Europaudvalget 2011-12
EUU Alm.del Bilag 198
Offentligt
COUNCIL OFTHE EUROPEAN UNION
Brussels, 19 December 2011
18911/11
POLGEN 235
NOTEfrom:to:Subject:
General Secretariat of the CouncilDelegationsProvisional agendas for Council meetings, during the first semester of 2012(Danish Presidency)
In accordance with Article 2 (7) of the Council's Rules of Procedure, delegations will find attachedthe indicative provisional agendas1for Council meetings for the period from 1 January 2012 up to30 June 2012. These have been drawn up by the Danish Presidency.
In accordance with Article 3 (6) of the Council’s Rules of Procedure, items for which approval bythe Council is possible without discussion are entered as ‘A’ items. Consequently, they do notappear on the attached Council agendas. Furthermore, co-decision files in second reading and fileswhere a first reading agreement with the European Parliament has been achieved are not shown onthe Council agendas, except in certain instances as an AOB point with the indication of"Information from the Presidency".
In accordance with Annex V, para 6 of the Council’s Rules of Procedure, no item is placed on theCouncil agenda simply for presentation by the Commission or by a Council member, except where adebate on new major initiatives is planned.1
In accordance with the Treaty of Lisbon, on all agendas for the various Council configurations adistinction has to be made between legislative and non-legislative acts, in the case of both"A" items and "B" items.
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The term ‘partial general approach’ in connection with files related to the Multiannual FinancialFramework indicates agreement on everything but the budgetary amounts and closely related issues.
________________________
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Danish Presidency (first semester 2012)Draft Work Programme for Council meetingsprepared by COREPER (Part 2)
COUNCILGENERAL AFFAIRS
DATEJANUARY31FEBRUARY28MARCH26APRIL24MAY292616 (Trade)14252314 (Dev)31 (Trade)JUNE11
FOREIGN AFFAIRS
30
27
22 (Defence)23
ECONOMIC ANDFINANCIAL AFFAIRS
24
21
13
--
15
22
JUSTICE AND HOMEAFFAIRS
--
--
8-9
26-27
--
7-8
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Danish Presidency (first semester 2012)Draft Work Programme for Council meetingsprepared by COREPER (Part 1)
DATECOUNCILJANUARYEMPLOYMENT, SOCIALPOLICY, HEALTH ANDCONSUMER AFFAIRSCOMPETITIVENESS(INTERNAL MARKET,INDUSTRY, RESEARCH ANDSPACE)TRANSPORT,TELECOMMUNICATIONSAND ENERGYAGRICULTURE ANDFISHERIESENVIRONMENTEDUCATION, YOUTH,CULTURE AND SPORT1023FEBRUARY17MARCHAPRILMAYJUNE21-22
20-21
30-317-8(Telecomunications /Transport)15(Energy)
14(Energy)23
22-23(Transport)19-20910-1126-2714-15
(poss. 12)18-1911
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ContentPageGENERAL AFFAIRS COUNCIL .......................................................................................................6FOREIGN AFFAIRS COUNCIL ......................................................................................................13ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ..................................................................23JUSTICE AND HOME AFFAIRS COUNCIL..................................................................................33EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSCOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)TRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCIL (ENERGY)TRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCILAGRICULTURE AND FISHERIES COUNCILENVIRONMENT COUNCILEDUCATION, YOUTH, CULTURE AND SPORT COUNCIL40465356617174
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 31 JANUARY 2012
-
Adoption of the agenda
Legislative deliberations---(poss.) Adoption of the list of “A” itemsFollow-up to the European Council 9 December 2011New Mulitannual Financial Framework
Non-Legislative Activities---Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentPresentation of the Presidency work programme2=Exchange of views-Preparation of the European Council of 1 and 2 March 2012-Draft Annotated Agenda-Exchange of views on the Annual Growth Survey-(poss.) Presentation of Presidency Roadmap on Implementation of the 2012 EuropeanSemester
Any other business-(poss.) Information from the Presidency on current legislative proposals
___________________
2
Public debate pursuant to Article 8 of the Council's Rules of Procedure
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 28 FEBRUARY 2012
-
Adoption of the agenda
Legislative deliberations-(poss.) Adoption of the list of “A” items
Non-Legislative Activities---Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentPreparation of the European Council of 1 and 2 March 2012=Draft European Council Conclusions-Synthesis report on the European Semester
Any other business-(poss.) Information from the Presidency on current legislative proposals
___________________
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 26 MARCH 2012
-
Adoption of the agenda
Legislative deliberations--(poss.) Adoption of the list of “A” itemsNew Multiannual Financial Framework=Orientation debate / certain issuesFollow-up to the European Council 1-2 March 2012(poss.) Updated presidency roadmap on the implementation of the 2012 EuropeanSemester
--
Non-Legislative Activities--Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European Parliament
Any other business-(poss.) Information from the Presidency on current legislative proposals
In the margins of the Council-8th meeting of the EU-Croatia Stabilisation and Association Council(*)___________________
(*) Indicative. The date of the Stabilisation and Association Council is still to be determined.
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILLUXEMBOURG – 24 APRIL 2012
-
Adoption of the agenda
Legislative deliberations--(poss.) Adoption of the list of “A” itemsNew Multiannual Financial Framework=Orientation debate / certain issuesCohesion Policy=Orientation debate / certain issues
-
Non-Legislative Activities--Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European Parliament
Any other business-(poss.) Information from the Presidency on current legislative proposals
In the margins of the Council50th meeting of the EU-Turkey Association Council(*)___________________
(*) Indicative. The date of the Association Council is still to be determined.
