Extracts and Deliberations of LAG Eloro Management Board and Members’ Assembly (LAP Eloro)
Extracts and Deliberations of LAG Eloro Management Board and Members’ Assembly (LAP Eloro)
Notice is hereby given that under deliberation n. 233 of 31/10/2019, the Management Board of the LAG Eloro deliberated:
– to continue managing the “Stratégie Bargou 2020” project;
– to approve acts and measures for the implementation of the 2014-2020 Sicily RDP “PAL ELORO 2020”;
– to take note of the reminder made by Engineer RAIMONDO to transfer the current offices of the LAG Eloro to new premises;
– to take note of the resignation of the Councillor Paolo LENTINI;
– to invite the President to convene a conference with the presence of the Mayors of the Municipalities that are members of the LAG, of the Regional Deputation, of the Councillor for Agriculture of the Sicilian Region, to deal with the financial problems of the LAG Eloro and its importance for the development of the territory and more overall the future of the LAG itself.
deliberation n. 233 of 31.10.20
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 232 of 12/07/2019 , the Management Board of the LAG Eloro deliberated:
– to proceed with the establishment of an Association having as its purpose and object the activity referred to the Val di Noto Quality Fruit and Vegetable District (DOQVN);
– to authorise the President of the LAG Eloro, in his capacity as pro tempore legal representative of the nascent DOQVN Association, to participate pending the constitution of the Association, in the meeting for the establishment of the Network, the Lead Partner of the newly established District of the Supply Chains and Territories of Sicily, representing the DOQVN Association;
– to subscribe the cooperation agreement, without charges for the LAG Eloro, between the DOQVN Association and APO Sicilia;
– to involve the LAG Eloro as a partner in the newly established Districts:
- a) District of the Supply Chains and Territories of Sicily
- b) District of Etna Val di Noto Food.
Deliberation minutes of theLAG Eloro Management Board n.232 of 12/07/19
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 50 of 07/05/2019 the Members’ Assembly of the LAG Eloro deliberated:
– Examination and Approval of 2018 Budget;
– Renewal of the Sole Auditor.
Minutes of the LAG Eloro Members’ Assembly n. 50 of 07/05/19.
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 231 of 28/03/2019 the Management Board of the LAG Eloro deliberated:
– to approve the 2018 budget to be submitted for examination and approval by the Members’ Assembly;
– to give mandate to the President to convene the Members’ Assembly in the place it deems appropriate, on 29th April 29 2019 at 2 pm on first call and if necessary on 7th May 2019 at 5.30 pm on second call with the following agenda:
– Examination and Approval of 2018 Budget;
– Renewal of the Sole Auditor.
Deliberation minutes of the LAG Eloro Management Board n. 231 of 28/03/19.
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 230 of 14/03/2019 the LAG Eloro Management Board deliberated:
–to approve the Calls listed below:
Action 1.1.1. “Support for the creation and development of non-agricultural businesses”
Action 1.1.2. “For the selection of an entity / company for the management of a “Laboratory of
Strategic planning “”
Action 2.1.1. “Network of operators for the construction of an integrated tourism product”
Action 2.1.2. “Support for the development of products and services complementary to the enhancement of identified Cultural and material attractors of the area”;
– to give mandate to the President to make any formal changes requested by the departments and / or offices of the Sicilian Region.
Deliberation minutes of the LAG Eloro Management Board n.230 of 14/03/19
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 229 of 27/03/2018 the LAG Eloro Management Board deliberated:
– to submit the application for support for sub-measure 19.4;
– to approve the project report referred to sub-measure 19.4.
Deliberation minutes of the LAG Eloro Management Board n.229 of 27/03/18
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 228 of 19/12/2017 the LAG Eloro Management Board deliberated:
– to approve the merit list prepared by the Selection Committee for the professional profiles of n. 1 Socioeconomic Animator with coordination functions of the Socioeconomic Animation of the LAP, n. 3 Socioeconomic Animators of the LAP and n. 1 Communication Responsible;
– to give mandate to the President to proceed with the formalities required by the public Call.
Deliberation minutes of the LAG Eloro Management Board n.228 del 19/12/17
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 225 of 18/07/2017 the LAG Eloro Management Board deliberated:
– to approve the merit list prepared by the Selection Committee for the professional profiles of Director / RoP and administrative and financial manager;
– to integrate the Selection Commission with the experts of the Planning Office as required by art. 7 of the public call approved by the BoD n. 221 of 24/3/2017.
Deliberation minutes of the LAG Eloro Management Board n.225 of 18/07/17
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 224 of 19/06/2017, the Management Board of the LAG Eloro appointed the Evaluation Commission provided for by art. 7 of the Public Call for the selection of the Experts of the Planning Office of the LAG Eloro in the persons of:
Mr. Dell’Albani Vincenzo, Pro-tempore President of the LAG Eloro;
Mrs. Cartelli Sebastiana, General Secretary of the Municipality of Noto, expression of one of the Municipalities that are members of the LAG Eloro;
Ignaccolo Salvatore, Director of the CAG of the Two Seas, expert with many years of experience in the management and coordination of LAG / CAG.
Notice is hereby given that under deliberation n. 222 of 09/05/2017 the LAG Eloro Management Board deliberated the reopening of the deadlines for submitting the applications for the Personnel Selection Call of the LAG Eloro Planning Office.
Notice is hereby given that under deliberation n. 221 del 24/03/17 the LAG Eloro Management Board approved the Call for the Personnel Selection of the LAG Eloro Planning Office for the selection of the following profiles:
- 1 Director / Plan Manager;
- 1 Administrative and financial manager;
- 1 Communication Manager (RdC);
- 3 socioeconomic animators of the LAP;
- 1 Animator with coordination functions of the LAP socioeconomic animation.
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 215 of 16/09/16 the LAG Eloro Management Board convened the Members’ Assembly for the Approval of the L.A.P. Eloro Community-led local development (CLLD) Strategy.
________________________________________________________________________________________________________________________
Notice is hereby given that under deliberation n. 213 of 09/05/2016 the LAG Eloro Management Board deliberated to participate in the Call Measure 19.1 Preparatory Support RDP Sicily 2014-2020.