Europaudvalget 2011-12
EUU Alm.del Bilag 526
Offentligt
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COUNCIL OF
THE EUROPEAN UNION
Brussels, 29 June 2012
12040/12
POLGEN 124
NOTE
from:
to:
Subject:
General Secretariat of the Council
Delegations
Provisional agendas for Council meetings, during the second semester of 2012
(Cyprus Presidency)
In accordance with Article 2 (7) of the Council's Rules of Procedure, delegations will
find attached the indicative provisional agendas
1
for Council meetings for the period
from 1 July 2012 up to 31 December 2012. These have been drawn up by the Cyprus
Presidency and the External Action Service as regards the Foreign Affairs Council
(FAC).
In accordance with Article 3 (6) of the Council’s Rules of Procedure, items for which
approval by the Council is possible without discussion are entered as ‘A’ items
consequently. As a general rule, A items do not appear on the attached Council
agendas without exception. Furthermore, co-decision files in second reading and files
where a first reading agreement with the European Parliament will have been
achieved are not shown on the Council agendas, except in certain instances as an
AOB point with the indication of "Information from the Presidency".
1
In accordance with the Treaty of Lisbon, on all agendas for the various
Council configurations a distinction has to be made between legislative and
non-legislative acts, in the case of both "A" items and "B" items.
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In accordance with Annex V, para 6 of the Council’s Rules of Procedure, no item is
placed on the Council agenda simply for presentation by the Commission or by a
Council member, except where a debate on new major initiatives is planned.
The term ‘partial general approach’ in connection with files related to the Multiannual
Financial Framework indicates agreement on everything but the budgetary amounts
and closely related issues.
__________
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Cyprus Presidency (second semester 2012)
Draft Work Programme for Council meetings
Prepared by COREPER (Part 2)
COUNCIL
JULY
24
AUGUST
SEPTEMBER
24
DATE
OCTOBER
16
NOVEMBER
26
19
(+ FAC/Defence)
DECEMBER
11
GENERAL AFFAIRS
FOREIGN AFFAIRS
23
15
(+FAC/Development)
10
23
(FAC/Trade)
9 (Budget)
13
4
ECONOMIC AND
FINANCIAL AFFAIRS
10
26 (poss. Budget)
9
JUSTICE AND HOME
AFFAIRS
19-20
25-26
6-7
Prepared by COREPER (Part 1)
DATE
COUNCIL
EMPLOYMENT, SOCIAL POLICY,
HEALTH AND CONSUMER AFFAIRS
COMPETITIVENESS (INTERNAL
MARKET, INDUSTRY, RESEARCH AND
SPACE)
TRANSPORT,
TELECOMMUNICATIONS
AND ENERGY
AGRICULTURE AND FISHERIES
16
24-25
JULY
AUGUST
SEPTEMBER
OCTOBER
4
NOVEMBER
DECEMBER
6-7
10-11
10-11
3
(Energy)
20-21
(Transport/
Telecom)
19-20
17-18
29
(Transport)
22-23
ENVIRONMENT
25
19
EDUCATION, YOUTH, CULTURE AND
SPORT
22-23
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Content
GENERAL AFFAIRS COUNCIL
5
FOREIGN AFFAIRS COUNCIL
10
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
18
JUSTICE AND HOME AFFAIRS COUNCIL
28
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
37
COMPETITIVENESS COUNCIL
43
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
51
AGRICULTURE AND FISHERIES COUNCIL
58
ENVIRONMENT COUNCIL
70
EDUCATION, YOUTH, CULTURE, AND SPORTS COUNCIL
74
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 24 JULY 2012
-
Adoption of the agenda
Legislative deliberations
-
-
Adoption of the list of “A” items
New Multiannual Financial Framework
Non-Legislative Activities
-
-
-
Adoption of the list of “A” items
Resolutions, opinions and decisions adopted by the European Parliament
Presentation of the Presidency work programme
2
=
Exchange of views
Follow-up to the European Council of 28-29 June 2012
-
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 AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 24 SEPTEMBER 2012
-
Adoption of the agenda
Legislative deliberations
-
-
-
Adoption of the list of “A” items
New Multiannual Financial Framework
(poss) Staff Regulations
Non-Legislative Activities
-
-
Adoption of the list of “A” items
(poss.) Cooperation and Verification Mechanism for Bulgaria and
Romania (possibly an A item)
Resolutions, opinions and decisions adopted by the European Parliament
Preparation of the European Council of 18 and 19 October 2012
= Draft Annotated Agenda
-
-
Any other business
-
(poss.) Information from the Presidency on current legislative proposals
__________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG – 16 OCTOBER 2012
-
Adoption of the agenda
Legislative deliberations
-
-
-
Adoption of the list of “A” items
New Multiannual Financial Framework
Cohesion Policy Legislative Package
Non-Legislative Activities
-
-
-
Adoption of the list of “A” items
Resolutions, opinions and decisions adopted by the European Parliament
Preparation of the European Council of 18 and 19 October 2012
=
Draft European Council Conclusions
Any other business
-
(poss.) Information from the Presidency on current legislative proposals
__________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 26 NOVEMBER 2012
-
Adoption of the agenda
Legislative deliberations
-
-
-
-
-
Adoption of the list of “A” items
New Multiannual Financial Framework
Statute of the Court of Justice of the European Union
(poss) Regulation 1049/2000 - Public access to documents – Recast
(poss) Staff Regulations
Non-Legislative Activities
-
-
-
-
-
-
Adoption of the list of “A” items
Resolutions, opinions and decisions adopted by the European Parliament
The European Commission work programme for 2013
3
=
Presentation by the Commission
Follow-up to the European Council of 18-19 October 2012
Preparation of the European Council of 14 December 2012
= Draft Annotated Agenda
Any other business
-
(poss.) Information from the Presidency on current legislative proposals
In the margins of the Council
-
EEA Council
__________
3
Public debate, pursuant to Article 8 §3 of the Council’s Rules of Procedure
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 11 DECEMBER 2012
-
Adoption of the agenda
Legislative deliberations
-
-
-
-
Adoption of the list of “A” items
New Multiannual Financial Framework
Cohesion Policy Legislative Package
(poss.) Staff Regulation
Non-Legislative Activities
-
-
-
Adoption of the list of “A” items
Resolutions, opinions and decisions adopted by the European Parliament
European Semester – Annual Growth Survey
= Presentation by the Commission
Enlargement and Stabilisation and Association Process
= Council conclusions
Preparation of the European Council of 14 December 2012
= Draft European Council Conclusions
Integrated Maritime Policy
= Council Conclusions
18month Programme for IE, LT, GR
4
= Endorsement
(poss) Adoption of EU Common positions for the Accession Conferences
with Iceland, Montenegro, Turkey
-
-
-
-
-
Any other business
-
(poss.) Information from the Presidency on current legislative proposals
__________
4
Public debate, pursuant to Article 8 §3 of the Council’s Rules of Procedure
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 23 JULY 2012
-
-
-
-
-
Southern Neighbourhood
Sudan/South Sudan
Sahel
(poss.) DRC
CSDP
-
Energy and Foreign Policy
-
-
China
(poss.) Cuba
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG - 15 OCTOBER 2012
-
-
-
-
-
-
-
-
-
Southern Neighbourhood
Somalia/ Horn of Africa
Burma
Belarus
The Arctic
(poss.) MEPP
(poss.) Japan
(poss.) ASEM
(poss.) EU's Comprehensive Approach on Crisis management
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
(Development)
LUXEMBOURG
-
15 OCTOBER 2012
-
-
-
-
Preparing the post MDGs/2015 framework and Rio +20 (Follow up)
EU Support of Sustainable Change in Transition Societies
Civil Society in Development Cooperation
(poss.) EU's Comprehensive Approach
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS - 19 NOVEMBER 2012
-
Southern Neighbourhood
-
-
-
Ukraine
Russia
United States
-
CSDP
-
Cyber-security
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
(Defence)
BRUSSELS - 19 NOVEMBER 2012
-
Military Capabilities
-
Operations
-
Partnerships
-
in combination with the Ministerial Steering Board of the European
Defence Agency
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS - 10 DECEMBER 2012
-
-
-
-
-
Southern Neighbourhood
Western Balkans
EU/CELAC
EU/Asia
Brazil
__________
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PROVISIONAL AGENDAS
FOREIGN AFFAIRS COUNCIL
Items without timing:
(discussion depends on the evolution of the political situation)
-
-
-
-
Water
Iran
India
Relations with major emerging partners
__________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL (Trade)
BRUSSELS – 23 NOVEMBER 2012
-
Adoption of the agenda
Legislative deliberations
-
-
Adoption of the list of “A” items
Omnibus:
=
State of play
Financial responsibility for investor-state-dispute settlement
=
State of Play
-
Non-legislative activities
-
-
-
-
Adoption of the list of “A” items
EU-Canada CETA
=
state of play
EU-US High Level Working Group on Jobs and Growth
=
state of play
EU-China
=
Recommendations for a Council Decision on the authorisation
of the opening of negotiations for an investment agreement
EU-Southern Mediterranean
=
state of play
EPAs/SADC
=
state of play
__________
-
-
-
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS – 10 JULY 2012
−
Adoption of the provisional agenda
Legislative deliberations
−
–
–
Approval of the list of “A” items
Economic governance - Two pack
=
Orientation debate
(poss.) Revised capital requirements rules (CRD IV)
a)
Proposal for a Regulation of the European Parliament and
of the Council on prudential requirements for credit
institutions and investment firms
b)
Proposal for a Directive of the European Parliament and of
the Council on the access to the activity of credit
institutions and the prudential supervision of credit
institutions and investment firms and amending Directive
2002/87/EC of the European Parliament and of the Council
on the supplementary supervision of credit institutions,
insurance undertakings and investment firms in a financial
conglomerate
=
Information from the Presidency
Proposal for a Directive of the European Parliament and of the Council
establishing a framework for the recovery and resolution of credit
institutions and investment firms [First reading]
=
Presentation by the Commission
Any other business
-
(poss.)
