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1 ANNEX MAJOR PROJECT 1 NOTIFICATION TO THE COMMISSION OF THE SELECTED MAJOR PROJECT UNDER ARTICLE OF COMMON PROVISIONS REGULATION (CPR) (EC) NO ( ) 2 EUROPEAN REGIONAL DEVELOPMENT FUND / COHESION FUND INFRASTRUCTURE INVESTMENT Project title [ ] CCI [...] 1 Major project is an operation comprising a series of works, activities or services intended in itself to accomplish an indivisible task of a precise economic or technical nature which has clearly identified goals and for which the total eligible cost exceeds EUR and in the case of operations contributing to the thematic objective under Article 9(7) where the total eligible cost exceeds EUR (a 'major project') as defined in Article 90 of CPR. Financial Instruments and Joint Action Plans are not considered major projects. 2 This draft application form is based on the current Presidency Compromise and will be subject to amendments following further discussions.
2 A. BODY RESPONSIBLE FOR IMPLEMENTATION OF THE MAJOR PROJECT A.1. Authority responsible for project application (Managing Authority or Intermediate Body) A.1.1. Name: A.1.2. Address: A.1.3. Name of contact person: A.1.4. Position of contact person: A.1.5. Telephone: A A.2. Body responsible for project implementation (beneficiary) A.2.1. Name: A.2.2. Address: A.2.3. Name of contact person: A.2.4. Position of contact person: A.2.5. Telephone: A A.3. Is this major project a Phase of a bigger project 3? If yes, please provide a description of the physical and financial objectives of the overall project. TEXT BOX 3 A project related to the programming period in which one or more phases of the whole project have been completed in that programing period and this project represent a phase of the whole project for which the completion will be related to the programming period, or a project related to the programming period in which this phase will be completed while the next phase will be completed in this or the subsequent programming period.
3 A.4. Have the Commission previously approved any part of this major project? If yes, please provide the CCI number of the major project approved. TEXT BOX If this major project is a part of the major project phased from the to programming period, please provide a detailed description of the physical and financial objectives of the previous phase, including a description of the implementation of the first phase and confirm that it is or will be ready to be used for its purpose and/or function. TEXT BOX A.6. Has the quality review of the independent experts been completed and their report attached in annex I? * * projects falling under Article 92.bis CPR do not require submission of the independent experts report B. DESCRIPTION OF THE INVESTMENT, ITS LOCATION, TIMETABLE AND EXPECTED CONTRIBUTION OF THE MAJOR PROJECT TO THE OBJECTIVES OF THE RELEVANT PRIORITY AXIS OR AXES B.1. Categorisation of project activity 4 B.1.1. Code for the thematic objective dimension B.1.2. Code(s) for the intervention field dimension(s) (More than one should be used where, based on a pro rata calculation, several intervention fields are relevant) Code Amount Percentage B.1.3. Code for the form of finance 4 Annex.. to Regulation (EC)./2013 (Implementation Regulation to be adopted) unless otherwise specified.
4 dimension (More than one may be relevant in some cases pro rata shares to be provided) B.1.4. Code for the territorial dimension (More than one may be relevant in some cases pro rata shares to be provided) B.1.5. Code for the economic dimension (NACE Code 5 ) (More than one may be relevant in some cases pro rata shares to be provided) B.1.6. Code for the location dimension (s) (NUTS III) 6 (More than one may be relevant in some cases pro rata shares to be provided) B.2. Operational Programme(s) and Priority(ies) CCI number of OP Priority Axis of OP OP1 Priority of OP 1 OP2 Priority of OP 2 B.2.1 Is the project contained in the list of major projects in the operational programme? 7 B.3. Project description (a) Please provide a short description of the project (or project phase), its main objectives, a map identifying the project area, geo-referenced data 8 and the main project components. TEXT BOX 5 NACE-Rev.2, 4 digit code: Regulation (EC) 1893/2006 of the European Parliament and of the Council (OJ L 393, , p.1). TBD 6 Regulation (EC) 1059/2003 of the European Parliament and of the Council (OJ L 154, , p. 1). Use the most detailed and relevant NUTS code. Where a project affect multiple individual NUTS level areas, consider encoding the NUTS or higher codes. TBD 7 As required by Article of CPR. 8 Please provide the geo-referenced data in vector format, containing polygons, lines and/or points as appropriate to represent the project in preferably shapefile format.
