HERCULE III PROGRAMME CALL FOR PROPOSALS 2016: TRAINING FOR THE FIGHT AGAINST EU-FRAUD TECHNICAL SPECIFICATIONS

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1 HERCULE III PROGRAMME CALL FOR PROPOSALS 2016: TRAINING FOR THE FIGHT AGAINST EU-FRAUD TECHNICAL SPECIFICATIONS DEADLINE: THURSDAY, 23 JUNE 2016 The English version of the Call is the original

2 TABLE OF CONTENTS OUTLINE INTRODUCTION OLAF AND THE HERCULE III PROGRAMME EUROPEAN ANTI-FRAUD OFFICE (OLAF) HERCULE III PROGRAMME SUBJECT OF THIS CALL FOR PROPOSALS ACTIONS ELIGIBLE FOR FUNDING UNDER THE CALL FOR PROPOSALS BODIES AND LEGAL ENTITIES THAT CAN SUBMIT APPLICATIONS EXPECTED RESULTS EXPECTED RESULTS DELIVERABLES TIMETABLE FUNDING CONDITIONS PROCEDURE FOR THE EXAMINATION OF THE APPLICATIONS EVALUATION COMMITTEE ELIGIBILITY CRITERIA EXCLUSION CRITERIA SELECTION CRITERIA Financial capacity Technical capacity AWARD CRITERIA SUBMISSION OF AN APPLICATION LANGUAGE DEADLINE FOR THE SUBMISSION OF APPLICATIONS SUBMISSION ADDRESSES THE APPLICATION SHOULD PROMINENTLY DISPLAY THE WORDS: NOTIFICATION, IMPLEMENTATION AND PAYMENT NOTIFICATION IMPLEMENTATION PAYMENT PUBLICITY PUBLICITY BY THE EUROPEAN COMMISSION BY THE BENEFICIARIES QUESTIONS DATA PROTECTION COMPLAINTS TO THE EUROPEAN OMBUDSMAN DOCUMENTS

3 Outline The Hercule III Programme ("The Programme") is an EU programme adopted by Regulation 250/ of the European Parliament and the Council. The general objective 2 of the Programme is to protect the Union s financial interests and its specific objective 3 is to prevent and combat fraud, corruption and any other illegal activities affecting the Union s financial interests. The Programme is implemented by the European Anti-Fraud Office (OLAF) of the European Commission on the basis of annual work programmes. The annual work programme 2016 (AWP 2016) was adopted by a Financing Decision (FD 2016) that provides inter alia for the organisation of a "Training" Call for Proposals in 2016 to invite national and regional administrations as well as research and educational institutes and non-profit-making entities to submit applications for actions aimed at: 1. exchanging experience and best practices between the relevant authorities in the participating countries, including specialised law enforcement services, as well as representatives of international organisations; 2. disseminating knowledge, particularly on better identification of risk for investigative purposes. The implementation of the specific actions shall contribute to the achievement of the programme's objectives. The overall budget in 2016 for the Training Call amounts to EUR The deadline for the submission of applications under this Call is set on: Thursday, 23 June The maximum EU funding for the proposed actions amounts to 80% of the eligible costs. The minimum budget of an action shall be EUR Introduction OLAF and the HERCULE III Programme 1.1 European Anti-Fraud Office (OLAF) The European Anti-Fraud Office (OLAF) was established by Commission Decision of 28 April OLAF is operationally independent but is nevertheless part of the European Commission and as such is bound by the administrative and legal provisions of the EU institutions. The mission of the European Anti-Fraud Office is to detect, investigate and stop fraud with EU funds. OLAF fulfils its mission by: carrying out independent investigations into fraud and corruption involving EU funds so as to ensure that all EU taxpayers money reaches projects that can stimulate the creation of jobs and growth in Europe; Regulation (EU) No 250/2014 of 26 February 2014 of the European Parliament and of the Council establishing a programme to promote activities in the field of the protection of the financial interests of the European Union ('Hercule III' Programme) and repealing Decision No. 804/2004/EC, OJ L 84 of 20 March Article 3 of Regulation (EU) No. 250/2014. Article 4 of Regulation (EU) No. 250/2014. C(2016)868 of 17 February 2016, Commission Decision of 17 February 2016 concerning the adoption of the Financing Decision and the Annual Work Programme (AWP) for the implementation of the Hercule III Programme in Commission Decision of 28 April 1999 establishing the European Anti-Fraud Office (OLAF, 1999/352/EC/ECSC, Euratom (OJ L 136, , p.20) as amended by Commission Decision of 27 September 2013, 2013/478/EU (OJ L 257, , p. 19). 3

