Det Udenrigspolitiske Nævn 2024-25
UPN Alm.del Bilag 77
Offentligt
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Council of the
European Union
Brussels, 20 December 2024
(OR. en)
16927/24
POLGEN 170
NOTE
From:
To:
Subject:
General Secretariat of the Council
Delegations
Draft agendas for Council meetings during the first semester of 2025
(Polish Presidency)
In accordance with Article 2(7) of the Council's rules of procedure, delegations will find attached
the indicative agendas
1
for Council meetings for the period from 1 January 2025 up to 30 June 2025
These have been drawn up by the Polish Presidency and the European External Action Service as
regards the Foreign Affairs Council (FAC).
In accordance with Article 3(6) of the Council's rules of procedure, items for which approval by the
Council is possible without discussion are entered as "A" items. As a general rule, "A" items do not
appear on the attached provisional Council agendas.
In accordance with Annex V, para 6 of the Council's rules of procedure, no item is placed on the
Council agenda simply for presentation by the Commission or by a Council member, except where
a debate on new major initiatives is planned.
1
In accordance with the Treaty of Lisbon, on all agendas for the various Council
configurations a distinction has to be made between legislative and non-legislative acts, in
the case of both "A" items and "B" items.
1
GIP. COORD
16927/24
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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ANNEX
The Polish Presidency
–
1
st
semester 2025
Draft work programme for Council meetings
Prepared by Coreper (Part 2)
COUNCIL
January
GENERAL AFFAIRS
28
DATE
February
25
March
18
28 (Cohesion)
17
April
29 (poss.)
May
27
15 (Trade)
19-20 (Defence)
26 (Development)
13
June
24
FOREIGN AFFAIRS
ECONOMIC AND
FINANCIAL AFFAIRS
JUSTICE AND HOME
AFFAIRS
27
21
24
14
23
18
11
20
6-7
12-13
Prepared by Coreper (Part 1)
COUNCIL
January
EMPLOYMENT,
SOCIAL POLICY,
HEALTH AND
CONSUMER
AFFAIRS
COMPETITIVENESS
(INTERNAL
MARKET,
INDUSTRY,
RESEARCH
AND SPACE)
TRANSPORT,
TELECOMMUNICA
TIONS
AND ENERGY
AGRICULTURE
AND FISHERIES
ENVIRONMENT
EDUCATION,
YOUTH, CULTURE
AND SPORT
27
24
DATE
February
March
10
(Employment
& Social
Policy)
April
May
June
12
(Employment
&Social
Policy)
13 (Health)
6 (Internal
Market &
Industry)
22 (Internal
Market &
Industry)
23 (Research &
Space)
17 (Energy)
5 (Transport)
6 (Telecom)
16 (Energy)
23 (poss.)
and 24
17
12 (Education
& Youth)
13 (Culture &
Sport)
24
28
26
27
16927/24
ANNEX
2
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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INDEX
GENERAL AFFAIRS COUNCIL
................................................................................................................................................................
4
FOREIGN AFFAIRS COUNCIL
................................................................................................................................................................
12
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
................................................................................................................................................................
27
JUSTICE AND HOME AFFAIRS COUNCIL
................................................................................................................................................................
37
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL
................................................................................................................................................................
45
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH
AND SPACE)
................................................................................................................................................................
51
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
................................................................................................................................................................
55
16927/24
ANNEX
3
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
................................................................................................................................................................
61
ENVIRONMENT COUNCIL
................................................................................................................................................................
69
EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL
................................................................................................................................................................
