Europaudvalget 2018-19 (1. samling)
EUU Alm.del Bilag 231
Offentligt
MINUTES OF THE MEETING OF THE LX COSAC
Vienna, 19-20 November 2018
IN THE CHAIR: Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee on EU Affairs of the
Austrian
Nationalrat
and Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
AGENDA:
1. Opening of the meeting of the LX COSAC
-
Welcome address by Mr Wolfgang SOBOTKA, President of the Austrian
Nationalrat
-
Welcome address by Ms Inge POSCH-GRUSKA, President of the Austrian
Bundesrat
-
Introductory remarks by Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee
on EU Affairs of the Austrian
Nationalrat
-
Adoption of the agenda of the meeting of the LX COSAC
2. Procedural issues and miscellaneous matters
-
Briefing on the results of the meeting of the Presidential Troika of COSAC
-
Presentation of the 30th Bi-annual Report of COSAC
-
Letters received by the Presidency
-
Procedural issues
3. Session I -
€State
of Play of the Austrian Presidency of the Council of the EU•
Speakers: Ms Karoline EDTSTADLER, State Secretary, Federal Ministry of the Interior
Chairs: Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee on EU Affairs of the Austrian
Nationalrat;
Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
4. Session II -
€Brexit
-
current state•
Speakers: Ms Danuta HÜBNER, Chair of the Committee on Constitutional Affairs, European Parliament;
Sir William CASH, Chair of European Scrutiny Committee, UK
House of Commons;
Lord Timothy
BOSWELL OF AYNHO, Chair of the EU Select Committee, UK
House of Lords
Chair: Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
5. Session III -
€Climate
Policy and Energy Union•
Speakers: Mr
Maroš ŠEFČOVIČ,
Vice-President of the European Commission for Energy Union; Ms
Monika LANGTHALER, R20 Regions of Climate Action, Director R20 Austrian World Summit
Chair: Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee on EU Affairs of the Austrian
Nationalrat;
Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
6. Meeting of the Chairpersons of COSAC
-
Debate on the draft Contribution and draft Conclusions of the LX COSAC
7.
Session IV: €A
transparent European Union closer to its Citizens in light of the upcoming
elections to the European Parliament•
Speakers: Mr Josef MOSER, Federal Minister of Constitutional Affairs, Reforms, Deregulation and
Justice; Ms Mairead McGUINNESS, First Vice-President of the European Parliament
Chairs: Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee on EU Affairs of the Austrian
Nationalrat;
Mr Christian BUCHMANN, Chair of the EU Committee of the Austrian
Bundesrat
8. Adoption of the Contribution and Conclusions of the LX COSAC
PROCEEDINGS
1. Opening of the meeting of the LX COSAC
Welcome address by Mr Wolfgang SOBOTKA, President of the Austrian
Nationalrat;
welcome
address by Ms Inge POSCH-GRUSKA, President of the Austrian
Bundesrat;
and introductory
remarks by Mr Reinhold LOPATKA, Chair of the Permanent Subcommittee on EU Affairs of the
Austrian
Nationalrat
1