EUU, Alm.del - 2012-13 - Bilag 485: Foreløbige dagsordener for rådsmøder, der forberedes af de faste repræsentanters Komité (del 1 og del 2) under litauisk formandskab

Europaudvalget 2012-13
EUU Alm.del Bilag 485
Offentligt

COUNCIL OFTHE EUROPEAN UNION

Brussels, 28 June 2013

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POLGEN 127

NOTEfrom:to:Subject:

General Secretariat of the CouncilDelegationsProvisional agendas for Council meetings, during the second semester of 2013(Lithuanian 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 July 2013 up to 31December 2013. These have been drawn up by theLithuanianPresidency and the External ActionService as regards the Foreign Affairs Council (FAC).

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. As a general rule, A items donot appear on the attached Council agendas. Furthermore, co-decision files in second reading arenot shown on the Council agendas. Finally, the Lithuanian Presidency has included certain fileswhere a first reading agreement with the European Parliament will have been achieved as AOBpoints with the indication of "Information from the Presidency".

In accordance with the Treaty of Lisbon, on all agendas for the various Council configurationsa 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 theCouncil agenda simply for presentation by the Commission or by a Council member, except wherea debate on new major initiatives is planned.

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Lithuanian Presidency second semester 2013Draft Work Programme for Council meetingsPrepared by COREPER (Part 2)

COUNCILJulyGENERAL AFFAIRS23(TBC)AugustSeptember30

DATEOctober22November19December17

22FOREIGN AFFAIRS

1819 (Defence)

3 (TRADE- TBC)12 (Development)16

18 (FAC TRADE)9ECONOMIC ANDFINANCIAL AFFAIRS25(poss. BUDGET)7/8JUSTICE AND HOMEAFFAIRS151511 (BUDGET)

5/6

Prepared by COREPER (Part 1)

COUNCILJulyEMPLOYMENT, SOCIALPOLICY, HEALTH ANDCONSUMER AFFAIRSCOMPETITIVENESS(INTERNAL MARKET,INDUSTRY, RESEARCH ANDSPACE)TRANSPORT,TELECOMMUNICATIONSAND ENERGYAGRICULTURE ANDFISHERIESENVIRONMENTAugust

DATESeptemberOctober15

November

December9/10

26/27

2/35 (Transport)6 (Telecom)12 (Energy)18/1916/17

10(Transport)152317/18

14EDUCATION, YOUTH,CULTURE AND SPORT

25/26

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INDEXGENERAL AFFAIRS COUNCILFOREIGN AFFAIRS COUNCILECONOMIC AND FINANCIAL AFFAIRS COUNCILJUSTICE AND HOME AFFAIRS COUNCILEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRSCOMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,RESEARCH AND SPACE)TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCILAGRICULTURE AND FISHERIES COUNCILENVIRONMENT COUNCILEDUCATION, YOUTH, CULTURE, AND SPORT COUNCIL510182839

4552596871

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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCIL

BRUSSELS – 23 JULY 2013 (TBC)

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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCIL

BRUSSELS – 30 SEPTEMBER 2013

Adoption of the agenda

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.) Cohesion Policy legislative package - First reading2011/0276 (COD), 2011/0275 (COD); 2011/0268 (COD); 2011/0273 (COD);2011/0274 (COD); 322011/0272 (COD)

Non-Legislative Activities---Approval of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentPreparation of the European Council on 24-25 October 2013=Draft Annotated Agenda

Any other business-(poss.) Current legislative proposals=Information from the Presidency

_______________________

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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCIL

LUXEMBOURG – 22 OCTOBER 2013

Adoption of the agenda

Non-legislative activities---Approval of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentPreparations of the European Council of 24 – 25 October 2013=Draft EC ConclusionsEuropean Semester=Stock-taking: lessons learnt from 2013 cycle and recommendations for 2014Added Value of Macro-Regional Strategies=Council Conclusions

Any other business-(poss.) Current legislative proposals=Information from the Presidency

_______________________

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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCIL

BRUSSELS – 19 NOVEMBER 2013Legislative 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 establishing aframework for maritime spatial planning and integrated coastal management= General approach / Progress report

Non-legislative activities-Resolutions, opinions and decisions adopted by the European ParliamentThe European Commission Work Programme for 20141=Presentation by the CommissionPreparations of the European Council of 19- 20 December 2013=-Draft Annotated Agenda

European Council Follow-up=Presidency Report on the implementation of EC conclusions

EU Strategy for the Baltic Sea Region=Follow-up to the IV Annual Forum of the EU Strategy for the Baltic Sea Region (11-12November 2013, Vilnius, Lithuania)

Any other business-(poss.) Current legislative proposals=Information from the Presidency

Public debate, pursuant to Article 8 §3 of the Council’s Rules of Procedure8DQPG

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PROVISIONAL AGENDAGENERAL AFFAIRS COUNCIL

BRUSSELS – 17 DECEMBER 2013

Legislative deliberations(Public deliberation in accordance wih Article 16(8) of the Treaty on European Union)-(poss.) Joint Proposal for a COUNCIL DECISION on the arrangements for theimplementation by the Union of the Solidarity Clause= Adoption / State of play

Non-legislative Activities---Approval of the list of “A” itemsResolutions, opinions and decisions adopted by the European ParliamentEuropean Semester – Annual Growth Survey=Presentation by the CommissionEnlargement and Stabilisation and Association Process=Council conclusions(poss.) Enlargement=Adoption of the Negotiating Framework for SerbiaEuropean Council of 19- 20 December 2013=Draft European Council Conclusions

Any other business-(poss.) Current legislative proposals=Information from the PresidencyDebrief from the Informal ministerial meeting on Cohesion Policy (26 November 2013,Vilnius, Lithuania)

_______________________

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL

BRUSSELS – 22 JULY 2013

---

Southern NeighbourhoodMEPPAfrica:(a)(b)(c)Great Lakes/DRCSomalia(poss.) Sudan and South Sudan

(d) (poss.) Gulf of Guinea----Implementation of the Strategic Framework and Action Plan on Human RightsWater SecurityMyanmar/Burma(poss.) Eastern Partnership

_______________________

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (TRADE)

LUXEMBOURG – 18 OCTOBER 2013

Adoption of the agenda

Legislative deliberations(Public deliberation in accordance wih Article 16(8) of the Treaty on European Union)--Approval of the list of A itemsProposal for a Regulation of the European Parliament and of the Council establishing aframework for managing financial responsibility linked to investor-state disputesettlement tribunals established by international agreements to which the EuropeanUnion is party (First reading)Interinstitutional file: 2012/0163 (COD)=State of play

Non-legislative activities--Approval of the list of “A” itemsPreparations for the Eastern Partnership Summit (Vilnius, 28-29 November 2013) -Trade aspects:-EU-Ukraine DCFTA part of the Association Agreement-EU-Republic of Moldova DCFTA part of the Association Agreement-EU-Georgia DCFTA part of the Association Agreement-EU- Republic of Armenia DCFTA part of the Association Agreement=State of playPreparations for the IX World Trade Organization Ministerial Conference (Bali, 3-6December 2013)=State of play(Poss). EU-China Negotiations on Investment=Adoption / Orientation debate

