Europaudvalget 2013-14
EUU Alm.del Bilag 574
Offentligt
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COUNCIL OF
THE EUROPEAN UNION
Brussels, 30 June 2014
(OR. en)
11391/14
POLGEN 106
NOTE
From:
To:
Subject:
General Secretariat of the Council
Delegations
Provisional agendas for Council meetings, during the second semester of 2014
(Italian 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 2014 up to
31 December 2014. These have been drawn up by the Italian 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. As a general rule, A items do not
appear on the attached Council agendas.
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.
_______________________
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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Italian Presidency - 2nd semester 2014
Draft Work Programme for Council meetings
Prepared by COREPER (Part 2)
COUNCIL
July
August
September
DATE
October
November
18
19 (GAC/Cohesion)
December
GENERAL AFFAIRS
23
29
21
16
FOREIGN AFFAIRS
22
20
15
(FAC/TRADE)
17
18 (FAC/Defence)
21 ( FAC/TRADE)
7
14 (Budget)
12 (FAC /DEV)
15
9
ECONOMIC AND
FINANCIAL AFFAIRS
08
17 (Budget)
14
JUSTICE AND HOME
AFFAIRS
9/10
4/5
Prepared by COREPER (Part 1)
COUNCIL
July
EMPLOYMENT, SOCIAL
POLICY, HEALTH AND
CONSUMER AFFAIRS
COMPETITIVENESS
(INTERNAL MARKET,
INDUSTRY, RESEARCH
AND SPACE)
TRANSPORT,
TELECOMMUNICATIONS
AND ENERGY
AGRICULTURE AND
FISHERIES
ENVIRONMENT
14
13/14
10/11
15/16
08
(Transport)
27
(TELECOM)
03 (Transport)
09 (Energy)
DATE
August
September
October
November
December
01 (Health)
11
16
25/26
04/05
28
17
EDUCATION, YOUTH,
CULTURE AND SPORT
s
25
(Culture/Sport)
12
(Educ./Youth)
_______________________
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INDEX
GENERAL AFFAIRS COUNCIL ......................................................................................................... 4
FOREIGN AFFAIRS COUNCIL .......................................................................................................... 9
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 14
JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 23
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL ............. 33
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,
RESEARCH AND SPACE) .................................................................................................................. 38
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 45
AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 52
ENVIRONMENT COUNCIL................................................................................................................ 61
EDUCATION, YOUTH, CULTURE, AND SPORT COUNCIL ......................................................... 64
_______________________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 23 JULY 2014
-
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" items
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
-
Approval of the list of "A" items
Presentation of the Italian Presidency Work Programme
2
European Council Follow-up
-
Implementation of EC conclusions
Europe 2020 Mid-Term Review
-
Roadmap
Accession of Lithuania to the Economic and Monetary Union
-
Adoption
-
-
Any other business
__________________
2
Public debate pursuant to Article 8 (4) of the Council's Rules of Procedure
4
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 29 SEPTEMBER 2014
-
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" items
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of "A" items
Preparation of the European Council on 23/24 October 2014
-
Annotated Draft Agenda
(poss.)
Communication on the EU Strategy for the Adriatic and Ionian Region
-
Council conclusions
(poss.)
Report concerning the governance of the macro regional strategies
-
Council conclusions
-
-
Any other business
__________________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG – 21 OCTOBER 2014
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of "A" items
Preparation of the European Council on 23/24 October 2014
-
European Council conclusions
European Semester
-
Lessons Learnt from the 2014 Exercise
(poss.)
REFIT
-
Orientation debate/exchange of views
Rule of Law Initiative
-
Exchange of views
-
-
-
Any other business
__________________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL (and GAC/Cohesion)
BRUSSELS – 18/19 NOVEMBER 2014
-
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" items
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of "A" items
Preparation of the European Council on 18/19 December 2014
-
Annotated Draft Agenda
19 November 2014
Cohesion Policy
-
Council conclusions on the Sixth Report on Economic, Social and Territorial Cohesion
-
Discussion and adoption
Any other business
_______________________
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 16 DECEMBER 2014
-
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" items
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of "A" items
Preparation of the European Council on 18/19 December 2014
-
European Council conclusions
European Semester
-
Annual Growth Survey
Enlargement and Stabilisation and Association Process
-
Council conclusions
Europe 2020 Mid-Term Review
-
Synthesis Report and Exchange of views
Rule of Law Initiative
-
(poss.) Council conclusions
-
-
-
-
Any other business
___________________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 22 JULY 2014
-
-
-
-
MEPP
Iraq
Ukraine
Developments in Asia
______________________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG – 20 OCTOBER 2014
-
-
-
-
Ukraine
Foreign Policy aspects of Migration
Southern Neighbourhood
(poss.)
MEPP
______________________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 17/18 (FAC/DEFENCE) NOVEMBER 2014
-
-
-
Ukraine
Afghanistan
Southern Neighbourhood
-
Egypt
-
(poss.)
Tunisia
Energy Diplomacy
-
DEFENCE 18 November 2014
-
-
Military CSDP operations
Follow-up on the European Council on Security and Defence of December 2013 and
preparations for June 2015 European Council
______________________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 12 (FAC/DEV) and 15 DECEMBER 2014
Development 12 December 2014
-
Post-2015 including Means of Implementation (MoI)/Global Partnership for
development
Foreign Affairs 15 December 2014
-
-
-
-
-
Ukraine
Western Balkans
Climate change
Southern Neighbourhood
(poss.)
MEPP
______________________
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL (TRADE)
BRUSSELS – 21 NOVEMBER 2014
-
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" items
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
-
-
Approval of the list of "A" items
WTO/DDA
EU-US TTIP negotiations
EU- Japan FTA negotiations
-
State of Play
(poss.)
EU-CANADA CETA negotiations
(poss.)
EU-Singapore Free Trade Agreement
(poss.)
EU-MERCOSUR negotiations
(poss.)
Negotiations with Mediterranean partners
-
-
-
-
Any other business
P.m.
-
Lunch item
_______________________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS – 8 JULY 2014
-
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
Any other business
-
(poss.)
Level 2 legislation concerning bank contributions under BRRD/SRM
-
State of play
Non-legislative activities
-
-
Approval of the list of "A" items
Presentation of the Italian Presidency Work Programme
3
-
Exchange of views
Review of the EU2020 strategy
-
Policy debate
(poss.)
