Det Udenrigspolitiske Nævn 2012-13
UPN Alm.del Bilag 47
Offentligt
COUNCIL OFTHE EUROPEAN UNION
Brussels, 12 November 2012
15628/12
CO EUR-PREP 41
NOTEfrom:to:Subject:
General Secretariat of the CouncilCommittee of Permanent Representatives / General Affairs CouncilEuropean Council (13-14 December 2012)- Annotated draft agenda
In accordance with Article 3(1) of the Rules of Procedure of the European Council, the President ofthe European Council, in close cooperation with the member of the European Council representingthe Member State holding the six-monthly Presidency of the Council and with the President of theCommission, shall submit an annotated draft agenda to the General Affairs Council.
Delegations will find attached the annotated draft agenda submitted by the President of theEuropean Council, setting out the main items the European Council is expected to address on 13-14December 2012.
In the light of the final discussion to be held by the General Affairs Council within the five dayspreceding the European Council meeting, the President of the European Council shall draw up theprovisional agenda.ooo
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I.
ECONOMIC POLICY
The European Council will be expected to adopt conclusions on the future of the Economicand Monetary Union based on the preparatory work carried out by the President in closeconsultation with the Presidents of the Commission, the European Central Bank and theEurogroup.
In accordance with its conclusions of October 2012, the European Council will assessprogress made on the Single Supervisory Mechanism and other key legislative proposals onEBA, bank resolution, deposit guarantee schemes and CRD4, and if necessary set furtherorientations in this respect.
As regards the Compact for Growth and Jobs and in the context of the twentieth anniversaryof the Single Market, the European Council will assess progress made on the priorityproposals of the Single Market Act I and set further orientations as regards the Single MarketAct II.
II.
OTHER ITEMS
The European Council will adopt brief conclusions setting the stage for the preparation of thesubstantial debate on defence matters that will take place in December 2013
Following the Commission's autumn package on enlargement and in the light of the Council'sconclusions, the European Council may, as necessary, give guidance concerning particularaccession countries.
Further to the discussions at is October 2012 meeting and in the light of events, the EuropeanCouncil may address specific foreign policy issues where this adds value to the EU's foreignpolicy.
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