Current legislative proposals
=
Information from the Presidency
–
–
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Non-legislative activities
−
−
−
−
Approval of the list of “A” items
Presentation of the Cyprus Presidency Work Programme
5
=
Exchange of views
Follow-up to the European Council on 28-29 June 2012
=
Exchange of views
European Semester
a)
Draft Council Recommendations on the National Reform
Programmes 2012 to each Member State and draft Council
Opinions on the updated Stability or Convergence Programmes
=
Adoption
b)
Draft Council recommendation on the implementation of the
broad guidelines for the economic policies of the Member States
whose currency is the euro
=
Adoption
−
p.m.
Any other business
Monday, 9 July 2012
15.30
17.00
(poss.) ESM Inaugural Board of Governors meeting
Eurogroup
Tuesday, 10 July 2012
9.00
10.00
Breakfast
Council (ECOFIN) Meeting
__________
5
Public debate pursuant to Article 8 (4) of the Council's Rules of Procedure
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PROVISIONAL AGENDA
(POSS.) ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL
BRUSSELS – 26 JULY 2012
Legislative deliberations
-
-
Adoption of the Council position on the draft Union budget for 2013 (*)
Any other business
_____________________________________
(*) Items on which a vote may be requested
This Council will be convened in case an agreement has not been reached before
at Coreper level.
In case of an agreement at Coreper level, the adoption of the Council position
will be done as an "A" item at another meeting of the Council.
__________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
LUXEMBOURG – 9 OCTOBER 2012
−
Adoption of the provisional agenda
Legislative deliberations
-
-
Approval of the list of “A” items
Economic governance - Two pack
=
Political agreement
Revised rules for markets in financial instruments (MiFID/MiFIR)
=
General approach
Market Abuse Regulation (MAR)
=
General approach
(poss.) Crisis Management and Bank Resolution Directive
=
State of Play
(poss.) Financial Transactions Tax (FTT)
=
Orientation debate
Any other business
-
(poss.)
Current legislative proposals
=
Information from the Presidency
-
-
-
-
-
Non-legislative activities
-
-
Approval of the list of “A” items
Mini One Stop Shop Implementing Regulation (VAT)
=
Political agreement / Adoption
Follow-up to the informal meeting of ECOFIN Ministers
=
Debriefing by the Presidency
Preparation of the European Council meeting on 18-19 October 2012
-
-
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-
-
European Semester 2012 – In-depth review
(poss.) Implementation of the Stability and Growth Pact (restricted
session)
=
Draft Council Decision
International meetings
(a)
Follow-up to the G20 Finance Deputies meeting in Mexico City on
13-14 September 2012 and Preparation of the G20 Finance
Ministers and Governors meeting in Mexico City on 4-5 November
2012
=
Exchange of views
Preparation of the Annual meeting of the IMF and World Bank
Group in Tokyo on 12-14 October 2012
=
Draft EU Presidency statement to IMF Committee
-
(b)
-
(poss.) Innovative and Long-term Climate Finance
=
Draft Council conclusions
(poss.) Renewable Energy Strategy
=
Draft Council conclusions
(poss.) Stepping up beyond 20% emissions reduction
=
Draft Council conclusions
Any other business
-
-
-
p.m.
Monday, 8 October 2012
17.00
Eurogroup
Tuesday, 9 October 2012
9.00
10.00
13.00
Breakfast
Council (ECOFIN) meeting
(poss.) Lunch
__________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL
BRUSSELS - 9 NOVEMBER 2012
Legislative deliberations
-
-
Agreement on the joint text of the Union Budget for 2013 (*)
Any other business
_____________________________________
(*) Items on which a vote may be requested
This Council takes place on the same day as the Conciliation Committee with the
European Parliament which should conclude the conciliation period of 21 days
foreseen by the TFEU.
__________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS – 13 NOVEMBER 2012
-
Adoption of the provisional agenda
Legislative deliberations
-
-
-
-
−
Approval of the list of “A” items
(poss.) Revision of the Transparency Directive
(poss.) Revised rules for Credit Rating Agencies (CRA III)
(poss.) FISCALIS Programme
=
General approach
(poss.) Quick Reaction Mechanism against VAT fraud
=
Orientation debate
Energy Taxation Directive
=
Political agreement
Interest and Royalties Directive (Recast)
=
Political agreement
(poss.) Savings Taxation Directive
=
Political agreement
Any other business
-
(poss.)
Current legislative proposals
=
Information from the Presidency
-
-
-
-
Non-legislative activities
-
-
Approval of the list of “A” items
Mandate for negotiations of amendments to the Savings Taxation
agreements with third countries
=
Adoption
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-
Follow-up to the European Council on 18-19 October 2012
=
Exchange of views
Follow-up to the Annual meeting of the IMF and World Bank Group in
Tokyo on 12-14 October 2012 and the G20 Finance Ministers and
Governors meeting in Mexico City on 4-5 November 2012
=
Exchange of views
Preparation of the 18th Conference of Parties to the United Nations
Framework Convention on Climate Change (UNFCCC) in Qatar from 26
November to 7 December 2012
=
Draft Council conclusions
Any other business
-
-
-
p.m.
Monday, 12 November 2012
14.15 – 15.45
17.00
Macroeconomic dialogue at political level
Eurogroup
Tuesday, 13 November 2012
9.00
10.00
13.00
Breakfast
−
Ministerial dialogue with EFTA countries
Council (ECOFIN) meeting
(poss.) Lunch
__________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS – 4 DECEMBER 2012
-
Adoption of the provisional agenda
Legislative deliberations
-
-
Approval of the list of “A” items
Central Securities Depositories (CSD)
=
General approach
Crisis Management and Bank Resolution Directive
=
-General approach
Any other business
-
(poss.)
