GENERALFORSAMLING 23. NOVEMBER 2016 DEN DANSKE IWA NATIONALKOMITÉ. Bemærk farveforskel på vandet i friluftsbadet og floden

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1 GENERALFORSAMLING 23. NOVEMBER 2016 DEN DANSKE IWA NATIONALKOMITÉ Bemærk farveforskel på vandet i friluftsbadet og floden 1

2 GODKENDELSE AF DAGSORDEN 1. Godkendelse af dagsorden 2. Godkendelse af referat fra 16. generalforsamling 25/ Nyt fra forretningsudvalget 4. Ændringer til Nationalkomiteens vedtægter 5. Nyt fra IWA Governing Assembly i Brisbane 8. oktober 2016 Andre nyheder fra IWA, nyt fra Strategic Council Medlemskab 6. IWA World Water Congress Brisbane Hvad fik vi med hjem? Principles for Water Wise Cities City Leaders Forum v. Miriam Feilberg, DANVA og Trine Stausgaard Munk, Rambøll Utility Leaders Forum, v. Lars Nørgaard Holmegaard, Lemvig Vand & Spildevand Utilities sharing knowledge og implementering af FN s bæredygtighedsmål i praksis v. Anders Bækgaard, Vandcenter Syd The workforce of tomorrow workshop, v. Trine Stausgaard Munk, YWP 7. IWA WWC 2020 Copenhagen next step Styregruppen Host Country Committee, kick off og næste møde Arbejdsgrupperne Vigtige milepæle 8. Orientering fra YWPDK netværk v. bestyrelsesmedlem Jan-Michael Blum 9. Status for rejselegatet 10. Regnskab Foreløbigt regnskab Budget Valg af medlemmer til forretningsudvalget 14. NORDIWA og øvrige IWA arrangementer 15. Næste møde 16. Eventuelt 2

3 GODKENDELSE AF REFERAT FRA GENERALFORSAMLING 25/

4 DEN DANSKE IWA NATIONALKOMITÉ Formål: Nationalkomiteens formål er indenfor rammerne defineret af de til enhver tid gældende vedtægter for IWA, at fremme videnskabelig forskning og udvikling af vandområdet, at varetage danske interesser såvel natinalt som internationalt indenfor vand-, afløbs- og spildevandssektoren og at virke for IWA s vision og mission. Aktiviteter: IWA Governing member repræsentant Stemmeret v. IWA Governing Assembly. NORDIWA drikkevands- og spildevandskonferencer YWP rejselegat Konferencer (fx. Water & Energy 2009, IWA2020) Generalforsamling Forretningsudvalg: Helle Katrine Andersen, DANVA Anders Bækgaard, Vand Center Syd Peter Steen Mikkelsen, DTU Jes Clauson-Kaas, HOFOR Erik Bundgaard Krüger Vibeke Borregaard STF, Pernille Weile FVD 4

5 Governing member DK: Den danske IWA Nationalkomité DANVA er sekretariat for Nationalkomiteen 5

6 NYT FRA FORRETNINGSUDVALGET 2 FU-møder afholdt: 27. september november

7 FORSLAG TIL ÆNDRINGER TIL VEDTÆGT Væsentligste ændringer vedr. medlemmer i 4: 7

8 NYT FRA IWA: GOVERNING ASSEMBLY BRISBANE 8. OKTOBER 2016 Valg af ny bestyrelse Ny præsident 4 nye medlemmer valgt ind 7 medlemmer udtræder Bestyrelse reduceret fra IWA Board : Diane D Arras, Frankrig Ger Bergkamp, Holland Helmuth Kroiss, Østrig Tom Mollenkopf, Australien Silver Mugisha, Uganda Enrique Cabrera, Spanien Daniel Nolasco, Argentina Felix Fan, Macao Hiroaki Furumai, Japan Sudhir Murthy, USA Norhayati Abdullah, Malaysia Hamanth Kasan, Sydafrika Marie-Pierre Whaley, United Kingdom Joan Rose, USA Helle Katrine Andersen, Danmark 8

