1. Opening statements – by the Head of the Operating Structure, and by the Commission (HoS + EC)
2. Approval of the Minutes of the last meeting (HoS + EC)
3. Approval of the agenda of the Sectoral Monitoring Committee Meeting (HoS + EC)
4. Endorsement of the Draft Rules of Procedures of SMC and the decisions taken in the previous SMC meetings (HoS + EC)
5. Information on the Conferral of Management powers and Financing Agreement (EC +  NAO)
6. Discussion on the Annual Audit Activity Report (Audit Authority)
7. Discussion and endorsement of the revised Multi-Annual Work Plan (OS)
8. State of play in first package of strategic projects (OS)
9. State of play in second project package (OS)
10. Information on Measure 1.2 (financial engineering)  (OS)
11. Monitoring Report and Monitoring Sheets (OS)
12. Technical Assistance activities (OS)
13. Communication Action Plan (OS)
14. Revision of the Program (EC+ Strategic Coordinator+ HoS)
15. Indicative date for the next Sectoral Monitoring Committee (HoS + EC)
16. AOB

Geri