Europaudvalget 2022-23 (2. samling)
EUU Alm.del Bilag 766
Offentligt
MINUTES OF THE M
EETING OF THE
C
HAIRPERSONS
OF COSAC
M
ADRID
, S
PAIN
, 17-18 S
EPTEMBER
2023
AGENDA
PROCEEDINGS
1
1. Opening of the meeting
2
Opening remarks by Mr José Ignacio LANDALUCE CALLEJA, Member of the
Spanish
Senado
2
Welcome speech by Ms Francina ARMENGOL SOCÍAS, Speaker of the Spanish
Congreso de los Diputados
2
Welcome speech by Mr Pedro ROLLÁN OJEDA, Speaker of the Spanish
Senado
3
2. Procedural and other general matters
4
Presentation of the results of the COSAC Presidential Troika Meeting
4
Draft programme for the LXX COSAC Meeting
4
Outline of the 40th Bi-annual Report of COSAC
5
Appointment of the Permanent Member of the COSAC Secretariat for the period
5
2024/25
5
Letters received by the Presidency
6
Any other business
6
3. First session - Presentation of the priorities of the Spanish Presidency of the Council of
the EU
7
Keynote intervention: Acting Minister for Foreign Affairs, European Union and
Cooperation, Mr José Manuel ALBARES BUENO
7
First intervention: Mr Othmar KARAS,
First Vice-president of the European Parliament
8
4. Second Session - The future of Ukraine in Europe
9
Chaired by Mr José Ignacio Landaluce Calleja, Member of the Spanish
Senado
9
Intervention by the Chair of the Parliamentary Committee on Ukraine’s Integration into
the European Union, Ukraine
Verkhovna Rada,
Ms Ivanna KLYMPUSH-TSINTSADZE
9
Intervention by the Chairperson of the Committee on European Union Affairs of the
Swedish
Riksdag,
Mr Hans WALLMARK
11
5. Third Session - Current issues related to the European Union
13
6. Closing Session
14
Address by Ms Susana SUMELZO JORDÁN, Member of the Spanish
Congreso de los
Diputados
14
Address by Mr Pedro ROLLÁN OJEDA, Speaker of the Spanish
Senado
15
1