72
16927/24
ANNEX
4
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL
BRUSSELS - 28 JANUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Priorities of the Polish Presidency
Presentation by the Presidency
Exchange of views
Annual rule of law dialogue: country-specific discussion
Exchange of views
Any other business
Public debate (Article 8(3) of the Council's Rules of Procedure)
16927/24
ANNEX
5
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL
BRUSSELS - 25 FEBRUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Preparation of the European Council on 20-21 March 2025: annotated
draft agenda
Exchange of views
EU-UK relations: state of play
Exchange of views
Legislative programming
a)
Commission work programme for 2025
Presentation by the Commission
Exchange of views
Annual and multiannual programming
Exchange of views
b)
Any other business
Public debate (Article 8(3) of the Council's Rules of Procedure)
16927/24
ANNEX
6
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL
BRUSSELS - 18 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Preparation of the European Council on 20-21 March 2025:
conclusions
Exchange of views
Future of Europe: pre-enlargement policy reviews
Exchange of views
European Semester
a)
Synthesis report on Council contributions on the 2025 European
Semester
Exchange of views
Updated roadmap on the European Semester 2025
Presentation by the Presidency
2025 Recommendation on the economic policy of the euro area
Transmission to the European Council
b)
c)
16927/24
ANNEX
7
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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Legislative programming
a)
b)
Joint declaration on the EU legislative priorities for 2025
Approval
Joint conclusions on policy objectives and priorities for
2025-2029
Approval
Any other business
Public debate (Article 8(3) of the Council's Rules of Procedure)
16927/24
ANNEX
8
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL - COHESION POLICY
BRUSSELS - 28 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non legislative activities
Cohesion policy post-2027
Exchange of views
Conclusions on the future of cohesion policy
Approval
Any other business
16927/24
ANNEX
9
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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(POSS.) GENERAL AFFAIRS COUNCIL
LUXEMBOURG - 29 APRIL 2025
(poss.) Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
16927/24
ANNEX
10
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL
BRUSSELS - 27 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Preparation of the European Council on 26-27 June 2025: annotated
draft agenda
Exchange of views
Follow-up report to the European Council on internal reforms
Exchange of views
Values of the Union in Hungary/Article 7(1) TEU reasoned proposal
Hearing
Annual rule of law dialogue: country-specific discussion
Exchange of views
Any other business
16927/24
ANNEX
11
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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GENERAL AFFAIRS COUNCIL
LUXEMBOURG - 24 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive on transparency of interest representation on behalf of third
countries
Policy debate
Multiannual financial framework 2028-2034
Policy debate
Any other business
Non-legislative activities
Preparation of the European Council on 26-27 June 2025: conclusions
Exchange of views
European Semester 2025: integrated country-specific
recommendations
Approval
Transmission to the European Council
Follow-up report to the European Council on internal reforms
Approval
Any other business
First reading
Special legislative procedure
Item based on a Commission proposal
16927/24
ANNEX
12
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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FOREIGN AFFAIRS COUNCIL
BRUSSELS - 27 JANUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
EU-US relations
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
- Digital diplomacy
- Economic security
16927/24
ANNEX
13
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
14
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0015.png
FOREIGN AFFAIRS COUNCIL
BRUSSELS - 24 FEBRUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
- Digital diplomacy
- Economic security
16927/24
ANNEX
15
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0016.png
- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
16
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0017.png
FOREIGN AFFAIRS COUNCIL
BRUSSELS - 17 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
- Digital diplomacy
- Economic security
16927/24
ANNEX
17
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0018.png
- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
18
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0019.png
FOREIGN AFFAIRS COUNCIL - DEFENCE
LUXEMBOURG - 14 APRIL 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
Comprehensive partnerships
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
- Digital diplomacy
- Economic security
16927/24
ANNEX
19
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0020.png
- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
20
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0021.png
FOREIGN AFFAIRS COUNCIL - TRADE
BRUSSELS - 15 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
EU-US trade relations
Policy debate
EU trade relations with candidate countries
State of play
Any other business
p.m.:
Lunch on ongoing trade negotiations.
16927/24
ANNEX
21
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0022.png
FOREIGN AFFAIRS COUNCIL
BRUSSELS - 19 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
Western Balkans
Exchange of views
Sahel
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
16927/24
ANNEX
22
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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- Digital diplomacy
- Economic security
- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
23
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0024.png
FOREIGN AFFAIRS COUNCIL
-
DEFENCE
BRUSSELS - 20 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
EU support to Ukraine
Exchange of views
Defence readiness and preparedness
Exchange of views
Any other business
16927/24
ANNEX
24
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0025.png
FOREIGN AFFAIRS COUNCIL - DEVELOPMENT
BRUSSELS - 26 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Assistance to Palestine
2
and neighbouring countries
Exchange of views
Ukraine and the Ukraine Plan
Exchange of views
Comprehensive partnerships
Exchange of views
Any other business
2
This designation shall not be construed as recognition of a State of Palestine and is without
prejudice to the individual positions of the Member States on this issue.