5 (b) Please provide details on the expected contribution of the major project to the objectives of the relevant priority axis or axes of the Operational Programme(s). TEXT BOX (c) Please give below the timetable for the development of the major project and its implementation. Start date (A) Completion date (B) 1. Feasibility studies: dd/mm/yyyy dd/mm/yyyy 2. Cost-benefit analysis (including financial analysis): dd/mm/yyyy dd/mm/yyyy 3. Environmental impact assessment: dd/mm/yyyy dd/mm/yyyy 4. Design studies: dd/mm/yyyy dd/mm/yyyy 5. Preparation of Tender documentation: dd/mm/yyyy dd/mm/yyyy 6. Expected launch of tender procedure(s): dd/mm/yyyy dd/mm/yyyy 7. First works contract - launch of tender and signature of contract: dd/mm/yyyy dd/mm/yyyy 8. Land acquisition: dd/mm/yyyy dd/mm/yyyy 9. Construction phase / contract: dd/mm/yyyy dd/mm/yyyy 10. Operational phase: dd/mm/yyyy dd/mm/yyyy C. TOTAL COST AND TOTAL ELIGIBLE COST (1) (2) (3) Ineligible costs comprise (i) expenditure outside the eligibility period, (ii) expenditure ineligible under national rules, (iii) other expenditure not presented for co-financing. NB: The starting date for eligibility of expenditure is the date of receipt of the draft operational programme by the Commission or 1 January 2014, whichever is the earlier. Where VAT is considered eligible, please give reasons below TEXT BOX Total cost must include all costs incurred for the project, from planning to supervision and must include VAT. Euro TOTAL PROJECT COSTS INELIGIBLE COSTS (1) ELIGIBLE COSTS (A) (B) (C)=(A)-(B) 1 Sub-TOTAL 2 (VAT (2) )
6 3 TOTAL (3) D. FINANCING PLAN AND PHYSICAL AND FINANCIAL INDICATORS FOR MONITORING PROGRESS TAKING INTO ACCOUNT IDENTIFIED RISKS D.1. Sources of co-financing Total investment cost [C.12.(A)] (a)= (b)+(c)+(d)+(e) Source of financing total investment expenditure ( ) Union assistance [I.1.1] National public (or equivalent) National private Other sources (specify) Of which (for Information) EIB/EIF loans: (b) (c) (d) (e) (f) Of which Grants: Of which Financial Instruments 9 : D.2. Annual plan of total eligible expenditure to be declared to the Commission The total eligible expenditure to be declared to the Commission shall be presented below in terms of the annual share in EUR/currency value 10 (indicative). In case of major project co-financed by more than one Operational Programme, the annual plan shall be presented separately for each Operational Programme. (in Euro) Total eligible expenditure OP1 OP2 D.3. Output indicators 11 Please list in the table provided output indicators, including common indicators as specified in the operational programme(s) OP and priority Name of indicator Measurement unit Target for the major project Target year 9 In the meaning of Article 32 of CPR. 11 As required in Article (h) of CPR.
7 D.4. Risk assessment Please present a short summary of the main risks to the successful physical and financial implementation of the project including the proposed risk mitigation strategy TEXT BOX E. HAS JASPERS CONTRIBUTED TO ANY PART OF THE PREPARATION OF THIS PROJECT? F. IS THE PROJECT SUBJECT TO A LEGAL PROCEDURE FOR NON-COMPLIANCE WITH UNION LEGISLATION? If yes, please give details: TEXT BOX
8 ANNEX I Independent Quality Review Report te: The Managing Authority shall notify the selected major project to the Commission only if the Independent Quality Review concludes with a positive appraisal i.e. the major project is positively appraised for all criteria set out in the delegated act on the quality review [references to be added] and for all aspects covered under points 1-9. Where the appraisal is not positive for all applicable criteria and the aspects set out in points 1-9, the independent experts shall provide the report to the Member State in accordance with the provisions of the delegated act {references to be added]. This Independent Quality Review has been completed by [ ] on the date indicated below pursuant the requirements of Articles 90 to 92 of Regulation [ /2013] with regards to the assessment of a Major Project by an independent expert for the purpose of notifying a Member State prior to the selection of a project in accordance with Article 114, paragraph 3 of the above-mentioned Regulation and in compliance with Delegated Act on the methodology to be used in carrying out the quality review of a major project, in particular the criteria and steps required for carrying out quality reviews by independent experts of Article 5 and 6 of that act. Independent experts declare that 1. The parameters set in Annex 1 of above Delegated Act for compliance with the applicable conditions have been checked. 2. The parameters set in Annex 2 of above Delegated Act for appraisal of quality have been checked. Member State Region and project location Project Name Implementing Body Managing Authority Independent Experts Reference [NAME] Signature: Head of Independent Experts DATE: xxxxxxxx
9 CONCLUSIONS OF THE INDEPENDENT QUALITY REVIEW Based on the information made available by the project beneficiary for this Independent Quality Review and the analysis of this information based on the Delegated Act [on the quality review], can the major project be positively appraised? If the answer is, please give main reasons leading to positive appraisal of the major project If the answer is, please give main reasons leading to negative appraisal of the major project