Current legislative proposals
=
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of “A” items
Implementation of the Stability and Growth Pact (restricted
session)
=
Draft Council Decision / Recommendation
Macroeconomic Imbalance Procedure – Commission annual report
=
Exchange of views
Annual Growth Survey 2013
=
Exchange of views
EU Statistics
=
Draft Council conclusions
Preparation of the European Council meeting on 13-14 December 2012
Code of Conduct (Business Taxation)
=
Draft Council conclusions
=
Report to the Council
-
-
-
-
-
-
-
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-
(poss.) ECOFIN Report to the European Council on tax policy issues
=
Endorsement
Annual Report of the Court of Auditors for the Financial Year 2011
=
Presentation
Any other business
-
-
p.m.
Monday, 3 December 2012
13.15-14.45
17.00
Informal dialogue between representatives of the Council
(ECOFIN) and the European Parliament
Eurogroup
Tuesday, 4 December 2012
9.00
10.00
13.00
Breakfast
Council (ECOFIN) meeting
(poss.) Lunch
__________
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS – 19 (Justice) -20 (Home Affairs) SEPTEMBER 2012
-
Adoption of the provisional agenda
Legislative deliberations
-
Common European Asylum System
=
State of play/orientation debate
Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) No 539/2001 listing the third countries
whose nationals must be in possession of visas when crossing the external
borders and those whose nationals are exempt from that requirement (visa
- suspension clause and reciprocity) (first reading)
Interinstitutional file: 2011/0138 (COD)
=
Adoption of the legislative act
Proposal for a Directive on Protection of the Financial Interests of the
Union
=
Presentation by the Commission and certain issues
Proposal for a Regulation of the European Parliament and of the Council
amending Regulation (EC) No 562/2006 of the European Parliament and
of the Council establishing a Community Code on the rules governing the
movement of persons across borders (Schengen Borders Code) and the
Convention implementing the Schengen Agreement (technical provisions)
(first reading)
Interinstitutional file: 2011/0051 (COD)
=
Adoption of the legislative act
State of play on files relating to the Ordinary legislative procedure
-
-
-
-
Νon-Legislative Activities
-
Draft Council Decision on the full application of the provisions of the
Schengen acquis in the Republic of Bulgaria and Romania
=
Adoption
Draft Council Decision on the signing, on behalf of the European Union,
of the Council of Europe Convention on contact concerning children
=
Adoption
-
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-
Presentation of the seventh visa reciprocity report
=
presentation by the Commission
MIXED COMMITTEE
-
SIS II
=
State of play
Draft Council Decision on the full application of the provisions of the
Schengen acquis in the Republic of Bulgaria and Romania
(Proposal
for a Regulation of the European Parliament and of the Council
amending Regulation (EC) No 562/2006 of the European Parliament and
of the Council establishing a Community Code on the rules governing the
movement of persons across borders (Schengen Borders Code) and the
Convention implementing the Schengen Agreement (technical provisions)
(first reading)
Interinstitutional file: 2011/0051 (COD)
=
Adoption
Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) No 539/2001 listing the third countries
whose nationals must be in possession of visas when crossing the external
borders and those whose nationals are exempt from that requirement (visa
- suspension clause and reciprocity)
=
Adoption
Illegal Immigration
=
Orientation by the Commission and Frontex
__________
-
-
-
-
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG – 25-26 OCTOBER 2012
-
Adoption of the provisional agenda
Legislative deliberations
-
Common European Asylum System
=
State of play / orientation debate
Proposal for a Directive of the European Parliament and of the Council
on conditions of entry and residence of third-country nationals in the
framework of an intra-corporate transfer (first reading)
Interinstitutional file: 2010/0209 (COD)
Proposal for a Directive of the European Parliament and of the Council
on the conditions of entry and residence of third-country nationals for the
purposes of seasonal employment (first reading)
Interinstitutional file: 2010/0210 (COD)
=
State of play/orientation debate
Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) No 539/2001 listing the third countries
whose nationals must be in possession of visas when crossing the external
borders and those whose nationals are exempt from that requirement
(visa requirement - positive and negative lists of third countries) (first
reading)
Interinstitutional file: 2011/0138 (COD)
=
State of play/ Orientation debate
Proposal for a Directive of the European Parliament and of the Council
on criminal sanctions for insider dealing and market manipulation
(MAD) (first reading)
Interinstitutional file: 2011/0297 (COD)
=
General approach
Proposal for a Regulation of the European Parliament and of the Council
on jurisdiction and the recognition and enforcement of judgments in civil
and commercial matters (Recast) (Brussels I) (first reading)
Interinstitutional file: 2010/0383 (COD)
=
Adoption of the legislative act
-
-
-
-
-
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-
Proposal for a Regulation of the European Parliament and of the Council
establishing for the period 2014 to 2020 the Justice Programme
Interinstitutional file: 2011/0369 (COD)
=
Certain issues
Proposal for a Regulation of the European Parliament and of the Council
establishing for the period 2014 to 2020 the Rights, Equality and
Citizenship Programme
Interinstitutional file: 2011/0344 (COD)
=
Certain issues
State of play on files relating to the Ordinary legislative procedure
-
-
Non legislative activities
-
Greece's National Action Plan on Asylum Reform and Migration
Management
EU strategy against Trafficking in Human Being - Council Conclusions
=
Adoption
Revised EU Radicalisation and Recruitment Action Plan
=
Adoption
Presentation of the outcomes of the Ministerial Conference on
Radicalisation on 24 October 2012
=
Information point
2012 Annual Report on the state of the drug problem in Europe
=
Presentation of the EMCDDA report and debate
Council conclusions on the protection of soft targets
=
Adoption
Europol Work Programme 2013
=
Adoption
ELI (European Legislative Identifier)
=
Adoption
Any other business
-
Council Conclusions on a Common framework for genuine and practical
solidarity towards Member States facing particular pressures due to
mixed migration flows
=
Follow up
-
-
-
-
-
-
-
-
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-
-
(poss) Report from the Commission on the functioning of local
Schengen cooperation during the first year of implementation of
the Visa Code
=
Presentation by the Commission
MIXED COMMITTEE
-
SIS II
=
State of play
Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) No 539/2001 listing the third countries
whose nationals must be in possession of visas when crossing the external
borders and those whose nationals are exempt from that requirement
(visa requirement - positive and negative lists of third countries)
=
State of play/orientation debate
Smart Borders Package (Entry/Exit System and Registered Travelers
Programme)
=
Presentation and first exchange of views
Action on Migratory Pressures - A Strategic Response
=
Progress report and update
__________
-
-
-
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS – 6-7 DECEMBER 2012
-
Adoption of the provisional agenda
Legislative deliberations
-
Common European Asylum System
=
State of play
Proposal for a Regulation on Europol
=
Orientation debate
Proposal for a Regulation on CEPOL
=
Orientation debate
Proposal for a Regulation of the European Parliament and of the Council
on the protection of individuals with regard to the processing of personal