Any other business-(poss.) Current legislative proposals=Information from the Presidency

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL

LUXEMBOURG – 21 OCTOBER 2013

------

Southern NeighbourhoodEastern PartnershipComprehensive approach(poss.) MEPP(poss.)Gulf of Guinea(if not taken in July)(poss.)China

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL

BRUSSELS – 18 NOVEMBER 2013

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Southern NeighbourhoodEastern PartnershipRussiaEnergy DiplomacyCSDP

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (DEFENCE)

BRUSSELS – 19 NOVEMBER 2013

Preparation of the European Council Debate on CSDP (December 2013)Operations

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (TRADE)

BALI – 3 DECEMBER 2013 (TBC)

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL (DEVELOPMENT)

BRUSSELS – 12 DECEMBER 2013

----

Post-2015 Development agenda/Rio+20 follow-upFinancing for Sustainable Development + 2013 EU Accountability Report on Financingfor DevelopmentPolicy coherence for development (PCD)(poss.) Afghanistan and/or Myanmar/Burma

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PROVISIONAL AGENDAFOREIGN AFFAIRS COUNCIL

BRUSSELS – 16 DECEMBER 2013

Southern NeighbourhoodWestern Balkans

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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS - 9 JULY 2013

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 Single Resolution Mechanism [First reading]=Presentation

Non-legislative activities--Approval of the list of “A” itemsPresentation of the Lithuanian Presidency Work Programme1=Exchange of viewsFollow-up to the European Council on 27-28 June 2013=Exchange of views(poss.) Adoption of the euro by Latvia (*)(a)Council Decision in accordance with Article 140(2) of the Treaty on the adoptionby Latvia of the euro on 1 January 2014Council Regulation amending Regulation (EC) No 974/98 as regards theintroduction of the euro in LatviaCouncil Regulation amending Regulation (EC) No 2866/98 as regards theconversion rate to the euro for LatviaAdoption of legal acts

(b)

(c)=

Public debate pursuant to Article 8 (4) of the Council's Rules of Procedure18DQPG

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(poss.) Implementation of the two-pack(a)Code of conduct on draft budgetary plans=EndorsementCommission delegated decision on content and scope of the reporting obligationsfor Member States subject to an excessive deficit procedure=Intention not to raise objections to a delegated act

(b)

Follow-up to G20 Finance Deputies meeting on 6-7 June 2013 in St-Petersburg andpreparation of G20 Meeting of Finance Ministers and Governors of 19-20 July 2013 inMoscow=Exchange of views=Terms of reference

Any other business-Current legislative proposals=Information from the Presidency

_________________________________(*) Item on which a vote might be requestedMonday 8 July 201315.00Eurogroup

Tuesday 9 July 201309.0010.0013.3015.00-17.00BreakfastCouncil (ECOFIN) meetingMinisterial dialogue with candidate countries(lunch)Euro Festivities(to celebrate Latvia joining the euro area)_______________________

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PROVISIONAL AGENDA(POSS.) ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL

BRUSSELS – 25 JULY 2013

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Adoption of the Council position on the draft Union budget for 2014 (*)

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 Coreperlevel.

In case of an agreement at Coreper level, the adoption of the Council position will be done asan "A" item at another meeting of the Council or by written procedure.

_______________________

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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL

LUXEMBOURG - 15 OCTOBER 2013

Adoption of the agenda

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)--Approval of the list of A itemsTaxation of savings income-(poss.)Proposal for a Council Directive amending Directive 2003/48/EC ontaxation of savings income in the form of interest paymentsInterinstitutional file: 2008/0215 (CNS)=Political agreementOmnibus II (First reading)-Proposal for a Directive amending Directives 2003/71/EC and 2009/138/EC inrespect of the powers of the EIOPA and the ESMA (Omnibus II)Interinstitutional file: 2011/0006 (COD)=State of playProposal for a Directive on the prevention of the use of the financial systempurpose of money laundering and terrorist financingInterinstitutional file: 2013/0025 (COD)=General Approachfor the

(poss.) Proposal for a Council Directive amending Directive 2006/112/EC on thecommon system of value added tax, as regards standard VAT declaration forms=Presentation from the Commission

Non-legislative activities-Follow-up to G20 Finance Ministers and Governors meeting on 10-11 October 2013 andannual meetings of the IMF and World Bank Group on 12-14 October 2013 inWashington=Information from the Presidency and the Commission(poss.) European Semester=Lessons from 2013 round and recommendations for 2014

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Preparation of the 19th Conference of Parties to the United Nations FrameworkConvention on Climate Change (UNFCCC) in Warsaw from 11 to 22 November 2013=Council conclusions

Any other businessCurrent legislative proposals=Information from the Presidency___________________(*) Item on which a vote might be requested____________________Monday 14 October 2013EurogroupTuesday 15 October 2013Ministerial dialogue with EFTA countriesBreakfastCouncil (ECOFIN) meetingLunch_______________________-

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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL

BRUSSELS - 11 NOVEMBER 2013

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Agreement on the joint text of the Union Budget for 2014 (*)

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 EuropeanParliament which should conclude the conciliation period of 21 days foreseen by the TFEU.

_______________________

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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS - 15 NOVEMBER 2013

Adoption of the agenda

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)--Approval of the list of A itemsSingle Resolution Mechanism (First reading)Interinstitutional file: not yet available=General approachRevised rules for markets in financial instruments (MiFID/MiFIR)(First reading)Interinstitutional file: 2011/0296 (COD); 2011/0298 (COD)State of play / Revised mandate / Political agreement=Regulation on insider dealing and market manipulation (market abuse)(First reading)Interinstitutional file: 2011/0295 (COD)=State of playProposal for a Council Directive amending Directive 2011/16/EU of 15 February 2011 onadministrative cooperation in the field of taxationInterinstitutional file: 2013/0188 (CNS)=Political agreement / Orientation debate(poss.)Proposal for a Council Directive implementing enhanced cooperation in the areaof financial transaction taxInterinstitutional file 2013/0045 (CNS)=State of play(poss.) Common system of value added taxProposal for a Council Directive amending Directive 2006/112/EC on the commonsystem of value added tax, as regards the treatment of vouchersInterinstitutional file: 2012/0102 CNS)=Orientation debate

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(poss.) Fiscalis 2020 (First reading)Amended proposal for a Regulation of the European Parliament and of the Councilestablishing an action programme for taxation in the European Union for the period2014-2020 (Fiscalis 2020) and repealing Decision N� 1482/2007/EC(*)Interinstitutional file: 2011/0341b (COD)=Adoption

Non-legislative activities--Approval of the list of “A” items(poss.)Implementation of the Stability and Growth Pact(restricted session)=Draft Council Decision / RecommendationEU statistics=Council conclusions(poss.)Implementation of two-pack: draft budgetary plans

Any other business-Current legislative proposals=Information from the Presidency

_________________________________Thursday 14 November 2013Macroeconomic dialogue at political levelEurogroupFriday 15 November 2013

BreakfastCouncil (ECOFIN) meetingLunch13th Facility for Euro-Mediterranean Investment and Partnership (FEMIP) Ministerialmeeting

