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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 16th February, 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
Mr Antonio Verrico Agency for Territorial Cohesion Director of Unit 6 (ETC Programmes) of Projects and Tools Area deputy
Ms Giustina Giordano Agency for Territorial Cohesion Officer of Unit 6 (ETC Programmes) of Projects and Tools Area deputy
Ms Milena Rosa Agency for Territorial Cohesion Officer of Unit 6 (ETC Programmes) of Projects and Tools Area f deputy
Mr Marco Doglia Presidency of the Council of Ministers (Department for cohesion policy)

Officer of Policy Analysis and Programming Unit of the Department for Cohesion Policy

 representative
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 Sandra Sodini

Autonomous Region Friuli Venezia Giulia

 Presidency General Directorate - International Relations and EU Planning Service representative
Ms Sara Tesi Autonomous Region Friuli Venezia Giulia Presidency General Directorate - International Relations and EU Planning Service deputy
Ms Stefania Leoni Emilia-Romagna Region Officer of

General Directorate Resources, Europe, Innovation and Institutions. Coordination of
European policies, Planning, institutional reorganization and territorial development, Cooperation and
Evaluation Unit

 

 representative
Mr Lodovico Gherardi Emilia-Romagna Region Officer of

General Directorate Resources, Europe, Innovation and Institutions. Coordination of
European policies, Planning, institutional reorganization and territorial development, Cooperation and
Evaluation Unit


​​​​​		 deputy

 

Croatian Delegation VOTING MEMBERS

Croatian Delegation VOTING MEMBERS

Name Institution Role Designation
Mr Perica Gabrić Ministry of Regional Development and EU Funds

Directorate for Regional Development, Sector for European Territorial Cooperation, Service
for Cross-Border Cooperation

​		 representative
Ms Stella Arneri Ministry of Regional Development and EU Funds Assistant Minister deputy
Mr Mislav Kovač Ministry of Regional Development and EU Funds Head of Sector for Coordination of European Territorial Cooperation Programmes and
Macro-Regional Strategies
 		 deputy
Ms Marija

Šumonja

 Ministry of Regional Development and EU Funds Senior Expert Advisor in Sector for coordination of European Territorial Cooperation Programmes and
Macro-Regional Strategies		 deputy

​​​​Ms Ivana Živković​​​​​​​		 Ministry of Regional Development and EU Funds

 

Senior Expert Advisor

​		 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 Public institution Regional Coordinator for European Programmes and Funds of the Region of Istria Director  representative
Ms Ivana Dragišić Public institution Regional Coordinator for European Programmes and Funds of the Region of Istria Assistant director  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

Mr Marko Ercegović

 Croatian representative of major urban Authorities public authorities - Art. 4.1 (a) (ii) CoC

Advisor in the 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 Sanja Ostroški representative for Croatia economic and social partners - Art. 4.1 (b) (i) The Economic and Social Council of the Republic of Croatia, Director of Varaždin Regional Office 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
Mr Mateo Ivanac representative for Croatia

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

 Croatian Chamber of Economy, Head of Innovation System Department representative

Mrs Anita Stipić

representative for Croatia

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

 Croatian Chamber of Economy, Independent advisor - Internationalization Department 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 Romana Skočić

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

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

Decree 39 - 9 December 2016 | Managing Authority | UPDATE 1

PUBLISHED ON 15/01/2019
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 184 - 22 November 2019 | Managing Authority | UPDATE 12

PUBLISHED ON 26/11/2019
PDF (0.11 Mb)

Decree 63 - 06 February 2020 | Managing Authority | UPDATE 13

PUBLISHED ON 06/02/2020
PDF (0.11 Mb)

Decree 209 - 17 September 2020 | Managing Authority | UPDATE 14

PUBLISHED ON 18/09/2020
PDF (0.04 Mb)

Decree 219 - 23 October 2020 | Managing Authority | UPDATE 15

PUBLISHED ON 27/10/2020
PDF (0.12 Mb)

Decree 59 - 24 February 2021 | Managing Authority | UPDATE 16

PUBLISHED ON 25/02/2021
PDF (0.1 Mb)

Decree 207 - 18 October 2021 | Managing Authority | UPDATE 17

PUBLISHED ON 19/10/2021
PDF (0.13 Mb)

Decree 108 - 11 May 2022 | Managing Authority | UPDATE 18

PUBLISHED ON 13/05/2022
PDF (0.43 Mb)

Decree 195 - 27th September 2022 | Managing Authority | UPDATE 19

PUBLISHED ON 05/10/2022
PDF (0.43 Mb)

Decree 32 - 2nd March 2023 | Managing Authority | UPDATE 20

PUBLISHED ON 14/03/2023
PDF (0.43 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

PUBLISHED ON 15/01/2019
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

PUBLISHED ON 15/01/2019
PDF (0.14 Mb)

Decree 115 - 16 October 2017 | Managing Authority | UPDATE 5

PUBLISHED ON 15/01/2019
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)

Decree 60 - 24 February 2021 | Managing Authority | UPDATE 8

PUBLISHED ON 22/03/2021
PDF (0.57 Mb)

Decree 109 - 11 May 2022 | Managing Authority | UPDATE 9

PUBLISHED ON 13/05/2022
PDF (0.57 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 26/10/2021
PDF (0.27 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

PUBLISHED ON 27/02/2019
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)

MC | 7 Meeting, Mestre |  13-14 February 2020

PUBLISHED ON 03/05/2020
ZIP (1.45 Mb)

MC | 8 Meeting, Online |  23 September 2020

PUBLISHED ON 21/10/2020
ZIP (0.9 Mb)

MC | 9 Meeting, Online |  17 May 2021

PUBLISHED ON 12/10/2021
ZIP (13.34 Mb)

MC | 10 Meeting, Online |  5-6 October 2021

PUBLISHED ON 20/01/2022
ZIP (1.39 Mb)

MC | 11th Meeting, Online |  24 February 2022

PUBLISHED ON 09/03/2022
ZIP (0.7 Mb)