Europaudvalget 2010-11 (1. samling)
EUU Alm.del Bilag 480
Offentligt
COUNCIL OFTHE EUROPEAN UNION
Brussels, 30 June 2011
12324/11
POLGEN 111
NOTEfrom:to:Subject:
General Secretariat of the CouncilDelegationsProvisional agendas for Council meetings1, during the second semester of 2011(Polish Presidency)
In accordance with Article 2 (7) of the Council's Rules of Procedure, delegations will find attachedthe indicative provisional agendas for Council meetings for the period from 1st July 2011 up to31 December 2011. These have been drawn up by the Polish Presidency, as well as for the ForeignAffairs Council, by its President, the High Representative for Foreign Affairs and Security Policy.
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1
In accordance with the Treaty of Lisbon, on all agendas for the various Councilconfigurations a distinction has to be made between legislative and non-legislative acts, inthe case of both "A" items and "B" items.
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Polish Presidency (second semester 2011)Draft Work Programme for Council meetingsprepared by COREPER (Part 2)COUNCILGENERAL AFFAIRSDATEOCTOBER11.10.11
JULY18.07.11
SEPTEMBER12.09.11
NOVEMBER15.11.11
DECEMBER5.12.11 (date tbc)(poss.) 16.12.11
FOREIGN AFFAIRS
18.07.11
26.09.11 (Trade)
10.10.11 (FAC)11.10.11 (Defence)(date tbc)
14.11.11 (FAC)14.11.11 (Develop-ment)8.11.1118.11.11 (Budget)30.11.11
1.12.11
ECONOMIC ANDFINANCIAL AFFAIRS
12.07.2011(poss.) 22.07.11 (Budget)
4.10.11
JUSTICE AND HOMEAFFAIRS
22-23.09.11
27-28.10-11
13-14.12.11
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Polish Presidency (second semester 2011)Draft Work Programme for Council meetingsprepared by COREPER (Part 1)
DATECOUNCILJULYEMPLOYMENT, SOCIALPOLICY, HEALTH ANDCONSUMER AFFAIRSCOMPETITIVENESS(INTERNAL MARKET,INDUSTRY, RESEARCHAND SPACE)TRANSPORT,TELECOMMUNICATIONSAND ENERGYAGRICULTURE ANDFISHERIESENVIRONMENTEDUCATION, YOUTH,CULTURE AND SPORT19.7.1129-30.09.11SEPTEMBEROCTOBER3.10.11(Empl. & SocialPolicy)NOVEMBERDECEMBER1.12.11 (Empl. &Social Policy)2.12.11 (Health &Cons. Affairs)5-6.12.1112.12.11 (Transp)13.12.11 (Teleco)15-16.12.1119.12.1128-29.11.11
6.10.11 (Transp)(19)-20.09.1120-21.10.1110.10.11
24.11.11 (Ener)14-15-.11.11
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 18 JULY 2011
Legislative deliberations--Next Multiannual Financial Framework=Presentation by the CommissionReform of the Court of Justice – initial exchange of views
Non-legislative activities---Presentation of the Presidency programme (public deliberation)Follow-up to the European Council of 24 June 2011(poss.) Treaty Accession with Croatia=State of play_______________
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 12 SEPTEMBER 2011
Possible "A" items-Co-operation and Verification Mechanism for Bulgaria and Romania=Adoption of Council conclusions
Legislative deliberations-Next Multiannual Financial Framework=Debriefing after informal meeting in Sopot=Orientation debate on the MFF
Non-legislative activities-European Council of 17-18 October 2011=Draft Annotated Agenda
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILLUXEMBOURG – 11 OCTOBER 2011
Legislative deliberations-Proposal for a Council Regulation on electronic publication of the Official Journal of theEuropean Union=Adoption
Non -legislative activities---European Council of 17-18 October 2011Draft conclusions=Sixth G-20 Summit, Cannes, France, 3-4 November 2011(poss.) Climate change (COP17)
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 15 NOVEMBER 2011
Legislative deliberations-Next Multiannual Financial Framework=Orientation Debate=(poss.) Report on progress of work
Non-legislative activities---Follow-up to the European Council of 17-18 October 2011European Council of 9 December 2011=Draft Annotated AgendaReview of the EU Strategy for the Baltic Sea Region=Council conclusions=(poss.) Follow-up to the II Annual Forum of the EU Strategy for the Baltic Sea Region(24-26.10.2011Gdańsk, Poland)
In the margins of GAC-EEA Council Meeting
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 5 DECEMBER 2011 (date tbc)
Possible "A" items-Adoption of EU common positions for the Accession Conferences with Iceland and Turkey
Legislative deliberations-Next Multiannual Financial Framework=Report on progress of work
Non-legislative activities---European Council of October 9 December 2011=Draft Council conclusionsEnlargement and Stabilisation and Association Process=Council conclusionsPreparation of the Accession Conferences at Ministerial level with Iceland and Turkey
In the margins of GAC--Accession Conference at Ministerial level with IcelandAccession Conference at Ministerial level with Turkey
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PROVISIONAL AGENDA(POSS.) GENERAL AFFAIRS COUNCILBRUSSELS – 16 DECEMBER 2011
Legislative deliberations-Cohesion Policy post 2013= Report on the progress in negotiations= Orientation debate= Presidency document on orientation debate
Non-legislative activities-Follow-up to the European Council of 9 December 2011
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 18 JULY 2011
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MEPPSouthern NeighbourhoodAfghanistanPakistanInitiatives in the area of CSDP(poss.) Strategic partners including Summit preparations EU-South Africa and EU-BrazilClimate change and securityFinancing External Action Instruments (ref. letter by HR to all EU FMs 6)
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL /TRADEBRUSSELS – 26 SEPTEMBER 2011
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WTO/Doha Development AgendaEU/India Free Trade AgreementEU/Ukraine Deep Comprehensive Free Trade AgreementEU/China relations: trade aspects
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Informal lunch:EU/US relations: trade aspects
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILLUXEMBOURG – 10 OCTOBER 2011
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MEPPIndia: preparation of the EU-India summit, adoption of the strategy document on India (withCouncil Conclusions)Belarus (extension of sanctions regime on 31 Oct. provides occasion for broader discussion)Sahel: Adoption of the EU Strategy for Security and Development in the Sahel as well asAction Plan for its implementationHorn of Africa: Adoption of the Horn of Africa framework strategy (Council Conclusions)Human Rights strategy(poss.) Review of sanctions against Uzbekistan (Council Conclusions poss.)(poss.) Southern Neighbourhood
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL/DEFENCELUXEMBOURG – 11 OCTOBER 2011 (date tbc)
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OperationsPartnershipsCapabilities, including Weimar initiative
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL/DEVELOPMENTBRUSSELS – 14 NOVEMBER 2011
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EU position for High-level Forum IV on Aid Effectiveness (Busan, South Korea,29 November-1 December 2011)(poss.) Communication on an Agenda for Change: Increasing the Impact of EU DevelopmentPolicy=Orientation debate(poss.) Communication on Budget Support=Orientation debate
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Possible "A" items-Council Conclusions on the Annual Report 2011 on the European Union’s Development andExternal Assistance Policies and their Implementation in 2010=Adoption
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 14 NOVEMBER 2011
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Preparation of the EU-Russia Summit (early December in Brussels)Preparation of the EU-Ukraine Summit (December, date tbd)Georgia (EU approach)Preparation of the EU-China Summit (28 November): orientation debateAfghanistan: International Conference on Afghanistan in Bonn (5 December 2011)Tunisia – after 23 October elections: review results, consider progress in relationship andnext steps
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 1 DECEMBER 2011
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Western Balkans (discussion of political aspects of EU relations with the countries ofWestern Balkans in view of the adoption of the Enlargement package by the GAC)
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 12 JULY 2011
Legislative deliberations--Approval of the list of "A" items(poss.) Savings Taxation Directive
Non-legislative activities---
Approval of the list of "A" itemsPresentation of the Polish Presidency work programme2=Public debateStability and Growth Pact(restricted)
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Council decision abrogating the decision on the existence of an excessive deficit inFinland
Follow-up to the G20 Deputies meeting in Paris on 8-9 July 2011=Exchange of views(poss.) Follow-up to the June European Council on 24 June 2011Bank stress tests and backstop mechanisms=Exchange of viewsAOB
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Public debate – under Art. 8 (4) of the Council’s Rules of Procedure
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p.m.:---EurogroupBreakfastLunch=11th Facility for Euro-Mediterranean Investment and Partnership (FEMIP) Ministerialmeeting_______________
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PROVISIONAL AGENDA(POSS.) ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCILBRUSSELS – 22 JULY 2011
Legislative deliberations--Adoption of the Council position on the draft Union budget for 2012 (*)AOB
_____________________________________(*) Items on which a vote may be requested
This Council will be convened in case an agreement has not been reached before at Coreperlevel.In case of an agreement at Coreper level, the adoption of the Council position will be done asan "A" item in a following Council._______________
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILLUXEMBOURG - 4 OCTOBER 2011
Legislative deliberations---Approval of the list of "A" items(poss.) European Markets Infrastructure Regulation=State of play / Political agreementVAT financial services=Orientationdebate
Non-legislative activities----Approval of the list of "A" items(poss.) Financial assistance to Greece - disbursement of next instalment=Draft Council DecisionPreparation of G20 Finance Ministers and Governors meeting on 13-16 October 2011=Draft Terms of ReferencePreparation of the October European Council on 17-18 October 2011=Preparation of the G20 Summit on 3-4 November 2011=Preparation of the 17th Conference of Parties (COP-17) of the United NationsFramework Convention on Climate Change (UNFCCC) in Durban, South Africa -Draft Council conclusionsRevised Code of Conduct of the Stability and Growth Pact=EndorsementFinancial exit strategies=Council conclusionsInformation on the informal meeting of ECOFIN MinistersFollow-up to the IMF and World Bank Annual meetings on 24 – 26 September 2011 and G20Finance Ministers and Deputies on 22-23 September 2011AOB
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p.m.:----EurogroupMacroeconomic dialogue at political levelBreakfastLunch
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 8 NOVEMBER 2011
Legislative deliberations----Approval of the list of "A" items(poss.) Investor Compensation Schemes Directive=State of play / Political agreementRegulation on administrative cooperation in the field of excise duty (Recast)= Orientation debate / General approachCommon Consolidated Corporate Tax Base (CCCTB)=Orientation debate
Non-legislative activities-----Approval of the list of "A" itemsFollow up to the European Council on 17-18 October 2011=Exchange of viewsEU statistics= Draft Council conclusionsFollow-up to the G20 summit on 3-4 November 2011 in Cannes=Exchange of viewsPreparation of the 17th Conference of Parties (COP-17) of the United Nations FrameworkConvention on Climate Change (UNFCCC) in Durban, South Africa=Draft Council conclusions on fast-start financingAOB
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p.m.:---[-EurogroupBreakfast=
Ministerial dialogue with EFTA countriesLunchMeeting of the Ministers of Finance and Economy of the EU with their counterparts from theEastern Partnership countries]
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCILBRUSSELS - 18 NOVEMBER 2011
Legislative deliberations--Agreement on the joint text of the Union Budget for 2012AOB
This Council takes place on the same day as the Conciliation Committee with the EuropeanParliament which should conclude the conciliation period of 21 days foreseen by the TFEU.
