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Aust-Agder Utviklings- Og Kompetansefond (19.02.2021) Saksdokumenter Med Vedlegg

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Aust-Agder Utviklings- Og Kompetansefond (19.02.2021) Saksdokumenter Med Vedlegg Aust-Agder utviklings- og kompetansefond (19.02.2021) Saksdokumenter med vedlegg Saksliste Godkjenning av innkalling Saker til behandling 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 3 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 8 3/21 Godkjenning av protokoll fra styremøte 4.12.2020 29 4/21 Avkastning på fondets kapital per 31.12.2020 35 5/21 Avkastning på fondets kapital per 31.1.2021 42 6/21 Tildelte tilskudd per februar 2021 46 7/21 Søknad om videreføring av tilskudd fra UiA for prosjekt: «Godt begynt» 2021 51 8/21 Søknad om videreføring av tilskudd fra UiA for prosjekt: «Agder som mønsterregion innen E-helse» 62 9/21 Søknad fra UiA for prosjekt Agder Batteri – kompetanse 134 10/21 Sluttrapport for UiA -prosjektet: «Regionale tilpasninger til nasjonale utfordringer» 155 11/21 Sluttrapport fra Oxford Research ang. prosjektet:"Integrering som virkemiddel og innovasjon" 239 12/21 Sluttrapport for prosjekt fra NORCE/NODE: «Digital Innovation Hub – Ocean Technology Agder» 302 13/21 Eventuelt til styremøte i Aust-Agder utviklings- og kompetansefond 19.02.2021 352 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 - 21/06732-1 Protokoll fra møte i rådsforsamlingen 11.12.2020 : Protokoll fra møte i rådsforsamlingen 11.12.2020 Saksframlegg Arkivsak-dok. 21/06732-1 Saksbehandler John Georg Bergh Utvalg Møtedato Aust-Agder utviklings- og kompetansefond 19.02.2021 Protokoll fra møte i rådsforsamlingen 11.12.2020 Sekretariatets forslag til vedtak Protokoll fra ekstraordinært møte i rådsforsamlingen i Aust-Agder utviklings- og kompetansefond tas til orientering. Vedlegg Protokoll 11.12.2020 rådsf. signert.pdf Dokumentnr.: 21/06732-1 side 1 av 1 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 - 21/06732-1 Protokoll fra møte i rådsforsamlingen 11.12.2020 : Protokoll 11.12.2020 rådsf. signert.pdf 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 - 21/06732-1 Protokoll fra møte i rådsforsamlingen 11.12.2020 : Protokoll 11.12.2020 rådsf. signert.pdf 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 - 21/06732-1 Protokoll fra møte i rådsforsamlingen 11.12.2020 : Protokoll 11.12.2020 rådsf. signert.pdf 1/21 Protokoll fra møte i rådsforsamlingen 11.12.2020 - 21/06732-1 Protokoll fra møte i rådsforsamlingen 11.12.2020 : Protokoll 11.12.2020 rådsf. signert.pdf 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Godkjenning av protokoll fra styremøte 27.11.2020 Saksframlegg Arkivsak-dok. 21/06732-2 Saksbehandler John Georg Bergh Utvalg Møtedato Aust-Agder utviklings- og kompetansefond 19.02.2021 Godkjenning av protokoll fra styremøte 27.11.2020 Sekretariatets forslag til vedtak Protokoll fra styremøte 27.11.2020 godkjennes. Vedlegg Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Dokumentnr.: 21/06732-2 side 1 av 2 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Godkjenning av protokoll fra styremøte 27.11.2020 Dokumentnr.: 21/06732-2 side 2 av 2 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Møteprotokoll Aust-Agder utviklings- og kompetansefond Dato: 27.11.2020 Tid 09:00 Sted: Administrasjonsbygget i Arendal, møterom Vegår Møtende medlemmer: Navn Funksjon Parti Vara for Tormod Vågsnes Styreleder Bodil Slettebø Nestleder Bente Christensen Utvalgsmedlem Sverre Valvik Utvalgsmedlem Kjetil Glimsdal Utvalgsmedlem Oddvar Espegren Utvalgsmedlem Rita Hansen Utvalgsmedlem Fra administrasjonen møtte: Navn Stilling John G. Bergh Daglig leder side 1 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Arendal 27.11.2020 Tormod Vågsnes Bodil Slettebø Rita Hansen Styreleder Nestleder Kjetil Glimsdal Bente Christensen Sverre Valvik Oddvar Espegren John G. Bergh Daglig leder side 2 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 SAKSLISTE Side Godkjenning av innkalling Saker til behandling 39/20 Godkjenning av protokoll fra styremøte 23.10.20 6 40/20 Oppfølging av tilskudd til 27. november 2020 6 41/20 Avkastning på fondets kapital per 31.10.2020 7 42/20 Endringer i vedtektene for Aust-Agder utviklings- og 8 kompetansefond 43/20 Kapitalforvaltningsstrategi 2021 for Aust-Agder