16927/24
ANNEX
25
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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FOREIGN AFFAIRS COUNCIL
BRUSSELS (TBC) - 23 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Current affairs
Russian aggression against Ukraine
Exchange of views
Situation in the Middle East
Exchange of views
Indo-Pacific
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
- Republic of Moldova
- Belgrade-Pristina dialogue
- Belarus
- Black Sea
- Iran
- DPRK
- Georgia
- Horn of Africa
- Armenia/Azerbaijan
- BRICS
- Climate diplomacy
- Digital diplomacy
- Economic security
16927/24
ANNEX
26
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0027.png
- Global Gateway
- Eastern Partnership
- EU-CELAC
- China
- South Africa
- EU-AU Partnership
- Brazil
- India
- Central Asia
16927/24
ANNEX
27
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0028.png
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 21 JANUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Presidency work programme
Presentation by the Presidency
Exchange of views
Economic and
financial impact of Russia’s aggression against Ukraine
Exchange of views
Implementation of the economic governance framework
a)
Medium-term fiscal-structural plans: Council Recommendations
b)
Council Recommendations under the Excessive Deficit
Procedure
Adoption
European Semester 2025
Alert Mechanism Report 2025 and recommendation on the economic
policy of the euro area
Presentation by the Commission
Exchange of views
Economic recovery in Europe
Council Implementing Decisions under the Recovery and Resilience
Facility
Adoption
Any other business
16927/24
ANNEX
28
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0029.png
o
o
p.m.:
Monday, 20 January 2025
15:00
(tbc)
19.00
Eurogroup in regular format
Eurogroup in inclusive format
Informal dinner of ECOFIN ministers hosted by the Presidency
o
Tuesday, 21 January 2025
09:00
Breakfast
Public debate (Article 8(3) of the Council's Rules of Procedure)
Item based on a Commission proposal
16927/24
ANNEX
29
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0030.png
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 18 FEBRUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
EU budget: Council Recommendation on the discharge to be given to
the Commission in respect of the implementation of the budget for
2023
Adoption
Conclusions on the budget guidelines for 2026
Approval
European Semester 2025
a)
Conclusions on the Alert Mechanism Report 2025
b)
2025 Recommendation on the economic policy of the euro area
Approval
Implementation of the economic governance framework
a)
b)
Medium-term fiscal-structural plans: Council Recommendations
Council Recommendations under the Excessive Deficit
Procedure
(recommendations pending)
Adoption
Economic and financial impact of
Russia’s aggression against Ukraine
Exchange of views
16927/24
ANNEX
30
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0031.png
Conclusions on the revision of the EU list of non-cooperative
jurisdictions for tax purposes
Approval
Economic recovery in Europe
Council Implementing Decisions under the Recovery and Resilience
Facility
(proposals pending)
Adoption
Preparation of the G20 Finance Ministers and Central Bank Governors
of 26-27 February 2025: EU terms of reference
Approval
Any other business
o
o
p.m.:
Monday 17 February 2025
15:00
Eurogroup in regular format
o
Tuesday 18 February 2025
09:00
Breakfast
Item based on a Commission proposal
16927/24
ANNEX
31
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0032.png
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS - 11 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive on administrative cooperation in the field of taxation
(DAC9)
General approach
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Economic and financial impact of Russia’s
aggression against Ukraine
Exchange of views
International meetings
a)
Follow-up to the G20 Finance Ministers and Central Bank
Governors meeting on 26-27 February 2025
Information from the Presidency and the Commission
Preparation of the G20 Finance Ministers and Central Bank
Governors on 23-24 April 2025 and IMF spring meetings
i)
G20 EU terms of reference
ii) Statement to the IMFC
Guidance for further work
b)
Economic recovery in Europe
Council Implementing Decisions under the Recovery and Resilience
Facility
(proposals pending)
Adoption
Any other business
Status of the implementation of financial services legislation
Information from the Commission
16927/24
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o
o
p.m.:
Monday, 10 March 2025
11:00
15:00
Macroeconomic dialogue at political level (MEDPOL)
Eurogroup in regular format
o
Tuesday, 11 March 2025
09:00
Breakfast
Special legislative procedure
Item based on a Commission proposal
16927/24
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33
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ECONOMIC AND FINANCIAL AFFAIRS
BRUSSELS - 13 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive on business in Europe: framework for income taxation
(BEFIT)
State of play and guidance for further work
Directive on transfer pricing
State of play and guidance for further work
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Economic and financial impact of Russia’s aggression against Ukraine
Exchange of views
Economic recovery in Europe
Council Implementing Decisions under the Recovery and Resilience
Facility
(proposals pending)
Adoption
Follow-up to the G20 Finance Ministers and Central Bank Governors
meeting on 23-24 April and the IMF spring meetings
Information from the Presidency and the Commission
Exchange of views
Any other business
16927/24
ANNEX
34