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 30 NOVEMBER 2011
Legislative deliberations-----Approval of the list of "A" itemsFinancial services legislation=Progress ReportEnergy Taxation Directive= Orientation debateInterest and Royalty Payments Directive (Recast) (*)=Political agreement(poss.) VAT – Vouchers=Orientation debate
Non-legislative activities----Approval of the list of "A" itemsPreparation of the European Council on 9 December 2011=Draft Council (ECOFIN) ReportImplementation of the Stability and Growth Pact(restricted session)
Code of Conduct (business taxation)=Council conclusions=Report to the Council
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Financial sector taxation=Orientation debateFinancial exit strategies=Council conclusionsFinancial services-Commission plans with regard to major evaluations (2012-2014):-evaluation of the European System of Financial Supervision-evaluation of the regulatory reform in the financial sector-Commission legislative plans for 2012Annual Report of the Court of Auditors on the implementation of the budget for the financialyear 2010=PresentationAOB
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____________________________(*) Items on which a vote may be requested
p.m.:----EurogroupInformal dialogue of representatives of the Council (ECOFIN) and of the EuropeanParliamentBreakfastLunch
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILBRUSSELS – 22 and 23 SEPTEMBER 2011
Home AffairsLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
-New Schengen Evaluation Mechanisma.Proposal for a Regulation of the European Parliament and of the Council on theestablishment of an evaluation mechanism to verify application of the Schengen acquisincluding better implementation of the Schengen acquis=Exchange of viewsb.(poss.) Draft Council Regulation on the establishment of an evaluation mechanism toverify the application of the Schengen acquis and draft Council Decision on theestablishment of an evaluation mechanism to monitor the application of the Schengenacquis=State of play
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Proposal for a Directive of the European Parliament and of the Council on a singleapplication procedure for a single permit for third-country nationals to reside and work in theterritory of a Member State and on a common set of rights for third-country workers legallyresiding in a Member State.=State of playProposal for a Regulation of the European Parliament and 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 EuropeanUnion (FRONTEX)=Adoption
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Proposal for a Decision of the European Parliament and of the Council on the list of traveldocuments entitling the holder to cross the external borders and which may be endorsed witha visa and on setting up a mechanism for establishing this list=Adoption(poss.) Action Plan on cooperation with Eastern Partnership countries=Presentation by the CommissionCommon European Asylum System=State of playDirective of the European Parliament and of the Council on the right of access to a lawyer incriminal proceedings=State of play / outstanding issues(poss.) Decision on signing of the EU-US PNR Agreement(poss.) Decision on signing of the EU-Canada PNR Agreement
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Non-legislative activities-Draft Council Decision on the full application of the provisions of the Schengen acquis in theRepublic of Bulgaria and Romania=Adoption or state of playSchengen evaluation of GREECE - Draft Council conclusions=(poss.)Council conclusionsOutcome of the EU-US Senior Officials meeting(poss.) Communication from the Commission on the EU TFTP=Orientation debate
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JusticeLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
-Regulation on interim measures for the freezing and disclosure of debtors' assets in cross-border cases=Presentation by the Commission
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(poss.) Proposal for a Directive of the European Parliament and of the Council on the right ofaccess to a lawyer in criminal proceedings and on the right to communicate upon arrest (COD2010/0154)=Presentation by the CommissionProposal for a Directive of the European Parliament and of the Council on the Europeanprotection order (ES) (COD 2010/0802)=Orientation debate/ General ApproachProposal for a Directive of the European Parliament and of the Council on the right toinformation in criminal proceedings (COD 2010/0215)=Political agreement
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Non-legislative activities-Communication on judicial training=Presentation by the Commission
MIXED COMMITTEE-----Visa Information System=State of playSIS II=State of playDraft Council Decision on the full application of the provisions of the Schengen acquis inthe Republic of Bulgaria and RomaniaSchengen evaluation of GREECE - Draft Council conclusions=(poss.) Council conclusionsProposal for a Regulation of the European Parliament and of the Council on theestablishment of an evaluation mechanism to verify application of the Schengen acquisincluding better implementation of the Schengen acquis=Exchange of viewsProposal for a Regulation of the European Parliament and 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 EuropeanUnion (FRONTEX)=Adoption
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Proposal for a Decision of the European Parliament and of the Council on the list of traveldocuments entitling the holder to cross the external borders and which may be endorsed witha visa and on setting up a mechanism for establishing this list=Adoption(poss.) Communication on Smart Borders (Entry Exit System and Registered TravellerProgramme)=Presentation by the Commission and first exchange of views(poss) Proposal for a Regulation of the European Union and of the Council amendingRegulation (EC) No 562/2006 of the European Parliament and of the Council establishing aCommunity Code on the rules governing the movement of persons across borders (SchengenBorders Code) and the Convention implementing the Schengen Agreement=Presentation by the Commission and first exchange of views
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"A" itemsLegislative deliberations-Proposal for a Decision of the European Parliament and of the Council on the list of traveldocuments entitling the holder to cross the external borders and which may be endorsed witha visa and on setting up a mechanism for establishing this list=Adoption
Non-legislative activities-------Management report for 2010 on C.SIS installation and operation(poss.) Multiannual table of authorised C.SIS installation expenditure - second quarter of2011Schengen evaluation of Spain - Draft Council conclusions (without SIS)(poss.) Schengen evaluation of Austria - Draft Council conclusions on SIS/SIRENESchengen evaluation of Belgium/Luxembourg - Draft Council conclusions on the follow-upto the Schengen evaluation conducted in 2009 and 2010(poss.) Schengen evaluation of NL/FR - Draft Council conclusions on the follow-up to theSchengen evaluation conducted in 2009 and 2010C.SIS installation and exploitation budget for 2012 and multiannual table of authorised C.SISinstallation expenditure (situation at 31 December 2010)_______________
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILLUXEMBOURG – 27 and 28 OCTOBER 2011
Home AffairsLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
-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)=State of playProposal for a Regulation of the European Parliament and of the Council on establishing anAgency for the operational management of large-scale IT systems in the area of freedom,security and justice=AdoptionSchengen evaluation of BULGARIA=Draft Council decision on the full application of the Schengen acquis in the Republic ofBulgaria=AdoptionSchengen evaluation of ROMANIA=Draft Council decision on the full application of the Schengen acquis in the Republic ofRomania=AdoptionProposal for a Directive of the European Parliament and of the Council on conditions of entryand residence of third-country nationals in the framework of an intra-corporate transfer.=State of playProposal for a Directive of the European Parliament and of the Council on the conditions ofentry and residence of third-country nationals for the purposes of seasonal employment.=State of play
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Proposal for a Council Regulation amending Regulation 539/2001 listing the third countrynationals must be in possession of visas when crossing the external borders and those whosenationals don't need a visa=Political agreementProposal for a Council Regulation amending Regulation 539/2001 with regard to visa lists=Presentation by the CommissionMandate for opening negotiations with Armenia with a view to conclude a Visa FacilitationAgreement=Adoption(poss.) Recommendation from the Commission to the Council in order to authorise theCommission to open negotiations for the conclusion of a readmission agreement between theEuropean Union and Armenia=AdoptionMandate for opening negotiations with Azerbaijan with a view to conclude a Visa FacilitationAgreement=Adoption(poss.) Recommendation from the Commission to the Council in order to authorise theCommission to open negotiations for the conclusion of a readmission agreement between theEuropean Union and Azerbaijan=AdoptionProposal for a EP and Council Directive concerning EU PNR=State of playProposal for a Regulation amending the Local Border Traffic Regulation (Kaliningrad)=General approach(poss.) Communication on the EU agenda for integration=Presentation by the Commission(poss.) Proposal for a Regulation of the European Union and of the Council amendingRegulation (EC) No 562/2006 of the European Parliament and of the Council establishing aCommunity Code on the rules governing the movement of persons across borders (SchengenBorders Code) and the Convention implementing the Schengen=Debate on selected issuesProposal for a Directive of the European Parliament and of the Council on conditions ofentry and residence of third-country nationals in the framework of an intra-corporate transfer=State of play
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(poss.) Draft Council Regulation on the establishment of an evaluation mechanism to verifythe application of the Schengen acquis and draft Council Decision on the establishment of anevaluation mechanism to monitor the application of the Schengen acquis=State of play(poss.) Draft EU PNR Directive=Agreement on some issues
