EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

Europaudvalget 2016-17
EUU Alm.del Bilag 785
Offentligt

Council of the

European Union

Brussels, 30 June 2017

(OR. en)

10680/17

POLGEN 101

NOTE

From:

To:

Subject:

General Secretariat of the Council

Delegations

Provisional agendas for Council meetings, during the second semester of

2017 (the Estonian Presidency)

In accordance with Article 2(7) of the Council's Rules of Procedure, delegations will find attached

the indicative provisional agendas

for Council meetings for the period from 1 July 2017 up to

31 December 2017. These have been drawn up by the Estonian 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.

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.

GIP 1B

10680/17

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

ANNEX

The Estonian Presidency - 2nd semester 2017

Draft Work Programme for Council meetings

Prepared by COREPER (Part 2)

COUNCIL

July

GENERAL AFFAIRS

25 (+ Art.50)

17 (+ Art.50)

DATE

August

September

October

November

15 (Cohesion)

20 (+ Art.50)

10 (Trade)

14 (Defence)

27 (Dev.)

17 (Budget)

December

12 + (Art. 50)

FOREIGN AFFAIRS

10-13 (Trade)

ECONOMIC AND

FINANCIAL AFFAIRS

JUSTICE AND HOME

AFFAIRS

poss. 24 (Budget)

poss. 14

12-13

poss. 9

7-8

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

17- poss. 18

DATE

August

September

October

23 (Social)

November

December

7-8 (Social,

Health)

poss. 17 (Int.

Market, Ind.)

30 (Int. Market,

Ind.)

1 (Research,

Space)

poss. 24

(Energy)

4-5 (Telecom,

Transport)

18 (Energy)

6-7

11-12

9-10

EDUCATION, YOUTH,

CULTURE AND SPORT

20-21

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

INDEX

GENERAL AFFAIRS COUNCIL

....................................................................................................... 4

FOREIGN AFFAIRS COUNCIL .......................................................................................................... 9

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 18

JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 28

EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL ............. 41

COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH

AND SPACE) ........................................................................................................................................ 45

TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 49

AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 56

ENVIRONMENT COUNCIL................................................................................................................ 63

EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL .......................................................... 67

***

The provisional agendas of the General Affairs (Art. 50) Council are set out in doc.

XT 21047/17.

GIP 1B

10680/17

ANNEX

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

BRUSSELS

–

25 SEPTEMBER 2017

–

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

Presentation of the Priorities of the Estonian Presidency

Resolutions and Decisions adopted by the European Parliament

Preparation of the European Council on 19-20 October 2017

Annotated Draft Agenda

(poss.)

European Council follow-up

Legislative programming - Letter of Intent

Presentation by the Commission

Exchange of views

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

LUXEMBOURG

–

17 OCTOBER 2017

–

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 and Decisions adopted by the European Parliament

Preparation of the European Council on 19-20 October 2017

Draft conclusions

Rule of law dialogue

Exchange of views

(poss.)

IIA

–

Implementation

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL - COHESION POLICY

BRUSSELS– 15 NOVEMBER 2017

–

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

Modification of the Common Provisions Regulation

(Regulation (EU) No 1303/2013)

State of play - Information from the Presidency

Non-legislative activities

–

(poss.) Approval of the list of "A" items

7th Report on economic, social and territorial cohesion

Exchange of views

(poss.) Council conclusions

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

BRUSSELS

–

20 NOVEMBER 2017

–

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 and Decisions adopted by the European Parliament

Preparation of the European Council on 14-15 December 2017

Annotated Draft Agenda

(poss.)

European Council follow-up

Legislative programming - Commission's Work Programme for 2018

Presentation by the Commission

Exchange of views, including on input for the joint declaration on inter-institutional

programming

European Semester 2018

Roadmap (Presentation by the Presidency and the incoming Presidency)

(poss.)

Council conclusions on the review of the EU Cyber Security Strategy

–

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

BRUSSELS– 12 DECEMBER 2017

–

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 and Decisions adopted by the European Parliament

Preparation of the European Council on 14-15 December 2017

Draft conclusions

Legislative programming - Joint declaration on interinstitutional programming

Approval

European Semester 2018

Annual Growth Survey (Presentation by the Commission)

(poss.)