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILBRUSSELS – 29 MAY 2012
-
Adoption of the agenda
Legislative deliberations--(poss.) Adoption of the list of “A” itemsNew Multiannual Financial Framework=Orientation debate/certain issues
Non-Legislative Activities---Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentPreparation of the European Council of 29 June 2012=Annotated Draft Agenda(poss). Preparation of G20 Summit (18-19 June, Mexico)
-
Any other business-(poss.) Information from the Presidency on current legislative proposals
___________________
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PROVISIONAL AGENDA(POSS.) GENERAL AFFAIRS COUNCILLUXEMBOURG – 11 JUNE 2012
-
Adoption of the agenda
Legislative deliberations--(poss.) Adoption of the list of “A” itemsNew Multiannual Financial Framework=Orientation debat / certain issues
Non-Legislative Activities--Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European Parliament
Any other business-(poss.) Information from the Presidency on current legislative proposals
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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCILLUXEMBOURG – 26 JUNE 2012
-
Adoption of the agenda
Legislative deliberations---Adoption of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentNew Multiannual Financial Framework=Orientation debat / certain issuesEnlargementCohesion policy=Partial general approach/Orientation debateProposal for a new Instrument for Pre-Accession Assistance=Partial general approach
--
-
Non-Legislative Activities--Adoption of the list of “A” itemsPreparation of the European Council of 29 June 2012---Draft European Council ConclusionsEuropean SemesterApproval of integrated Country specific recommendations and transmission to EuropeanCouncil
Any other business-(poss.) Information from the Presidency on current legislative proposals
In the margins of the Council---(poss.) Accession Conference at Ministerial level with Montenegro*Accession Conference at Ministerial level with Iceland*Accession Conference at Ministerial level with Turkey*___________________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 30 JANUARY 2012
------
Serbia / KosovoMEPPSyriaEgyptBurma / MyanmarSudan / South Sudan
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 27 FEBRUARY 2012
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Southern Neighbourhood (including Jordan, other countries tbc)Western BalkansStrategic Partners: Brazil and MexicoEU-ASEAN Ministerial PreparationHorn of Africa / Piracy
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (Trade)BRUSSELS – 16 MARCH 2012
-
Adoption of the agendaLegislative deliberations-Adoption of the list of “A” items
Non-legislative activitiesAdoption of the list of “A” itemsTrade and Investment for Development=Adoption of conclusions on the basis of the future Commission Communication on Trade andDevelopmentEU/India FTA=Progress report on the state of negotiationsEU/Singapore FTA=Progress report on the state of negotiationsTrade Agreement with Colombia and Peru=
Decision on signature and request by the Council for the consent of the EuropeanParliamentEU/US relations: trade aspects=State of Play
Any other business-(poss.) Information from the Presidency on current legislative proposals
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (Defence)LUXEMBOURG – 22 MARCH 2012
--
Enhancing the Efficiency of CDSP Missions and OperationsCapabilities and Partnerships
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILLUXEMBOURG – 23 MARCH 2012
----
LibyaSahelPakistanMiddle East Peace Process
Energy and Foreign Policy
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILLUXEMBOURG – 23 APRIL 2012
---
Gulf Countries / GCC PreparationBurma / MyanmarEU-China Relations
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILBRUSSELS – 14 MAY 2012
---
RussiaEU Relations with the BRICS(poss.) Serbia / Kosovo
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (Development)BRUSSELS – 14 MAY 2012
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Increasing the impact of EU Development Policy: an Agenda for ChangeEU Working with Third Countries (Delegated Cooperation)(poss.) Second Annual Report to the European Council on EU Development Aid Targets(poss.) Bi-Annual Report on Policy Coherence for Development(poss.) Preparation of Rio+20
____________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (Trade)BRUSSELS – 31 MAY 2012
Adoption of the agenda
Legislative deliberationsAdoption of the list of “A” items(Poss). EU initiative on the access to the EU Public Procurement markets.=Orientation debate / certain issuesProposal for a Regulation of the European Parliament and of the Council applying ascheme of generalised tariff preferencesInterinstitutional code: 2011/0117 (COD)=Orientation debateProposal for a Regulation of the European Parliament and of the Council amendingAnnex I to Council Regulation (EC) No 1528/2007 as regards the exclusion of anumber of countries from the list of regions or states which have concluded negotiationsInterinstitutional code: 2011/0260 (COD)=Orientation debate
-
Non-legislative activitiesAdoption of the list of “A” itemsEU/Japan relations: trade aspects=Summit preparationEU/Canada CETA=Orientation debate
Any other business-(poss.) Information from the Presidency on current legislative proposals
________________
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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCILLUXEMBOURG – 25 JUNE 2012
--
European Neighbourhood PolicyASEAN Regional Forum / Security Architecture
-
(poss.) Bosnia and Herzegovina
-(poss.) Central Asia
_____________________
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 24 JANUARY 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” items(poss.) Proposal for a Regulation on OTC derivatives, central counterparties andtrade repositories EMIRInterinstitutional code: 2010/0250(COD)=Exchange of viewsProposals from the Commission on Economic Governance=First exchange of views
-
Non-legislative activities--Adoption of the list of “A” itemsPresentation of the Presidency work programme3=Exchange of views(poss.) Follow-up to the European Council meeting on 9 December 2012=Exchange of viewsEuropean Semester (incl. Annual Growth Survey and EuroPlus Pact)=Exchange of viewsFollow-up to the G20 Meeting of Finance Deputies (Mexico, 19-20 January 2012)=Information by the Presidency and the Commission(poss.) Implementation of the Stability and Growth Pact(restricted session)
=Council Decision(poss.) Revised Code of Conduct of the Stability and Growth Pact=Endorsement
-
-
-
-
-
Any other business-(poss.) Information from the Presidency on current legislative proposals
3
Public debate pursuant to Article 8 of the Council's Rules of Procedure
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p.m.:EurogroupBreakfastLunch
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 21 FEBRUARY 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” items(poss.) Savings Taxation Directive=Orientation debate(2008/0215 (CNS))(poss.) Proposals from the Commission on Economic Governance=General approach
-
Non-legislative activities--Adoption of the list of “A” items(poss.) Negotiating mandate on Savings Taxation Directive and anti-fraud agreementswith third countries---Agreement with LiechtensteinNegotiating mandate for other third countries
Preparation of G20 Meeting of Finance Ministers and Governors (Mexico, 25-26February 2012)=Terms of reference.Preparation of the European Council meeting on 1-2 March 2012=Council conclusions--European SemesterEuroPlus Pact
-
-
(poss.) Climate finance: Follow-up to the Durban Conference=Council ConclusionsDischarge in respect of the implementation of the budget for 2010=Council RecommendationBudget guidelines for 2013=Council conclusions
-
-
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=-
(poss.) Economic aspects of energy road map and resource effiency road mapCouncil conclusions
Macro Economic Imbalances – Alert Mechanism Report=Exchange of views/Council Conclusions
Any other business-(poss.) Information from the Presidency on current legislative proposals
p.m.:Macro-economic DialogueEurogroupBreakfastLunch___________________
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 13 MARCH 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” items(poss.) Energy Taxation Directive=Orientation debate(2011/0092 (CNS))(poss.) Regulation on administrative cooperation in the field of excise dutyGeneral approach=Revised capital requirements rules-Proposal for a Regulation on prudential requirements for credit institutions andinvestment firmsInterinstitutional code: 2011/0202 (COD)Proposal for a Directive on the access to the activity of credit institutions and theprudential supervision of credit institutions and investment firmsInterinstitutional code: 2011/0203 (COD)=General approach