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Non-legislative activities--Draft EU pact on synthetic drugsDraft Council Resolution concerning an updated handbook with recommendations forinternational police cooperation and measures to prevent and control violence anddisturbances in connection with football matches with an international dimension, in which atleast one Member State is involvedDraft Council conclusions regarding the Forensic Science Infrastructure in Europe(poss. "A" item) Best practices in combating illegal drug laboratories=Presidency or Council conclusions(poss. "A" item) Draft Council conclusions on the implementation of Framework Decision2006/960/JHA(poss.) Communication on Smart Borders (Entry Exit System and Registered TravellerProgramme)=Presentation by the Commission and orientation debate2011 Annual Report on the state of the drug problem in Europe=Presentation of the EMCDDA reportOutcome of the EU-Western Balkans Ministerial Forum held in Ohrid on 3/4 OctoberOutcome of the EU-Russia Ministerial PPC held in Warsaw on 10/11 October(poss.) EU-US Agreement on data protection= State of play
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JusticeLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
--European contract law=Presentation by the Commission(poss.) Revision of Regulation (EC) No 44/2001 on jurisdiction, recognition and enforcementof judgments in civil and commercial matters (Brussels I)=Adoption of political guidelines(poss.) Proposal for a Directive of the European Parliament and of the Council on the right toa lawyer=Orientation debate(poss.) Proposal for a Directive of the European Parliament and the Council establishingminimum standards on the rights, support and protection of victims of crime=Orientation debate(poss.) Proposal for a Directive of the European Parliament and of the Council on theEuropean protection order (ES)=General approach(poss.) Directive of the European Parliament and of the Council on the right to information incriminal proceedings=Political agreement
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Non-legislative activities--(poss.) Judicial training=Council conclusionsStrategy for EU external dimension in justice=Presentation by the Commission
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MIXED COMMITTEE----First VIS roll-out in North Africa=Information by the Presidency and the CommissionInformation concerning launch of VISSIS II=State of playProposal for a Regulation of the European Parliament and of the Council on establishing anAgency for the operational management of large-scale IT systems in the area of freedom,security and justice=AdoptionSchengen evaluation of BULGARIA=Draft Council decision on the full application of the Schengen acquis in the Republic ofBulgaria=AdoptionSchengen evaluation of ROMANIA=Draft Council decision on the full application of the Schengen acquis in the Republic ofRomania=AdoptionProposal for a Regulation amending the Local Border Traffic Regulation (Kaliningrad)=General approachProposal for a Council Regulation amending Regulation 539/2001 with regard to visa lists=Presentation by the Commission(poss.) Communication on Smart Borders (Entry Exit System and Registered TravellerProgramme)=Presentation by the Commission and orientation debateProposal for a Regulation of the European Parliament and of the Council of the EuropeanUnion amending Regulation (EC) No 539/2001 listing the third countries whose nationalsmust be in possession of visas when crossing the external borders of Member States andthose whose nationals are exempt from that requirement (lists in Annexes I and II)=Presentation by the Commission and first exchange of views
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Proposal for a Regulation of the European Parliament and of the Council of the EuropeanUnion amending Regulation (EC) No 539/2001 listing the third countries whose nationalsmust be in possession of visas when crossing the external borders of Member States andthose whose nationals are exempt from that requirement (certain Articles)=State of playVisa Information System=State of play(poss.) Draft Council Decision on the full application of the provisions of the Schengenacquis in the Principality of Liechtenstein
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"A" itemsNon-legislative activities-Council Decision authorising the Commission to negotiate a Visa Facilitation Agreementbetween the European Community and Armenia=AdoptionCouncil Decision authorising the Commission to negotiate a Readmission Agreementbetween the European Community and Armenia=AdoptionCouncil Decision authorising the Commission to negotiate a Visa Facilitation Agreementbetween the European Community and Azerbaijan=AdoptionCouncil Decision authorising the Commission to negotiate a Readmission Agreementbetween the European Community and Azerbaijan=AdoptionThe European Pact on Synthetic Drugs=AdoptionCEPOL Work Programme 2012=AdoptionEUROPOL Work Programme 2012=AdoptionCouncil conclusions on Commission report on the fight against racism and xenophopia=Adoption
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(poss.) Schengen evaluation of Greece - Draft Council conclusions(poss.) Schengen evaluation of Italy - Draft Council conclusions on SIS/SIRENE
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILBRUSSELS – 13 and 14 DECEMBER 2011
Legislative deliberations========Schengen evaluation of PORTUGAL - Draft Council conclusions on theimplementation of the Schengen acquis with respect to Schengen Information SystemSchengen evaluation of SPAIN - Draft Council conclusions on the implementation ofthe Schengen acquis with respect to Schengen Information SystemSchengen evaluation of AUSTRIA - Draft Council conclusions on the implementationof the Schengen acquis with respect to Schengen Information SystemSchengen evaluation of FINLAND - Draft Council conclusions on the implementationof the Schengen acquis without Schengen Information System provisionsSchengen evaluation of DENMARK - Draft Council conclusions on the implementationof the Schengen acquis without Schengen Information System provisionsSchengen evaluation of NORWAY - Draft Council conclusions on the implementationof the Schengen acquis without Schengen Information System provisionsSchengen evaluation of SWEDEN - Draft Council conclusions on the implementationof the Schengen acquis without Schengen Information System provisionsCommon European Asylum System=State of play
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Home AffairsLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Proposal for a Directive of the European Parliament and of the Council on minimumstandards on procedures in Member States for granting and withdrawing internationalprotection (Recast)=State of play / General approachProposal for a Directive of the European Parliament and of the Council laying downminimum standards for the reception of asylum seekers (recast)=General approachProposal for a Regulation of the European Parliament and of the Council establishing thecriteria 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)=State of play / General approachAmended proposal for a Regulation of the European Parliament and of the Council on theestablishment of 'EURODAC' for the comparison of fingerprints for the effective applicationof Regulation (EC) No […/…] [establishing the criteria and mechanisms for determining theMember State responsible for examining an application for international protection lodged inone of the Member States by a third-country national or a stateless person] (Recast version)=Presentation by the Commission and first exchange of viewsProposal for a Regulation of the European Parliament and of the Council on theestablishment of an evaluation mechanism to verify application of the Schengen acquisincluding better implementation of the Schengen acquisProposal for a Directive of the European Parliament and of the Council on conditions of entryand residence of third-country nationals in the framework of an intra-corporate transfer=General approachProposal for a Directive of the European Parliament and of the Council on a singleapplication procedure for a single permit for third-country nationals to reside and work in theterritory of a Member State and on a common set of rights for third-country workers legallyresiding in a Member State=State of playCouncil decision on the signature and conclusion on a visa facilitation agreement with theRussian Federation, Ukraine and Moldova=Adoption
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Council decision on the signature and conclusion on a visa facilitation agreement withBelarus=AdoptionCouncil decision on the signature and conclusion on a visa facilitation agreement with CapeVerde=AdoptionProposal for a Council Regulation amending Regulation 810/2009 establishing a CommunityCode on Visas – Airport Transit Visas' provisions=Presentation by the CommissionProposal for a EU legislation concerning data protection=Presentation by the Commission(poss.) Proposal for a Council and European Parliament Regulation on the establishment of aEuropean Border Surveillance System (EUROSUR)=Presentation by the Commission and orientation debate(poss.) Green Paper on Directive 2003/86/EC on the right to family reunification=Presentation by the CommissionProposal for a Regulation of the European Union and of the Council amending Regulation(EC) No 562/2006 of the European Parliament and of the Council establishing a CommunityCode on the rules governing the movement of persons across borders (Schengen BordersCode) and the Convention implementing the Schengen=State of play (or General approach)(poss.) New General Programme on Solidarity and Management of Migration Flows(Financial instruments)=Presentation by the Commission(poss.) Draft Council Regulation on the establishment of an evaluation mechanism to verifythe application of the Schengen acquis and draft Council Decision on the establishment of anevaluation mechanism to monitor the application of the Schengen acquis=AdoptionDraft EU PNR Directive=Agreement on some issues/general approach(poss.) Proposals for the Civil Protection Mechanism and Financial Instrument=Presentation by the Commission / Exchange of views
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--
