Europaudvalget 2015-16
EUU Alm.del Bilag 758
Offentligt
1650733_0001.png
Council of the
European Union
Brussels, 28 June 2016
(OR. en)
10707/16
POLGEN 74
NOTE
From:
To:
Subject:
General Secretariat of the Council
Delegations
Provisional agendas for Council meetings, during the second semester of
2016 (the Slovak 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 2016 up to
31 December 2016. These have been drawn up by the Slovak 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 provisional 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.
1
GIP 1B
10707/16
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0002.png
ANNEX
The Slovak Presidency - 2nd semester 2016
Draft Work Programme for Council meetings
Prepared by COREPER (Part 2)
COUNCIL
July
GENERAL AFFAIRS
20
18
DATE
August
September
October
November
15
16 (Cohesion)
11 (Trade)
14
15 (Defence)
28 (Dev)
8
16 (Budget)
December
13
FOREIGN AFFAIRS
18
17
12
ECONOMIC AND
FINANCIAL AFFAIRS
JUSTICE AND HOME
AFFAIRS
12
Poss. 22 (Budget)
11
6
Poss. 26
13-14
Poss. 18
8-9
Prepared by COREPER (Part 1)
COUNCIL
July
EMPLOYMENT, SOCIAL
POLICY, HEALTH AND
CONSUMER AFFAIRS
COMPETITIVENESS
(INTERNAL MARKET,
INDUSTRY, RESEARCH
AND SPACE)
TRANSPORT,
TTELECOMMUNICATIONS
AND ENERGY
AGRICULTURE AND
FISHERIES
ENVIRONMENT
18
10-11
14-15
29
(Internal Market)
DATE
August
September
October
13 (Social)
November
December
8 (Social)
Poss. 9 (Health)
28-29
1-2 (Transport,
Telecom.)
5 (Energy)
12-13
17
19
EDUCATION, YOUTH,
CULTURE AND SPORT
21-22
10707/16
ANNEX
2
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0003.png
INDEX
GENERAL AFFAIRS COUNCIL ......................................................................................................... 4
FOREIGN AFFAIRS COUNCIL .......................................................................................................... 9
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 16
JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 27
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL ............. 40
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH
AND SPACE) ........................................................................................................................................ 45
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 50
AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 55
ENVIRONMENT COUNCIL................................................................................................................ 61
EDUCATION, YOUTH, CULTURE, AND SPORT COUNCIL ......................................................... 65
10707/16
ANNEX
3
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0004.png
PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 20 SEPTEMBER 2016
-
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
Non-legislative activities
-
-
-
-
-
(poss. ) Approval of the list of "A" items
Resolutions, decisions and opinions adopted by the European Parliament
Preparation of the European Council on 20-21 October 2016
=
Annotated Draft Agenda
(poss.)
European Council follow-up
(poss.)
Mid-term review of the Multiannual Financial Framework
=
Presentation by the Commission
=
Exchange of views
Legislative programming - Letter of Intent
=
Presentation by the Commission
=
Exchange of views
-
Any other business
10707/16
ANNEX
4
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0005.png
PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG – 18 OCTOBER 2016
-
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
Non-legislative activities
-
-
-
-
-
-
(poss. ) Approval of the list of "A" items
Resolutions, decisions and opinions adopted by the European Parliament
Preparation of the European Council on 20-21 October 2016
=
Draft conclusions
(poss.)
European Council follow-up
(poss.)
Mid-term review of the Multiannual Financial Framework
=
State of play
IIA – Implementation
=
Information from the Presidency
Any other business
10707/16
ANNEX
5
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0006.png
PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 15/16 NOVEMBER 2016
-
Adoption of the agenda
GENERAL AFFAIRS
Legislative deliberations
(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
-
-
-
-
-
-
(poss. ) Approval of the list of "A" items
Resolutions, decisions and opinions adopted by the European Parliament
Preparation of the European Council on 15-16 December 2016
=
Annotated Draft Agenda
(poss.)
European Council follow-up
(poss.)
Mid-term review of the Multiannual Financial Framework
=
State of play
Legislative programming - Commission's Work Programme for 2017
=
Presentation by the Commission
=
Exchange of views, including on input for the joint declaration on inter-institutional
programming
Rule of Law – Evaluation of mechanism
=
Policy debate
European Semester 2017
=
Roadmap (Presentation by the Presidency and the incoming Presidency)
-
-
Any other business
10707/16
ANNEX
6
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0007.png
COHESION
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Modification of the Common Provisions Regulation (Regulation (EU) No 1303/13)
=
State of play
Any other business
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
New Elements of the Reformed Cohesion Policy 2014-2020 – lessons learned and a way
forward
=
Exchange of views
=
Adoption of Council conclusions
High Level Group of Independent Experts on Monitoring Simplification set up by the
Commission
=
Report by the High Level Group on the outcome of work
=
Exchange of views
-
Any other business
10707/16
ANNEX
7
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0008.png
PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS – 13 DECEMBER 2016
-
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
Non-legislative activities
-
-
-
-
-
-
(poss. ) Approval of the list of "A" items
Resolutions, decisions and opinions adopted by the European Parliament
Preparation of the European Council on 15-16 December 2016
=
Draft conclusions
(poss.)
European Council follow-up
(poss.)
Mid-term review of the Multiannual Financial Framework
=
Progress Report / Agreement
Enlargement and stabilisation and association process
=
Exchange of views
=
Draft conclusions
Legislative programming - Joint declaration on interinstitutional programming
=
Approval
IIA – Implementation
=
Information from the Presidency
European Semester 2017
=
Annual Growth Survey (Presentation by the Commission)
-
-
-
Any other business
10707/16
ANNEX
8
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0009.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 18 JULY 2016
-
Adoption of the agenda
Non-legislative activities
-
-
-
-
Latin America
China
Migration
EU Global Strategy
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
9
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0010.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 17 OCTOBER 2016
-
Adoption of the agenda
Non-legislative activities
-
-
Eastern Partnership
Tunisia
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
10
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0011.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - TRADE
BRUSSELS – 11 NOVEMBER 2016
-
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.)
Draft Regulation of the European Parliament and of the Council setting up a
Union system for supply chain due diligence self-certification of responsible importers of
tin, tantalum and tungsten, their ores, and gold originating in conflict-affected and high-
risk areas (first reading)
Interinstitutional file: 2014/0059 (COD)
Political agreement
=
Non-legislative activities
-
-
-
-
-
-
-
(poss.) Approval of the list of "A" items
WTO: Post-Nairobi
EU-US Transatlantic Trade and Investment Partnership (TTIP)
=
State of play
Market Economy Status (MES) for China
=
State of play
(poss.)
EU-Japan Free Trade Agreement
=
State of play
(poss.)
