Europaudvalget 2009-10
EUU Alm.del Bilag 472
Offentligt
COUNCIL OFTHE EUROPEAN UNION
Brussels, 30 June 2010 (08.07)(OR. fr)11685/10
POLGEN 106
NOTEfrom:to:Subject:
PresidencyDelegationsBelgian Presidency – provisional agendas for Council meetings prepared byCoreper (Part 2)1
In accordance with Article 2 (7) of the Council's Rules of Procedure, the Presidency attaches forinformation the indicative provisional agendas for Council meetings prepared by the PermanentRepresentatives Committee (Part 2) for the period up to 31 December 2010.
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1
In accordance with the Treaty of Lisbon, on all agendas for the various Council configurations a distinction hasto be made between legislative and non-legislative acts, in the case of both "A" items and "B" items.
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Belgian PresidencyDraft Work Programme for Council meetingsprepared by COREPER (Part 2)
COUNCILJULY13.09.201025-26.10.201025.10.201022.11.201015.11.201022.11.201011.11.2010(budget)17.11.201008-09.11.2010AUGUSTNOVEMBER
DATESEPTEMBEROCTOBER
DECEMBER13.12.201013.12.2010
GENERAL AFFAIRS
26.07.2010
FOREIGN AFFAIRS
26.07.2010
ECONOMIC ANDFINANCIAL AFFAIRS19.10.2010
13.07.201015.07.2010(poss.) (budget)7-8.10.2010
7.12.2010
JUSTICE AND HOMEAFFAIRS
3-4.12.2010
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 26 JULY 2010
–−−
Adoption of the provisional agendaApproval of the list of "A" itemsResolutions, opinions and decisions adopted by the European ParliamentLegislative deliberations
–
(poss.) European External Action ServiceNon-legislative activities
−
Preparation of the European Council on 16 September 2010=annotated draft agenda(poss.) Preparation of the Accession Conference at ministerial level with Iceland=opening session of negotiations
−
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 13 SEPTEMBER 2010
–−−
Adoption of the provisional agendaApproval of the list of "A" itemsResolutions, opinions and decisions adopted by the European ParliamentLegislative deliberations
–
(poss.) Citizens' initiativeNon-legislative activities
−−
Preparation of the European Council on 16 September 2010Preparation of the European Council on 28 and 29 October 2010=annotated draft agenda
Possible "A" Items−Mechanism on Cooperation and Verification for Bulgaria and Romania=Adoption of Council conclusions
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILLUXEMBOURG – 25 OCTOBER 2010
–−−
Adoption of the provisional agendaApproval of the list of "A" itemsResolutions, opinions and decisions adopted by the European ParliamentNon-legislative activity
−
Preparation of the European Council on 28 and 29 October 2010=draft conclusions
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 22 NOVEMBER 2010
–−−
Adoption of the provisional agendaApproval of the list of "A" itemsResolutions, opinions and decisions adopted by the European ParliamentLegislative deliberations
–
(poss.) Citizens' initiativeNon-legislative activity
−
Preparation of the European Council on 16 and 17 December 2010=annotated draft agenda
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 13 DECEMBER 2010
–−−
Adoption of the provisional agendaApproval of the list of "A" itemsResolutions, opinions and decisions adopted by the European ParliamentNon-legislative activities
−––
Preparation of the European Council on 16 and 17 December 2010=draft conclusionsPreparation of the European Council on 4 February 2011=annotated draft agendaCohesion=fifth evaluation report on economic, social and territorial cohesion=Presidency, briefing following the informal meeting of Cohesion Policy MinistersEU strategy for the Danube region=presentation by the CommissionEnlargement=Council conclusions=preparation of the Accession Conferences at ministerial level with Croatia and Turkeyrespectively, due to take place in December 2010
−−
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 26 JULY 2010
Pending a decision by the High Representative
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILLUXEMBOURG – 25 AND 26 OCTOBER 2010
Pending a decision by the High Representative
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 15 NOVEMBER 2010
Pending a decision by the High Representative
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 22 NOVEMBER 2010
Pending a decision by the High Representative
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 13 DECEMBER 2010
Pending a decision by the High Representative
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILLUXEMBOURG – 7 AND 8 OCTOBER 2010
Legislative deliberations−–(poss.) Proposal for a Directive of the European Parliament and of the Council on conditionsof admission of third country nationals in the framework of an intra-corporate transfer(poss.) Proposal for a Directive of the European Parliament and of the Council on theconditions of entry and residence of third-country nationals for the purposes of seasonalemployment=presentation by the Commission and initial exchange of viewsCommon European Asylum System (CEAS)=policy debateProposal for a Regulation establishing an Agency for the operational management oflarge-scale IT systems in the area of freedom, security and justice=adoption of a common position(poss.) Commission Communication on the collection and processing of PNR data=policy debate(poss.) Proposal for a Directive of the European Parliament and of the Council on combatingtrafficking in human beings=general approach(poss.) Proposal for a Directive of the European Parliament and of the Council on combatingthe sexual abuse, sexual exploitation of children and child pornography, repealing FrameworkDecision 2004/68/JHA=policy debate(poss.) Initiative for a Directive of the European Parliament and of the Council on theEuropean Protection Order=general approachProposal for a Council Regulation implementing enhanced cooperation in the area of the lawapplicable to divorce and legal separation=policy debate