Enlargement

Council conclusions on the Cooperation and Verification Mechanism

(may become an "A" item)

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

17 JULY 2017

–

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

Implementation of EU Global Strategy

Libya

Democratic People's Republic of Korea

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

External aspects of migration

–

Western Balkans

–

Syria

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Ukraine

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

LUXEMBOURG

–

16 OCTOBER 2017

–

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

Implementation of EU Global Strategy

Morocco

Africa-EU

Mali

Ukraine

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

External aspects of migration

–

Western Balkans

–

Syria

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - TRADE

BRUSSELS

–

10 NOVEMBER 2017

–

Adoption of the agenda

Legislative deliberations

(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)

–

(poss.) Approval of the list of "A" items

(poss.)

Proposal for a Regulation of the European Parliament and of the Council

amending Council Regulation (EC) No 1225/2009 on protection against dumped imports

from countries not members of the European Community and Council Regulation (EC)

No 597/2009 on protection against subsidised imports from countries not members of the

European Community

Interinstitutional file: 2013/0103 (COD)

Political agreement

(poss.)

Proposal for a Regulation of the European Parliament and of the Council

amending Council Regulation (EC) No 1225/2009 (codified regulation 2016/1036) on

protection against dumped imports from countries not members of the European

Community and Council Regulation (EC) No 597/2009 (codified regulation 2016/1037)

on protection against subsidised imports from countries not members of the European

Community

Interinstitutional file: 2016/0351 (COD)

Political agreement

–

Non-legislative activities

–

(poss.) Approval of the list of "A" items

Preparations for the 11th World Trade Organization Ministerial Conference (Buenos

Aires, 10-13 December 2017)

State of play

(poss.)

EU-Singapore and EU-Vietnam FTAs

State of play

(poss.)

EU-Chile, EU-New Zealand and EU-Australia FTAs

(*)

Adoption of negotiating directives

(poss.)

EU-Japan FTA negotiations

State of play

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

Any other business

–

Trade for all report and report on implementation of EU trade agreements

Information from the Commission

(*)

Item on which a vote may be requested

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

13 NOVEMBER 2017

–

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

Syria

Central Asia

Eastern Partnership

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

Implementation of EU Global Strategy

–

External aspects of migration

–

Western Balkans

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Ukraine

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - DEFENCE

BRUSSELS

–

14 NOVEMBER 2017

–

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

Implementation of EU Global Strategy in the Field of Security and Defence

EU-NATO cooperation

CSDP Missions and Operations

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

Implementation of EU Global Strategy

–

External aspects of migration

–

Western Balkans

–

Syria

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Ukraine

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - DEVELOPMENT

BRUSSELS

–

27 NOVEMBER 2017

–

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

Post-Cotonou

Migration and Development

Mid-Term Review of Aid Programming

Africa-EU Summit

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

Implementation of EU Global Strategy

–

Western Balkans

–

Syria

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Ukraine

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - TRADE

BUENOS AIRES

–

10-13 DECEMBER 2017

–

Adoption of the agenda

Non-legislative activities

–

(poss.) Approval of the list of "A" items

11th World Trade Organization Ministerial Conference (Buenos Aires, 10-13 December

2017)

(*)

Any other business

(*)

Item on which a vote may be requested

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

11 DECEMBER 2017

–

Adoption of the agenda

Non-legislative activities

–

(poss.) Approval of the list of "A" items

EU-NATO cooperation

Post-Cotonou

Migration

Any other business

NB: The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for

possible inclusion in the agenda should developments warrant a ministerial discussion:

–

Implementation of EU Global Strategy

–

Western Balkans

–

Syria

–

Egypt

–

Horn of Africa

–

DRC

–

Turkey

–

Moldova

–

Ukraine

–

Russia

–

Iran

–

Gulf

–

Cyber

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–

11 JULY 2017

–

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

–

Current financial services legislative proposals

Information from the Presidency

Mandatory disclosure rules

–

Proposal for a Council Directive amending Directive 2011/16/EU as regards mandatory

automatic exchange of information in the field of taxation in relation to reportable

cross-border arrangements

Presentation by the Commission

Non-legislative activities

–

Presentation of the work programme of the Estonian Presidency

(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)

Exchange of views

(poss.) Approval of the list of "A" items

Commission Mid-Term Review of the Capital Markets Union Action Plan

Draft Council conclusions

Non-Performing Loans

Report of the FSC Sub-group

Exchange of views

Draft Council conclusions

–

Any other business

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

p.m.