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Non legislative activities-(poss.) Communication on the evaluation and future development of the Global Approach toMigration=Presentation by the CommissionUpdate of the handbook for police and security authorities concerning cooperation at majorevents with an international dimension – an annex thereto on counter-terrorism protection ofmass sports events=Presidency reportCouncil conclusions on integrated approach to more effective crisis communication(poss.) Adoption of Council conclusions / Presidency report: (JAIEX) on consolidatingcoordination in the external dimension of Freedom Policy, Security and Justice with other UEpolicies and actions taken by the UE and individual Member States(poss. "A" item) Draft Council conclusions concerning crime against cultural property(poss. "A" item) Draft Council conclusions on strengthening the EU-Eastern Europecooperation on drugs (Warsaw conference follow-up)(poss. "A" item) Council conclusions on the Drugs Situation in Europe 2011Draft Council conclusions on the need for revised/new mechanism for tackling newpsychoactive substances (working title!)Draft Council conclusions (poss.Report)on the implementation of “Prüm decisions”Outcome of the EU-US JHA Ministerial meetingCommunication on Smart Borders (Entry Exit System and Registered Traveller Programme)=Council conclusionsAdoption of Council Conclusions on 60thAnniversary of Geneva Convention on Refugees.(poss.) Communication on enhanced intra European solidarity=Presentation by the Commission and first exchange of viewsReport from the Commission to the European Parliament and to the Council on theapplication of Dir 2003/109/EC on the status of third-country nationals who are long termresidents=Presentation by the Commission and exchange of views
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Draft Council Decision on the full application of the provisions of the Schengen acquis in thePrincipality of LiechtensteinReport on the compliance of Member States with Council Framework Decision2006/960/JHA of 18 December on simplifying the exchange of information and intelligencebetween law enforcement authorities of the Member States of the European Union=Presentation by CommissionEU Counter-Terrorism Strategy - Discussion paper=General debate(poss.) Report of the evaluation report on the EU Drugs Strategy (2005-2012)=PresentationJoint proposal by the Commission and the High Representative of the Union for ForeignAffairs and Security Policy on the arrangements for the implementation by the Union of thesolidarity clause=General debate(poss.) EU-US Agreement on data protection= State of play by the CommissionAdoption of draft Manual on ECRIS(poss.) State of play by the Commission for the negotiations of the accession by theEuropean Union to the European Convention on Human Rights(poss.) CBRN Action Plan implementation - State of play=Policy debate(poss.) Review of the European Program for Critical Infrastructure Protection (EPCIP)=Presentation by the Commission / Exchange of views
---
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JusticeLegislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
--European Contract Law=Orientation debate or first exchange of views(poss.) Regulation on jurisdiction, applicable law, recognition and enforcement of decisionsand authentic instruments in matters of succession and the creation of a European Certificateof Succession (COD 2009/0157)=Compromise on the text of Regulation
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(poss.) Revision of Regulation (EC) No 44/2001 on jurisdiction, recognition and enforcementof judgments in civil and commercial matters (Brussels I) (COD 2010/0383)=Agreeement on main elements(poss.) Regulation on interim measures for the freezing and disclosure of debtors' assets incross-border cases= State of playProposal for a Directive of the European Parliament and of the Council on the right of accessto a lawyer in criminal proceedings and on the right to communicate upon arrest (COD2010/0154)=General approachProposal for a Directive of the European Parliament and the Council establishing minimumstandards on the rights, support and protection of victims of crime (COD 2011/0129)=Partial general approachRegulation on the mutual recognition of protection measures in civil matters (COD2011/130)=State of play(poss.) Proposal for a Directive on attacks against information systems, repealing CouncilFramework Decision 2005/222/JHA (Trialogue) COD 2010/0273)=Adoption(poss.) Draft Directive on a European investigation order (COD 2010/0817)=Compromise on the text(poss.) Decision on conclusion of the 2003 EU- Norway/Iceland agreement on mutual legalassistance(poss.) Decision on conclusion of the 2006 EU- Norway/Iceland agreement on surrender
-
-
-
-
-
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Non-legislative activities-(poss.) Exchange of information extracted from criminal records (ECRIS), Implementation ofthe Council Decision 2009/316/JHA on the establishment of the European Criminal RecordsInformation System (ECRIS) and the Council Framework Decision 2009/315/JHA on theexchange of information extracted from criminal records - non-binding Manual forPractitionersApproval of the election of President of Eurojust College (if present Eurojust President hasbeen elected for the rest of his predecessor term)
-
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e-justice – report on the implementation of Council multi-annual European justice plan 2009-2013 (2009 C75/0/1)=State of play(poss.) Strategy for the EUs international presence in the field of civil law= Council conclusions
-
MIXED COMMITTEE--SIS II=State of playProposal for a Regulation of the European Parliament and of the Council on theestablishment of an evaluation mechanism to verify application of the Schengen acquisincluding better implementation of the Schengen acquis(poss.) Communication on Smart Borders (Entry Exit System and Registered TravellerProgramme)=Council conclusions(poss.) Proposal for a Council and European Parliament Regulation on the establishment of aEuropean Border Surveillance System (EUROSUR)=Presentation by the Commission and orientation debateProposal for a Regulation of the European Union and of the Council amending Regulation(EC) No 562/2006 of the European Parliament and of the Council establishing a CommunityCode on the rules governing the movement of persons across borders (Schengen BordersCode) and the Convention implementing the Schengen=State of play (or general approach)Proposal for a Council Regulation amending Regulation 810/2009 establishing a CommunityCode on Visas – Airport Transit Visas' provisions=Presentation by the Commission(poss.) Proposal for a Council and European Parliament Regulation on the establishment of aEuropean Border Surveillance System (EUROSUR)=Presentation by the Commission and first exchange of viewsProposal for a Regulation of the European Union and of the Council amending Regulation(EC) No 562/2006 of the European Parliament and of the Council establishing a CommunityCode on the rules governing the movement of persons across borders (Schengen BordersCode) and the Convention implementing the Schengen=State of play / certain issues
-
-
-
-
-
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Communication on Smart Borders (Entry Exit System and Registered Traveller Programme=Council conclusions(poss.) Proposal for a Regulation of the European Union and of the Council amendingRegulation (EC) No 562/2006 of the European Parliament and of the Council establishing aCommunity Code on the rules governing the movement of persons across borders (SchengenBorders Code) and the Convention implementing the Schengen Agreement=State of playDraft Council Decision on the full application of the provisions of the Schengen acquis in thePrincipality of Liechtenstein
-
"A" itemsLegislative deliberationsNon-legislative activities-Council Decision on the signing of the agreement between the European Union and CapeVerde on the readmission of persons residing without authorisation=AdoptionCouncil Decision on the signing of the agreement between the European Union and CapeVerde on visa facilitation=AdoptionCouncil Decision on the signing, on behalf of the European Union, of the Agreementbetween the European Union and the republic of Moldova amending the Agreement betweenthe European Community and the republic of Moldova on the facilitation of the issuance ofvisas=Adoption
-
-
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Council Decision on the signing, on behalf of the European Union, of the Agreementbetween the European Union and Ukraine amending the Agreement between the EuropeanCommunity and Ukraine on the facilitation of the issuance of visas=AdoptionCouncil Decision on the signing, on behalf of the European Union, of the Agreementbetween the European Union and the Russian Federation amending the Agreement betweenthe European Community and the Russian Federation on the facilitation of the issuance ofvisas=AdoptionCouncil conclusions on an integrated approach to more effective crisis communicationCouncil conclusions regarding the Forensic Science Infrastructure in Europe=AdoptionCouncil Resolution relating to the Handbook with recommendations for international policecooperation and measures to prevent and control violence and disturbances in connectionwith football matches with an international dimension, in which at least one Member State isinvolved (2010/C 165/01)=AdoptionCouncil Resolution Amending the Handbook for police and security authorities concerningcooperation at major events with an international dimension (2007/C 314/02)=AdoptionCouncil conclusions concerning crime against cultural property=AdoptionCouncil Resolution on the future customs enforcement cooperation=Adoption(poss). Council conclusions on individual marking of heavy construction and agriculturalmachinery=Adoption(poss.) Council conclusions on strengthening the EU-Eastern Europe cooperation on drugs=AdoptionCouncil conclusions on the need for revised/new mechanism for tackling new psychoactivesubstances=Adoption(poss.) Council conclusions on best practices in combating illegal drug laboratories=Adoption
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(poss.). Council conclusions on the drug situation in Europe 2011=AdoptionMultiannual table of authorised C.SIS installation expenditure - third quarter of 2011(poss.) Schengen evaluation of Portugal - Draft Council conclusions on SIS/SIRENE(poss.) Schengen evaluation of AT - Draft Council conclusions on follow-up to the Schengenevaluation conducted in 2010 and 2011Draft Council conclusions on completion of the process of evaluation of the state ofpreparedness of the Principality of Liechtenstein to implement all provisions of the SchengenacquisBudget for SISNET for the year 2012
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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSLUXEMBOURG – 3 OCTOBER 2011
EMPLOYMENT AND SOCIAL POLICY
1.
