Istituto Regionale del Vino e dell'Olio » Provvedimenti organi di indirizzo politico 2020-23

4 November 2014

Measures by political bodies 2020-23

Resolution No	Date Resolution	Date Pub.	Object	Content	Any expected expense in €	Details of main documents of the file
11. Comm. Str.	22/05 2023	23/05 2023	University Master's contribution approval		7.500,00
10. Comm. Str.	22/05 2023	23/05 2023	Approval of new IRVO logo		Postponed to subsequent measures
9.Comm. Str.	14/04 2023	18/04 2023	IRVO general statement 2022	Approval		Minutes of the board of auditors n°6/2023 2022 report
8. Comm. Str.	13/04 2023	18/04 2023	Budget change 2023	Approval		Minutes of the board of auditors N° 5/2023
7.Comm. Str.	13/04 2023	18/04 2023	OIV contract approval	OIV contract approval
6. Comm. Str.	31/03 2023	07/04 2023	PIAO 2023-2025	PIAO 2023-2025		PIAO 2023-2025 – Attachments
5.Comm. Str.	29/03 2023	30/03 2023	appoints OIV	appoints OIV	3000,00
4. Comm. Str.	28/03 2023	30/03 2023	Directive for administrative activity and management - year 2023
3. Comm. Str.	27/03 2023	27/03 2023	Approval of ordinary residual reassessment		none
2.Comm. Str	15/03 2023	20/03 2023	Ratification of the Memorandum of Understanding for the “Verbumcaudo” vineyard -	-Memorandum of Understanding	none	-Memorandum of Understanding for the development of experimental activities to be carried out at the “Verbumcaudo” experimental vineyard
1.Comm. Str	20/01 2023	31/01 2023	Approval of 2020-2021 performance report	Performance report
Year 2022
7.Council member	30/12 2022	25/01 2023	adjustment of general manager salary	adjustment of general manager salary
6.Council member	30/12 2022	12/01 2023	Forecast budget 2023-2025	Forecast budget 2023-2025	–	Resolution and budget forecast
5.Council member	30/12 2022	03/01 2023	ratification of resolution 25/P	ratification of resolution 25/P
25.Presidential	05/12 2022	21/12 2022	VISTA LUCIDO project approval	approval of the project "Innovative and Sustainable Enhancement of the Terroirs of Native Varieties: the Lucido case study" and presentation of the financing application within the scope of the measure. 16.1 PSR Sicily 2014-2002	expenses foreseen only in case of financing with reimbursement of the 100%	Public notice Mis. 16.1 PSR Sicily right DDG n. 4052 of 29/9/2022 Agriculture Department
4.Council	02/12 2022	06/12 2022	acknowledgment of Irvo's move from band "C" to band "B"	acknowledgment of Irvo's move from band "C" to band "B"		DP January 20, 2021
3. Council member	02/12 2022	06/12 2022	Establishment of the technical-scientific committee	Establishment of the technical-scientific committee
2.Council member	02/12 2022	06/12 2022	ratifies presidential resolutions from 13/P to 24/P	ratifies presidential resolutions from 13/P to 24/P
24.Presidential	24/11 2022	29/11 2022	PIAO			Attachments
23.Presidential	24/11 2022	28/11 2022	Approval of Aid Measure text	Implementing provisions of the aid regime exempt from notification for promotional actions in favor of PDO and PGI wines and oils
22.Presidential	18/11 2022	30/11 2022	white wine identity supply chain agreement	approval of the supply chain agreement “White Wine Identity: new horizons for an integrated and sustainable development of the Italian white wine supply chain”	postponed to subsequent measures	DM. n. 0673777 of 22 December 2021; prot. MIPAAF n. 0182458 of 04/22/2022; MIPAAF prot. n. 0324845 of 07/21/2022; prot. MIPAAF 527381 of 10/17/2022
21 Presidential	17/11 2022	30/11 2022	SOS-MED supply chain agreement	approval of the “Sustainable Mediterranean Olive Oil System” supply chain agreement	postponed to subsequent measures	DM. n. 0673777 of 22 December 2021; prot. MIPAAF n. 0182458 of 04/22/2022; MIPAAF prot. n. 0324845 of 07/21/2022; prot. MIPAAF 527381 of 10/17/2022
20.Presidential	16/11 2022	17/11 2022	Change in budget for financial year 2022	Approval		Minute no. 8/2022 of the Board of Auditors