4 contributing to strengthening citizens trust in the EU institutions by investigating serious misconduct by EU staff and members of the EU institutions; developing a sound EU anti-fraud policy. By performing its mission as effectively as possible, OLAF contributes to the efforts made by the EU institutions to guarantee that the best use is made of taxpayers money. 1.2 Hercule III Programme On 26 February 2014, the European Parliament and the Council of the European Union adopted Regulation (EU) No 250/ establishing a programme to promote activities in the field of the protection of the financial interests of the European Union (Hercule III Programme, hereinafter referred to as: 'the Programme'). The Programme entered into force on 21 March The general objective 2 of the Programme "shall be to protect the financial interests of the Union thus enhancing the competitiveness of the Union s economy and ensuring the protection of the taxpayers money". The specific objective 3 shall be to prevent and combat fraud, corruption and any other illegal activities affecting the financial interests of the Union. The Programme is implemented by the European Anti-Fraud Office of the European Commission. The operational objectives 6 of the Programme are listed below: a) to improve the prevention and investigation of fraud and other illegal activities beyond current levels by enhancing transnational and multi-disciplinary cooperation; b) to increase the protection of the financial interests of the Union against fraud, facilitating the exchange of information, experiences and best practices, including staff exchanges; c) to strengthen the fight against fraud and other illegal activities providing technical and operational support to national investigation, and in particular customs and law enforcement, authorities; d) to limit the currently known exposure of the financial interests of the Union to fraud, corruption and other illegal activities with a view to reducing the development of an illegal economy in key risk areas such as organised fraud, including cigarette smuggling and counterfeiting; e) to enhance the degree of development of the specific legal and judicial protection of the financial interests of the Union against fraud by promoting comparative law analysis. Article 11 of Regulation 250/2014 requires the Commission to adopt annual work programmes for the implementation of the Programme. The annual work programme 2016 (AWP 2016) was adopted by a Commission Decision 7 on 17 February The Programme is implemented in accordance with the Financial Regulation (FR) 8 and its Rules of Application (RAP) Article 5 of Regulation (EU) No. 250/2014. C(2016)868 of 17 February 2016, Commission Decision of 17 February 2016 concerning the adoption of the Financing Decision and the Annual Work Programme (AWP) for the implementation of the Hercule III Programme in Regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council of 25 October 2012 on the financial rules applicable to the general budget of the Union, in particular Title V (Public procurement) and Title VI (grants), as amended by Regulation (EU, EURATOM) 2015/1929 of 28 October 2015, OJ, L 286 of 30 October 2015 (referred to as: "FR"). Commission Delegated Regulation (EU) No 1268/2012 of 29 October 2012 on the rules of application of regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council on the financial rules 4

