MINUTES OF THE MEETING OF THE LXII COSAC
Helsinki, 2-3 December 2019
IN THE CHAIR: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish
Eduskunta
AGENDA:
1. Opening of the meeting of the LXII COSAC
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Welcome address by Mr Matti VANHANEN, Speaker of the Finnish
Eduskunta
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Introductory remarks by Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish
Eduskunta
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Adoption of the agenda of the meeting of the LXII COSAC
2. Procedural issues and miscellaneous matters
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Briefing on the results of the meeting of COSAC's Presidential Troika
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Co-financing of the Permanent Member of the COSAC Secretariat
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Presentation of the 32
nd
Bi-annual Report of COSAC
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Letters received by the Presidency
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Procedural issues
-
Exchange of views on the Conference on the Future of Europe
3. Session I
– ‘The
Finnish Presidency of the EU Council’
Speaker: Mr Antti RINNE, Prime Minister of Finland
Chair: Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish
Eduskunta
4. Session II
– ‘Promoting
the Rule of Law in the EU and the EU Charter of Fundamental Rights’
Speakers: Ms Tytti TUPPURAINEN, Minister for European Affairs, Government of Finland; Mr Michael
O€FLAHERTY,
Director, EU Agency for Fundamental Rights
Chair: Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish
Eduskunta
5. Session III
– ‘Intervention
by Mr
Maroš ŠEFČOVIČ,
Vice-President of the European
Commission’
Moderator: Ms Mairéad McGUINNESS, First Vice-President, European Parliament
6. Meeting of the Chairpersons of COSAC
-
Appointment of the Permanent Member of the COSAC Secretariat
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Discussion on the draft Contribution and draft Conclusions of the LXII COSAC
7. Session IV
– ‘A
Winning Climate Strategy for Europe’
Speakers: Ms Mari PANTSAR, Director, Carbon Neutral Circular Economy, the Finnish Innovation Fund
Sitra; Professor Markku OLLIKAINEN, Chair of the Finnish Climate Change Panel; Mr Pekka TIMONEN,
Mayor of the City of Lahti (European Green Capital 2021)
Chair: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish
Eduskunta
8. Session V
– ‘Intervention
by Mr Michel BARNIER, Head of the Task Force for Relations with the
United Kingdom’
Chair: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish
Eduskunta
9. Adoption of the Contribution and Conclusions of the LXII COSAC
1