data and on the free movement of such data (General Data Protection
Regulation) (first reading)
Interinstitutional file: 2012/0011 (COD)
=
Certain issues
Proposal for a Directive of the European Parliament and of the Council
on the protection of individuals with regard to the processing of personal
data by competent authorities for the purposes of prevention,
investigation, detection or prosecution of criminal offences or the
execution of criminal penalties, and the free movement of such data (first
reading)
Interinstitutional file: 2012/0010 (COD)
=
Certain issues
Proposal for a Directive of the European Parliament and of the Council
on the freezing and confiscation of proceeds of crime in the European
Union (first reading)
Interinstitutional file: 2012/0036 (COD)
=
General approach
Proposal for a Regulation of the European Parliament and of the Council
on mutual recognition of protection measures in civil matters (first
reading)
Interinstitutional file: 2011/0130 (COD)
=
Adoption of the legislative act
-
-
-
-
-
-
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-
Proposal for a Regulation of the European Parliament and of the Council
on a Common European Sales Law (first reading)
Interinstitutional file: 2011/0284 (COD)
=
State of play
Proposal for a Council Regulation on jurisdiction, applicable law and the
recognition and enforcement of decisions in matters of matrimonial
property regimes (first reading)
Interinstitutional file: 2011/0059 (CNS)
=
Orientation debate
Proposal for a Council Regulation on jurisdiction, applicable law and the
recognition and enforcement of decisions regarding the property
consequences of registered partnerships (first reading)
Interinstitutional file: 2011/0060 (CNS)
=
Orientation debate
Proposal for a Regulation of the European Parliament and of the Council
creating a European Account Preservation Order to facilitate cross
border debt recovery in civil and commercial matters (first reading)
Interinstitutional file: 2011/0204 (COD)
=
Orientation debate
Proposal for a Council Decision establishing a Multiannual Framework
for the European Union Agency for Fundamental Rights for 2013-2017
=
Adoption of the legislative act
JHA Financial Instruments 2014-2020 (Home Affairs)
=
Partial Political Agreement
JHA Financial Instruments 2014-2020 (Justice)
=
Partial Political Agreement
Proposal for a Decision of the European Parliament and of the Council on
a Union Civil Protection Mechanism
=
General approach
State of play on files relating to the Ordinary legislative procedure
Proposal for a Directive of the European Parliament and of the Council
on conditions of entry and residence of third-country nationals in the
framework of an intra-corporate transfer (first reading)
Interinsitutional file: 2010/0209 ( COD)
=
(poss.) General Approach/Information by the Presidency on a first
reading agreement
-
-
-
-
-
-
-
-
-
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-
Proposal for a Directive of the European Parliament and of the Council
on the conditions of entry and residence of third-country nationals for the
purposes of seasonal employment
Interinstitutional file: 2010/0210 (COD)
=
(poss.) General Approach/Information by the Presidency on a first
reading agreement
-
Proposal for a Regulation of the European Parliament and of the Council
establishing the European Border Surveillance System (EUROSUR)
Interinstitutional file: 2011/0427 (COD)
=
(poss.) General Approach/Information by the Presidency on a first
reading agreement
Non-legislative deliberations
-
Commission Communication on the European Training Scheme
=
Orientation debate
Counter-terrorism
-
EU Action Plan on combating terrorism
-
EU Counter-Terrorism Strategy - Discussion paper
=
Debate
Council conclusions on the implementation of the Prüm conclusions
=
Adoption
Council conclusions on Aviation Security against Terrorist Threat
=
Adoption
EU Handbook of Best Police Practices on Overcoming Attrition in
Domestic Violence
=
Adoption
Accession of the European Union to the European Convention for the
protection of Human Rights and Fundamental Freedoms (ECHR)
=
State of play
e-Justice
=
Report of the work achieved during the first semester
External dimension in the area of Justice
=
Adoption
EU Drugs Strategy
=
Adoption
-
-
-
-
-
-
-
-
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-
Council conclusions on the creation of an Informal Network of Expertise in
the field of Cultural Property (CULTNET)
=
Adoption
Council Conclusions on Cybercrime
=
Adoption
Any other business
-
-
MIXED COMMITTEE
-
SIS II
=
State of play
Schengen governance - The situation in the Schengen area
=
Orientation debate
Proposal for a Regulation of the European Parliament and of the Council
establishing the European Border Surveillance System (EUROSUR)
=
State of play/orientation debate
-
-
__________
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
LUXEMBOURG – 4 OCTOBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council on
the minimum health and safety requirements regarding the exposure of
workers to the risks arising from physical agents (electromagnetic fields)
(XXth individual Directive within the meaning of Article 16(1) of Directive
89/391/EEC) (First reading)
Interinstitutional file: 2011/0152 (COD)
-
(poss.) General approach/Information from the Presidency
Proposals for Council decisions on the position to be taken by the EU
within the Association Councils created by the Euro-Mediterranean
agreements establishing an association between the EU and its Member
States on the one hand and Albania, Montenegro, San Marino and Turkey
on the other hand
-
(poss.) Political agreement
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
(a) Employment situation in Europe
-
-
Policy debate
Adoption of Council conclusions
(b) Youth employment
-
Adoption of Council conclusions
-
Preparation of the Tripartite Social Summit
-
Information from the Presidency
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-
(poss.) EuroMed - Meeting of the Labour and Employment Ministers
-
Information from the Presidency and the Commission
Child well-being – Child poverty
-
Adoption of Council conclusions
-
Any other business
-
(poss.) European Social Fund (ESF) / Structural funds
-
Information from the Presidency on the state of play
__________
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
BRUSSELS – 6 - 7 DECEMBER 2012
MEETING ON THURSDAY 6 DECEMBER 2012
-
Adoption of the agenda
EMPLOYMENT AND SOCIAL POLICY
Legislative deliberations
(public
deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Legislative initiatives for Posting of Workers
(a)
Proposal for a Directive of the European Parliament and of the
Council on the enforcement of Directive 96/71/EC concerning the
posting of workers in the framework of the provision of services
(First reading)
Interinstitutional file: 2012/0061 (COD)
-
(poss.) General approach/Progress report
Proposal for a Council Regulation on the exercise of the right to
take collective action within the context of the freedom of
establishment and the freedom to provide services
Interinstitutional file: 2012/0064 (APP)
-
State of play
(b)
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on the European Globalisation Adjustment Fund (2014-2020)
(First reading)
Interinstitutional file: 2011/0269 (COD)
-
(poss.) Partial general approach
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on the European Union Programme for Social Change and
Innovation (First reading)
Interinstitutional file: 2011/0270 (COD)
-
Partial general approach
-
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-
(poss.) Proposal for a Directive of the European Parliament and of the
Council amending Council Directive 92/85/EEC on the introduction of
measures to encourage improvements in the safety and health at work of
pregnant workers and workers who have recently given birth or are
breastfeeding (First reading)
Interinstitutional file: 2008/0193 (COD)
-
(poss.)
