MINUTES OF THE MEETING OF THE PRESIDENTIAL TROIKA OF COSAC
Vienna, Austria, 8 July 2018
PRESENT AT THE MEETING
CHAIRS: Mr Reinhold LOPATKA, Chair of the Permanent Sub-Committee on EU Affairs of the
Austrian
Nationalrat;
Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
Ms Ivelina VASSILEVA, Deputy Chair of the Committee on European Affairs and Oversight of the
European Funds, Bulgarian
Narodno Sobranie;
Ms Gabriela CREȚU,
Chair of the European Affairs
Committee, Romanian
Senat;
and Ms Mairead McGUINNESS, First Vice-President, European
Parliament.
AGENDA
1. Adoption of the agenda of the meeting of the Presidential Troika of COSAC
2. Approval of the draft programme of the meeting of the Chairpersons of COSAC
3. Debate on the draft programme of the LX COSAC
4. Approval of the outline of the 30th Bi-annual Report of COSAC
5. Letters received by the Presidency
6. Any other business
PROCEEDINGS
1. Adoption of the agenda of the meeting of the Presidential Troika of COSAC
Mr LOPATKA welcomed the delegations of the Presidential Troika of COSAC (hereinafter referred to
as "the Troika"), and outlined the agenda of the meeting of the Troika, which was adopted without
amendment.
2. Approval of the draft programme of the meeting of the Chairpersons of COSAC
Mr LOPATKA outlined the topics on the programme of the meeting that would take place the following
day.
The first session would focus on the “priorities of the
Austrian Presidency of the Council
of the EU”
which would be presented by Ms Karoline EDTSTADLER, State Secretary within the Federal Ministry
of the Interior.
The second session
would deal with “the future
and perspectives
of the European Union”,
with Mr Frans
TIMMERMANS, First Vice-President of the European Commission, as well as Ms Mairead
McGUINNESS, First Vice-President, European Parliament.
After the Chair noted a slight change in the
participant’s list,
the draft programme of the meeting of the
Chairpersons of COSAC was approved without amendment.
3. Debate on the draft programme of the LX COSAC
The Chair informed the Troika members that the LX COSAC would take place on 18-20 November
2018 in Vienna. He then outlined the four sessions of the draft programme and the keynote speakers.
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