19.Presidential	24/10 2022	27/10 2022	Adoption of the general directive for administrative activity and management for the year 2022	Adoption of the general directive for administrative activity and management for the year 2022		attached directive
18.Presidential	14/10 2022	14/10 2022	Appointment of Dr. Paola Maria Catanzaro as RPCT	Appointment of Dr. Paola Maria Catanzaro as RPCT
17.Presidential	03/10 2022	06/10 2022	AGER project approval	approval of the project “Sustainable management of vineyards in semi-arid areas: exploiting plant and bacterial diversity to optimize soil cover and nitrogen dynamics (Micro4grape)”	postponed to subsequent measures in the event of financing of the project
16.Presidential	06/09 2022	08/09 2022	approval of UNIPA PhD scholarship co-financing agreement	agreement for co-financing of n. 2 PhD scholarships in Agri-food and forestry systems from the University of Palermo	postponed to subsequent measures	Ministerial Decree 352 of 04/09/2022 of the MUR
15.Presidential	29/08 2022	07/09 2022	Approval and signing of the IRVO-ITA “Damiani” Agreement	IRVO-ITA “Damiani” agreement	none	Agreement between public administrations
14.Presidential	21/07 2022	22/07 2022	approval and signing of the IRVO-UNICT-CREA Agreement	Project “Traditional crossbreeding and TEA for obtaining resistant native Sicilian vines”	Postponed to subsequent measures	Agreement between public administrations
13 Presidential	21/07 2022	22/07 2022	RPCT appointment	Appointment of RPCT Dr. Grazia Corrao	no	del.comm. 9/2020
1.Council member	23/06 2022	28/06 2022	Ratification of presidential resolutions	Ratification of presidential resolutions n. 11/2021 and from 1/2022 to 12/2022	none
12.Presidential	31/05 2022	01/06 2022	Approval of the 2021 General Financial Statement	General Report 2021 and attachments	–	Minutes of the Board of Auditors n. 5 of 05.30.2022
11.Presidential	31/05 2022	01/06 2022	IRVO-UNICT agreement	Activation of scholarship for PhD course	None	Convention
10.Presidential	31/05 2022	01/06 2022	Approval and signing of the IRVO-UNICT-CREA Agreement	Project “Traditional Crossbreeding and TEA for the production of resistant native Sicilian vines”	None	Agreement between public administrations
9.Presidential	02/05 2022	04/05 2022	CCRL Management Application	CCRL Management Coverage Assessment	None	CCRL Management 2018-2021
8.Presidential	02/05 2022	04/05 2022	Approval of changes to the 2022 financial statement	Statement of the budget chapters Revenue Part and Expenditure Part	None	Minutes of the Extraordinary Board of Auditors n. 8 of 02.05.2022
7.Presidential	27/04 2022	28/04 2022	PTPCT 22-24	PTPCT approval 2022-2024	None	prot. notes 1167 of 02.07.20 and n. 1734 of 25.02.22
6.Presidential	27/04 2022	02/05 2022	Performance measurement and evaluation system - update year 2022	Annual update	None	Document relating to the 2022 performance measurement and evaluation system and related sheets
5.Presidential	07/04 2022	08/04 2022	Reassessment of residuals for the year 2021	Approval	–	Board of auditors minutes n. 2 of 7.0432022
4.Presidential	06/04 2022	08/04 2022	Approval and signing of the IRVO-Istituto Genna Spanò di Marsala agreement scheme	Approval and signature of the IRVO-Istituto Genna Spanò di Marsala agreement which regulates the cultivation of the experimental vineyard of C.da Biesina, in the Marsala area (TP)	None	IRVO-Istituto Genna Spanò di Marsala agreement scheme which regulates the cultivation management of the experimental vineyard of C.da Biesina, Marsala countryside (TP)
3.Presidential	04/04 2022	06/04 2022	Approval and signing of the IRVO-Unicredit SpA-Federdoc memorandum of understanding	Approval and signing of IRVO-Unicredit SpA-Federdoc memorandum of understanding on revolving pledges	none	IRVO-Unicredit SpA-Federdoc memorandum of understanding
2.Presidential	24/02 2022	25/02 2022	-Approval and signing of the IRVO-CREA Memorandum of Understanding-	-Approval and signing of the IRVO-CREA Memorandum of Understanding for research and experimentation activities -	none	-IRVO-CREA Memorandum of Understanding-