-
-
-
Non-legislative activities---Adoption of the list of “A” items(poss.) Follow-up European Council 1-2 March 2012Follow-up to the G20 Meeting of Finance Ministers and Governors (Mexico, 25-26February 2012)=Information by the Presidency and the Commission
Any other business--(poss.) Information from the Presidency on current legislative proposals(poss.) Information on the informal ECOFIN (30-31 March 2012)
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p.m.:-Informal dialogue of representatives of the Council (ECOFIN) and of the European Parliament-Eurogroup-Breakfast-Lunch
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILBRUSSELS - 15 MAY 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” items(poss.) Credit Rating Agencies (CRAIII)=General approach(poss.)Recovery and resolution of credit institutions=Orientation debate(poss.) Common Consolidated Corporate Tax Base (CCCTB)( 2011/0058 (CNS))=
Orientation debate(poss). Interest and royalties directive=Political agreeement
-
-
-
Non-legislative activities--Adoption of the list of “A” itemsFollow-up to the G20 Meeting of Finance Ministers and Governors and IMF SpringMeetings (Washington, 20-22 April 2012)=Information by the Presidency and the CommissionPreparation for the G20 Finance Minister meeting on 14-15 June 2011=Exchange of views2012 Ageing Report=Exchange of views/Council ConclusionsDraft general budget for 2013=Presentation by the Commission(poss.) State of play on bank recapitalization=Exchange of views(poss.) Fast track climate finance=Council conclusions
-
-
-
-
-
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Commission Communication on the new VAT strategy=Council Conclusions
Any other business-(poss.) Information from the Presidency on current legislative proposals
p.m.:EurogroupBreakfastDialogue with candidate countriesLunch
___________________
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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCILLUXEMBOURG - 22 JUNE 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” items(poss.) Revision of the Transparency DirectiveGeneral approach=Energy Taxation Directive(*)(2011/0092 (CNS))=(poss.) Political agreement [or orientation debate if not on agenda in March](poss.) Financial Transaction Tax(2011/0261 (CNS))=Orientation debate
-
-
Non-legislative activities---Adoption of the list of “A” items(poss.) Implementation of the Excessive Imbalance ProcedureCode of Conduct (Business Taxation)=Council conclusions / Report to the Council(poss.) Implementation of the Stability and Growth Pact(restricted session)
=Council DecisionConvergence Report from the Commission and the ECB=PresentationPreparation of European Council meeting on 28-29 June 2012 - European Semester,including Euro Plus Pact(*)-Council Recommendations (on the National Reform Programmes and delivering aCouncil opinion on the updated Stability and Convergence Programmes)= Agreement
-
-
-
-
Follow-up to the G20 Summit (Mexico, 18-19 June 2012)=Information by the Commission(poss.) New Multiannual Financial Framework
-
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=
Orientation debate
Any other business-(poss.) Information from the Presidency on current legislative proposals
p.m.:EurogroupAnnual EIB Governors meetingBreakfastLunch
_______________(*) Item on which a vote may be requested
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILBRUSSELS – 8-9 MARCH 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” itemsCommon European Asylum system=Orientation debate / certain 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 intra corporatetransfer=Orientation debate /certain issuesDraft Council Decision on the full application of the provisions of the Schengen acquis inthe Republic of Bulgaria and Romania=Adoption-Proposal for a Directive of the European Parliament and of the Council oncriminal sanctions for insider dealing and market manipulation=Orientation debate/ certain issuesProposal for a regulation of the European Parliament and of the Council on jurisdictionand the recognition and enforcement of judgements in civil and commercial matters=Orientation debate / certain issues
-
-
Non-Legislative activities--Adoption of the list of “A” itemsBetter management of mixed migration flows-Greece's National Action Plan on Asylum Reform and Migration Management=
Orientation by the Commission and EASOA Framework of Genuine and Practical Solidarity with Member States facingparticular pressure from Mixed Migration Flows=Council Conclusions
-
-
Illegal migration
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=-
Orientation by the Commission and Frontex
Schengen governance=
Council conclusions on a framework on political guidance on Schengen cooperationAccession of the European Union to the European Convention for the Protection ofHuman Rights and Fundamental Freedoms (ECHR)=Orientation debate with a view to concluding the accession agreementEU-US Data protection Agreement=State of playDecision on concluding EU US PNR agreement=Adoption
-
-
-
Any other business-Information from the Presidency on current legislative proposals
MIXED COMMITTEE-SIS II=State of playSchengen governance=Council conclusions on a framework on political guidance on Schengen cooperationBetter Management of mixed migration flows-Greece's National Action Plan on Asylum Reform and Migration Management=Orientation by the Commission and EASOA Framework of Genuine and Practical Solidarity with Member States facingparticular pressure from Mixed Migration Flows=Council ConclusionsIllegal migration=Orientation by the Commission and Frontex
-
-
-
-
-
EU Conference on Innovation Border Management=
Follow up / (Poss.) Council Conclusions___________________
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILLUXEMBOURG – 26-27 APRIL 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” itemsCommon European Asylum System=Orientation debate / certain issuesSchengen governance=Orientation debate / certain issuesProposal on Eurosur Regulation=Orientation debate / certain issuesProposal for a Directive of the European Parliament and of the Council on the use ofPassenger Name Record data for the prevention, detection, investigation and prosecutionof terrorist offences and serious crime=General approachProposal for a regulation of the European Parliament and of the Council on mutualrecognition of protection measures in civil matters=Orientation debate / certain issues
-
-
-
-
Non-Legislative activities--Adoption of the list of “A” itemsAccession of the European Union to the European Convention for the Protection ofHuman Rights and Fundamental Freedoms (ECHR)=Orientation debate/state of play on internal rulesCommission impact assessment for the setting up of an European terrorist financeTracking System (TFTS)=Orientation debate
-
-Global Approach on Migration and Mobility=Political discussion with a view to adoption of Council Conclusions on GACAny other business-Information from the Presidency on current legislative proposals
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MIXED COMMITTEE-SIS II=State of playVIS=
-
State of play regarding global roll out
-
Illegal immigration, return and readmission=Orientation debate/Adoption of roadmapSchengen governanceOrientation debate / certain issues=Proposal on Eurosur Regulation=Orientation debate / certain issues
-
-
____________________
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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCILLUXEMBOURG – 7-8 JUNE 2012
-
Adoption of the agenda
Legislative deliberations--Adoption of the list of “A” itemsCommon European Asylum System=Orientation debate / certain issuesSchengen governance=Orientation debate / certain issuesProposal for a Directive of the European Parliament and of the Council on conditions ofentry and residence of third country nationals for the purposes of seasonal employmentInterinstitutional File: 2010/2010 (COD)=Orientation debate / certain issuesProposal for a Council Decision implementing Regulation (EC) No 168/2007 as regardsthe adoption of a Multiannual Framework for the European Union Agency forFundamental Rights for 2013-2018=Partial general approachProposal for a Directive of the European Parliament and of the Council on criminalsanctions for insider dealing and market manipulation=General approachProposal for a directive of the European Parliament and of the Council on the right ofaccess to a lawyer in criminal proceeding and on the right to communicate upon arrest=General approachData protection package=Orientation debate / certain issuesProposals for the Civil Protection Mechanism and Financial Instrument=Partial general approachCommon Sales Law=Orientation debate / certain issuesMultiannual Framework 2014-2020