EU-Mercosur Association Agreement/Free Trade Agreement
=
State of play
Council Decision on the signing, on behalf of the European Union, and provisional
application of the Protocol of Accession to the Trade Agreement between the European
Union and its Member States, of the one part, and Colombia and Peru, of the other part,
to take account of the Accession of Ecuador
=
Adoption
Any other business
10707/16
ANNEX
11
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0012.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 14 NOVEMBER 2016
-
Adoption of the agenda
Non-legislative activities
-
-
Africa
=
Strategic discussion
Post-Valletta and post-WB conference follow-up
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
12
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0013.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL (DEFENCE)
BRUSSELS – 15 NOVEMBER 2016
-
Adoption of the agenda
Non-legislative activities
-
-
-
-
-
European Defence Action Plan
Stock-taking on progress in CSDP
CSDP operations
Hybrid threats
SSR and CBSD
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
13
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0014.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL (DEVELOPMENT)
BRUSSELS – 28 NOVEMBER 2016
-
Adoption of the agenda
Non-legislative activities
-
-
-
-
EU Consensus on Development
Post-Cotonou Framework
Valletta Summit – one year on
Energy and Development Nexus
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
14
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0015.png
PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS – 12 DECEMBER 2016
-
Adoption of the agenda
Non-legislative activities
-
-
Egypt
Translatlantic relations
NB:The Foreign Affairs Council will keep the following issues under constant review, and
discussions will be organised when developments warrant a ministerial discussion:
-
Migration
-
Syria
-
Libya
-
MEPP
-
Russia
-
Ukraine/EaP
10707/16
ANNEX
15
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0016.png
PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 12 JULY 2016
-
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.)
Anti-Money Laundering
-
Proposal for a Directive of the European Parliament and of the Council amending
Directive (EU) 2015/849 on the prevention of the use of the financial system for the
purposes of money laundering or terrorist financing
=
Presentation by the Commission and exchange of views
Any other business
-
Current financial service legislative proposals
=
Information from the Presidency
-
Non-legislative activities
-
-
-
-
-
-
Presentation of the work programme of the Slovak Presidency
2
=
Exchange of views
(poss.) Approval of the list of "A" items
Implementation of the Banking Union
=
State of play
European Semester - Country-Specific Recommendations 2016 (*)
=
Adoption
(poss.)
Implementation of the Stability and Growth Pact (*)
=
Council Decisions / Recommendations
(poss.)
Follow-up to the European Council on 28-29 June 2016
a)
Investment Plan for Europe
=
Exchange of views
b)
Other items with relation to the European Council
=
Exchange of views
2
Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
16
GIP 1B
10707/16
ANNEX
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0017.png
-
Third pillar of the Investment Plan for Europe - thematic discussions on investment
barriers
=
Exchange of views
Preparation of the G20 Finance Ministers meeting in Chengdu on 23-24 July 2016
=
Adoption of the draft terms of reference
Convergence Reports from the Commission and the European Central Bank
=
Exchange of views
State of play on finalising the Basel Committee's post-crisis banking reform agenda
Communication on further measures to enhance transparency and the fight against tax
evasion and avoidance
=
Presentation by the Commission
=
Exchange of views
Any other business
-
-
-
-
-
____________________
(*) Items on which a vote may be requested
p.m.
Monday 11 July 2016
15.00
Eurogroup
Tuesday 12 July 2016
08.00
Informal dialogue between representatives of the Council (ECOFIN) and the European
Parliament
9.30
Breakfast
10.30
Council (ECOFIN)
10707/16
ANNEX
17
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0018.png
PROVISIONAL AGENDA
(POSS.)
ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL
BRUSSELS - 22 JULY 2016
-
Adoption of the agenda
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Council's position on the draft Union budget for 2017 (*)
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.
10707/16
ANNEX
18
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0019.png
PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
LUXEMBOURG - 11 OCTOBER 2016
-
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.)
EFSI – Regulation amending Regulation (EU) 2015/1017 on the European Fund
for Strategic Investments, the European Investment Advisory Hub and the European
Investment Project Portal
=
Presentation by the Commission and exchange of views
Any other business
-
Current financial service legislative proposals
Information from the Presidency
Non-legislative activities
-
-
-
-
(poss.) Approval of the list of "A" items
(poss.)
Implementation of the Banking Union
=
State of play
Follow-up to the G20 and IMF meetings in Washington on 6-9 October 2016
=
Information from the Presidency and the Commission
Climate finance
-
Preparation of the 22nd Conference of Parties to the United Nations Framework
Convention on Climate Change (UNFCCC) (Marrakesh, 7-18 November 2016)
=
Draft Council conclusions
(poss.)
Improving predictability and transparency of the Stability and Growth Pact
=
Interim oral report
European Semester 2016 - Lessons learnt
=
Exchange of views
-
-
10707/16
ANNEX
19
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0020.png
-
Taxation
-
(poss.) Interest and Royalties Directive
-
Proposal for a Council Directive on a common system of taxation applicable to interests
and royalty payments made between associated companies of different Member States
(recast)
=
Orientation debate
Any other business
p.m.
Monday 10 October 2016
15.00
Eurogroup
Tuesday 11 October 2016
09.00
Breakfast
10.00
Council (ECOFIN)
10707/16
ANNEX
20
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0021.png
PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 8 NOVEMBER 2016
-
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.)
Enhanced cooperation in the area of financial transaction tax
-
Proposal for a Council Directive implementing enhanced cooperation in the area of
financial transaction tax
Interinstitutional file: 2013/0045 (CNS)
=
Policy debate
Any other business
-
Current financial service legislative proposals
=
Information from the Presidency
Non-legislative activities
-
-
-
(poss.) Approval of the list of "A" items
(poss.)
Implementation of the Banking Union
=
State of play
(poss.)
Deepening the EMU: Follow-up on the 5 Presidents’ Report:
-
Stocktaking on the October 2015 Commission Communication on steps towards
completing EMU
=
Exchange of views
-
Oral debrief from the Chair of the Commission’s High Level Expert Group for the
2
nd
stage of EMU deepening
=
Exchange of views
-
(poss.)
Capital Markets Union
=
State of play
10707/16
ANNEX
21
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0022.png
-
Statistics
-
EU statistics
-
Implementation of the European Statistics Code of Practice
=
Draft Council conclusions
=
Predictability of Eurostat Decisions
=
Exchange of views
European Court of Auditors' annual report on the implementation of the budget of the
European Union for the financial year 2015
=
Presentation
-
Any other business
p.m.
Monday 7 November 2016
11.30
Macroeconomic Dialogue
15.00
Eurogroup
Tuesday 8 November 2016
08.30
Ministerial dialogue with the EFTA (European Free Trade Association) countries
09.30
Breakfast
10.30
Council (ECOFIN)
10707/16
ANNEX
22
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0023.png
PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL
BRUSSELS - 16 NOVEMBER 2016
-
Adoption of the agenda
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 2017 (*)
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.
10707/16
ANNEX
23
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0024.png
PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 6 DECEMBER 2016
-
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.)