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PROVISIONAL AGENDAECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS - 10 DECEMBER 2013

Adoption of the agenda

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)--Approval of the list of A itemsBank recovery and resolution=Proposal for a Directive establishing a framework for the recovery and resolutionof credit institutions and investment firms (BRR) (First reading)Interinstitutional file: 2012/0150 (COD)=State of play

Proposal for a Directive on Deposit Guarantee Schemes (DGS) (Second reading)Interinstitutional file: 2010/0207 (COD)=State of play

Non-legislative activities

ECOFIN Report to the European Council on tax issues= EndorsementReport by Finance Ministers on tax issues in the framework of the Euro Plus Pact=EndorsementCode of Conduct (Business Taxation)-Report to the Council-Draft Council conclusions=Endorsement

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Macroeconomic Imbalance Procedure – Commission Alert Mechanism Report=Exchange of viewsAnnual Growth Survey 2014=Exchange of viewsAnnual report of the Court of Auditors on the implementation of thefinancial year 2012=Presentationbudget for the

Any other business-Current legislative proposals=Information from the Presidency

(*) Item on which a vote might be requested_________________________________

Monday 9 December 2013Informal dialogue between representatives of the Council (ECOFIN) and the EuropeanParliamentEurogroupTuesday 10 December 2013BreakfastCouncil (ECOFIN) meeting(poss.)Lunch

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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCIL

LUXEMBOURG – 7/8 OCTOBER 2013JUSTICE

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 theprotection of individuals with regard to the processing of personal data and on the freemovement of such data (General Data Protection Regulation) [First reading]Interinstitutional file 2012/0011 (COD)=Orientation debate

Proposal for a Regulation on the setting up of a European Public Prosecutor's Office(EPPO) [First reading]Interinstitutional file: proposal not yet submitted=Presentation from the Commission and orientation debateProposal for a Regulation on EUROJUST [First reading]Interinstitutional file: proposal not yet submitted=Presentation from the Commission and orientation debate(poss.)Proposal for a Regulation of the European Parliament and of the Councilestablishing for the period 2014 to 2020 the Rights and Citizenship ProgrammeInterinstitutional file: 2011/0344 (COD)=Adoption(poss.)Proposal for a Regulation of the European Parliament and of the Councilestablishing for the period 2014 to 2020 the Justice ProgrammeInterinstitutional file: 2011/0369(COD)=Adoption

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HOME AFFAIRS

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.) Smart Borders Package(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing an Entry/Exit System (EES) to register entry and exit data of thirdcountry nationals crossing the external borders of the Member States of theEuropean Union [First reading]Interinstitutional File: 2013/0057 (COD)Proposal for a Regulation of the European Parliament and of the Councilestablishing a Registered Traveller Programme [First reading]Interinstitutional File: 2013/0059 (COD)Proposal for a Regulation of the European Parliament and of the Councilamending Regulation 562/2006 as regards the use of the Entry/Exit System (EES)and the Registered Traveller Programme (RTP) [First reading]Interinstitutional File: 2013/0060 (COD)=-State of play / orientation debate

(b)

(c)

(poss) Proposal for a Regulation of the European Parliament and of the Council layingdown general provisions on the Asylum and Migration Fund and on the instrument forfinancial support for police cooperation, preventing and combating crime, and crisismanagement [First reading]Interinstitutional file: 2011/0367 (COD)=Adoption(poss) Proposal for a Regulation of the European Parliament and of the Councilestablishing, as part of the Internal Security Fund, the instrument for financial supportfor police cooperation, preventing and combating crime, and crisis management [Firstreading]Interinstitutional file: 2011/0368 (COD)=Adoption(poss) Proposal for a Regulation of the European Parliament and of the Councilestablishing the Asylum and Migration Fund [First reading]Interinstitutional file: 2011/0366 (COD)=Adoption

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(poss) Proposal for a Regulation of the European Parliament and of the Councilestablishing, as part of the Internal Security Fund, the instrument for financial supportfor external borders and visa [First reading]Interinstitutional file: 2011/0365 (COD)Adoption=Legal Migration(a)Proposal for a Directive of the European Parliament and of the Council onconditions of entry and residence of third-country nationals in the framework ofan intra-corporate transfer [First reading]Interinstitutional File: 2010/0209 (COD)Proposal for a Directive of the European Parliament and of the Council on theconditions of entry and residence of third-country nationals for the purposes ofseasonal employment [First reading]Interinstitutional File: 2010/0210 (COD)=Political Agreement

(b)

Non-legislative activities-(poss.) EU-Russia JHA PPC=Information from the Presidency and the CommissionIssues related to the free movement of persons=Interim report from the Commission

MIXED COMMITTEE-(poss.) Smart Borders Package(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing an Entry/Exit System (EES) to register entry and exit data of thirdcountry nationals crossing the external borders of the Member States of theEuropean Union [First reading]Interinstitutional File: 2013/0057 (COD)Proposal for a Regulation of the European Parliament and of the Councilestablishing a Registered Traveller Programme [First reading]Interinstitutional File: 2013/0059 (COD)

(b)

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(c)

Proposal for a Regulation of the European Parliament and of the Councilamending Regulation 562/2006 as regards the use of the Entry/Exit System (EES)and the Registered Traveller Programme (RTP) [First reading]Interinstitutional File: 2013/0060 (COD)=State of play / orientation debate

Proposal for a Regulation of the European Parliament and of the Council laying downgeneral provisions on the Asylum and Migration Fund and on the instrument forfinancial support for police cooperation, preventing and combating crime, and crisismanagement [First reading]Interinstitutional file: 2011/0367 (COD)=State of playProposal for a Regulation of the European Parliament and of the Council establishing,as part of the Internal Security Fund, the instrument for financial support for externalborders and visa (First reading)Interinstitutional file: 2011/0365 (COD)=State of play

Any other business

JUSTICE-Current legislative proposals=Information from the Presidency

HOME AFFAIRS-Current legislative proposals=Information from the Presidency

_______________________

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PROVISIONAL AGENDAJUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS – 5/6 DECEMBER 2013-Adoption of the agendaHOME AFFAIRSLegislative deliberations(Public deliberation in accordance wih Article 16(8) of the Treaty on European Union)--Approval of the list of “A” itemsSmart Borders Package(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing an Entry/Exit System (EES) to register entry and exit data of thirdcountry nationals crossing the external borders of the Member States of theEuropean Union [First reading]Interinstitutional File: 2013/0057 (COD)Proposal for a Regulation of the European Parliament and of the Councilestablishing a Registered Traveller Programme [First reading]Interinstitutional File: 2013/0059 (COD)Proposal for a Regulation of the European Parliament and of the Councilamending Regulation 562/2006 as regards the use of the Entry/Exit System (EES)and the Registered Traveller Programme (RTP) [First reading]Interinstitutional File: 2013/0060 (COD)]=State of play / Partial general approach

(b)

(c)