Adoption of the agenda
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Adoption of the list of "A" items
Non-legislative activities3.4.Adoption of the list of "A" itemsEuropean Social Fund in the implementation of the Europe 2020 Strategy-Policy debateSocial consequences of migration – benefits for all?-Policy debatePreparation of the Tripartite Social Summit-Information from the PresidencyThe role of voluntary work in social policy-Adoption of Council ConclusionsManagement of demographic change - Institutional cooperation at the European Unionlevel-Adoption of Council Conclusions
5.
6.
7.
8.
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9.
Any other business(a)Presidency Conferences-Information from the Presidency
(b) Legislative proposals-Information from the Presidency(c)Informal Meeting of Ministers for Employment and Social Policy, 7-8 July, Sopot-Information from the Presidency___________________
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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSBRUSSELS – 1 and 2 DECEMBER 2011
1.
Adoption of the agenda
EMPLOYMENT AND SOCIAL POLICY
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" itemsProposal for a Regulation of the European Parliament and of the Council amendingRegulation (EC) No 883/2004 on the coordination of social security systems andRegulation (EC) No 987/2009 laying down the procedure for implementing Regulation(EC) No 883/2004-(poss). general approachDirective 2004/40/EC of the European Parliament and of the Council of 29 April 2004on the minimum health and safety requirements regarding the exposure of workers tothe risks arising from physical agents (electromagnetic fields) (18th individual Directivewithin the meaning of Article 16(1) of Directive 89/391/EEC)-Progress report/ general approachProposal for a Regulation amending Regulation (EC) No 1927/2006 on establishing theEuropean Globalisation Adjustment Fund-Progress report/ adoptionProposal for a Directive of the European Parliament and of the Council amendingCouncil Directive 92/85/EEC on the introduction of measures to encourageimprovements in the safety and health at work of pregnant workers and workers whohave recently given birth or are breastfeeding-Progress reportProposal for a Council Directive on implementing the principle of equal treatmentbetween persons irrespective of religion or belief, disability, age or sexual orientation-Progress report
4.
5.
6.
7.
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Non-legislative activities8.9.Adoption of the list of "A" itemsProgress in the implementation of the European Employment Strategy-Orientation debatea.The selected aspects resulting from the strategic guidelines of the EuropeanCouncil and the review of the National Reform Programmesb.Progress towards achieving employment goals (European and national)c.10.Co-dependence between employment and macroeconomic policies
Implementation of Europe 2020 strategy in the field of employment-Adoption of Council ConclusionsAgeing as the chance for the labour market and social services-Adoption of Council ConclusionsReview of the Implementation of the Beijing Platform for Action: Women and theEconomy: Reconciliation of work and family life as a condition for equalparticipation in the labour market.-Adoption of Council ConclusionsAny other businessEmployment and Social Policy(a)(b)(c)Presidency Conferences-Information from the PresidencyLegislative proposals-Information from the PresidencyLegislative proposals:=Proposal for a Directive of the European Parliament and of the Council amendingCouncil Directive 2003/88/EC concerning certain aspects of the organization ofworking time-Information from the Commission on the state of playLegal proposal concerning the posting of workers-Information from the Commission on the state of playWork programme of the incoming Presidency-Information from the Danish delegation
11.
12.
13.
=
=
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HEALTH AND CONSUMER AFFAIRS2 DECEMBER 2011Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
14.(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending, as regards information to the general public on medicinal products forhuman use subject to medical prescription, Regulation (EC) No 726/2004 laying downCommunity procedures for the authorisation and supervision of medicinal products forhuman and veterinary use and establishing a European Medicines AgencyInterinstitutional file: 2008/0257 (COD)-(poss.) Progress report/Policy debateandProposal for a Directive of the European Parliament and of the Council amending, asregards information to the general public on medicinal products subject to medicalprescription, Directive 2001/83/EC on the Community code relating to medicinalproducts for human useInterinstitutional file: 2008/0260 (COD)(poss.) Progress report/Policy debate-
Non-legislative activities15.Closing the gap in health between Member States through action on determinants ofhealth, especially nutrition and physical activity;–Adoption of Council conclusionsNon-communicable diseases: Prevention and control of respiratory diseases in children–Adoption of Council conclusionsPrevention and control of communication disorders in children, including innovativeapproaches to treatment–Adoption of Council conclusions
16.
17.
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18.
Any other business(continued)(d)(e)(f)Outcomes and Conferences of the Polish Presidency-Information from the PresidencyUNAIDS (2012)-Information from the Presidency
Working Party on Public Health at Senior Level-Information from the Presidency-Information from the Commission(g)E-Health Strategy-Information from the Commission(h)(i)(j)European Innovation Partnership - Pilot project on Active and Healthy Ageing-Information from the CommissionPresentation of the next Presidency’s Programme-Information from the Danish delegation(poss.) Consumer Policy Strategy 2014-2020-Information from the Commission
(k) Negotiations between EU and USA on cooperation on consumer protection-Information from the Commission
____________________
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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)BRUSSELS – 29 and 30 SEPTEMBER 2011
1.
Adoption of the agendaINTERNAL MARKET AND INDUSTRY
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" items(poss.) Proposal for a Regulation of the European Parliament and of the Councilimplementing Article 10 of the United Nations’ Firearms Protocol and establishingexport authorization, import and transit measures for firearms, their parts andcomponents and ammunition-Adoption(poss.) Proposal for a Regulation of the Council and the European Parliament on thecreation of unitary patent protection within the framework of enhanced cooperationauthorised by Council Decision No. …./2011-Exchange of views(poss.) Proposal for a Regulation of the Council on the translation arrangementsapplicable to unitary patent protection within the framework of enhanced cooperationauthorised by Council Decision No. …./2011-Exchange of views(poss.) International Agreement on the Patent Court for unitary patent protection-Exchange of views
4.
5.
6.
Non-legislative activities7.8.Adoption of the list of "A" itemsCouncil Conclusions on competitive European economy-Exchange of views-Adoption of Council Conclusions
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9.
(poss) Progress Report on reduction of administrative burdens in the EU-Presentation of the Report by the Commission(poss.) Standardisation Package-Exchange of views(poss.)
Green Paper on the modernization of the Professional Qualifications Directive-presentation of the Commission-Exchange of views
10.
11
RESEARCHLegislative deliberation12. (a)Proposal for a COUNCIL DECISION concerning the specific programme, tobe carried out by means of indirect actions, implementing the Framework Programmeof the European Atomic Energy Community for nuclear research and trainingactivities (2012 - 2013)(b) Proposal for a COUNCIL DECISION on the specific programme, to be carried outby means of direct actions by the Joint Research Centre, implementing theFramework Programme of the European Atomic Energy Community for nuclearresearch and training activities (2012 to 2013)(c) Proposal for a COUNCIL REGULATION (Euratom) laying down the rules for theparticipation of undertakings, research centres and universities in indirect actionsunder the Framework Programme of the European Atomic Energy Communityand for the dissemination of research results (2012-2013)-13.(poss.) General Approach
Regulation amending Regulation (EC) No 521/2008 setting up the Fuel Cells andHydrogen Joint Undertaking-Political Agreement/Adoption
Non legislative activities14.Launching of Joint Programming Initiatives (JPIs) ”More Years Better Lives”-Adoption of Council Conclusions
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15.
Innovation Union flagship-Exchange of views on different forms of partnerships including links between EuropeanInnovation Partnerships (EIPs) and Joint Programming Initiatives (JPIs)-(poss.) Information by the Commission onCommunication on Partnering in Researchand Innovation
16.
Any other businessINTERNAL MARKET AND INDUSTRY(a)(b)Results of the informal Competitiveness Council meeting (Sopot, 21-22 July 2011)-Information from the PresidencyEuropean Tourism Forum and the informal ministerial meeting in Cracow (5-7 October2011)-Information from the PresidencyInternal Market Scoreboard-Presentation by the CommissionSingle Market Forum (SIMFO) in Cracow (3-4 October 2011)-information from the Presidency and the CommissionProposal to align product harmonisation directives to Decision 768/2008 (NLF)-Information by the Commission
(c)
(d)
(e)
RESEARCH(f)Low Participation in the Framework Programme and possible actions aiming atspreading scientific excellence – Commission’s analysis following Council Conclusionsof 9thMarch 2011 (point 3h)-Presentation by the CommissionERA Ministerial conference and the informal Council meeting in Sopot-Information by the Presidency(poss.) EIT SIA-Information by the Commission
(g)(h)
_______________________
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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDSUTRY, RESEARCH AND SPACE)BRUSSELS – 5 and 6 DECEMBER 2011
1.
Adoption of the agendaINTERNAL MARKET AND INDUSTRY
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" items(poss.) Proposal for a Regulation of the Council and the European Parliament on thecreation of unitary patent protection within the framework of enhanced cooperationauthorised by Council Decision No. …./2011-Political agreement(poss.) Proposal for a Regulation of the Council on the translation arrangementsapplicable to unitary patent protection within the framework of enhanced cooperationauthorised by Council Decision No. …./2011-Political agreement(poss.) International Agreement on the Patent Court for unitary patent protection-Political agreementProposal for a Regulation on a European Observatory on Counterfeiting and Piracy-Progress report/Political agreementProposal for a Directive on the protection of orphan works-Progress report/Political agreementProposal for a Directive of the European Parliament and of the Council amendingDirectives 89/666/EEC, 2005/56/EC and 2009/101/EC as regards the interconnection ofcentral, commercial and companies registers.-Progress report/ General approach
4.
