EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

Europaudvalget 2017-18
EUU Alm.del Bilag 887
Offentligt

Council of the

European Union

Brussels, 29 June 2018

(OR. en)

10497/18

POLGEN 105

NOTE

From:

To:

Subject:

General Secretariat of the Council

Delegations

Provisional agendas for Council meetings, during the second semester of

2018 (the Austrian 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 2018 up to

31 December 2018. These have been drawn up by the Austrian 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.

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ANNEX

The Austrian Presidency - 2nd semester 2018

Draft Work Programme for Council meetings

Prepared by COREPER (Part 2)

COUNCIL

July

GENERAL AFFAIRS

DATE

August

September

October

November

Poss. 30 (Cohesion)

9 (Trade)

20 (Defence)

26 (Development)

16 (Budget)

December

FOREIGN AFFAIRS

ECONOMIC AND

FINANCIAL AFFAIRS

JUSTICE AND HOME

AFFAIRS

Poss. 24

(Budget)

11/12

Poss. 15

6/7

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

Poss. 10

15/16

19/20

27/28

DATE

August

September

October

November

December

6/7

29/30

3/4 (Transport,

Telecom)

19 (Energy)

17/18

EDUCATION, YOUTH,

CULTURE AND SPORT

26/27

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

INDEX

GENERAL AFFAIRS COUNCIL

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

FOREIGN AFFAIRS COUNCIL .......................................................................................................... 10

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 17

JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 27

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

COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH

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

TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 51

AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 58

ENVIRONMENT COUNCIL................................................................................................................ 64

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

***

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

XT 21058/18.

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

GENERAL AFFAIRS

BRUSSELS

–

18 SEPTEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Multiannual Financial Framework 2021-2027

Policy debate

Non-legislative activities

–

Resolutions, decisions and opinions adopted by the European Parliament

(likely to become an "A" item)

Presentation of the priorities of the Austrian Presidency

Preparation of the European Council on 18-19 October 2018

Annotated Draft Agenda

Legislative files

State of play

(poss.)

Rule of law in Poland / Article 7 (1) TEU Reasoned Proposal

(poss.)

Legislative programming - Letter of Intent

Presentation by the Commission

Exchange of views

(poss.)

Special Report No 20/2016 by the Court of Auditors:

"EU pre-accession assistance to Turkey: Only limited results so far"

Conclusions

(likely to become an "A" item)

–

Any other business

***

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

GENERAL AFFAIRS

LUXEMBOURG

–

16 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Multiannual Financial Framework 2021-2027

Policy debate

Non-legislative activities

–

Resolutions, decisions and opinions adopted by the European Parliament

(likely to become an "A" item)

Preparation of the European Council on 18-19 October 2018

Draft conclusions

European Council follow-up

Annual rule of law dialogue

Policy debate

(poss.)

EU Accession to ECHR:

Accession of the European Union to the European

Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)

Information from the Presidency / Commission

Any other business

–

(poss.)

Subsidiarity and Better Regulation

Information from the Commission

***

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PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

BRUSSELS

–

12 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Multiannual Financial Framework 2021-2027

Policy debate

Non-legislative activities

–

Preparation of the European Council on 13-14 December 2018

Annotated Draft Agenda

(poss.)

European Council follow-up

(poss.)

Legislative programming - Commission's Work Programme for 2019

Presentation by the Commission

Exchange of views, including on the implementation of the joint declaration on EU's

legislative priorities for 2018-2019

(poss.)

Rule of law in Poland / Article 7 (1) TEU Reasoned Proposal

European Semester 2019

Roadmap (Presentation by the Presidency and the incoming Presidency)

(poss.)

Establishment of the European Union's common position for the 50th meeting of

the EEA Council (Brussels, 20 November 2018)

(likely to become an "A" item)

(poss.)

Association with Serbia - Establishment of the position of the European Union

for the Stabilisation and Association Council meeting

(likely to become an "A" item)

–

Any other business

***

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PROVISIONAL AGENDA

(poss.) GENERAL AFFAIRS COUNCIL - COHESION POLICY

BRUSSELS

–

30 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

(poss.)

Legislative package for Cohesion Policy 2021-2027 (First reading)

Interinstitutional file: 2018/0104 (COD)

Policy debate

Any other business

***

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PROVISIONAL AGENDA

GENERAL AFFAIRS COUNCIL

BRUSSELS

–

11 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Multiannual Financial Framework 2021-2027

Policy debate

Non-legislative activities

–

Resolutions, decisions and opinions adopted by the European Parliament

(likely to become an "A" item)

Preparation of the European Council on 13-14 December 2018

Draft conclusions

European Council follow-up

(poss.)

IIA

–

Implementation

European Semester 2019

Annual Growth Survey (Presentation by the Commission)

(poss.)

Cooperation and Verification Mechanism

Conclusions

(likely to become an "A" item)

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–

(poss.)

Leaders‘

Agenda: Follow-up to the EU-Western Balkans Summit

(Implementation of the Sofia Declaration)

Exchange of views

Any other business

–

Outcome of the conference on subsidiarity on 15-16 November 2018

Information from the Presidency

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

16 JULY 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

DPRK

Eastern Partnership

Libya

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

LUXEMBOURG

–

15 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

Central Asia

AU-EU

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - TRADE

BRUSSELS

–

9 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

(poss.)

Screening of foreign direct investments

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

framework for screening of foreign direct investments into the European Union

Interinstitutional file: 2017/0224 (COD)

Policy debate / progress report

Non-legislative activities

–

World Trade Organization: post-Buenos Aires process

State of play

EU-US trade relations

State of play

Ongoing trade negotiations

State of play

(poss.)

Commission report on the implementation of free trade agreements

Presentation by the Commission

Any other business

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

19 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

Georgia

Somalia/Horn of Africa

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - DEFENCE

BRUSSELS

–

20 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

Security and Defence

PESCO

EU-NATO cooperation

CSDP missions and operations

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL - DEVELOPMENT

BRUSSELS

–

26 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

Post-Cotonou

The future of MFF

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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PROVISIONAL AGENDA

FOREIGN AFFAIRS COUNCIL

BRUSSELS

–

10 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

(poss.)