Common Corporate Tax Base
-
Proposal for a Council Directive on establishing a common corporate tax base (CCTB)
Interinstitutional file: (proposal expected in October/November 2016)
=
Policy debate
(poss.)
Digital Single Market - REFIT
-
Proposal for removing VAT obstacles to cross-border e-commerce
Interinstitutional file: (proposal expected in November/December 2016)
=
Policy debate
(poss.)
Initiative on Improving Double Taxation Dispute Resolution Mechanisms
Interinstitutional file: (proposal expected in Autumn 2016)
=
Policy debate
(poss.)
Framework for Resolution of Financial Institutions Other than Banks
-
Commission proposal on central counterparties resolution
=
Presentation by the Commission
(poss.)
Strengthening of the Banking Union
-
(incl.) Proposal for a Regulation of the European Parliament and of the Council
amending Regulation (EU) 806/2014 in order to establish a European Deposit Insurance
Scheme (EDIS) (First Reading)
Interinstitutional file: 2015/0270 (COD)
=
Policy Debate
(poss.)
CRR II/CRD V/TLAC/MREL
-
Proposal for an amendment of the Directive 2013/36/EU on access to the activity of
credit institutions and the prudential supervision of credit institutions and investment
firms (CRD IV) and the Regulation (EU) No 575/2013 on prudential requirements for
credit institutions and investment firms (CRR)
=
Presentation by the Commission and exchange of views
-
-
-
-
-
10707/16
ANNEX
24
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0025.png
-
Investment Plan for Europe
-
(poss.) EFSI –Regulation amending Regulation (EU) 2015/1017 on the European Fund
for Strategic Investments, the European Investment Advisory Hub and the European
Investment Project Portal
=
Policy debate
-
(poss.) Communication from the Commission to the European Parliament, the European
council, the Council, the European Economic and Social Committee and the Committee
of the regions - Europe investing again Taking stock of the Investment Plan for Europe
and next steps
=
Council conclusions
Any other business
-
Current financial service legislative proposals
=
Information from the Presidency
Non-legislative activities
-
-
-
-
(poss.) Approval of the list of "A" items
(poss.)
Implementation of the Banking Union
=
State of play
Fight against the financing of terrorism
=
State of play
(poss.)
Assistance for the recovery of claims on taxes and duties
-
Commission evaluation report of the Council Directive 2010/24/EU concerning mutual
assistance for the recovery of claims relating to taxes, duties and other measures
=
Exchange of views
ECOFIN Report to the European Council on tax issues
=
Endorsement
The Council will be asked to endorse this report to the European Council. It will be
prepared by the HLWP and Coreper. Likely to become a "I/A" item.
-
Code of Conduct (Business Taxation)
-
Report to the Council
-
Draft Council conclusions
=
Endorsement
As usual, the Council will be invited to endorse a report on the progress of the
Code of Conduct Group (Business Taxation) during the Slovak Presidency and to
adopt accompanying Council conclusions. To be prepared by the Code of Conduct
Group and Coreper. Likely to become a "I/A" item.
(poss.)
Improving predictability and transparency of the Stability and Growth Pact
=
Report to ministers
-
-
10707/16
ANNEX
25
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0026.png
-
European Semester 2017:
-
Annual Growth Survey 2017, Alert Mechanism Report 2017 and draft Recommendation
on the economic policy of the euro area
=
Presentation by the Commission
=
Exchange of views
-
(poss.) Implementation of the Stability and Growth Pact (*)
=
Council Recommendations / Decisions
-
(poss.)
Report on strategic issues in the Area of Customs by the High Level group of
Customs Directors General
=
Endorsement
(poss.)
High Level Group on Own Resources
=
Presentation of the final report by the Chair of the High Level Group
-
Any other business
p.m.
Monday 5 December 2016
15.00
Eurogroup
Tuesday 6 December 2016
09.00
Breakfast
10.00
Council (ECOFIN)
10707/16
ANNEX
26
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0027.png
PROVISIONAL AGENDA
(POSS.)
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS - 26 SEPTEMBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
(poss.)
Migration
Any other business
10707/16
ANNEX
27
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0028.png
PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG - 13/14 OCTOBER 2016
-
Adoption of the agenda
HOME AFFAIRS
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.)
Reform of the Common European Asylum System
a)
Dublin:
Proposal for a Regulation of the European Parliament and of the Council
establishing the criteria and mechanisms for determining the Member State responsible
for examining an application for international protection lodged in one of the Member
States by a third-country national or a stateless person (recast) (First reading)
Interinstitutional file: 2016/0133 (COD)
b)
EASO:
Proposal for a Regulation of the European Parliament and of the Council on the
European Union Agency for Asylum and repealing Regulation (EU) No 439/2010 (First
reading)
Interinstitutional file: 2016/0131 (COD)
c)
Eurodac:
Proposal for a Regulation of the European Parliament and of the Council on
the establishment of 'Eurodac' for the comparison of fingerprints for the effective
application of [Regulation (EU) No 604/2013 establishing the criteria and mechanisms
for determining the Member State responsible for examining an application for
international protection lodged in one of the Member States by a third-country national
or a stateless person] , for identifying an illegally staying third-country national or
stateless person and on requests for the comparison with Eurodac data by Member
States' law enforcement authorities and Europol for law enforcement purposes (recast)
(First reading)
Interinstitutional file: 2016/0132 (COD)
=
Progress Report
There are still three missing proposals. The exact title, file number will be indicated after the
submission of the proposal.
(poss.)
Legal Migration: (Blue Card)
Proposal for A Directive of the European Parliament
and of the Council on the conditions of entry and residence of third-country nationals for the
purposes of highly skilled employment
Interinstitutional file: 2016/0176 (COD)
=
Policy debate
-
10707/16
ANNEX
28
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0029.png
-
Visa Policy
a)
Visa Code:
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)
b)
Touring Visa:
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)
=
Policy debate/Progress report
Entry/Exit System (EES)
a)
Proposal for a Regulation of the European Parliament and of the Council establishing an
Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third
country nationals crossing the external borders of Member States of the European Union
and determining the conditions for access to the EES for law enforcement purposes and
amending Regulation (EC) No 767/2008 and Regulation (EU) No 1077/2011 (First
reading)
Interinstitutional file: 2016/0106 (COD)
b)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 2016/399 as regards the use of the Entry/Exit System (First
reading)
Interinstitutional file: 2016/0105 (COD)
=
Policy debate/progress report
Weapons:
Proposal for a Directive of the European Parliament and of the Council amending
Council Directive 91/477/EEC on control of the acquisition and possession of weapons (First
reading)
Interinstitutional file: 2015/0269 (COD)
=
Progress report
-
-
Non-legislative activities
-
-
-
(poss.) Approval of the list of "A" items
Migration
=
Exchange of views
External dimension of Migration:
Communication from the Commission to the European
Parliament, the European Council, the Council and the European Investment Bank on
establishing a new Partnership Framework with third countries under the European Agenda
on Migration
=
Exchange of views
Schengen enlargement
(poss.) 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
-
10707/16
ANNEX
29
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0030.png
-
-
-
Functioning of the Schengen area
=
Exchange of views
European Border and Coast Guard:
Implementation
=
State of play
Fight against terrorism:
-
Follow up of the implementation of agreed measures
-
Communication from the Commission to the European Parliament, the Council, the
European Economic and Social Committee and the Committee of the Regions
supporting the prevention of radicalisation leading to violent extremism
=
Exchange of views
Integrated European Information Architecture:
Implementation of the Roadmap
=
State of play
-
Any other business
JUSTICE
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
EPPO:
Proposal for a Council Regulation on the establishment of the European Prosecutor's
Office
Interinstitutional file: 2013/0255 (APP)
=
Policy debate/Partial general approach
PIF:
Proposal for a Directive of the European Parliament and of the Council on the fight
against fraud to the Union's financial interests by means of criminal law (First reading)
Interinstitutional file: 2012/0193 (COD)
=
Policy debate/Progress report
ECRIS:
Proposal for a Directive of the European Parliament and of the Council amending
Council Framework Decision 2009/315/JHA, as regards the exchange of information on third
country nationals and as regards the European Criminal Records Information System
(ECRIS), and replacing Council Decision 2009/316/JHA (First reading)
Interinstitutional file: 2016/0002 (COD)
=
Policy debate/Partial general approach
(poss.)