5 2 Subject of this Call for Proposals 2.1 Actions eligible for funding under the Call for Proposals The Programme enables financial support (grants) for the organisation of conferences, seminars, colloquia, courses, e-learning and symposia, workshops, training, staff exchanges or the exchange information on best practices in the protection of the Union's financial interests. The grants are awarded to applications under the conditions set out in these specifications. The actions for which a grant is given must comply with the objectives of the Programme and the applicant has to demonstrate how the action it proposes will contribute to the achievement of the general, specific and operational objectives of the Programme. The AWP provides that the Commission launches a Call for Proposals "Training" in Under this Call, the beneficiaries listed under point 2.2 are invited to submit applications for actions 11 that aim at: exchanging experience and best practices between the relevant authorities in the participating countries, including specialised law enforcement services, as well as representatives of international organisations; disseminating knowledge, particularly on better identification of risk for investigative purposes. These aims can be achieved through the organisation of conferences, seminars, colloquia, courses, e-learning and symposia, workshops, hands-on training and staff exchanges, exchanges of best practices (including on fraud risk assessment), etc. Staff exchanges between national and regional administrations in different Member States (in particular neighbouring Member States) are to be encouraged. These exchanges will contribute to developing, improving and updating the staff s competence in the area of the protection of the financial interests of the Union. 2.2 Bodies and legal entities that can submit applications The bodies eligible to receive grants under the Programme are 12 : 1. National or regional administrations of a Member State which promote the strengthening of action at Union level to protect the financial interests of the Union. 2. Research and educational institutes and non-profit-making entities provided that they have been established and have been operating for at least one year, in a Member State and promote the strengthening of action at Union level to protect the financial interests of the Union. Applications from third countries are subject to the conditions in Article 7 (2) of the Hercule III Regulation applicable to the general budget of the Union, as amended by Commission Delegated Regulation (EU) 2015/2462 of 30 October 2015, OJ L 342 of 29 December 2015 (referred to as: "RAP"). C(2016)868 final of 17 February 2016, in particular section 7.2. thereof. Article 8 (b) (ii) and (iv) of the Hercule III Regulation and the actions listed under section of the AWP Article 6 of Regulation 250/2014: Bodies eligible for funding. The conditions for third country participation set out in the Regulation have not been met. Only bodies located in Member States are eligible. Article 7 (2) of Regulation 250/2014 determines the conditions under which applicants from third countries may submit applications. At this moment, none of the third countries satisfies these requirements. 5

6 3 Expected results 3.1 Expected results The applicant shall demonstrate how the expected results of the proposed action will contribute to the achievement of the Programme's objectives. Special attention shall be given to the expected results in the following areas: a. Improved investigation abilities of law enforcement officials and auditors involved in the protection of the financial interests of the European Union through the acquisition of new skills, knowledge and competence; b. Increased awareness on fraud risk indicators and the Union's anti-fraud policy Priorities, as expressed by the number of participants at the events, the origin and background of participants and target audiences, the number of anti-fraud publications distributed to target audiences and the results of surveys to assess participants' overall satisfaction with the events; and c. More widespread knowledge of specialised methodologies, tools and techniques available to protect the Union's financial interests, as expressed by the number and type of training courses (including specialised training sessions), attendance levels, the number of international certifications issued, the exchange of information and best practices and the results of surveys to assess participants' overall satisfaction with the events. 3.2 Deliverables The results and achievements of the actions shall be reported in a final technical report and a final financial report 14. These final reports shall be submitted at the latest 60 days 15 after the closing date indicated in the grant agreement. The templates for the reports are annexed to the grant agreement and are to be filled in by beneficiaries. The final technical report shall include: a) A qualitative description of the results mentioned under point 3.1. It shall contain, inter alia, information on the results achieved in relation to the initial objectives, the impact of the action and its added value in relation with the protection of the financial interests of the Union. b) A quantitative description of the action including information on materials distributed to participants, written outputs, list of participants and speakers, methods of dissemination, etc. c) An evaluation of the event made by the beneficiary on the basis of the participants evaluation form. The final financial report shall include information on the financial implementation of the action, such as invoices and proofs of payment for the incurred costs. The results reported in the final technical report may be used by the Commission in its annual overview of the implementation of the Programme. This annual overview is requested under Article 13 of Regulation 250/2014. The Commission will not disclose information that could endanger on-going investigations. If a beneficiary does not want that these results are disclosed or disseminated in the Commission s annual overview, it must clearly explain this in the application. 14 A template for both reports will be annexed to the Grant Agreement. An example of this Agreement can be downloaded from the OLAF website, see: 15 See Article II.23.2 of the Annex II to the Grant Agreement. 6

