Cruinniú CMP 14 Nollaig 2017

Clár

1

Introduction and Adoption of the Agenda

For approval

2

Minutes of Meeting 18 May 2017 and matters arising

For adoption

3

Overview of PEIL Activity Status and AIP amendments

For approval

4

Approval in principle of inclusion of YESS

For approval

5

Presentation on “Ability” Call for Proposals (DEASP)

6

Decommitment Update – Proposed Financial Reallocations

For approval

7

OP Targets and Milestones Update

8

Designation; eCohesion and Data Protection updates

9

Evaluation – Steering Committee; Mid-term Review; Performance Audit Report

10

Presentation on FSD review by the HEA

11

Information and Communication Update

12

AOB

13

Date of Next Meeting