Minutes of the Second Meetingof The
Minutes of the second meetingof the
Joint Monitoring Committee of
Slovenia-Croatia Operational Programme
2007-2013
(Opatija, 8- 9 July 2009)
Proposed agenda:
1.Welcome – approval of the agenda
2.Presentation of the overall results of the 1st CFP
-Information on the programme implementation
-Overview of the 1st CFP
3.Presentation and Approval of the projects within the 1st CFP
4.Suggestions of the JMC for the 2nd CFP
5.Any other business:
-Further steps
Ad 1: Welcome – approval of the agenda
CONCLUSION 1:
1.1 The Joint Monitoring Committee members approved the agenda.
Ad 2: Presentation of the overall results of the 1st CFP
CONCLUSION 2:
2.1 The JMC members took note of the information concerning the programme implementation.
2.2 The JMC members were informed that in the first call for proposals 27 projects had been rejected by written procedure.
2.3 The JMC members got acquainted with the general and main specific conditions that lead partners and project partners need to satisfy before signing the Subsidy contract.
Ad 3: Presentation and Approval of project within the 1st CFP
CONCLUSION 3:
3.1 The JMC gave conditional approval to the following 19 projects (11 for Priority 1, and 8 for Priority 2):
Priority 1:
64 -PARANZANA II
34 - ROKIC-DROM
83 - POT MEDIČARSTVA IN LECTARSTVA MED KRŠKIM IN ZAGREBOM
106- CURS COLAPIS
9- MURA-DRAVA BIKE
78- MARIJINA ROMARSKA POT
31- REVITAS
81- HERITAGE LIVE
82- WELNESS 3plus
87- WELNESS ISTRA
58- BeRi
Priority 2:
29- OHS-OKP
77- OD VIJEKOGLAVKE DO SOKA
107- IZVIRI ŽIVLJENJA
98- Z GLAVO ZA NARAVO
62- KUP
100- ZOOB
47- 48 UR
73- ONS
3.2 The JMC gave conditional approval to the following 10 projects (5 for Priority 1, and 5 for Priority 2) on the reserve list:
Priority 1:
96- EKOMUZEJ MURA
18- KRAS MED BRKINI IN KVARNERJEM
7- HONEY TRAIL
22- TERRA ROMANA
104- PAPINAPM
Priority 2:
93- PIJEMO ISTO VODO
110- RIKO
86- SloHra P. Ar.C.net
20- DIGI
63- FORESITY
3.3 The JMC agreed that all other projects should be rejected for co-financing.
3.4 The decision of the JMC on the approval or rejection of the projects is final.
3.5 The JMC members approved the projects as well as general and specific conditions (as presented in the Summary Appraisal Grids of the projects). In addition to the presented conditions the JMC members have also approved the following condition: before signing the Subsidy Contract it is essential to check if the planned activities contained in project proposals are actually the regular activities of project partners. In this particular case, personnel costs for these activities will be deducted from the budget.
JMC conferred a mandate on the JTS to check the meeting of conditions with the lead partners.
Ad 4:Suggestions of the JMC for the 2nd CFP
CONCLUSION:
4. The JMC gave some suggestions for the 2nd CFP
Ad 5: Any other business
CONCLUSION:
4. The JMC members took note of further procedures.
Dimitrij Pur
The Chair