Post-Cotonou

External aspects of migration

The Foreign Affairs Council (FAC) will keep the following issues under constant review for

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

–

Iran

MEPP

Libya

Syria

Yemen

Iraq

Maghreb

Turkey

Western Balkans

Venezuela

***

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–

13 JULY 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

VAT Generalised Reverse Charge Mechanism goods and services

–

Proposal for a Council Directive amending Directive 2006/112/EC on the common

system of value added tax as regards the temporary application of a generalised reverse

charge mechanism in relation to supplies of goods and services above a certain

threshold

Interinstitutional file: 2016/0406 (CNS

)

Exchange of views

Any other business

–

Current financial services legislative proposals

Information from the Presidency

–

Non-legislative activities

–

Presentation of the Presidency Work Programme

(Public debate in accordance with Article 8(3) of the Council's Rules of Procedure)

Exchange of views

(poss.)

Follow-up to the European Council of 28-29 June 2018

Exchange of views

Terms of reference for the G20 meeting on 21-22 July 2018 in Buenos Aires

Approval

Any other business

–

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p.m.

Thursday 12 July 2018

15:00

Eurogroup

Friday 13 July 2018

09:00

Breakfast

***

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PROVISIONAL AGENDA

(Poss.) ECONOMIC AND FINANCIAL AFFAIRS COUNCIL - BUDGET

BRUSSELS

–

24 JULY 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

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 2019 (*)

Any other business

(*)

Items on which a vote may be requested

This Council will be convened in case an agreement has not been reached before at Coreper level.

The formal adoption of the Council's position will be done in early September, after the end of the

eight-week period foreseen in Protocol No 1 on the role of national parliaments in the European

Union, by written procedure.

***

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

LUXEMBOURG

–

2 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

(poss.)

VAT Definitive System

–

Proposal for a Council Directive amending Directive 2006/112/EC as regards

harmonising and simplifying certain rules in the value added tax system and introducing

the definitive system for the taxation of trade between the Member States

Interinstitutional file: 2017/0251 (CNS)

–

Proposal for a Council Implementing Regulation amending Implementing Regulation

(EU)No 282/2011 as regards certain exemptions for intra community transactions

Interinstitutional file: 2017/0249 (NLE)

–

Proposal for a Council Regulation amending Regulation (EU) No. 904/2010 as regards

the certified taxable person

Interinstitutional file: 2017/0248 (CNS)

General approach

Any other business

–

Current financial services legislative proposals

Information from the Presidency

–

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Non-legislative activities

–

European Semester 2018 - Lessons learnt

Exchange of views

Preparation of the international meetings in October in Bali, Indonesia

–

Terms of reference for the G20 meeting

Approval

–

Statement to the IMFC

Approval

Any other business

–

Status of the implementation of financial services legislation

Information from the Commission

–

p.m.

Monday 1 October 2018

15:00

Eurogroup

Tuesday 2 October 2018

09:00

Breakfast

***

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–

6 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Digital services tax

–

Proposal for a Council Directive on the common system of a digital services tax on

revenues resulting from the provision of certain digital services

Interinstitutional file: 2018/0073 (CNS)

Political agreement / Policy debate

Significant digital presence

–

Proposal for a Council Directive laying down rules relating to the corporate

taxation of a significant digital presence

Interinstitutional file: 2018/0072 (CNS)

Policy debate

(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

Any other business

–

Current financial services legislative proposals

Information from the Presidency

–

10497/18

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Non-legislative activities

–

Statistics

–

EU statistics

–

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

Conclusions

Climate finance for the COP24

Conclusions

Follow-up to the G20 meeting of Finance Ministers and Central Bank Governors of 11

October in Bali, Indonesia

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 2017

Presentation

Any other business

–

p.m.

Monday 5 November 2018

(tbc)

Macroeconomic dialogue (MED)

15:00

Eurogroup

Tuesday 6 November 2018

09:00

Breakfast

(tbc)

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

***

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL - BUDGET

BRUSSELS

–

16 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

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 2019 (*)

Any other business

(*) Items on which a vote may be requested

This Council takes place on the same day as the Conciliation Committee with the European

Parliament which should conclude the conciliation period of 21 days foreseen by the TFEU.

***

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS

–

4 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

–

Strengthening of the Banking Union

Progress report / Policy debate

Any other business

–

Current financial services legislative proposals

Information from the Presidency

Non-legislative activities

–

European Semester 2019

–

Annual Growth Survey 2019, Alert Mechanism Report 2019 and draft

Recommendation on the economic policy of the euro area

Presentation by the Commission

Exchange of views

Code of Conduct (Business Taxation)

–

Report to the Council, including a progress report on the EU list of non-

cooperative jurisdictions for tax purposes

Endorsement

–

Conclusions

Adoption

(poss.)

ECOFIN Report to the European Council on Tax Issues

Endorsement

Any other business

–

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p.m.

Monday 3 December 2018

15:00

Eurogroup

(tbc)

Informal dialogue between representatives of the Council (ECOFIN) and the

European Parliament (ECON)

Tuesday 4 December 2018

09:00

Breakfast

***

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PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

LUXEMBOURG

–

11/12 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

HOME AFFAIRS

Legislative deliberations

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

–

Revision of the Immigration Liaison Officers Regulation:

Proposal for a Regulation of the

European Parliament and of the Council on the creation of a European Network of

Immigration Liaison Officers Recast

(First reading)

Interinstitutional file: 2018/0153 (COD)

General approach

Revision of the Visa Information System (VIS) Regulation:

Proposal for a Regulation of

the European Parliament and of the Council amending Regulation (EC) No 767/2008,

Regulation (EC) No 810/2009, Regulation (EU) 2017/2226, Regulation (EU) 2016/399

Regulation XX/2018 [Interoperability Regulation], and Decision 2004/512/EC and repealing

Council Decision 2008/633/JHA

(First reading)

Interinstitutional file: 2018/0152 (COD)

General approach

Regulation on Security Features of identity cards and residence documents:

Proposal for

a Regulation of the European Parliament and of the Council on strengthening the security of

identity cards of Union citizens and of residence documents issued to Union citizens and their

family members exercising their right of free movement

(First reading)

Interinstitutional file: 2018/0104 (COD)

General approach

Directive on law enforcement access to financial information:

Proposal for a Directive of

the European Parliament and of the Council, laying down rules facilitating the use of financial

and other information for the prevention, detention, investigation or prosecution of certain

criminal offences and repealing Council Decision 2000/642/JHA

(First reading)

Interinstitutional file: 2018/0105 (COD)

General approach

–

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(poss.)