1.Presidential	18/02 2022	18/02 2022	- Approval and signing of the ICCREA-IRVO Bank Protocol -	- Approval and signature of ICCREA-IRVO Bank Protocol for rotating pledge of PDO and PGI wines -	none	ICCREA-IRVO Bank Memorandum of Understanding
Year 2021
11.Presidential	29/12 2021	10/01 2022	- Approval of addendum to Irvo collaboration agreement / Agriculture Department - Agriculture Department -	Addendum approval		-presidential resolution n. 9/21 – addendum-
23.Council	28/12 2021	10/01 2022	Adoption of “Performance Report 2020”	Performance Report 2020		Performance Report 2020
22.Council member	28/12 2021	10/01 2022	–Approval and signing of the BancIntesSan Paolo-IRVO Protocol-	-Approval and signing of the BancIntesSan Paolo-IRVO protocol for DO wine rotary pledge-		–Memorandum of agreementBancIntesSan Paolo-IRVO-
21. Council member	28/12 2021	10/01 2022	Three-year budget forecast for the years 2022-2023-2024	Approval		– Board of auditors minutes n. 10 /2021–
20. Councilor	05/11 2021	11/11 2021	Three-year Performance Plan 2021-2023	–		PTP 2021-2023
19. Council member	05/11 2021	11/11 2021	ACCREDIA-IRVO agreement	Signing of the ACCREDIA-IRVO Agreement for accreditation of Product Certification Body (Wines)		-ACCREDIA-IRVO 2021 agreement
18. Council member	20/10 2021	20/10 2021	Approval of changes to the 2021 financial year budget	Reports of income and expenses of budget changes e.g. financial 2021		Board of auditors minutes n.8/2021
17. Council member	20/10 2021	21/10 2021	Establishment of attendance fee for Presidents and Members of DO wine tasting commissions and OEVO tasting panels	–		–
16. Council member	20/10 2021	03/11 2021	Draft approval of the Agreement with the Department of Agriculture of the University of Perugia	Scientific-relative collaboration with the IRVO Yeast Collection	24,00	notIRVO prot. 1607 of 12/02/2021; notDSA3 UNIPG prot. IRVO n. 8120 of 09/24/2021
15. Council member	20/10 2021	18/11 2021	RatificPresidential measures	- Ratification by the Board of Directors of measures adopted, in urgency, by the President -	none	–
10.Presidential	24/09 2021	29/09 2021	–Intervineyard protocol “Placido Rizzotto” – Verbumcaudo Fund–	-Scientific activities carried out in the “Placido Rizzotto” vineyard		Memorandum of understanding
9. Presidential	22/09 2021	23/09 2021	- Collaboration agreement IRVO/Agriculture Department - Agriculture Department -	-Collaboration agreement for various initiatives-		-Draft collaboration agreement-
8. Presidential	02/09 2021	07/09 2021	– POLIBIONUTRIMED POS T5 PROJECT PROPOSAL APPROVAL – UNIVERSITY OF PALERMO-	- PARTICIPATION OF IRVO AS A PARTNER IN THE POLIBIONUTRIMED PROJECT - TRAIETTORI5 HEALTH OPERATIONAL PLAN -	32.000,00	ATTACHMENTS: PROJECT PROPOSAL POS T5 – UNIPA; TEMPORARY PURPOSE ASSOCIATION; PROJECT SUMMARY SHEET
7. Presidential	10/08 2021	13/08 2021	-Change in the statement demonstrating the administrative result of the 2020 general statement-	-Approval of the change to the annex. n. 5 called "demonstrative statement of the administrative result of the general statement of the IRVO financial year 2020" -	None	-Attachments: - 2020 management report "Demonstrative statement of the administrative result" - Minutes 7 of 6/08/2021 of the Extraordinary Board of Auditors -
6. Presidential	26/07 2021	27/07 2021	-IRVO/IIS Agreement “A. Damiani”-	-Teaching activities demonstrated in favor of the students of the IIS “A. Damiani”-	None	Agreement
14. Council member	23/06 2021	01/07 2021	IRVO/UNICT Convention	Agreement for the study of “relic” vine varieties	none	Convention
13. Council member	23/06 2021	01/07 2021	Renewal of the experimental camp agreement in Biesina	Renewal of the agreement for the experimental vineyard c.dBiesin-Marsal (TP)	none	convention
