Monitoring Committee is the joint decision-making structure for the Programme, following its implementation and progress in achieving the milestones and targets and examining any issues affecting the Programme performance.
Rules of Procedure
Members
Meetings
- 30-31 January, 2024, Bucharest, Romania - 2nd meeting of the Monitoring Committee
- 7 February, 2023, Istanbul, Türkiye - 1st meeting of the Monitoring Committee
Decisions
Decision no. |
Date of aproval | Type of procedure | Description |
1 | 7-Mar-23 | MC meeting | To approve the Rules of Procedure for Monitoring Committee for Interreg NEXT Black Sea; To approve the Content of the Application Packs for small and regular projects, their budgets and duration; The opening/closing dates of the calls for small scale and regular projects will be 30th of March – 4th of July, 2023. |
2 | 21-Apr-23 | written procedure | To approve the Technical Assistance Strategy for Interreg NEXT Black Sea Basin Programme. |
3 | 4-May-23 | written procedure | To approve the Guidelines for Assessment and Selection and annexes - call 1 (regular and small scale projects). |
4 | 7-Jun-23 | written procedure | To approve Corrigendum no.1 to the Guidelines - 1st call (eligible area Republic of Moldova). |
5 | 7-Jun-23 | written procedure | To approve the modification of the Interreg NEXT Black Sea Basin Programme as to include the participation of Armenia to the Programme; To transmit the amended Programme to the European Commission for approval via SFC2021. |
6 | 16-Jun-23 | written procedure | To approve the Communication Strategy for the Interreg NEXT Black Sea Basin Programme |
7 |
3-Jul-23 |
written procedure |
To approve the composition of the Assessment Working Group for the 1st call for proposals for both regular and small scale projects, as listed in Annex 1 to this Decision. |
8 | 16-Aug-23 | written procedure | To approve the Terms of Reference for the selection of external assessors who will undertake the quality assessment and state aid experts |
9 | 17-Aug-23 | written procedure | To revise the Interreg NEXT Black Sea Basin Programme in order to reflect the additional allocation |
10 | 22-Aug-23 | written procedure | To approve the Visual Identity Manual for the Interreg NEXT Black Sea Basin Programme |
11 | 01-Sep-23 | written procedure | To approve the revised composition of the Assessment Working Group for the 1st call for proposals for both Regular and Small Scale projects |
12 | 8-Sep-23 | written procedure | To approve the revised version of the Interreg NEXT Black Sea Basin Programme |
13 | 15-Sep-23 | written procedure |
To approve the Rules of Procedure for handling the complaints related to the evaluation and selection of applications submitted in the 1st Calls for proposals and the composition of the Complaint Committee |
14 | 2-Oct-23 | written procedure | To approve the Assessment Reports for Step 1 - Administrative compliance and eligibility check related to the evaluation and selection of applications submitted in the framework of the Interreg NEXT Black Sea Basin Programme – 1st Calls for proposals for Regular and small scale projects |
15 | 13-Oct-23 | written procedure | To approve the revised version of the Guidelines for Assessment and Selection of project proposals for the 1st call for proposals for both regular and small scale projects |
16 | 16-Nov-23 | written procedure | To approve the Report of the Complaint Committee related to the complaints received from applicants after the first step of the evaluation and selection process of the applications submitted within the 1st Calls for proposals of the Interreg NEXT Black Sea Basin Programme |
17 | 24-Nov-23 | written procedure | To approve the revised composition of the Assessment Working Group for the 1st call for proposals for both Regular and Small Scale projects |
18 | 12-Dec-23 | written procedure | To approve the revised composition of the Assessment Working Group for the 1st call for proposals for both Regular and Small Scale projects |
19 | 19-Dec-23 | written procedure | To approve the Evaluation Plan for the Interreg NEXT Black Sea Basin Programme |
20 | 9-Jan-24 | written procedure | To approve the level of daily allowances and the procedure to grant the respective allowances at the level of the Interreg NEXT Black Sea Basin Programme |
21 | 26-Jan-24 | written procedure | To approve the first revision of the Visual Identity Manual for the Interreg NEXT Black Sea Basin Programme. |
22 | 19-Feb-24 | written procedure | To approve the launching and publishing of the Terms of References containing the selection criteria and the recruitment process for 4 available JS positions; to approve the composition of the Selection Committee for selecting JS officers; to approve the possibility of extending the deadline for the submission of applications, in case of not receiving until the deadline a sufficient number of applications in order to allow an adequate selection of experts |
23 | 26-Feb-24 | written procedure | To approve the updated Rules of Procedure for Monitoring Committee for Interreg NEXT Black Sea Basin Programme |
24 | 26-Feb-24 | MC meeting | To approve the Assessment reports, Quality Assessment, related to the evaluation and selection of applications submitted in the framework of the Interreg NEXT Black Sea Basin Programme – 1st Calls for proposals for Regular and Small scale projects; To mandate the MA to make, during the contracting process, the necessary adjustments for the selected projects in order to raise the level of coherence between the outputs, results and activities; To approve the use of remaining funds for selecting additional projects from the reserve list; To maintain unchanged the list of eligible type of applicants for the second calls for proposals. |
25 | 18-Mar-24 | written procedure | To approve the Report of the Complaint Committee related to the complaints received following the quality verification of the project proposals submitted in the framework of the Interreg NEXT Black Sea Basin Programme – 1st calls for proposals for Regular and Small Scale projects |
26 | 28-Mar-24 | written procedure | To approve the Application Pack for regular projects for the second call for proposals and Application Pack for small scale projects for the second call for proposals; To approve the launch of the second call for proposals for regular projects and of the second call for proposals for small scale projects on the 29th of March 2024 with deadline for submission of the applications 28th of June 2024, 14.00 hours Romanian time. |