Commission proposals in the context of the Multiannual Financial Framework

–

Asylum and Migration Fund (AMF):

Proposal for a Regulation of the European

Parliament and of the Council establishing the Asylum and Migration Fund

(First

reading)

Interinstitutional file 2018/0248 (COD)

–

Border Management and Visa Instrument (BMVI):

Proposal for a Regulation of the

European Parliament and of the Council establishing, as part of the Integrated Border

Management Fund, the instrument for financial support for border management and visa

(First reading)

Interinstitutional file 2018/0249 (COD)

–

Internal Security Fund (ISF):

Proposal for a Regulation of the European Parliament

and of the Council establishing the Internal Security Fund

(First reading)

Interinstitutional file 2018/0250 (COD)

Policy debate

Non-legislative activities

–

Preparation of the “Vienna Programme”

Information from the Presidency / Exchange of views

Migration: State of play

Exchange of views / Policy debate

Counter Terrorism:

Tackling illegal content online - terrorist content

State of play / next steps

b) Preventing Radicalisation

Policy debate

Societal issues, especially regarding political Islam

Policy debate

Enhancing customs contribution to Internal Security

Policy debate

(poss.)

Schengen enlargement: Council Decision on full application of the Schengen

acquis in Bulgaria and Romania:

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

–

10497/18

ANNEX

DPG

EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

Any other business

–

Current legislative proposals

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

EU-Western Balkans Justice and Home Affairs Ministerial meeting

(Tirana, 4-5 October 2018)

Information from the Presidency

Conference “Security

and Migration

–

Promoting Partnership and Resilience”

(Vienna 13-14 September 2018)

Information from the Presidency

–

JUSTICE

Legislative deliberations

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

–

Directive on Insolvency, restructuring and second chance:

Proposal for a Directive of the

European Parliament and of the Council on preventive restructuring frameworks, second

chance and measures to increase the efficiency of restructuring, insolvency and discharge

procedures and amending Directive 2012/30/EU

(First reading)

Interinstitutional file: 2016/0359 (COD)

General approach

(poss.)

European Criminal Records Information System (ECRIS)

ECRIS-TCN Regulation:

Proposal for a Regulation of the European Parliament and of

the Council establishing a centralized system for the identification of Member States

holding conviction information on third country nationals and stateless persons (TCN)

to supplement and support the European Criminal Records Information System

(ECRIS-TCN system) and amending Regulation (EU) No 1077/2011

(First reading)

Interinstitutional file: 2017/0144

b) ECRIS Directive:

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

Adoption of the legislative acts

(might become "A" items)

–

10497/18

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(poss.)

Freezing and Confiscation Regulation:

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)

Adoption of the legislative act

(might become an "A" item)

(poss.)

Eurojust Regulation: 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)

Adoption of the legislative act

(likely to become an "A" item)

(poss.)

Money Laundering Directive:

Proposal for a Directive of the European Parliament

and of the Council on countering money laundering by criminal law

(First reading)

Interinstitutional file: 2016/0414 (COD)

Adoption of the legislative act

(likely to become an "A" item)

e-evidence

Regulation on European Production and Preservation Orders for e-evidence:

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

Production and Preservation Orders for electronic evidence in criminal matters

(First reading)

Interinstitutional file: 2018/0108 (COD)

b) Directive on legal representatives for gathering evidence:

Proposal for a Directive of

the European Parliament and of the Council laying down harmonized rules on the

appointment of legal representatives for the purpose of gathering evidence in criminal

proceedings

(First reading)

Interinstitutional file: 2018/0107 (COD)

Policy debate

Regulation on data protection by Union institutions and bodies:

Proposal for a Regulation

of the European Parliament and of the Council on the protection of individuals with regard to

the processing of personal data by the union institutions, bodies, offices and agencies and of

the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No

1247/2002/EC

(First reading).

Interinstitutional file: 2017/0002 (COD)

Adoption of the legislative act

(might become an "A" item)

–

10497/18

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Non-legislative activities

–

Council Decision for data protection rules for Common Security and Defence Policy

missions and operations

Policy debate

(The exact title of the proposal will be known and the file number indicated after the

submission of the proposal to the Council)

(poss.)

EU Accession to ECHR:

Accession of the European Union to the European

Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)

State of play

(poss.)

Council conclusions on the application of the EU Charter of Fundamental Rights

in 2017

Adoption and (poss.) policy debate

(might become an "A" item)

–

10497/18

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Any other business

–

Current legislative proposals

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

EU-Western Balkans Justice and Home Affairs Ministerial meeting

(Tirana, 4-5 October 2018)

Information from the Presidency

MIXED COMMITTEE

–

Revision of the Immigration Liaison Officers Regulation:

Proposal for a Regulation of the

European Parliament and of the Council on the creation of a European Network of

Immigration Liaison Officers Recast

(First reading)

Interinstitutional file: 2018/0153 (COD)

Policy debate

Regulation amending the Visa Information System (VIS) Regulation:

Proposal for a

Regulation of the European Parliament and of the Council amending Regulation (EC) No

767/2008, Regulation (EC) No 810/2009, Regulation (EU) 2017/2226, Regulation (EU)

2016/399 Regulation XX/2018 [Interoperability Regulation], and Decision 2004/512/EC and

repealing Council Decision 2008/633/JHA

(First reading)

Interinstitutional file: 2018/0152 (COD)

Policy debate

(poss.)

Schengen enlargement: Council Decision on full application of the Schengen

acquis in Bulgaria and Romania:

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

***

–

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PROVISIONAL AGENDA

(poss.) JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS

–

15 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

HOME AFFAIRS

Non-legislative activities

–

(poss.)

Preparation

of the “Vienna Programme”

(poss.)

Migration

(poss.)