12. Council member	23/06 2021	05/07 2021	— Renewal of IRVO/ESA agreement –	— Renewal of the collaboration agreement between IRVO and ES for wine and oil control and certification activities —	none	Cooperation agreement
5. Presidential	30/06 2021	06/07 2021	– IRVO General Statement financial year 2020 —	Approval of the IRVO General Report for 2020 accompanied by the opinion of the Extraordinary Board of Auditors		-Attachments forming an integral part of the provision-
11. Council member	11/05 2021	18/05 2021	- Memorandum of Understanding/DAE -	-Collaboration with the Sicily Region Extraregional Affairs Department-	none	-2021-2027 programming-
10. Council member	06/05 2021	10/05 2021	Disciplinary Procedures Office	NameUDPComponents	none	notprot. 3844 of 05/03/2021
9. Councilor	16/04 2021	19/04 2021	— ordinary reassessment of residuals for the year 2020-	-Approval of ordinary residual reassessment for 2020	none	- minutes of the board of auditors n. 3/2021—
8. Councilor	16/04 2021	19/04 2021	–Approval of the IRVO Lawyers Register-	-Establishment of the organisation's register of lawyers	none	-Indication of the names of those registered on the register in question
7. Councilor	16/04 2021	19/04 2021	–Ratific presidential measures–	–Ratification of emergency measures adopted by the President by the Board of Directors—-	none	–Presidential resolutions no. 1, 2, 3 and 4/2021–
4. Presidential	31/03 2021	31/03 2021	PTPCT 2021/23	-PTPCT Update 2021/23	none	-notprot. 2576 of 10.03.2021 – Risk register – Griglidiglio publication obligations
3. Presidential	25/03 2021	29/03 2021	Individual contract General Manager	Contract Dr. Gaetano Aprile	100.000,00	Contract
2. Presidential	16/03 2021	17/03 2021	AppointmentGeneral Manager	NominD.G. IRVO Dr. Gaetano Aprile	100.000,00	Deliberdi appointment
6. Councilor	05/03 2021	12/03 2021	-IRVO three-year forecast budget 2021/2023–	approval of the three-year budget forecast for 2021-2022-2023	-revenue forecast expenditure forecastsee attachments–	1)DL 118/2011 and subsequent amendments; 2) Minutes no. 1 of 8/02/2021 of the Extraordinary Board of Auditors expressing a favorable opinion
1. Presidential	05/03 2021	10/03 2021	Memorandum of understanding, trDep. Regional of the F.P. and the IRVO	Temporary assignmentdoctor. Gaetano Aprile		Memorandum of understanding
5. Councilor	22/02 2021	23/02 2021	PTPCT 20-22	Modify process risk register Inspection visits - Wine Control and Certification Unit	none	email address 1806 of 02.19.2021
4. Councilor	22/02 2021	29/02 2021	Regulations authorizing the use of the institutional logo	Regulation of the issuing of authorization to use the Institution's institutional logo	none	Institutional logo use regulations
3. Councilor	03/02 2021	05/02 2021	- IRVO agricultural consultancy body -	-Communication model variation-		- Measure2.1 PSR Sicili 2014/2020 -
2. Councilor	26/01 2021	28/01 2021	- “DOP Valdemone” and “IGP Sicily” oil prices -	-Cost schedule foreseen by the respective Control Plans-		-Valdemone PDO price list; PGI Sicily price list -
1. Council member	15/01 2021	18/01 2021	ratification of presidential resolution n. 1 of 29.12.2020	change in the 2020 financial year budget	No	incremental budget changes of 2,500,000.00 by the Sicilian Region in favor of Irvo for the financial year 2020
Year 2020
1. Presidential	29/12 2020	30/12 2020	-approval of budget change for financial year 2020 -	– Change in the body's budget forecast for financial year 2020 —	—-	–DRG General Accountant of the Region n. 757 of 06.22.2020; n. 1079 of 14.08.2020, n. 1369 of 07.10.2020; Minutes of the IRVO Board of Auditors n. 10 of 28.12.2020 —
23.Council	22/12 2020	29/12 2020	-Appointed Acting General Director—	-Dr. Lucio Giuseppe Monte–
22.Council member	22/12 2020	29/12 2020	-Interpello deed appointing General Director Irvo-			I notify – Question scheme
21.Council member	22/12 2020	29/12 2020	- Termination of employment contract for Irvo General Manager –	-Eng. Alberto Pulizzi -		.
