HCI OP Monitoring Committee Meeting 18 December 2007

 

Minutes of HCI OP Monitoring Committee Meeting 18/12/2007

 

Agenda

 

1   Chairperson welcoming comments

For Information

2   Adoption of Agenda

 

3   Overview of the ESF HCI- OP 2007-2013

 

4   Adoption of Rules of Procedure of the Monitoring Committee

       (including membership)

 

5   Overview of Draft Activity Implementation Plans and Reporting templates

 

6   National ESF Eligibility rules

 

7   Update on:

     Ex-ants evaluation of HCI-OP 2007-2013

     Communications Action Plan

     IT System

 

8   Any other business

 

9   Next meeting 22nd May 2008