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Algemeen Bestuur 2023-2027

woensdag 19 februari 2025

19:00 - 22:00
Locatie

Multifunctionele ruimte (40)

Voorzitter
Kees Jan de Vet
Toelichting

De vergadering van het algemeen bestuur wordt voorafgegaan met een facultatieve warme maaltijd voor alle AB-leden van 18.00 - 18.45 uur.

Agenda documenten

Uitzending

Agendapunten

  1. 1

    00:05:52 - 00:06:42 - C.J.G.M. de Vet
  2. 1.a
    AB- en burgerleden
  3. 1.a.1

    00:09:14 - 00:11:14 - L.H. van der Kallen
    00:11:37 - 00:12:27 - C.J.G.M. de Vet
  4. 1.a.2

    Bijlagen

    00:12:09 - 00:12:27 - C.J.G.M. de Vet
    00:12:27 - 00:13:46 - P. Stehouwer
    00:13:46 - 00:14:15 - C.J.G.M. de Vet
    00:16:14 - 00:17:46 - P. Stehouwer
  5. 1.a.3

  6. 1.b

    00:21:58 - 00:22:05 - A.L.G. Arnold
  7. 1.c
    Insprekers
  8. 2
    Bespreekpunten
  9. 2.a

    Advies commissie Bestuur, Strategie en Internationaal 29 januari 2025: bespreekpunt