9 VALG AF VICE PRESIDENTS Tom Mollenkopf Australia Senior Vice President Silver Mugisha Uganda Vice President 9

10 VALG AF REGION FOR WWC&E I 2022 Amerika Nord eller Syd Toronto + 1 mere vil ansøge. 10

11 ANDRE NYHEDER FRA IWA Ger Bergkamp stopper som direktør 1. april

12 IWA GOVERNING ASSEMBLY STRATEGIC COUNCIL JOINT SESSION 12

13 IWA RESOLUTION ON SDG S 13

14 IWA RESOLUTION ON SDG S 14

15 IMPLEMENTERING AF BÆREDYGTIGHEDS- MÅL I DK 15

16 LIDT OM IWA Members from 130 countries 4000 individual members 400 corporate members 3000 nominated representatives Head office: Den Haag / London Regional offices in: Kenya, Senegal, Bangkok, Beijing, Singapore Flagship: Biennial IWA World Water Congress more than a congress 16

17 IWA GOVERNANCE STRUCTURE 17

18 IWA STRATEGIC PLAN Læring Udvikling Netværk Viden 18

19 SPECIALIST GROUPS Advanced Oxidation Processes Anaerobic Digestion Assessment and Control of Hazardous Substances in Water Benchmarking and Performance Assessment Biofilms Chemical Industries Design, Operation and Costs of Large Wastewater Treatment Plants Design, Operation and Maintenance of Drinking Water Treatment Plants Diffuse Pollution Disinfection Efficient Urban Water Management Environmental Engineering Education Forest Industry Groundwater Restoration and Management Health-related Water Microbiology Hydroinformatics (Joint IWA/IAHR/IAHS SG) Institutional Governance and Regulation Instrumentation, Control and Automation Lake and Reservoir Management Marine Outfall Systems (Joint IWA/IAHR) Metals and Related Substances in Drinking Water Membrane Technology Microbial Ecology and Water Engineering Modelling and Integrated Assessment (previously: Systems Analysis and Integrated Assessment) Nano and Water - Application of Nanoparticles, Nanoengineered Materials and Nanotechnology Nutrient Removal and Recovery Odours and Volatile Emissions Off-flavours in the Aquatic Environment Particle Separation Pretreatment of Industrial Wastewaters Public and Customer Communications (previously: Marketing and Communications) Rainwater Harvesting & Management Resources Oriented Sanitation (EcoSan) Sanitation and Water Management in Developing Countries Sludge Management Small Water and Wastewater Systems Statistics and Economics Strategic Asset Management Sustainability in the Water Sector Urban Drainage (Joint IWA/IAHR) Wastewater Pond Technology (previously: Waste Stabilisation Ponds) Water and Wastewater in Ancient Civilizations Water Loss Water Reuse Water Safety Planning Water Security and Safety Management Watershed and River Basin Management Wetland Systems for Water Pollution Control (previously: Use of Macrophytes in Water Pollution Control) Winery Wastes Management 19

20 IWA THEMATIC PROGRAMMES Basins of the Future Cities of the Future Human Resources and Capacity Development Urban Sanitation Initiative Water, Climate and Energy Provide IWA with a mechanism to respond to global challenges and support progressive agendas for the water and sanitation sector Implementering af FN s Sustainable Development Goals 20

21 IWA CLUSTERS Resource recovery cluster Alternative water resources cluster Bio cluster (Chair Per Halkjær Nielsen, Aalborg University) Dedicated mechanisms to accelerate innovation on a number of specific areas together with members and partners from inside and outside the water sector Bio Cluster 21

22 MEDLEMSKAB Nationalkomiteen Governing member IWA Indflydelse på IWA Governance Stemmeret ved IWA General Assembly Medlemskab støtter op om Nationalkomiteens arbejde herunder IWA2020 forberedelse Kan deltage i Nationalkomiteens generalforsamling, modtager nyheder og information fra sekretariat Fordele og services afhængigt af medlemskab Individual Corporate University 22

