Draft Agenda
For the Third Sectoral Monitoring Committee Meeting
For the Regional Competitiveness Operational Programme in Turkey

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. Information on the pending steps for IPA legal set-up (Framework Agreement, Financing Agreement, Conferral of Management powers) (EC +  NAO)  
5. Discussion on the Annual Audit Activity Report (Audit Authority)  
6. Information on state of play in the first package of strategic projects (OS)  
7. Discussion and endorsement of the revised Multi-Annual Work Plan (OS)  
8. Discussion and endorsement of the revised Technical Assistance Plan (OS)  
9. State of play in the preparation of  the Communication Action Plan (OS)  
10. Information about the Monitoring Report and Monitoring Sheets (OS)  
11. Regional Information Meetings (OS)  
12. Information about the Calls for Project Proposals and the schedule for the second project package. (OS)  
13. Information about the revision (and the methodology of the revision) of the Project Selection Criteria (OS)  
14. Project Selection Sub-Committees  
1. Information about the Methodology of the Project Evaluation for the Project Selection Sub-Committees (OS)  
2. Identification of the Members of the Project Selection Sub-Committees (Rotating Participation Plan) (OS)  
15. Indicative date for the next Sectoral Monitoring Committee (HOS + EC)  
16. AOB

AnaSayfa