Monday 10 July 2017

15:00 Eurogroup

Tuesday 11 July 2017

09:00 Breakfast

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

(poss.) ECONOMIC AND FINANCIAL AFFAIRS COUNCIL - BUDGET

BRUSSELS

–

24 JULY 2017

–

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 2018

(*)

Any other business

(*)

Item 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.

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

LUXEMBOURG

–

10 OCTOBER 2017

–

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.)

Definitive VAT system

(poss.)

Reform of the VAT rates/ Proposal for a Council Directive amending Directive

2006/112/EC on the Common system of value added tax as regards the rules governing

the application of VAT rates

Presentation by the Commission

(Commission proposals expected in the Autumn 2017)

Any other business

–

Current financial services legislative proposals

Information from the Presidency

Non-legislative activities

–

(poss.) Approval of the list of "A" items

(poss.)

Council conclusions on Commission report on the implementation and evaluation

of Council Directive 2008/118/EC of 16 December 2008 concerning the general

arrangements for excise duty

Endorsement

(may become an "A" item)

European Semester 2017 - Lessons learnt

Exchange of views

Preparation of the G20 Meeting of Finance Ministers and Central Bank Governors and

of the IMF Annual meetings on October 13-15 in Washington

G20 terms of reference

Statement to the IMFC

Climate finance for the COP23

Council conclusions

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

Any other business

–

Status of implementation of financial services legislation

Information from the Commission

p.m.

Monday 9 October 2017

15:00 Eurogroup

Tuesday 10 October 2017

09:00 Breakfast

10:00 Council (ECOFIN)

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–7

NOVEMBER 2017

–

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.)

VAT e-commerce package

–

Proposal for a Council Directive amending Directive 2006/112/EC and Directive

2009/132/EC as regards certain VAT obligations for supplies of services and distance

sales of goods

–

Proposal for a Council Implementing Regulation amending Implementing Regulation

(EU) No 282/2011 laying down implementing measures for Directive 2006/112/EC on

the common system of VAT

–

Proposal for a Council Regulation amending Regulation (EU) No 904/2010 on

administrative cooperation and combating fraud in the field of value added tax

Interinstitutional files: 2016/0370 (CNS), 2016/371 (CNS), 2016/372 (NLE)

Political agreement

Review of the ESFS (European System of Financial Supervisors) on the basis of

Commission Reports

Presentation by the Commission and exchange of views

(poss.)

Mandatory Disclosure Rules

–

Proposal for a Council Directive amending Directive 2011/16/EU as regards mandatory

automatic exchange of information in the field of taxation in relation to reportable

cross-border arrangements

Interinstitutional file: 2017/0138 (CNS)

Progress report/Policy debate

–

Any other business

–

Current financial services legislative proposals

Information from the Presidency

Non-legislative activities

–

(poss.) Approval of the list of "A" items

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

–

Statistics

–

EU statistics

–

ESGAB Report on the implementation of the European Statistics Code of Practice

Council conclusions

(poss.)

Future of Customs IT systems

Council conclusions

Follow-up to the G20 Meeting of Finance Ministers and Central Bank Governors and of

the IMF Annual meetings on October 13-15 in Washington

Information from the Presidency and the Commission

European Court of Auditors' annual report on the implementation of the budget of the

European Union for the financial year 2016

Presentation

–

Any other business

p.m.

Monday 6 November 2017

11:30 Macroeconomic dialogue

15:00 Eurogroup

Tuesday 7 November 2017

08:00 Informal dialogue between representatives of the Council (ECOFIN) and the European

Parliament (ECON)

09:00 Breakfast

10:00 Council (ECOFIN)

14:00 Ministerial dialogue with the EFTA (European Free Trade Association) countries

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL - BUDGET

BRUSSELS

–

17 NOVEMBER 2017

–

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 2018

(*)

Non-legislative activities

–

(poss.) Approval of the list of "A" items

Any other business

(*)

Item 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.

