Europaudvalget 2022-23 (2. samling)
EUU Alm.del Bilag 527
Offentligt
MINUTES OF THE MEETING OF THE LXIX COSAC
S
TOCKHOLM
, S
WEDEN
, 14 - 16 M
AY
2023
AGENDA
PROCEEDINGS
2
1. Opening of the meeting
2
Welcome speech by Dr Andreas NORLÉN, Speaker of the Riksdag
2
Opening remarks by
3
- Mr Hans WALLMARK, Chair of the Committee on EU Affairs of the Riksdag and Ms Matilda
ERNKRANS, Deputy Chair of the Committee on EU Affairs of the Riksdag
3
2. Procedural and other general matters
4
Approval of the Draft Programme of the Plenary Meeting of the LXIX COSAC
4
Results of the Meeting of the Presidential Troika of COSAC
4
Presentation of the 39th Bi-annual Report of COSAC
4
Letters received by the Presidency
5
Any other business
6
3. Keynote Video Message: H. E. Ms Ursula von der Leyen, President of the European Commission
6
4. Session I - The Swedish Presidency of the Council of the EU
8
Keynote Speaker: Ms Jessika ROSWALL, Minister for EU Affairs
8
First Speaker: Mr Salvatore DE MEO, Chair of the Committee on Constitutional Affairs,
European Parliament
10
5. Session II: 30 years of the Single Market
12
Keynote speakers:
12
Mr Othmar KARAS, First Vice-President of the European Parliament
12
Ms Kerstin JORNA, Director-General of Directorate-General for Internal Market, Industry,
Entrepreneurship and SMEs
14
Continuation of Session II: 30 years of the Single Market
18
6. Meeting of the COSAC Chairpersons - discussion on the Contribution and Conclusions of the
LXIX COSAC
22
7. Session III - Towards a green transition
23
Keynote Speaker 1: Ms Helén FRITZON, Member of the ENVI Committee, European
Parliament
23
Keynote Speaker 2: Mr Daniel MES, Member of Cabinet of Executive Vice-President
Timmermans, European Commission
24
Keynote Speaker 3: Mr Johan KUYLENSTIERNA, Director General, Formas - A Research
Council for Sustainable Development
26
8. Session IV - Ukraine
29
Keynote Speaker 1: Ms Ivanna KLYMPUSH-TSINTSADZE, Chair of the Committee on
Ukraine’s integration into the EU, Ukrainian Verkhovna Rada
30
Keynote speaker 2: Anders AHNLID, Chair of the Council’s Ad Hoc Working Party on Frozen
and Immobilised Assets to support Ukraine’s reconstruction
30
Keynote speaker 3: Mr Jean-Erik DE ZAGON, Head of European Investment Bank
Representation to Ukraine
31
9. Closing session: adoption of the Contribution and Conclusions of the LXIX COSAC
34
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