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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o
o
p.m.:
Monday 12 May 2025
15:00
Eurogroup in regular format
o
Tuesday 13 May 2025
08:30
10:00
Economic and Financial Dialogue
Breakfast
Special legislative procedure
Item based on a Commission proposal
16927/24
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35
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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ECONOMIC AND FINANCIAL AFFAIRS
LUXEMBOURG - 20 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Adjusted package for the next generation of own resources
Progress report
Customs Union reform package
Regulation establishing the Union Customs Code and the European
Union Customs Authority
General approach
Revision of the Energy Taxation Directive
Progress report
VAT Directive on distance sales of imported goods and import VAT
Progress report
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Customs Union reform package
Regulation as regards the introduction of a simplified tariff treatment
for the distance sales of goods and the elimination of the customs duty
relief threshold
General approach
European Semester 2025
a)
Country-specific recommendations
Approval
b)
Conclusions on the in-depth reviews under the macroeconomic
imbalance procedure
Approval
16927/24
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36
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Implementation of the economic governance framework
Council Recommendations and/or Decisions under the excessive
deficit procedure
(recommendations and/or proposals pending)
Adoption
Economic and financial impact of Russia’s aggression
against Ukraine
Exchange of views
Conclusions on fair taxation
Approval
Economic recovery in Europe
Council Implementing Decisions under the Recovery and Resilience
Facility
(proposals pending)
Adoption
ECOFIN report to the European Council on tax issues
Approval
Conclusions on the progress achieved by the Code of Conduct Group
Approval
Any other business
o
o
p.m.:
Thursday, 19 June 2025
15:00
19.00
Eurogroup in regular format
(poss.) Informal dinner of ECOFIN Ministers hosted by the Presidency
o
Friday, 20 June 2025
8.00
10:00
Annual Board of Governors meeting of the European Investment Bank
Breakfast
First reading
Special legislative procedure
Item based on a Commission proposal
Public deliberation (Article 8(1) of the Council's Rules of Procedure)
16927/24
ANNEX
37
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS 6-7 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
HOME AFFAIRS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
Overall state of the Schengen area:
a)
Barometer
b) Implementation of the priorities of the annual Schengen Council
cycle
Exchange of views
Council Implementing Decision setting out a recommendation
on the deficiencies and best practices identified in the thematic
evaluation in the field of return
(proposal pending)
Adoption
Implementation of interoperability
State of play
External dimension of migration
State of play
EU-Latin American Committee on Internal Security (CLASI)
cooperation
State of play
The fight against drug trafficking and organised crime
State of play
16927/24
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38
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Ongoing conflicts and their implications for the EU
Exchange of views
Any other business
a)
EU-US Justice and Home Affairs Ministerial Meeting
Information from the Presidency
b)
New European internal security strategy
Information from the Commission
JUSTICE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive harmonising certain aspects of insolvency law
Policy debate
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
The fight against drug trafficking and organised crime
State of play
Judicial responses and the fight against impunity regarding crimes
committed in connection with Russia’s aggression against Ukraine
State of play
Conclusions on the funding to promote, protect and enforce
fundamental rights
Approval
Any other business
a)
EU-US negotiations on an e-evidence agreement
Information from the Commission
b)
EU-US Justice and Home Affairs ministerial meeting
Information from the Presidency
16927/24
ANNEX
39
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0040.png
o
o
In the margins of the Council:
Meeting of the
MIXED COMMITTEE (“Schengen Council”)
Overall state of the Schengen area:
a)
Barometer
b) Implementation of the priorities of the annual Schengen
Council cycle
Exchange of views
Council Implementing Decision setting out a Recommendation
on the deficiencies and best practices identified in the thematic
evaluation in the field of return
(proposal pending)
Exchange of views
Implementation of interoperability
State of play
Any other business
o
First reading
Item based on a Commission proposal
16927/24
ANNEX
40
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG - 12-13 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
JUSTICE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive harmonising certain aspects of insolvency law
General approach
Regulation on protection of adults
Partial general approach
Directive on combating the sexual abuse and the sexual exploitation of
children
Political agreement
Directive amending Directive 2012/29/EU on the rights of victims
Political agreement
Directive on combating corruption
Political agreement
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
Judicial responses in connection with Russia’s aggression against
Ukraine: violation of restrictive measures
Exchange of views
European Public Prosecutor’s Office (EPPO)
State of play
16927/24
ANNEX
41