-
-
-
-
-
-
-
-
-
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-
-
Proposal for a Regulation of the European Parliament and of the Council layingdown general provisions on the Asylum and Migration Fund and on theinstrument for financial support for police cooperation, preventing and combatingcrime, and crisis managementProposal for a Regulation of the European Parliament and of the Councilestablishing, as part of the Internal Security Fund, the instrument for financialsupport for external borders and visaProposal for a Regulation of the European Parliament and of the Councilestablishing, as part of the Internal Security Fund, the instrument for financialsupport for police cooperation, preventing and combating crime, and crisismanagementProposal for a Regulation of the European Parliament and of the Councilestablishing the Asylum and Migration FundProposal for a regulation of the European Parliament and of the Councilestablishing for the period 2014 to 2020 the Justice programmeProposal for a regulation of the European Parliament and of the Councilestablishing for the period 2014 to 2020 the Rights and Citizens programme=Partial general approach
-
-
-
-
Non-Legislative activities--Adoption of the list of “A” itemsDecision on concluding EU-Canada PNR Agreement=AdoptionCommunication from the Commission to the European Parliament and the Council -Annual Report on Immigration and Asylum 2011=Council conclusionsAccession of the European Union to the European Convention for the Protection ofHuman Rights and Fundamental Freedoms (ECHR)- Proposal for a Council decision authorising signature of the accession agreement- Proposal for a Council decision concluding the accession agreement=Political agreement
-
-
Any other business-Information from the Presidency on current legislative proposals
MIXED COMMITTEE-SIS II
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= State of play-Schengen governance=Orientation debate / certain issuesProposals on Regulations on Entry Exit System and Registered travellers Programme= Presentation / first exchange of viewsMultiannual Framework 2014-2020-Proposal for a Regulation of the European Parliament and of the Councilestablishing, as part of the Internal Security Fund, the instrument for financialsupport for external borders and visa=Partial general approach
-
-
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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSBRUSSELS – 17 FEBRUARY 2012
1.
Adoption of the agendaEMPLOYMENT AND SOCIAL POLICY
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" itemsLegislative initiatives for Posting of Workers(a)Proposal for a Directive of the European Parliament and of the Council on theenforcement and implementation of the posting of workers directiveProposal for a Council Regulation on the use of the right to collective action (MontiII)Presentation by the CommissionExchange of views
(b)--
Non-legislative activities4.5.Adoption of the list of "A" itemsEurope 2020 Strategy-Orientation debate(a)Annual Growth Survey and the Joint Employment Report in the context of theEuropean Semesteri)Priorities for action in the areas of employment and social policies: politicalguidance in 2012-Council Conclusions-Adoption of the Joint Employment ReportProposal for Council Decision on Guidelines for the Employment Policies ofthe Member StatesInterinstitutional file: 2011/0007 (CNS)-Political Agreement
ii)
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(b)
Assessment of the social dimension of the Europe 2020 Strategy: 2011 Report of theSocial Protection Committee on the social consequences of crisis-Endorsement
6.
Women on Company Boards-Orientation debateAny other business(a)Preparation of the Tripartite Social Summit-Information from the Presidency(poss.) Preparation G 20 - Meeting of Labour and Employment Ministers-Information from the Presidency and CommissionProgress on equality between women and men in 2011: Report from theCommission to the European Parliament, the Council, the European Economic andSocial Committee and the Committee of the Regions-Information from the CommissionWork Programme of the Employment Committee 2012-Information from the EMCO ChairWork Programme of the Social Protection Committee 2012-Information from the SPC Chair___________________
7.
(b)
(c)
(d)
(e)
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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSLUXEMBOURG – 21 AND 22 JUNE 201221 June 2012
1.
Adoption of the agendaEMPLOYMENT AND SOCIAL POLICY
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" itemsLegislative initiatives for Posting of Workers(a)Proposal for a Directive of the European Parliament and of the Council on theenforcement and implementation of the posting of workers directiveProposal for a Council Regulation on the use of the right to collective action (MontiII)(poss.) General approach on items (a) and (b)
(b)-4.
Proposal for a Regulation of the European Parliament and of the Council on theEuropean Union Programme for Social Change and InnovationInterinstitutional file: 2011/0270 (COD)-(poss.) Partial general approachProposal for a Regulation of the European Parliament and of the Council on theEuropean Globalisation Adjustment Fund (2014-2020)Interinstitutional file: 2011/0269 (COD)-Progress reportProposal for a Council Directive on implementing the principle of equal treatmentbetween persons irrespective of religion or belief, disability, age or sexual orientationInterinstitutional file: 2008/0140 (CNS)-Progress report
5.
6.
Non-legislative activities7.8.Approval of the list of "A" itemsEurope 2020 Strategy-Orientation debate
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(a)
Recommendations in the area of employment and social policiesi)Country specific recommendations (under art. 148)ii) Implementation of the employment aspects of the Europe 2020 Strategy-Orientation debate on items i) and ii)
9.
Pensions adequacy: Report from the Social Protection Committee-EndorsementResponding to demographic challenges-Council conclusionsReview of the implementation by the Member States and the EU institutions of theBeijing Platform for Action: Women and the Environment-Council conclusionsAny other business(a)Presidency Conferences-Information from the Presidency(poss.) Revision of the Working Time Directive-Information from the Commission(poss.) G20 - Meeting of Labour and Employment Ministers-Information from the Presidency and CommissionPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation
10.
11.
12.
(b)
(c)
(d)
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22 June 2012HEALTHLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
13.Proposal for a Decision of the European Parliament and of the Council on serious cross-border threats to health-General approachProposal for a Regulation of the European Parliament and of the Council on establishinga Helath for Growth Programme, the third multi-annual programme of EU action in thefield of health for the period (2014-2020)-Partial general approachAmended Proposal for a Regulation of the European Parliament and of the Councilamending Regulation (EC) No 726/2004 as regards information to the general public onmedicinal products for human use subject to medical prescription and as regardspharmacovigilanceInterinstitutional file: 2008/0255 (COD)andAmended Proposal for a Directive of the European Parliament and of the CouncilAmending Directive 2001/83/EC, as regards information to the general public onmedicinal products subject to medical prescription and as regards pharmacovigilanceInterinstitutional file: 2008/0256 (COD)-(poss.) Orientation debate16.Proposal for a Directive amending Council Directive 89/105/EEC of 21 December 1988relating to the transparency of measures regulating the pricing of medicinal products forhuman use and their inclusion within the scope of national health insurance systems-(poss.) Progress reportProposal for a review of:i)Council Directive 90/385/EEC of 20 June 1990 on the approximation of the laws ofthe Member States relating to active implantable medical devices;
14.
15.