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–

5 DECEMBER 2017

–

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

Strengthening of the Banking Union

–

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)

–

Proposal for a Regulation of the European Parliament and of the Council amending

Regulation (EU) No 575/2013 as regards the leverage ratio, the net stable funding ratio,

requirements for own funds and eligible liabilities, counterparty credit risk, market risk,

exposures to central counterparties, exposures to collective investment undertakings,

large exposures, reporting and disclosure requirements and amending Regulation (EU)

No 648/2012

–

Proposal for a Directive of the European Parliament and of the Council amending

Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed

financing holding companies, remuneration, supervisory measures and powers and

capital conservation measures

–

Proposal for a Directive of the European Parliament and of the Council amending

Directive 2014/59/EU on loss-absorbing and recapitalisation capacity of credit

institutions and investment firms and amending Directive 98/26/EC, Directive

2002/47/EC, Directive 2012/30/EU, Directive 2011/35/EU, Directive 2005/56/EC,

Directive 2004/25/EC and Directive 2007/36/EC

–

Proposal for a Regulation of the European Parliament and of the Council amending

Regulation (EU) No 806/2014 as regards loss-absorbing and recapitalisation capacity

for credit institutions and investment firms

(First reading)

Progress report / General approach

(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)

State of play

(poss.)

Common Corporate Tax Base

–

Proposal for a Council Directive on a Common Corporate Tax Base (CCTB)

Interinstitutional file: 2016/0337 (CNS)

Progress report / Policy debate

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

Any other business

–

Current financial services legislative proposals

Information from the Presidency

Non-legislative activities

–

(poss.) Approval of the list of "A" items

European Semester 2018

–

Annual Growth Survey 2018, Alert Mechanism Report 2018 and draft Recommendation

on the economic policy of the euro area

Presentation by the Commission

Exchange of views

(poss.)

Follow-up to the Council conclusions of 8 November 2016 on "Criteria and

process leading to the establishment of the EU list of non-cooperative jurisdictions for

tax purposes"

Endorsement of the list

ECOFIN Report to the European Council on Tax Issues

Endorsement

The Council will be asked to endorse the usual 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

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 Estonian 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.

–

Any other business

p.m.

Monday 4 December 2017

15:00 Eurogroup

Tuesday 5 December 2017

09:00 Breakfast

10:00 Council (ECOFIN)

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

(poss.) JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS

–

14 SEPTEMBER 2017

–

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

Non-legislative activities

–

(poss.) Approval of the list of "A" items

(poss.)

Migration:

State of play

Exchange of views / Policy debate

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

LUXEMBOURG

–

12/13 OCTOBER 2017

–

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 Public

Prosecutor's Office

Interinstitutional file: 2013/0255 (APP)

Adoption (after consent of the European Parliament)

(poss.)

Freezing and Confiscation:

Proposal for a Regulation of the European Parliament

and of the Council on the mutual recognition of freezing and confiscation orders

(First reading)

Interinstitutional file: 2016/0412 (COD)

Policy debate

(poss.)

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)

Policy debate

(poss.)

ECRIS:

Proposal for a Regulation / 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

(poss.)

Digital Agenda

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

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

–

(poss.)

e-CODEX:

Proposal for a Regulation of the European Parliament and of the Council

on the maintenance of the computerised system for cross-border communication in judicial

proceedings and between judicial authorities (e-CODEX)

Policy debate

(The exact title of the proposal will be adapted and the interinstitutional file number indicated

after the submission of the proposal to the Council).

Non-legislative activities

–

(poss.) Approval of the list of "A" items

Fundamental Rights:

Draft Council conclusions on the application of the EU Charter on

Fundamental Rights in 2016

Adoption

(may become an "A" item)

(poss.)

e-Justice:

Draft Council conclusions on e-Justice:

–

on-line publication of courts decisions,

–

electronic will registration and data exchange;

–

e-service of documents,

–

security of judicial documents.

Adoption

(may become an "A" item)

PROPOSED JOINT SESSION OF JUSTICE AND HOME AFFAIRS MINISTERS

–

Mid-term review of the JHA strategic guidelines

Policy debate

(poss.)

Criminal Justice in cyberspace

e-evidence

encryption

Progress report / Policy debate

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

HOME AFFAIRS

Legislative deliberations

(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)

–

Schengen Information System (SIS)

Proposal for a Regulation of the European Parliament and of the Council on the use of

the Schengen Information System

for the return of illegally staying third-country

nationals (First reading)

Interinstitutional file: 2016/0407 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of border checks,

amending Regulation (EU) No 515/2014 and repealing Regulation

(EC) No 1987/2006

(First reading)

Interinstitutional file: 2016/0408 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of police cooperation and judicial cooperation in criminal matters,

amending

Regulation (EU) No 515/2014 and repealing Regulation (EC) No 1986/2006, Council

Decision 2007/533/JHA and Commission Decision 2010/261/EU

(First reading)

Interinstitutional file: 2016/0409 (COD)

