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MONITORING COMMITTEE

MONITORING COMMITTEE

According to art. 47 of CPR, the MC has to be set up within three months of the date of notification to the Member States of the Commission decision adopting the Cooperation Programme.

Its composition has to be agreed by the Member States participating in the Programme and includes their relevant representatives. MC composition has to be in accordance with art. 5.2 of CPR and with the requirements set forth by the Commission Delegated Regulation (EU) No 240/2014 – Code of Conduct; representatives of the economic and social partners and bilateral non-governmental organisations, bodies representing civil society (e.g.: environmental partners, non-governmental organizations) have to be involved in accordance with art. 10.2 of Code of Conduct.

Moreover, the MC has to include representatives of:

  1. European Commission, in advisory capacity
  2. Managing Authority (MA), in advisory capacity
  3. Joint secretariat (JS), in advisory capacity and with role of secretarial support to the Monitoring Committee
  4. Audit Authority (AA) as an independent observer.

The Certifying Authority (CA) shall participate by invitation of the MC Presidency, where necessary.

COMPOSITION

COMPOSITION

As established by Member States agreement (reached during the Task Force meeting held in Venice on 16thFebruary, 2016), the decided Monitoring Committee composition was formally adopted by Veneto regional government resolution No 257 on 8th March, 2016

Italian Delegation VOTING MEMBERS

Italian Delegation VOTING MEMBERS

Name Institution Role Designation
Mr Paolo Galletta Agency for Territorial Cohesion Director of Unit 6 (ETC Programmes) of Projects and Tools Area representative
Ms Viviana Russo Agency for Territorial Cohesion Officer of Unit 6 (ETC Programmes) of Projects and Tools Area deputy
Mr Antonio Verrico Agency for Territorial Cohesion Officer of Unit 6 (ETC Programmes) of Projects and Tools Area for the Presidency of the Council of Ministers (Department for cohesion policy) deputy
Mr Nicola Favia Presidency of the Council of Ministers (Department for cohesion policy) Officer of Policy Analysis and Programming Unit of the Department for Cohesion Policy representative
Mr Andrea Peisino Presidency of the Council of Ministers (Department for cohesion policy) Officer of Policy Analysis and Programming Unit of the Department for Cohesion Policy deputy
Ms Battistina Cugusi Presidency of the Council of Ministers (Department for cohesion policy) Officer of Policy Analysis and Programming Unit of the Department for Cohesion Policy deputy
Ms Wania Moschetta

Autonomous Region Friuli Venezia Giulia

Director of European Territorial Cooperation representative
Ms Silvana Sparpaglione Autonomous Region Friuli Venezia Giulia Officer of European Territorial Cooperation deputy
Ms Stefania Leoni Emilia-Romagna Region Officer of General Directorate Resources, Europe, Innovation and Institutions representative
Mr Lodovico Gherardi Emilia-Romagna Region Officer of General Directorate Resources, Europe, Innovation and Institutions deputy

 

Croatian Delegation VOTING MEMBERS

Croatian Delegation VOTING MEMBERS

Name Institution Role Designation
Mr Perica Gabrić Ministry of Regional Development and EU Funds Head of Department for Cross-Border Cooperation with EU Member States representative
Ms Stella Arneri Ministry of Regional Development and EU Funds Assistant Minister deputy
Mr Veljko Radić Ministry of Regional Development and EU Funds Head of Sector for European Territorial Cooperation deputy
Ms Marija Šumonja​​​​​​​ Ministry of Regional Development and EU Funds Senior Expert Advisor in Sector for European Territorial Cooperation deputy
Mr Branimir Belančić-Farkaš Ministry of Sea, Transport and Infrastructure Head of Sector for Maritime Navigation, Legal, International and EU Affairs representative
Mr Tomislav Budić Ministry of Sea, Transport and Infrastructure Sector for Maritime Navigation, Legal, International and EU Affairs deputy
Mr Andrija Brkljačić Ličko-senjska County Deputy Director of Regional Development Agency LIRA representative
Ms Blaženka Sanković Katalinić Ličko-senjska County Head of Section for Economic Development of Ličko-senjska County deputy
Ms Patrizia Bosich Istarska County Head of Department for International Cooperation and EU Affairs representative
Ms Ivana Dragišić Istarska County Head of Administrative Department for International Cooperation and European Affairs deputy
Ms Sanja Labinjan Istarska County Legal issues of International Cooperation and European Affairs deputy

 

MEMBERS IN ADVISORY CAPACITY

MEMBERS IN ADVISORY CAPACITY

The members in advisory capacity representing public authorities, economic and social partners and civil society are communicated:

for Italy, by the National Committee of the Programme that respects, in its composition and functioning, the Delegated Regulation (EU) No 240/2014 – Code of Conduct;

for Republic of Croatia, by Ministry of Regional Development and EU funds.