––
––
–
–
–
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–
Commission Decision of 5.2.2010 on standard contractual clauses for the transfer of personaldata to processors established in third countries under Directive 95/46/EC of the EuropeanParliament and of the CouncilNon-legislative activities
–
SIS II=comprehensive global schedule=budgetary estimate for SIS II- confirmationCouncil conclusions on monitoring of the implementation of the mutual recognitioninstruments(poss.) Decision on the conclusion of the Agreement between the European Union andNorway and Iceland on the surrender procedure=adoption(poss.) Decision on the conclusion of the Agreement between the European Union andNorway and Iceland on mutual legal assistance=adoptionCommission communication on the evaluation of the Union's counter-terrorist policy andexisting information exchange systems=presentation by the Commission and initial exchange of viewsCommunication on the European contract law – Method towards the adoption of the CommonFrame of Reference=presentation by the Commission and initial exchange of views
––
–
–
–
Mixed Committee––VIS=state of playSIS II=progress report- debate=comprehensive global schedule=budgetary estimate for SIS II- debate and confirmation
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–
Proposal for a Regulation establishing an Agency for the operational management oflarge-scale IT systems in the area of freedom, security and justice=debate
"A" Items–Proposal for a Council Decision authorising enhanced cooperation in the area of the lawapplicable to divorce and legal separation=adoptionCouncil Decision on the signing of a short-stay visa waiver agreement between the EuropeanCommunity and Brazil (ordinary passports and special and service passports)=adoptionCouncil Decision on the signing of an agreement between the European Union andGeorgiaon the readmission of persons residing without authorisation=adoptionCouncil Decision on the signing of an agreement between the European Union andCape Verdeon the facilitation of issuance of short-stay visas=adoptionCouncil Decision on the signing of an agreement between the European Union and theRepublic ofCape Verdeon the readmission of persons residing without authorisation=adoptionCouncil Decision on the conclusion of an agreement between the European Union and theIslamic Republic ofPakistanon the readmission of persons residing without authorisation=adoptionCouncil Decision on the signing of an agreement between the European Union and theRepublic of Turkeyon the readmission of persons residing without authorisation=adoptionProposal for a Council Directive on the rights to interpretation and to translation in criminalproceedings=(poss.) formal adoption(poss.) Council Decision on the implementation of certain provisions of Council Decisions2008/615/JHA and 2008/616/JHA concerning the automated transfer of certain data(Prüm implementation)
–
–
–
–
–
–
–
–
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–––––
(poss.) Schengen evaluation of Belgium – Council conclusions(poss.) Schengen evaluation of The Netherlands – Council conclusions (except SIS)(poss.) Schengen evaluation of Luxembourg – Council conclusions (except SIS)(poss.) Schengen evaluation of France – Council conclusions (except SIS)(poss.) Draft Council conclusions on completion of evaluation of the readiness of theRepublic of Bulgaria and of Romania to implement the provisions of the Schengen acquis(except for the results of the revisits and the SIS-related provisions)(poss.) CEPOL Annual Report(poss.) Draft operational agreement between EUROPOL and Colombia=adoption(poss.) Council Decision authorising the Commission to renegotiate an agreement betweenthe European Union and the Russian Federation on the facilitation of the issuance ofshort-stay visas=adoption(poss.) Council Decision authorising the Commission to renegotiate an agreement betweenthe European Union and Ukraine on the facilitation of the issuance of short-stay visas=adoption(poss.) Council Decision authorising the Commission to renegotiate an agreement betweenthe European Union and Moldova on the facilitation of the issuance of short-stay visas=adoption
–––
–
–
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILBRUSSELS – 8 AND 9 NOVEMBER 2010
