Draft Agenda
For the Fourth Sectoral Monitoring Committee Meeting
For the Regional Competitiveness Operational Programme in Turkey
 ( 10 June 2009, 14:00, EUSG)

  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 (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 and measure 1.2 (financial engineering) (OS)  
  7. Discussion and endorsement of the revised Technical Assistance Plan (OS)  
  8. Discussion and endorsement of  the Communication Action Plan (OS)  
  9. Information about the Monitoring Report and Monitoring Sheets (OS)  
  10. Discussion and endorsement of  the Annual Implementation Report (OS)  
  11. Information on state of play in Call for Project Proposals and the second project package. (OS)  
  12. Information about the revision of the Program (EC+HoS+Strategic Coordinator)  
  13. Indicative date for the next Sectoral Monitoring Committee (HoS + EC)  
  14. AOB


 

 

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