17.
andii)andiii)-Directive 98/79/EC of the European Parliament and of the Council of 27 October1998 on in vitro diagnostic medical devices(poss.) Progress reportCouncil Directive 93/42/EEC of 14 June 1993 concerning medical devices;
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Non-legislative activities17.Combating antimicrobial resistance-Council conclusionsInnovation Agenda: Smart Health – Better Lives-Council conclusionsAny other business(a)Outcomes and Conferences of the Danish Presidency-Information from the PresidencyWorking Party on Public Health at Senior Level-Information from the PresidencyProposal for a Directive of the European Parliament and of the Council amendingDirective 2001/37/EC on the approximation of the laws, regulations andadministrative provisions of the Member States concerning the manufacture,presentation and sale of tobacco products-Information from the CommissionEuropean Innovation Partnership on Active and Healthy Ageing StrategicImplementation Plan (SIP) Commission Communication-Information from the CommissionPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation_________________
18.
19.
(b)
(c)
(d)
(e)
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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)BRUSSELS – 20 AND 21 FEBRUARY 201220 February 20121.Adoption of the agendaINTERNAL MARKET AND INDUSTRYLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" itemsPublic Procurement PackageProposal for a Directive of the European Parliament and of the Council on PublicProcurement-Orientation debate4.Proposal for a Regulation of the European Parliament and of the Council on EuropeanVenture Capital FundsInterinstitutional file: 2011/0417 (COD)-Orientation debate
Non-legislative activities5.6.Adoption of the list of "A" itemsEurope 2020 Strategy-Orientation debate (internal market and industry)Smart regulation-Council conclusionsAny other business(a)Results of the informal session of the Competitiveness Council (2-3 February 2012)-Information from the PresidencyPatent Package-Information from the Presidency
7.
8.
(b)
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21 February 2012RESEARCHLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
9.Horizon 2020(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing Horizon 2020 – The Framework Programme for Research andInnovation (2014-2020)Interinstitutional file: 2011/0401 (COD)Proposal for a Regulation of the European Parliament and of the Council layingdown the rules for participation and dissemination in Horizon 2020 – TheFramework Programme for Research and Innovation (2014-2020)Interinstitutional file: 2011/0399 (COD)Proposal for a Council Decision establishing the Specific Programme implementingHorizon 2020 – The Framework Programme for Research and Innovation (2014-2020)Interinstitutional file: 2011/0402 (CNS)Proposal for a Council Regulation on the Research and Training Programme of theEuropean Atomic Energy Community (2014-2018) complementing the Horizon2020 – The Framework Programme for Research and InnovationInterinstitutional file: 2011/0400 (NLE)Orientation debate
(b)
(c)
(d)
-10.
European Institute of Innovation and Technology (EIT)a)Proposal for a Decision of the European Parliament and of the Council on theStrategic Innovation Agenda for the European Institute of Innovation andTechnology (EIT)Proposal for a Regulation amending Regulation (EC) 294/2008 of the EuropeanParliament and of the Council establishing the European Institute of Innovationand Technology (EIT)Presentation by the CommissionExchange of views
b)
--
Non legislative activities11.Europe 2020 Strategy-Orientation debateFollow-up to the Euroepan Council of February 2011-Progress report
12.
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SPACENon-legislative activities13.Global Monitoring for Enviroment and Security (GMES)-Council conclusionsAny other business(a)ERA Framework: Areas of untapped potential for the development of the EuropeanResearch Area (ERA) – results of the public consultation-Information from the Commission(poss.) Innovating for Sustainable Growth: a Bioeconomy for Europe-Information from the Commission(poss.) European Innovation Partnerships - state of play-Information from the Commission(poss.) ITER - state of play-Information from the Commission
14.
(b)
(c)
(d)
_________________
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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)BRUSSELS – 30 AND 31 MAY 201230 May 2012
1.
Adoption of the agendaINTERNAL MARKET AND INDUSTRY
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" itemsPublic Procurement Package(a)Proposal for a Directive of the European Parliament and of the Council on PublicProcurement-(poss.) General approachProposal for a Directive of the European Parliament and of the Council on theaward of Concession contacts-Progress report
(b)
4.
Proposal for a Regulation establishing a Programme for the Competitiveness ofEnterprises and Small and Medium-sized Enterprises (COSME) (2014-2020)Interinstitutional file: 2011/0394 (COD)-Partial general approachRevision of 4th and 7th Company Law Directives (reporting)Interinstitutional file: 2011/0308 (COD)-(poss.) General approach(poss.) Proposal for a Directive of the European Parliament and of the Council onalternative dispute resolution of conflicts between consumers and tradersInterinstitutional file: 2011/0373 (COD)and(poss.) Proposal for a Regulation/Directive of the European Parliament and of theCouncil on on-line dispute resolution of conflicts between consumers and tradersInterinstitutional file: 2011/0374 (COD)-(poss.) General approach
5.
6.
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Non-legislative activities8.9.Adoption of the list of "A" itemsSingle Market Act: Governance, status and digital single market-Council conclusions(poss.) Green Growth (Key Enabling Technologies)-Council ConclusionsAny other business(a)(poss.) Information from the Presidency on current legislative proposals-Proposal for a Regulation of the European Parliament and of the Council onEuropean Standardisation and amending Council Directives 89/686/EEECand 93/15/EEV and Directives 94/9/EC, 94/25/EC, 95/16/EC, 97/23/EC,98/34/EC, 2004/22/EC, 2007/23/EC, 2009/105/EC and 2009/23/EC of theEuropean Parliament and of the CouncilInterinstitutional file: 2011/0150 (COD)(poss.) Proposal for a Regulation of the European Parliament and of theCouncil on administrative cooperation through the Internal MarketInformation System ("the IMI Regulation")Interinstitutional file: 2011/0226 (COD)(poss.) Proposal for a Regulation of the European Parliament and the Councilconcerning customs enforcement of IPRInterinstitutional file: 2011/0137 (COD)
10.
11.
-
-
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31 May 2012RESEARCHLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
12.Horizon 2020(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing Horizon 2020 – The Framework Programme for Research andInnovation (2014-2020)Interinstitutional file: 2011/0401 (COD)-Partial general approachProposal for a Regulation of the European Parliament and of the Council layingdown the rules for participation and dissemination in Horizon 2020 – TheFramework Programme for Research and Innovation (2014-2020)Interinstitutional file: 2011/0399 (COD)Proposal for a Council Decision establishing the Specific Programme implementingHorizon 2020 – The Framework Programme for Research and Innovation (2014-2020)Interinstitutional file: 2011/0402 (CNS)Proposal for a Council Regulation on the Research and Training Programme of theEuropean Atomic Energy Community (2014-2018) complementing the Horizon2020 – The Framework Programme for Research and InnovationInterinstitutional file: 2011/0400 (NLE)-(poss.) Progress reports
(b)
(c)
(d)
13.