    Bijlagen

    Moties en amendementen

    Onderwerp
    AMENDEMENT: BOB niet in dezelfde vergadering
    AMENDEMENT: Gedeeld amendement Reglement van Orde commissies en werkgroepen
    AMENDEMENT: Inspreken bij AB vergadering
    AMENDEMENT: Rol commissievoorzitter in agendaoverleg
    AMENDEMENT: Stemming in commissies
    AMENDEMENT: Subamendement 2.a.1 Geen burgerlid als commissievoorzitter
    AMENDEMENT: Vergaderen alleen op woensdagen
    AMENDEMENT: Woordvoering in beeldvormende sessies
    00:22:57 - 00:24:30 - R.L. Dujardin
    00:24:31 - 00:25:01 - C.J.G.M. de Vet
    00:25:02 - 00:25:08 - C.M.J. Pallandt
    00:25:08 - 00:25:11 - C.J.G.M. de Vet
    00:25:50 - 00:26:07 - C.A.J. de Regt-Taks
    00:26:07 - 00:26:11 - P. Stehouwer
    00:26:14 - 00:26:22 - P. Stehouwer
    00:26:27 - 00:27:40 - C.A.J. de Regt-Taks
    00:27:41 - 00:27:45 - C.J.G.M. de Vet
    00:27:46 - 00:29:16 - L.H. van der Kallen
    00:29:16 - 00:29:19 - C.J.G.M. de Vet
    00:29:19 - 00:29:24 - P. Stehouwer
    00:29:24 - 00:29:40 - F.A.H.E. Post
    00:29:40 - 00:30:02 - L.H. van der Kallen
    00:30:09 - 00:30:26 - L.H. van der Kallen
    00:30:29 - 00:32:33 - P. Stehouwer
    00:32:34 - 00:32:40 - C.J.G.M. de Vet
    00:32:40 - 00:36:31 - C.M.J. Pallandt
    00:36:35 - 00:36:39 - C.J.G.M. de Vet
    00:36:40 - 00:40:04 - A.M.M. Jetten
    00:40:05 - 00:40:08 - C.J.G.M. de Vet
    00:40:09 - 00:41:56 - P.C.G. Merkx
    00:41:56 - 00:42:00 - C.J.G.M. de Vet
    00:42:00 - 00:42:55 - P.C.G. Merkx
    00:42:55 - 00:43:12 - C.J.G.M. de Vet
    00:43:39 - 00:43:45 - E.C. Goos
    00:43:45 - 00:43:57 - G.J. Vruwink
    00:43:57 - 00:44:07 - C.J.G.M. de Vet
    00:44:07 - 00:44:08 - G.J. Vruwink
    00:44:08 - 00:45:49 - E.C. Goos
    00:45:50 - 00:45:56 - C.J.G.M. de Vet
    00:45:56 - 00:46:40 - A.L.G. Arnold
    00:46:40 - 00:46:41 - C.J.G.M. de Vet
    00:46:42 - 00:46:43 - A.L.G. Arnold
    00:46:47 - 00:47:54 - H.L. Knook
    00:47:54 - 00:47:58 - C.J.G.M. de Vet
    00:47:58 - 00:48:52 - P.C. von Meijenfeldt
    00:48:53 - 00:48:58 - C.J.G.M. de Vet
    00:48:58 - 00:52:02 - G.H. Logt
    00:52:02 - 00:52:15 - C.J.G.M. de Vet
    00:52:33 - 00:52:35 - C.J.G.M. de Vet
    00:52:35 - 00:53:12 - C.A.J. de Regt-Taks
    00:53:12 - 00:53:13 - C.J.G.M. de Vet
    00:53:45 - 00:54:29 - R.L. Dujardin
    00:54:38 - 00:54:49 - C.J.G.M. de Vet
    00:54:50 - 00:55:51 - C.M.J. Pallandt
    00:55:53 - 00:55:54 - C.J.G.M. de Vet
    00:55:54 - 00:55:59 - G.H. Logt
    00:55:59 - 00:56:03 - C.J.G.M. de Vet
    00:56:03 - 00:57:10 - G.H. Logt
    00:57:10 - 00:57:12 - C.M.J. Pallandt
    00:57:12 - 00:57:46 - C.J.G.M. de Vet
    00:57:55 - 00:58:53 - A.M.M. Jetten
    00:58:53 - 00:58:54 - C.J.G.M. de Vet
    00:58:54 - 00:58:55 - A.M.M. Jetten
    00:58:55 - 00:59:28 - P. Stehouwer
    00:59:28 - 00:59:29 - C.J.G.M. de Vet
    00:59:29 - 00:59:31 - P. Stehouwer
    00:59:31 - 01:00:34 - A.M.M. Jetten
    01:00:34 - 01:00:35 - C.J.G.M. de Vet
    01:00:35 - 01:00:36 - P. Stehouwer
    01:00:36 - 01:01:05 - A.L.G. Arnold
    01:01:08 - 01:01:13 - C.J.G.M. de Vet
    01:01:13 - 01:01:43 - A.M.M. Jetten
    01:01:43 - 01:01:44 - R.L. Dujardin
    01:02:16 - 01:02:48 - G.H. Logt
    01:02:49 - 01:03:06 - C.J.G.M. de Vet
    01:16:43 - 01:17:33 - C.J.G.M. de Vet
    01:17:47 - 01:18:44 - R.L. Dujardin
    01:18:54 - 01:18:57 - A.M.M. Jetten
    01:18:57 - 01:19:03 - L.H. van der Kallen
    01:19:11 - 01:19:13 - A.M.M. Jetten
    01:19:28 - 01:20:40 - J. Pals
    01:20:40 - 01:20:41 - A.M.M. Jetten
    01:20:41 - 01:21:31 - C.J.G.M. de Vet
    01:21:31 - 01:22:01 - A.M.M. Jetten
    01:22:02 - 01:22:08 - C.A.J. de Regt-Taks
    01:22:19 - 01:22:24 - C.A.J. de Regt-Taks
    01:22:40 - 01:23:27 - L.H. van der Kallen
    01:23:27 - 01:23:29 - C.J.G.M. de Vet
    01:23:29 - 01:23:33 - A.M.M. Jetten
    01:23:35 - 01:23:42 - C.M.J. Pallandt
    01:23:47 - 01:24:43 - A.M.M. Jetten
    01:24:43 - 01:25:33 - C.J.G.M. de Vet
    01:25:33 - 01:25:58 - A.M.M. Jetten
    01:25:58 - 01:25:59 - C.J.G.M. de Vet
    01:26:02 - 01:26:49 - G.H. Logt
    01:26:51 - 01:27:41 - C.J.G.M. de Vet
    01:28:31 - 01:28:52 - C.M.J. Pallandt
    01:29:14 - 01:29:19 - C.M.J. Pallandt
    01:30:29 - 01:30:59 - C.J.G.M. de Vet
    01:32:09 - 01:32:58 - C.J.G.M. de Vet
    01:33:02 - 01:33:12 - L.H. van der Kallen
    01:33:26 - 01:33:33 - A.M.M. Jetten
    01:33:33 - 01:33:51 - G.H. Logt
    01:33:51 - 01:33:53 - C.J.G.M. de Vet
    01:34:15 - 01:34:29 - G.H. Logt
    01:34:31 - 01:34:37 - C.J.G.M. de Vet
    01:34:37 - 01:35:11 - A.M.M. Jetten
    01:35:13 - 01:35:14 - C.J.G.M. de Vet
    01:35:14 - 01:35:39 - L.H. van der Kallen
    01:35:40 - 01:36:00 - C.J.G.M. de Vet
    01:36:39 - 01:37:28 - C.J.G.M. de Vet
    01:37:46 - 01:37:54 - C.J.G.M. de Vet
    01:37:57 - 01:38:00 - C.J.G.M. de Vet
    01:38:05 - 01:38:54 - C.J.G.M. de Vet
    01:41:16 - 01:41:44 - C.J.G.M. de Vet
    01:42:30 - 01:42:47 - C.J.G.M. de Vet
    01:42:49 - 01:43:10 - A.M.M. Jetten
    01:43:10 - 01:43:11 - C.J.G.M. de Vet
    01:43:11 - 01:44:15 - R.L. Dujardin
    01:44:18 - 01:45:07 - C.J.G.M. de Vet
  10. 2.b