Counter Terrorism

Any other business

***

10497/18

ANNEX

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS

–

6/7 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

HOME AFFAIRS

Legislative deliberations

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

–

Regulation amending the Schengen Border Code as regards control at internal borders:

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

Regulation (EU) 2016/399 as regards the rules applicable to the temporary reintroduction of

border control at internal borders

(First reading)

Interinstitutional file: 2017/0245 (COD)

Political Agreement

Revision of the Immigration Liaison Officers Regulation:

Proposal for a Regulation of the

European Parliament and of the Council on the creation of a European Network of

Immigration Liaison Officers Recast

(First reading)

Interinstitutional file: 2018/0153 (COD

Political Agreement

Regulation amending Visa Information System (VIS) Regulation:

Proposal for a

Regulation of the European Parliament and of the Council amending Regulation (EC) No

767/2008, Regulation (EC) No 810/2009, Regulation (EU) 2017/2226, Regulation (EU)

2016/399 Regulation XX/2018 [Interoperability Regulation], and Decision 2004/512/EC and

repealing Council Decision 2008/633/JHA

(First reading)

Interinstitutional file 2018/0152 (COD)

Political Agreement

Regulation amending the Community Code on Visas (Visa Code):

Proposal for a

Regulation of the European Parliament and of the Council amending Regulation (EC) No

810/2009 establishing a Community Code on Visas (Visa Code)

(First reading)

Interinstitutional file: 2018/0061 (COD)

Political Agreement

–

10497/18

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Interoperability between EU information systems

Interoperability Regulation (borders and visa):

Proposal for a Regulation of the

European Parliament and of the Council on establishing a framework for

interoperability between EU information systems (borders and visa) and amending

Council Decision 2004/512/EC, Regulation (EC) No 767/2008, Council Decision

2008/633/JHA, Regulation (EU) 2016/399 and Regulation (EU) 2017/2226

(First reading)

Interinstitutional file: 2017/0351 (COD)

b) Interoperability Regulation (police and judicial cooperation, asylum and

migration):

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

on establishing a framework for interoperability between EU information systems

(police and judicial cooperation, asylum and migration)

(First reading)

Interinstitutional file: 2017/0352 (COD)

Political Agreement

Regulation on Security Features of identity cards and residence documents

Proposal for a

Regulation of the European Parliament and of the Council on strengthening the security of

identity cards of Union citizens and of residence documents issued to Union citizens and their

family members exercising their right of free movement

(First reading)

Interinstitutional file: 2018/0104 (COD)

Political Agreement

(poss.)

Reform of the Common European Asylum System and Resettlement

Dublin Regulation:

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) Reception Conditions Directive:

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 Regulation:

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)

d) Asylum Procedure Regulation:

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)

–

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Eurodac Regulation:

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)

EU Asylum Agency Regulation:

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 Regulation:

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)

Political Agreement

(poss.)

Blue Card Directive:

Proposal for Directive of the European Parliament and the

Council on the conditions of entry and residence of third-country nationals for the purposes of

highly skilled employment

(First reading)

Interinstitutional file: 2016/0176 (COD)

Political Agreement

Directive on law enforcement access to financial information:

Proposal for a Directive of

the European Parliament and of the Council, laying down rules facilitating the use of financial

and other information for the prevention, detention, investigation or prosecution of certain

criminal offences and repealing Council Decision 2000/642/JHA

(First reading)

Interinstitutional file: 2018/0105 (COD)

Political Agreement

Union Civil Protection Mechanism Decision:

Proposal for a Decision of the European

Parliament and of the Council amending Decision No 1313/2013/EU on a Union Civil

Protection Mechanism

(First reading)

Interinstitutional file: 2017/0309 (COD)

Political Agreement

(might become an ''A'' item)

–

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Non-legislative activities

–

Agenda for the coming years

– Preparation of the “Vienna Programme”

Exchange of views / Adoption

Migration: State of play

Exchange of views / policy debate

Cooperation between CSDP missions/operations and EU JHA agencies:

Pilot project on

Crime information Cell in EUNAVFOR MED Operation Sophia

Progress report

Cooperation with the Western Balkans in the area of Internal Security, Counter-

terrorism and border management

State of play

Information exchange - Feeding of databases

State of play / progress report

–

Any other business

–

Current legislative proposals

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

EU-US

Justice and Home Affairs Ministerial Meeting (Washington, …

November 2018)

Information from the Presidency

Work programme of the incoming Presidency

Presentation by the Romanian delegation

JUSTICE

Legislative deliberations

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

–

Contract Law - Directive on Contracts for the sales of goods (DSG):

Proposal for a

Directive of the European Parliament and of the Council on certain aspects concerning

contracts for the sales of goods, amending Regulation (EC) No 2006/2004 of the European

Parliament

(First reading)

Interinstitutional file: 2015/0288 (COD)

General approach

10497/18

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(poss.)

Contract Law - Directive on Digital Content (DCD):

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)

Political Agreement

Brussels II a) Regulation: recast:

Proposal for a Council Regulation on jurisdiction, the

recognition and enforcement of decisions in matrimonial matters and the matters of parental

responsibility, and on international child abduction (recast)

Interinstitutional file: 2016/0190 (CNS)

Political Agreement

Regulation on the assignment of Claims:

Proposal for a Regulation of the European

Parliament and of the Council on the law applicable to the third-party effects of assignments

of claims

(First reading)

Interinstitutional file: 2018/0044 (COD)

Progress report / Policy debate

e-evidence

Regulation on European Production and Preservation Orders for e-evidence:

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

Production and Preservation Orders for electronic evidence in criminal matters

(First reading)

Interinstitutional file: 2018/0108 (COD)

General approach

b) Directive on legal representatives for gathering evidence:

Proposal for a Directive of

the European Parliament and of the Council laying down harmonized rules on the

appointment of legal representatives for the purpose of gathering evidence in criminal

proceedings

(First reading)

Interinstitutional file: 2018/0107 (COD)

General approach

–

Non-legislative activities

–

Data Retention: Retention of electronic communication data

Policy debate / Progress report

(poss.)

Istanbul Convention Accession:

Proposal for a Council Decision on the conclusion,

by 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

(might become an ''A'' item)

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Council of Europe Convention 108 on data protection:

Proposal for a Decision of the

Council on the conclusion of the amending protocol to Convention for the Protection of

Individuals with regard to Automatic Processing of Personal Data (ETS 108)

Adoption

(The exact title of the proposal will be known and the file number indicated after the

submission of the proposal to the Council)

(might become an "A" item)

Council Decision for data protection rules for Common Security and Defence Policy

missions and operations

Political Agreement

(The exact title of the proposal will be known and the file number indicated after the

submission of the proposal to the Council)

Council conclusions on European judicial training

Adoption

Strategy and Action Plan on e-Justice 2019-2023

Adoption

EPPO Regulation: Implementation

State of play / Information from the Commission

(poss.)