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Legal Migration-Proposal for a Directive of the European Parliament and of the Council on theconditions of entry and residence of third-country nationals for the purposes ofresearch, studies, pupil exchange, remunerated and unremunerated training,voluntary service and au pairing (Recast) [First reading]Interinstitutional File: 2013/0081 (COD)=State of play/ partial general approach

Proposal for a Regulation of the European Parliament and of the Council on theEuropean Union Agency for Law Enforcement Cooperation and Training (Europol) andrepealing Decisions 2009/371/JHA and 2005/681/JHA [First reading]Interinstitutional file 2013/0091State of play / orientation debate=

Non-legislative activities--Approval of the list of “A” itemsDraft Council Decision on the framework for the full application of the provisions of theSchengen acquis in the Republic of Bulgaria and Romania=AdoptionIssues related to the free movement of persons=Final report from the CommissionEU Counter Terrorism Strategy=Presentation by the CTCCommission Communication on Radicalisation=Presentation from the CommissionReport on the implementation of the EU Cybersecurity Strategy=Presentation from the CommissionEastern Partnership=Information from the Presidency and the CommissionEU-Western Balkans Ministerial Meeting=Information from the Presidency and the CommissionEU-US JHA Ministerial meeting=Information from the Presidency and the Commission

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Fight against terrorism:-Foreign fighters and returnees from a counter-terrorism perspective, in particularwith regard to Syria=Presentation from CTC and discussion

MIXED COMMITTEE-Smart Borders Package(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing an Entry/Exit System (EES) to register entry and exit data of thirdcountry nationals crossing the external borders of the Member States of theEuropean Union [First reading]Interinstitutional File: 2013/0057 (COD)Proposal for a Regulation of the European Parliament and of the Councilestablishing a Registered Traveller Programme [First reading]Interinstitutional File: 2013/0059 (COD)Proposal for a Regulation of the European Parliament and of the Councilamending Regulation 562/2006 as regards the use of the Entry/Exit System (EES)and the Registered Traveller Programme (RTP) [First reading]Interinstitutional File: 2013/0060 (COD)=State of play

(b)

(c)

Proposal for a Regulation of the European Parliament and of the Council establishingrules for the surveillance of the external sea borders in the context of operationalcooperation coordinated by the European Agency for the Management of OperationalCooperation at the External Borders of the Members States of the European Union[First reading]Interinstitutional File: 2013/0106 (COD)=State of playDraft Council Decision on the framework for the full application of the provisions ofthe Schengen acquis in the Republic of Bulgaria and RomaniaSchengen Governance-Fourth Biannual Report from the Commission to the European Parliament andthe Council on the functioning of the Schengen area (1 May - 31 October 2013)=Presentation and exchange of views

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Proposal for a directive of the European Parliament and of the Council on theprotection of individuals with regard to the processing of personal data by competentauthorities for the purposes of prevention, investigation, detection or prosecution ofcriminal offences or the execution of criminal penalties, and the free movement of suchdata [First reading]Interinstitutional file 2012/0010 (COD)=State of play

EU action on Migratory pressures - A strategic response. Biannual update=Briefing by the Presidency, the Commission, Frontex and EASO

JUSTICELegislative 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 theprotection of individuals with regard to the processing of personal data and on the freemovement of such data (General Data Protection Regulation) [First reading]Interinstitutional file 2012/0011 (COD)=Partial general approachProposal for a directive of the European Parliament and of the Council on theprotection of individuals with regard to the processing of personal data by competentauthorities for the purposes of prevention, investigation, detection or prosecution ofcriminal offences or the execution of criminal penalties, and the free movement of suchdata [First reading]Interinstitutional file 2012/0010 (COD)=State of playProposal for a Regulation on the setting up of a European Public Prosecutor's Office(EPPO) [First reading]Interinstitutional file: proposal not yet submitted=State of playProposal for a Regulation on EUROJUST [First reading]Interinstitutional file: proposal not yet submitted=State of play

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Proposal for a Directive of the European Parliament and of the Council on theprotection of the euro and other currencies against counterfeiting by criminal law, andreplacing Council Framework Decision 2000/383/JHA [First reading]Interinstitutional file 2013/0023 (COD)=General approachLegislative package on the Roadmap for strengthening procedural rights of suspected oraccused persons in criminal proceedings [First reading](a) Proposal for a Directive on the presumption of innocence(b) Proposal for a Directive on vulnerable persons(c) Proposal for an Instrument on legal aidInterinstitutional file: proposal not yet submitted=Presentation by the Commission and orientation debate

Proposal for a Regulation of the European Parliament and of the Council creating aEuropean Account Preservation Order to facilitate cross border debt recovery in civiland commercial matters [First reading]Interinstitutional file 2011/0204 (COD)=General approachProposal for a Regulation of the European Parliament and of the Council on a CommonEuropean Sales Law [First reading]Interinstitutional file 2011/0284 (COD)= Orientation debateProposal for a Regulation of the European Parliament and of the Council amendingCouncil Regulation (EC) No 1346/2000 on insolvency proceedings [First reading]Interinstitutional file 2012/0360 (COD)=Orientation debate / Partial general approachRegulation of the European Parliament and of the Council on promoting the freemovement of citizens and businesses by simplifying the acceptance of certain publicdocuments in the European Union and amending Regulation (EU) No 1024/2012[First reading]Interinstitutional file 2013/0119 (COD)=State of playProposal for a Regulation of the European Parliament and of the Council amendingRegulation (EU) No 1215/2012 on jurisdiction and the recognition and enforcement ofjudgments in civil and commercial matters (recast) [First reading]Interinstitutional file: proposal not yet submitted=General approach

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Proposal for an instrument on e-Justice [First reading]Interinstitutional file: proposal not yet submitted=State of playProposal for a Council Regulation on jurisdiction, applicable law and the recognitionand enforcement of decisions in matters of matrimonial property regimesInterinstitutional file: 2011/0059 (CNS)= State of playProposal for a Council Regulation on jurisdiction, applicable law and the recognitionand enforcement of decisions regarding the property consequences of registeredpartnershipsInterinstitutional file 2011/0060 (CNS)=State of play(poss.) Proposal for a [Regulation/Directive] on the information exchange, riskassessment and control of new psychoactive substances and repealing Decision2005/387/JHA [First reading]Interinstitutional file: proposal not yet submittedState of play=

Non-legislative activities-Accession of the European Union to the ECHR=State of playThe 2013 Citizenship Report=Adoption of conclusions and orientation debateEastern Partnership=Information from the Presidency and the CommissionReport on Council Framework Decision 2008/913/JHA of 28 November 2008 oncombating certain forms and expressions of racism and xenophobia by means ofcriminal law.=Presentation of the report by the Commission and orientation debatee-Justice= State of play of work achieved during the first semester

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Any other businessHOME AFFAIRS-Current legislative proposals=Information from the Presidency

MIXED COMMITTEE-Current legislative proposals=Information from the Presidency

JUSTICE-Current legislative proposals=Information from the Presidency

_______________________

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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS

