Monitorovací výbor ISPA

Time (Indicative)

Agenda

Venue

19.11.
9:00-12:00

Core Group Meeting
(only representatives of NIC, NAO, NAC, SAOs, EC and DEC are invited)

1. Results of ISPA Management Committee of November 12th,13th
2. Implementation structure for Cohesion Fund - state of play overall strategy document, financial flows proposed by Ministry of Finance
3. Programming for Cohesion Fund - stay of play environment and transport sectors - sector strategy documents, applications received
4. Miscellaneous

Prague,
meeting room, MRD

12:00-13:30

Lunch

19.11.

6th Meeting of the ISPA Monitoring Committee

Prague

13:30-

1. Visit of ISPA environment flood relief projects in Prague
   1. Project C3 - Hastalske square - reconstruction of water supply and

      Sewerage

   2. Project 2c Hastalske square - connections
   3. Project 2a - Malá Strana - collector

Prague

20.11.

České Budějovice

7:00-13:00

7:00

1. Visit of South Bohemia ISPA flood projects

1. departure from Prague
2. WWTP České Budějovice
3. Water main - Plav
4. Project 10b CHMI - recording stream gauge station Rechle

13:00-14:00

Lunch

14:00-18:00

1. Meeting Mr. Wolfe and South Bohemia and MRD representatives of
2. Structural funds (especially JROP)

České Budějovice

19:00

Dinner

21.11.

České Budějovice

9:30-11:00

1. Discussion of Individual ISPA Measures -

   TRANSPORT, ENVIRONMENT

   (above mentioned + IAs +Final Beneficiaries are invited)

   1. Overview of reporting requirements and sources of information
   2. Current tender and procurement progress and plans
   3. Up to date information on annual payment planning
   4. Discussion of proposed physical indicators to judge progress on site
   5. Analysis of fulfilment of specific clauses included in Article 8 of Financing Memorandum

Regional Authority

11:00-11:15

Break

11:15-13:45

• Discussion of Individual ISPA Measures - ENVIRONMENT, FLOOD PROJECTS, TECHNICAL ASSISTANCE

(above mentioned + Final Beneficiaries are invited)

• Overview of reporting requirements and sources of information

• Current tender and procurement progress and plans

• Up to date information on annual payment planning

• Discussion of proposed physical indicators to judge progress on site

• Analysis of fulfilment of specific clauses included in Article 8 of Financing Memorandum

Regional Authority

13:45-15:00

Lunch

15:00-16:00

• EDIS - state of play towards a fully decentralised management of ISPA, Cohesion fund

Regional Authority

16:30-17:00

• Meeting the marshal of region

24.11.

Blata

9:00-11:00

1. Visit of Blata project
2. EC, MoE, SEF

11:30-12:00

Lunch

13:00

Departure to the Prague