Institution

  • European Commission
  • Managing Authority
  • Joint Secretariat, with the role of support for the Monitoring Committee
  • Audit Authority
Name Representative Category Institution Designation
- Italian representative of educational institutions, university and research centers public authorities - Art. 4.1 (a) (ii) CoC    
- Croatian representative of educational institutions, university and research centers public authorities - Art. 4.1 (a) (ii) CoC    
- Italian representative of major urban Authorities public authorities - Art. 4.1 (a) (ii) CoC    
Ms Tina Bosotin Croatian representative of major urban Authorities public authorities - Art. 4.1 (a) (ii) CoC Association of the Cities in the Republic of Croatia representative

Ms Moira Drandić Pauro

Croatian representative of major urban Authorities public authorities - Art. 4.1 (a) (ii) CoC Association of the Cities in the Republic of Croatia deputy
- Italian public authority responsible for the promotion of equal treatment public authorities - Art. 4.1 (a) (iii) CoC    
Ms Cvjetana Plavša-Matić Croatian public authority responsible for the promotion of equal treatment public authorities - Art. 4.1 (a) (iii) CoC The National Foundation for Civil Society Development representative
Ms Marija Boltek Croatian public authority responsible for the promotion of equal treatment

public authorities - Art. 4.1 (a) (iii) CoC

The National Foundation for Civil Society Development deputy
- Italian representative of Environmental Authorities public authorities - Art. 4.1 (a) (iii) CoC    
Mr Rene Vukelić Croatian representative of Environmental Authorities public authorities - Art. 4.1 (a) (iii) CoC Croatian Agency for Environment and Nature representative
Ms Irena Vrdoljak Croatian representative of Environmental Authorities public authorities - Art. 4.1 (a) (iii) CoC

Croatian Agency for Environment and Nature

deputy
Mrs. Maria Rosaria Pugliese representative for Italy economic and social partners - Art. 4.1 (b) (i) CISCOS / UGL - International Center for Trade Union Rights, Cooperation and Development representative
Mrs. Gabriella Ancora representative for Italy economic and social partners - Art. 4.1 (b) (i) CIU - Union Confederation of Italian Intellectual Professions deputy
Ms Marija Šutina representative for Croatia economic and social partners - Art. 4.1 (b) (i) The Economic and Social Council of the Republic of Croatia representative
Mr Slobodan Kapor representative for Croatia

economic and social partners - Art. 4.1 (b) (i)

The Economic and Social Council of the Republic of Croatia

deputy

Mr Pietro Fantini

representative for Italy

economic and social partners - Art. 4.1 (b) (ii)

Italian General Confederation of Enterprises, Professions and Self-Employment CONFCOMMERCIO representative
Mr Gianfranco Vecchiet representative for Italy

economic and social partners - Art. 4.1 (b) (ii)

ANIA - National Association of Insurance Undertakings

deputy
Ms Vesna Torbarina representative for Croatia

economic and social partners - Art. 4.1 (b) (ii)

Croatian Chamber of Economy representative

Ms Matea Plazonić

representative for Croatia

economic and social partners - Art. 4.1 (b) (ii)

Croatian Chamber of Economy deputy
- representative of the environmental partners for Italy

bodies representing civil society - Art. 4.1 (c) (i)

   
Mr Dinko Marin

representative of the environmental partners for Croatia

bodies representing civil society - Art. 4.1 (c) (i)

Natural Science Research Association

representative

Mr Zvonko Bumber

representative of the environmental partners for Croatia

bodies representing civil society - Art. 4.1 (c) (i)

Natural Science Research Association deputy
 

representative of the bodies responsible for promoting social inclusion and non-discrimination for Italy

bodies representing civil society - Art. 4.1 (c) (i)

   
Ms Marijana Mijat

representative of the bodies responsible for promoting social inclusion and non-discrimination for Croatia

bodies representing civil society - Art. 4.1 (c) (i)

Center for Social Inclusion Šibenik

representative

Ms Anita Škugor

representative of the bodies responsible for promoting social inclusion and non-discrimination for Croatia

bodies representing civil society - Art. 4.1 (c) (i)

Center for Social Inclusion Šibenik

deputy

 

10- Monitoring Committee

MONITORING COMMITTEE

As established by Member States agreement (reached during the Task Force meeting held in Venice on 16thFebruary, 2016), the decided Monitoring Committee composition was formally adopted by Veneto regional government resolution No 257 on 8th March, 2016.