Digital Agenda
a)
Supply of digital content:
Proposal for a Directive of the European Parliament and of
the Council on certain aspects concerning contracts for the supply of digital content
(First reading)
Interinstitutional file: 2015/0287 (COD)
-
-
-
10707/16
ANNEX
30
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0031.png
b)
Distance sales of goods:
Proposal for a Directive of the European Parliament and of the
Council on certain aspects concerning contracts for the online and other distance sales
of goods (First reading)
Interinstitutional file: 2015/0288 (COD)
=
Policy debate/Progress report
Non-legislative activities
-
(poss.)
ECHR Accession:
Accession of the European Union to the European Convention for
the Protection of Human Rights and Fundamental Freedoms (ECHR)
=
State of play
(poss.)
Convention 108:
Accession of the European Union to the Convention of the Council
of Europe for the Protection of Individuals with regard to Automatic Processing of Personal
Data
=
State of play
(poss.)
EU-US Umbrella Agreement:
Proposal for a Council Decision to conclude the
Agreement between the United States of America and the European Union on the protection
of personal information relating to the prevention, investigation, detection, and prosecution of
criminal offences
=
Adoption
(The exact title of the proposal will be adapted and the file number indicated after the
submission of the proposal to the Council)
Any other business
-
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
MIXED COMMITTEE
-
-
Migration
=
Exchange of views
External dimension of Migration:
Communication from the Commission to the European
Parliament, the European Council, the Council and the European Investment Bank on
establishing a new Partnership Framework with third countries under the European Agenda
on Migration
=
Exchange of views
Schengen enlargement
(poss.) Draft Council Decision on the framework for the full application of the provisions of
the Schengen acquis in the Republic of Bulgaria and Romania
=
Exchange of views
Functioning of the Schengen area
=
Exchange of views
European Border and Coast Guard:
Implementation
=
State of play
-
-
-
10707/16
ANNEX
31
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0032.png
-
Visa Policy
a)
Visa Code:
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)
b)
Touring Visa:
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)
=
Exchange of views
Entry/Exit System (EES)
a)
Proposal for a Regulation of the European Parliament and of the Council establishing an
Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third
country nationals crossing the external borders of Member States of the European Union
and determining the conditions for access to the EES for law enforcement purposes and
amending Regulation (EC) No 767/2008 and Regulation (EU) No 1077/2011 (First
reading)
Interinstitutional file: 2016/0106 (COD)
b)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 2016/399 as regards the use of the Entry/Exit System (First
reading)
Interinstitutional file: 2016/0105 (COD)
=
Exchange of views
Weapons:
Proposal for a Directive of the European Parliament and of the Council amending
Council Directive 91/477/EEC on control of the acquisition and possession of weapons (First
reading)
Interinstitutional file: 2015/0269 (COD)
=
Progress report
-
-
10707/16
ANNEX
32
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0033.png
PROVISIONAL AGENDA
(POSS.)
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS - 18 NOVEMBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
(poss.)
Migration
Any other business
10707/16
ANNEX
33
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0034.png
PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS - 8-9 DECEMBER 2016
-
Adoption of the agenda
JUSTICE
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss. ) Approval of the list of "A" items
EPPO:
Proposal for a Council Regulation on the establishment of the European Prosecutor's
Office
Interinstitutional file: 2013/0255 (APP)
=
General approach
Eurojust:
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)
=
General approach
PIF:
Proposal for a Directive of the European Parliament and of the Council on the fight
against fraud to the Union's financial interests by means of criminal law (First reading)
Interinstitutional file: 2012/0193 (COD )
=
Progress report/Policy debate
ECRIS:
Proposal for a Directive of the European Parliament and of the Council amending
Council Framework Decision 2009/315/JHA, as regards the exchange of information on third
country nationals and as regards the European Criminal Records Information System
(ECRIS), and replacing Council Decision 2009/316/JHA (First reading)
Interinstitutional file: 2016/0002 (COD)
=
General approach
Digital Agenda
a)
Supply of digital content:
Proposal fora Directive of the European Parliament and of
the Council on certain aspects concerning contracts for the supply of digital content
(First reading)
Interinstitutional file: 2015/0287 (COD)
=
Policy debate/(Partial) General approach
-
-
-
-
10707/16
ANNEX
34
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0035.png
b)
=
-
Distance sales of goods:
Proposal for a Directive of the European Parliament and of the
Council on certain aspects concerning contracts for the online and other distance sales
of goods (First reading)
Interinstitutional file: 2015/0288 (COD)
Progress report/Policy debate
Revision Brussels II a):
Revision of the Council Regulation (EC) No 2201/2003 of 27
November 2003 concerning jurisdiction and the recognition and enforcement of judgments in
matrimonial matters and the matters of parental responsibility, repealing Regulation (EC) No
1347/2000
=
Policy debate/Progress report
(The exact title of the proposal will be adapted and the file number indicated after the
submission of the proposal to the Council)
Non-legislative activities
-
-
(poss. ) Approval of the list of "A" items
(poss.)
Istanbul Convention:
Proposal for a Council Decision on the signing, on behalf of
the European Union, of the Council of Europe Convention on preventing and combating
violence against women and domestic violence
Interinstitutional file: 2016/0062 (NLE)
=
Adoption
(poss.)
ECHR Accession:
Accession of the European Union to the European Convention for
the Protection of Human Rights and Fundamental Freedoms (ECHR)
=
Exchange of views
EU Citizenship:
Draft Council Conclusions on European Union Citizenship report
3
=
Adoption
e-Justice:
State of play during the second semester of 2016
2
=
Progress report
Improving criminal justice access to electronic evidence in cyberspace
-
-
-
-
Any other business
-
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
3
Could be an A-item.
