MINUTES OF THE EXTRAORDINARY MEETING OF THE CHAIRPERSONS OF
COSAC
Zagreb, Croatia, 16 June 2020
(held via web conference)
AGENDA:
1. Opening of the videoconference
- Welcome
address by Mr Domagoj Ivan MILOŠEVIĆ, Chairman of the
European Affairs Committee, Croatian
Hrvatski sabor
2. Adoption of the agenda of the Extraordinary Meeting of the Chairpersons of
COSAC
3. Procedural issues and miscellaneous matters
-
Briefing on the results of the videoconference meeting of the Presidential
Troika of COSAC
-
Presentation of the 33rd Bi-annual Report of COSAC
-
Presentation of the Letter by the Presidency, to be offered for co-signing to the
members of COSAC
4. Debate on current issues - part one: A common European response to the
coronavirus outbreak and repercussions on the Multiannual Financial
Framework 2021 - 2027
Keynote speakers: Mr
Maroš ŠEFČOVIĆ,
Vice-President of the European
Commission in charge of Interinstitutional Relations and Foresight; Mr Jan
OLBRYCHT, Vice-President of the EPP Group in the European Parliament, Co-
Rapporteur on MFF
5. Debate on current issues - part two: Conference on the Future of Europe
Keynote Speakers: Ms Dubravka
ŠUICA,
Vice-President of the European
Commission in charge of democracy and demography (via pre-recorded video
message); Ms Mairead McGUINNESS, First Vice-President of the European
Parliament in charge of relations with national Parliaments
PROCEEDINGS
IN THE CHAIR: Mr
Domagoj Ivan MILOŠEVIĆ, Chairman of the European Affairs Committee,
Croatian
Hrvatski sabor
1. Opening of the meeting
-
Welcome address by Mr Domagoj Ivan MILOŠEVIĆ, Chairman of the European Affairs
Committee, Croatian
Hrvatski sabor
Mr Domagoj Ivan
MILOŠEVIĆ,
Chairman of the European Affairs Committee, Croatian
Hrvatski
sabor,
welcomed the participants and noted that the LXIII COSAC had to be cancelled due to the
coronavirus outbreak and consequences of two earthquakes that affected Zagreb in March.
Mr MILOŠEVIĆ
was nevertheless grateful that despite the extraordinary circumstances COSAC
could still meet and carry out its work virtually. He concluded his intervention by wishing the
participants a fruitful meeting.
2. Adoption of the agenda for the Meeting of the Chairpersons of COSAC
Mr MILOŠEVIĆ
presented the draft agenda of the Extraordinary
COSAC Chairpersons‚ meeting,
which was approved without amendment.
1