09.10.2024
Advance: Regional board meeting of the Regional Assembly of Oulu Region, 14 October 2024
The agenda for the meeting of the the Board of the Regional Regional Assembly on 14 October 2024 has been published on the website of the Regional Assembly of Oulu Region.
Matters to be discussed at the meeting:
Advocacy matters
- Proposals by the municipalities of Northern Ostrobothnia for distribution reserve projects
- Preparations for the Northern Finland Programme
- Draft decision: Let's take note.
Presentations
- The project manager of the project “Developing clean and stable energy production in the Pyhäjoki Economic Area (PPE)” will present the final report of the project.
- Draft decision: Let's take note.
Renewal of the Northern Ostrobothnia Transport System Plan
- Draft decision: The the Board of the Regional Regional Assembly decides to approve the transport system plan for Northern Ostrobothnia.
Oulu Region Land Use, Housing and Transport Agreement (MAL) 2024-2035
- Draft decision: The the Board of the Regional Regional Assembly decides to approve the Oulu Region MAL Agreement for 2024-2035.
Developing a transition strategy for the border regions of Eastern Finland
- Draft decision: To be noted.
Interim report 3/2024
- Draft decision: The the Board of the Regional Regional Assembly decides to take note of the third interim report for 2024.
Northern Ostrobothnia Prize 2024 (the decision will be public on 4 November 2024)
- Draft decision: A nomination of the laureate will be given at the meeting.
Organisational act 2024, item not public until 5 November 2024
- The motion for a decision is not public.
Invoice approvers as of 1 November 2024
- Draft decision: The the Board of the Regional Regional Assembly decides to appoint the approvers of the invoice as of 1 November 2024 in accordance in cooperation in cooperation with the commentary section.
Meeting schedule of the the Board of the Regional Regional Assembly in autumn 2024
- Draft decision: I propose that the meeting of the the Board of the Regional Regional Assembly on 11 November 2024 be postponed to Tuesday 19 November 2024.
Attendance at the Regional Parliament of Northern Ostrobothnia 2024
- Final proposal: The the Board of the Regional Regional Assembly decides that
1) the members of the the Board of the Regional Regional Assembly and the chairmen of the Regional Assembly are invited to attend the Northern Ostrobothnia regional parliament and the meeting of the chairmen; and
2) travel costs and loss of earnings are compensated to the above-mentioned elected officials in accordance in cooperation in cooperation with the travel instructions of the union, unless the municipality of residence reimburses travel costs.
Cases of report
- Situational and developmental picture work for regional development.
- Northern Ostrobothnia Strategy 2025+.
- Final proposal: Let's take note.
Statements by the Office for the period from 11 September to 7 October 2024
- Draft decision: Take note of the opinions issued by the Office.
Authority decisions for the period 11.9.-7.10.2024
- Draft decision: To be noted. The the Board of the Regional Regional Assembly does not exercise the right of in cooperation in cooperation withdrawal under section 92 of the Local Government Act.
the the Board of the Regional Regional Assembly agenda
the Regional Assembly of Oulu Region agendas and minutes
Additional information
Jussi Ylitalo, President of the the Board of the Regional Regional Assembly, tel. +358 45 160 6466