General approach

Reform of the Common European Asylum System and Resettlement

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)

Reception conditions:

Proposal for a Directive of the European Parliament and of the

Council laying down standards for the reception of applicants for international

protection (recast)

(First reading)

Interinstitutional file: 2016/0222 (COD)

Qualification:

Proposal for a Regulation of the European Parliament and of the Council

on standards for the qualification of third-country nationals or stateless persons as

beneficiaries of international protection, for a uniform status for refugees or for persons

eligible for subsidiary protection and for the content of the protection granted and

amending Council Directive 2003/109/EC of 25 November 2003 concerning the status

of third-country nationals who are long-term residents

(First reading)

Interinstitutional file: 2016/0223 (COD)

Procedure:

Proposal for a Regulation of the European Parliament and of the Council

establishing a common procedure for international protection in the Union and repealing

Directive 2013/32/EU

(First reading)

Interinstitutional file: 2016/0224 (COD)

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

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)

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)

Resettlement Framework:

Proposal for a Regulation of the European Parliament and

of the Council establishing a Union Resettlement Framework and amending Regulation

(EU) No 516/2014 of the European Parliament and the Council

(First reading)

Interinstitutional file: 2016/0225 (COD)

Progress report / Policy debate / General approach

Non-legislative activities

–

(poss.)

Schengen enlargement

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

Migration:

State of play

Exchange of views / Policy debate

Internal Security:

Draft Council conclusions on the mid-term review of the renewed Internal

Security Strategy

Adoption

(may become an "A" item)

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

Any other business

–

Current legislative proposals

(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)

(poss.)

ETIAS:

Proposal for a Regulation of the European Parliament and of the

Council establishing a European Travel Information and Authorisation System (ETIAS)

and amending Regulations (EU) N° 515/2014, (EU) 2016/399, (EU) 2016/794 and (EU)

2016/1624

(First reading)

Interinstitutional file: 2016/0357 (COD)

Digital Agenda

(poss.)

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)

Information from the Presidency

MIXED COMMITTEE

–

Schengen Information System (SIS)

Proposal for a Regulation of the European Parliament and of the Council on the use of

the Schengen Information System

for the return of illegally staying third-country

nationals (First reading)

Interinstitutional file: 2016/0407 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of border checks,

amending Regulation (EU) No 515/2014 and repealing Regulation

(EC) No 1987/2006

(First reading)

Interinstitutional file: 2016/0408 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of police cooperation and judicial cooperation in criminal matters,

amending

Regulation (EU) No 515/2014 and repealing Regulation (EC) No 1986/2006, Council

Decision 2007/533/JHA and Commission Decision 2010/261/EU

(First reading)

Interinstitutional file: 2016/0409 (COD)

Policy debate

(poss.)

Schengen enlargement

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

***

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

(poss.) JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS

–

9 NOVEMBER 2017

–

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

Non-legislative activities

–

(poss.) Approval of the list of "A" items

(poss.)

Migration:

State of play

Exchange of views / Policy debate

Any other business

***

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017

PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS

–

7/8 DECEMBER 2017

–

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

Schengen Information System (SIS)

Proposal for a Regulation of the European Parliament and of the Council on the use of

the Schengen Information System

for the return of illegally staying third-country

nationals (First reading)

Interinstitutional file: 2016/0407 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of border checks,

amending Regulation (EU) No 515/2014 and repealing Regulation

(EC) No 1987/2006

(First reading)

Interinstitutional file: 2016/0408 (COD)

Proposal for a Regulation of the European Parliament and of the Council on the

establishment, operation and use of the Schengen Information System (SIS)

in the field

of police cooperation and judicial cooperation in criminal matters,

amending

Regulation (EU) No 515/2014 and repealing Regulation (EC) No 1986/2006, Council

Decision 2007/533/JHA and Commission Decision 2010/261/EU

(First reading)

Interinstitutional file: 2016/0409 (COD)

Political Agreement

Reform of the Common European Asylum System and Resettlement

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)

Reception conditions:

Proposal for a Directive of the European Parliament and of the

Council laying down standards for the reception of applicants for international

protection (recast)

(First reading)

Interinstitutional file: 2016/0222 (COD)

–

10680/17

ANNEX

GIP 1B

EUU, Alm.del - 2016-17 - Bilag 785: Foreløbige dagsordener for rådsmøder under estisk EU-formandskab 2. halvår 2017