    Advies commissie Bestuur, Strategie en Internationaal 29 januari 2025: bespreekpunt

    Bijlagen

    Moties en amendementen

    Onderwerp
    AMENDEMENT: Stoppen met parallel vergaderen
    MOTIE: Stoppen met parallel vergaderen
    01:46:17 - 01:48:06 - E.C. Goos
    01:48:34 - 01:48:53 - R.L. Dujardin
    01:49:21 - 01:52:25 - C.M.J. Pallandt
    01:52:28 - 01:52:33 - C.J.G.M. de Vet
    01:52:33 - 01:53:05 - C.A.J. de Regt-Taks
    01:53:06 - 01:53:07 - C.J.G.M. de Vet
    01:53:07 - 01:54:07 - P. Stehouwer
    01:54:07 - 01:54:08 - C.J.G.M. de Vet
    01:54:14 - 01:56:08 - A.M.M. Jetten
    01:56:08 - 01:56:09 - C.J.G.M. de Vet
    01:56:10 - 01:57:06 - P.C.G. Merkx
    01:57:06 - 01:57:09 - C.J.G.M. de Vet
    01:57:09 - 01:57:55 - P.C.G. Merkx
    01:57:55 - 01:58:36 - A.L.G. Arnold
    01:58:36 - 01:58:38 - C.J.G.M. de Vet
    01:58:38 - 01:58:39 - A.L.G. Arnold
    01:58:39 - 02:00:18 - R.L. Dujardin
    02:00:19 - 02:00:33 - C.J.G.M. de Vet
    02:00:33 - 02:01:17 - A.M.M. Jetten
    02:01:19 - 02:02:29 - C.M.J. Pallandt
    02:02:31 - 02:02:39 - C.J.G.M. de Vet
    02:02:40 - 02:03:36 - E.C. Goos
    02:03:37 - 02:03:45 - C.J.G.M. de Vet
    02:03:45 - 02:04:15 - C.J.G.M. de Vet
    02:04:18 - 02:04:47 - G.J. Vruwink
    02:04:47 - 02:04:48 - C.J.G.M. de Vet
    02:04:49 - 02:05:38 - H.L. Knook
    02:05:40 - 02:05:41 - C.J.G.M. de Vet
    02:05:47 - 02:05:54 - F.A.H.E. Post
    02:05:54 - 02:05:55 - C.J.G.M. de Vet
    02:05:55 - 02:06:50 - F.A.H.E. Post
    02:06:53 - 02:06:54 - C.J.G.M. de Vet
    02:06:54 - 02:07:42 - L.H. van der Kallen
    02:07:51 - 02:07:52 - C.M.J. Pallandt
    02:07:55 - 02:08:11 - C.M.J. Pallandt
    02:08:44 - 02:08:45 - P. Stehouwer
    02:08:45 - 02:08:52 - C.J.G.M. de Vet
    02:08:52 - 02:09:21 - P. Stehouwer
    02:09:22 - 02:10:06 - C.J.G.M. de Vet
    02:10:06 - 02:10:18 - R.L. Dujardin
    02:10:22 - 02:10:33 - R.L. Dujardin
    02:10:36 - 02:11:12 - R.L. Dujardin
    02:11:12 - 02:11:42 - C.J.G.M. de Vet
    02:11:57 - 02:11:58 - K. van den Berg
    02:13:23 - 02:14:13 - C.J.G.M. de Vet
    02:14:17 - 02:14:40 - A.M.M. Jetten
    02:14:44 - 02:15:08 - H.L. Knook
    02:15:08 - 02:15:22 - C.M.J. Pallandt
    02:27:35 - 02:28:24 - C.J.G.M. de Vet
  11. 2.c

