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Publication - Minutes

Joint Programme Monitoring Committee minutes: May 2018

Published
25 July 2018
Directorate
Economic Development Directorate
Topic
Business, industry and innovation
Date of meeting
30 May 2018
Date of next meeting
14 November 2018
Location
St Andrew's House, Edinburgh

Agenda and associated papers from the May 2018 meeting of the Joint Programme Monitoring Committee (JPMC).

Items and actions

Agenda

  1. Introduction and Apologies
  2. Minute of previous meeting and action log JPMC 11-02

For discussion:

  1. ESIF programmes performance against the partnership agreement JPMC 11-03

  2. Update on programmes, reports from: a. YEITC JPMC 11-04a
    b. RDOC, including risk register JPMC 11-04b
    c. HITC JPMC 11-04c

    1. ESF and ERDF Risk register and issues log JPMC 11-05
    2. Update on ESF and ERDF Technical Assistance Verbal update

For decision:

  1. Annual Implementation Reports:
    a. ESF JPMC 11-07a
    b. ERDF JPMC 11-07b

  2. Communications Strategy Refresh and Update: a. EAFRD JPMC 11-08a
    b. ESF and ERDF JPMC 11-08b

  3. Review of Programme Governance Structure to follow
  4. Changes to ESF and ERDF Operational Programmes JPMC 11-10

For information:

  1. EMFF operational update JPMC 11-11
  2. SME Holding Fund Performance Report 2017 JPMC 11-12
  3. AOCB
  4. Date of next meeting: 14 November 2018, St Andrew’s House, Edinburgh

Agenda and minutes

JPMC 11-00 - Agenda - 30 May 2018.pdf
File type
1 page PDF
File size
165.9 kB
JPMC 11-02 - Minute of previous meeting and action log.pdf
File type
6 page PDF
File size
250.2 kB

Papers

JPMC 11-03 - ESIF programmes performance against the partnership agreement.pdf
File type
18 page PDF
File size
644.5 kB
JPMC 11-04a - Report from YEITC.pdf
File type
2 page PDF
File size
130.8 kB
JPMC 11-04b - Report from RDOC - SRN Work Programme.pdf
File type
9 page PDF
File size
611.5 kB
JPMC 11-04c - HITC Update.pdf
File type
2 page PDF
File size
349.2 kB
JPMC 11-07a - ESF Implementation Report Citizens' Summary.pdf
File type
2 page PDF
File size
234.4 kB
JPMC 11-07b - ERDF Implementation Report.pdf
File type
77 page PDF
File size
950.1 kB
JPMC 11-08a - EAFRD Annual Strategic communications Plan 2018 2019.pdf
File type
14 page PDF
File size
464.5 kB
JPMC 11-08b - ESF and ERDF Communication Strategy 2018.pdf
File type
41 page PDF
File size
1.3 MB
JPMC 11-10 - Changes to ESF and ERDF Operational Programmes - Draft ERDF programme.pdf
File type
244 page PDF
File size
725.3 kB
JPMC 11-11 - EMFF Operational Update.pdf
File type
2 page PDF
File size
213.1 kB
JPMC 11-12 - SME Holding Fund Performance Report.pdf
File type
11 page PDF
File size
434.8 kB

Contact

European Structural and Investment Funds Programme Monitoring Committee (PMC)

 

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