Follow-up to the European Council on 26-27 June 2014
-
Exchange of views
(poss.)
Savings taxation: update on negotiations with third countries
-
Information point
-
-
-
Any other business
Monday 7 July 2014
11:00
Macro-economic dialogue
15:00
Eurogroup
Tuesday 8 July 2014
09:00
Breakfast
10:30
Council (ECOFIN)
_______________________
3
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 – 17 JULY 2014
-
Adoption of the agenda
Legislative deliberations
-
Adoption of the Council's position on the draft Union budget for 2015 (*)
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.
The formal adoption of the Council's position will be done in early September, after the end of
the eight-week period foreseen in Protocol No 1 on the role of national parliaments in the
European Union, by written procedure.
_______________________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
LUXEMBOURG – 14 OCTOBER 2014
-
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" items
Mandatory automatic exchange of information
-
Proposal for a Council Directive amending Directive 2011/16/EU as regards
mandatory automatic exchange of information in the field of taxation
Interinstitutional file: 2013/0188 (CNS)
-
Political Agreement
(poss.)
Energy taxation
-
Proposal for a Council Directive amending Directive 2003/96/EC restructuring the
Community framework for the taxation of energy products and electricity
Interinstitutional file: 2011/0092 (CNS)
-
Political agreement
-
Any other business
Non-legislative activities
-
-
Approval of the list of "A" items
(poss.)
Preparation of the European Council on 23-24 October 2014
- Exchange of views
(poss.)
Review of the supervisory structure
-
Follow up to the Commission reports: Exchange of views
Follow-up to G20 Finance Ministers and Governors' meeting on 9-10 October 2014
and Annual meetings of the IMF and World Bank Group on 10-12 October 2014 in
Washington
-
Information from the Presidency and the Commission
-
-
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-
(poss.)
European Semester: Lessons from 2014 and way forward
-
Exchange of views
Commission update on negotiations with third countries on taxation of savings
-
Information point
-
Any other business
Monday 13 October 2014
15:00
Eurogroup
Tuesday 14 October 2014
09:00
10:30
11:00
13:00
Ministerial dialogue with EFTA countries
Breakfast
Council (ECOFIN)
(poss.)
Lunch
______________________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS – 7 NOVEMBER 2014
-
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" items
(poss.)
Financial Transaction Tax
-
Proposal for a Council Directive implementing enhanced cooperation in the area of
Financial Transaction Tax
Interinstitutional file: 2013/0045 (CNS)
-
Political agreement
(poss.)
Single Resolution Mechanism
-
Approval of a Council Implementing Act on banks' ex-ante contributions to the Single
Resolution Fund
Common Consolidated Corporate Tax Base
-
Proposal for a Council Directive on a Common Consolidated Corporate Tax Base
Interinstitutional file: 2011/0058 (CNS)
-
Orientation debate
Standard VAT return
-
Proposal for a Council Directive amending Directive 2006/112/EC on the common
system of value added tax as regards a standard VAT return
Interinstitutional file: 2013/0343 (CNS)
-
Political agreement
(poss.)
Vouchers
-
Proposal for a Council Directive amending Directive 2006/112/EC on the common
system of value added tax, as regards the treatment of vouchers
Interinstitutional file: 2012/0102 (CNS)
-
Political agreement
(poss.)
Insurance mediation (First reading)
-
Proposal for a Directive of the European Parliament and of the Council on
insurance mediation
Interinstitutional file: 2012/0175 (COD)
-
General approach
-
-
-
-
-
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-
(poss.)
Payment services in the internal market (First reading)
-
Proposal for a Directive of the European Parliament and of the Council on
payment services in the internal market and amending Directives 2002/65/EC,
2013/36/EU and 2009/110/EC and repealing Directive 2007/64/EC
Interinstitutional file: 2013/0264 (COD)
-
General approach
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on
interchange fees for card-based payment transactions
Interinstitutional file: 2013/0265 (COD)
-
Exchange of views
(poss.)
Securities Financing Transactions (SFT)
Proposal for a Regulation of the European Parliament and of the Council on
reporting and transparency of securities financing transactions
Interinstitutional file: COD 2014/0017
-
General approach
-
-
Any other business
Non-legislative activities
-
-
Approval of the list of "A" items
Implementation of the Single Supervisory Mechanism
-
State of play
(poss.)
Preparation of the G20 Finance Ministers and Governors' meeting on
13-15 November 2014 in Brisbane, Australia
-
Terms of reference
EU statistics
-
Council conclusions
(poss.)
Follow-up to the European Council on 23-24 October 2014
-
Exchange of views
Preparation of the 20th Conference of Parties to the United Nations Framework
Convention on Climate Change (UNFCCC) in Lima from 1 to 12 December 2014
-
Council conclusions
-
-
-
-
Any other business
Thursday 6 November 2014
10:30
Informal dialogue of representatives of the Council (ECOFIN) and of the European
Parliament
15:00
Eurogroup
Friday 7 November 2014
09:00
Breakfast
10:00
Council (ECOFIN)
13:00
(poss.)
Lunch
_______________________
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL
BRUSSELS – 14 NOVEMBER 2014
-
Adoption of the agenda
Legislative deliberations
-
Agreement on the joint text of the Union Budget for 2015
(*)
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 – 9 DECEMBER 2014
-
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" items
Mandatory automatic exchange of information (*)
-
Proposal for a Council Directive amending Directive 2011/16/EU as regards
mandatory automatic exchange of information in the field of taxation
Interinstitutional file: 2013/0188 (CNS)
-
Adoption
(poss.)
Indices used as benchmarks in financial instruments and financial contracts
(First reading)
-
Proposal for a Regulation of the European Parliament and of the Council on
indices used as benchmarks in financial instruments and financial contracts
Interinstitutional file: 2013/0314 (COD)
-
General approach
(poss.)
Activities and supervision of institutions for occupational retirement provision
(First reading)
-
Proposal for a Directive of the European Parliament and of the Council on the
activities and supervision of institutions for occupational retirement provision
Interinstitutional file: 2014/0091 (COD)
-
General approach
(poss.)
Money Market Funds (First reading)
-
Proposal for a Regulation of the European Parliament and of the Council on
Money Market Funds
Interinstitutional file: 2013/0306 (COD)
-
General approach
Six Pack and Two Pack - Mid-term review
-
Exchange of views
(poss.)