    Kandidaatstelling is mogelijk tot 10 februari a.s. Na het sluiten van de termijn ontvangt u bij brief de kandidaten en een toelichting op het proces tijdens de AB vergadering.

    Bijlagen

    02:28:02 - 02:28:24 - C.J.G.M. de Vet
    02:28:51 - 02:29:12 - J. Pals
    02:29:13 - 02:29:21 - C.J.G.M. de Vet
    02:36:02 - 02:36:51 - C.J.G.M. de Vet
  12. 2.d

    Kandidaatstelling is mogelijk tot 10 februari a.s. Na het sluiten van de termijn ontvangt u bij brief de kandidaten en een toelichting op het proces tijdens de AB vergadering.

    Bijlagen

    02:36:27 - 02:36:51 - C.J.G.M. de Vet
    02:36:59 - 02:37:12 - L.H. van der Kallen
    02:37:47 - 02:37:51 - C.A.J. de Regt-Taks
    02:37:51 - 02:37:59 - C.J.G.M. de Vet
    02:38:12 - 02:38:16 - C.A.J. de Regt-Taks
    02:44:07 - 02:44:08 - C.J.G.M. de Vet
    02:44:08 - 02:45:57 - L.G. Maas
    02:46:00 - 02:46:36 - C.J.G.M. de Vet
  13. 2.e

    Advies commissie Bestuur, Strategie en Internationaal 5 februari 2025: bespreekpunt

    Bijlagen

    02:46:18 - 02:46:36 - C.J.G.M. de Vet
    02:46:53 - 02:46:54 - C.J.G.M. de Vet
    02:48:25 - 02:50:55 - C.A.M. Korst-Dingemans
    02:51:01 - 02:51:03 - C.J.G.M. de Vet
    02:51:04 - 02:53:29 - C.M.J. Pallandt
    02:53:31 - 02:53:33 - C.J.G.M. de Vet
    02:53:33 - 02:53:40 - C.M.J. Pallandt
    02:53:48 - 02:53:53 - C.J.G.M. de Vet
    02:53:53 - 02:56:46 - L.H. van der Kallen
    02:56:46 - 02:56:54 - C.J.G.M. de Vet
    02:57:00 - 02:58:14 - P. Stehouwer
    02:58:14 - 02:58:18 - C.J.G.M. de Vet
    02:58:18 - 02:59:46 - A.M.M. Jetten
    02:59:48 - 03:00:37 - C.J.G.M. de Vet
    03:06:51 - 03:06:53 - C.J.G.M. de Vet
    03:06:55 - 03:08:29 - C.A.M. Korst-Dingemans
    03:08:29 - 03:08:31 - C.J.G.M. de Vet
    03:08:32 - 03:09:30 - G.H. Logt
    03:09:32 - 03:09:59 - C.J.G.M. de Vet
    03:09:59 - 03:10:01 - H.L. Knook
    03:10:02 - 03:10:13 - H.L. Knook
    03:10:37 - 03:10:40 - H.L. Knook
    03:10:40 - 03:10:41 - C.J.G.M. de Vet
    03:10:41 - 03:10:42 - H.L. Knook
    03:10:42 - 03:10:49 - A.L.G. Arnold
    03:10:52 - 03:10:53 - A.L.G. Arnold
    03:11:29 - 03:11:32 - C.J.G.M. de Vet
    03:11:35 - 03:12:01 - C.A.J. de Regt-Taks
    03:12:01 - 03:12:02 - C.J.G.M. de Vet
    03:12:10 - 03:12:21 - A.M.M. Jetten
    03:12:23 - 03:12:38 - C.J.G.M. de Vet
    03:13:13 - 03:14:03 - C.J.G.M. de Vet
    03:15:48 - 03:16:25 - C.J.G.M. de Vet
    03:16:25 - 03:16:28 - L.H. van der Kallen
  14. 2.f