Progress report
Proposal for a Council Directive on implementing the principle of equal
treatment between persons irrespective of religion or belief, disability, age
or sexual orientation
Interinstitutional file: 2008/0140 (CNS)
-
Progress report
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Contribution to the European Council of 13-14 December 2012
(a)
Implementation of the Europe 2020 Strategy in the field of
employment and social policy
-
Policy debate
Annual Growth Survey (2013) and Joint Employment Report
-
Presentation by the Commission
Follow-up of the second European Semester and thematic
surveillance in employment and social policies
-
Adoption of Council conclusions
(b)
(c)
-
Combating Violence Against Women: Support Services for Victims of
Domestic Violence (Report and indicators developed in the context of the
Review of the Implementation of the Beijing Platform for Action)
-
Adoption of Council conclusions
European Year 2012 on Active Ageing and Solidarity between Generations
-
Adoption of Council Declaration
-
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MEETING ON FRIDAY 7 DECEMBER 2012
HEALTH
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
Proposal for a Decision of the European Parliament and of the Council on
serious cross-border threats to health (First reading)
Interinstitutional file 2011/0421 (COD)
-
(poss.) Political agreement
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on food intended for infants and young children and on food for
special medical purposes (First reading)
Interinstitutional file: 2011/0156 (COD)
-
(poss.) Political agreement
Proposal for a Directive amending Council Directive 89/105/EEC of 21
December 1988 relating to the transparency of measures regulating the
pricing of medicinal products for human use and their inclusion within the
scope of national health insurance systems (First reading)
Interinstitutional file 2012/0035 (COD)
-
Orientation debate
Regulation of the European Parliament and of the Council on Clinical
Trials on medicinal products for human use and repealing Directive
2001/20/EC (First reading)
Interinstitutional file:
-
Orientation debate
-
-
-
Non-legislative activities
(Public debate pursuant to Article 8(2) of the Council’s Rules of Procedures)
-
Organ Donation and Transplantation
-
Adoption of Council conclusions
Healthy Ageing across the Lifecycle
-
Adoption of Council conclusions
-
Any other business
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-
Proposal for a Regulation of the European Parliament and of the
Council on establishing a Health for Growth Programme, the third
multi-annual programme of EU action in the field of health for the
period 2014-2020 (First reading)
Interinstitutional file: 2011/0339(COD)
-
Information from the Presidency
Progress report on implementing the Communication on
Solidarity in Health: Reducing Health Inequalities in the
EU
-
Information from the Commission
Report from the Commission on Salt Reduction in the EU
and MS
-
Information from the Commission
Proposal for a review of:
(i)
Council Directive 90/385/EEC of 20 June 1990 on the
approximation of the laws of the Member States relating to
active implantable medical devices
Council Directive 93/42/EEC of 14 June 1993
concerning medical devices
Directive 98/79/EC of the European Parliament and of the
Council of 27 October 1998 on in vitro diagnostic medical
devices
Progress report / Information from the Commission
-
-
-
(ii)
(iii)
-
-
Conferences organised by the Cyprus Presidency
-
Information from the Presidency
Working Party on Public Health at Senior Level
-
Information from the Presidency
5th Conference of the Parties to the WHO Framework
Convention on Tobacco Control (CoP5-FCTC)
-
Information from the Presidency
Work programme of the incoming Presidency
-
Information from the Irish delegation
__________
-
-
-
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
LUXEMBOURG – 10 - 11 OCTOBER 2012
MEETING ON WEDNESDAY 10 OCTOBER 2012
-
Adoption of the agenda
RESEARCH
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Regulation of the European Parliament and of the Council
laying down the rules for participation and dissemination in 'Horizon 2020'
– The Framework Programme for Research and Innovation (2014-2020)
(First reading)
Interinstitutional file: 2011/0399 (COD)
-
Partial general approach
(poss.) Proposal for a Regulation amending Regulation (EC) 294/2008 of
the European Parliament and of the Council establishing the European
Institute of Innovation and Technology (EIT) (First reading)
Interinstitutional file: 2011/0384 (COD)
-
Partial general approach
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Communication from the Commission on the European Research Area
Framework
-
Presentation by the Commission
-
Orientation debate
Any other business
-
Communication from the Commission on enhancing and focusing
international cooperation in research and innovation
-
Presentation by the Commission
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MEETING ON THURSDAY 11 OCTOBER 2012
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(a)
(poss.) Proposal for a Regulation of the European Parliament and
of the Council on specific requirements regarding statutory audit
of public-interest entities (First reading)
Interinstitutional file: 2011/0359 (COD)
(poss.) Proposal for a Directive of the European Parliament and of
the Council amending Directive 2006/43/EC on statutory audits of
annual accounts and consolidated accounts (First reading)
Interinstitutional file: 2011/0389 (COD)
Orientation debate
(b)
-
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council concerning customs enforcement of intellectual property rights
(IPR) (First reading)
Interinstitutional file: 2011/0137 (COD)
-
Political agreement
Proposal for a Directive of the European Parliament and of the Council on
the annual financial statements, consolidated financial statements and
related reports of certain types of undertakings (First reading)
Interinstitutional file: 2011/0308 (COD)
-
State of play
-
Non-legislative activities
-
Fostering entrepreneurship as an engine for growth and competitiveness
-
Adoption of Council conclusions
Any other business
-
Patent package
-
Information from the Presidency
(poss.) 12th European Tourism Forum
-
Information from the Presidency
Communication from the Commission on making raw materials available
for Europe’s future well-being - Proposal for a European innovation
partnership on raw materials
-
Presentation by the Commission
__________
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-
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS – 10 - 11 DECEMBER 2012
MEETING ON MONDAY 10 DECEMBER 2012
-
Adoption of the agenda
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council
on the award of concession contracts (First reading)
Interinstitutional file: 2011/0437 (COD)
-
General approach
(poss.) Proposal for a Directive of the Euroepan Parliament and of the
Council amending Directive 2005/36/EC on the recognition of professional
qualifications and Regulation on administrative cooperation through the
Internal Market Information System (First reading)
Interinstitutional file: 2011/0435 (COD)
-
Orientation debate/Progress report
(a)
(poss.) Proposal for a Regulation of the European Parliament and
of the Council on specific requirements regarding statutory audit
of public-interest entities (First reading)
Interinstitutional file: 2011/0359 (COD)
(poss.) Proposal for a Directive of the European Parliament and of
the Council amending Directive 2006/43/EC on statutory audits of
annual accounts and consolidated accounts (First reading)
Interinstitutional file: 2011/0389 (COD)
-
Progress report/General approach
-
-
(b)
-
(poss.) Proposal for a Framework Directive on Collective Rights
Management (first reading)
-
Orientation debate
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-
(poss.) Proposal for the amendment of the Regulation on the Community
Trademark and the First Directive to approximate the laws of the
Member States relating to trade marks (First reading)
Interinstitutional file: 2011/0093 (COD)
-
Orientation debate
(poss.) Proposal for a Regulation of the European Parliament and of the
Council laying down Union Customs Code (Recast) (First reading)
Interinstitutional file: 2012/0027 (COD)
-
Orientation debate
(poss.) Proposal for a Regulation of the European Parliament and of the
Council establishing a Programme for the Competitiveness of Enterprises
and small and medium-sized enterprises (2014-2020) (COSME) (First
reading)
Interinstitutional file: 2011/0394 (COD)
-
State of play
(poss.) Proposal for a Directive of the European Parliament and of the
Council on the annual financial statements, consolidated financial
statements and related reports of certain types of undertakings (First
reading)
Interinstitutional file: 2011/0308 (COD)
-
(poss.) Political agreement
-
-
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Single Market Act II
-
Adoption of Council conclusions
Review of the communication from the Commission on integrated
Industrial Policy for the globalised era
-
Adoption of Council conclusions
(a)
Report of the Commission on the implementation of EU Action
Plan on Intellectual Property Rights (IPR) for the years 2009-2012
-
Presentation by the Commission
EU Customs Action Plan to combat Intellectual Property Rights
(IPR) infringements for the years 2013-2016
-
Adoption of Council resolution
-
-
(b)
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Any other business
-
(i)
(poss.) Proposal for a Directive of the European Parliament
and on public procurement (First reading)
Interinstitutional file: 2011/0438 (COD)
(poss.) Proposal for a Directive of the European Parliament and of
the Council on procurement by entities operating in the water,
energy, transport and postal services sectors (First reading)
Interinstitutional file: 2011/0439 (COD)
-
Information from the Presidency
Progress report on the revision of LeaderSHIP 2015 strategy
-
Information from the Commission
European Semester/Annual Growth Survey 2013
-
Presentation by the Commission
Work Programme of the incoming Presidency
-
Information from the Irish delegation
(ii)