23 23

24 IWA WORLD WATER CONGRESS

25 MARKANT DANSK AFTRYK PÅ WWC&E Dansk stand Fredag 7/10 Lørdag 8/10 Søndag 9/10 Mandag 10/10 Tirsdag 11/10 Onsdag 12/10 Torsdag 13/10 Formiddag Midddag Eftermiddag Industriforum IWA2020- reception Aften Branchemiddag med University of Queensland Reception i den danske stand IWA WWC&E Fredag 7/10 Lørdag 8/10 Søndag 9/10 Mandag 10/10 Tirsdag 11/10 Onsdag 12/10 Torsdag 13/10 Morgen Anders Bækgaard deltager i åbnings-paneldebat om SDG Formiddag IWA Leaders Brunch Strategic Council IWA Governing Assembly Strategic Council IWA Governing Assembly IWA Leaders Brunch Møde med nordiske Gov. Members Eftermiddag Slot Strategic Council IWA Governing Assembly IWA Leaders Brunch Eftermiddag Slot Aften Strategic Council IWA Governing Assembly President's Dinner 16-18: IWA Opening Ceremoni IWA Opening Reception Branchemiddag med University of Queensland :30 13:30, City Leaders Forum: Launch of the Principles for Water Wise Cities in the Forum Room S , Sky Room:Utility Leaders Forum. Anders Bækgaard, Utility partnerships to scale innovation Room S1 City Leaders Forum Sky Room: Utility Leaders Forum Room S1 City Leaders Forum Future Water Leaders Forum YWP workshop: The , Room workforce of tomorrow: a M3, (ID BW38) global responsability. Chair: Workshop: Utilities Trine Stausgaard Munk. IWA sharing knowledge on President Elect Diane D'Arras sustainable urban deltager. water management - a paradigm shift for applied implementation of best practice and innovation Anders , Board Room 1 Board Room Session: The role of utilities in meeting global goals Gala Evening 25

26 DANSKE INDLÆG OG POSTERS FIRST NAME LAST NAME COUNTRY ABSTRACT TITLE Juul Henrik DK Dynamic Reservoir Control: Applied Smart Grid For Drinking Water Stokholm-Bjerregaard Mikkel DK Return Sludge Sidestream Hydrolysis: Control GAOs And Successful EBPR Nielsen Per Henrik DK Integrated Wastewater System Modelling: A New Approach For The Development Of Long Term Integrated Plans For Wet Weather Rygaard Martin DK GISMOWA -- GIS Assisted Monitoring Of Drinking Water Quality Mitic Aleksandar DK Application Of Reverse Osmosis For Water Purification And Reuse In The Biotechnological Industry McIlroy Simon DK A Metabolic Model For The 0092 Morphotype Associated With Filamentous Bulking Problems In Wastewater Treatment Plants Tengnagel Michael DK Establishing Best Bractise Methods For Climate Adaptation Project Design And Implementation In Urban Areas FaraghiParapari Neda DK Industrial WWT Part 1: Development Of Tools For Optimization Of Anaerobic Granular Process Based On Pilot And Lab Scale Feldman Hannah DK Model-based Optimization Of An Industrial WWTP Combining A Full-scale Granular Sludge Reactor And Autotrophic N Removal Gadegaard Theis DK Rebuilding A WWTP Into A Circular Economy van de Ven Wilhelmus DK Sustainable Water Supply In Informal Settlements In Nairobi Using Remotely Monitored Water Dispensers Bruus Allan DK The Climate Laboratory In Middelfart -- Urban Development By Climate Adaptation In Denmark Munk Trine Stausgaard DK From Masterplanning Towards Political Agreement Larsen Sille DK Industrial WWT Part 2: Strategy For Advanced Online Control Of Full Scale Combined Anaerobic And Activated Sludge Proces Munk Trine Stausgaard DK Risk Mapping For Informed Decision-making Skovhus Torben DK Test Of Methods For At-line Monitoring Of Microbial Drinking Water Quality Tatari Karolina DK Towards The Development Of An Automated ATP Measuring Platform To Monitor Microbial Quality Of Drinking Water Breda Ines DK Biostimulation Of Prokaryotic Communities In Drinking Water Biofilters Using Alternative Filter Media Ramsay Loren DK Start-up Of Drinking Water Biofilters Hald Gerda DK Joint Efforts To Create The Waterproof Recipe For Climate Adaptation In An Existing Urban Area Albrechtsen Hans-Jørgen DK Optimizing Nitrification In Biological Rapid Sand Filters For Drinking Water Production Flores-Alsina Xavier DK Feasibility Testing Of (plant-wide) Recovery Strategies In A Water Resource Recovery Facility Søndergaard Knud DK Joint Catchment Protection by T. K. Bjerre (VCS Denmark), K. Sondergaard (Odense Municipality) Ziersen Julie DK The Role Of Greater Copenhagen Utility In Implimenting The City's Cloudburst Management Plan Nielsen Jeppe DK Implementation Of A Membrane Bioreactor As Post-treatment Wastewater Treatment For Better Removal Of Micropollutants Mines Paul DK Activated Carbon Modified With Covalent Organic Polymers For Remediation Of Metal And Organics In Water Löwe Roland DK Flood Risk Assessment As An Integral Part Of Urban Planning Brudler Sarah DK Life Cycle Assessment Of Cloudburst Management Plans In Adaptation To Climate Change In Copenhagen, Denmark 26