Review of the Europe 2020 strategy
-
Exchange of views
-
-
-
-
-
Any other business
-
Current legislative proposals
-
Information from the Presidency
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Non-legislative activities
-
-
Approval of the list of "A" items
(poss.)
Follow-up to the G20 Finance Ministers and Governors' meeting on
13-15 November 2014 in Brisbane, Australia
-
Information by the Presidency and the Commission
(poss.)
Implementation of the Stability and Growth Pact (*)
(restricted session)
-
Draft Council Decision/Recommendation
Macroeconomic Imbalance Procedure – Commission Alert Mechanism Report
-
Exchange of views
Annual Growth Survey 2015
-
Exchange of views
Presentation of the new Commission work programme for financial services
-
Orientation debate and Council conclusions
ECOFIN Report to the European Council on tax issues
-
Endorsement
Report by Finance Ministers on tax issues in the framework of the Euro Plus Pact
-
Endorsement
Code of Conduct (Business Taxation)
-
Report to the Council
-
Draft Council conclusions
-
Endorsement
Annual report of the Court of Auditors on the implementation of the budget for the
financial year 2013
-
Presentation
-
-
-
-
-
-
-
-
Any other business
______________
(*) Items on which a vote might be requested
Monday 8 December 2014
15:00
Eurogroup
Tuesday 9 December 2014
09:00
Breakfast
10:00
Council (ECOFIN)
13:00
(poss.)
Lunch
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG – 9/10 OCTOBER 2014
-
Adoption of the agenda
HOME AFFAIRS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
Smart Borders Package:
Proposal for a Regulation of the European Parliament and of the Council establishing
an Entry/Exit System (EES) to register entry and exit data of third country nationals
crossing the external borders of the Member States of the European Union
(First reading)
Interinstitutional file: 2013/0057 (COD)
Proposal for a Regulation of the European Parliament and of the Council establishing a
Registered Traveller Programme (First reading)
Interinstitutional file: 2013/0059 (COD)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 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)
-
Information from the Presidency
-
Proposal for a Regulation of the European Parliament and of the Council establishing a
touring visa and amending the Convention implementing the Schengen Agreement and
Regulations (EC) No 562/2006 and (EC) No 767/2008 (First reading)
Interinstitutional file: 2014/0095 (COD)
-
State of play/Orientation debate
Proposal for a Regulation of the European Parliament and of the Council on the Union
Code on Visas (Visa Code) (recast) (First reading)
Interinstitutional file: 2014/0094 (COD)
-
State of play/Orientation debate
-
Any other business
-
Current legislative proposals
-
Information from the Presidency
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Non-legislative activities
-
-
Approval of the list of "A" items
Migratory issues and follow-up on the Task Force Mediterranean
-
Information from the Commission, FRONTEX and EASO and exchange of views
Follow-up on the implementation of the EU priorities in combatting serious and
organised international crime
-
General debate
Council Recommendation in relation to the Handbook of best practices for the self
assessment of law enforcement forces to prevent corruption and enhance integrity
-
Adoption
Draft Report to the European Parliament and national Parliaments on the proceedings
of the Standing Committee on operational cooperation on internal security for the
period January 2013 - June 2014
-
Adoption
-
-
-
Any other business
MIXED COMMITTEE
-
Migratory issues and follow-up on the Task Force Mediterranean
-
Information from the Commission, FRONTEX and EASO and exchange of views
Smart Borders Package:
Proposal for a Regulation of the European Parliament and of the Council establishing an
Entry/Exit System (EES) to register entry and exit data of third country nationals
crossing the external borders of the Member States of the European Union
(First reading)
Interinstitutional file: 2013/0057 (COD)
Proposal for a Regulation of the European Parliament and of the Council establishing a
Registered Traveller Programme (First reading)
Interinstitutional file: 2013/0059 (COD)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 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 establishing a
touring visa and amending the Convention implementing the Schengen Agreement and
Regulations (EC) No 562/2006 and (EC) No 767/2008 (First reading)
Interinstitutional file: 2014/0095 (COD)
-
State of play/Orientation debate
-
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Proposal for a Regulation of the European Parliament and of the Council on the Union
Code on Visas (Visa Code) (recast) (First reading)
Interinstitutional file: 2014/0094 (COD)
-
State of play/Orientation debate
JUSTICE
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Proposal for a Council Regulation on the establishment of the European Prosecutor's
Office
Interinstitutional file: 2013/0255 (APP)
-
Orientation debate
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on the
European Union Agency for Criminal Justice Cooperation (EUROJUST)
(First reading)
Interinstitutional file: 2013/0256 (COD)
-
Orientation debate
Proposal for a Directive of the European Parliament and of the Council on the
strengthening of certain aspects of the presumption of innocence and of the right to be
present at trial in criminal proceedings (First reading)
Interinstitutional file: 2013/0407 (COD)
-
Orientation debate
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
provisional legal aid for suspects or accused persons deprived of liberty and legal aid in
European arrest warrant proceedings (First reading)
Interinstitutional file: 2013/0409 (COD)
-
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)
-
Partial General approach/Orientation debate
-
-
-
-
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(poss.)
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 on the free movement of
such data (First reading)
Interinstitutional file: 2012/0010 (COD)
-
State of play
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on
new psychoactive substances (First reading)
Interinstitutional file: 2013/0305 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council on
promoting the free movement of citizens and businesses by simplifying the acceptance
of certain public documents in the European Union and amending Regulation (EU)
No 1024/2012 (First reading)
Interinstitutional file: 2013/0119 (COD)
-
Orientation debate
-
-
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
-
Approval of the list of "A" items
(poss.)
Council Decision authorising the signing of an Agreement between the
European Union and the United States of America on the protection of personal data
when transferred and processed for the purpose of preventing, investigating, detecting
or prosecuting criminal offences, including terrorism, in the framework of police
cooperation and judicial cooperation in criminal matters
-
State of play
Any other business
_______________________
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS – 4/5 DECEMBER 2014
-
Adoption of the agenda
JUSTICE
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
Proposal for a Council Regulation on the establishment of the European Prosecutor's
Office
Interinstitutional file: 2013/0255 (APP)
-
Partial General approach
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on the
European Union Agency for Criminal Justice Cooperation (EUROJUST)
(First reading)
Interinstitutional file: 2013/0256 (COD)
-
Partial General approach
Proposal for a Directive of the European Parliament and of the Council on the
strengthening of certain aspects of the presumption of innocence and of the right to be
present at trial in criminal proceedings (First reading)
Interinstitutional file: 2013/0407 (COD)
- General approach
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
provisional legal aid for suspects or accused persons deprived of liberty and legal aid in
European arrest warrant proceedings (First reading)
Interinstitutional file: 2013/0409 (COD)
- General approach
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)
-
Partial General approach
-
-
-
-
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-
(poss.)