7 4 Timetable Stages Indicative Date Publication of the Call for Proposals Begin April 2016 Last day for submission of questions on the Call Thursday 16 June 2016 Deadline for submitting applications Thursday 23 June 2016 Information to the applicants October Signature of first grant agreements November 2016 Earliest possible date to start actions 1 December 2016 Latest date to finish actions 1 April Funding conditions The funding will be made available subject to the following conditions: a) The overall budget in 2016 for "Training" amounts to EUR If the budget is not exhausted after the examination of the applications and the award of the grants, an additional Call for Proposals may be organized at the end of 2016; b) The minimum threshold for the budget of a Training action shall be EUR The Commission will contribute up to 80% of the eligible budget. The application will be discarded if the budget of the action is lower than EUR ; c) The co-financing may take the form of the beneficiary's own resources (applicant s contribution), income generated by the action (direct receipts from the action) and financial contributions from third parties (external contributions). Contributions in kind will not be taken into account; d) Each action may give rise to the award of only one grant. There can be no duplicate European Union funding of the same expenditure; e) The Commission reserves the right not to award all available funds. The level of grants awarded will vary, depending on factors such as the type of the project, and the number of participants and countries involved; f) The detailed description of eligible costs is given in the "Guidelines for the budget form" which can be downloaded, together with the "Application Form", from the Commission s website. Applicants are advised to carefully examine the Guidelines before filling in the Application Form; g) The applicant must indicate the source of funding for the costs of the action that are not covered by the grant; h) The Commission reserves the right to award a grant that is lower than the amount requested by the applicant, if the costs of the action are considered to be too high, not justified or ineligible or if arithmetical errors are identified; i) If the amount of the grant is lower than the amount requested, it is the responsibility of the beneficiaries to find the additional funds required to cover its co-financing share of the action; j) The Commission reserves the right to reduce the co-funding percentage to enable the award of more grants, in particular where the overall amount requested exceeds the available budget; k) The grant is given for a specific action and does not confer an obligation for the Commission to provide co-financing in subsequent years; l) The action must be ended by the date in the grant agreement; Article 128 (2) of the Financial Regulation requires the Commission to notify the applicants by 23 December 2016 at the latest on the outcome of the evaluation procedure, unless there is a large number of applications or delays attributable to applicants. Grant agreements shall be signed by 23 March 2017 at the very latest. The end date of the action will be stipulated in the grant agreement, but the action shall not take more than 15 months. See section 5.1 of the AWP

8 m) Expenditures incurred outside the period specified in the grant agreement are not eligible and will not be taken into consideration in the determination of the final payment of the grant. 6 Procedure for the examination of the applications 6.1 Evaluation Committee The Commission will appoint an Evaluation Committee to examine the applications to verify the compliance of each application with the procedural requirements set out in the application form (such as the timely delivery and the completeness of the application). The Evaluation Committee will examine each application on the basis (and in this order) of the eligibility criteria (6.2), the exclusion criteria (6.3) and the selection criteria (6.4). If an application does not successfully pass the examination of a set of criteria, it will be discarded. The Evaluation Committee will only start its examination of the content of each application on the basis of the award criteria (6.5) after if the application successfully passed the eligibility, the exclusion and the selection criteria. The Evaluation Committee may ask an applicant to provide additional information or to clarify the supporting documents submitted in connection with the application, in particular in the case of manifest material errors. These requests will be made before the examination of the applications on the basis of the award criteria. 6.2 Eligibility criteria 19 Eligibility criteria are used to determine whether an applicant is allowed to participate in this Call for Proposals. To be eligible, an application must meet the following conditions: be submitted by an applicant as defined in point 2.2 of these specifications; be submitted in both paper and electronic format no later than Thursday, 23 June 2016 (date of postmark/courier service receipt/deposit slip serving as evidence of timely delivery); the action shall not take more than 15 months; the minimum threshold for the total budget of an action submitted in an application has been set at: EUR The total budget of an action for which a grant is requested shall not be lower than this threshold. The application will be discarded if the total amount of eligible costs is lower than EUR ; be submitted in writing, using the official application form (including the application form, budget form and all supporting documents) without any alterations, as published on the Commission's website; drawn up in one of the official languages of the European Union; contain a balanced budget presenting the sources of co-financing other than the EU grant, taking into account that the EU co-financing cannot exceed 80% of the total eligible costs; applicants may only submit one application under this Call. 19 See section 5.1 (a) of the AWP