CONSUMERS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on a consumer programme 2014-2020 (First reading)
Interinstitutional file: 2011/0340 (COD)
-
State of play
Non-legislative activities
-
Communication from the Commission on a European Consumer Agenda
-
Adoption of Council conclusions
Any other business
-
Resolution of consumer disputes:
(i)
Proposal for a Directive of the European Parliament and of the
Council on alternative dispute resolution for consumer disputes
and amending Regulation (EC) 2006/2004 and Directive
2009/22/EC (First reading)
Interinstitutional file: 2011/0373 (COD)
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(ii)
Proposal for a Regulation of the European Parliament and of the
Council on online dispute resolution for consumer disputes (First
reading)
Interinstitutional file: 2011/0374 (COD)
-
Information from the Presidency
-
8th Consumer Scoreboard
-
Information from the Commission
Work Programme of the incoming Presidency
-
Information from the Irish delegation
-
SPACE
Non-legislative activities
-
Communication from the Commission on industrial Policy for the Space
Industry
-
(poss.) Exchange of views
-
Adoption of Council conclusions
Any other business
-
Work programme of the incoming Presidency
-
Information from the Irish delegation
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MEETING ON TUESDAY 11 DECEMBER 2012
RESEARCH
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
Horizon 2020
(a) Proposal for a Council Decision establishing the Specific Programme
Horizon 2020 – The Framework Programme for Research and
Innovation (2014-2020)
Interinstitutional file: 2011/0402 (CNS)
-
Partial general approach
(b) (poss.) Proposal for a Council Regulation on the Research and
Training Programme of the European Atomic Energy Community
(2014-2018) complementing the Horizon 2020 – The Framework
Programme for Research and Innovation
Interinstitutional file: 2011/0400 (NLE)
- Partial general approach
-
European Institute of Innovation and Technology (EIT) (First reading):
(a)
(poss.) Proposal for a Decision of the European Parliament and of the
Council
on the Strategic Innovation Agenda for the European
Institute of Innovation and Technology (EIT): the contribution of the
EIT to a more innovative Europe
Interinstitutional file: 2011/0387 (COD)
-
Partial general approach
(b)
(poss.) Proposal for a Regulation amending Regulation (EC) 294/2008
of the European Parliament and of the Council establishing the
European Institute of Innovation and Technology (EIT)
Interinstitutional file: 2011/384 (COD)
- Partial general approach
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Non-legislative activities
-
Communication from the Commission on the European Research Area
Framework
-
Adoption of Council conclusions
Communication from the Commission on enhancing and focusing
international cooperation in research and innovation
-
Exchange of views
(poss.) Communication from the Commission on the state of the Innovation
Union
-
Exchange of views
-
-
Any other business
-
Work programme of the incoming Presidency
-
Information from the Irish delegation
__________
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PROVISIONAL AGENDA
TRANSPORTS, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG - 29 OCTOBER 2012
-
Adoption of the agenda
TRANSPORT
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Approval of the list of "A" items
AVIATION
-
Proposal for a Regulation of the European Parliament and of the Council
on common rules for the allocation of slots at European Union airports
(Recast) (First reading)
Interinstitutional file: 2011/0391 (COD)
General approach
-
LAND
-
Proposal for a Directive of the European Parliament and of the Council
on road worthiness testing for motor vehicles and their trailer (First
reading)
-
Orientation debate
SHIPPING
-
Maritime Labour Convention enforcement package (First reading)
(a) Proposal for a Directive of the European Parliament and of the
Council amending Directive 2009/16/EC on port State control
Interinstitutional file: 2012/0062 (COD)
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(b) Proposal for a Directive of the European Parliament and of the
Council concerning flag State responsibilities for the enforcement of
Council Directive 2009/13/EC implementing the Agreement concluded
by the European Community Shipowners' Associations (ECSA) and
the European Transport Workers' Federation (ETF) on the Maritime
Labour Convention, 2006, and amending Directive 1999/63/EC
Interinstitutional file: 2012/0065 (COD)
-
General approach
__________
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PROVISIONAL AGENDA
TRANSPORTS, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 3 DECEMBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Regulation of the European Parliament and of the Council
on safety of offshore oil and gas prospection, exploration and production
activities (First reading)
Interinstitutional file 2011/ 0309 (COD)
-
State of play
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Communication from the Commission on a Strategy for Renewable Energy
-
Adoption of Council conclusions
Follow-up to the European Council
(a)
Communication from the Commission on the Internal Energy
Market (IEM)
-
Policy debate
(b)
Progress report
-
Any other business
-
Proposal for a Regulation of the European Parliament and of the
Council on guidelines for trans-European energy infrastructure
and repealing Decision 1364/2006 (First reading)
Interinstitutional file: 2011/0300 (COD)
-
Information from the Presidency
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-
International relations in the field of energy
-
Information from the Presidency and the Commission
Work programme of the incoming Presidency
-
Information from the Irish delegation
-
__________
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PROVISIONAL AGENDA
TRANSPORTS, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 20 - 21 DECEMBER 2012
MEETING ON THURSDAY 20 DECEMBER 2012
-
Adoption of the agenda
TRANSPORT
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
LAND
-
Proposal for a Directive of the European Parliament and of the Council
on road worthiness testing for motor vehicles and their trailer (First
reading)
-
General approach
(poss.) Approval of the list of "A" items
SHIPPING
-
Proposal for a Regulation of the European Parliament and of the Council
on multiannual funding for the action of the European Maritime Safety
Agency in the field of response to pollution at sea (First reading)
-
Progress report/Partial general approach
HORIZONTAL AND INTERMODAL QUESTIONS
-
Proposal for a Regulation of the European Parliament and of the Council
on the implementation and exploitation of European satellite navigation
systems (First reading)
Interinstitutional file: 2011/0392 (COD)
-
State of play
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on Union guidelines for the development of the Trans-European
Transport Networks (First reading)
Interinstitutional file: 2011/0299 (COD)
-
State of play
-
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Non-legislative activities
-
(poss.) Approval of the list of "A" items
Any other business
-
Airport package (First reading)
(i)
Proposal for a Regulation of the European Parliament and
of the Council on groundhandling services at Union
airports and repealing Council Directive 96/67/EC
Interinstitutional file: 2011/0397(COD)
Proposal for a Regulation of the European Parliament and
of the Council on the establishment of rules and procedures
with regard to the introduction of noise-related operating
restrictions at Union airports within a Balanced Approach
and repealing Directive 2002/30/EC of the European
Parliament and of the Council
Interinstitutional file: 2011/0398 (COD)
(ii)
(iii)
-
Proposal for a Regulation of the European Parliament and
of the Council on common rules for the allocation of slots at
European Union airports (Recast)
Interinstitutional file: 2011/0391 (COD)
Information from the Presidency
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MEETING ON FRIDAY 21 DECEMBER 2012
TELECOMMUNICATIONS
Legislative 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 guidelines for Trans-European Telecommunications Networks and
repealing Decision No 1336/97/EC (First reading)
Interinstitutional file: 2011/0299 (COD)
-
Partial general approach
Proposal for a Regulation of the European Parliament and of the Council
on electronic identification and trust services for electronic transactions
in the internal market (First reading)
Interinstitutional file: 2012/0146 (COD)
-
Progress report
-
Any other business
-
(poss.) Proposal for a Directive of the European Parliament and of
the Council amending Directive 2003/98/EC on the reuse of Public
Sector Information (PSI) (First reading)
Interinstitutional file: 2011/0430 (COD)
-
Information from the Presidency
(poss.) Proposal for a Regulation of the European Parliament and of the
Council concerning the European Network and Information Security
Agency (ENISA) (First reading)
Interinstitutional file: 2010/0275(COD)
-
Information from the Presidency
Work programme of the incoming Presidency
-
Information from the Irish delegation
__________
-
-
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 16 JULY 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Approval of the list of "A" items
SCA POINTS
AGRICULTURE
-
Common Agricultural Policy Reform Package (First reading)
(a)
Proposal for a Regulation of the European Parliament and of the
Council establishing rules for direct payments to farmers under
support schemes within the framework of the common agricultural
policy
(CAP Reform)
Interinstitutional file: 2011/0280 (COD)
Proposal for a Regulation of the European Parliament and of the
Council establishing a common organisation of the markets in
agricultural products (Single CMO Regulation) (CAP
reform)
Interinstitutional file: 2011/0281 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on support for rural development by the European
Agricultural Fund for Rural Development (EAFRD) (the rural
development regulation)
(CAP Reform)
Interinstitutional file: 2011/0282 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on the financing, management and monitoring of the
common agricultural policy (the horizontal regulation)