European Institute of Innovation and Technology (EIT)a)Proposal for a Decision of the European Parliament and of the Council on theStrategic Innovation Agenda for the European Institute of Innovation andTechnology (EIT)-Partial general approachProposal for a Regulation amending Regulation (EC) 294/2008 of the EuropeanParliament and of the Council establishing the European Institute of Innovationand Technology (EIT)-Progress report
b)
Non-legislative activities14.Any other business(a)(poss.) Output indicator - state of play-Information from the Commission
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(b)
(poss.) ITER - state of play-Information from the Commission(poss.) EU/MS-India Strategic Agenda on Research and Innovation-Information from the Chair of SFICCommission report on the Mid-term evaluation of the metrology programme (Art185)-Information from the Commission(poss.) European Innovation Partnerships – state of play-Information from the CommissionPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation_________________
(c)
(d)
(e)
(f)
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCIL (ENERGY)BRUSSELS – 14 FEBRUARY 2012
1.
Adoption of the agendaENERGY
Legislative deliberations(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 Directive of the European Parliament and Council on Energy Efficiencyand amending and subsequently repealing Directives 2004/8/EC and 2006/32/ECInterinstitutional file: 2011/0172 (COD)-Orientation debateProposal for a Regulation of the European Parliament and of the Council on guidelinesfor trans-European energy infrastructure and repealing Decision 1364/2006Interinstitutional file: 2011/0300 (COD)-Orientation debate
4.
Non-legislative activities5.6.Adoption of the list of "A" itemsEurope 2020 Strategy-Orientation debateAny other business(a)Proposal for a decision of the European Parliament and Council setting up aninformation exchange mechanism with regard to intergovernmental agreementsbetween Member States and third countries in the field of energyInterinstitutional file: 2011/0238 (COD)-Information from the PresidencyPreparation of the Rio+20 United Nations Conference on Sustainable Development(Rio de Janeiro, Brazil, 20 to 22 June 2012)-Information from the Presidency__________________
7.
(b)
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCIL (ENERGY)LUXEMBOURG – 15 JUNE 2012
1.
Adoption of the agendaENERGY
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Adoption of the list of "A" itemsConnecting Europe(a)Proposal for a regulation of the European Parliament and of the Councilestablishing the Connecting Europe FacilityInterinstitutional file: 2011/0302 (COD)Proposal for a Regulation of the European Parliament and of the Council onguidelines for trans-European energy infrastructure and repealing Decision1364/2006Interinstitutional file: 2011/0300 (COD)Progress report
(b)
-4.
Proposal for a Regulation of the European Parliament and of the Council on safety ofoffshore oil and gas prospection, exploration and production activitiesInterinstitutional file: 2011/0309 (COD)-Progress report
Non-legislative activities5.6.Adoption of the list of "A" itemsCommission Communication on Energy Roadmap 2050-Council Conclusions(poss.) Commission Communication on a Strategy for Renewable Energy-Presention by the Commission-Orientation debateAny other business(a)(poss.) Information from the Presidency on current legislative proposals
7.
8.
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-
(poss.) Proposal for a Directive of the European Parliament and Council onEnergy Efficiency and amending and subsequently repealing Directives2004/8/EC and 2006/32/ECInterinstitutional file: 2011/0172 (COD)“Energy Star”i)ii)Regulation to amend regulation 106/2008 energy effeiciency labellingprogramme for office equipement (“Energy Star”)Coordination of energy efficient labelling programmes for officeequipement (“Energy Star”)
-
(b)
International relations in the field of energy-Information from the CommissionProposal for a Directive of the European Parliament and of the Council on theindirect land-use change caused by biofuels production (ILUC)-Information from the PresidencyA comprehensive risk and safety assessement (“stress tests”) of nuclear plants-Information from the CommissionPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation_____________
(c)
(d)
(e)
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCILBRUSSELS – 22 AND 23 MARCH 2012
1.
Adoption of the agenda
TRANSPORTLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Adoption of the list of "A" items
HORIZONTAL AND INTERMODAL QUESTIONS3.Proposal for a Regulation of the European Parliament and of the Council on Unionguidelines for the development of the Trans-European Transport NetworkInterinstitutional file: 2011/0294 (COD)-General approach
LAND TRANSPORT4.(poss.) Proposal for a Directive modifying the current Directive on driving licencesInterinstitutional file: 2011/0327 (COD)-(poss.) General approach(poss.) Proposal for a regulation of the European Parliament and of the Councilamending Council Regulation (EEC) No 3821/85 on recording equipment in roadtransport and amending Regulation (EC) No 561/2006 of the European Parliament andthe CouncilInterinstitutional file: 2011/0196 (COD)-(poss.) General approach
5.
AVIATION6.Airport Package: Proposal for a Regulation of the European Parliament and of theCouncil on groundhandlings sevices at Union airports and repealing Council Directive96/67/ECInterinstitutional file: 2011/0824 (COD)-General approach
Non-legislative activities7.Adoption of the list of "A" items
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AVIATION8.Proposal for a Decision on the signature and provisional application of a CommonAviation Area Agreement between the European Union and its Member States and theRepublic of Moldova-AdoptionAny other business_______________
9.
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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS, ENERGY COUNCILLUXEMBOURG – 7 AND 8 JUNE 20127 June 20121.Adoption of the agendaTRANSPORTLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.Adoption of the list of "A" items
SHIPPING3.Proposal for a Directive of the European Parliament and of the Council on enforcementof some provisions of the Maritime Labour Convention (MLC)-General approach
AVIATION4.Airport Package: Proposal for a Regulation of the European Parliament and theCouncil on the establishment of rules and procedures with regard to the introduction ofnoise-related operating restrictions at Union airports within a Balanced Approach andrepealing Directive 2002/30/EC of the European Parliament and of the CouncilInterinstitutional file: 2011/0828 (COD)-General approachAirport Package: Proposal for a Regulation of the European Parliament and the Councilon common rules for the allocation of slots at European Union airports (Recast)Interinstitutional file: 2011/0827 (COD)-Progress report
5.
HORIZONTAL AND INTERMODAL QUESTIONS6.Proposal for a regulation of the European Parliament and of the Council establishing theConnecting Europe FacilityInterinstitutional file: 2011/0302 (COD)-Progress reportProposal for a Regulation of the European Parliament and of the Council on theimplementation and exploitation of the European satellite navigation systemsInterinstitutional file: 2011/0814 (COD)-Partial general approach
7.
