The eighth Steering Committee Meeting

The eighth Steering Committee Meeting within the EU funded Project "IPAK - Institutional Support to Anti-corruption in Bosnia and Herzegovina", was held on November 9, 2020. It was the third SCM organised as video conference.

Participants at the Steering Committee Meeting were:

  • Mr Nicolas BIZEL, Head of Operation Section for Justice and Home Affairs and Public
    Administration Reform, Delegation of the European Union
  • Mr Johannes HINTZEN, Programme Manager for Justice Reform and Security,
    Delegation of the European Union to BiH & European Union Special Representative in
    BiH
  • Mr Zoran JAČEV, Team Leader of the Project Support to Implementing anti-corruption
    strategies in Bosnia and Herzegovina
  • Mr Zlatko MINIĆ, Key Expert of the Project Support to Implementing anti-corruption
    strategies in Bosnia and Herzegovina
  • Ms Šejla ŠARIĆ, Anti-corruption team of the Government of Una-Sana Canton
  • Mr Sead LISAK, Anti-Corruption Team of the Government of the Federation of BiH
  • Mr Jasmin GOGIĆ, Chief Inspector at the State Investigation and Protection Agency
    (SIPA)
  • Mr Luka SEMIZOVIĆ, Government of Brčko District BiH, Commission for the prevention
    of corruption
  • Mr Faruk ŠAHBEGOVIĆ, Corruption Prevention Team of Sarajevo Canton
  • Mr Dževad FEJZIĆ, Anti-corruption team of Ze-Do Canton
  • Mr Nihad GAVRANOVIĆ, OSCE
  • Mr Nedžib DELIĆ-PARCO
  • Ms Danka POLOVINA MANDIĆ-APIK
  • Ms Una LAZIN, Project Support to Implementing anti-corruption strategies in Bosnia
    and Herzegovina
  • Ms Lejla EFENDIĆ, Interpreter
  • Ms Sanja ONESCUK, Ms Katarina STIPIC-Interpreter

Agenda

10:00 - 10:10   Opening remarks and adoption of the Agenda

Johannes Hintzen, Programme Manager, Delegation of the EU

10:10 - 10:20   Information on the status of the adoption of the BiH ACS and AP 2020 – 2024

Representative of APIK (to be determined)

10:20 - 10:35  Presentation of the Interim report for the period 15.07. – 14.10.2020 and outputs of the Project

Zoran Jachev, Team Leader of the IPAK Project

10:35 - 10:50   Discussion on the Interim report for the period 15.07. – 14.10.2020

Moderator: Johannes Hintzen, Programme Manager, Delegation of the EU

10:50 - 11:00   Presentation of the Project work plan for the period 15.10 - 14.01.2021

Zoran Jachev, Team Leader of the IPAK Project

11:00 - 11:15   Discussion on the Project work plan for the period 15.10 - 14.01.2021

Moderator: Johannes Hintzen, Programme Manager, Delegation of the EU

11:15 - onward  Discussion on other issues, such as:

Moderator: Johannes Hintzen, Programme Manager, Delegation of the EU

  • Presentation and discussion on the Proposal for the extension of the Project
  • Other issues initiated by the members of the Project Steering Committee.

 

Conclusions from the meeting

Mr Bizel summarized the most important agreed items of the meeting:
- To ask APIK to provide an update on the situation with the adoption of the new ACS.
- Most interest of the participants for the extension of the project is dedicated to the
development of AC strategies at lower levels of the government and a Memorandum of
understanding related to the upgrade of APIK web site needs to be signed, which gives
the green light to extend the project in line with the proposed activities
- Project to send the List of Invitees and confirmed participants for the Conference to DEU
for review and amendment.
- Participants have the opportunity to submit their comments to the 7th Progress report
by 20th November after which the report will be considered adopted.
- The next meeting of the SC is planned for 9th of February (assuming that the project will
be extended).
- The project will upload produced outputs to the project web page and participants are
invited to visit the site and to republish through own channels.
- All future events of the project will be virtual, by default, due to the pandemic
circumstances.