FIRST MEETING OF THE OPIE MC OF 3 NOVEMBER

  (FIRST NAME AND LAST NAME TITLE) HEAD
WHERE ASSIGNOR IS FIRST PURCHASER FROM DEVELOPER [SOLICITORS LETTERHEAD]
23 CI114RPRE FIRST STANDING COMMITTEE CI114RPRE PEACE

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FIRST BASKETBALL VETERANS ASSOCIATION OLD STARS ZAGREB 89

PRVNÍ JEDNÁNÍ MV OPPP DNE 3

First meeting of the OPIE MC of 3 November 2003



The initial meeting of the Monitoring Committee for the Operational Programme Industry and Enterprise took place on 3 November 2003 in the building of the Ministry of Industry and Trade, Politických vězňů 20, Prague 1. The representatives from the European Commission, DG REGIO in a consultative role, also participated in the first meeting of the Committee. The Monitoring Committee led the meeting according to the approved agenda.


Agenda:

  1. Introduction – information on the MC activities and its responsibilities

  2. Rules of Procedure of the Monitoring Committee

  3. State of preparation for the implementation of the Operational Programme Industry and Enterprise

  4. Programme Complement to the OPIE

  5. Declaration on the impartiality of the MC members

  6. Miscellaneous, conclusion - information on the conference of the Ministry of Industry and Trade of 18 November 2003 in the hotel Praha concerning the issues relating to the accession of Czech Republic to the EU.



Conclusions from the initial meeting of the Committee:

  1. The Monitoring Committee approved the Rules of Procedure of the Committee;

  2. Members of the Committee will send their comments to the presented Draft of Programme Complement by the end of November 2003 at the latest;

  3. The Steering Committee will process the table of comments procedure by the time of the following meeting of the Committee at the latest;

  4. The Secretariat of the Committee will provide organisational backup of the second meeting of the Committee during the month of January 2004.



Drawn up by: Ing. Petra Hanzelková

Secretariat of the Monitoring Committee


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