(CAP
Reform)
Interinstitutional file: 2011/0288 (COD)
-
Orientation debate
(b)
(c)
(d)
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Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Presidency work programme
-
Presentation by the Presidency
FISHERIES
COREPER POINT
-
Communication from the Commission
opportunities for 2013"
-
Presentation by the Commission
-
Exchange of views
"Consultation
on fishing
Any other business
__________
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 24 - 25 SEPTEMBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Approval of the list of "A" items
SCA POINTS
AGRICULTURE
-
Common Agricultural Policy Reform Package (First reading)
(a) Proposal for a Regulation of the European Parliament and of the
Council establishing rules for direct payments to farmers under
support schemes within the framework of the common agricultural
policy
(CAP Reform)
Interinstitutional file: 2011/0280 (COD)
(b)
Proposal for a Regulation of the European Parliament and of the
Council establishing a common organisation of the markets in
agricultural products (Single CMO Regulation) (CAP
reform)
Interinstitutional file: 2011/0281 (COD)
(c) Proposal for a Regulation of the European Parliament and of the
Council on support for rural development by the European
Agricultural Fund for Rural Development (EAFRD) (the rural
development regulation)
(CAP Reform)
Interinstitutional file: 2011/0282 (COD)
(d) Proposal for a Regulation of the European Parliament and of the
Council on the financing, management and monitoring of the
common agricultural policy (the horizontal regulation)
(CAP
Reform)
Interinstitutional file: 2011/0288 (COD)
-
Orientation debate
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-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council amending Council Regulation (EC) No 1290/2005 on the
financing of the common agricultural policy as regards the publication of
information on the beneficiaries of funds deriving from the European
Agricultural Guarantee Fund (EAGF) and the European Agricultural
Fund for Rural Development (EAFRD)
-
Presentation by the Commission
-
Exchange of views
(poss.) Draft Council Decision establishing the position to be adopted on
behalf of the European Union with regard to resolutions to be discussed
and voted in the framework of the International Organisation for Vine
and Wine (OIV)
-
Presentation by the Commission
-
Exchange of views
-
COREPER POINTS
FISHERIES
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on the European Maritime and Fisheries Fund [repealing
Council Regulation (EC) No 1198/2006 and Council Regulation (EC) No
861/2006 and Council Regulation No XXX/2011 on integrated maritime
policy EMFF (First reading)
Interinstitutional file: 2011/0380 (COD)
-
Orientation debate
(poss.) Proposal for a Regulation of the European Parliament and of the
Council amending Council Regulation (EC) No 2347/2002 concerning
fishing for deep-sea fish stocks (First reading)
-
Presentation by the Commission
-
Exchange of views
-
Non-legislative activities
-
(poss.) Approval of the list of "A" items
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Any other business
SCA Points (Agriculture)
-
(poss.) Report from the Commission to the European Parliament and the
Council in accordance with Article 184(7) of Council Regulation (EC) No
1234/2007 on implementation of the measure for the promotion of wines
on third-country markets
-
Presentation by the Commission
__________
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG – 22 - 23 OCTOBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
SCA POINTS
AGRICULTURE
-
-
(poss.) Approval of the list of "A" items
Common Agricultural Policy Reform Package (First reading)
(a) Proposal for a Regulation of the European Parliament and of the
Council establishing rules for direct payments to farmers under
support schemes within the framework of the common agricultural
policy
(CAP Reform)
Interinstitutional file: 2011/0280 (COD)
(b) Proposal for a Regulation of the European Parliament and of the
Council establishing a common organisation of the markets in
agricultural products (Single CMO Regulation) (CAP
reform)
Interinstitutional file: 2011/0281 (COD)
(c) Proposal for a Regulation of the European Parliament and of the
Council on support for rural development by the European
Agricultural Fund for Rural Development (EAFRD) (the rural
development regulation)
(CAP Reform)
Interinstitutional file: 2011/0282 (COD)
(d) Proposal for a Regulation of the European Parliament and of the
Council on the financing, management and monitoring of the
common agricultural policy (the horizontal regulation)
(CAP
Reform)
Interinstitutional file: 2011/0288 (COD)
-
Orientation debate
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COREPER POINTS
FISHERIES
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on the European Maritime and Fisheries Fund [repealing
Council Regulation (EC) No 1198/2006 and Council Regulation (EC) No
861/2006 and Council Regulation No XXX/2011 on integrated maritime
policy EMFF (First reading)
Interinstitutional file: 2011/0380 (COD)
-
Partial general approach
AGRICULTURE
-
Revision of Hygiene Package amending Regulations (EC) No 852/2004,
853/2004 and 854/2004 (First reading)
Interinstitutional file:
-
Presentation by the Commission
-
Exchange of views
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Proposal for a Council regulation fixing for 2013 the fishing opportunities
for certain fish stocks and groups of fish stocks applicable in the Baltic
Sea
-
Political agreement
Proposal for a Council Regulation fixing for 2013 and 2014 the fishing
opportunities for EU vessels for certain deep-sea fish stocks
-
Political agreement
(poss.) Proposal for a Council Regulation fixing for 2013 the fishing
opportunities available to Union vessels for certain fish stocks and groups
of fish stocks which are not subject to international negotiations or
agreements
-
Presentation
-
Exchange of views
EU/Norway: annual consultations for 2013
-
Exchange of views
ICCAT annual meeting
-
Exchange of views
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Any other business
SCA Points (Agriculture)
-
(poss.) Report from the Commission on the application of the school fruit
scheme and possible legislative proposal
-
Presentation by the Commission
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 19 - 20 NOVEMBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Approval of the list of "A" items
SCA POINTS
AGRICULTURE
-
Common Agricultural Policy Reform Package (First reading)
(a)
Proposal for a Regulation of the European Parliament and of the
Council establishing rules for direct payments to farmers under
support schemes within the framework of the common agricultural
policy
(CAP Reform)
Interinstitutional file: 2011/0280 (COD)
(b)
Proposal for a Regulation of the European Parliament and of the
Council establishing a common organisation of the markets in
agricultural products (Single CMO Regulation) (CAP
reform)
Interinstitutional file: 2011/0281 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on support for rural development by the European
Agricultural Fund for Rural Development (EAFRD) (the rural
development regulation)
(CAP Reform)
Interinstitutional file: 2011/0282 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on the financing, management and monitoring of the
common agricultural policy (the horizontal regulation)
(CAP
Reform)
Interinstitutional file: 2011/0288 (COD)
Partial general approach
(c)
(d)
-
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COREPER POINTS
FISHERIES
-
Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) No 850/98 on technical measures
(First reading)
Interinstitutional file: 2010/0255
-
Political agreement
Proposal for a Regulation of the European Parliament and of the Council
amending, as regards the effort regime, Council Regulation (EC) No
1342/2008 of 18 December establishing a long-term plan for cod stocks
and the fisheries exploiting those stocks (First reading)
-
Presentation
-
Exchange of views
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
(poss.) Proposal for a Council Regulation fixing the fishing opportunities
for certain fish stocks applicable in the Black Sea for 2013
-
Political agreement
EU/Norway: annual consultations for 2013
-
Exchange of views
Proposal for a Council Regulation fixing customs tariffs
-
Political agreement
-
-
Any other business
-
Pets package (First reading):
(i) Proposal for a Regulation of the European Parliament and of the Council
on the non-commercial movement of pet animals
Interinstitutional file: 2012/0039 (COD)
(ii) Proposal for a Directive of the European Parliament and of the Council
amending Council Directive 92/65/EEC as regards the animal health
requirements governing intra-Union trade in and imports into the Union
of dogs, cats and ferrets
Interinstitutional file: 2012/0040 (COD)
-
Information from the Presidency
__________
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 17 - 18 DECEMBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
(poss.) Approval of the list of "A" items
SCA POINTS
AGRICULTURE
-
Common Agricultural Policy Reform Package (First reading)
(a)
Proposal for a Regulation of the European Parliament and of the
Council establishing rules for direct payments to farmers under
support schemes within the framework of the common agricultural
policy
(CAP Reform)
Interinstitutional file: 2011/0280 (COD)
Proposal for a Regulation of the European Parliament and of the
Council establishing a common organisation of the markets in
agricultural products (Single CMO Regulation) (CAP
reform)
Interinstitutional file: 2011/0281 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on support for rural development by the European
Agricultural Fund for Rural Development (EAFRD) (the rural
development regulation)
(CAP Reform)
Interinstitutional file: 2011/0282 (COD)
Proposal for a Regulation of the European Parliament and of the
Council on the financing, management and monitoring of the
common agricultural policy (the horizontal regulation)
(CAP
Reform)
Interinstitutional file: 2011/0288 (COD)
(poss.) Partial general approach
(b)
(c)
(d)
-
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-
(poss.)
