Sydöstra Skånes Samarbetskommitté Ledamöter i Sydöstra Skånes Samarbetskommitté Kommundirektörsgruppen Kallelse Sydöstra Skånes Samarbetskommitté Tid: 30 september 2010 kl 09:00-12:00 Plats: Rådhuset i Simrishamn, lokal Stora Salen Gruppmöten äger rum kl 08:00 Ev. förhinder anmäles snarast till ida.wingren@sydostskane.se FÖRSLAG TILL DAGORDNING 1. Mötets öppnande och fastställande av dagordning 2. Val av protokolljusterare 3. Godkännande av föregående mötesprotokoll 4. Varumärkesundersökning genomförd av Tourism in Skåne, Marie Holmström, Ann Ekvall och Sofie Bredahl 5. Avrapportering 4-Hörn, inklusive visning av promotion-film för Sydöstra Skåne, Ann Ekvall och Frida Lindén (bilaga 1 och 2) 6. Strukturbild Skåne, repr. från Region Skåne. 7. Ev. samverkan i ESS-relaterade frågor, Staffan Tellman 8. Skurups Utträdesbokslut 9. Brüsselresa, Kenth Jagerborn 10. Rättelse i protokoll från SÖSK mötet 1 mars 10; Det är inte samarbetet med Druskininkai kommun som avvecklas utan med Ladruva-konstellationen
11. Information från kansli och ordförande A. SÖSKs nya hemsida, www.sydostskane.se B. Regional Matkultur Europas årsmöte i Ystad 10-13 okt C. Bemanningen på SÖSK-kansliet D. Utsedda representanter till koordineringsgrupp för ESS MAX IV-TTA 12. Övrigt A. Ev. gemensamt yttrande till Bredbandsstrategidokumentet som går ut på remiss vid årsskiftet. B. Ev. gemensamt yttrande till SOU 2010:57; Effektivare planering av vägar och järnvägar, finns tillgänglig på www.regeringen.se. C. Årets sista SÖSKsammanträde (6 dec) sammanfaller med avslutningskonferensen för IBU (Infrastruktur och Byutveckling i Öresundsregionen) på Hilton Hotel i Malmö. Ett annat förslag på datum för SÖSK-sammanträde (med julbord) är 9 dec kl 14.00 Kristina Jönsson Ordf Ida Wingren Sekr
Bilaga 1 Översiktsplan för Fyra Hörns nya Ungdomsprojekt
South Baltic Four Corners Youth Parliament investigates Baltic Sea Strategy, Draft Youth in Action project Period 2010/1; County district Rügen, Monika.Krahl@landkreis-Ruegen.de ;+49 (0) 3838 813 429 South Baltic Four Corners Youth Cooperation "How can Youths within the Four Corners Cooperation be involved in the Baltic Sea Strategy?" Democratic Youth Project financed by Youth in Action Overview Activities Project duration 18 month, Start 1 st. September 2010. Meetings to special themes connected with study visits Networking with politicians Working groups: 1. Leading group: - President/Secretary (2), Vice presidents (3) and 5 other members, responsible to create the message/ joint common statement (all together 10 persons) 2. Promotion working group; prepares WEB-page, News papers articles, Joint flyer, joint PR; about 8 members 3. Thematic working group 1: Compare the structure of education in the different corners the possibility of using computers at school, differences, how the teachers work with the students (Flagship projects 12th priority) Connect with Student democracy, Rügen 4. Thematic working group 2: Tourism, entrepreneurship, combine the two and the importance of getting young people to stay within the regions. Possibilities to study, small business, combine the possibilities of young entrepreneurship in the corners (among others, 11th priority), Swinoujscie 5. Thematic working group 3: Environment in the Structure. How to make it interesting for young people. Research for next Youth Board. Possibilities to combine with results from last parliament. Possibilities of having an Environmental Day in the different corners (school policy etc); Ystad/Österlen 6. Thematic working group 4: Discussion about a Health group, what would it contain? Both physical and psychological health. Prevention of drugs and alcohol ; Bornholm Working group teachers and Four Corners coordinators **************************************************************************** 14 September Meeting for leading group + group leaders before the Parliament in Swinoujscie Participants: Small leading group, 4 students of each region Results: Agenda of Parliament Decision about technical details, necessary equipment Overview about Parliament s place Prepared working groups and group leaders Presentation of each working group to introduce the project idea
South Baltic Four Corners Youth Parliament investigates Baltic Sea Strategy, Draft Youth in Action project Period 2010/1; County district Rügen, Monika.Krahl@landkreis-Ruegen.de ;+49 (0) 3838 813 429 12/13 October 1 st Parliaments meeting in Swinoujscie Participants: Up to 15 members of each region, 1 2 teachers, politicians Results: First version of the overall message about Baltic Sea strategy Draft statements to special themes Decision about places ant themes for mixed working group meetings next spring Presentation of first results and discussion with invited politicians 6 10 December 2010 Study Visit in Brussels Participants: Results: 7 students of each region Visit EU-Buildings/Institutions, Council of Regions Meetings with MEPs Knowledge raising about Baltic Sea Strategy, Experiences in EU-Issues Get a good knowledge basis for statements March, early April on Rügen (depend on direct ferry to Bornholm) 1 st mixed working group meeting including study visit AND 28 April 30 May, 2011 on Bornholm 2 nd mixed working group meeting including study visit Participants:: 7 students of each region Results: Knowledge raising, Visit pilot projects draft of statement for each working theme Theme for action plan Preparation Youth Parliament September 2011; Week 37 in Ystad 2 nd Parliament Participants: Up to 15 students of each region, politicians Results: Final documents are ready!!!! Common statement of South Baltic Four Corner Youth Parliament to Baltic Sea Strategy Statement to selected issues of Baltic Sea strategy (Tourism, Education, environment, culture) Action planes October 2011, week 41 or 43 on Rügen Evaluation meeting: Participants: 7 students each region, politicians Results Final preparation and dissemination of documentations, (Statements and Action planes) Evaluation of project, Ideas to realise action planes Future plans
Bilaga 2 Fyra Hörns nya Logo
Fyra Hörns nya logo som antogs på det politiska forumet 9 juni 2010, bredvid den gamla logo Mission statement of the logo: the idea of 4 strong partners acting on their own, acting even stronger in co-operation if separate units get closer, they become stronger and more beautiful co-operation establishes a modern, fresh and recognizable visual image Practicable to use in different sizes and even in black-white Practicable for prints, embroider, vector-file 1