10 1. THE BODY RESPONSIBLE FOR IMPLEMENTATION OF THE MAJOR PROJECT, AND ITS CAPACITY Summarise relevant information from the project documents on the body responsible for implementation of the major project, and its capacity give a clear statement on the completeness and quality of the information on the body responsible for implementation of the major project, and its capacity and summarise the reasons for this view 2. DESCRIPTION OF THE INVESTMENT AND ITS LOCATION, AND ITS CONSISTENCY WITH AND CONTRIBUTION TO THE OPERATIONAL PROGRAMME(S) 2.1 Summarise relevant information from the project documents on the description of the investment and its location quality of the information on the description of the investment and its location and summarise the reasons for this view 2.2 Summarise relevant information from the project documents on consistency with the relevant priority axes of the operational programme or operational programmes concerned, and its expected contribution to achieving the specific objectives of those priority axes and the expected contribution to socio-economic development of the area covered by the Operational Programme quality of the information on consistency with the relevant priority axes of the operational
11 programme or operational programmes concerned, and its expected contribution to achieving the specific objectives of those priority axes and the expected contribution to socio-economic development of the area covered by the Operational Programme, and summarise the reasons for this view 3. TOTAL COST AND TOTAL ELIGIBLE COST Summarise relevant information from the project documents on the total cost and total eligible cost quality of the information on the total cost and total eligible cost and summarise the reasons for this view 4. FEASIBILITY STUDIES CARRIED OUT, INCLUDING OPTION ANALYSIS, AND THE RESULTS 4.1 Summarise relevant information from the project documents on the feasibility studies carried out and the results quality of the information on the feasibility studies carried out and the results and summarise the reasons for this view 4.2 Summarise relevant information from the project documents on the demand analysis
12 quality of the information on the demand analysis and summarise the reasons for this view 4.3 Summarise relevant information from the project documents on the option analysis quality of the information on the option analysis and summarise the reasons for this view 5. A COST-BENEFIT ANALYSIS, INCLUDING A FINANCIAL AND AN ECONOMIC ANALYSIS, AND A RISK ASSESSMENT 5.1 Summarise relevant information from the project documents on the financial analysis quality of the information on the financial analysis and summarise the reasons for this view 5.2 Summarise relevant information from the project documents on the economic analysis
13 quality of the information on the economic analysis and summarise the reasons for this view 5.3 Summarise relevant information from the project documents on the risk assessment quality of the information on the risk assessment and summarise the reasons for this view 6. AN ANALYSIS OF THE ENVIRONMENTAL IMPACT, TAKING INTO ACCOUNT CLIMATE CHANGE ADAPTATION AND MITIGATION NEEDS, AND DISASTER RESILIENCE 6.1 Summarise relevant information from the project documents on the analysis of the environmental impact quality of the information on the analysis of the environmental impact and summarise the reasons for this view 6.2 Summarise relevant information from the project documents on the climate change adaptation and mitigation, and disaster resilience
14 quality of the information on the climate change adaptation and mitigation, and disaster resilience and summarise the reasons for this view 7. STATE AID Summarise relevant information from the project documents on state aid quality of the information on state aid and summarise the reasons for this view 8. THE FINANCING PLAN SHOWING THE TOTAL PLANNED FINANCING RESOURCES AND THE PLANNED SUPPORT FROM THE FUNDS, THE EIB, AND ALL OTHER SOURCES OF FINANCING, TOGETHER WITH PHYSICAL AND FINANCIAL INDICATORS FOR MONITORING PROGRESS, TAKING ACCOUNT OF THE IDENTIFIED RISKS Summarise relevant information from the project documents on the financial plan together with physical and financial indicators for monitoring progress, taking into account of the identified risks quality of the information on the financial plan together with physical and financial indicators for monitoring progress, taking into account of the identified risks and summarise the reasons for this view
15 9. THE TIMETABLE FOR IMPLEMENTING THE MAJOR PROJECT Summarise relevant information from the project documents on the timetable for implementing the major project including public procurement quality of the information on the timetable for implementing the major project including public procurement and summarise the reasons for this view
16 ANNEX II Declaration of Competent National Authority I confirm that the information presented in this form is accurate and correct. I confirm that Independent Quality Review Report has not lost its validity due to changes in the major project which have occurred between the date of the submission of the final report to the Member State and the date of the notification of the major project the Commission, which although known to the independent experts were not addressed in the report. NAME: SIGNATURE: ORGANISATION: (MANAGING AUTHORITY AND IN CASE OF MAJOR PROJECT CO-FINANCED BY MORE THAN ONE OPERATIONAL PROGRAMME THE RESPONSIBLE AUTHORITIES) DATE:
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