35
GIP 1B
10707/16
ANNEX
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0036.png
HOME AFFAIRS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
(poss.)
Reform of the Common European Asylum System
a)
Dublin:
Proposal for a Regulation of the European Parliament and of the Council
establishing the criteria and mechanisms for determining the Member State responsible
for examining an application for international protection lodged in one of the Member
States by a third-country national or a stateless person (recast) (First reading)
Interinstitutional file: 2016/0133 (COD)
b)
EASO:
Proposal for a Regulation of the European Parliament and of the Council on the
European Union Agency for Asylum and repealing Regulation (EU) No 439/2010 (First
reading)
Interinstitutional file: 2016/0131 (COD)
c)
Eurodac:
Proposal for a Regulation of the European Parliament and of the Council on
the establishment of 'Eurodac' for the comparison of fingerprints for the effective
application of [Regulation (EU) No 604/2013 establishing the criteria and mechanisms
for determining the Member State responsible for examining an application for
international protection lodged in one of the Member States by a third-country national
or a stateless person] , for identifying an illegally staying third-country national or
stateless person and on requests for the comparison with Eurodac data by Member
States' law enforcement authorities and Europol for law enforcement purposes (recast)
(First reading)
Interinstitutional file: 2016/0132 (COD)
=
General approach/Policy debate/Progress report
There are still three missing proposals. The exact title, file number will be indicated after the
submission of the proposal.
(poss.)
Legal Migration (Blue Card)
Proposal for A Directive of the European Parliament
and of the Council on the conditions of entry and residence of third-country nationals for the
purposes of highly skilled employment
Interinstitutional file: 2016/0176 (COD)
=
General approach/policy debate/progress report
Entry/Exist System (EES)
a)
Proposal for a Regulation of the European Parliament and of the Council establishing an
Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third
country nationals crossing the external borders of Member States of the European Union
and determining the conditions for access to the EES for law enforcement purposes and
amending Regulation (EC) No 767/2008 and Regulation (EU) No 1077/2011 (First
reading)
Interinstitutional file: 2016/0106 (COD)
-
-
10707/16
ANNEX
36
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0037.png
b)
=
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 2016/399 as regards the use of the Entry/Exit System (First
reading)
Interinstitutional file: 2016/0105 (COD)
General approach/Policy debate/Progress report [if there is no agreement as yet at
Council level]
[Point b) is a technical proposal, which will be dealt with once the EES proposal is
agreed upon.]
-
Weapons:
Proposal for a Directive of the European Parliament and of the Council amending
Council Directive 91/477/EEC on control of the acquisition and possession of weapons (First
reading)
Interinstitutional file: 2015/0269 (COD)
=
Political agreement
(poss.) New Psychoactive Substances: Proposal for a Regulation of the European Parliament
and of the Council on new psychoactive substances and 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), 2013/0305 (COD)
=
General approach
4
(The exact title of the proposal will be adapted and the file number indicated after the
submission of the proposal to the Council to include the upcoming proposal to amend the
EMCDDA Regulation 1920/2006)
-
Non-legislative activities
-
-
-
-
Migration
=
Exchange of views
European Border and Coast Guard:
Implementation
=
State of play
Systematic checks against databases in external borders:
Implementation
=
State of play
Schengen governance:
10th biannual report to the European Parliament and to the Council
on the functioning of the Schengen area, covering the period 1 May 2016 - 31 October 2016
=
Exchange of views
Fight against terrorism
=
Exchange of views
-
4
When adopting a General approach after the European Parliament has adopted its position at
first reading, the Council is not acting within the meaning of Article 294(4) and (5) TFEU.
37
GIP 1B
10707/16
ANNEX
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0038.png
-
Internal Security
a)
Renewed European Union Internal Security Strategy (2015-2020): implementation
report
b)
European Union Policy Cycle for organised and serious international crime: operational
results in 2016
=
General debate
Integrated European Information Architecture:
Implementation of the Roadmap
=
State of play
[This item could be revised if we receive specific legislative proposals from the Commission]
(poss.) Action Plan on environmental crime
-
-
MIXED COMMITTEE
-
Entry/Exit System (EES)
a)
Proposal for a Regulation of the European Parliament and of the Council establishing an
Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third
country nationals crossing the external borders of Member States of the European Union
and determining the conditions for access to the EES for law enforcement purposes and
amending Regulation (EC) No 767/2008 and Regulation (EU) No 1077/2011 (First
reading)
Interinstitutional file: 2016/0106 (COD)
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) No 2016/399 as regards the use of the Entry/Exit System (First
reading)
Interinstitutional file: 2016/0105 (COD)
Policy debate
b)
=
-
-
-
-
Migration
=
Exchange of views
European Border and Coast Guard:
Implementation
=
State of play
Systematic checks against databases at external borders:
Implementation
=
State of play
Schengen governance:
10th biannual report to the European Parliament and to the Council
on the functioning of the Schengen area, covering the period 1 May 2016 - 31 October 2016
=
Exchange of views
10707/16
ANNEX
38
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0039.png
-
Weapons:
Proposal for a Directive of the European Parliament and of the Council amending
Council Directive 91/477/EEC on control of the acquisition and possession of weapons (First
reading)
Interinstitutional file: 2015/0269 (COD)
=
Policy debate
10707/16
ANNEX
39
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0040.png
PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
LUXEMBOURG – 13 OCTOBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2004/37/EC on the protection of workers from the risks related to exposure to
carcinogens or mutagens at work (First reading)
Interinstitutional file: 2016/0130 (COD)
=
General approach
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
European Semester
a)
EMCO Report on key employment challenges and Employment Performance Monitor
(EPM)
b)
SPC Report on key social challenges and Social Protection Performance Monitor
(SPPM)
=
Endorsement
Proposal for a Council Directive implementing the Agreement concluded between the
General Confederation of Agricultural Cooperatives in the European Union
(COGECA), the European Transport Workers’ Federation (ETF) and the Association
of National Organisations of Fishing Enterprises (EUROPÊCHE) of 21 May 2012 as
amended on 8 May 2013 concerning the implementation of the Work in Fishing
Convention, 2007 of the International Labour Organisation
=
Political agreement
(poss.)