    Advies commissie Waterketen 5 februari: bespreekpunt

    Bijlagen

    Moties en amendementen

    Onderwerp
    AMENDEMENT: Regionaal energieplan WBWB en BBB
    03:17:19 - 03:17:21 - C.J.G.M. de Vet
    03:17:21 - 03:18:28 - C.A.J. de Regt-Taks
    03:18:28 - 03:18:33 - C.J.G.M. de Vet
    03:18:34 - 03:20:49 - L.G. Maas
    03:20:51 - 03:20:53 - C.J.G.M. de Vet
    03:20:54 - 03:23:28 - W.W.J.F. de Koning-Bogers
    03:23:29 - 03:23:31 - C.J.G.M. de Vet
    03:23:31 - 03:25:38 - C.A.M. Korst-Dingemans
    03:25:39 - 03:25:42 - C.J.G.M. de Vet
    03:25:42 - 03:26:59 - J. Pals
    03:27:01 - 03:27:04 - C.J.G.M. de Vet
    03:27:04 - 03:27:45 - A.L.G. Arnold
    03:27:45 - 03:27:46 - C.J.G.M. de Vet
    03:27:51 - 03:29:51 - F.A.H.E. Post
    03:29:54 - 03:31:26 - R.L. Dujardin
    03:31:26 - 03:31:28 - G.J. Vruwink
    03:31:30 - 03:31:31 - G.J. Vruwink
    03:31:33 - 03:31:34 - G.J. Vruwink
    03:31:36 - 03:32:22 - G.J. Vruwink
    03:32:24 - 03:35:49 - J.P.M. de Beer
    03:35:51 - 03:36:13 - C.J.G.M. de Vet
    03:36:20 - 03:38:08 - C.A.J. de Regt-Taks
    03:38:08 - 03:38:48 - F.A.H.E. Post
    03:38:48 - 03:38:49 - C.A.J. de Regt-Taks
    03:38:52 - 03:39:13 - C.A.J. de Regt-Taks
    03:39:22 - 03:40:54 - L.G. Maas
    03:40:54 - 03:40:55 - C.J.G.M. de Vet
    03:40:56 - 03:41:43 - W.W.J.F. de Koning-Bogers
    03:41:44 - 03:42:35 - C.A.M. Korst-Dingemans
    03:42:37 - 03:42:39 - R.L. Dujardin
    03:42:39 - 03:42:40 - C.J.G.M. de Vet
    03:42:40 - 03:42:59 - W.W.J.F. de Koning-Bogers
    03:43:00 - 03:43:31 - C.A.M. Korst-Dingemans
    03:43:34 - 03:43:36 - C.J.G.M. de Vet
    03:43:36 - 03:44:51 - R.L. Dujardin
    03:44:52 - 03:44:53 - C.J.G.M. de Vet
    03:44:53 - 03:45:29 - G.J. Vruwink
    03:45:29 - 03:45:30 - C.J.G.M. de Vet
    03:45:52 - 03:46:49 - J.P.M. de Beer
    03:46:52 - 03:46:59 - C.J.G.M. de Vet
    03:46:59 - 03:47:57 - J. Pals
    03:48:01 - 03:48:08 - C.J.G.M. de Vet
    03:48:08 - 03:48:34 - C.A.J. de Regt-Taks
    03:48:39 - 03:48:47 - J.P.M. de Beer
    03:48:48 - 03:49:08 - C.J.G.M. de Vet
    03:49:08 - 03:49:42 - W.W.J.F. de Koning-Bogers
    03:50:59 - 03:52:15 - W.W.J.F. de Koning-Bogers
  15. 3
    Hamerstukken
  16. 3.a

    Advies Commissie Financiën, bedrijfsvoering en digitalisering d.d. 22 januari 2025: hamerstuk, mits schriftelijke duiding artikel 3 ASV.