LUXEMBOURG, 15 OCTOBER 2013

EMPLOYMENT AND SOCIAL POLICY-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 on theenforcement of Directive 96/71/EC concerning the posting of workers in the frameworkof the provision of services (First reading)Interinstitutional file: 2012/0061 (COD)=General approach(poss.)Proposal for a Regulation of the European Parliament and of the Council on theFund for European Aid to the Most Deprived (First reading)Interinstitutional file: 2012/0295 (COD)=General approach(poss.)Proposal for a Directive amending 5 health and safety at work Directives to alignthem to Regulation (EC) No 1272/2008 on classification, labelling and packaging ofsubstances and mixtures (First reading)Interinstitutional file: 2013/0062 (COD)=General approach(poss.)Proposal for a Decision of the European Parliament and of the Council onenhanced co-operation between Public Employment Services (PES) (First reading)Interinstitutional file: 2013/0202 (COD)=General approach

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Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsEurope 2020 Strategy and the new European governance: evaluation of the 2013European Semester and thematic surveillance in employment and social policies=Endorsement of EMCO and SPC contributions=Exchange of views

(poss.)Social dimension of the EMU= Presentation by the Commission and Exchange of views=Endorsement of EMCO and SPC contributionsYouth Employment(a)EuropeanAlliance for Apprenticeships=Adoption of Council declaration(b)(poss.)Youth Guarantee= State of play on the implementation

Any other business-G20 – Meeting of Employment and LaboUr Ministers and joint meeting with G20Finance Ministers (Moscow, Russia, 18-19 July 2013)= Information from the Presidency and the CommissionPreparation of the Tripartite Social Summit (24 October 2013)=Information from the PresidencyProposal for a Regulation of the European Parliament and of the Council on theEuropean Globalisation Adjustment Fund (2014-2020) (First reading)Interinstitutional file: 2011/0269 (COD)=Information from the Presidency

_______________________

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PROVISIONAL AGENDAEMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS

BRUSSELS, 9/10 DECEMBER 2013

MEETING ON MONDAY 9 DECEMBER 2013-Adoption of the agenda

EMPLOYMENT AND SOCIAL POLICYLegislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)--(poss.)Approval of the list of "A" itemsProposal for a Directive of the European Parliament and of the Council on improvingthe gender balance among non-executive directors of companies listed on stockexchanges and related measures (First reading)Interinstitutional file: 2012/0299 (COD)=(poss.) General approach/Progress reportProposal for a Directive of the European Parliament and of the Council on measuresfacilitating the exercise of rights conferred on workers in the context of freedom ofmovement for workers (First reading)Interinstitutional file: 2013/0124 (COD)=(poss.) General approach/Progress reportProposal for a Council Directive on implementing the principle of equal treatmentbetween persons irrespective of religion or belief, disability, age or sexual orientation(First reading)Interinstitutional file: 2008/0140 (COD)=Progress report(poss.)Proposal to amend 6 labour law EC Directives so as to include previouslyexcluded seafaring workers on vessels (First reading)= Progress report

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Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsEurope 2020 governance in the field of employment and social policies: Contribution tothe preparation of the European Council of 19-20 December 2013=Exchange of views(a)Annual Growth Survey (2014) and Joint Employment Report=Presentation by the CommissionEmployment Performance Monitor and Benchmarking=Endorsement of the EMCO report

(b)

(poss.)Council recommendation on a Quality Framework for Traineeships=Presentation by the Commission=Exchange of views(poss.)Proposal for a Decision of the Council and the European Parliament onundeclared work platform= Presentation by the Commission=Exchange of views(poss.)Proposal for a Council Decision implementing the European FrameworkAgreement on working time in inland waterway transport, concluded by social partners= Progress reportInstitutional mechanisms for the promotion of gender equalityReport and indicators developed in the context of the Review of the Implementation of theBeijing Platform for Action=Adoption of Council conclusionsProposal for a Council Recommendation on effective Roma integration measures in theMember States=Adoption

Any other business-(poss.)Proposal for a Directive of the European Parliament and of the Council on theenforcement of Directive 96/71/EC concerning the posting of workers in the frameworkof the provision of services (First reading)Interinstitutional file: 2012/0061 (COD)= Information from the PresidencyWork programme of the incoming Presidency=Information from the Greek delegation

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MEETING ON TUESDAY 10 DECEMBER 2013HEALTHLegislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Medical devices(a)Proposal for a Regulation of the European Parliament and of the Council onMedical Devices, and amending Directive 2001/83/EC, Regulation (EC)No 178/2002 and Regulation (EC) No 1223/2009 (First reading)Interinstitutional file: 2012/0266 (COD)Proposal for a Regulation of the European Parliament and of the Council onin vitro diagnostic medical devices (First reading)Interinstitutional file: 2012/0267 (COD)(poss.) General approach/Progress report

(b)

Regulation of the European Parliament and of the Council on Clinical Trials onmedicinal products for human use and repealing Directive 2001/20/EC (First reading)Interinstitutional file: 2012/0192 (COD)= Information from the Presidency/General approach(poss.)Proposal for a Regulation of the European Parliament and of the Council on feespayable to the EMA for pharmacovigilance activities (First reading)= (poss.) General approach(poss.)Proposal for a Directive of the European Parliament and of the Councilamending Council Directive 89/105/EEC of 21 December 1988 relating to thetransparency of measures regulating the pricing of medicinal products for human useand their inclusion within the scope of national health insurance systems (First reading)Interinstitutional file: 2012/0035 (COD)= Progress report

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-Reflection process on modern, responsive and sustainable health systems=Adoption of Council conclusions

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Any other business-Revision of Directive 2001/37/EC concerning the manufacture, presentation and sale oftobacco products ("Tobacco Products Directive") (First reading)Interinstitutional file: 2012/0366 (COD)= (poss.) Information from the PresidencyWork programme of the incoming Presidency=Information from the Greek delegation_______________________

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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)

BRUSSELS, 26/27 SEPTEMBER 2013MEETING ON THURSDAY 26 SEPTEMBER 2013-Adoption of the agenda

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsIndustrial Policy / Communication on Defence Industries=Presentation by the Commission=Exchange of viewsSupporting SME competitiveness in Europe: Contribution to the preparation of theEuropean Council of 24-25 October 2013=Policy debate

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MEETING ON FRIDAY, 27 SEPTEMBER 2013RESEARCHLegislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Proposal for a Programme on ITER 2014-2020= State of playProposals for Decisions of the European Parliament and of the Council on theParticipation by the European Union in a second phase of several programmesundertaken by several Member States under Article 185(a)European Metrology Programme for Innovation and Research (EMPIR)(b)Eurostars 2 Joint Programme(c)European and Developing Countries Clinical Trials Partnership (EDCTP2)(d)Active and Assisted Living Joint Programme (AAL)= Presentation by the Commission= State of play-Proposals for Council Regulations on several Joint Technology Initiatives JointUndertakings (JTI JUs) under Article 187(a)Innovative Medicines Initiative (IMI) JU(b)Aeronautics and Air Transport (Clean Sky) JU(c)Bio-based industries(d)Electronics (combining previous Embedded Computing Systems (ARTEMIS) JUand Nanoelectronics (ENIAC) JU)=Presentation by the Commission= State of play