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The fight against drug trafficking and organised crime
State of play
Conclusions on the role of civil society in defending the rule of law
Approval
EU accession to the European Convention for the Protection of
Human Rights and Fundamental Freedoms (ECHR)
State of play
Any other business
a)
b)
c)
EU-US negotiations on an e-evidence agreement
Information from the Commission
EU-US Justice and Home Affairs ministerial meeting
Debriefing
Work programme of the incoming Presidency
Presentation by Denmark
16927/24
ANNEX
42
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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HOME AFFAIRS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Regulation establishing an EU digital travel application
General approach
Council Regulation on the issuance of and technical standards for
digital travel credentials based on identity cards
General approach
Regulation amending Regulation (EU) 2018/1806 as regards the
revision of the visa suspension mechanism
Political agreement
Regulation establishing an EU talent pool
Political agreement
Revision of the long-term residents Directive
Progress report
Regulation on enhancing police cooperation in the fight against
migrant smuggling and trafficking in human beings
Political agreement
Regulation to prevent and combat child sexual abuse
Progress report
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
Overall state of the Schengen area:
(a) Commission state of Schengen report 2025
(b) Priorities for the Schengen Council cycle 2025-2026
Exchange of views
Implementation of interoperability
State of play
16927/24
ANNEX
43
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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Implementation of the reformed Common European Asylum System
(CEAS)
State of play
Future legal status of displaced persons from Ukraine
Exchange of views
External dimension of migration
State of play
The fight against drug trafficking and organised crime
Progress report
Access to data for effective law enforcement
Exchange of views
The consequences of external conflicts and their implications for the
EU
Exchange of views
Conclusions on the EU crime priorities 2026-2029 following the
presentation of the EU Serious and Organised Crime Threat
Assessment (SOCTA) 2025
Approval
Any other business
a)
EU-US Justice and Home Affairs ministerial meeting
Debriefing
b)
High-level meeting of the CELAC-EU coordination and
cooperation mechanism on drugs (Warsaw, 6-8 May 2025)
Information from the Presidency
c)
Work programme of the incoming Presidency
Presentation by Denmark
16927/24
ANNEX
44
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0045.png
o
o
In the margins of the Council:
Meeting of the MIXED COMMITTEE
(“Schengen Council”)
Overall state of the Schengen area
(a) Commission State of Schengen Report 2025
(b) Priorities for the Schengen Council Cycle 2025-2026
Exchange of views
Regulation establishing an EU digital travel application
Policy debate
Regulation amending Regulation (EU) 2018/1806 as regards the
revision of the visa suspension mechanism
Policy debate
Implementation of interoperability
State of play
Any other business
o
First reading
Special legislative procedure
Item based on a Commission proposal
16927/24
ANNEX
45
GIP. COORD
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2961616_0046.png
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL
BRUSSELS - 10 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
Current legislative proposals
a)
Regulation on European Union labour market statistics on
businesses
Information from the Presidency
Directive on sixth revision of the carcinogens, mutagens and
reprotoxic substances
(proposal pending)
Information from the Commission
Non-legislative activities
European Semester 2025
Policy debate
a)
b)
2025 Joint Employment Report
Adoption
Conclusions on the 2025 Annual Sustainable Growth Survey and
Joint Employment Report
Approval
b)
16927/24
ANNEX
46
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Any other business
a)
Recommendation on a reinforced quality framework for
traineeships
Information from the Presidency
Evaluation of the European Labour Authority
Information from the Commission
Presidency events
Information from the Presidency
Tripartite social summit
Information from the Presidency and the Commission
Pact for European Social Dialogue
Information from the Commission
Roadmap on women’s rights
Information from the Commission
Employment Committee and Social Protection Committee work
programmes for 2025
Information from the respective chairs
b)
c)
d)
e)
f)
g)
First reading
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
16927/24
ANNEX
47
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL
LUXEMBOURG - 12-13 JUNE 2025
MEETING ON THURSDAY 12 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
EMPLOYMENT, SOCIAL POLICY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Directive on traineeships
General approach
Directive on sixth revision of the carcinogens, mutagens
and reprotoxic substances
(proposal pending)
Progress report
Council Directive on implementing the principle of equal treatment
(Article 19)
General approach
Any other business
Current legislative proposals
a)
b)
c)
Revision of the Regulations on the coordination of social security
systems (883/04 and 987/09)
Revision of the Directive on European Works Councils
Regulation on European statistics on population and housing
d)
Regulation establishing an EU talent pool
Information from the Presidency
16927/24
ANNEX
48
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0049.png
Non-legislative activities
European Semester 2025
Policy debate
a)
