Draft Agenda
for the Second Shadow 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 
3. Approval of the agenda of the Sectoral Monitoring Committee (HOS) 
4. Consideration and adoption of the Composition of the SMC 
5. Rotational membership for the Project Selection Sub-Committees (Rotating Participation Plan) (OS) 
6. Discussion and approval of “Code of Conduct and Impartiality Declaration”
7. Discussion and endorsement of Annual Work Plan (OS)
8. Discussion and endorsement of Technical Assistance Plan (OS)
9. State of play in the preparation of the Communication Action Plan (OS)
10. Discussion and endorsement of the first Sectoral Annual Implementation Report (OS)
11. Information on state of play in the first package of strategic projects (OS)
12. Calls for Proposals and Regional Information Meetings (OS)
13. Presentation of the next stages in accreditation process and conferral of management powers (NAO)
14. Indicative date for the next Sectoral Monitoring Committee (HOS + EC)
15. AOB

AnaSayfa