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Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-Innovation Union and the European Research Area (ERA)(a)Communication from the Commission on State of the Innovation Union 2012 -Accelerating change(b)(poss.)First progress report on the European Research Area= Presentation by the Commission= Policy debate

_______________________

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PROVISIONAL AGENDACOMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)

BRUSSELS, 2/3 DECEMBER 2013

MEETING ON MONDAY 2 DECEMBER 2013-Adoption of the agenda

INTERNAL MARKET AND INDUSTRYLegislative 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 withregard to electronic invoicing in public procurement (First reading)=General approach(poss.)Product Safety Package (First reading)(a)Proposal for a Directive of the European Parliament and of the Council on certainrules governing actions for damages under national law for infringements of thecompetition law provisions of the Member States and of the European UnionInterinstitutional file: 2013/0048 (COD)Proposal for a Regulation of the European Parliament and of the Council onconsumer product safety and repealing Council Directive 87/357/EEC andDirective 2001/95/ECInterinstitutional file: 2013/0049 (COD)(poss.) Information from the Presidency/Progress report

(b)

(poss.)Proposal for a Directive of the European Parliament and of the Councilamending Council Directives 78/660/EEC and 83/349/EEC as regards disclosure ofnonfinancial and diversity information by certain large companies and groups (Firstreading)Interinstitutional file: 2013/0110 (COD)= General approach/Progress report

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(poss.)Proposal for a Directive of the European Parliament and of the Councilconcerning actions for damages for breaches of antitrust law (First reading)Interinstitutional file: 2013/0185 (COD)= Progress report= Exchange of viewsRevision of European Trade Mark System (First reading)(a)Proposal for a Directive of the European Parliament and of the Council toapproximate the laws of the Member States relating to trade marks (Recast)Interinstitutional file: 2013/0089 (COD)(b)Proposal for a Regulation of the European Parliament and of the Council amendingCouncil Regulation (EC) No 207/2009 on the Community trade markInterinstitutional file: 2013/0088 (COD)= (poss.) Orientation debate

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsEuropean Semester: Contribution to the preparation of the European Council of 19-20December 2013(a)Communication from the Commission on "Annual Growth Survey 2014" and"Annual Single Market Integration Report"= Presentation by the Commission= Policy debateEuropean Industrial Policy= Adoption of Council conclusionsInternal Market Policy= Adoption of Council conclusions(poss.)Smart Regulation and the Small Business Act= Adoption of Council conclusions

(b)

(c)

(d)

Any other business-(poss.)Auditing package(i)Proposal for a Directive of the European Parliament and of the Council amendingDirective 2006/43/EC on statutory audits of annual accounts and consolidatedaccounts (First reading)Interinstitutional file: 2011/0389 (COD)

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(ii)

Proposal for a Regulation of the European Parliament and of the Council onspecific requirements regarding statutory audit of public-interest entities (Firstreading)Interinstitutional file: 2011/0359 (COD)=Information from the Presidency

(poss.)Proposal for a Directive of the European Parliament and of the Council oncollective management of copyright and related rights and multi-territorial licensing ofrights in musical works for online uses in the internal market (First reading)Interinstitutional file: 2012/0180 (COD)= Information from the Presidency(poss.)European Patent with Unitary Effect and Unified Patent Court=Information from the Presidency

MEETING ON TUESDAY 3 DECEMBER 2013

SPACELegislative 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 for the fundingand operation of the European Earth monitoring programme (Copernicus) 2014-2020(First reading)= General approachProposal for a Decision of the European Parliament and of the Council on establishing aSpace Surveillance and Tracking (SST) support programme (First reading)Interinstitutional file: 2013/0064 (COD)=General approach

RESEARCHLegislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-Proposal for a Programme on ITER 2014-2020= General approach

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Proposals for Decisions of the European Parliament and of the Council on theParticipation by the European Union in a second phase of several programmesundertaken by several Member States under Article 185 (First reading)(a)European metrology Programme for Innovation and Research and developmentprogramme (EMPIR)Eurostars 2 Joint ProgrammeEuropean and Developing Countries Clinical Trials Partnership 2 (EDCTP2)Active and Assisted Living Joint Programme (AAL)Information from the Presidency/General approach

(b)(c)(d)=-

Proposals for Council Regulations on several Joint Technology Initiatives JointUndertakings (JTI JUs) under article 187(a)(b)(c)(d)(e)=Innovative Medicines Initiative (IMI) 2 JUAeronautics and Air Transport (Clean Sky) 2 JUFuel Cells and Hydrogen (FCH) 2 JUBio-based industriesElectronics (combining previous Embedded Computing Systems (ARTEMIS) JUand Nanoelectronics (ENIAC) JU)General approach/Progress report

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-(poss.)Monitoring Research and the Innovation Union(a)Follow-up to the European Council of October 2013

(b) Contribution to the preparation of the European Council of 13-14 February 2014= Policy debate

Any other business-Work programme of the incoming Presidency=Information from the Greek delegation_______________________

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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL

LUXEMBOURG, 10 OCTOBER 2013-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

AVIATION-Proposal for a Regulation of the European Parliament and of the Council amendingRegulation (EC) No 261/2004 establishing common rules on compensation andassistance to passengers in the event of denied boarding and of cancellation or long delayof flights and Regulation (EC) No 2027/97 on air carrier liability in respect of thecarriage of passengers and their baggage by air (First reading)Interinstitutional file: 2013/0072 (COD)=Orientation debate(poss.)Proposal for a Council Decision amending Regulation (EC) No 219/2007 on theestablishment of a joint undertaking to develop the new generation European air trafficmanagement system (SESAR)=Adoption

LAND-Fourth Railway PackageProposal for a Directive of the European Parliament and of the Council on railwaysafety (Recast) (First reading)Interinstitutional file: 2013/0016 (COD)=(poss.) General approach/Progress report

INTERMODAL QUESTIONS-Proposal for a Regulation of the European Parliament and of the Council amendingRegulation (EU) No 912/2010 setting up the European GNSS Agency (First reading)Interinstitutional file: 2013/0022 (COD)=General approach/Progress report

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SHIPPING-Proposal for a Regulation of the European Parliament and of the Council onmultiannual funding for the action of the European Maritime Safety Agency in the fieldof response to pollution caused by ships and to marine pollution caused by oil and gasinstallations (First reading)Interinstitutional file: 2013/0092 (COD)=General approach/Progress report

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of “A” itemsProposal for a Council Decision authorising Member States to sign, ratify or accede tothe Cape Town Agreement of 2012 on the Implementation of the provisions of the 1993Protocol relating to the Torremolinos International Convention for the Safety of FishingVessels, 1977Interinstitutional file: 2013/0020 (NLE)=Adoption

Any other business-EU ETS/Aviation=Information from the Commission

_______________________

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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL

BRUSSELS, 5/6 DECEMBER 2013-Adoption of the agenda

TRANSPORTLegislative 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 amendingRegulation (EC) No 261/2004 establishing common rules on compensation andassistance to passengers in the event of denied boarding and of cancellation or long delayof flights and Regulation (EC) No 2027/97 on air carrier liability in respect of thecarriage of passengers and their baggage by air (First reading)Interinstitutional file: 2013/0072 (COD)=General approach(poss.)Single European Sky II plus (First reading)Interinstitutional file: 2013/0186 (COD)=Progress report