20.Council member	20/11 2020	25/11 2020	-Disciplinary Procedures Office-	Approval of the regulation regarding the composition and functioning of the UPD	Nobody	Legislative Decree 165/2001 – DDG n.139 of 01.07.2020
19. Council member	20/11 2020	25/11 2020	Regulation in terms of criteria for awarding legal aid assignments	The regulation in question is part of the context of the creation of the Institute's register of lawyers from which to draw when assigning roles as defense representatives of the Institution in court.		regulation, notice, registration form and self-certification form
18. Council member	20/11 2020	27/11 2020	Assignment of cash service	–Approval of the agreement for the management of the cashIRVO service with companies authorized to carry out banking activities–	none	Convention scheme
17. Council member	20/10 2020	21/10 2020	-IRVO accreditation for UNI CEI EN ISO/IEC 17065:2012 standards with ACCREDIA-	-Activation of procedures for accreditation with ACCREDI for the UNI CEI EN ISO/IEC 17065:2012 standard-	none	-IRVO accreditation for UNI CEI EN ISO/IEC 17065:2012 standards with ACCREDIA-
16. Council member	20/10 2020	21/10 2020	-Three-Year Personnel Requirements Plan-	2020-2022
15. Council member	05/10 2020	06/10 2020	-IRVO Agreement/Rural Development Department/BonificSiciliOccidentale Consortium: temporary assignment. 2 employees Consortium of BonificSiciliOccidentale -	-Temporary assignment to the IRVO for 1 year of n. 2 employees Consortium of BonificSiciliOccidentale -	none	–IRVO Agreement/Rural Development Department/BonificSiciliOccidentale Consortium-
14. Extraordinary	31/07 2020	03/08 2020	IRVO accounting document approval	General report for the year 2019	none	Attachments forming an integral part of the provision
13. Extraordinary	23/07 2020	24/07 2020	Ratification of transitional operational agreement	-Transitional Operational Agreement IRVO/Consorzio MadonitLegalite Sviluppo/Coop. Verbumcaudo	none	Operating agreement prot.5358/2020
12. Extraordinary	23/07 2020	24/07 2020	Ratificparticipazione call for certification of Maltese wines	Ratification of participation in the tender for the certification of Maltese wines referred to in DDG IRVO n. 154 of 07/03/2020	none	Ratificparticipazione call for certification of Maltese wines
11. Extraordinary	13/07 2020		Adoption of the Three-Year Positive Action Plan 2020-22	Three-year plan resolutions	none	note no. 3135 of 04/30/202 CUG
10. Extraordinary	13/07 2020		IRVO/IBBR-CNR convention approval	Scientific collaboration operating agreement	none	notprot. Irvo n. 3754 of 06/08/2020
09. Extraordinary	13/07 2020		Appointed Responsible for corruption prevention and transparency	NomindellDr.ssM.L. GermanRPCT replacing Dr. Olive	none	Law 190/2012 – Legislative Decree 33/2013 – notprot. IRVO n. 3689 of 5/6/2020
08. Extraordinary	13/07 2020		Update of the Three-Year Plan for Corruption Prevention and Transparency 2020-22	Attachments 1 – 2 – 3	none	Law 190/2012 – Legislative Decree 33/2013 – notprot. IRVO n. 3689 of 5/6/2020
07. Extraordinary	13/07 2020		Ordinary reassessment of active and passive residuals for 2019	approval of the ordinary reassessment of residues as of 31/12/2019 art.3 of Legislative Decree no. 118/2011 and subsequent amendments and additions.	none	Attachments: minutes no. 4 of the Extraordinary Board. Dei Revis.; List of residuals maintained in the 2019 report; list of residues eliminated 2019 report; list of commitments to assign for the 2019 financial year Download attachments
06-Extraordinary	28/05 2020		Adoption of the Three-Year Performance Plan 2020-2022	Three-Year Performance Plan 2020-2020	none	Art. 11- Legislative Decree no. 5 dated 5/04/2011 - Legislative Decree no. 150 of 10/27/2009
05. Extraordinary	12/05 2020		Approval of the 2020 – 2022 budget forecast	Forecast budget		Attachments to the budget
04. Extraordinary	24/04 2020		SMVP adoption	SMVP	none
03. Extraordinary	24/04 2020		New FunctiongramsIRVO	Function chart
02. Extraordinary	28/02 2020		-SERVAGRI project	Joining the Project as an Associate Partner	no	-Declaration of adherence to the Project
01. Extraordinary	30/01 2020		Three-year plan for corruption prevention and transparency	PTPCT 2020-22 Attachment A Annex B Annex C	none