Legislative deliberations−−−−Common European Asylum System (CEAS)Proposal for a Council Directive amending Directive 2003/109/EC to extend its scope tobeneficiaries of international protection(poss.) Commission proposals on the collection and processing of PNR data=policy debate(poss.) Proposal for a Council Framework Decision on combating the sexual abuse, sexualexploitation of children and child pornography, repealing Framework Decision 2004/68/JHA=general approach(poss.) Proposal for a Directive of the Council and of the European Parliament on combatingtrafficking in human beings=general approach(poss.) Procedural rights: "Letter of rights"=(poss.) policy debate(poss.) Initiative for a Directive of the European Parliament and of the Council regarding theEuropean Investigation Order in criminal matters=policy debateAmendment to Regulation (EC) No 539/2001 listing the third countries whose nationals mustbe in possession of visas when crossing the external borders of Member States and thosewhose nationals are exempt from that requirement=adoption
−
−−
−
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Non-legislative deliberations−−−Communication on the Internal Security Strategy=presentation and initial exchange of viewsEMCDDA – Annual report(poss.) Proposal for a Council Decision on the signing by the European Union of theConvention on the International Recovery of Child Support and Other Forms of FamilyMaintenance=adoption(poss.) HARMONY Project=Council Conclusions
−
"A" Items–(poss.) Council Decision on the implementation of certain provisions of Council Decisions2008/615/JHA and 2008/616/JHA concerning the automated transfer of certain data(Prüm implementation)(poss.) Council Decision authorising the Commission to renegotiate an agreement betweenthe European Union and Belarus on the facilitation of the issuance of short-stay visas=adoptionSchengen evaluation of Belgium – Council conclusionsSchengen evaluation of The Netherlands – Council conclusions (except SIS)Schengen evaluation of Luxembourg – Council conclusions (except SIS)C.SIS installation and exploitation budget for 2011 and multiannual table of authorisedC.SIS installation expenditureManagement report for 2009 on C.SIS installation and operationCouncil conclusions on the CBRN emergency response planCouncil conclusions on explosives security
–
–––––––
Mixed Committee–Proposal for a Regulation of the European Parliament and of the Council amending CouncilRegulation (EC) No 2007/2004 establishing a European Agency for the Management ofOperational Cooperation at the External Borders of the Member States of the European Union(FRONTEX)=state of play
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILBRUSSELS – 2 AND 3 DECEMBER 2010
Legislative deliberations–Proposal for a Directive of the European Parliament and of the Council on a single applicationprocedure for a single permit for third-country nationals to reside and work in the territory ofa Member State and on a common set of rights for third-country workers legally residing in aMember State=political agreement(poss.) Proposal for a Regulation of the European Parliament and of the Council establishingthe criteria and mechanisms for determining the Member State responsible for examining anapplication for international protection lodged in one of the Member States by a third-countrynational or a stateless person (Recast)=political agreement(poss.) Proposal for a Directive of the European Parliament and of the Council on minimumstandards for the qualification and status of third country nationals or stateless persons asbeneficiaries of international protection and the content of the protection granted (Recast)=overall approachProposal for a Regulation on jurisdiction, applicable law, recognition and enforcement ofdecisions and authentic instruments in matters of succession and the creation of a EuropeanCertificate of Succession=political guidelinesProposal for a Directive of the European Parliament and of the Council on combatingtrafficking in human beings=general approachProposal for a Directive of the European Parliament and of the Council on combating thesexual abuse, sexual exploitation of children and child pornography, repealing FrameworkDecision 2004/68/JHA=general approachProcedural rights: "Letter of rights"=(poss.) general approachInitiative for a Directive of the European Parliament and of the Council regarding theEuropean Investigation Order in criminal matters=general approach on certain elements / general principles
–
–
–
–
–
––
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(poss.) Proposal for a Council Decision implementing Regulation (EC) No 168/2007 asregards adoption of a Multi-annual Framework for the European Union Agency forFundamental Rights=outstanding points (if proposal is submitted by COM)(poss.) Proposal for a "Regulation on the placing on the market and use of explosiveprecursors"Non-legislative activities
–
–
(poss.) Communication on the evaluation of readmission agreements and on the developmentof a coherent strategy on readmission taking into account the overall relations with thecountry concerned, including a common approach towards third countries that do notcooperate in readmitting their own nationals=Presentation by the Commission and initial exchange of views(poss.) Council report on the implementation of the Council conclusions on 29 measures forreinforcing the protection of the external borders and combating illegal immigrationSIS II=Council conclusions on the future development of SIS II- adoptionE-Justice=state of play(poss.) Commission Communication on the new strategy against trafficking in human beings=policy debate(poss.) EU Network of contact points in respect of persons responsible for genocide, crimesagainst humanity and war crimesEU-USA Ministerial meeting (Freedom, Security and Justice)EU-Russia Ministerial PPC (Freedom, Security and Justice)Council conclusions on security in private car parksCouncil conclusions on itinerant gangs