LAND-Fourth railway packageProposal for a Regulation of the European Parliament and of the Council on theEuropean Union Agency for Railways and repealing Regulation (EC) No 881/2004 (Firstreading)Interinstitutional file : 2013/0014 (COD)=Progress report

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INTERMODAL QUESTIONS-Proposal for a Directive of the European Parliament and of the Council on thedeployment of alternative fuels infrastructure (First reading)Interinstitutional file: 2013/0012 (COD)=General approach/Progress report

SHIPPING-(poss.)Proposal for a Regulation of the European Parliament and of the Council onmultiannual funding for the action of the European Maritime Safety Agency in the fieldof response to pollution caused by ships and to marine pollution caused by oil and gasinstallations (First reading)Interinstitutional file: 2013/0092 (COD)=Information from the Presidency/General approach(poss.)Proposal for a Regulation of the European Parliament and of the Councilestablishing a framework on market access to port services and financial transparencyof ports (First reading)Interinstitutional file: 2013/0157 (COD)=Progress report

Non-legislative activities-(poss.)Approval of the list of “A” items

Any other business-Proposal for a Directive of the European Parliament and of the Council on occurrencereporting in civil aviation (First reading)Interinstitutional file: 2012/0361 (COD)=Information from the PresidencyEU ETS/Aviation=Information from the Commission

_______________________

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TELECOMMUNICATIONSLegislative 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 electronicidentification and trust services for electronic transactions in the internal market (Firstreading)Interinstitutional file: 2012/0146 (COD)= (poss.) Information from the Presidency /Progress reportProposal for a Directive of the European Parliament and of the Council concerningmeasures to ensure a high common level of network and information security acrossthe Union (First reading)Interinstitutional file: 2013/0027 (COD)=(poss.) General approach/Progress reportProposal for a Regulation of the European Parliament and of the Council on measuresto reduce the cost of deploying high-speed electronic communications networks (Firstreading)Interinstitutional file: 2013/0080 (COD)=Progress reportProposal for a Directive of the European Parliament and of the Council on theaccessibility of public sector bodies' websites (First reading)Interinstitutional file: 2012/0340 (COD)=Progress report

Any other business-Proposal for a Regulation of the European Parliament and of the Council on guidelinesfor trans-European telecommunications networks (First reading)Interinstitutional file: 2011/0299 (COD)=Information from the PresidencyWork programme of the incoming Presidency=Information from the Greek delegation

_______________________

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PROVISIONAL AGENDATRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL

BRUSSELS, 12 DECEMBER 2013-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 on EUSustainability Criteria for Solid and Gaseous Biomass (First reading)=(poss.) Progress report

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsStrengthening of the external dimension of the EU energy policy: Follow-up to theCouncil conclusions on strengthening the external dimension of the EU energy policy ofNovember 2011 and to the Commission Communication of September 2011 on Securityof Energy Supply and International Cooperation=Information from the Presidency and the Commission=Exchange of viewsFollow up of the European Council conclusions of February 2011 and May 2013 andmonitoring of the process towards the completion of the EU internal energy market by2014=Information from the Presidency and the Commission=Exchange of views(poss.)2030 framework for climate and energy policies=Information from the Presidency and the Commission=(poss.) Exchange of views

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Any other business-Proposal for a Directive of the European Parliament and of the Council on amendingDirective 2009/29/EC of the European Parliament and of the Council on the promotionof the use of energy from renewable sources amending and subsequently repealingDirectives 2001/77/EC and 2003/30/EC and amending Directive 98/70/EC of theEuropean Parliament and of the Council relating to the quality of petrol and diesel fuelsand amending Council Directive 93/12/EC (First reading)Interinstitutional file: 2012/0288 (COD)=Information from the PresidencyProposal for a Regulation of the European Parliament and of the Council concerningthe notification to the Commission of investment projects in energy infrastructure withthe European Union and replacing Council Regulation (EU, Euratom) No 617/2010(First reading)Interinstitutional file: 2013/0082 (COD)=(poss.) Information from the PresidencyClean power for transport package=(poss.) Information from the Presidency and the CommissionRecent developments in the nuclear energy field=(poss.) Information from the Presidency and the CommissionWork programme of the incoming Presidency=Information from the Greek delegation

_______________________

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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCIL

BRUSSELS, 15 JULY 2013

Adoption of the agenda

Non-legislative activities--(poss.)Approval of the list of "A" itemsWork programme of the Presidency(Public debate in accordance with article 8 (2) of theCouncil's Rules of Procedure)=Presentation by the Presidency

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

AGRICULTURESCA POINTS-Follow-up of the CAP reform=(poss.) Information from the Presidency

FISHERIESLegislative deliberations(Public deliberation in accordance with the Article 16(8) of the Treaty on European Union)-Proposal for a Regulation of the European Parliament and of the Council on theEuropean Maritime and Fisheries Fund [repealing Council Regulation (EC) No1198/2006 and Council Regulation(EC) No 861/2006 and Council Regulation NoXXX/2011 on integrated maritime policy (First reading)Interinstitutional file 2011/0380 (COD)=General approach

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Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-Communication from the Commission to the Council concerning a consultation onFishing Opportunities for 2014=Presentation by the Commission=Exchange of views

Any other business-Mislabeling of beef products=Information from the Commission

_______________________

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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCIL

BRUSSELS, 23 SEPTEMBER 2013-Adoption of the agenda

Non-legislative activities-(poss.)Approval of the list of "A" items

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

AGRICULTURESCA POINTS-(poss.)Proposal for a Regulation of the European Parliament and of the Council oninformation provisions and promotion measures for agricultural products on theinternal market and in third countries=Presentation by the Commission(poss.)Proposal for a Council Decision establishing a Union position on draft resolutionof Union competence to be adopted by the OIV General Assembly and which may affectthe Union acquis=AdoptionCOREPER POINTS-(poss.)Proposal on animal cloning=Presentation by the Commission

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-(poss.)Communication from the Commission on Forest Strategy= Presentation by the Commission

__________________

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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCIL

LUXEMBOURG, 17/18 OCTOBER 2013-Adoption of the agenda

Non-legislative activities-(poss.)Approval of the list of "A" items

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

AGRICULTURESCA POINTS-(poss.)Proposal for a Regulation of the European Parliament and of the Councilamending Regulation EU N� xxx/2013 establishing a common organisation of themarkets in agricultural products (review of the EU fruit and vegetables regime) (Firstreading)=Presentation by the Commission(poss.)Proposal for a Council Decision establishing a Union position on draft Resolutionof Union competence to be adopted by the OIV General Assembly and which may affectthe Union acquis=Adoption(a) Proposal for a Regulation of the Council on fixing an adjustment rate to directpayments provided for in Regulation (EC) No 73/2009 and Regulation (EC) No1290/2005 in respect of calendar year 2013(b) Proposal for a Regulation of the European Parliament and of the Council layingdown the total amount of Union support for rural development for the period from 1January 2014 to 31 December 2020 and its annual breakdown=Adoption