27 Der var over 50 danske deltagere til IWA kongres og udstilling i Brisbane. 27

28 Åbningsdebat om SDG 28

29 PANELDEBAT TIRSDAG MORGEN Trine Stausgaard Munk, formand for Young Water Professionals i Danmark, deltog i panelet. 29

30 PRISUDDELING Mogens Henze modtog IWA Publishing Award (in absentia) 30

31 IWA 2020 RECEPTION 31

32 Direktør Finn Mortensen fra State of Green. 32

33 Anders Bækgaard Congress President i

34 IWA 2020 RECEPTION IWA s nye præsident Diane D Arras talte til receptionen. 34

35 BOARD ROOM SESSION Forsyningernes rolle ift. klima og globale bæredygtighedsmål 35

36 Principles for Water-Wise Cities 36 I

37 Principles for Water-Wise Cities 4 Levels of Action 1. Regenerative Water Services Replenish waterbodies & their ecosystems Reduce the amount of water & energy used Reuse & use diverse sources of water Use a systemic approach integrated with other urban services Increase the modularity of systems for multiple options 2. Water Sensitive Urban Design Plan & implement urban design enabling regenerative water services Design urban space to reduces flood risks Enhance liveability with visible water Modify & adapt urban materials to minimise environmental impact 5. Building Blocks 3. Basin Connected Cities Secure water resources & plan for drought mitigation Protect the quality of water resources Prepare for extreme events 4. Water Wise Communities Citizens involved in the sustainable urban water vision Professionals with various expertise (financial, technical, social) Transdisciplinary planning & operation teams Policy makers enable the implementation Leaders provide progressive vision and governance

38 Principles for Water-Wise Cities 1. Regenerative Water Services Replenish waterbodies and their ecosystems Reduce the amount of water and energy used Reuse and use diverse sources of water Use a systemic approach integrated with other urban services Increase the modularity of systems for multiple options

39 CITY LEADERS FORUM HOFOR s planchef Brian Hansen viser Københavns opbakning til IWA Principles for Water Wise Cities. 39

