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1
Introduction and Adoption of the Agenda
2
Minutes of Meeting 18 May 2017 and matters arising
3
Overview of PEIL Activity Status and AIP amendments
4
Approval in principle of inclusion of YESS
5
Presentation on "Ability" Call for Proposals (DEASP)
6
Decommitment Update - Proposed Financial Reallocations
7
OP Targets and Milestones Update
8
Designation; eCohesion and Data Protection updates
9
Evaluation - Steering Committee; Mid-term Review; Performance Audit Report
10
Presentation on FSD review by the HEA
11
Information and Communication Update
12
AOB
13
Date of Next Meeting
 

Minutes of Meeting 14 December 2017