utviklings- og 9 kompetansefond 44/20 Aust-Agder utviklings- og kompetansefond – forvalter- og 9 fondsanbefalinger 45/20 Avtale om finansielle tjenester mellom Aust-Agder utviklings- og 11 kompetansefond og Gabler Investments AS 46/20 Søknad fra Handelshøyskolen ved UiA vedr. prosjektet: 12 «Innovasjonspolitikk for store samfunnsutfordringer» - videreføring av tilskudd 47/20 Søknad fra Østre Agder Regionråd vedr. prosjektet: «Helseklynge 13 – struktur for kunnskapsløft for bedre helse og gode liv» - videreføring av tilskudd 48/20 Mottatte søknader og henvendelser til Aust-Agder utviklings- og 15 kompetansefond høsten 2020 49/20 Leiekontrakt for Aust-Agder utviklings- og kompetansefond i 15 fylkeskommunens administrasjonsbygg i Arendal 50/20 Avtaler for 2021 for lønn- og regnskapstjenester, sak- og 16 arkivtjenester og IKT-tjenester 51/20 Møte- og aktivitetsplan for Aust-Agder utviklings- og 17 kompetansefond 2021 52/20 Eventuelt til styremøte i Aust-Agder utviklings- og kompetansefond 19 27.11.2020 Eventuelt side 3 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 side 4 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Godkjenning av innkalling side 5 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Saker til behandling 39/20 Godkjenning av protokoll fra styremøte 23.10.20 Arkivsak-dok. 20/01095-56 Saksbehandler John Georg Bergh Behandlet av Møtedato Saknr 1 Aust-Agder utviklings- og kompetansefond 27.11.2020 39/20 Sekretariatets forslag til vedtak Protokoll fra styremøte 23.10.2020 godkjennes. Møtebehandling i Aust-Agder utviklings- og kompetansefond 27.11.2020: Votering Sekretariats forslag ble enstemmig vedtatt. Aust-Agder utviklings- og kompetansefond vedtak/innstilling Protokoll fra styremøte 23.10.2020 godkjennes. 40/20 Oppfølging av tilskudd til 27. november 2020 Arkivsak-dok. 20/01095-57 Saksbehandler John Georg Bergh Behandlet av Møtedato Saknr 1 Aust-Agder utviklings- og kompetansefond 27.11.2020 40/20 Sekretariatets forslag til vedtak Styret tar sak om tildelte tilskudd til etterretning. side 6 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 Møtebehandling i Aust-Agder utviklings- og kompetansefond 27.11.2020: Votering Sekretariats forslag ble enstemmig vedtatt. Aust-Agder utviklings- og kompetansefond vedtak/innstilling Styret tar sak om tildelte tilskudd til etterretning. 41/20 Avkastning på fondets kapital per 31.10.2020 Arkivsak-dok. 20/01095-60 Saksbehandler John Georg Bergh Behandlet av Møtedato Saknr 1 Aust-Agder utviklings- og kompetansefond 27.11.2020 41/20 Sekretariatets forslag til vedtak Styret tar saken til etterretning Møtebehandling i Aust-Agder utviklings- og kompetansefond 27.11.2020: Votering Sekretariats forslag ble enstemmig vedtatt. Aust-Agder utviklings- og kompetansefond vedtak/innstilling Styret tar saken til etterretning. side 7 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 42/20 Endringer i vedtektene for Aust-Agder utviklings- og kompetansefond Arkivsak-dok. 20/01095-64 Saksbehandler John Georg Bergh Behandlet av Møtedato Saknr 1 Aust-Agder utviklings- og kompetansefond 27.11.2020 42/20 Sekretariatets forslag til vedtak 1. Vedlagte forslag til vedtekter for Aust-Agder utviklings- og kompetansefond datert 27. november 20120 vedtas. 2. Vedtatte vedtekter for Aust-Agder utviklings- og kompetansefond datert 27. november 2020 oversendes rådsforsamlingen til uttalelse. Møtebehandling i Aust-Agder utviklings- og kompetansefond 27.11.2020: Votering Sekretariats forslag ble enstemmig vedtatt. Aust-Agder utviklings- og kompetansefond vedtak/innstilling 1. Vedlagte forslag til vedtekter for Aust-Agder utviklings- og kompetansefond datert 27. november 20120 vedtas. 2. Vedtatte vedtekter for Aust-Agder utviklings- og kompetansefond datert 27. november 2020 oversendes rådsforsamlingen til uttalelse. side 8 av 19 2/21 Godkjenning av protokoll fra styremøte 27.11.2020 - 21/06732-2 Godkjenning av protokoll fra styremøte 27.11.2020 : Møteprotokoll Aust-Agder utviklings- og kompetansefond 27.11.2020 43/20 Kapitalforvaltningsstrategi 2021 for Aust-Agder utviklings- og kompetansefond Arkivsak-dok. 20/01095-66 Saksbehandler John Georg Bergh Behandlet av Møtedato Saknr 1 Aust-Agder utviklings- og kompetansefond 27.11.2020 43/20 Sekretariatets forslag til vedtak
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