New Skills Agenda for Europe
=
Policy debate
=
Endorsement of the opinion of the Employment Committee (EMCO) (tbd)
Implementation of the Recommendation of the Council on Long-Term Unemployment
(LTU)
=
Exchange of views
-
-
-
10707/16
ANNEX
40
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0041.png
-
European Pillar of Social Rights
=
Endorsement of the joint contribution of the Employment Committee (EMCO) and the
Social Protection Committee (SPC)
Social dialogue
=
Preparation of the Tripartite Social Summit on 19 October 2016
Communication on Assessing the implementation of the EU Framework for national
Roma integration strategies and the draft Council Recommendation on effective Roma
integration measures in the Member States
=
Presentation by the Commission
=
(poss.) Exchange of views
-
-
Any other business
-
Public Employment Services (PES) bench-learning
=
Presentation by the Commission and the Chair of the PES network
10707/16
ANNEX
41
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0042.png
PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
BRUSSELS – 8 DECEMBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council on the
approximation of the laws, regulations and administrative provisions of the Member
States as regards the accessibility requirements for products and services (First reading)
Interinstitutional file: 2015/0278 (COD)
=
General approach / Progress report
Proposal for a Directive of the European Parliament and of the Council amending
Directive 96/71/EC of the European Parliament and of the Council of 16 December 1996
concerning the posting of workers in the framework of the provision of services (First
reading)
Interinstitutional file: 2016/0070 (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
(poss.)
Revision of Regulation (EC) No 2062/94 establishing a European Agency for
Safety and Health at Work
Interinstitutional file: tbc
=
General approach
(poss.)
Revision of Regulation (EEC) No 1365/75 on the creation of a European
Foundation for the Improvement of Living and Working Conditions
Interinstitutional file: tbc
=
General approach
-
-
-
-
Non-legislative activities
-
(poss.) Approval of the list of "A" items
10707/16
ANNEX
42
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0043.png
-
European Semester 2017: Annual Growth Survey 2017, Alert Mechanism report (AMR)
2017, draft Joint Employment Report (JER) and draft Recommendation on the
economic policy of the euro area
=
Presentation by the Commission
=
Exchange of views
(poss.) SPC Thematic Review
=
Presentation by the SPC Chair
Youth Guarantee (Youth Employment Initiative - tbc)
=
(poss.) Presentation by the Commission
=
(poss.) Draft Council conclusions (tbc)
-
Adoption
Draft Council conclusions on accelerating the Implementation of the national Roma
integration strategies
=
Adoption
Draft Council conclusions on women and poverty
=
Adoption
-
-
-
-
Any other business
-
-
(poss.)
European Pillar of Social Rights
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Maltese delegation
10707/16
ANNEX
43
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0044.png
PROVISIONAL AGENDA
(POSS.) EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
BRUSSELS – 9 DECEMBER 2016
10707/16
ANNEX
44
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0045.png
PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS – 29 SEPTEMBER 2016
-
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
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Competitiveness "check-up": State of play of the real economy and mainstreaming
competitiveness
=
Presentation by the Commission
=
Exchange of views
State of play of the European Steel Industry
=
Presentation by the Commission
=
Policy debate
State of play on the European Construction Sector
=
Presentation by the Commission
=
Exchange of views
Standardisation Package
=
Presentation by the Commission
=
(poss.) Adoption of draft Council conclusions
Collaborative economy
=
Presentation by the Commission
=
Policy debate
-
-
-
-
Any other business
-
(poss.)
Report on the Single Market Integration and Competitiveness in the EU and its
Member States
=
Presentation by the Commission
Decarbonisation of Transport Strategy
=
Presentation by the Commission
-
10707/16
ANNEX
45
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0046.png
-
-
(poss.)
Unitary Patent and European Patent Court
=
Information from the Presidency on the state of play
(poss.)
Patents and plant breeders' rights, interpretation of the "Biotechnology"
Directive 98/44/EC
=
Information from the Presidency and the Commission
10707/16
ANNEX
46
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0047.png
PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS – 28/29 NOVEMBER 2016
MEETING ON 28 NOVEMBER 2016
-
Adoption of the agenda
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
(poss.)
2
nd
Copyright Package
=
Presentation by the Commission
=
Exchange of views
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on
cooperation between national authorities responsible for the enforcement of consumer
protection laws (First reading)
Interinstitutional file: 2016/0148 (COD)
=
General approach
(poss.)
Proposal for a Regulation of the European Parliament and of the Council on
addressing geo-blocking and other discriminations based on customers' nationality,
place of residence or place of establishment within the internal market and amending
Regulation (EC) No 2006/2004 and Directive 2009/22/EC (First reading)
Interinstitutional file: 2016/0152 (COD)
=
General approach
(poss.)
Proposal for a Regulation of the European Parliament and of the Council laying
down rules on the making available on the market of CE marked fertilising products
and amending Regulations (EC) No 1069/2009 and (EC) No 1107/2009 (First reading)
Interinstitutional file: 2016/0084 (COD)
=
General approach
(poss.)
Proposal for a Regulation of the European Parliament and the Council on the
approval and market surveillance of motor vehicles and their trailers, and of systems,
components and separate technical units intended for such vehicles (First reading)
Interinstitutional file: 2016/0014 (COD)
=
Progress report
-
-
-
-
10707/16
ANNEX
47
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0048.png
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Competitiveness "check-up": State of play of the real economy and mainstreaming
competitiveness
=
Presentation by the Commission
=
Exchange of views
Single Market – one year after Single Market Strategy adoption
=
Policy debate
Draft Council conclusions on Interpretation Notice concerning the patents and plant
breeders' rights
=
Adoption
-
-
Any other business
-
Current legislative proposals
(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
ensuring the cross-border portability of online content services in the internal market
(First reading)
Interinstitutional file: 2015/0284 (COD)
=
Information from the Presidency
(poss.)
European Defence Action Plan
=
Information from the Commission
(poss.)
GEAR 2030
=
Information from the Commission
SME Envoys' report
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Maltese delegation
***
-
-
-
-
10707/16
ANNEX
48
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0049.png
MEETING ON 29 NOVEMBER
SPACE
Non-legislative activities
-
(poss.)
Space Strategy for Europe
=
Presentation by the Commission
=
Policy debate
RESEARCH
-
-
Draft Council conclusions on Supporting young researchers
=
Adoption
(poss.)
Integrated Energy Union Strategy for Research, Innovation and Competitiveness
=
Exchange of views
Any other business
-
-
-
(poss.)
European Open Science Cloud
=
Information from the Commission
(poss.)
European Defence Action Plan
=
Information from the Commission
Quantum Technologies Flagship
=
Information from the Commission
°
°
-
°
Work programme of the incoming Presidency
=
Information from the Maltese delegation
10707/16
ANNEX
49
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0050.png
PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 1/2 DECEMBER 2016
MEETING ON 1 DECEMBER
-
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
AVIATION
-
Proposal for Regulation of the European Parliament and of the Council on common
rules in the field of civil aviation and establishing a European Union Aviation Safety
Agency, and repealing Regulation (EC) No 216/2008 of the European Parliament and of
the Council (First reading)
Interinstitutional file: 2015/0277 (COD)
=
General approach
(poss.)
Proposal for Regulation of the European Parliament and of the Council on the
protection against subsidisation and unfair pricing practices, and repealing Regulation
(EC) No 868/2004 of the European Parliament and of the Council (First reading)
=
Progress report
SHIPPING
-
(poss.)
