Agenda

30th IMPEL Plenary in Lisbon
28th November – 30th November 2007
Hotel Real Palácio - Lisbon, Portugal

Wednesday 28th November 2007 Day 1

15.00 – 17.00 Registration at the secretariat – Hotel Real Palácio

16.00 – 17.00 Coffee and Tea in the Registration Area

Session 1
Welcome Address and presentations
Chair: Portugal

17.00-19.00
Welcome Address by Prof. Humberto Rosa, Secretary of State of the Environment of the Ministry of Environment, Spatial Planning and Regional Development 

Adoption of agenda

Presentations
1.1 - National Strategy for the Sustainable Development – from theory to practice - Prof. António Gonçalves Henriques (Environmental Portuguese Agency)

20.15 Dinner at the hotel Real Palácio

Thursday 29th November 2007 Day 2 

Session 2
Parallel Workshops
Chair: Comission

09.00 – 10.30 
Workshop 1 – IMPEL Conference 2009 (objective and ideas)
Workshop 2 – RMCEI/DTRT II

10.30 – 11.00 Coffee Break

11:00 – 11:30 
2.1 Report from the workshop IMPEL Conference 2009 
2.2 Report from the workshop RMCEI/DTRT II
2.3 Discussion


Session 3
Future of IMPEL I – Discussion of legal status
Chair: Portugal

11.30 – 13.00
3.1 Legal status – proposed final version of statutes - presentation of the proposed business plan, roadmap, MoU and internal rules.
3.2 Discussion

13.00 – 14.30 Lunch at the hotel

Session 4
Future of IMPEL II – Decision
Chair: Portugal

14.30 – 15.45
4.1 Discussion continued
4.2 Decision on the proposal of IMPEL´s legal statutes
4.3 Arrangements for the Secretariat from 16 May 2008

15.45 – 16.15 Coffee and Tea break 

Session 5
Progress Reports and Finalised Reports 
Chair: Commission

16.15 – 18.00 
Reports on progress projects

5.1 Overview by the Secretariat
5.2 Cluster 1 progress report
5.3 Cluster TFS progress report
5.4 Cluster 3 progress report

Reports on completed projects

5.5 Emission Trading Scheme III
5.6 Toolkit: Establishing neighbourhood dialogue
5.7 RMCEI
5.8 DTRT II 
5.9 IMPEL IPPC inspections
5.10 IRI Norway
5.11 Waste Interpretation Database 5
5.12 Lessons learnt from accidents III
5.13 Incidental releases from industrial installations
5.14 IRI UK (Scotland)

19.30 – 22.30 Dinner at Palácio de São Vicente (with fado)
Note: Transportation available to leave the hotel at 19.30

Friday 30th November 2007 Day 3

Session 6
Future of IMPEL – Legal Status II and New ToRs
Chair: Commission

9.00 – 9.15
6.1 Appointment of the Provisional Board (Chair and Vice-Chair)New ToRs 

9:15 – 10.30 
6.2 IMPEL ”Checklist” for the IPPC review (NL)
6.3 Review of IMPEL Review Initiative (NL)
6.4 DTRT III – Implementation of guidance book on planning of environmental inspections (NL)
6.5 Brainstorming on the development of performance indicators (COM)
6.6 Comparison Programme on organization and resources needed to Competent Authorities for the IPPC implementation (IT)
6.7 Reporting to the public (FI)
6.8 TFS Enforcement exchange day (NL)
6.9 TFS Enforcement action II (COM, NL)
6.10 TFS Conference 2008 (BU)
6.11 TFS WEEE (UK)
6.12 EU Emission Trading Scheme IV (UK)

10.30 – 11.15 Coffee Break + family photo

Session 7
Other networks, Miscellaneous Activities and Close of Meeting
Chair: Portugal

11.15 – 12.30 
Other networks and Miscellaneous Activities

7.1 Update on Commission’s Activities 
7.2 Update on GreenEnforce 
7.3 Update on INECE 
7.4 Update on ECENA 
7.5 Update on REPIN 
7.6 Date of next Plenary Meeting 
7.7 Summary Conclusions 
7.8 Close of the Meeting 

13.00 – 14.00 Lunch at the hotel
Afternoon half day tour in Lisbon
Note: Buses to leave the hotel at 14.30