Meetings of Executive and Steering Committee

On June 14, 2010 all three COP Executive Committee members of PEM PAL network held a joint meeting which took place in hotel Lovec, Bled.
Two of three Leadership Groups were represented, namely Treasury (T CoP) and Internal Audit (IA CoP) with the World Bank and CEF staff.

 

Objectives of the meeting were preparation for the Steering Committee meeting and Joint COP discussion for preparation on the plenary meeting.

 

PEM PAL  Task Team Leader Elena Nikulina briefly presented the main elements of the FY 2011-12 program document, which -- supported by the financial plan with available budget for the next 24 months – provides strategic planning of the activities, taking into account the recommendations of the 2009 Mokoro Evaluation Report.
As to plenary meeting, there was no decision taken on the format of the event, the joint topic or the venue. The Organization committee will vote on all open issues.

On June 15, 2010 members of the COPs Executive Committee joint Steering Committee representatives on face to face meeting which took place at the CEF. B COP and InWEnt joined by VC.

The discussion was on updating and approving of the Work Plans and Budgets, on strategic planning for the next 24 months and on discussing open issues for the next plenary meeting in January 2011.