Council Conclusions on reinforcing mutual trust as a condition for effective

cross-border judicial cooperation

Adoption

–

Any other business

–

Current legislative proposals

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

EU-US Justice and Home Affairs Ministerial Meeting

(Washington, …

November 2018)

Information from the Presidency

Work programme of the incoming Presidency

Presentation by the Romanian delegation

10497/18

ANNEX

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

MIXED COMMITTEE

–

Regulation amending the Schengen Border Code as regards control at internal borders:

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

Regulation (EU) 2016/399 as regards the rules applicable to the temporary reintroduction of

border control at internal borders

(First reading)

Interinstitutional file: 2017/0245 (COD)

Policy debate

Revision of the Immigration Liaison Officers Regulation:

Proposal for a Regulation of the

European Parliament and of the Council on the creation of a European Network of

Immigration Liaison Officers Recast

(First reading)

Interinstitutional file: 2018/0153 (COD

Policy debate

Regulation amending the Visa Information System (VIS) Regulation:

Proposal for a

Regulation of the European Parliament and of the Council amending Regulation (EC) No

767/2008, Regulation (EC) No 810/2009, Regulation (EU) 2017/2226, Regulation (EU)

2016/399 Regulation XX/2018 [Interoperability Regulation], and Decision 2004/512/EC and

repealing Council Decision 2008/633/JHA

(First reading)

Interinstitutional file 2018/0152 (COD)

Policy debate

Regulation amending the Community Code on Visas (Visa Code):

Proposal for a

Regulation of the European Parliament and of the Council amending Regulation (EC) No

810/2009 establishing a Community Code on Visas (Visa Code)

(First reading)

Interinstitutional file: 2018/0061 (COD)

Policy debate

Interoperability between EU information systems

Interoperability Regulation (borders and visa):

Proposal for a Regulation of the

European Parliament and of the Council on establishing a framework for

interoperability between EU information systems (borders and visa) and amending

Council Decision 2004/512/EC, Regulation (EC) No 767/2008, Council Decision

2008/633/JHA, Regulation (EU) 2016/399 and Regulation (EU) 2017/2226

(First reading)

Interinstitutional file: 2017/0351 (COD)

b) Interoperability Regulation (police and judicial cooperation, asylum and

migration):

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

on establishing a framework for interoperability between EU information systems

(police and judicial cooperation, asylum and migration)

(First reading)

Interinstitutional file: 2017/0352 (COD)

Policy debate

–

10497/18

ANNEX

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL

LUXEMBOURG

–

11 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

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 2004/37/EC on the protection of workers from the risks related to exposure to

carcinogens or mutagens at work (third batch) (First reading)

Interinstitutional file: 2018/0081 (COD)

General approach

Non-legislative activities

–

European Semester 2018

Policy debate (topic to be determined)

Key Employment Challenges: Key messages from the EMCO based on the Annual

Employment Performance Report and the Employment Performance Monitor

Key Social Challenges: Main messages from the SPC based on the Annual Review

of the Social Protection Performance Monitor

Endorsement

Any other business

–

(poss.)

Current legislative proposals

(Public

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

Information from the Presidency

Preparation of the Tripartite Social Summit (Brussels, 16 October 2018)

Information from the Presidency and the Commission

–

***

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PROVISIONAL AGENDA

EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL

BRUSSELS

–

6/7 DECEMBER 2018

MEETING ON 6 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

EMPLOYMENT AND SOCIAL POLICY

Legislative deliberations

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

–

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

European Labour Authority (First reading)

Interinstitutional file: 2018/0064 (COD)

Progress report

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

European Globalisation Fund (EGF) (First reading)

Interinstitutional file: 2018/0202 (COD)

(poss.) Partial 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

–

10497/18

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Non-legislative activities

–

Proposal for a Council Recommendation on access to social protection for workers and

the self-employed

(Public deliberation in accordance with Article 8(1) of the Council's Rules of Procedure)

[proposed by the Presidency]

Adoption

European Semester 2019

Policy debate

Annual Growth Survey (AGS), Alert Mechanism Report (AMR), draft Joint

Employment Report (JER), and draft Recommendation on the economic policy of

the euro area

Presentation by the Commission

Contribution on employment and social aspects of the draft Recommendation on

the economic policy of the euro area

Approval

–

Draft Council conclusions on gender equality, youth and digitalisation

Adoption

Digitalisation of work: joint key messages from EMCO and SPC

Endorsement

–

Any other business

–

Current legislative proposals

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

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

European Social Fund Plus (ESF+) (First reading)

Interinstitutional file: 2018/0206 (COD)

Information from the Presidency

Work programme of the incoming Presidency

Information from the Romanian delegation

–

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MEETING ON 7 DECEMBER 2018

HEALTH

Legislative deliberations

(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

health technology assessment and amending Directive 2011/24/EU (First reading)

Interinstitutional file: 2018/0018 (COD)

Policy debate

Non-legislative activities

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

[proposed by the Presidency])

–

Proposal for a Council Recommendation on strengthened cooperation against vaccine

preventable diseases

(poss.) Adoption

Delivering on the Digital Single Market: Third Data package

–

health aspects

Policy debate

–

Any other business

–

(poss.) State of health in the EU

Information from the Commission, OECD and the European Observatory on Health

Systems and Policies

WHO Framework Convention on Tobacco control (FCTC)

Information from the Presidency and the Commission

(poss.) Outcome of the informal meeting of Health Ministers

(Vienna, 10-11 September 2018)

Information from the Presidency

Work programme of the incoming Presidency

Information from the Romanian delegation

–

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PROVISIONAL AGENDA

COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,

RESEARCH AND SPACE)

BRUSSELS

–

27/28 SEPTEMBER 2018

MEETING ON 27 SEPTEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

INTERNAL MARKET AND INDUSTRY

Non-legislative activities

–

Competitiveness "check-up"

Presentation by the Commission

Exchange of views

Rethinking European industry: Artificial intelligence and robotics

Presentation by the Commission / Presidency

Policy debate

–

Any other business

–

Multiannual Financial Framework in the light of competitiveness

Information from the Commission

Follow-up to the Informal meeting of EU Ministers responsible for competitiveness,

(Vienna, 15-16 July 2018)

Presentation by the Presidency

The future of e-Commerce: Status quo, challenges and perspectives

Information from the Commission

(poss.) Communication: A retail sector fit for the 21st century

Information from the Commission

–

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MEETING ON 28 SEPTEMBER 2018

RESEARCH

Legislative deliberations

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

–

Horizon Europe: Framework Programme for Research and Innovation 2021-2027

Package (First reading)

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

establishing Horizon Europe - the Framework Programme for Research and

Innovation and laying down its rules for participation and dissemination

b) Proposal for a Decision of the European Parliament and of the Council on

establishing the specific programme implementing Horizon Europe - the Framework

Programme for Research and Innovation

Policy debate

Any other business

***

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PROVISIONAL AGENDA

COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,

RESEARCH AND SPACE)

BRUSSELS

–

29/30 NOVEMBER 2018

MEETING ON 29 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

INTERNAL MARKET AND INDUSTRY

Legislative deliberations

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

–

(poss.)