9 If these conditions are met, the Evaluation Committee will proceed with the examination of the exclusion criteria. 6.3 Exclusion criteria 20 Applicants will be excluded from participating if they are in any of the situations listed in Articles 106(1), 107 and 108 of the Financial Regulation 21. Applicants must sign the declaration on their honour certifying that they are not in one of the situations referred to in these articles. This declaration is not required for low value grants 22 and does not apply when such certification has recently been provided in another award procedure 23. If these conditions are met, the Evaluation Committee will proceed with the examination of the selection criteria. 6.4 Selection criteria 24 After verification of the eligibility and exclusion criteria, each application will be examined to verify the operational, technical and administrative capacity of the applicant to implement the action proposed in the application. The applicant shall demonstrate that it has the operational resources (technical, management) and that its staff has the professional skills and qualifications needed to successfully implement the proposed action. The applicant must have a strong track record of competence and experience in the field and in particular in the type of action proposed. This has to be demonstrated by providing the following information in the relevant sections of the Application Form Financial capacity Applicants must possess the financial capacity to perform the tasks involved in the project (stable and sufficient source of funding to maintain the activity for the duration of the project), as shown by the annual accounts (balance and profit and loss account) for the last financial year for which accounts have been closed and other financial information provided in the grant application form. The financial capacity requirement does not apply to national and regional administrations. Applicants must contribute to the implementation of the action either by way of own resources (applicant's contribution) or, partially, through a financial contribution from third parties (external contributions) or direct receipts from the action. Applicants must submit and sign the following documents attesting to their financial capacity: For grants below or equal to EUR : A declaration on their honour on the selection and exclusion criteria (section V of the application form). For grants exceeding EUR : See section 5.1 (b) of the AWP The situations referred to include bankruptcy, compulsory winding-up, being under court administration, in an arrangement with creditors or any other similar proceedings; convictions of professional misconduct; non-fulfilment of social security or tax payment obligations; convictions of fraud, corruption, involvement in a criminal organisation or any other illegal activity declared in serious breach of contract in relation to activities funded by the EU budget; subject to conflict of interests; guilty of misrepresentation in supplying the required information. See also Article of the Financial Regulation (FR). Low value grants shall be considered to be those grants which are lower than or equal to EUR Art FR. See section 5.1 (c) of the AWP

10 a declaration on their honour on the selection criteria (enclosed with the application form); one copy of the profit and loss account for the last financial year for which the accounts were closed; and one copy of the balance sheet for the last financial year for which the accounts were closed Technical capacity Applicants must possess the operational resources (technical, management) and the professional skills and qualifications needed to successfully implement the proposed action. Applicants must have a strong track record of competence and experience in the field and in particular in the type of action proposed. This needs to be demonstrated by: Up-to-date CVs (max. two pages each) 25 for staff (both internal and subcontracted) who will be responsible for carrying out the project, showing relevant professional experience; in particular: o Staff responsible for implementing the project must have two years of experience with similar tasks (e.g. accounting, secretarial tasks, training delivery); o Training managers should have at least three years of experience of organising training in an international, multi-disciplinary environment; and; o Project managers should have at least three years of experience of managing projects in an international, multi-disciplinary environment; o Each CV must be accompanied by a written statement signed by the corresponding staff member to confirm that the content of his CV is correct and reflects his capacities to participate in the project proposed by the applicant. The Commission strongly recommends that CVs be submitted in the Europass CV format. 26 All CVs should clearly indicate: job role/function in the project; the contracting organisation for which the person works; and relevant years of experience; a list of projects carried out by the applicant that relate to the Hercule III programme s objectives; and an organisation chart showing the structure of the applicant s organisation. For low value grants, applicants are required to sign the declaration on the honour on the selection criteria enclosed to the application form. If these conditions are met, the Evaluation Committee will proceed with the examination of the award criteria 6.5 Award criteria 27 The action proposed in the application has to fall in one of the categories mentioned in point 2.1 and it will be examined on the basis of the following weighted award criteria (weight factors are indicated in brackets below): Added value of the implementation of the action for the protection of the financial interests of the Union (4); Only the first two pages of the CV will be taken into consideration. See section 5.1 (d) of the AWP