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Non-legislative activities8.Adoption of the list of "A" items
SHIPPING9.Blue Belt Pilot Project (evaluation report)-Orientation debate
AVIATION10.Proposal for a Decision on the signature and provisional application of the Euro-Mediterranean Aviation Agreement between the European Union and its Member Statesand Israel-AdoptionAny other business(a)(poss.) Information from the Presidency on current legislative proposals-Proposal for a Directive of the European Parliament and of the Councilamending Directive 2008/106/EC of the European Parliament and of theCouncil on the minimum level of training of seafarers (STCW)Interinstitutional file: 2011/0239 (COD)Revision of Regulation (EC) No 1406/2002 establishing the European MartimeSafety Agency (EMSA)Interinstitutional file: 2010/0611 (COD)
11.
-
(b)
Piracy Conference-Information from the CommissionPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation
(c)
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8 June 2012TELECOMMUNICATIONSLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
12.Revision of Directive on the reuse of Public Sector Information (PSI)-Progress report-(poss.) Orientation debateConnecting Europe(a)Proposal for a regulation of the European Parliament and of the Councilestablishing the Connecting Europe FacilityInterinstitutional file: 2011/0302 (COD)Proposal for a Regulation of the European Parliament and of the Council onguidelines for trans European telecommunications networks and repealingDecision No 1336/97/ECInterinstitutional file: 2011/0299 (COD)Progress report(poss.) Orientation debate
13.
(b)
--14.
Pan-European framework for electronic identification, authentication and signature-Presentation by the Commission-(poss.) Orientation debate
Non-legislative activities15.Any other business(a)(poss.) Information from the Presidency on current legislative proposals-Proposal for a Regulation of the European Parliament and of the Councilamending Regulation (EC) No 717/2007 on roaming on public mobilenetworks within the CommunityInterinstitutional file: 2011/0187 (COD)
(b)
Digital Agenda for Europe(poss.) Second Digital Agenda for Europe (DAE) scoreboard-Information from the Commission
(c)
Presentation of the incoming Presidency’s programme-Information from the Cypriot delegation__________________________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 23 JANUARY 2012
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" itemsAGRICULTURESCA POINTS3.Proposal for a Regulation of the European Parliament and of the Council establishing acommon organisation of the markets in agricultural products (Single CMO Regulation)(reform package)Interinstitutional file: 2011/0281 (COD)-Orientation debate
Non-legislative activities4.5.Adoption of the list of "A" itemsPresidency work programme-Presentation by the PresidencyAny other business(a)(poss.) Communication from the Commission to the European Parliament and theCouncil on a Community Action Plan on the Protection and Welfare of Animals2011-2015-Information from the Commission__________
6.
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 23 FEBRUARY 2012
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" itemsFISHERIESCOREPER POINTS3.(poss.) Proposal for a Regulation of the European Parliament and the Councilestablishing specific conditions to fishing for deep-sea stocks in the North East Atlanticand provisions for fishing in international waters of the North East Atlantic andrepealing Regulation (EC) No 2347/2002.-Presentation by the Commission-Orientation debate
Non-legislative activities4.Approval of the list of "A" itemsAGRICULTURESCA POINTS5.(poss.) Simplification of the Common Agricultural Policy-Orientation debate
6.
Any other business
__________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 19 AND 20 MARCH 2012
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" itemsAGRICULTURESCA POINTS3.Proposal for a Regulation of the European Parliament and of the Council establishingrules for direct payments to farmers under support schemes within the framework of thecommon agricultural policy (reform package)Interinstitutional file: 2011/0280 (COD)andProposal for a Regulation of the European Parliament and of the Council on support forrural development by the European Agricultural Fund for Rural Development (EAFRD)(reform package)Interinstitutional file: 2011/0282 (COD)-Orientation debateFISHERIESCOREPER POINTS4.Proposal for a Regulation of the European Parliament and of the Council on theCommon Fisheries PolicyInterinstitutional file: 2011/0195 (COD)-Orientation debateProposal for a Regulation of the European Parliament and of the Council on theCommon Organisation of the Markets in Fishery and Aquaculture Products.Interinstitutional file: 2011/0194 (COD)-Orientation debateProposal for a Regulation of the European Parliament and of the Council on EuropeanMaritime and Fisheries Fund-Orientation debate
5.
6.
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Non-legislative activities7.Approval of the list of "A" itemsFISHERIES8.Communication from the Commission to the European Parliament and the Council onthe External dimension of the Common Fisheries Policy-Council ConclusionsAny other business
9.
__________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILLUXEMBOURG – 26 AND 27 APRIL 2012
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" itemsAGRICULTURESCA POINTS3.Proposal for a Regulation of the European Parliament and of the Council establishingrules for direct payments to farmers under support schemes within the framework of thecommon agricultural policy (reform package)Interinstitutional file: 2011/0280 (COD)-Orientation debate(Poss.) Proposal amending Council Regulation (EC) No 1290/2005 of 21 June 2005 on thefinancing of the common agricultural policy (transparency)-Presentation by the Commission-Orientation debateFISHERIES5.Proposal for a Regulation of the European Parliament and of the Council on theCommon Fisheries PolicyInterinstitutional file: 2011/0195 (COD)-Orientation debate
4.
Non-legislative activities6.Approval of the list of "A" itemsAGRICULTURESCA POINTS7.(poss.) Report to the Council and European Parliament on the application of the CouncilRegulation (EC) No 834/2007 of 28 June 2007 on organic production and labelling oforganic products-Presentation by the Commission-Orientation debate
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8.
Any other business__________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILBRUSSELS – 14 AND 15 MAY 2012
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" itemsAGRICULTURESCA POINTS3.Proposal for a Regulation of the European Parliament and of the Council establishingrules for direct payments to farmers under support schemes within the framework of thecommon agricultural policy (reform package)Interinstitutional file: 2011/0280 (COD)andProposal for a Regulation of the European Parliament and of the Council on thefinancing, management and monitoring of the common agricultural policy (the horizontalregulation) (reform package)Interinstitutional file: 2011/0288 (COD)-Orientation debateFISHERIES4.Proposal for a Regulation of the European Parliament and of the Council on theCommon Fisheries PolicyInterinstitutional file: 2011/0195 (COD)-Orienatation debate
Non-legislative activities5.Any other business_________
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PROVISIONAL AGENDA(poss.) AGRICULTURE AND FISHERIES COUNCILLUXEMBOURG – 12 JUNE 2012
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" itemsAGRICULTURESCA POINTS3.(poss.) Reform of the Common Agricultural Policy-Progress report
Non-legislative activities4.5.Approval of the list of "A" itemsAny other business____________
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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCILLUXEMBOURG – 18 AND 19 JUNE 2012
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" itemsAGRICULTURESCA POINTS3.Proposal for a Regulation of the European Parliament and of the Council on support forrural development by the European Agricultural Fund for Rural Development (EAFRD)(reform package)Interinstitutional file: 2011/0282 (COD)-Orientation debateReform of the Common Agricultural Policy-Progress reportFISHERIES5.Proposal for a Regulation of the European Parliament and of the Council on theCommon Fisheries PolicyInterinstitutional file: 2011/0195 (COD)-General approachProposal for a regulation of the European Parliament and of the Council on EuropeanMaritime and Fisheries Fund-Partial general approachProposal for a Regulation of the European Parliament and of the Council on the CommonOrganisation of the Markets in Fishery and Aquaculture Products.Interinstitutional file: 2011/0194 (COD)-General approach
4.