40 UTILITIES SHARING KNOWLEDGE v. Anders Bækgaard 40

41 UTILITY LEADERS FORUM v. Lars Nørgård Holmegaard 41

42 THE WORKFORCE OF THE FUTURE v. Trine Stausgaard Munk 42

43 EKSKURSION TIL NORTH STRADBROKE ISLAND 43

44 IWA WWC&E COPENHAGEN 2020 NEXT STEP 44

45 ORGANISATION 45

46 Aktiviteter - Arbejdsgrupper Activities to start now Activities to start later Subjects to work with across WG s Programme Shadow group*** Sponsors and sponsor branding Legacy Urban Water** Implementing SDGs and follow-up Social Events Shadow group*** Branding of DK and stepping stones Legacy: Water, Food, Energy** Outreach (incl. developing countries) Exhibition Shadow group*** Related Activities* Water Consuming Industries Baltic Initiative Business seminars Shadow group*** YWP Activities (and Legacy**) Branding of congress Nordic Cooperation *Side events, Forums, Workshops, **Summer Schools, Urban Water Charter WWF21, Water, Energy & Food Charter (update), ***Shadows/mirrors similar IWA areas of responsibility

47 AKTIVITETER Sponsors and sponsor branding Anders Bækgaard, Vandcenter Syd Branding of DK and stepping stones Ditte Lyng Rosenquist, State of Green Trine Stausgaard Munk, YWP/Rambøll 47

48 VIGTIGE MILEPÆLE Budapest water summit, november Host Country Committee Meeting 27. april 2017 IWA Cities of the Future konference i Gøteborg juni 2017 World Water Week, Stockholm, 27/8-2/ NORDIWA spildevandskonference i Aarhus oktober 2017 World Water Forum, Brasillien, forår 2018 IWA WWC&E, september 2018, Japan 48

49 IWA WWCE 2018 TOKYO 49

50 ORIENTERING FRA YWPDK NETVÆRKET v. bestyrelsesmedlem Jan-Michael Blum 50

51 REJSELEGAT-MODTAGERE 2016 Julie Friis Ziersen, HOFOR, modtog et rejselegat og holdt oplæg på kongressen i Brisbane om klimatilpasning i København. 51

52 ØVRIGE REJSELEGAT-MODTAGERE Mikkel Stokholm-Bjerregaard (IWA kongres i Brisbane) Ines Lousinha Breda (IWA kongres i Brisbane) Lærke Kit Sangill (Singapore International Water Week) Nerea Uri (Singapore International Water Week) Nanna Linn Jensen (ISEH / ISEG konference) Anna Katrine Vangsgaard (IWA konference i Cambridge) 52

53 REGNSKAB FOR 2015 TIL GODKENDELSE 53

54 BALANCE 54

55 FORVENTET REGNSKAB FOR 2016 Note Forventet Budget 2016 Indtægter Kontingenter Omkostninger Kontingent IWA, (kurs 958,552202) Internationale IWA-møder WWC&E 2020 aktiviteter Sekretariats- og mødeomkostninger Gebyr mv Revision Legatuddelinger Tilskud YWPDK netværk Årets resultat

56 BUDGET 2017 Budget Budget Resultat Indtægter: Kontingenter Renter Indtægter i alt Omkostninger: Kontingent til IWA Rejselegat Internationale IWA-møder WWC&E 2020 aktiviteter Young Water Prof. Netværk Gebyr Revision Mødeaktivitet Omkostninger i alt Resultat

57 VALG AF MEDLEMMER TIL FORRETNINGSUDVALGET Helle Katrine Andersen genopstiller 57

58 NORDIWA 2017 OG ANDRE NORDISKE IWA ARRANGEMENTER NORDIWA spildevandskonference i Aarhus oktober 2017 IWA Cities of the Future Embrace the water i Gøteborg juni 2017 IWA specialist konference Asset management i Trondheim juni

59 IWA KONFERENCE I GØTEBORG Embrace the water den juni 2017 på den anden side af Kattegat. 59

60 NÆSTE MØDE: GENERALFORSAMLING 2017: XX NOVEMBER 60

61 EVENTUELT 61