5.
6.
7.
8.
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Non-legislative activities9.Council Conclusions on Internal Market (e-commerce)-Exchange of views-Adoption of Council Conclusions(poss.) Policy flagship – reinforcing implementation of industrial policy across the EU.-Exchange of views-Adoption of Council Conclusions(poss.) Impact Assessment in the Council-Adoption of Council Conclusions-Exchange of viewsRESEARCHLegislative deliberation12.Common Strategic Framework for Research and Innovation-Presentation of the proposal by the Commission-Exchange of viewsa)Proposal for a COUNCIL DECISION concerning the Framework Programme ofthe European Atomic Energy Community for nuclear research and trainingactivities (2012 - 2013)
10.
11.
13.
b) Proposal for a COUNCIL DECISION concerning the specific programme, to becarried out by means of indirect actions, implementing the Framework Programmeof the European Atomic Energy Community for nuclear research and trainingactivities (2012 - 2013)c)Proposal for a COUNCIL DECISION on the specific programme, to be carried outby means of direct actions by the Joint Research Centre, implementing theFramework Programme of the European Atomic Energy Community for nuclearresearch and training activities (2012 to 2013)
d) Proposal for a COUNCIL REGULATION (Euratom) laying down the rules for theparticipation of undertakings, research centres and universities in indirect actionsunder the Framework Programme of the European Atomic Energy Communityand for the dissemination of research results (2012-2013)-Political Agreement/Adoption
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Non legislative activities14.Launching of Joint Programming Initiatives (JPIs) “Healthy and Productive Seas andOceans”, “The microbial challenge - An emerging threat to human health”,“Connecting Climate Knowledge for Europe (Clik'EU)”, “Urban Europe - GlobalChallenges, Local Solutions”, “Water Challenges for a Changing World”-Adoption of Council ConclusionsAny other businessINTERNAL MARKET AND INDUSTRY(a)Proposal for a Regulation on European standardization-Information from the Presidency/progress reportProposal to align product harmonisation directives to Decision 768/2008 (NLF)-Information from the PresidencySingle Market Act implementation-Information from the Commission/Presidency on the state of implementationResults of the European Tourism Forum and informal ministerial meeting in Cracow(5-7 October 2011)-Information from the PresidencyResults of the conference on the implementation of Lead Markets Initiative and theEuropean Innovation Partnerships in Warsaw (26-27 October 2011)-Information from the PresidencyResults of the Single Market Forum (SIMFO) in Cracow (3-4 October 2011)-Information from the Presidency and the CommissionConsumer Market Scoreboard-Information from the CommissionProposal for a Regulation on administrative cooperation through the Internal MarketInformation system-Information from the PresidencyCouncil Regulation (EC) No 1383/2003 of 22 July 2003 concerning customs actionagainst goods suspected of infringing certain intellectual property rights and themeasures to be taken against goods found to have infringed such rights-Progress report
15.
(b)
(c)
(d)
(e)
(f)
(g)
(h)
(i)
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(j)
Proposal for a Directive on Alternative Dispute Resolution (ADR) and proposal for aRegulation on On-line Dispute Resolution (ODR)-Information from the Commission
RESEARCH(k)(l)European Strategy and Action Plan towards a sustainable bio-based economy by 2020Information by the Commission-Research priorities and work programme of the Danish Presidency-Information from the Danish delegation
(poss.) SPACE COUNCIL
16.
Adoption of the agenda
Legislative deliberation17.Proposal for a Regulation on the GMES programme (Global Monitoring forEnvironment and Security) 2014-2020-Orientation debate/ Information on the progress of worksProposal for a Regulation on the EU Space Programme-Orientation debate/ Information on the progress of works
18.
Non-legislative activities19.(poss.) “Orientation paper” on space policy________________________
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGYLUXEMBOURG – 6 OCTOBER 2011
1.
Adoption of the agendaTRANSPORT
Legislative deliberations(public deliberation pursuant to Article 16(8) of the Treaty on European Union)
2.Adoption of the list of "A" items
Non-legislative activities3.Adoption of the list of "A" items
Land transport4.Council Decision authorizing the Commission to open negotiations onthe revision of the Agreement on the international occasional carriage of passengers bycoach and bus (Interbus Agreement).-Adoption
Air transport5.Council Decision authorising the Commission tothe High Level Agreement between the EU and Eurocontrol-Adoptionopennegotiationsof
6.
(poss.) Council Decision authorising the Commission to open negotiations ona Common Aviation Area Agreement between the EU and its Member States and theRepublic of Azerbaijan-Adoption
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Intermodal issues7.(poss.) Proposal for a Council Decision on the conclusion of a Transport CommunityTreaty between the European Community and Albania, Bosnia and Herzegovina,Croatia, the former Yugoslav Republic of Macedonia, Montenegro and Serbia as wellas Kosovo, under Resolution 1244 (1999) of the United Nations Security Council-AdoptionCommunication concerning transport relations with neighbouring countries-policy debate-adoption of Council conclusionsAny other business(a)Outcome of the informal Council in Sopot (5 and 6 September)-Presidency briefing
8.
9.
(b) (poss.) Airport package-Information from the Commission(c) (poss.) Proposal for a Decision of the European Parliament and of the Councilon TEN-T Guidelines-Presentation by the Commission
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGYBRUSSELS – 24 NOVEMBER 2011
ENERGY1.Adoption of the agenda
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of A itemsEnergy Efficiency:(a)Proposal for a Directive of the EP and Council on Energy Efficiency andamending and subsequently repealing Directives 2004/8/EC and 206/32/EC-Progress report
(b)(poss.)Regulation to amend Regulation (EC) No 106/2008 of the EuropeanParliament and of the Council of 15 January 2008 on a Community energy-efficiency labelling programme for office equipment (“Energy Star”)-Information by the Presidency on the state of play4.Legislative proposal on safety of offshore oil and gas activities-Progress report / policy debateLegislative proposal on energy infrastructure-Presentation by the Commission / First exchange of views
5.
Non-legislative activities6.7.Adoption of the list of A itemsEnergy Efficiency:(a)(poss.)Council Decision concerning the conclusion on behalf of the Community ofthe Agreement between the Government of the United States of America and theEuropean Community on the coordination of energy-efficient labellingprogrammes for office equipment (“Energy Star”)-Information by the Presidency on the state of play
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8.
External dimension of EU energy policy(a)Communication on security of energy supply and international cooperation-Adoption of Council conclusionsProposal on information exchange system on International GovernmentalAgreements between Member States and third countries-Progress reportInternational relations in the field of energy-Information by the Presidency and the Commission
(b)
(c)
9.
(poss.) Communication on the energy roadmap by 2050-Presentation by the CommissionAny other business:(a)A comprehensive risk and safety assessment ("stress tests") of nuclear plants-Commission information on the state of play
10.
_______________________
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGYBRUSSELS – 12 and 13 DECEMBER 2011
12 DECEMBER 20111.Adoption of the agendaTRANSPORT
LEGISLATIVE DELIBERATIONS(public deliberation pursuant to Article 16(8) of the Treaty on European Union)
2.Adoption of the list of "A" items
Land transport3.Proposal for a Directive of the European Parliament and of the Council establishing asingle European railway area (Recast)Interinstitutional file : 2010/0253 (COD)-(poss.)Political agreementRecast of Regulation (EC) No 3821/85 on recording equipment in road transport(tachograph)-General approach
4.
Shipping5.Proposal for a Regulation of the European Parliament and of the Council amendingRegulation No 1406/2002 establishing the European Maritime Safety Agency (EMSA)-(poss.)Political agreement(poss.) Proposal for a Directive of the European Parliament and of the Councilamending Directive 2008/106/EC on the minimum level of training of seafarers-General approach
6.
Air transport7.(poss.) Proposal for a Directive of the European Parliament and of the Councilamending Council Directive 96/67/EC of 15 October 1996 on access tothe groundhandling market at Community airports-Progress report / Policy debate
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Intermodal issues8.Proposal for a Decision of the European Parliament and of the Council on TEN-TGuidelines-General approach
Non-legislative activities9.Adoption of the list of "A" items
Air transport10.(poss.) Communication concerning preparation for SESAR deployment phase-Exchange of views / Adoption of Council conclusionsAny other business(a)Ministerial Transport Conference on Eastern Partnership in Cracow(24 and 25 October 2011)Presidency briefing-Working programme of the incoming PresidencyInformation from the Danish delegation-(poss) Communication on passenger rights-Information from the Commission
11.
(b)(c)
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13 December 2011TELECOMMUNICATIONS
Legislative deliberation(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
12.13.Adoption of the list of "A" itemsProposal for a Regulation of the European Parliament and of the Council amendingRegulation (EC) No 717/2007 on roaming on public mobile networks within theCommunity-Progress reportProposal for a Decision of the European Parliament and of the Council establishing thefirst radio spectrum policy programme (RSPP) (Inter-institutional file 2010/0252(COD))-Council’s position at first readingProposal for a Regulation of the European Parliament and of the Council concerningthe European Network and Information Security Agency (ENISA) (Inter-institutionalfile 2010/0275 (COD))-Political agreement/ (poss.) Adoption
14.