6.
7.
Non-legislative activities8.Approval of the list of "A" items
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COREPER POINTS9.(poss.) Communication from the Commission on fishing opportunities for 2013-Presentation by the Commission-Orientation debate(poss.) Report on the impact of Regulation (EC) No 1/2005 on the protection of animalsduring transport and related operations-Council conclusions(poss.) Communication from the Commission to the European Parliament and theCouncil on a Community Action Plan on the Protection and Welfare of Animals 2011-2015-Council conclusionsAny other business(a)(poss.) Information from the Presidency on current legislative proposals-Proposal for a Regulation of the European Parliament and of the Council onfood intended for infants and young children and on food for special medicalpurposesInterinstitutional file: 2008/0028 (COD)
10.
11.
12.
(b)
(poss.) Draft Council conclusions concerning the Communication from theCommission to the European Parliament and the Council - Action Plan to combatthe growing threat of antimicrobial resistance-Information from the Presidency
____________
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PROVISIONAL AGENDAENVIRONMENT COUNCILBRUSSELS – 9 MARCH 20121.Adoption of the agendaENVIRONMENTLegislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" itemsRevision of directive 2001/18 on the environmental release of GMO-(poss.) Political agreementProposal for a Regulation of the European Parliament and of the Council on theestablishment of a Programme for the Environment and Climate Action (LIFE)Interinstitutional file: 2011/0428 (COD)-Orientation debateProposal for a Directive of the European Parliament and of the Council on the indirectland-use change caused by biofuels production (ILUC)-Orientation debate
4.
5.
Non-legislative activities6.7.Approval of the list of "A" itemsFollow-up to COP17 in Durban-Council ConclusionsRoadmap towards a Low-Carbon Economy 2050-Council conclusionsPreparation of the Rio+20 United Nations Conference on Substainable Development (Riode Janeiro, Brazil, 20 to 22 June 2012)-Council conclusionsAny other business(a)Outcome of 12th Special Session of the Governing Council/Global MinisterialEnvironment Forum (GCSS 12/GMEF) (Nairobi, 20-22 February 2012)-Information from the Presidency___________________
8.
9.
10.
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PROVISIONAL AGENDAENVIRONMENT COUNCILLUXEMBOURG – 11 JUNE 2012
1.
Adoption of the agendaENVIRONMENT
Legislative deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
2.3.Approval of the list of "A" itemsCommission proposal on greenhouse gas emissions and removals from LULUCF-Orientation debateProposal for a Regulation of the European Parliament and of the Council on theestablishment of a Programme for the Environment and Climate Action (LIFE)Interinstitutional file: 2011/0428 (COD)-Partial general approachReview of Directive 1999/32/EC as regards the sulphur content of marine fuels-(poss.)Political agreementDirective on environmental quality standards in the field of water policy (prioritysubstances)-(poss.)Political Agreement
4.
5.
6.
Non-legislative activities7.8.Approval of the list of "A" itemsSetting the framework for a Seventh EU Environment Action Programme-Council conclusionsBiological Diversity(a)Preparation of the Eleventh meeting of the Conference of the Parties (COP 11) tothe Convention on Biological Diversity (CBD)(Hyderabad, India, 8 to 19 October 2012)Preparation of the Sixth meeting of the Conference of the Parties serving as themeeting of the Parties to the Cartagena Protocol on Biosafety (COP/MOP 6)(Hyderabad, India, 1 to 5 October 2012)
9.
(b)
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(c)
-10.
(poss.) Preparation for the First meeting of the Conference of the Parties serving asthe meeting of the Parties to the Nagoya Protocol on Access to Genetic Resourcesand the Fair and Equitable Sharing of Benefits Arising from their Utilization to theConvention on Biological Diversity (COP/MOP 1)Council conclusions on items (a-c)
Chemicals(a)(b)-Strategic Approach to Chemical Management (SAICM)Preparation of international negotioations on Mercury ConvensionCouncil conclusions on item (a) and (b)
11.
Any other business(a)Proposal for Regulation of the European Parliament and of the Council on amechanism for monitoring and reporting greenhouse gas emission and forreporting other information at national and Union level relevant for climate change-Information from the PresidencyPreparation of the Rio+20 United Nations Conference on SubstainableDevelopment (Rio de Janeiro, Brazil, 20 to 22 June 2012)-Information from the PresidencyPresentation of the incoming Presidency’s programme-Information from the Cypriot delegation__________________
(b)
(c)
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PROVISIONAL AGENDAEDUCATION, YOUTH, CULTURE AND SPORT COUNCILBRUSSELS – 10 FEBRUARY 20121.Adoption of the agendaEDUCATIONLegislative deliberations(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" itemsEurope 2020 Strategy-Orientation debateJoint report under the Strategic framework for European cooperation in the field ofeducation and training until 2020 (ET2020), including priorities for the 2nd work cycle-AdoptionAny other business___________________
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PROVISIONAL AGENDAEDUCATION, YOUTH, CULTURE AND SPORT COUNCILBRUSSELS – 10 AND 11 MAY 201210 May 20121.Adoption of the agendaCULTURE & AUDIOVISUALLegislative Deliberations(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 on establishingthe Creative Europe programme-Partial general approach
Non-legislative activities4.Adoption of the list of "A" itemsCULTURELegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
5.“Europe for Citizens” Programme to promote active European citizenship-(poss.) Partial general approach
Non-Legislative Activities6.Council Decision on the European Capital of Culture event for the year 2016-AdoptionAUDIOVISUALLegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Non-Legislative Activities7.Digitisation and digital preservation-Council conclusions
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SPORTLegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Non-Legislative Activities8.Fitness doping-Council conclusions(poss.) Inclusion and diversity in sport-Orientation debate
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11 May 2012EDUCATIONLegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
10.Proposal for a Regulation of the European Parliament and of the Council establishing the“Erasmus for All”: the Union Programme for Education, Training, Youth and SportInterinstitutional file: 2011/0371 (COD)-Partial general approach
Non-Legislative Activities11.Validation of non-formal and informal learning-Council RecommendationBenchmark on employability-Council Conclusions(poss.) Entrepreneurship in education-Orientation debateYOUTHLegislative Deliberations(public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Non-Legislative Activities14.Youth participation through creativity and innovation-Council Conclusions(poss.) Youth participation-Orientation debateAny other business(a)Presentation of the incoming Presidency’s programme-Information from the Cypriot delegation___________________
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