11h00    Welcome (lead partner)

11h10    WP1 –Exchange of experience activities
    •    Technical Committee activities – state of play
        o    Joint Report – Final version approval
        o    Action Plan: (TC coordinator)
    •    BD4R template
    •    Working Calendar
    •    Project good practices: (TC coordinator)
        o    Project good practices database
        o    Selection of the good practices to be upload at the Policy Learning Platform
    •    Matchings: (TC coordinator)
        o    Matching activities (proposal)
        o    Working Calendar
    •    Next events:
        o    Lithuania (KAUNAS)
            •    Virtual study visit
            •    Exchange of experiences activities
        o    Spain (AIMRD)
            •    Activities’ structure and date
    •    Local Stakeholders Group meetings – State of play (all partners)
12h10    WP 2 –Communication activities (Communication Manager)
    •    Summary of the communication activities developed since the last Steering Committee meeting.
    •    Project website – Access and usage statistics.
    •    Project social networks – State of play.
    •    Project newsletter
    •    Study visits and knowledge transfer seminar videos

12h30    WP3 –Management and coordination activities (Lead Partner)
    •    Project pilot actions
    •    Budget changes
    •    3rd execution report – state of play
    •    4th execution report preparation
    •    Project technical and financial execution level (all partners).
    •    Next period activities
    •    Next Steering Committee Date

13h15    End of the meeting