14.11.2024
Advance: Regional board meeting of the Regional Assembly of Oulu Region, 19 November 2024
The agenda for the meeting of the the Board of the Regional Regional Assembly on 19 November 2024 has been published by the Regional Assembly of Oulu Region website.
Matters to be discussed at the meeting:
Progress report on the implementation status and implementation of the Structural Funds programme of the Renewable and Skilled Finland 2021-2027 programme and the JTF (Just Transition) fund, as well as national funding
- Draft decision: Indicate for information the status of implementation of the Renewable and Skilled Finland Programme 2021-2027, the JTF Fund and national funding.
Northern Ostrobothnia Tourism Strategy
- Draft decision: The the Board of the Regional Regional Assembly approves the update of the tourism strategy for 2024-2027.
External evaluation of the Regional Programme for Northern Ostrobothnia 2022-2025
- Draft decision: The Regional Board takes note of the external evaluation of the Regional Programme for Northern Ostrobothnia 2022-2025.
Launch of preparatory work for the regional Programme for Northern Ostrobothnia 2026-2029
- Draft decision: The the Board of the Regional Regional Assembly decides to initiate the preparation of the regional Programme for Northern Ostrobothnia 2026-2029, including the environmental report, to publish an announcement of the start of the preparation on the official bulletin board of the Union on the website and in the newspaper Kaleva, and to approve the work plan of the regional Programme for Northern Ostrobothnia 2026-2029.
Strategy of the Regional Assembly of Oulu Region 2025+
- Draft decision: The the Board of the Regional Regional Assembly proposes to the Regional Assembly that it approves the values, mission, vision and strategic goals of the Regional Assembly of Oulu Region's strategy 2025-2028.
Communications plan of the Regional Assembly of Oulu Region
- Draft decision: The the Board of the Regional Regional Assembly decides to approve the communication plan of the Regional Assembly of Oulu Region, on the basis of which the communication will be implemented and the communication work plan will be marked for information.
Regional Assembly of Oulu Region's Economic and Operational Plan 2025-2027 and Budget 2025
- Draft decision: The the Board of the Regional Regional Assembly decides to propose to the Regional Assembly that it approves the economic and operational plan 2025-2027 and the budget 2025 of the Regional Assembly of Oulu Region.
Regional plan for the energy and climate phase of Northern Ostrobothnia, feedback summary for the proposal phase
- Draft decision: The the Board of the Regional Regional Assembly decides to take note of the feedback from the public proposal phase, authorises the Regional Planning and Competence Division of the Regional Assembly of Oulu Region to continue the preparatory work on the basis of the preliminary discussion and proposes to the Regional Regional Assembly that it take note of the progress report on the regional plan for the energy and climate phase of Northern Ostrobothnia.
Study on the possibilities of restoring the natural life cycle of migratory fish in the river systems of Northern Ostrobothnia
- Draft decision: The the Board of the Regional Regional Assembly takes note of the matter and proposes to the Regional Assembly that it take note of the matter.
Appointment of representatives of the Forest Centre to the regional Cooperation Group
- Draft decision: The the Board of the Regional Regional Assembly appoints Timo Pisto as a member of the regional Cooperation Group to replace Eeva-Liisa Revo and appoints Maria Isolahti as her personal deputy member, at the same time Arto Sorri's deputy membership ends.
Request for resignation from the chairmanship and membership of the the Board of the Regional Regional Assembly (Jussi Ylitalo) and election of a new member and chairperson
- Draft decision: The the Board of the Regional Regional Assembly proposes to the Regional Assembly that it grant the resignation of Jussi Ylitalo from the chairmanship and membership of the the Board of the Regional Regional Assembly, elect a new member to the the Board of the Regional Regional Assembly and elect a new chairman to the the Board of the Regional Regional Assembly.
Request for resignation from the regional cooperation group (Maarit Jutila) and election of a new deputy
- Draft decision: The the Board of the Regional Regional Assembly grants Maarit Jutila a resignation from his position as a deputy member of the regional Cooperation Group and appoints Annikki Sipilä as a personal deputy member of Jarmo Vuolteenaho in his place.
Cases of report
- Government position on the continuation of Barents cooperation
Authority decisions for the period 8.10.-12.11.2024
- Joint scenario work by the Regional Regional Assemblys of Northern Ostrobothnia and Uusimaa
- Granting a grant to the Northern Ostrobothnia Ski Regional Regional Assembly
- Appointment of a member to Metsähallitus' Regional Advisory Board 2025-2028
- Tierna Säätio grant application
- Decision to set up the Lohi Iijoki 2 project
- Appointment of representatives of the Regional Assembly of Oulu Region to the steering group of the Lohi Iijoki 2 project
- Appointment of a member to the steering group of the Creative Triangeli project
- Granting a licence for the use of the Regional Coat of Arms of Northern Ostrobothnia in the flag of the fanfare horns of the Lapland Military Band
- Appointment of a contact person for the project "Preparation of the operational programme for international fishing tourism in North-East Finland"
- Appointment of an alternate member to the Regional Preparedness Commission for Northern Finland 2024-2025
- Cultural tourism route to Sanginsuu, Lapinkangas, Sanginjoki area, 497/2022
- AKKE - Managing thematic networks and development corridors in Northern Ostrobothnia 2021-2023, 375/2021
- Development of hiking structures for the Köykkyri expedition route, 96/2023
- Kalajoki Marina area construction, 319/2023
- Acquisition of the Degree Programme in Transport Systems Work
- Participating in the preparation of the plan for recreation and leisure areas in the Oulu region (VIVA plan)
- Acquisition decision, Surveillance cameras for the downhill migration path of smolts in Haapakoski, Iijoki
- Procurement decision for expert services for transport system work in Northern Ostrobothnia in 2025
- Aid decision: Events in Nivala
- Aid decision: Pelto Living Lab 1.0 New technologies for collecting and utilizing real-time measured data from soil and crops
- Aid decision: Technology as part of equine entrepreneurship
- 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.
Statements by the Office for the period 8 October - 12 November 2024
- the Northern Ostrobothnia Regional Regional Assembly enclosed opinions.
- Draft decision: Take note of the opinions issued by the Office.
Agendas and minutes
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