Passenger ship safety package
a)
Proposal for a Directive of the European Parliament and of the Council amending
Council Directive 98/41/EC on the registration of persons sailing on board passenger
ships operating to or from ports of the Member States of the Community and amending
Directive 2010/65/EU of the European Parliament and of the Council on reporting
formalities for ships arriving in and/or departing from ports of the Member States (First
reading)
Interinstitutional file: 2016/0171 (COD)
-
10707/16
ANNEX
50
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0051.png
b)
c)
=
Proposal for a Directive of the European Parliament and of the Council on a system of
inspections for the safe operation of ro-ro ferry and high-speed passenger craft in
regular service and amending Directive 2009/16/EC of the European Parliament and of
the Council on port State control and repealing Council Directive 1999/35/EC (First
reading)
Interinstitutional file: 2016/0172 (COD)
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2009/45/EC on safety rules and standards for passenger ships (First reading)
Interinstitutional file: 2016/0170 (COD)
Progress report / General approach
Any other business
-
-
-
-
-
Security in the transport sector
=
Information from the Commission on the state of play
39
th
ICAO Assembly
=
Information from the Commission
Communication on Cooperative Intelligent Transport Systems (C-ITS)
=
Presentation by the Commission
Communication on Decarbonisation of Transport Strategy
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Maltese delegation
***
MEETING ON 2 DECEMBER
TELECOMMUNICATIONS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Proposal for a Decision of the European Parliament and Council on the Review of the
wholesale roaming market in the EU (First reading)
Interinstitutional file: not available yet
=
General approach
10707/16
ANNEX
51
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0052.png
-
Proposal for a Regulation of the European Parliament and Council on cross-border
parcel delivery (First reading)
Interinstitutional file: 2016/0149 (COD)
=
General approach / progress report
Evaluation and reform with legislative proposals of the Regulatory Framework for
electronic communications networks and services (REFIT) (First reading)
=
Policy debate
-
Any other business
-
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
i)
Proposal for a Decision of the European Parliament and of the Council on the use of the
470-790MHz frequency band in the Union (First reading)
Interinstitutional file: 2016/0027 (COD)
=
Information from the Presidency
ii) (poss.) Proposal on Free Flow of Data
=
Presentation by the Commission
-
-
-
-
Digital Single Market initiatives
=
Information from the Presidency and the Commission
Role of digital platforms in the digital economy
=
Information from the Commission
Developments in Internet Governance
=
Information from the Commission
ICT 2017
=
Information from the Commission
°
°
-
°
Work programme of the incoming Presidency
=
Information from the Maltese delegation
10707/16
ANNEX
52
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0053.png
PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS – 5 DECEMBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council on energy
efficiency, amending Directive 2012/27/EU (First reading)
Interinstitutional file: not available yet
=
Presentation by the Commission
=
Policy debate
Proposal for a Directive of the European Parliament and of the Council on the energy
performance of buildings, amending Directive 2010/31/EU (First reading)
Interinstitutional file: not available yet
=
Presentation by the Commission
=
Policy debate
-
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Progress with regard to the development of the external dimension of the EU energy
policy
=
Exchange of views
10707/16
ANNEX
53
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0054.png
Any other business
-
Current legislative files
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
i)
Proposal for a Decision of the European Parliament and of the Council on establishing
an information exchange mechanism with regard to intergovernmental agreements and
non-binding instruments between Member States and third countries in the field of
energy and repealing Decision No 994/2012/EU (First reading)
Interinstitutional file: 2016/0030 (COD)
ii) Proposal for a Regulation of the European Parliament and of the Council concerning
measures to safeguard the security of gas supply and repealing Regulation (EU) No
994/2010 (First reading)
Interinstitutional file: 2016/0031 (COD)
iii) Proposal for a Regulation of the European Parliament and of the Council setting a
framework for energy efficiency labelling and repealing Directive 2010/30/EU
Interinstitutional file: 2015/0149(COD)
=
Information from the Presidency on the state of play
(iv) (poss.) Market design, renewables and governance package
=
Information from the Commission
-
-
Recent developments in the field of external energy relations
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Maltese delegation
10707/16
ANNEX
54
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0055.png
PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 18 JULY 2016
-
Adoption of the agenda
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Work Programme of the Presidency
=
Presentation by the Presidency
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
AGRICULTURE
SCA ITEMS
-
-
Market situation
=
Presentation by the Commission
International agricultural trade issues
=
Presentation by the Commission on the state of play
=
Exchange of views
Simplification of the CAP: Greening implementation after first year
=
Presentation by the COM
=
Exchange of views
-
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.)
Outcome of the International Expert Conference "Strengthening of the farmer's
position in the supply chain"
=
Information from the Presidency
10707/16
ANNEX
55
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0056.png
PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG – 10/11 OCTOBER 2016
-
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
Non-legislative activities
FISHERIES
COREPER ITEMS
-
Proposal for a Council Regulation fixing for 2017 the fishing opportunities for certain
fish stocks and groups of fish stocks applicable in the Baltic Sea
=
Political agreement
(poss.)
EU/Norway: Annual consultations for 2017
=
Exchange of views
(poss.)
ICCAT Annual meeting
=
Exchange of views
AGRICULTURE
SCA ITEMS
-
Milk package report
=
Presentation by the Commission
=
Exchange of views
Market situation and support measures
=
Exchange of views
-
-
-
10707/16
ANNEX
56
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0057.png
-
International agricultural trade issues
=
Presentation by the Commission of the Report on the impact of concessions made in the
Free Trade Agreements
Any other business
10707/16
ANNEX
57
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0058.png
PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 14/15 NOVEMBER 2016
-
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
Non-legislative activities
FISHERIES
COREPER ITEMS
-
Proposal for a Council Regulation fixing for 2017 and 2018 the fishing opportunities for
EU vessels for certain deep-sea fish stocks
=
Political agreement
(poss.)
EU/Norway: Annual consultations for 2017
=
Exchange of views
AGRICULTURE
SCA ITEMS
-
-
-
Agriculture and climate
=
Exchange of views
Report of the Agricultural Markets Task Force
=
Presentation by the Commission
EU Agricultural research and innovation
=
Exchange of views
-
10707/16
ANNEX
58
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0059.png
COREPER ITEMS
-
(poss.)
International policy process on forests
=
Exchange of views
Any other business
-
-
(poss.)
Outcome of the conference "Food chain in the Digital Single Market"
=
Information from the Presidency
(poss.)