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 on the free movement of
such data (First reading)
Interinstitutional file: 2012/0010 (COD)
-
Partial General approach
Proposal for a Directive of the European Parliament and of the Council amending
Council Framework Decision 2004/757/JHA of 25 October 2004 laying down minimum
provisions on the constituent elements of criminal acts and penalties in the field of
illicit drug trafficking, as regards the definition of drug (First reading)
Interinstitutional file: 2013/0304 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council on
promoting the free movement of citizens and businesses by simplifying the acceptance
of certain public documents in the European Union and amending Regulation (EU)
No 1024/2012 (First reading)
Interinstitutional file: 2013/0119 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council amending
Council Regulation (EC) No 1346/2000 on insolvency proceedings
(First
reading)
Interinstitutional file: 2012/0360 (COD)
-
Information from the Presidency
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 861/2007 of the European Parliament and the Council
of 11 July 2007 establishing a European Small Claims Procedure and Regulation (EC)
No 1896/2006 of the European Parliament and of the Council of 12 December 2006
creating a European order for payment procedure (First reading)
Interinstitutional file: 2013/0403 (COD)
-
General approach
Proposal for a Council Regulation on jurisdiction, applicable law and the recognition
and enforcement of decisions in matters of matrimonial property regimes
Interinstitutional file: 2011/0059 (CNS)
-
Adoption or State of play
Proposal for a Council Regulation on jurisdiction, applicable law and the recognition
and enforcement of decisions regarding the property consequences of registered
partnerships
Interinstitutional file: 2011/0060 (CNS)
-
Adoption or State of play
-
-
-
-
-
-
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Any other business
-
Current legislative proposals
-
Information from the Presidency
-
(poss.)
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
Non-legislative activities
-
-
Approval of the list of "A" items
Final report on the sixth round of mutual evaluations - "The practical implementation
and operation of the Council Decision 2002/187/JHA of 28 February 2002 setting up
Eurojust with a view to reinforcing the fight against serious crime and of the Council
Decision 2008/976/JHA on the European Judicial Network in criminal matters"
-
Approval
Accession of the European Union to the European Convention for the Protection of
Human Rights and Fundamental Freedoms
-
State of play
(poss.)
Justice aspects of the European Semester
-
Orientation debate
European Year of Citizens 2013-2014
-
Final reports and further steps
Council conclusions on the Rights of the Child
- Adoption
e-Justice
-
State of play of work achieved during the second semester
Outcome of the US-EU Ministerial meeting, Washington xx/xx/2014
- Information from the Presidency
Outcome of the EU-Western Balkans Ministerial Forum, Belgrade xx/xx/2014
- Information from the Presidency
(poss.)
Outcome of the EU-Russia JHA Ministerial meeting
-
Information from the Presidency
-
-
-
-
-
-
-
-
Any other business
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HOME AFFAIRS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Smart Borders Package:
Proposal for a Regulation of the European Parliament and of the Council establishing
an Entry/Exit System (EES) to register entry and exit data of third country nationals
crossing the external borders of the Member States of the European Union
(First reading)
Interinstitutional file: 2013/0057 (COD)
Proposal for a Regulation of the European Parliament and of the Council establishing a
Registered Traveller Programme (First reading)
Interinstitutional file: 2013/0059 (COD)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 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 establishing a
touring visa and amending the Convention implementing the Schengen Agreement and
Regulations (EC) No 562/2006 and (EC) No 767/2008 (First reading)
Interinstitutional file: 2014/0095 (COD)
-
Orientation debate
Proposal for a Regulation of the European Parliament and of the Council on the Union
Code on Visas (Visa Code) (recast) (First reading)
Interinstitutional file: 2014/0094 (COD)
-
State of play/Orientation debate
-
Any other business
-
Current legislative proposals
-
Information from the Presidency
Non-legislative activities
-
Draft Council Decision on the framework for the full application of the provisions of the
Schengen acquis in the Republic of Bulgaria and Romania
-
Adoption
Migratory issues and follow-up on the Task Force Mediterranean:
-
Information from the Commission, FRONTEX and EASO and exchange of views
-
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Schengen Governance
Sixth Biannual Report from the Commission to the European Parliament and the
Council on the functioning of the Schengen area (1 May 2014 - 31 October 2014)
-
Presentation and exchange of views
Closure report of 16 years of Schengen evaluations under the decision of the Executive
Committee SCH/Com-ex (98) 26 def
-
Approval
Outcome of the US-EU Ministerial meeting, Washington xx/xx/2014
-
Information from the Presidency
Outcome of the EU-Western Balkans Ministerial Forum, Belgrade xx/xx/2014
-
Information from the Presidency
(poss.)
Outcome of the EU-Russia JHA Ministerial meeting
-
Information from the Presidency
Launch of the dialogue on JHA issues with the countries of the Horn of Africa
-
Information from the Presidency and exchange of views
Terrorism: Implementation of the EU Counter-terrorism Strategies and on topical
counter-terrorism issues
-
General debate
Follow-up on the implementation of the EU priorities in combating serious and
organised international crime
-
General debate
-
-
-
-
-
-
-
Any other business
MIXED COMMITTEE
-
Draft Council Decision on the framework for the full application of the provisions of the
Schengen acquis in the Republic of Bulgaria and Romania
-
State of play
Migratory issues and follow-up on the Task Force Mediterranean:
-
Information from the Commission, FRONTEX and EASO and exchange of views
Schengen Governance
Sixth Biannual Report from the Commission to the European Parliament and the
Council on the functioning of the Schengen area (1 May 2014 - 31 October 2014)
-
Presentation and exchange of views
Closure report of 16 years of Schengen evaluations under the decision of the Executive
Committee SCH/Com-ex (98) 26 def
-
State of play
-
-
-
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-
Smart Borders Package:
Proposal for a Regulation of the European Parliament and of the Council establishing
an Entry/Exit System (EES) to register entry and exit data of third country nationals
crossing the external borders of the Member States of the European Union
(First reading)
Interinstitutional file: 2013/0057 (COD)
Proposal for a Regulation of the European Parliament and of the Council establishing a
Registered Traveller Programme (First reading)
Interinstitutional file: 2013/0059 (COD)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 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 establishing a
touring visa and amending the Convention implementing the Schengen Agreement and
Regulations (EC) No 562/2006 and (EC) No 767/2008 (First reading)
Interinstitutional file: 2014/0095 (COD)
-
Orientation debate
Proposal for a Regulation of the European Parliament and of the Council on the Union
Code on Visas (Visa Code) (recast) (First reading)
Interinstitutional file: 2014/0094 (COD)
-
Orientation debate
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 on the free movement of
such data (First reading)
Interinstitutional file: 2012/0010 (COD)
-
General approach
-
-
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
LUXEMBOURG – 16 OCTOBER 2014
-
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" items
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
seafarers amending Directives 008/94/EC, 2009/38/EC, 2002/14/EC, 98/59/EC and
2001/13/EC (First reading)
Interinstitutional file: 2013/0390 (COD)
-
General approach
(poss.)