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FISHERIESLegislative 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 theEuropean Maritime and Fisheries Fund [repealing Council Regulation (EC) No1198/2006 and Council Regulation(EC) No 861/2006 and Council Regulation NoXXX/2011 on integrated maritime policy (First reading)Interinstitutional file: 2011/0380 (COD)=State of play(poss.)Proposal relating to the discard ban (First reading)=General approach

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-Proposal for a Council Regulation fixing for 2014 the fishing opportunities for certainfish stocks and groups of fish stocks applicable in the Baltic Sea=Political agreementEU/Norway: annual consultations for 2014= Exchange of viewsICCAT Annual meeting= Exchange of views

Any other business

_______________________

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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCIL

BRUSSELS, 18/19 NOVEMBER 2013-Adoption of the agenda

Non-legislative activities-(poss.)Approval of the list of "A" items

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

AGRICULTURESCA POINTS-CAP Reform Package(a)Proposal for a Regulation of the European Parliament and of the Councilestablishing common rules for Direct Support (Direct Payments Regulation) (Firstreading)Proposal for a Regulation of the European Parliament and of the Councilestablishing a common organisation of the markets in agricultural products (SingleCMO Regulation) (First reading)Proposal for a Regulation of the European Parliament and of the Council onsupport for rural development by the European Agricultural Fund for RuralDevelopment (EAFRD) (First reading)

(b)

(c)

(d)Proposal for a Regulation of the European Parliament and of the Council on thefinancing, management and monitoring of the common agricultural policy(Horizontal regulation) (First reading)

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(e)

Proposal for a Council Regulation determining measures on fixing certain aids andrefunds related to the common organisation of the market in agricultural products("Article 43(3) TFEU" Regulation)Proposal for a Regulation of the European Parliament and of the Council layingdown certain transitional provisions on support for rural development by theEuropean Agricultural Fund for Rural Development (EAFRD) and amendingRegulation (EU) No […] [RD] as regards resources and their distribution inrespect of the year 2014 and amending Council Regulation (EC) No 73/2009 andRegulations (EU) No […][DP], (EU) No […][HZ] and (EU) No […][sCMO] asregards their application in the year 2014 (First reading)Adoption

(f)

FISHERIESNon-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)-(poss.)EU/Norway: annual consultations for 2014=Exchange of views/State of play

Any other business-(poss.)Proposal for a Regulation of the European Parliament and of the Council on theEuropean Maritime and Fisheries Fund [repealing Council Regulation (EC) No1198/2006 and Council Regulation(EC) No 861/2006 and Council Regulation NoXXX/2011 on integrated maritime policy (First reading)Interinstitutional file: 2011/0380 (COD)=Information from the Presidency

_______________________

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PROVISIONAL AGENDAAGRICULTURE AND FISHERIES COUNCIL

BRUSSELS, 16/17 DECEMBER 2013-Adoption of the agenda

Non-legislative activities-(poss.)Approval of the list of "A" items

Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

AGRICULTURESCA POINTS-(poss.)Proposal for a Regulation of the European Parliament and of the Councilestablishing EU wider school scheme (First reading)=Presentation by the CommissionCOREPER POINTS-Animal health / Plant health / Seeds / Controls / Expenditure package (First reading)(a)Animal health / Plant health / Seeds / Controls=Progress reportManagement of expenditure relating to food chain, veterinary and phytosanitary(First reading)=(poss.) Information from the Presidency

(b)

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Non-legislative activitiesFISHERIES-Proposal for a Council Regulation fixing for 2014 the fishing opportunities available forcertain fish stocks and groups of fish stocks available in EU waters and, to EU vessels, incertain non-EU waters=Political agreementProposal for a Council Regulation fixing the fishing opportunities for certain fish stocksapplicable in the Black Sea for 2014=Political agreement

Any other business

_______________________

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PROVISIONAL AGENDAENVIRONMENT COUNCIL

LUXEMBOURG, 14 OCTOBER 2013-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.)Waste Shipments (First reading)=Exchange of views(poss.)Maritime Greenhouse Gas Emissions (First reading)=Exchange of views

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" itemsPreparations for the 19th session of the Conference of the Parties (COP 19) to the UnitedNations Framework Convention on Climate Change (UNFCCC) and the 9th session ofthe Meeting of the Parties to the Kyoto Protocol (CMP 9) (Warsaw, Poland, 11-22November 2013)=Adoption of Council conclusions

Any other business-Reporting from the Conference of the Parties to the UN Convention to CombatDesertification (Windhoek, Namibia, 16-27 September 2013)=Information from the PresidencyEU ETS/Aviation=Information from the Commission

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PROVISIONAL AGENDAENVIRONMENT COUNCIL

BRUSSELS, 13 DECEMBER 2013-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.)Air Quality (First reading)=Exchange of views(poss.)Invasive Species (First reading)=Exchange of views

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)--(poss.)Approval of the list of "A" items(poss.)2030 framework for climate and energy policies=Information from the Commission and the Presidency=(poss.) Exchange of views

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EU ETS/Aviation=Information from the CommissionWork programme of the incoming Presidency=Information from the Greek delegation

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PROVISIONAL AGENDAEDUCATION, YOUTH, CULTURE AND SPORT

BRUSSELS, 25/26 NOVEMBER 2013-Adoption of the agenda

Legislative deliberation(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)-(poss.)Approval of the list of "A" items

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)EDUCATION--(poss.)Approval of the list of "A" itemsLeadership in education=Adoption of Council conclusionsEuropean higher education in the world=Adoption of Council conclusionsOpen educational resources and digital learning=Policy debate

YOUTH-A better involvement of youth policy makers within the European Semester process=Policy debateEnhancing the social inclusion of young people, with particular emphasis on youngpeople not in employment, education or training (NEETs)=Adoption of Council conclusions

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Legislative deliberations(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)CULTURE-Proposal for a Directive of the European Parliament and the Council on the return ofcultural objects unlawfully removed from the territory of a Member State (recast) (Firstreading)Interinstitutional file: 2013/0162 (COD)=General approachProposal for a Council Decision on the signing by the Union of the Agreement onCultural Cooperation between the European Union, of the one part, and Colombia andPeru, of the other part=(poss.) AdoptionProposal for a Council Decision on the conclusion of the Agreement on CulturalCooperation between the European Union, of the one part, and Colombia and Peru, ofthe other part=(poss.) Adoption

Non-legislative activities(Public debate in accordance with article 8 (2) of the Council's Rules of Procedure)AUDIOVISUAL-Proposal for a Council Recommendation on European film in the digital era=Adoption(poss.)Media freedom and pluralism=Adoption of Council conclusionsConnected TV=Presentation by the Commission=Policy debate

SPORT-(poss.)Proposal for a Council Recommendation on promoting health-enhancing physicalactivity (HEPA)=AdoptionBetter governance of sport=Policy debate(poss.)Financial and Economic Aspects of Sport=Adoption of Council conclusions

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Any other business-(poss.)Information from the World Conference on Anti-Doping in Johannesburg, SouthAfrica, 12-15 November 2013=Information from the PresidencyWork programme of the incoming Presidency=Information from the Greek delegation_______________________

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