Agenda
Agenda
Agenda
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2374 - Strengthening the coordination of anti-Corruption policies and Practices in<br />
Turkey<br />
(TYSAP)<br />
Meeting with<br />
The Prime Minister Inspection Board (PMIB)<br />
Ankara, Turkey - April 18, 2013<br />
Participants<br />
PMIB: Mete Demirci, Sefa Çağlayan, Süleyman Beşle<br />
CoE: Adrian Butler, Pınar Başpınar, Leila Marshania, Tanja Naumovski-Egerton, Corinne<br />
Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
A. Launch event<br />
B. Steering Committee<br />
C. DoA and Workplan<br />
D. Co-beneficiaries<br />
E. Courtesy Visit to PMIB Deputy Chair<br />
Meeting with<br />
The Prime Minister Inspection Board (PMIB)<br />
Ankara, Turkey - April 30, 2013<br />
Participants<br />
PMIB: Mete Demirci, Sefa Çağlayan<br />
CoE (Strasbourg): Ardita Abdiu, Leila Marshania, Tanja Naumovski-Egerton<br />
CoE (Ankara): Pınar Başpınar, Corinne Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
A. Conference Call with CoE Strasbourg: Launch event and visibility conference on Anti-<br />
Corruption<br />
B. Steering Committee<br />
a. Timing of the first meeting<br />
b. Composition/Participants<br />
c. The extension of an observer seat to a civil society organisation (either local,<br />
international, or both)<br />
C. The National Anti-Corruption Strategy and its Action Plan for 2010-2014: Request to share<br />
the English version of the documents<br />
D. PM declaration on AC (April 2013)<br />
E. Detailed contact information for TYSAP co-beneficiaries
F. ROM mission: 3-7 June, 2013<br />
G. Thoughts to start considering:<br />
a. Setting up of a pool of national short-term consultants (preferably non civil servants -<br />
pls see. DoA p.25)<br />
b. Priority project activities to start with<br />
c. Setting up a website<br />
d. EU member state institution(s) to provide training on: i) corruption-related data<br />
collection and analysis, and ii) developing/implementing/monitoring anti-corruption<br />
strategies, and iii) coordinating corruption investigation, modern investigation and<br />
reporting techniques, and enhanced cooperation and information sharing among<br />
relevant EU anti-corruption institutions<br />
e. Nature of the trainings: Training? Study visits?<br />
H. Communication<br />
a. Our new temporary cell number: 0543-496 45 38<br />
b. Suleyman Bey’s contact information request<br />
I. Miscellaneous<br />
Meeting with<br />
The Prime Minister Inspection Board (PMIB)<br />
Ankara, Turkey – May 9, 2013<br />
Participants<br />
PMIB: Mete Demirci, Sefa Çağlayan, Süleyman Beşler<br />
CoE (Ankara): Corinne Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
A. Launch event<br />
a. Date<br />
b. Revised Schedule of Events<br />
c. Thoughts on visibility conference<br />
d. Options to consider for Cost Estimate Request<br />
e. Sample Invitation Letters<br />
f. Visibility items<br />
g. Project Motto/Slogan and Logo<br />
h. Project Website<br />
B. First Steering Committee Meeting: Timing<br />
C. ROM mission: Suggestion on how to best group co-beneficiaries for ROM interviews<br />
D. Follow-up items<br />
a. Priority Activities to start with<br />
b. Setting up a pool of national STCs/Experts<br />
c. Setting up working groups<br />
E. Miscellaneous<br />
a. LTA<br />
b. Draft Workplan<br />
c. Communication<br />
d. Next meeting
Minutes of the meeting with<br />
Co-beneficiaries<br />
Ankara, Turkey - April 18, 2013<br />
Participants<br />
PMIB: Mete Demirci, Sefa Çağlayan, Süleyman Beşle, Ferhan Karaş<br />
Co-beneficiaries: see attached list of participants<br />
CoE: Adrian Butler, Pınar Başpınar, Leila Marshania, Tanja Naumovski-Egerton, Corinne<br />
Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
F. Introductions<br />
G. Co-beneficiaries’ expectations from TYSAP<br />
Launch event and first steering committee meeting<br />
Meeting with<br />
The Prime Minister Inspection Board (PMIB)<br />
and TYSAP Co-Beneficiaries<br />
Ankara, Turkey – May 15, 2013<br />
Participants<br />
PMIB: Mete Demirci, Sefa Çağlayan, Süleyman Beşler<br />
Co-Beneficiaries: Mehmet Üvez, Bilal Yücel, Harun Mert, Ahmet Çelikdin, M.Ali Katı, Faik<br />
Akay, Ayhan Erol, Adnan Çelik<br />
CoE (Ankara): Corinne Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
F. Launch event<br />
a. Date<br />
b. Revised Schedule of Events<br />
c. Thoughts on visibility conference<br />
G. First Steering Committee Meeting: Timing<br />
H. ROM mission<br />
I. Follow-up items<br />
a. Priority Activities to start with<br />
b. Setting up a pool of national STCs/Experts<br />
c. Setting up working groups<br />
J. Miscellaneous<br />
a. LTA<br />
b. Draft Workplan<br />
c. Communication<br />
d. Next meeting
Minutes of the meeting with<br />
The Central Finance and Contracts Unit (CFCU)<br />
Ankara, Turkey - April 19, 2013<br />
Participants<br />
CFCU: Muhsin Altun, Emine Döğer, Erol Çoban, Sevda Algun<br />
CoE: Adrian Butler, Pınar Başpınar, Leila Marshania, Tanja Naumovski-Egerton, Corinne<br />
Ilgün, Burçin Crompton<br />
<strong>Agenda</strong> items<br />
A. Introductions and Conclusions of the CoE meetings between wirth PMIB and TYSAP<br />
Co-beneficiaries<br />
B. CFCU expectations during project implementation<br />
___________________________________________________________________<br />
Conference call /briefing between the CoE project team and EUD Task<br />
Manager for TYEC and TYSAP<br />
Participants:<br />
Date:<br />
Gamze Kosekahya (EUD Ankara), Ardita Abdiu (CoE<br />
Strasbourg), Leila Marshania, (CoE-Strasbourg), Tanya<br />
Naumovskiski-Egerton (CoE Strasbourg), Corenne Ilgun<br />
(CoE Ankara).<br />
24 April 2013 (14h45)<br />
___________________________________________________________________________