Proposal for a Decision of the European Parliament and of the Council on
establishing a European Platform to enhance cooperation in the prevention and
deterrence of undeclared work (First reading)
Interinstitutional file: 2012/0299 (COD)
-
General approach
(poss.)
Council Decision on Working Time in inland waterway transport
-
Political agreement/Adoption
-
-
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Non-legislative activities
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
-
Approval of the list of "A" items
Evaluation of the 2014 European Semester in employment and social policies
-
Exchange of views
(a)
(b)
Contributions of the Employment Committee and Social Protection Committee
-
Endorsement
(poss.)
SPC report on social policy reforms for growth and cohesion: contribution
to the AGS 2015 policy priorities
-
Endorsement of the key conclusions
-
Europe 2020 Strategy: Mid-term review
-
Policy debate
-
Endorsement of the contribution of the Employment Committee and Social Protection
Committee
Any other business
-
Tripartite Social Summit
-
Information from the Presidency
_______________________
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
BRUSSELS – 1 DECEMBER 2014
-
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" items
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on
medical 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)
and
Proposal for a Regulation of the European Parliament and of the Council on in vitro
diagnostic medical devices (First reading)
Interinstitutional file: 2012/0267 (COD)
-
General approach/Orientation debate
Non-legislative activities
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
-
Approval of the list of "A" items
Draft Council conclusions on Vaccines as effective tool in Public Health
-
Adoption
Draft Council conclusions on Safety in healthcare and care-related infections
-
Adoption
(poss.)
Draft Council conclusions on Therapeutic Innovation for the benefit of patients
-
Adoption
_______________________
-
-
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY AND HEALTH AND CONSUMER AFFAIRS
BRUSSELS – 11 DECEMBER 2014
-
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" items
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on a
European network of Employment Services, workers' access to mobility services and the
further integration of labour markets (EURES) (First reading)
Interinstitutional file: 2014/0002 (COD)
-
General approach / Progress report
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
improving the gender balance among non-executive directors of companies listed on
stock exchanges and related measures (First reading)
Interinstitutional file: 2012/0299 (COD)
-
General approach/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
-
-
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Non-legislative activities
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
-
Approval of the list of "A" items
Annual Growth Survey 2015 (AGS), draft Joint Employment Report (JER) and Alert
Mechanism Report (AMR)
-
Presentation by the Commission
-
Exchange of views
Employment Performance Monitor and Benchmarking
-
Endorsement of the updated EMCO report
(poss.)
Youth Employment
-
Policy debate
Review of the implementation by the Member States and the EU institutions of the
Beijing Platform for Action
-
"Beijing+20": A Review of Progress
- Draft conclusions of the Council of the European Union and the
Representatives of the Governments of the Member States, meeting within the
Council
-
Adoption
-
-
-
Any other business
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
__________________
11391/14
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS – 25/26 SEPTEMBER 2014
-
Adoption of the agenda
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
(poss.)
Product Safety Package
Proposal for a Regulation of the European Parliament and of the Council on consumer
product safety and repealing Council Directive 87/357/EEC and Directive 2001/95/EC
(First reading)
Interinstitutional file: 2013/0049 (COD)
and
Proposal for a Regulation of the European Parliament and of the Council on market
surveillance of products and amending Council Directives 89/686/EEC and 93/15/EEC,
and Directives 94/9/EC, 94/25/EC, 95/16/EC, 97/23/EC, 1999/5/EC, 2000/9/EC,
2000/14/EC, 2001/95/EC, 2004/108/EC, 2006/42/EC, 2006/95/EC, 2007/23/EC,
2008/57/EC, 2009/48/EC, 2009/105/EC, 2009/142/EC, 2011/65/EU, Regulation (EU)
No 305/2011, Regulation (EC) No 764/2008 and Regulation (EC) No 765/2008 of the
European Parliament and of the Council (First reading)
Interinstitutional file: 2013/0048 (COD)
- Policy debate/Political agreement
-
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
amending Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between
the administrative authorities of the Member States and cooperation between the latter
and the Commission to ensure a correct application of the law on customs and
agricultural matters (First reading)
Interinstitutional file: 2013/0410 (COD)
- General approach
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(poss.)
Trade mark package
Proposal for a Regulation of the European Parliament and of the Council amending
Council Regulation (EC) No 207/2009 of 26 February 2009 on the Community trade
mark (First reading)
Interinstitutional file: 2013/0088 (COD)
and
Proposal for a Directive of the European Parliament and of the Council to approximate
the laws of the Member States relating to trade marks (Recast) (First reading)
Interinstitutional file: 2013/0089 (COD)
-
General approach
Non-legislative activities
-
-
Approval of the list of "A" items
Mainstreaming Industrial Competitiveness
- Policy debate
- Adoption of Council conclusions
Europe 2020 strategy: Mid-term review
- Policy debate
-
11391/14
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RESEARCH
Non-legislative activities
-
Europe 2020 strategy Mid-term review: Research and Innovation as sources of
renewed growth
- Policy debate
Second progress report on the European Research Area
-
Presentation by the Commission
- Policy debate
-
Any other business
Internal Market and Industry
-
Current legislative proposals
(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 misleading
marketing practices targeting businesses and on comparative advertising, repealing
Directive 2006/114/EC 'Business Marketing Directive' (First reading)
-
Presentation by the Commission
-
(poss.)