Proposal for a Regulation on enforcement of legislation on products (Proposal for

a Regulation of the European Parliament and of the Council laying down rules and

procedures for compliance with and enforcement of Union harmonisation legislation on

products and amending Regulations (EU) No 305/2011, (EU) No 528/2012, (EU)

2016/424, (EU) 2016/425, (EU) 2016/426 and (EU) 2017/1369 of the European

Parliament and of the Council, and Directives 2004/42/EC, 2009/48/EC, 2010/35/EU,

2013/29/EU, 2013/53/EU, 2014/28/EU, 2014/29/EU, 2014/30/EU, 2014/31/EU,

2014/32/EU, 2014/33/EU, 2014/34/EU, 2014/35/EU, 2014/53/EU, 2014/68/EU and

2014/90/EU of the European Parliament and of the Council (First reading)

Interinstitutional file: 2017/0353 (COD)

(poss.) General approach / Progress report

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

fairness and transparency for business users of online intermediation services

(First reading)

Interinstitutional file: 2018/0112 (COD)

General approach

(poss.)

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

establishing the Programme for single market, competitiveness of enterprises, including

small and medium-sized enterprises, and European statistics and repealing Regulations

(EU) No 99/2013, (EU) No 1287/2013, (EU) No 254/2014, (EU) No 258/2014, (EU)

No 652/2014 and (EU) No 2017/826 (First reading)

Interinstitutional file: 2018/0231 (COD)

(poss.) Partial general approach / Progress report

–

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–

(poss.)

Proposal for

a Regulation of the European Parliament and of the Council on

type-approval requirements for motor vehicles and their trailers, and systems, components

and separate technical units intended for such vehicles, as regards their general safety and

the protection of vehicle occupants and vulnerable road users, amending Regulation (EU)

2018/… and repealing Regulations (EC) No 78/2009, (EC) No 79/2009 and (EC) No 661/2009

Interinstitutional file: 2018/0145 (COD)

General approach / Progress report

Company law package (First reading)

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

Directive (EU) 2017/1132 as regards the use of digital tools and processes in

company law

Interinstitutional file: 2018/0113 (COD)

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

Directive (EU) 2017/1132 as regards cross-border conversions, mergers and

divisions

Interinstitutional file: 2018/0114 (COD)

Progress report

–

Non-legislative activities

–

Competitiveness "check-up"

Presentation by the Commission

–

Exchange of views

Future of the Single Market: State of play regarding the implementation, application

and enforcement of existing legislation - Contribution to the preparation of the

European Council of 13 December 2018

Presentation by the Commission

Exchange of views

Draft Council conclusions on a Future EU Industrial Policy Strategy

Adoption

–

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Any other business

–

Report of the SME-Envoy Network

Presentation by the Commission

Unitary Patent and Unified Patent Court

Information from the Presidency on the state of play

Review of the Digital Single Market

Information from the Commission

Mainstreaming of Industrial Policy - REACH Review in the light of industrial

competitiveness

Information from the Presidency

Work programme of the incoming Presidency

Information from the Romanian delegation

–

***

MEETING ON 30 NOVEMBER 2018

RESEARCH

Legislative deliberations

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

–

Horizon Europe

–

the Framework Programme for Research and Innovation 2021-2027

Package (First reading)

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

establishing Horizon Europe - the Framework Programme for Research and

Innovation and laying down its rules for participation and dissemination

(poss.) Partial general approach / Progress report

b) Proposal for a Decision of the European Parliament and of the Council on

establishing the specific programme implementing Horizon Europe - the Framework

Programme for Research and Innovation

Progress report

Non-legislative activities

–

(poss.)

Draft Council conclusions on the European Research Area

Adoption

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Any other business

–

(poss.)

Open Science

Information from the Commission

Work programme of the incoming Presidency

Information from the Romanian delegation

***

SPACE

Legislative deliberations

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

–

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

establishing

the space programme of the Union and the European Union Agency for the Space

Programme and repealing Regulations (EU) No 912/2010, (EU) No 1285/2013, (EU)

No 377/2014 and Decision 541/2014/EU

Interinstitutional file 2018/0236 (COD)

(poss.) Partial general approach / Progress report

Any other business

–

Evolution of Europe's space activities: Long-term perspective

(Space Conference, Graz, 5-6 November 2018)

Information from the Presidency

Work programme of the incoming Presidency

Information from the Romanian delegation

–

***

10497/18

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PROVISIONAL AGENDA

TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL

BRUSSELS

–

3/4 DECEMBER 2018

MEETING ON 3 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

TRANSPORT

Legislative deliberations

(Public

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

LAND

–

Mobility package I

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

amending Regulation (EC) No 1071/2009 and Regulation (EC) No 1072/2009 with a

view to adapting them to developments in the sector

Interinstitutional file: 2017/0123 (COD)

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

amending Regulation (EC) No 561/2006 as regards on minimum requirements on

maximum daily and weekly driving times, minimum breaks and daily and weekly

rest periods and Regulation (EU) 165/2014 as regards positioning by means of

tachographs

Interinstitutional file: 2017/0122 (COD)

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

amending Directive 2006/22/EC as regards enforcement requirements and laying

down specific rules with respect to Directive 96/71/EC and Directive 2014/67/EU

for posting drivers in the road transport sector

Interinstitutional file: 2017/0121 (COD)

General approach

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

Directive 1999/62/EC on the charging of heavy goods vehicles for the use of certain

infrastructures (First reading)

Interinstitutional file: 2017/0114 (COD)

Proposal for a Council Directive amending Directive 1999/62/EC on the charging

of heavy goods vehicles for the use of certain infrastructures, as regards certain

provisions on vehicle taxation

Interinstitutional file: 2017/0115 (CNS)

= Progress report

SHIPPING

–

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

Directive 2008/106/EC on the minimum level of training of seafarers and repealing

Directive 2005/45/EC (First reading)

Interinstitutional file: 2018/0162 (COD)

Progress report / General approach

Non-legislative activities

–

Draft Council conclusions on inland waterway transport

Adoption

Legislative deliberations

(Public

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

–

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

establishing a European Maritime Single Window environment (EMSWe) and repealing

Directive 2010/65/EU (First reading)