11 Conformity with the operational objectives of the Programme (2): Conformity of the aims of the action to one or more of the operational objectives, as described under point 1.2, the relevance of the issues addressed by the project as well as complementarity with other Union activities; Quality (2): originality of the action; accuracy and coherence of the proposed methodology for implementing the action; organisation of work, the allocation of resources; consistency and feasibility of the planning for the implementation of the action as well as appropriateness of the envisaged activities; Value for money (2). Each application will be scored on a 10 points scale for each criterion. The score awarded by the evaluators for each criterion will be multiplied by the weight factor and added. An application must obtain at least 50% of the theoretical maximum score for each criterion as well as 60% or more of the theoretical maximum aggregated score on the four criteria. An application that obtained a lower score will be discarded. The applications obtaining a score equal or higher than this threshold will be ranked on the basis of their score and will be recommended for a grant, subject to the availability of sufficient financial resources. Award criteria Points Weight Threshold: Minimum score Maximum score Added value Conformity Quality Value for Money Aggregated minimum score needed for all criteria: 60 7 Submission of an application The application must be delivered to the address mentioned under point 7.3 and under the conditions set out in the application form. The applicant must also send a copy 28 by to the Functional Mail Box indicated under point Language The application may be submitted in one of the official languages of the European Union, but preferably in English. If an application is submitted in a language other than English, a summary in English must be added. 7.2 Deadline for the submission of applications The deadline for submission of the application under this Call for Proposals is: Thursday, 23, June If sent by post (date of postmark serving as evidence of timely delivery), the application has to be sent by registered mail (with receipt notification) on Thursday, 23 June 2016 at the very latest. If sent by delivery service (date of deposit slip serving as evidence of timely delivery), the application has to be sent on Thursday, 23 June 2016 at the very latest. 28 The electronic copy must be identical to the paper copy. 11

12 For hand delivery (proof of receipt, signed and dated by the official in the central mail department who takes delivery), the applications can only be submitted at the Commission's Central Mail Department before 16.00h (Brussels time) on Thursday, 23 June 2016 (See point 7.3). Any other means of submission 29 will not be accepted. The electronic copy of the application has to be sent by on Thursday, 23 June 2016 at the very latest, in the functional mailbox mentioned in point 7.3. It has to contain the following files: The scanned version of the application and all its annexes in portable document format (.pdf); A non-protected file containing the full text of the application form as made available on the Commission's website; A non-protected spread sheet file containing the budget of the application as made available on the Commission's website. Applicants are advised to keep proof that they sent their applications before the deadline. If applicants are asked to prove the date they sent the application and are not able to do so, the application will be considered as undelivered. The Commission cannot be held responsible for packages which are not addressed correctly or for applications sent in several parts which are not marked clearly enough to allow them to be properly collated. 7.3 Submission addresses The electronic copy of the grant application form (original format, no pdf) and budget form (original format: spread sheet, no pdf), together with the scanned version of the application (in.pdf) containing all the annexes must be sent by electronic mail to the following mailbox: 7.4 The application should prominently display the words: HERCULE III PROGRAMME ( ) APPLICATION FOR THE CALL FOR PROPOSALS 2016 TRAINING The application must be sent to the following address: BY POST European Commission European Anti-Fraud Office (OLAF) For the attention of: Ms Corinna ULLRICH Head of Unit D.1 Policy Development & Hercule Office: J-30-12/73 B-1049 BRUSSELS (BELGIQUE/BELGIË) BY DELIVERY SERVICE OR HAND DELIVERY European Commission European Anti-Fraud Office (OLAF) For the attention of: Ms Corinna ULLRICH Head of Unit D.1 Policy Development & Hercule Office: J-30-12/73 Avenue du Bourget, 1 B-1140 EVERE (BELGIQUE/BELGIË) 29 Such as the hand delivery to the office of the European Anti-Fraud Office. 12