Report from the Commission on "A New Deal for European Defence"
Implementation Roadmap for Communication COM(2013) 542; Towards a more
competitive and efficient defence and security sector
-
Presentation by the Commission
Report on the functioning of the Consumer Protection Cooperation (CPC) Regulation
-
Presentation by the Commission
___________________
-
11391/14
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS – 4/5 DECEMBER 2014
-
Adoption of the agenda
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
(poss.)
Product Safety Package
Proposal for a Regulation of the European Parliament and of the Council on consumer
product safety and repealing Council Directive 87/357/EEC and Directive 2001/95/EC
(First reading)
Interinstitutional file: 2013/0049 (COD)
and
Proposal for a Regulation of the European Parliament and of the Council on market
surveillance of products and amending Council Directives 89/686/EEC and 93/15/EEC,
and Directives 94/9/EC, 94/25/EC, 95/16/EC, 97/23/EC, 1999/5/EC, 2000/9/EC,
2000/14/EC, 2001/95/EC, 2004/108/EC, 2006/42/EC, 2006/95/EC, 2007/23/EC,
2008/57/EC, 2009/48/EC, 2009/105/EC, 2009/142/EC, 2011/65/EU, Regulation (EU)
No 305/2011, Regulation (EC) No 764/2008 and Regulation (EC) No 765/2008 of the
European Parliament and of the Council (First reading)
Interinstitutional file: 2013/0048 (COD)
- Policy debate/Political agreement
-
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
package travel and assisted travel arrangements, amending Regulation (EC)
No 2006/2004, Directive 2011/83/EU and repealing Council Directive 90/314/EEC (First
reading)
Interinstitutional file: 2013/0246 (COD)
- General approach/Political agreement
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
simplifying the transfer of motor vehicles registered in another Member State within the
Single Market (First reading)
Interinstitutional file: 2012/0082 (COD)
- Political agreement
-
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-
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 2007/36/EC as regards the encouragement of long-term shareholder
engagement and Directive 2013/34/EU as regards certain elements of the corporate
governance statement (First reading)
Interinstitutional file: 2014/0121 (COD)
-
General approach
(poss.)
Proposal for a Directive of the European Parliament and of the Council on single-
member private limited liability companies
Interinstitutional file: 2014/0120 (COD)
- General approach
-
Non-legislative activities
-
-
Approval of the list of "A" items
Industrial competitiveness
-
Policy debate
- Adoption of Council conclusions
(poss.)
Draft Council conclusions on Better Regulation
- Adoption
Draft Council conclusions on Tourism in Europe
-
Adoption
(poss.)
Draft Council conclusions on the e-Customs revision
-
Adoption
European Small and Medium Sized Enterprises: Small Business Act
-
Presentation of the SME Envoys' report
-
Policy debate
(poss.)
Modernisation of the European copyrights regime in the information era
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Presentation by the Commission
-
Exchange of views
-
-
-
-
-
Any other business
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
11391/14
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RESEARCH
Non-legislative activities
-
Draft Council conclusions on Euro-Mediterranean Research and Innovation
partnership
- Adoption
Draft Council conclusions on the second progress report on the European Research
Area
- Adoption
Draft Council conclusions on Research and Innovation as new sources for growth
-
Adoption
Science with and for Society
-
Policy debate
-
-
-
Any other business
-
Work programme of the incoming Presidency
- Information from the Latvian delegation
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SPACE
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 the
identification and the dissemination of high resolution Earth observation satellite data
(HRSD) for commercial purposes (First reading)
Inteinstitutional file: 2013/0088 (COD)
-
Progress report/General approach
Non-legislative activities
-
EU-ESA Relations
-
Policy debate
- Adoption of draft Council conclusions
Any other business
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
______________________
11391/14
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG – 8 OCTOBER 2014
-
Adoption of the agenda
AVIATION
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
-
Approval of the list of "A" items
Proposal for a Regulation of the European Parliament and of the Council on the
implementation of the Single European Sky (SES II+) (First reading)
Interinstitutional file: 2013/0186 (COD)
and
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) 216/2008 in the field of aerodromes, air traffic management and air
navigation facilities (SES II+) (First reading)
Interinstitutional file: 2013/0187 (COD)
-
Policy debate/Progress report
Non-legislative activities
-
-
Approval of the list of "A" items
Communication from the Commission on the opening of the aviation market to
Remotely Piloted Aircraft Systems in a safe and sustainable manner (PRAS)
-
Presentation by the Commission
-
(poss.) Exchange of views
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LAND
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Fourth Railway Package
-
(poss.)
Proposal to amend Directive 2012/34 establishing a Single European
Railway Area, as regards the opening of the market for domestic passenger
transport services by rail and the governance of the railway infrastructure (First
reading)
Interinstitutional file: 2013/0029 (COD)
-
Policy debate
(poss.)
Proposal to repeal Regulation 1192/69 on common rules for the
normalisation of the accounts of railway undertakings (First reading)
Interinstitutional file: 2013/0013 (COD)
-
General approach
-
SHIPPING
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 establishing a
framework on market access to port services and financial transparency of ports (First
reading)
Interinstitutional file: 2013/0157 (COD)
-
General approach
Non-legislative activities
-
(poss.) Draft Proposal for a Council Decision authorising Member States to accede, in
the interest of the European Union, to the International Convention on Standards of
Training, Certification and Watch-keeping for Fishing Vessel Personnel, of the
International Maritime Organization
-
Adoption
Any other business
-
(poss.)
Europe 2020 Strategy: Mid-term review
-
Information from the Presidency
ICAO: Elections to the ICAO Council and EU influence in the Organisation
-
Information from the Presidency
_______________________
-
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 27 NOVEMBER 2014
-
Adoption of the agenda
TELECOMMUNICATIONS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
(poss.)
Proposal for a Regulation of the European Parliament and of the Council laying
down measures concerning the European single market for electronic communications
and to achieve a Connected Continent, and amending Directives 2002/20/EC,
2002/21/EC and 2002/22/EC and Regulations (EC) No 1211/2009 and (EU) No 531/2012
(First reading)
Interinstitutional file: 2013/0309 (COD)
-
General approach
Non-legislative activities
-
-
Approval of the list of "A" items
Europe 2020 Strategy: Mid-term review
-
Policy debate
Draft Council conclusions on Internet governance
-
Adoption
(poss.)
