6th Steering Group Meeting – 1st Phase 2 Project Meeting
17 November 2021
AGENDA
1. Welcome and Introductions
1.1 Welcome by host Sardinia Autonomous Region
1.2 Brief Introduction of Steering Group members (newcomers, if any)
1.3 Update by the lead partner, MDAT, Greece
2. Approval of Minutes of SG5 meeting and Adoption of the Agenda
2.1 Minutes of SG5, held online, 11 September 2020 and matters arising
2.2 Review and adoption of the Agenda
2.3 Purpose of the Phase 2 meeting (Coordinator/BU advisory partner)
3. Action Plans Implementation by Action and related Policy Instrument improvements
Thessaloniki (including pilot action)
Sardinia
Bremerhaven
Funchal
Hastings
Mallorca
Latvia Greenways (including pilot action)
Lake Balaton
Pafos (including pilot action)
4. Policy Change by Theme
Discussion on policy change (or policy development) in relation to the DESTI-SMART themes:
A. Low-carbon transport systems at Tourist Destinations
B. Intermodality for Visitors
C. Accessible Tourism
D. Cycling & Walking Tourism
5. Communication Activities
5.1 Project Website
5.2 Press Releases
5.3 Newsletters
5.4 Video Clips
5.5 Final Conference - Pafos, Cyprus, April 2022
5.6 Other Project Publicity
6. Management and Co-ordination – Project Coordinator
6.1 Progress Report 5 (submitted on time March 2021, approved by JS)
6.2 Progress Report 6 (forthcoming, submission deadline 1 March 2022)
7. Financial Management – Financial Manager
7.1 Revised budget
7.2 Certification of Expenditures and Financial Reporting
8. Next Meetings
8.1 Final Conference, Pafos, CY (sem 8) Spring 2022
8.2 Project Closing Meeting at Lake Balaton, HU (Phase 2) (sem 9) SG7
9. Any Other Business