15.
Non-legislative activities16.17.[Adoptionof the list of "A" items]Communication from the Commission on the results of the public consultation on therole of the universal service in electronic communications-Presentation by the Commission-(poss.) Adoption of Council conclusions-Exchange of viewsCommunication from the Commission on net neutrality-Adoption of Council conclusionsReport on Digital Agenda for Europe (1stAnnual Progress Report)---Information by the CommissionExchange of viewsAdoption of Council conclusions
18.
19.
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20.
Any other business(continued)(d)(e)(f)(Ministerialmeeting on eGovernment (Poznań 17-18November 2011)-Information from the Presidency(poss). Communication from the Commission on Web Accessibility Action Plan-Information from the CommissionWork programme of the incoming Presidency-Information from the Danish delegation__________________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 19 JULY 2011
1.
Adoption of the agenda
Non-legislative activities2.3.Approval of the list of "A" itemsWork Programme of the Presidency[Public debate, pursuant to Article 8(2) CRP (proposed by the Presidency)]-Presentation by the Presidency
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
4.Approval of the list of "A" items
AGRICULTURESCA POINTS5.Green Paper on promotion measures-Presentation by the Commission and exchange of views
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FISHERIES
6.
(poss.) Reform of the Common Fisheries Policy-Presentation and exchange of views
7.
A.O.B.(a)(b)(c)(d)(poss.) G20 Agricultural Ministerial-Information(poss.) WTO DDA negotiations-Information(poss.) Mercosur negotiations-InformationSpecial Working Group on beef and veal sector-Conclusions_______________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – (19)-20 SEPTEMBER 2011
AGRICULTURE
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Approval of the list of "A" items
Non-legislative activities3.Approval of the list of "A" items
AGRICULTURE
SCA POINTS
4.
A.O.B.(a)(b)(poss.) WTO DDA negotiationsInformation-(poss.) Mercosur negotiations-Information
_____________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILLUXEMBOURG – 20 - 21 OCTOBER 2011
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Approval of the list of "A" items
AGRICULTURE
SCA POINTS3.CAP Reform Package:-(poss.) Proposal for a Regulation of the European Parliament and of the Councilon Direct Payments (part of the CAP reform package)- Presentation by the Commission(poss.) Proposal for a Regulation of the European Parliament and of the Councilon a Single Common Market Organisation (part of the CAP reform package)- Presentation by the Commission(poss.) Proposal for a Regulation of the European Parliament and of the Councilon support for rural development by the European Agricultural Fund for RuralDevelopment (part of the CAP reform package)- Presentation by the Commission(poss.) Proposal for a Regulation of the European Parliament and of the Councilon the financing of the common agricultural policy (part of the CAP reformpackage)- Presentation by the Commission
-
-
-
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4.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilrepealing Regulation (EEC) No 429/73 making special provisions for imports into theCommunity of certain goods coming under Regulation (EE) No 1059/69 and originatingin Turkey and Regulation (EC) No 215/2000 renewing for 2000 the measures laid downin Regulation (EC) No 1416/95 establishing certain concessions in the form ofCommunity tariff quotas in 1995 for certain processed agricultural products (obsoleteacts I)Adoption ("A" item)-(poss.) Proposal for a Council Regulation repealing Regulation (EEC) No 3448/80 on theimplementation of Article 43 of the 1979 Act of Accession concerning the system oftrade applicable to the goods covered by Regulations (EEC) No 3033/80 and (EEC) No3035/80 (obsolete acts II)Adoption ("A" item)-(poss.) Proposal for a Regulation of the European Parliament and of the Council onrepealing certain obsolete Council acts in the field of the common agricultural policy(obsolete acts III)Adoption (''A" item)-(poss.) Proposal for a Regulation of the European Parliament and of the Council onrepealing certain obsolete Council acts (obsolete acts IV)-Adoption (''A'' item)
5.
6.
7.
COREPER POINTS8.(poss.) Proposal for a Regulation on bovine identification-Presentation by the Commission
FISHERIES
9.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilestablishing a multi-annual plan for pelagic stocks in the Baltic Sea-Presentation and exchange of views(poss.) Proposal for a Regulation of the European Parliament and of the Councilestablishing a multi-annual plan for salmon in the Baltic Sea-Presentation and exchange of views
10.
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Non-legislative activities11.Approval of the list of "A" items
COREPER POINTS
12.
Report on the impact of Regulation (EC) No 1/2005 on the protection of animals duringtransport-Presentation by the Commission
FISHERIES
13.
Proposal for a Council regulation fixing for 2012 the fishing opportunities for certainfish stocks and groups of fish stocks applicable in the Baltic Sea-Political agreementEU/Norway: annual consultations for 2012-Exchange of views(poss.) ICCAT Annual meeting (Istanbul, Turkey, 9-19 November2011)-Exchange of views
14.
15.
16.
A.O.B.(a)(b)(c)-(poss.) WTO DDA negotiations-Information(poss.) Mercosur negotiations-InformationPlant Breeders Rights Conference held in Brussels on October 11thInformation_____________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 14 - 15 NOVEMBER 2011
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Approval of the list of "A" items
AGRICULTURESCA POINTS
3.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 1698/2005 of 20 September 2005 on support forrural development by the European Agricultural Fund for Rural Development(EAFRD) (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 73/2009 establishing common rules for directsupport schemes for farmers under the common agricultural policy and establishingcertain support schemes for farmers (Direct Payments) (Lisbon)-Adoption (''A'' item) (in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 1290/2005 on the financing of the commonagricultural policy and repealing Council Regulation (EC) No 165/94 and CouncilRegulation (EC) No 78/2008 (Lisbon)-Adoption ("A" item) (in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 378/2007 as regards the rules for theimplementation of voluntary modulation of direct payments under the commonagricultural policy (Lisbon)-Adoption ("A" item) (in case of agreement with EP)/Position of the Council in firstreading
4.
5.
6.
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7.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 485/2008 on scrutiny by Member States oftransactions forming part of the system of financing by the European AgriculturalGuarantee Fund (Lisbon)-Adoption ("A" item) (in case of agreement with EP)/Position of the Council in firstreading(poss.) Regulation of the EP and of the Council amending Council Regulation (EC) No1234/2007 as regards contractual relations in the milk and milk products sector-Adoption ("A" item)/Common Position(poss.) Council Regulation (EC) No 617/2009 of 13 July 2009 opening an autonomoustariff quota for imports of high quality beef-Adoption ("A" item)/Progress report
8.
9.
COREPER POINTS
FISHERIES
10.
(poss.)Reform of the Common Fisheries Policy - external dimension-Exchange of viewsProposal for a Regulation of the European Parliament and of the Council amendingCouncil Regulation (EC) No 1185/2003 on the removal of fins of sharks on board vessels-Presentation and exchange of views
11.
Non-legislative activities12.Approval of the list of "A" items
FISHERIES
13.
(poss.) Proposal for a Council Regulation fixing for 2012 the fishing opportunities forcertain fish stocks and groups of fish stocks, applicable in EU waters and, for EUvessels, in certain non EU waters (Internal stocks)-Political agreement(poss.) EU/Norway: annual consultations for 2012-Information from the Commission______________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 15 - 16 DECEMBER 2011
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Approval of the list of "A" items
AGRICULTURESCA POINTS3.CAP Reform Package:-(poss.) Proposal for a Regulation of the European Parliament and of the Councilon Direct Payments (part of the CAP reform package)-Exchange of views(poss.) Proposal for a Regulation of the European Parliament and of the Councilon a Single Common Market Organisation (part of the CAP reform package)-Exchange of views(poss.) Proposal for a Regulation of the European Parliament and of the Councilon support for rural development by the European Agricultural Fund for RuralDevelopment (part of the CAP reform package)-Exchange of views(poss.) Proposal for a Regulation of the European Parliament and of the Councilon the financing of the common agricultural policy (part of the CAP reformpackage)-Exchange of views
-
-
-
4.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 1698/2005 of 20 September 2005 on support forrural development by the European Agricultural Fund for Rural Development(EAFRD) (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading
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5.
(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 73/2009 establishing common rules for directsupport schemes for farmers under the common agricultural policy and establishingcertain support schemes for farmers (Direct Payments) (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 1290/2005 on the financing of the commonagricultural policy and repealing Council Regulation (EC) No 165/94 and CouncilRegulation (EC) No 78/2008 (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading(poss.). Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 378/2007 as regards the rules for theimplementation of voluntary modulation of direct payments under the commonagricultural policy (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 485/2008 on scrutiny by Member States oftransactions forming part of the system of financing by the European AgriculturalGuarantee Fund (Lisbon)-Adoption ("A" item)(in case of agreement with EP)/Position of the Council in firstreading(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No. 834/2007 on organic production and labelling oforganic products-Position of the Council in first reading/Adoption (in case of agreement with EP)(poss.) Proposal for a Regulation of the European Parliament and of the Council onagricultural product quality schemes-Position of the Council in first reading/Adoption (in case of agreement with EP)(poss.) Proposal for a Regulation of the European Parliament and of the Councilamending Council Regulation (EC) No 1234/2007 as regards marketing standards-Position of the Council in first reading/Adoption (in case of agreement with EP)
6.
7.
8.