Communication from the Commission: Report on the Electronic
Communications Market and Regulations of the EU
-
Policy debate
-
-
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Any other business
-
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
a)
Proposal for a Directive of the European Parliament and of the Council
concerning measures to ensure a high common level of network and information
security across the Union (NIS) (First reading)
Interinstitutional file: 2013/0027 (COD)
-
Information from the Presidency
Proposal for a Directive of the EP and of the Council on the accessibility of
public sector bodies' websites (First reading)
Interinstitutional file: 2012/0340 (COD)
-
Information from the Presidency
b)
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
_____________________
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 3 DECEMBER 2014
-
Adoption of the agenda
AVIATION
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
Approval of the list of "A" items
Proposal for a Regulation of the European Parliament and of the Council on the
implementation of the Single European Sky (SES II+) (First reading)
Interinstitutional file: 2013/0186 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) 216/2008 in the field of aerodromes, air traffic management and air
navigation facilities (SES II+) (First reading)
Interinstitutional file: 2013/0187 (COD)
-
General approach
-
Non-legislative activities
-
-
Approval of the list of "A" items
(poss.)
Draft Council conclusions on Infrastructures for growth and cohesion:
governance, public and private funding
-
Adoption
LAND
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Fourth Railway Package
-
Proposal to amend Directive 2012/34 establishing a Single European Railway Area,
as regards the opening of the market for domestic passenger transport services by
rail and the governance of the railway infrastructure (First reading)
Interinstitutional file: 2013/0029 (COD)
-
General approach
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Any other business
-
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 96/53/EC of 25 July 1996 laying down for certain road vehicles
circulating within the Community the maximum authorised dimensions in national
and international traffic and the maximum authorised weights in international
traffic (Second reading)
Interinstitutional file: 2013/0105 (COD)
-
Information from the Presidency
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
_______________________
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 9 DECEMBER 2014
-
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" items
Non-legislative activities
-
-
Approval of the list of "A" items
2030 Climate and Energy framework - Follow-up to the European Council
-
Policy debate
Europe 2020 Strategy - Mid-term review
-
Policy debate
Draft Council conclusions on the completion of the Internal Energy Market
- Adoption
External relations in the field of energy
- Information from the Presidency and the Commission
-
-
-
Any other business
-
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 98/70/EC relating to the quality of petrol and diesel fuels and
amending Directive 2009/28/EC on the promotion of the use of energy from
renewable sources (Second reading)
Interinstitutional file: 2012/0288 (COD)
-
Information from the Presidency
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
_______________________
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 14 JULY 2014
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
-
Approval of the list of "A" items
Work Programme of the Presidency
-
Presentation by the Presidency
AGRICULTURE
SCA POINTS
-
Organic farming
-
Policy debate
Draft Council conclusions on the future of the dairy sector
-
Adoption
(poss.)
International Agricultural Trade Issues
-
State of play
-
-
FISHERIES
Non-legislative activities
-
Communication from the Commission concerning a consultation on Fishing
Opportunities for 2015
-
Exchange of views
Any other business
__________________
11391/14
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG – 13/14 OCTOBER 2014
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
Approval of the list of "A" items
AGRICULTURE
SCA POINTS
-
(poss.)
Regulation of the European Parliament and of the Council on information
provision and promotion measures for agricultural products on the internal market and
in third countries (First reading)
Interinstitutional file: 2013/0398 (COD)
-
Adoption
(poss.)
Organic farming
-
Policy debate
Europe 2020 Strategy: Mid-term review
-
Policy debate
(poss.)
International Agricultural Trade Issues
-
State of play
-
-
-
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FISHERIES
Non-legislative activities
-
Proposal for a Council Regulation fixing for 2015 the fishing opportunities for certain
fish stocks and groups of fish stocks applicable in the Baltic Sea
-
Political agreement
EU/Norway: annual consultations for 2015
-
Exchange of views
ICCAT Annual meeting
-
Exchange of views
-
-
Any other business
_______________________
11391/14
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 10/11 NOVEMBER 2014
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
Approval of the list of "A" items
AGRICULTURE
SCA POINTS
-
(poss.)
Council Decision establishing a Union position on OIV draft resolutions which, if
adopted by the OIV, would affect the Union acquis
-
Adoption
(poss.)
Organic farming
-
Policy debate
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 1308/2013 and Regulation (EU) No 1306/2013 as regards the aid
scheme for the supply of fruit and vegetables, bananas and milk in the educational
establishments (First reading)
Interinstitutional file: 2014/0014 (COD)
-
Policy debate
-
-
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FISHERIES
Non-legislative activities
-
Proposal for a Council Regulation fixing for 2015 and 2016 the fishing opportunities for
EU vessels for certain deep-sea fish stocks
-
Political agreement
EU/Norway: annual consultations for 2015
-
Exchange of views
(poss.)
ICCAT Annual meeting
-
Exchange of views
New Common Fisheries Policy: Long-Term Management Plans
-
Presentation by the Commission
-
Exchange of views
-
-
-
Any other business
_______________________
11391/14
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG – 15/16 DECEMBER 2014
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
Approval of the list of "A" items
AGRICULTURE
SCA POINTS
-
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 1308/2013 and Regulation (EU) No 1306/2013 as regards the aid
scheme for the supply of fruit and vegetables, bananas and milk in the educational
establishments (First reading)
Interinstitutional file: 2014/0014 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council on organic
production and labelling of organic products, amending Regulation (EU) No XXX/XXX
of the European Parliament and of the Council [Official Controls Regulation] and
repealing Council Regulation (EC) No 834/2007
-
General approach
-
COREPER POINTS
-
(poss.)
Proposal for a Council Directive on the placing on the market of food from
animal clones
Interinstitutional file: 2013/0434 (APP)
-
Progress report/Adoption
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-
(poss.)