Interinstitutional file: 2018/0139 (COD)

General approach

HORIZONTAL

–

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

the Connecting Europe Facility and repealing Regulation (EU) No 1316/2013 and

EU No 283/2014 (First reading)

Interinstitutional file: 2018/0228 (COD)

(poss.) Partial general approach / Progress report

10497/18

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–

Mobility Package II

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

Directive 92/106/EEC on the establishment of common rules for certain types of

combined transport of goods between Member States (First reading)

Interinstitutional file: 2017/0290 (COD)

General approach

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

Directive 2009/33/EU on the promotion of clean and energy-efficient road

transport vehicles (First reading)

Interinstitutional file: 2017/0291 (COD)

Progress report / Partial general approach

–

Mobility package III

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

Directive 2008/96/EC on road infrastructure safety management (First reading)

Interinstitutional file: 2018/0129 (COD)

Progress report / General approach

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

streamlining measures for advancing the realisation of the trans-European

transport network (TEN-T) (First reading)

Interinstitutional file: 2018/0138 (COD)

Progress report / General approach

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

electronic freight transport information

Interinstitutional file: 2018/0140 (COD)

Progress report / Partial general approach

Any other business

–

Work programme of the incoming Presidency

Information from the Romanian delegation

***

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

MEETING ON 4 DECEMBER 2018

TELECOMMUNICATIONS

Legislative deliberations

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

–

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

the respect for private life and the protection of personal data in electronic

communications and repealing Directive 2002/58/EC (Regulation on Privacy and

Electronic Communications) (First reading)

Interinstitutional file: 2017/0003 (COD)

Progress report

Proposal for a Directive of the European Parliament and of the Council on the re-use of

public sector information (recast) (First reading)

Interinstitutional file: 2018/0111 (COD)

General approach

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

implementation of the .eu Top Level Domain (First reading)

Interinstitutional file:2018/0110 (COD)

�½

Progress report / General approach

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

the Connecting Europe Facility and repealing Regulation (EU) No 1316/2013 and

EU No 283/2014 (First reading)

Interinstitutional file:2018/0228 (COD)

(poss.) Partial general approach / Progress report

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

the Digital Europe programme for the period 2021-2027

Interinstitutional file: 2018/0227 (COD)

(poss.) Partial general approach / Progress report

–



–

Any other business

–

Current legislative proposals

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



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

the "EU Cybersecurity Agency", and repealing Regulation (EU) 526/2013, and on

Information and Communication Technology cybersecurity certification

(''Cybersecurity Act'') (First reading)

Interinstitutional file: 2017/0225 (COD)

Information from the Presidency

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–

Status of the implementation of the Digital Single Market Strategy

Information from the Presidency or the Commission

Work programme of the incoming Presidency

Information from the Romanian delegation

***

10497/18

ANNEX

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PROVISIONAL AGENDA

TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL

BRUSSELS

–

19 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

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

Topic to be determined

Any other business

–

Current legislative proposals

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

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

internal market for electricity (recast) (First reading)

Interinstitutional file: 2016/0379 (COD)

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

common rules for the internal market in electricity (recast) (First reading)

Interinstitutional file: 2016/0380 (COD)

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

preparedness in the electricity sector and repealing Directive 2005/89/EC (First

reading)

Interinstitutional file: 2016/0377 (COD)

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

stablishing a European Union Agency for the Cooperation of Energy Regulators

(recast) (First reading)

Interinstitutional file: 2016/0378 (COD)

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

Directive 2009/73/EC concerning common rules for the internal market in

natural gas (First reading)

Interinstitutional file: 2016/0294 (COD)

Information from the Presidency

10497/18

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–

Recent developments in the field of external energy relations

Information from the Commission

Work programme of the incoming Presidency

Information from the Romanian delegation

***

10497/18

ANNEX

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

AGRICULTURE AND FISHERIES COUNCIL

BRUSSELS

–

16 JULY 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Non-legislative activities

–

Work programme of the Presidency

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

[proposed by the Presidency])

Presentation by the Presidency

AGRICULTURE

SCA ITEMS

Legislative deliberations

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

–

Post 2020 CAP reform package

Regulation on CAP Strategic Plans

Regulation on Financing, management and monitoring of the CAP

Regulation on common market organisation (CMO) of agricultural products

Information from the Commission

Exchange of views

***

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PROVISIONAL AGENDA

(poss.) AGRICULTURE AND FISHERIES COUNCIL

BRUSSELS

–

10 SEPTEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

***

10497/18

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PROVISIONAL AGENDA

AGRICULTURE AND FISHERIES COUNCIL

LUXEMBOURG

–

15/16 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

FISHERIES

Non-legislative activities

–

Proposal for a Council Regulation fixing for 2019 the fishing opportunities for certain

fish stocks and groups of fish stocks applicable in the Baltic Sea

Political agreement

EU/Norway: Annual consultations for 2019

Exchange of views

ICCAT Annual meeting

Exchange of views

AGRICULTURE

SCA ITEMS

Non-legislative activities

–

Bio-economy: The transition to a bio-based economy

Exchange of views

G-20 (agriculture)

Information from the Commission

–

Legislative deliberations

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

–

CAP post-2020 legislative proposals (Direct Payments and Rural Development)

Policy debate

***

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PROVISIONAL AGENDA

AGRICULTURE AND FISHERIES COUNCIL

BRUSSELS

–

19/20 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

FISHERIES

Non-legislative activities

–

Proposal for a Council Regulation fixing for 2019 and 2020 the fishing opportunities for

EU vessels for certain deep-sea fish stocks

Political agreement

AGRICULTURE

SCA ITEMS

Non-legislative activities

–

Trade-related agricultural issues

Information from the Commission

Exchange of views

Market situation

Information from the Commission

Exchange of views

–

Legislative deliberations

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

–

CAP post-2020 legislative proposals (Horizontal and CMO)

Policy debate

***

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PROVISIONAL AGENDA

AGRICULTURE AND FISHERIES COUNCIL

BRUSSELS

–

17/18 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

FISHERIES

Non-legislative activities

–

Proposal for a Council Regulation fixing for 2019 the fishing opportunities for certain

fish stocks and groups of fish stocks, applicable in Union waters and, for Union fishing

vessels, in certain non Union waters

Political agreement

(poss.)

