Open - Scottish Government
Open - Scottish Government
Open - Scottish Government
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EUROPE & SCOTlAND<br />
European Regional Development<br />
Investing in your Future<br />
EUROPE & SCOTlAND<br />
European Social Fund<br />
Investing in you~future<br />
Fund<br />
THE HIGHLANDS & ISLANDS<br />
ERDF & ESF PROGRAMMES 2007-2013<br />
PROGRAMME MONITORING COMMITTEE<br />
WEDNESDAY, 4 JUNE 2008<br />
09:30 HOURS -12:30 HOURS<br />
TOWN HALL, LERWICK<br />
HIP~<br />
AGENDA<br />
1. CONVENOR'S INTRODUCTION<br />
2. APOLOGIES<br />
3. MINUTE OF PREVIOUS MEETING: 22 JANUARY 2008<br />
4. MATTERS ARISING<br />
5. STRATEGIC OVERVIEW<br />
• Past and present<br />
• Forward look<br />
• N+2<br />
6. WRITTEN PROCEDURE UPDATE<br />
• SDBs<br />
• Strategic Issues<br />
7. COMPLEMENTARITY & COORDINATION<br />
• SRDP<br />
• LEADER<br />
• EFF<br />
Report from the <strong>Scottish</strong><br />
For Information<br />
HI/PMC/07-13/023<br />
Report from the <strong>Scottish</strong><br />
For Information/Decision<br />
HI/PMC/07-13/024<br />
Report from the <strong>Scottish</strong><br />
For Information/Decision<br />
HI/PMC/07-13/025<br />
<strong>Government</strong>:<br />
<strong>Government</strong><br />
<strong>Government</strong>:<br />
8. ANNUAL REPORTING Report from the <strong>Scottish</strong> <strong>Government</strong>:<br />
HI/PMC/07-13/026<br />
(i)<br />
(ii)<br />
ERDF Annual Implementation Report<br />
ESF Annual Implementation Report<br />
For Decision:<br />
H I/PMC/07 -13/026(i)<br />
For Decision:<br />
HI/PMC/07-13/026(ii)<br />
9. ANY OTHER COMPETENT BUSINESS<br />
10. DATE OF NEXT MEETING<br />
f'\ VI- - ~ ~~L<br />
A BUFFET LUNCH WILL BE PROVIDED BY SHETLAND ISLANDS COUNCIL<br />
•<br />
AT CLOSE OF COMMITTEE BUSINESS<br />
U f'.J..vl:- A-k.... •.<br />
INVESTOR IN PEOPLE<br />
~ Lor-- ~ ("--<br />
O.nA.- 2../1 I.~<br />
.