Plan Draft for discussion
  • Financing Sources and use
  • Mirror Groups Essential communication
  • Fish Diseases Expand scope?
  • GALV Interaction with ETPGAH
  • Governance Necessary actions?

Agenda
5
ETPGAH Contact Details
  • Thank You!
  • European Technology Platform for Global Animal
    Health (ETPGAH)
  • Rue Defacqz, 1
  • 1000 Brussels, Belgium
  • Tel. 32 (0)2 543 7560
  • Fax 32 (0)2 543 7585
  • E-mail animaltp_at_ifahsec.org
  • Website www.ifahsec.org/Europe/EUPlatform/Platfor
    m.htm
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