13 8 Notification, Implementation and Payment 8.1 Notification Once the Commission receives the application, the applicant will receive a receipt notification, which contains a reference number of the application and the person to contact for any questions in relation to the follow-up of the application. This reference number shall be used in further correspondence with the Commission during the evaluation stage. Applicants will be notified within a period of 6 months after the deadline mentioned under point 7.2 of the outcome of the evaluation procedure. If questions arise during the evaluation procedure, the Commission will contact the person indicated under section I.1.2 of the application form. The applicant is therefore strongly advised to notify the Commission of any changes in the name(s) of the contact person(s). If the Commission decides to award a grant to an application, the Commission will send the applicant a grant agreement specifying the eligible costs, the amount of the grant in Euro, the co-financing percentage and the conditions for payment and utilisation. The grant agreement has to be signed by the applicant and returned to the Commission for signature. The grant agreement only enters into force once the Commission has signed. The latter should be taken into account in the planning of the action as financial commitments made for the implementation of the action before the entry into force, or after the closing date of the grant agreement, are not eligible for funding. If an application was not successful, the applicant will receive information on the scores it obtained for each criterion, its ranking as well as a short qualitative description of the justifications given by the Evaluation Committee for its score. The examination of the applications will take place between June and September This period may be extended if the Commission receives an unexpectedly high number of applications. In that case, the Commission will inform all applicants of the revised timetable for the evaluation of the applications. 8.2 Implementation The beneficiaries undertake to carry out the action as it was presented in the grant application. The action shall not take more than 15 months. No modification to the action is permitted without the prior written approval of the Commission. The grant agreement must be signed by both parties before the beneficiary can make any financial commitments in order to implement the action Payment An amount equivalent to 50% of the grant will be paid within 30 days of the date when the Commission signs the agreement. The balance will be paid within 60 days following receipt and approval of the final technical report and the final financial report. The final technical report must comprise a detailed description of the action. All reports have to be drafted on the basis of the templates annexed to the grant agreement. If the eligible incurred costs are lower than indicated in the grant agreement, the Commission will adjust the amount of the final payment accordingly by applying the cofinancing rate indicated in the grant agreement. If this leads to an amount lower than the first payment of 50%, the Commission will issue a recovery order in respect of that part of the budget that is paid out but has not been used or evidenced. If the incurred costs are higher than indicated in the grant agreement, the excess will automatically be borne by the grant beneficiary and the co-financing rate will be reduced accordingly. The 13

14 amount of the grant will never be increased if the incurred costs are higher than indicated in the grant agreement. The grant may not have the purpose or effect of producing a profit for the beneficiary. Where a profit is made, the Commission shall be entitled to recover the percentage of the profit corresponding to the Union contribution to the eligible costs actually incurred by the beneficiary to carry out the action 30. Within the framework of this agreement, the authorised representative of the applicant organisation must undertake to provide proof of the proper use of the grant and to allow the Commission to verify the use of the grant during the validity of the contract as well as for a period of five years from the date of payment of the balance. This may lead, where appropriate, to recovery decisions by the Commission Publicity 9.1 Publicity by the European Commission All grants awarded in the course of a financial year shall be published in the Financial Transparency System (FTS) 32 of the European Commission no later than the 30 June of the year following the financial year in which the grants were awarded 33. The Commission shall on an on-going basis disseminate, including on relevant websites, the results of the activities supported under the Programme to increase transparency on the use of the funds 34. The European Commission will publish the following information: name of the beneficiary; address of the beneficiary when the latter is a legal person; subject of the grant; amount awarded. Upon a reasoned and duly substantiated request by the beneficiary, the publication shall be waived if such disclosure risks threatening the rights and freedoms of individuals concerned as protected by the Charter of Fundamental Rights of the European Union or harm the commercial interests of the beneficiaries. The publication may also be waived if the disclosure of this information endangers operations or investigations undertaken by the beneficiary of the grant. 9.2 By the beneficiaries Under the terms of the publication and communication strategy, beneficiaries must: Establish a link from the beneficiary's website (or dedicated website) to the Hercule III Programme website: Insert the OLAF logo Mention the support from the Hercule III Programme: o In every publication (title page) or related material (e.g. booklets, newsletters, leaflets); o In electronic information (e.g. websites, audio-visual material, videos, software); Article 125 FR. The Court of Auditors shall have the same rights as OLAF, notably right of access to sites and premises where the action is carried out and to all the information, including information in electronic format, needed in order to conduct checks and audits. and: Article 128(3) FR, 191(1) RAP. Article 13 (1) of Regulation (EU) No. 250/