    Bijlagen

    Moties en amendementen

    Onderwerp
    AMENDEMENT: Vaststellen algemene subsidieverordening
    03:53:48 - 03:58:25 - A.L.G. Arnold
    03:58:25 - 03:58:31 - C.J.G.M. de Vet
    03:58:34 - 03:58:37 - K. van den Berg
    03:58:45 - 03:59:33 - P.C.G. Merkx
    03:59:33 - 03:59:35 - C.J.G.M. de Vet
    03:59:35 - 03:59:42 - P.C.G. Merkx
    03:59:42 - 04:00:46 - A.M.M. Jetten
    04:00:50 - 04:01:34 - G.H. Logt
    04:01:36 - 04:01:40 - C.J.G.M. de Vet
    04:01:40 - 04:02:22 - C.A.J. de Regt-Taks
    04:02:23 - 04:02:26 - C.J.G.M. de Vet
    04:02:28 - 04:04:33 - K. van den Berg
    04:04:34 - 04:04:43 - C.J.G.M. de Vet
    04:04:43 - 04:04:44 - A.L.G. Arnold
    04:04:50 - 04:06:29 - A.L.G. Arnold
    04:06:30 - 04:06:31 - C.J.G.M. de Vet
    04:06:31 - 04:08:02 - A.M.M. Jetten
    04:08:02 - 04:08:03 - C.J.G.M. de Vet
    04:08:03 - 04:08:04 - A.M.M. Jetten
    04:08:04 - 04:08:54 - C.A.J. de Regt-Taks
    04:08:54 - 04:08:55 - C.J.G.M. de Vet
    04:08:55 - 04:09:55 - P.C.G. Merkx
    04:09:55 - 04:09:59 - C.J.G.M. de Vet
    04:09:59 - 04:10:18 - P.C.G. Merkx
    04:10:18 - 04:10:55 - K. van den Berg
    04:10:56 - 04:11:02 - C.J.G.M. de Vet
    04:11:06 - 04:11:14 - C.J.G.M. de Vet
    04:11:45 - 04:12:35 - C.J.G.M. de Vet
  17. 3.b

  18. 3.c

    Advies Commissie Waterveiligheid en vaarwegen d.d. 5 februari 2025: hamerstuk

    Bijlagen

  20. 4

    04:12:18 - 04:12:35 - C.J.G.M. de Vet
    04:12:56 - 04:12:58 - C.J.G.M. de Vet
    04:12:58 - 04:14:01 - A.M.M. Jetten
    04:14:04 - 04:14:33 - A.J.D. Hagenaars
    04:14:33 - 04:14:35 - C.J.G.M. de Vet
    04:14:35 - 04:14:58 - J.A.M. Kavelaars
    04:14:58 - 04:15:03 - C.J.G.M. de Vet
    04:15:03 - 04:15:06 - J.A.M. Kavelaars
    04:15:06 - 04:15:24 - A.E.J. Govers-Gabriëls
    04:15:25 - 04:15:26 - J.A.M. Kavelaars
    04:15:26 - 04:15:27 - C.J.G.M. de Vet
    04:15:32 - 04:15:51 - P. Stehouwer
    04:15:54 - 04:17:04 - W.W.J.F. de Koning-Bogers
    04:17:05 - 04:17:14 - C.J.G.M. de Vet
    04:17:14 - 04:17:18 - K. van den Berg
    04:17:26 - 04:18:08 - L.G. Maas
    04:18:08 - 04:18:18 - C.J.G.M. de Vet
    04:18:18 - 04:18:25 - P.C. von Meijenfeldt
    04:18:31 - 04:18:41 - C.J.G.M. de Vet
  21. 5
    Sluiting