––
–––––––
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Mixed Committee––VIS=state of playSIS II=progress report- debate=report on Milestone 2 test- presentation and debate=Council conclusions on the future development of SIS II- debate
"A" Items–Proposal for a Council Regulation implementing enhanced cooperation in the area of the lawapplicable to divorce and legal separation=adoptionProposal for a Regulation of the European Parliament and of the Council amending CouncilRegulation (EC) No 377/2004 on the creation of an immigration liaison officers network=adoptionCouncil Decision on the conclusion of a short-stay visa waiver agreement between theEuropean Union and Brazil (ordinary passports and special and service passports)=adoptionCouncil Decision on the conclusion of an agreement between the European Union andGeorgia on the facilitation of issuance of short-stay visas=adoptionCouncil Decision on the conclusion of an agreement between the European Union andGeorgiaon the readmission of persons residing without authorisation=adoptionCouncil Decision on the conclusion of an agreement between the European Community andCape Verdeon the facilitation of issuance of short-stay visas=adoptionCouncil Decision concerning the conclusion of an agreement between the European Unionand the Republic ofCape Verdeon the readmission of persons residing without authorisation=adoption
–
–
–
–
–
–
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–
Council Decision on the conclusion of an agreement between the European Union and theIslamic Republic ofPakistanon the readmission of persons residing without authorisation=adoptionCouncil Decision on the signing of an agreement between the European Union and theRepublic of Turkeyon the readmission of persons residing without authorisation=adoption(poss.) Council Decision on the full application of the provisions of the Schengen acquis inthe Republic of Bulgaria and in Romania(poss.) Council Decision on the implementation of certain provisions of Council Decisions2008/615/JHA and 2008/616/JHA concerning the automated transfer of certain data(Prüm implementation)SISNET – Accounts 2009SISNET – Amending budget for 2010SISNET – Budget 2011(poss.) Implementation of Article 102A of the Convention Implementing the SchengenAgreement during the year 2007 – Draft report to be submitted to the European Parliament inaccordance with Art. 102A(4) of the Convention Implementing the Schengen Agreement(CISA)Schengen evaluation of Austria – Council conclusions (except SIS)Schengen evaluation of Italy – Council conclusions (except SIS)Schengen evaluation of Greece – Council conclusions (except SIS)Schengen evaluations – Interim report by the Presidency(poss.) Schengen evaluation of Germany – Council conclusions(poss.) Schengen evaluation of France – Council conclusions(poss.) Schengen evaluation of Liechtenstein – Council conclusions on data protection, policecooperation and SISDraft operational agreement between EUROPOL and IsraelDraft Council Resolution on the setting up of the FAST network
–
––
––––
–––––––––
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––––
Draft Council Resolution on the setting up of the AIRPOL networkDraft Council Resolution with a view to harmonising pictograms in the field of internalsecurityCouncil conclusions on the COPPRA (community policing for preventing radicalisation andterrorism) project(poss.) Council conclusions on international family mediation in international child abductioncases=adoptionProposal for a Council Decision on the signing by the European Community of the Council ofEurope Convention on contact concerning children=adoptionProposal for a Council Decision on the conclusion by the European Union of the Conventionon the International Recovery of Child Support and Other Forms of Family Maintenance=adoptionCouncil conclusions on innovative solutions for financing prevention activitiesCouncil conclusions on Host Nation Support(poss.) Council conclusions on support for consular assistance(poss.) Council conclusions on football security(poss.) Council conclusions on strengthening procedures for the identification of persons(poss.) Council conclusions on illegal trafficking(poss.) Council conclusions on the Common European Asylum System
–
−
–––––––
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS – 13 JULY 2010
−−
Adoption of the provisional agendaApproval of the list of "A" itemsLegislative deliberations
––
(poss.) Supervision package=political agreement(poss.) Proposal for a Directive of the European Parliament and of the Council amendingDirectives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading bookand for re-securitisations, and the supervisory review of remuneration policies (CRD III)=political agreement(poss.) Alternative Investment Fund Managers (AIFM)=political agreementNon-legislative activities
–
––
