Item | Description | Date | Time | Responsibility |
1
|
Welcome Address from the Northern Ireland Executive Office
|
18/04/18
|
09:10
|
Andrew Elliott
|
2
|
Meeting Objectives, Apologies and Adoption of Agenda
|
18/04/18
|
09:20
|
Brian Boyle
|
3
|
Confirmation of Minutes of IMC meeting on 12th Sept 2017, Donegal
|
18/04/18
|
09:25
|
|
4
|
Matters arising from minutes
|
18/04/18
|
09:30
|
|
5
|
Welcome of Ljubljana to ERNACT network
Presentation from University of Ljubljana representing the City of Ljubljana - Dr. Andrej Kos and Dr. Emilija Stojmenova
|
18/04/18
|
09:35
|
Andrej Kos
|
6
|
Review of Proposals submitted in past 12 months
This will review the results of proposals submitted in previous 12 months, including number submitted, topics, partners participating, Horizon 2020, etc.
|
18/04/18
|
10:00
|
Jose Manuel San Emeterio
|
7
|
Upcoming Calls and New Proposals for 2018 - Discussion
Revision of the next calls that open in 2018 to identify and discuss potential proposals to be submitted.
|
18/04/18
|
10:20
|
Jose Manuel San Emeterio
|
8
|
Coffee Break
|
18/04/18
|
11:00
|
|
9
|
Actual Expenditure for Year to 31 Dec 2017
|
18/04/18
|
11:20
|
Colm Mc Colgan
|
10
|
Budget 2018 Update
|
18/04/18
|
11:40
|
|
11
|
Digital Transformation Priorities Post 2020 (DG CONNECT)
Lucilla Sioli, Director for Digital Industry, DG CONNECT
|
18/04/18
|
12:00
|
Lucilla Sioli
|
12
|
Current status of Territorial Cooperation Policy post 2020 (DG REGIO)
Maria Homen, DG REGIO, on behalf of Head of Unit of Territorial Cooperation
|
18/04/18
|
12:30
|
Maria Homem
|
13
|
Networking Lunch (including Brussels Office staff)
|
18/04/18
|
13:00
|
|
14
|
Future Plans - Briefing and discussion with Regional Offices in Brussels
|
18/04/18
|
14:00
|
Colm Mc Colgan
|
15
|
Models for allocation of project management costs: Discussion
|
18/04/18
|
15:00
|
Colm Mc Colgan
|
16
|
Conclusions
|
18/04/18
|
16:00
|
Brian Boyle
|
17
|
Location and date of next IMC meeting
South Ostrobothnia, Finland
|
18/04/18
|
16:15
|
Marjatta Eväsoja
|
18
|
Network Dinner
|
18/04/18
|
20:00
|
|