European Technology Platform for

Global Animal Health

 

 

2nd STEERING COUNCIL MEETING

on Thursday 6 July 2006 – 10.00-16.00

 

Hôtel Le Châtelain

Rue du Châtelain, 17 in 1000 Brussels

 

 

AGENDA

 

09.30 – 10.00        Welcome Coffee

 

 

10.00 – 10.15        - Welcome and opening remarks

                            - Adoption of the Agenda and the Objectives of the meeting

 

 

10.15 – 10.45        Update on SRA – 6 Themes

 

 

10.45 – 11.00        Outcome of the Interested Parties meeting

 

 

11.00 – 12.30        Implementation Plan & Financing

 

 

12.30 – 13.30        Lunch

 

 

13.30 – 14.00        Further developments:

                            - Mirror Groups

                            - Fish Disease

                            - GALV

 

 

14.00 – 15.00        Governance of ETPGAH:

                            - Budget

                            - Website

                            - Membership of Steering Council

                            - Membership of Executive Board

- Membership of Stakeholder Forum

- Interested Parties

 

 

15.00 – 15.30        Final Remarks