Proposal for a Council Regulation fixing the fishing opportunities for certain fish

stocks applicable in the Black Sea for 2019

Political agreement

AGRICULTURE

SCA ITEMS

Non-legislative activities

–

Protein Plan

Information from the Commission

Information from the Presidency on the results from the Conference on 23 November in

Vienna

Exchange of views

–

Legislative deliberations

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

–

CAP post-2020 legislative proposals

State of play

10497/18

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Any other business

–

Current legislative proposals

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

Proposal for a Directive of the European Parliament and of the Council on unfair

trading practices in business-to-business relationships in the food supply chain

(First reading)

Interinstitutional file: 2018/0082 (COD)

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

definition, presentation and labelling of spirit drinks, the use of the names of spirit

drinks in the presentation and labelling of other foodstuffs and the protection of

geographical indications for spirit drinks (First reading)

Interinstitutional file: 2016/0392 (COD)

Information from the Presidency

***

10497/18

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PROVISIONAL AGENDA

ENVIRONMENT COUNCIL

LUXEMBOURG

–

9 OCTOBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

(Public

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

–

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

emission performance standards for new passenger cars and for new light commercial

vehicles as part of the Union's integrated approach to reduce CO2 emissions from light-

duty vehicles and amending Regulation (EC) No 715/2007 (recast) (First reading)

Interinstitutional file: 2017/0293 (COD)

General approach

Non-legislative activities

–

Draft Council conclusions on the preparations for the 24th session of the Conference of

the Parties (COP 24) to the United Nations Framework Convention on Climate Change

(UNFCCC), the 12th session of the meeting of the Parties to the Kyoto Protocol

(CMP 14) and the Conference of the Parties serving as the meeting of the Parties to the

Paris Agreement (CMA 1.3)

(Katowice, Poland, 3-14 December 2018)

Adoption

Draft Council conclusions on the Convention on Biological Diversity (CBD):

Preparation of the 14th Meeting of the Conference of the Parties (COP 14) to

the CBD

b) Preparation of the 9th Meeting of the Conference of the Parties to the CBD serving

as the Meeting of the Parties to the Cartagena Protocol on Biosafety (COP-MOP 9)

Preparation of the 3rd Meeting of the Conference of the Parties to the CBD serving

as the Meeting of the Parties to the Nagoya Protocol on Access and Benefit Sharing

(COP-MOP 3)

(Sharm El-Sheikh, Egypt, November 2018)

Adoption

–

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Any other business

–

Reports on recent international meetings

Information from the Presidency and the Commission

***

10497/18

ANNEX

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EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

ENVIRONMENT COUNCIL

BRUSSELS

–

20 DECEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

Legislative deliberations

(Public

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

–

Proposal for a Directive of the European Parliament and of the Council on the reduction

of the impact of certain plastic products on the environment (First reading)

Interinstitutional file: 2018/0172 (COD)

(poss.) General approach

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

Programme for the Environment and Climate Action (LIFE) and repealing Regulation

(EU) No 1293/2013 (First reading)

Interinstitutional file: 2018/0209 (COD)

(poss.) Partial general approach / Progress report

Proposal for a Regulation of the European Parliament and of the Council setting CO2

emission performance standards for new heavy-duty vehicles (First reading)

Interinstitutional file: 2018/0143 (COD)

(poss.) General approach

–

Non-legislative activities

Any other business

–

Reports on recent international meetings

Information from the Presidency and the Commission

Work programme of the incoming Presidency

Information from the Romanian delegation

–

***

10497/18

ANNEX

DPG

EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

PROVISIONAL AGENDA

EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL

BRUSSELS

–

26/27 NOVEMBER 2018

–

Adoption of the agenda

(poss.) Approval of "A" items

Non-legislative list

Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on

European Union)

EDUCATION

Legislative deliberations

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

–

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

'Erasmus': The Union programme for education, training, youth and sport repealing

Regulation No 1288/2013 (First reading)

Interinstitutional file: 2018/0191 (COD)

(poss.) Partial general approach / Progress report

Non-legislative activities

–

Proposal for a Council Recommendation on promoting automatic mutual recognition of

higher education and upper secondary education diplomas and the outcomes of learning

periods abroad

Adoption

Topic to be determined

Policy debate

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

[proposed by the Presidency])

YOUTH

Legislative deliberations

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

–

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

the legal framework of the European Solidarity Corps (post 2020) (First reading)

Interinstitutional file: 2018/0230 (COD)

(poss.) Partial general approach / Progress report

–

10497/18

ANNEX

DPG

EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

Non-legislative activities

–

Resolution on the EU youth strategy

Adoption

2016-2018 Joint Report of the Council and the Commission on the implementation of the

renewed framework for European cooperation in the youth field (2010-2018)

Adoption

Draft Council conclusions on youth work in the context of migration and refugees

matters

Adoption

Implementing EU youth strategy

Policy debate

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

[proposed by the Presidency])

–

Any other business

–

Work programme of the incoming Presidency

Information from the Romanian delegation

CULTURE/AUDIOVISUAL

Legislative deliberations

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

–

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

the Creative Europe Programme (2021 to 2027) and repealing Regulation (EU)

No 1295/2013 (First reading)

Interinstitutional file: 2018/0190 (COD)

(poss.) Partial general approach / Progress report

Non-legislative activities

–

Draft conclusions of the Council and of the Representatives of the Governments of the

Member States meeting within the Council, on a new European agenda for culture and a

work plan for culture post 2018

Adoption

Draft Council conclusions on Europe's cultural, media and creative industries and the

digital world

Adoption

–

10497/18

ANNEX

DPG

EUU, Alm.del - 2017-18 - Bilag 887: Foreløbige dagsordner for rådsmøder under østrigsk EU-formandskab, 2. halvår 2018

Topic to be determined

Policy debate

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

[proposed by the Presidency])

SPORT

Non-legislative activities

–

Draft Council conclusions on the economic dimension of sport

Adoption

(poss.)

Draft Council conclusions reviewing the 2011 Resolution and the 2015

conclusions on the representation of the EU Member States in the Foundation Board of

WADA and the coordination of the EU and its Member States' positions prior to WADA

meetings

Adoption

Topic to be determined

Policy debate

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

[proposed by the Presidency])

–

Any other business

–

Meetings of the World Anti-Doping Agency (WADA)

(Baku, Azerbaijan, 14-15 November 2018)

Information from the EU Member States representatives in WADA Foundation Board

Work programme of the incoming Presidency

Information from the Romanian delegation

–

10497/18

ANNEX

DPG