1. Water – and Marine Directors’ meeting
9 and 10 June 2016
Follow up of the information provided in November 2015.
AMSTERDAM

2. 9 JUNE 2016 Marine Etablissement Amsterdam Central Station
Organised at the former Marine Barracks in Amsterdam

3. PROVISIONAL PROGRAMME
8 June 2016
9 June 2016
10 June 2016
Morning
Marine Director’s Meeting
Water Director’s Meeting
Afternoon
Joint Marine – Water Directors’Meeting
Evening
Welcome
Social event

4. Part 2: Joint Water- and Marine Directors7
Circular Economy
Results of Ospar microlitter conference. Pitches on Pharmaceuticals (MS)
Presentation on Circular Economy package (COM) Discussion 8
Sustainable Development Goals
SDG and Water policy
Discussion 9
European and international issues
Information point 10
Other Issues
Upcoming Presidencies (info by SK/MT/UK)
7: Circular Economy Start with persentation on the results of the OSPAR microlitter conference.
Continue with 2 pitches on the approach as regards water pollution and Pharmaceuticals
Followed by presentation on the CE package by the Commission.
What is missing in the CE Package from a WD/MD point of view. What is the follow up on national level.
Council conclusions might be available.
8 SDG COM paper on SDG and Water Policy. Are instruments and objectives compliant with SDG./ Presentation and discussion.
9 European and international issues; information points. Please inform NL Presidency on issues to be tabled under this point.
10 Other issues; information by upcoming Presidencies.

5. Part 3: Water Directors 11 Water Framework Directive CIS
Progress reports
Information on new ATG
Guidance on water reuse
Information notes (Drinking water seminar) 12
Discussion on a joint agenda for Water and Agriculture
Pitches on succesful examples
Discussion in order to define and prioritise issues for a joint agenda (roadmap) 13
Information on projects
Presentations 14
Lessons learned WFD implementation
Introduction discussion paper
Discussion 15
Commission activities ?
11 WFD CIS Progress reports of WG (if available); Information on 3 new Ad hoc Technical Groups (water reuse, article 4.7, hydromorphology)
Guidance document on water reuse (adoption) Information note on the Drinking water seminar that was held in Brussels in January 2016.
12 Discussion on a joint agenda for Water and Agriculture; Presentations on succesful and inspiring examples of cooperation between water environment and agriculture. Followed by a discussion in order to define and prioritise issues for a joint agenda. More info wil be provided under agenda point 8 of the SCG. 13: Presentations on project in NL? 14: A group of WD took the initiative to draft a document on experiences with the implementation of the WFD. This document will be introduced and discussed. It will serve as input to further discussion on water policy in the future and might as well inform the review process of the wfd.
15 Information on Commission activities (if there a activities that needs to be mentioned here)

6. Part 4: Approval of the minutes16
Approval of the minutes
LUNCH
16 the meeting will conclude with the approval of the minutes. After that there is a lunch and time to visit Amsterdam.

7. WE ARE LOOKING FORWARD TO
MEETING YOU IN
AMSTERDAM