9.
10.
11.
COREPER POINTS12.(poss.) Proposal for a Directive of the European Parliament and of the Councilamending Directive 2000/75/EC as regards vaccination against bluetongue-Position of the Council in first reading
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Non-legislative activities13.Approval of the list of "A" items
COREPER POINTS14.(poss.) New EU Strategy on Animal Welfare-Presentation by the Commission
FISHERIES15.Proposal for a Council Regulation fixing for 2012 the fishing opportunities for certainfish stocks and groups of fish stocks, applicable in EU waters and, for EU vessels, incertain non EU waters (External stocks)-Political agreementProposal for a Council Regulation fixing for 2012 the fishing opportunities for certainfish stocks applicable in the Black Sea-Political agreement(poss.) Future financial regulation 2014-2020-Presentation and exchange of views(poss.) Proposal for a Council Regulation fixing for 2012 the fishing opportunities forcertain fish stocks and groups of fish stocks, applicable in EU waters and, for EUvessels, in certain non EU waters (Internal stocks)-Political agreement_____________________
16.
17.
18.
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PROVISIONAL AGENDAENVIRONMENTLUXEMBOURG – 10 OCTOBER 2011
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" items(poss.)
Proposal for a Directive of the European Parliament and of the Council oncontrol of major-accident hazards involving dangerous substances (Seveso III)Interinstitutional file: 2010/0377 (COD)Exchange of views–(poss.)
Proposal for a Regulation of the European Parliament and of the Councilconcerning the export and import of dangerous chemicals (recast)Interinstitutional file: 2011/0105 (COD)–Exchange of views(poss).Amending
decision 280/2004/EC concerning a mechanism for monitoringCommunity greenhouse gas emissions and for implementing the Kyoto protocol–Presentation by the Commission
4.
5.
Non-legislative activities6.7.Approval of the list of "A" itemsPreparations for the 17th session of the Conference of the Parties (COP 17) to theUnited Nations Framework Convention on Climate Change (UNFCCC) andthe 7th session of the Meeting of the Parties to the Kyoto Protocol (CMP 7)(Durban, 28 November to 9 December 2011)–Adoption of Council conclusionsEvaluation of the implementation of the 6th EAP and conclusions on the development ofa new programme–Adoption of Council conclusionsPreparations for the United Nations Conference on Sustainable Development 2012("Rio +20") (Rio de Janeiro, 4-6 June 2012)–Adoption of Council conclusions
8.
9.
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10.
10th meeting of the Conference of the Parties to the Basel Convention on the Control ofTransboundary Movements of Hazardous Wastes and Their Disposal (Cartagena deIndias, Colombia, 17-21 October 2011)–Adoption of a Council Decision–Adoption of Council conclusionsAny other business(a)Outcome of the Fourth session of the Meeting of the Parties to the Convention onAccess to Information, Public Participation in Decision-Making and Access to Justicein Environmental Matters (Chisinau, Republic of Moldova, 29 June - 1 July 2011)-Information from the Presidency and the Commission
11.
(b) Outcome of the Seventh "Environment for Europe" Ministerial Conference (Astana,Kazakhstan, 21-23 September 2011)-Information from the Presidency(c)Roadmap for the EU ratification of the ABS Protocol-Information from the Commission on the progress made on EU planned stepstowards ratification.
(d) (poss.) Outcome of the first plenary of the Intergovernmental Science-Policy Platformon Biodiversity and Ecosystem Services (IPBES) (3-7 October 2011)–Report by the Commission and the Presidency(e)poss.Roadmap on resource efficiency–Information from the Commission
______________________
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PROVISIONAL AGENDAENVIRONMENTBRUSSELS – 19 DECEMBER 2011
1.
Adoption of the agenda
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" itemsposs. Revision of the Water Framework Directive of the European Parliament and ofthe Council (2000/60/EC) (Priority substances)–Policy debateposs. Proposal on the inclusion of land use and land-use change and forestry (LULUCF)in EU climate legislation–Exchange of viewsAmendment of Decision 280/2004/EC of the European Parliament and of the Councilconcerning a mechanism for monitoring Community greenhouse gas emissions and forimplementing the Kyoto Protocol-Exchange of views(poss) ILUC (Indirect land use change related to biofuels and bioliquids)-Exchange of views(poss). Ammendment of the Directive 1999/32/EC relating to a reduction in the sulphurcontent of certain liquid fuels and amending Directive 93/12/EEC-Exchange of views(poss.) LIFE+-Exchange of views
4.
5.
6.
7.
8.
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Non-legislative activities9.10.Approval of the list of "A" itemsSummary of works and recommendations for future actions within the scope ofbiodiversity protection-Adoption of Council conclusionsRoadmap on resource efficiency and EU actions in this area-Adoption of Council conclusions
11.
12.
Any other business(a)Outcome of the 17th session of the Conference of the Parties (COP 17) to the UnitedNations Framework Convention on Climate Change (UNFCCC) and the 7th session ofthe Meeting of the Parties to the Kyoto Protocol (CMP 7)(Durban, 28 November to 9 December 2011)Outcome of the tenth Conference of the Parties to the Convention on Migratory Species(Bergen, Norway, 20-25 November 2011)-Report by the Commission and the PresidencyOutcome of the third session of the Intergovernmental Negotiating Committee toprepare a global legally binding instrument on Mercury (INC3) (Nairobi, 31 October to4 November 2011)-Report by the Commission and the PresidencyOutcome of the Poznań Ministerial Conference on “Rio +20”(Poznań, 7-8November 2011)- Information from the PresidencyProposal for a Regulation of the European Parliament and of the Council amendingDirective 2001/18/EC as regards the possibility for the Member States to restrict orprohibit the cultivation of GMOs in their territory. Interinstitutional file: 2010/0208(COD)- Information from the Presidency on the state of playThe report on the implementation of the regulation on fluorinated greenhouse gases-Presentation by the Commission________________________
(b)
(c)
(d)
(e)
(f)
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PROVISIONAL AGENDAEDUCATION, YOUTH, CULTURE AND SPORTBRUSSELS – 28 and 29 NOVEMBER 2011
Monday 28 November 20111.Adoption of the agenda
EDUCATIONNon-Legislative Activities2.Promoting language competences to enhance mobility-Adoption of Council conclusionsModernisation of universities-Adoption of Council conclusionsAgenda on adult learning, including Action Plan-Adoption of Council resolutions(poss.) Learning mobility benchmark-Adoption of Council conclusionsPriorities for the second cycle of European cooperation under the "ET2020" strategicframework-Policy debate(Public debate pursuant to Article 8(2) CRP [proposed by the Presidency])Any other business(a)(b)Report on events and conferences in the field of education during the Polish Presidency- Information from the PresidencyWork programme of the incoming Presidency- Information from the Danish delegation
3.
4.
5.
6.
7.
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YOUTHNon-Legislative Activities8.Eastern dimension of youth mobility-Adoption of Council conclusionsYouth and the world - youth cooperation beyond the EU-Policy debate(Public debate pursuant to Article 8(2) CRP [proposed by the Presidency])Any Other Business(a)(b)(c)Report on events and conferences in the field of youth during the Polish Presidency- Information from the PresidencyInformation from the Presidency on the EU Structured Dialogue with young people
9.
10.
Work programme of the incoming Presidency- Information from the Danish delegation
Tuesday 29 November 2011CULTURENon-Legislative Activities11.The role of culture and creativity in building of the intellectual capital of Europe-Adoption of Council conclusionsPractical and procedural arrangements with a view to the nomination by the Council ofthe four members of the European experts’ panel for the European Heritage Labelaction-Political agreement / Adoption of Council DecisionCulture statistics - implementation of the statistical framework developed by ESS-netculture-Policy debate(Public debate pursuant to Article 8(2) CRP [proposed by the Presidency])
12.
13.
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14.
Any Other Business(a)(b)Report on events and conferences in the field of culture during the Polish Presidency-Information from the PresidencyWork programme of the incoming Presidency-Information from the Danish delegation
AUDIOVISUALLegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
15.Signing of the European Convention on the legal protection of services based on, orconsisting of, conditional access-Adoption of a Council Decision
Non-Legislative Activities16.Communication on digitisation and digital preservation-Adoption of Council conclusionsCommission's Report on the application of the recommendation on the protection ofminors-Possible adoption of Council conclusionsAny Other Business(a)Report on events and conferences in the field of audiovisual policy during the PolishPresidencyInformation from the PresidencyWork programme of the incoming PresidencyInformation from the Danish delegation
17.
18.
(b)
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Tuesday, 29 November 2011SPORTNon-Legislative Activities19.Representation and coordination of EU position in WADA-Adoption of Council resolutionVolunteering in sport-Adoption of Council conclusionsCombating match fixing in sport-Adoption of Council conclusionsMatch fixing in sport-Policy debate(Public debate pursuant to Article 8(2) CRP [proposed by the Presidency])Any Other Business(a)(b)(c)(d)Report on the informal meeting of sport ministers (13-14 October 2011)-Information by the PresidencyMeeting of the WADA Foundation Board (20 November 2011)-Information by the PresidencyThe EU Structured Dialogue with the sport movement- Information by the PresidencyWork programme of the incoming Presidency-Information from the Danish delegation
20.
21.
22.
23.
_______________________
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