15 o At information events (conferences, seminars), as follows: This (event, publication, conference, training session etc.) is supported by the European Union Programme Hercule III ( ). This programme is implemented by the European Commission. It was established to promote activities in the field of the protection of the financial interests of the European Union. (for more information see: Any notice or publication by the beneficiary must specify, in whatever form and on/by whatever medium, including the internet, 'that it reflects the author's view and that the European Commission is not responsible for the views displayed in the publications and/or in conjunction with the activities for which the grant is used.'. For publications, the following reference must also be included: 'The information contained in this publication does not necessarily reflect the position or opinion of the European Commission'. Beneficiaries may be asked to make available to the Commission the deliverables from the action (i.e. manuals, publications, software and internet sites). The Commission may publish these deliverables under the conditions to be laid down in the grant agreement. 10 Questions Questions and/or requests for additional information in relation to this Call have to be sent by to until Thursday, 9 June The questions and answers may be anonymously published on the Commission s internet website if they are relevant to other applicants. The Commission cannot guarantee that questions asked after Thursday 9 June 2016 will be answered before the deadline of Thursday, 23 June Any requests for additional information must be made in writing only to the address mentioned above (in view of the large number of enquiries, please do not telephone). In the interest of equal treatment of applicants, the European Commission cannot issue a prior opinion on the eligibility of an applicant, an action or specific activities. 11 Data protection The follow-up of responses to the Call for Proposals will require the recording and further processing of personal data (e.g. name, address). All personal data (names, addresses, CVs, etc.) will be processed in accordance with Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to processing of personal data by the institutions and bodies of the EU and on the free movement of such data The Commission will reply according to the Code of good administrative behaviour within 15 days from receipt of the question. OJ L 8, 12 January

16 Details concerning the processing of personal data are available on the privacy statement at: Our replies to the questions in this form are necessary in order for your grant application to be assessed, and they will be processed solely for that purpose by the department responsible for the European Union grant Programme concerned. On request, you may be sent personal data to correct or complete. If you have any questions relating to these data, please contact OLAF's data protection officer (DPO). Beneficiaries may lodge a complaint against the processing of their personal data with the European Data Protection Supervisor 37 at any time. Personal data may be registered in the Early Detection and Exclusion System (EDES). The EDES is the new system established by the Commission to reinforce the protection of the Union's financial interests and to ensure sound financial management. It replaces the Early Warning System and the Central Exclusion Database as of 1 January The EDES rules are found in the revised Financial Regulation 38 and are applicable since 1 January 2016 to all contracts, grant agreements, prizes, financial instruments and remunerated experts. The information on early detection/exclusion/financial penalty may stem from: final judgment or final administrative decisions; facts and findings from the Anti-fraud office of the Commission (OLAF), Court of Auditors, audits or any other check, audit or control performed under the responsibility of the competent authorising officer; non-final judgments or administrative decisions; decisions of the European Central Bank (ECB), the European Investment Bank (EIB), the European Investment Fund or international organisations; cases of fraud and/or irregularity by national managing authorities under shared management; cases of fraud and/or irregularity by delegated entities under indirect management. The grounds for exclusion are listed under article 106(1) of the Financial Regulation. They concern: bankruptcy and insolvency situations; non-payment of taxes or social security contributions; grave professional misconduct; fraud, corruption, participation in a criminal organisation etc.; serious breach of contract; irregularity. 12 Complaints to the European Ombudsman At all stages of the administrative handling of grant files, whenever persons or bodies involved consider that they are the victim of maladministration, they may, independently of any other avenue of appeal, submit a complaint to the European Ombudsman ( in accordance with Article 228(1) of the Treaty on the Functioning of the European Union and as provided by the Parliament Decision of 9 March 1994 on the regulations and general conditions governing the performance of the Ombudsman's duties published in Official Journal L 113 of 4 May Article 108 FR and Article 143 RAP. 16

17 13 Documents The following annexes are part of these specifications and are available from OLAF's website: 1. Application form (to be filled in by the applicant) 2. Budget form (to be filled in by the applicant) 3. Guidelines for the Application form 4. Guidelines for the Budget form 5. Guide for organising a training event 6. A template for event agenda 7. Financial Identification Form 8. Legal Entity Form 9. Links to the following internet pages with information on: o the Financial Regulation 966/2012 (FR) as amended by Regulation 2015/1929 of 28 October 2015 and the Rules of Application, Commission Delegated Regulation 1268/2012 (RAP), as amended by Commission Delegated Regulation 2015/2462 of 30 October 2015; o the beneficiaries of EU funding (Financial Transparency Scheme FTS); o EU funding (grants); o The Hercule Programmes: Financing Decisions, Annual Work Programmes, Evaluation Report and other relevant documents; o Ceilings for the reimbursement of incurred travel and subsistence costs, applicable to EU staff carrying out missions. Applicants are advised to consult the website for the Call for Proposals regularly in the period leading up to the submission deadline, in case announcements or updates are published. 17

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