Conference on Afforestation
=
Information from the Commission
10707/16
ANNEX
59
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0060.png
PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS – 12/13 DECEMBER 2016
-
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
Non-legislative activities
FISHERIES
COREPER ITEMS
-
Proposal for a Council Regulation fixing for 2017 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 2017
=
Political agreement
AGRICULTURE
SCA ITEMS
-
-
Draft Council conclusions on unfair trading practices in the food supply chain
=
Adoption
Simplification of the Common agricultural policy
=
Presentation by the Commission
=
Exchange of views
-
Any other business
10707/16
ANNEX
60
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0061.png
PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
Luxembourg – 17 OCTOBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a revision of the non-ETS sectors (Effort sharing decision and Land Use,
Land Use Change and Forestry (LULUCF)) (First Reading)
=
Policy debate
Non-legislative activities
-
-
(poss.) Approval of the list of "A" items
Draft Council conclusions on the preparations for the 22th session of the Conference of
the Parties (COP 22) to the United Nations Framework Convention on Climate Change
(UNFCCC) and the 12th session of the meeting of the Parties to the Kyoto Protocol
(CMP 12) (Marrakech, 7-18 November 2016)
=
Adoption
Draft Council conclusions on the Convention on Biological Diversity (CBD)
(a) Preparation of the 13th meeting of the Conference of the Parties to the Convention
on Biological Diversity (CBD COP 13)
(b) Preparation of the 8th meeting of the Conference of the Parties serving as the
meeting of the Parties to the Cartagena Protocol on Biosafety (COP-MOP 8)
(c) Preparation of the 2nd meeting of the Conference of the Parties serving as the
meeting of the Parties to the Nagoya Protocol on Access and Benefit-sharing
(COP-MOP 2)
(Cancun, 4-17 December 2016)
=
Adoption
(poss.) Draft Council conclusions on water policy
=
Adoption
-
-
10707/16
ANNEX
61
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0062.png
Any other business
-
17th meeting of the Conference of the Parties to the Convention on International Trade
in Endangered Species (Johannesburg, 24 September - 5 October 2016)
=
Information from the Presidency and the Commission
Conference on Future-proof Nature Policy - Reaching common goals
=
Information from the Netherlands delegation
Communication on Decarbonisation of Transport Strategy
=
Information from the Commission
-
-
10707/16
ANNEX
62
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0063.png
PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
BRUSSELS – 19 DECEMBER 2016
-
Adoption of the agenda
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
-
(poss.) Approval of the list of "A" items
Proposal for a Directive of the European Parliament and of the Council on Emission
Trading System (First reading)
Interinstitutional file: 2015/0418 COD
=
(poss.) General approach
Legislative proposals on waste
a)
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2008/98/EC on waste (First reading)
Interinstitutional file: 2015/0275 COD
b)
Proposal for a Directive of the European Parliament and of the Council amending
Directive 1999/31/EC on the landfill of waste (First reading)
Interinstitutional file: 2015/0274 (COD)
c)
Proposal for a Directive of the European Parliament and of the Council amending
Directive94/62/EC on packaging and packaging waste (First reading)
Interinstitutional file: 2015/0276 (COD)
d)
Proposal for a Directive of the European Parliament and of the Council amending
Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and
accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical
and electronic equipment (First reading)
Interinstitutional file: 2015/0272 (COD)
=
(poss.) Progress report
-
Non-legislative activities
-
(poss.) Approval of the list of "A" items
Any other business
-
(poss.)
State of play on current legislative files
10707/16
ANNEX
63
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0064.png
-
Report on international meetings
a)
The 22nd Conference of the Parties to the United Nations Framework Convention on
Climate change (COP 22) (Marrakech, 7-18 November 2016)
b)
Convention on Biological Diversity (CBD)
i)
13th meeting of the Conference of the Parties to the Convention on Biological
Diversity (CBD COP 13)
ii) Eighth meeting of the Conference of the Parties serving as the meeting of the
Parties to the Cartagena Protocol on Biosafety (COP-MOP 8)
iii) Second meeting of the Conference of the Parties serving as the meeting of the
Parties to the Nagoya Protocol on Access and Benefit-sharing (COP-MOP 2)
(Cancun, 4-17 December 2016)
c)
66th session of the International Whaling Commission
(Portoroz, Slovenia, 20-28 October 2016)
d)
Ninth meeting of the Conference of the Parties to the UNECE Convention on
Transboundary Effects of Industrial Accidents
(Ljubljana, 28-30 November 2016)
=
Information from the Presidency and the Commission
Work programme of the incoming Presidency
=
Information from the Maltese delegation
-
10707/16
ANNEX
64
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0065.png
PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORTS
BRUSSELS – 21/22 NOVEMBER 2016
MEETING ON MONDAY 21 NOVEMBER 2016
-
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
Non-legislative activities
-
(poss. ) Approval of the list of "A" items
YOUTH
-
Draft Council conclusions on new approaches in youth work in order to develop the
potential and talent of young people and their inclusion in society
=
Adoption
Results of the Structured Dialogue with young people
=
Policy debate
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
[proposed by the Presidency]
EDUCATION
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
-
Proposal for a Council Recommendation on the European Qualifications Framework
for lifelong learning and repealing the Recommendation of the European Parliament
and of the Council of 23 April 2008 on the establishment of the European Qualifications
Framework for lifelong learning
Interinstitutional file: not available yet
=
Progress report
-
10707/16
ANNEX
65
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0066.png
-
Proposal for a Council Recommendation on establishing a Skills Guarantee
Interinstitutional file: not available yet
=
(poss.) Adoption
Draft Council conclusions on prevention of radicalisation leading to violent extremism
=
Adoption
-
Non-legislative activities
-
Fostering and development of talent
=
Policy debate
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
[proposed by the Presidency]
Draft Council Resolution on New Skills Agenda for Europe
=
Adoption
-
Any other business
-
Work programme of the incoming Presidency
=
Information from the Maltese delegation
***
MEETING ON TUESDAY 22 NOVEMBER 2016
CULTURE/AUDIOVISUAL
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 amending
Directive 2010/13/EU on the coordination of certain provisions laid down by law,
regulation or administrative action in Member States concerning the provision of
audiovisual media services in view of changing market realities (Audiovisual Media
Services Directive) (First reading)
Interinstitutional file: 2016/0151 (COD)
=
Progress report / (poss.) General approach
Proposal for a decision of the European Parliament and of the Council on the European
Year of Cultural Heritage (2018) (First reading)
Interinstitutional file: not available yet
=
General approach
-
10707/16
ANNEX
66
GIP 1B
EN
 EUU, Alm.del - 2015-16 - Bilag 758: Foreløbige dagsordener for rådsmøder under slovakisk EU-formandskab 2. halvår 2016
1650733_0067.png
Non-legislative activities
-
(poss.) Draft conclusions of the Council and of the Representatives of the Governments
of the Member States, meeting within the Council, on the mid-term review of the Work
Plan for Culture (2015-2018)
=
Adoption
Culture in international relations
=
Policy debate
SPORT
Non-legislative activities
-
-
Draft Council conclusions on sport diplomacy
=
Adoption
The impact of sport on personal development
=
Policy debate
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
[proposed by the Presidency]
Any other business
Sport
-
-
World Anti-Doping Agency (WADA) meetings (Glasgow, 17-19 November 2016)
=
Information from the EU Member States representatives (BE, UK, MT) in WADA
Work programme of the incoming Presidency
=
Information from the Maltese delegation
-
10707/16
ANNEX
67
GIP 1B
EN