MINUTES OF THE MEETING OF THE LIV COSAC
Luxembourg, Grand Duchy of Luxembourg, 29 November - 1 December 2015
IN THE CHAIR: Mr Marc ANGEL, Chair of the Committee on Foreign and European Affairs,
Defence, Cooperation and Immigration, Luxembourg
Chambre des Députés.
AGENDA:
1. Opening of the meeting
- Welcome address by H.E. Mr Mars Di BARTOLOMEO, Speaker of the Luxembourg
Chambre des Députés
- Introductory remarks by Mr Marc ANGEL, Chair of the Committee on Foreign and
European Affairs, Defence, Cooperation and Immigration, Luxembourg
Chambre des Députés
2. Adoption of the agenda
3. Procedural issues and miscellaneous matters
3.1 Information on the results of the Presidential Troika of COSAC
3.2 Presentation of the 24th Bi-annual Report of COSAC
3.3 Letters received by the Presidency
3.4 Procedural issues
4. Session I - ‘European Agenda on Migration’
4.1 Common asylum policy and legal migration policy
Keynote speakers: Mr Gaston STRONCK, Director of the International Economic Relations and
European Affairs, Ministry of Foreign and European Affairs of the Grand Duchy of Luxembourg,
Ms Laura FERRARA, Member of the Civil Liberties, Justice and Home Affairs Committee of the
European Parliament, Mr Jean-Pierre SCHEMBRI, European Asylum Support Office (EASO)
4.2 Fight against irregular migration and securing Europe's external borders
Keynote speakers: Mr Michele BORDO, Chair of the Committee on EU Policies of the Italian
Camera dei deputati,
Rear Admiral Hervé BLÉJEAN, Deputy Commander of EUNAVFOR MED
5. Session II - ‘A Digital Single Market Strategy for Europe’
Keynote speakers: Mr Andrus ANSIP, Vice-President of the European Commission for the Digital
Single Market, Mr Jean-Paul ZENS, Premier Conseiller de Gouvernement, Service des médias et
des communications, Ministère d'Etat du Grand-Duché de Luxembourg, Mr Kalle PALLING, Chair
of the European Affairs Committee of the Estonian
Riigikogu,
Ms Angelika MLINAR, Member of
the European Parliament
6. Meeting of the Chairpersons of COSAC
- Appointment of the Permanent Member of the COSAC Secretariat for 2016 and 2017
- Debate on the draft Contribution and draft Conclusions of the LIV COSAC
7. Session III - ‘Enlargement policy’
Keynote speakers: Mr Simon MORDUE, Director Strategy and Turkey, DG NEAR, European
Commission, Mr Kamal Izidor SHAKER, Chair of the Committee on EU Affairs of the Slovenian
Državni zbor,
Mr Gunter KRICHBAUM, Chair of the Committee on EU Affairs of the German
Bundestag
8. Adoption of the Contribution and Conclusions of the LIV COSAC
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