Belgian Presidency Programme=public debateFollow-up to the European Council=exchange of views=strengthening economic governance: Commission communicationBroad Economic Policy Guidelines=adoptionImplementation of the Stability and Growth Pact(restricted session)Adoption of the euro by Estonia=Adoption of legal actsAOB
––––
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p.m.EurogroupBreakfastLunch
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL (BUDGET)BRUSSELS – 15 JULY 2010(to be confirmed)
−
Adoption of the provisional agenda
Legislative deliberation––Adoption of the Council's position on the draft EU budget for 2011legal basis: Article 314(3) TFEUAOB
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILLUXEMBOURG – 19 OCTOBER 2010
−–
Adoption of the provisional agendaApproval of the list of "A" itemsNon-legislative activities
––––––
(poss.) Implementation of the Stability and Growth Pact(restricted session)Follow-up to the informal ECOFIN meetingPreparation of the G20 ministerial meeting from 21 to 23 October=adoption of terms of reference(poss.) Tertiary education=Council conclusionsEPC report on fiscal frameworks - Review of best practicePreparation of the European Council=Implementation of the 2020 strategy and flagship initiatives: specific objectives;research and development, innovation=Measures needed to reach the objective of an improved crisis resolution framework andbetter budgetary discipline: report of the Working Party- Council conclusions=(poss.) Financing climate change (preparation for the Cancun meeting, 29 November to11 December)- Council conclusions=(poss.) Preparation of the G20 Summit=Financial stability framework and supervision- progress report=Levies and taxes on financial institutions- report to the European Council
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–––p.m.
(poss.) EIB – External mandate=state of play / political agreement(poss.) Regulation on cooperation on statistics=adoptionAOB
EurogroupBreakfastLunch
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL (BUDGET)BRUSSELS – 11 NOVEMBER 2010
−
Adoption of the provisional agendaLegislative deliberation
––
Agreement on a joint text for the 2011 EU budgetlegal basis: Article 314(5) TFEUOther business
This Council, which will be held on the same day as a conciliation meeting withthe European Parliament, should conclude the 21-day conciliation procedure laid down inthe TFEU.
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS – 17 NOVEMBER 2010 (Wednesday)
−−
Adoption of the provisional agendaApproval of the list of "A" items
Legislative deliberations––VAT treatment of postal services (2003/0091 (CNS))= progress report / policy debate(poss.) Proposal for a Directive amending Directive 2002/87/EC on the supplementarysupervision of financial conglomerates=general approach(poss.) Proposal for a Directive of the European Parliament and of the Council amending theSolvency II (and Listing Particulars) Directives as regards the responsibilities of the EuropeanInsurance and Occupational Pensions Authority (and the European Securities and MarketsAuthority)=general approachNon-legislative activities––––––Annual report by the Court of Auditors on the implementation of the 2009 budget=presentation(poss.) Follow-up to the European Council on 28 and 29 October=financing climate change(poss.) Follow-up to the G20 Summit in Seoul on 11 and 12 November=exchange of views(poss.) Implementation of the Stability and Growth Pact(restricted session)(poss.) Follow-up to the informal ECOFIN meeting=Council conclusionsQuality of public finances / Fiscal frameworks=Council conclusions
–
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––p.m.
Joint EPC/SPC report on pensions=Council conclusionsAOB
EurogroupBreakfastLunchMacro-economic dialogueMeeting with the EFTA countries
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS – 7 DECEMBER 2010
––
Adoption of the agendaApproval of the list of "A" itemsLegislative deliberations
–
Taxation=VAT treatment of insurance and financial services (2007/0267 (CNS))- policy debate / political agreement=VAT treatment of travel agencies (2002/0041 (CNS))- political agreementFinancial services=(poss.) Proposal for a Regulation amending Regulation No 1060/2009 ofthe European Parliament and of the Council on credit rating agencies with particularreference to the responsibilities of the European Securities and Markets Authority- general approach=(poss.) Proposal for a Directive of the European Parliament and of the Council onderivatives (CCPs)- general approach=(poss.) SEPA final migration date- general approach=(poss.) Shortselling- general approach
–
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Non-legislative activities–Taxation=Code of conduct on business taxation- Council report / Council conclusions(poss.) Preparation of the European Council=Exit strategies, EU2020Crisis management: Follow-up to the Commission communication=(poss.) Council conclusions(poss.) Implementation of the Stability and Growth Pact(restricted session)(poss.) Health care – work incentives(poss.) Taxation of energy products=Political guidelineConvergence of accounting standards=Progress reportQuality of public finances – revenue structure and intelligent consolidationAOB
––––––––p.m.
EurogroupTroika with the European ParliamentBreakfastLunch
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