3rd Interim report September 2011- March 2012.pdf - Renanetwork.org

“Regional Environmental Network for Accession”
Ref: EuropeAid/128906/C/SER/Multi
Minutes of the Meeting
3 rd Steering Committee meeting
Regional Environmental Network for Accession (RENA)
Date: 14 October, Dubrovnik, Croatia
Place: Hotel VALAMAR DUBROVNIK PRESIDENT, Iva Dulcica 142, Dubrovnik, Croatia
Time: 09:00 – 17:00
Participants:
Beneficiaries/Focal points
• Mr. Fatos Bundo - Focal point for Albania, Director of EU Integration and Projects, Ministry of
Environment, Forests and Water Administration
• Ms. Azra Rogović Grubić - Focal point for Bosnia and Herzegovina, Senior Advisor for International
Cooperation, Ministry of Foreign Trade and Economic Relations
• Ms. Mira Medić - Focal point for Croatia, Director of the Directorate for the EU, Ministry of
Environmental Protection, Physical Planning and Construction
• Ms. Jadranka Ivanova - Focal point for fYR of Macedonia. Head of the Department for European Union,
Ministry of Environment and Physical Planning
• Mr. Muhamet Malsiu - Focal point for Kosovo under UNSCR 1244/99. Director of Environmental
Department, Ministry of Environment and Spatial Planning
• Ms. Milja Stanojević - Focal point for Montenegro. Advisor, Department for International Cooperation and
Sustainable Development, Ministry of Sustainable Development and Tourism
• Mr. Nebojša Pokimica – Focal point for Serbia, Assistant Minister, Ministry of Environment, Mining and
Spatial Planning
European Commission
• Ms. Daniela Topirceanu, Environment, Climate Change, Disaster Preparedness/Civil Protection,
Veterinary, DG Enlargement, European Commission
• Ms. Madalina Ivanica, RENA Task Manager, Policy Officer, International Relations and Enlargement,
DG Environment, European Commission
Project Team
• KE1/TL. Mr. Ike van der Putte
• KE2. Mr. Mihail Dimovski
• KE3. Ms. Daiva Semeniene
• KE4. Mr. Imre Csikós
RENA Secretariat
• Mr. Tumennasan Dolgor, Human Dynamics
• Mr. Ruža Radović, Human Dynamics
• Ms. Slavica Ašković, Human Dynamics
Official welcoming
The meeting was opened by Mr. Csikos, welcoming Ms. Stanojevic, new Focal Point for Montenegro and Ms.
Topirceanu from DG Enlargement and Mr. Dimovski, new KE2 of RENA.
Ms. Medic welcomed participants on behalf of Croatia, indicating the satisfaction with the progress of the project
achieved so far and presented in the draft 2 nd Interim Report. Ms. Ivanica thanked to Ms. Medic for hosting the
meeting in Croatia. Ms. Ivanica welcomed Mr. Dimovski, being at the SC meeting for the first time as the
replacement on the position of KE2 instead of Ms. Whitehead who has left the project due to a health reasons
and Ms. Stanojevic, new Focal Point of Montenegro. Ms. Ivanica explained that the last part of the meeting as
per agenda will be devoted to discussion on the continuation of activities in the region under RENA 2 once the
project is over.
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This Project is funded by the
European Union
A project implemented by Human
Dynamics Consortium