 

Here the documents regarding its activities.

Decree No 3 - 17 March 2016 | Managing Authority

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PDF (0.6 Mb)

Decree 39 - 9 December 2016 Managing Authority | UPDATE 1

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PDF (0.04 Mb)

Decree  42 - 7 April 2017 Managing Authority | UPDATE 2

PUBLISHED ON 15/01/2019
PDF (0.08 Mb)

Decree 79 - 19 June 2017 Managing Authority | UPDATE 3

PUBLISHED ON 15/01/2019
PDF (0.36 Mb)

Decree 111 - 29 September 2017 Managing Authority | UPDATE 4

PUBLISHED ON 15/01/2019
PDF (0.08 Mb)

Decree 119 - 17 October 2017 Managing Authority | UPDATE 5

PUBLISHED ON 15/01/2019
PDF (0.09 Mb)

Decree 122 - 24 October 2017 Managing Authority | UPDATE 6

PUBLISHED ON 15/01/2019
PDF (0.6 Mb)

Decree  64 - 7 June 2018 Managing Authority | UPDATE 7

PUBLISHED ON 15/01/2019
PDF (0.3 Mb)

Decree 80 - 9 July 2018 Managing Authority | UPDATE 8

PUBLISHED ON 15/01/2019
PDF (0.09 Mb)

Decree 39 - 27 March 2019 Managing Authority | UPDATE 9

PUBLISHED ON 03/06/2019
PDF (0.04 Mb)

Decree 82 - 30 May 2019 | Managing Authority | UPDATE 10

PUBLISHED ON 03/06/2019
PDF (0.04 Mb)

Decree 88 - 11 June 2019 | Managing Authority | UPDATE 11

PUBLISHED ON 11/06/2019
PDF (0.04 Mb)

Decree 10 - 20 May 2016 Managing Authority | formal adoption

PUBLISHED ON 15/01/2019
PDF (0.12 Mb)

Decree 24 - 22 November 2016 Managing Authority | UPDATE 1

PUBLISHED ON 15/01/2019
PDF (0.11 Mb)

Decree 43 - 7 April 2017 | Managing Authority | UPDATE 2

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PDF (0.13 Mb)

Decree 59 - 18 May 2017 Managing Authority | UPDATE 3

PUBLISHED ON 15/01/2019
PDF (0.12 Mb)

Decree 78 - 19 June 2017 Managing Authority | UPDATE 4

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PDF (0.14 Mb)

Decree 115 - 16 October 2017 Managing Authority | UPDATE 5

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PDF (0.12 Mb)

Decree 138 12 December 2017 Managing Authority | UPDATE 6

PUBLISHED ON 15/01/2019
PDF (0.86 Mb)

Decree 40 - 27 March 2019 Managing Authority | UPDATE 7

PUBLISHED ON 03/06/2019
PDF (0.12 Mb)

Rules of procedures | 

PUBLISHED ON 26/02/2019
PDF (0.17 Mb)

Reimbursement request | 12 December 2016 | general information

PUBLISHED ON 26/02/2019
PDF (0.45 Mb)

Reimbursement request | application form

PUBLISHED ON 27/02/2019
DOC (0.43 Mb)

Reimbursement of travel costs | template | xls

PUBLISHED ON 27/02/2019
XLS (0.09 Mb)

Personal data template for the self certification | 26 July 2018

PUBLISHED ON 27/02/2019
PDF (0.07 Mb)

Disclaimer Privacy | general information

PUBLISHED ON 13/06/2019
PDF (0.46 Mb)

MC | 1 Meeting, Venice | 9-10 June 2016

PUBLISHED ON 27/02/2019
ZIP (0.33 Mb)

MC | 2 Meeting, Venice | 13-14 December 2016

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ZIP (0.42 Mb)

MC | 3 Meeting, Venice | 11-12 July 2017

PUBLISHED ON 27/02/2019
ZIP (6.05 Mb)

MC | 4 Meeting, Split | 26-27 October 2017

PUBLISHED ON 27/02/2019
ZIP (11.07 Mb)

MC | 5 Meeting, Venice | 19-20 July 2018

PUBLISHED ON 27/02/2019
ZIP (65.89 Mb)

MC | 6 Meeting, Pula | 17-18 June 2019

PUBLISHED ON 17/09/2019
ZIP (0.83 Mb)