Proposal for a Directive of the European Parliament and of the Council on the
cloning of animals of the bovine, porcine, ovine, caprine and equine species kept and
reproduced for farming purposes (First reading)
Interinstitutional file: 2013/0433 (COD)
-
Progress report
Proposal for a Directive of the European Parliament and of the Council amending
Directives 89/608/EEC, 90/425/EEC and 91/496/EEC as regards references to
zootechnical legislation (First reading)
Interinstitutional file: 2014/0033 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council on the
zootechnical and genealogical conditions for trade in and imports into the Union of
breeding animals and their germinal products (First reading)
Interinstitutional file: 2014/0032 (COD)
-
General approach
Proposal for a Regulation of the European Parliament and of the Council amending the
rules on how authorised veterinary medicinal products can be incorporated into feed,
and on their marketing and use (First reading)
-
Progress report
Proposal for a Regulation of the European Parliament and of the Council on veterinary
pharmaceuticals (First reading)
-
Progress report
Proposal for a Regulation of the European Parliament and of the Council on protective
measures against pests of plants (First reading)
Interinstitutional file: 2013/0141 (COD)
-
Progress report
Proposal for a Regulation of the European Parliament and of the Council on the hygiene
of foodstuffs (First reading)
-
Progress report
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 854/2004 laying down specific rules for the organisation of official
controls on products of animal origin intended for human consumption (First reading)
-
Progress report
Proposal for a Regulation of the European Parliament and of the Council on the
production and making available on the market of plant reproductive material (plant
reproductive material law)
Interinstitutional file: 2013/0137 (COD)
-
State of play
-
-
-
-
-
-
-
-
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Any other business
-
Current legislative proposals
(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 Animal Health (First reading)
Interinstitutional file: 2013/0136 (COD)
-
Information from the Presidency
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
on official controls and other official activities performed to ensure the application
of food and feed law, rules on animal health and welfare, plant health, plant
reproductive material, plant protection products and amending Regulations (EC)
No 999/2001, 1829/2003, 1831/2003, 1/2005, 396/2005, 834/2007, 1099/2009,
1069/2009, 1107/2009, Regulations (EU) No 1151/2012, [….]/2013 [Regulation
laying down provisions for the management of expenditure relating to the food
chain, animal health and animal welfare, and relating to plant health and plant
reproductive material], and Directives 98/58/EC, 1999/74/EC, 2007/43/EC,
2008/119/EC, 2008/120/EC and 2009/128/EC (Official Controls Regulation) (First
reading)
Interinstitutional file: 2013/0140 (COD)
-
Information from the Presidency
b)
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FISHERIES
Non-legislative activities
-
Proposal for a Council Regulation fixing for 2015 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
Proposal for a Council Regulation fixing the fishing opportunities for certain fish stocks
applicable in the Black Sea for 2015
-
Political agreement
-
Any other business
_______________________
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
LUXEMBOURG – 28 OCTOBER 2014
-
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" items
Non-legislative activities
-
-
Approval of the list of "A" items
Preparations for the 20th session of the Conference of the Parties (COP 20) to the United
Nations Framework Convention on Climate Change (UNFCCC) and the 10th session of
the meeting of the Parties to the Kyoto Protocol (CMP 10)
(Lima, Peru, 1-12 December 2014)
-
Adoption of Council conclusions
Greening the European semester and the Europe 2020 Strategy - Mid-term review
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Exchange of views/Adoption of Council conclusions
-
Any other business
p.m. 2030 Climate/energy framework/follow-up to EC
_______________________
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
BRUSSELS – 17 DECEMBER 2014
-
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" items
Proposal for a Regulation of the European Parliament and of the Council on the
monitoring, reporting and verification of carbon dioxide emissions from maritime
transport and amending Regulation (EU) No 525/2013 (MRV) (First reading)
Interinstitutional file: 2013/0224 (COD)
-
Political agreement
(poss.)
Proposal for a Directive of the European Parliament and of the Council on the
limitation of emissions of certain pollutants into the air from medium combustion plants
(First reading)
Interinstitutional file: 2013/0442 (COD)
-
General approach
"Waste package"
-
Orientation debate
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 94/62/EC on packaging and packaging waste to reduce the
consumption of lightweight plastic carrier bags (First reading)
Interinstitutional file: 2013/0371 (COD)
-
Political agreement
-
-
-
Non-legislative activities
-
-
Approval of the list of "A" items
(poss.)
The overarching post 2015 agenda
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Endorsement of Council conclusions
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Any other business
-
Current legislative proposals
(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 the
reduction of national emissions of certain atmospheric pollutants and amending
Directive 2003/35/EC (First reading)
Interinstitutional file: 2013/0443 (COD)
-
Information from the Presidency on the state of play
-
Major international meetings and events
-
Information from the Presidency
Work programme of the incoming Presidency
-
Information from the Latvian delegation
-
p.m. 2030 Climate/energy framework/follow-up to EC
_______________________
11391/14
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORTS
BRUSSELS – 25 NOVEMBER 2014
-
Adoption of the agenda
CULTURE / AUDIOVISUAL
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
-
Approval of the list of "A" items
Draft conclusions of the Council and of the Representatives of the Governments of the
Member States, meeting within the Council on a Work Plan for Culture beyond 2015
-
Adoption
(poss.)
Draft Council Decision on the position to be taken by the European Union within
the Committee on Cultural Cooperation set up by the Free Trade Agreement between
the European Union and its Member States, of the one part, and the Republic of Korea,
of the other part, as regards the establishment of the list of 15 arbitrators
-
Adoption
Cultural and creative sectors, including cultural heritage, and Europe 2020 Strategy
mid-term review
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Policy debate
(poss.)
Draft Council conclusions on Cultural heritage
-
Adoption
(poss.)
Draft Council conclusions on European Audiovisual policy in the digital era
-
Adoption
-
-
-
-
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SPORT
Non-legislative activities
-
Draft Council conclusions on sport as a driver of innovation and economic growth
-
Adoption
The promotion of health enhancing physical activity, especially as regards
extracurricular activities in school age
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Policy debate
-
Any other business
SPORT
-
World Anti-Doping Agency (WADA) meetings (Montreal, 15-16 November 2014)
-
Information from the Presidency
Work programme of the incoming Presidency
-
Information from the Latvian delegation
____________________
-
11391/14
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORT
BRUSSELS – 12 DECEMBER 2014
-
Adoption of the agenda
EDUCATION
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Approval of the list of "A" items
Non-legislative activities
-
-
Approval of the list of "A" items
Draft Council conclusions on entrepreneurship and education
-
Adoption
The economic case for education and training in the context of the mid-term review of
the Europe 2020 Strategy
(Public
debate in accordance with Article 8(2) of the Council's Rules of Procedure)
-
Policy debate
-
YOUTH
Non-legislative activities
-
Draft Council conclusions on young people's access to rights in order to foster autonomy
and participation to social life
-
Adoption
Any other business
-
Work programme of the incoming Presidency
-
Information from the Latvian delegation
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