Report from the European Commission to the European
Parliament and the Council "Evolution of the market situation and the
consequent conditions for smoothly phasing out the milk quota system"
-
Presentation by the Commission
-
Exchange of views
COREPER POINTS
FISHERIES
-
Proposal for a Council Regulation fixing for 2013 the fishing
opportunities available to Union vessels for certain fish stocks and groups
of fish stocks which are not subject to international negotiations or
agreements
-
Political agreement
Proposal for a Council Regulation fixing for 2013 the fishing
opportunities for certain fish stocks and groups of fish stocks, applicable
in EU waters and, for EU vessels, in certain non EU waters
-
Political agreement
-
Non-legislative activities
-
(poss.) Approval of the list of "A" items
Any other business
-
Work programme of the incoming Presidency
-
Information from the Irish delegation
SCA Point - Agriculture
-
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on promotion measures and information provision for
agricultural products (First reading)
-
Presentation by the Commission
__________
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
LUXEMBOURG - 25 OCTOBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
(poss.) Proposal for a Directive of the European Parliament and of the
Council of amending Directive 2006/66/EC on batteries and accumulators
and waste batteries and accumulators as regards the placing on the
market of portable batteries and accumulators containing cadmium
intended for use in cordless power tools (First reading)
Interinstitutional file 2012/0066 (COD)
-
General approach
(poss.) Proposal for a Regulation of the European Parliament and of the
Council on ship recycling (First reading)
Interinstitutional file 2011/0055 (COD)
-
Orientation debate
Regulation amending Regulation 510/2011 on CO
2
from vans 2020 targets
-
Presentation by the Commission
-
(poss.) Exchange of views
(poss.) Proposal for reduction of fluorinated greenhouse gases
-
Presentation by the Commission
-
(poss.) Exchange of views
-
-
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Preparations for the 18th session of the Conference of the Parties (COP
18) to the United Nations Framework Convention on Climate Change
(UNFCCC) and the 8th session of the Meeting of the Parties to the Kyoto
Protocol (CMP 7) (Doha - Quatar, 2 November - 7 December 2012)
-
Adoption of Council conclusions
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-
(poss.) Rio+20: outcome and follow-up to the UNCSD 2012 (Rio, June
2012)
-
Exchange of views/Adoption of Council conclusions
Any other business
-
Green Paper on the EU positions regarding the composition and
functions of the Ad- hoc Working Group of the Durban Platform, set up
to prepare a global binding agreement on climate change not later than
2015
-
Presentation by the Commission
__________
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
BRUSSELS – 19 DECEMBER 2012
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
(poss.) Review of Council Directive 85/337/EEC of 27 June 1985 on the
assessment of the effects of certain public and private projects on the
environment (EIA Directive)
-
Orientation debate/Progress report
(poss.) 7th Environment Action Programme
-
Presentation by the Commission/Progress report
(poss.) Regulation amending Regulation (EC) No 510/2011 on CO
2
from
vans 2020 targets
-
(poss.) Progress report
-
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
(poss.) Rio+20: outcome and follow-up to the UNCSD 2012 (Rio, June
2012)
-
Adoption of Council conclusions
Outcome and follow-up of the Biodiversity COP 11 and Biosafety MOP 6
(Hyderabad, India, October 2012)
-
Adoption of Council conclusions/Information from the Presidency
Blueprint to safeguard European Waters
-
Adoption of Council conclusions
Contribution to the European Semester/Annual Growth Survey 2013
-
Exchange of views
-
-
-
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Any other business
-
(poss.) Proposal for a Regulation of the European Parliament and
of
the Council on a mechanism for monitoring and reporting greenhouse gas
emissions and for reporting other information at national and Union level
relevant to climate change (First reading)
Interinstitutional file: 2011/0372 (COD)
-
Information from the Presidency
(poss.) Proposal for a Decision of the European Parliament and of the
Council on accounting rules and action plans on greenhouse gas emissions
and removals resulting from activities related to land use, land use change
and forestry (First reading)
Interinstitutional file: 2012/0042 (COD)
-
Information from the Presidency
Proposal for a Directive of the European Parliament and of the
Council on environmental quality standards in the field of water
policy (priority substances) (First reading)
Interinstitutional file: 2011/0429 (COD)
-
Information from the Presidency
Outcome of the 18th Conference of the Parties to the United
Nations Convention on Climate Change (COP18) and 8th
Conference of the Parties serving as the Meeting of the Parties to
the Kyoto Protocol (CMP8) (Qatar, 26 November - 7 December
2012)
-
Information from the Presidency
Work programme of the incoming Presidency
-
Information from the Irish delegation
__________
-
-
-
-
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORT
BRUSSELS - 22 - 23 NOVEMBER 2012
-
Adoption of the agenda
EDUCATION
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Regulation of the European Parliament and of the Council
establishing "ERASMUS FOR ALL": the Union Programme for
Education, Training, Youth and Sport (First reading)
Interinstitutional file: 2011/0371 (COD)
-
State of play
Non-Legislative Activities
-
-
(poss.) Approval of the list of "A" items
Literacy
-
Adoption of Council conclusions
Follow-up of EU 2020 in the fields of Education and Training
-
Adoption of Council conclusions
Recognition of non-formal and informal learning
-
(poss.) Adoption of Council recommendation
YOUTH
Non-Legislative Activities
-
Participation and social inclusion of young people, with emphasis on
young people from a migrant background
-
Adoption of Council conclusions
-
(poss.) Policy debate
-
-
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-
Structured Dialogue with young people (2nd work cycle)
-
Adoption of Council resolution
Communication from the Commission on the EU Youth Report 2012
-
Adoption of Council conclusions
-
CULTURE AND AUDIOVISUAL
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
Proposal for a Regulation of the European Parliament and of the Council
on establishing the Creative Europe Programme (First reading)
Interinstitutional file: 2011/0370 (COD)
-
State of play
CULTURE
Legislative Deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European
Union)
-
Proposal for a Council Regulation establishing for the period 2014-2020
the programme “Europe for Citizens”
Interinstitutional file: 2011/0436 (APP)
-
State of play
Proposal for a Decision of the European Parliament and of the Council
establishing a Union action for the European Capitals of Culture event
beyond 2020 (First reading)
-
General approach/Exchange of views
-
Non-legislative activities
-
(poss.) The governance of culture in today’s globalised world
-
Adoption of Council conclusions
AUDIOVISUAL
Non-legislative activities
-
(poss.) Communication from the Commission on the online distribution of
audiovisual works
-
Policy debate
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SPORT
Non-legislative activities
-
Promotion of Health Enhancing Physical Activities (HEPA) including
Active Ageing
-
Adoption of Council conclusions
-
(poss.) Policy debate
Evidence Based Sport Policies, highlighting the economic impact of the
sports sector
-
Adoption of Council conclusions
-
(poss.) Policy debate
Match Fixing
-
Adoption of Council resolution
WADA Foundation Board
-
Selection of the EU Governmental level representative
-
-
-
Any other business
-
Work programme of the incoming Presidency
-
Information from the Irish delegation
__________
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