Contribution on the employment and social policies aspects of
the country-specific recommendations: recommendations on the
economic, budgetary, employment and structural policies of
each Member State
Approval
Assessment of the country-specific recommendations for 2025
and implementation of the country-specific recommendations
for 2024: opinion of the Employment Committee and the Social
Protection Committee
Endorsement
b)
Recommendation on a reinforced quality framework for traineeships
Progress report
Conclusions on taking stock of 30 years of implementation of the
Beijing Platform for Action
Approval
Conclusions on silver transformation
Approval
Any other business
a)
Action plan on the implementation of the European Pillar of
Social Rights
Information from the Commission
Presidency events
i)
Informal meeting of Employment and Social affairs
Ministers
ii) Informal meeting of Equality Ministers
iii) High-level conferences
Information from the Presidency
Work programme of the incoming Presidency
Information from Denmark
b)
c)
16927/24
ANNEX
49
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0050.png
MEETING ON FRIDAY 13 JUNE 2025
HEALTH
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Critical Medicines Act
Policy debate
Any other business
Current legislative proposals
Pharmaceutical package
a)
Directive on the Union code relating to medicinal product for
human use
b) Regulation laying down Union procedures for the authorisation
and supervision of medicinal products for human use and
establishing rules governing the European Medicines Agency
Information from the Presidency
Non-legislative activities
Conclusions on
the mental health of children and adolescents in the
context of digitalisation and the promotion of preventive health care
measures and actions
Approval
EU measures on prevention and prophylactics, including of tobacco
and alcohol consumption
Exchange of views
16927/24
ANNEX
50
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0051.png
Any other business
a)
b)
Report on Presidency events
Information from the Presidency
Work programme of the incoming Presidency
Information from Denmark
_____________________
First reading
Special legislative procedure
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
16927/24
ANNEX
51
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0052.png
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,
RESEARCH AND SPACE)
BRUSSELS - 6 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Towards a horizontal strategy for a modernised Single Market: A need
for an action plan for services
Policy debate
Clean Industrial Deal for competitive industries
Policy debate
16927/24
ANNEX
52
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0053.png
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,
RESEARCH AND SPACE)
BRUSSELS - 22-23 MAY 2025
MEETING ON THURSDAY 22 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Supplementary protection certificate package
a)
Regulation on the supplementary protection certificate for
medicinal products (recast)
b)
Regulation on the supplementary protection certificate for plant
protection products (recast)
c)
Regulation on the unitary supplementary certificate for
medicinal products
d)
Regulation on the unitary supplementary protection certificate
for plant protection products
(poss.) General approach
Regulation on a public interface connected to the Internal Market
Information System for the declaration of posting of workers and
amending Regulation (EU) No 1024/2012
General approach
Regulation on Standard Essential Patent (SEP)
Progress report
Any other business
Current legislative proposals
a)
Regulation on combating late payment in commercial
transactions
b)
Directive on European cross-border associations
Information from the Presidency
16927/24
ANNEX
53
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0054.png
Non-legislative activities
Creating a growth and competitiveness enhancing regulatory
framework
Policy debate
Industrial decarbonisation in the Clean Industrial Deal: Securing the
future and strengthening the EU’s position in traditionally
strong
European industries
Policy debate
Any other business
Work programme of the incoming Presidency
Information from Denmark
MEETING ON FRIDAY 23 MAY 2022
RESEARCH AND SPACE
Non-legislative activities
RESEARCH
Mid-term evaluation of Horizon Europe: lessons learned and looking
forward to the next Framework Programme for Research and
Innovation (FP 10)
Policy debate
Council Recommendation on the European Research Area Policy
Agenda for 2025-2027
Adoption
Conclusions on Artificial Intelligence in science
Approval
Any other business
Work programme of the incoming Presidency
Information from Denmark
16927/24
ANNEX
54
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0055.png
SPACE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
EU Space Law
(proposal pending)
Policy debate
Any other business
Current legislative proposals
Non-legislative activities
Conclusions on maximising the benefits of Earth observation space
data for enhancing resilience
Approval
Any other business
Work programme of the incoming Presidency
Information from Denmark
First reading
Public deliberation (Article 8(1) of the Council's Rules of Procedure)
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
16927/24
ANNEX
55
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0056.png
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS - 17 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Gas storage Regulation
(proposal pending)
Policy debate
Non-legislative activities
Energy situation in Ukraine
Information from the Presidency and the Commission
REPowerEU: Roadmap towards ending Russian energy imports
(initiative pending)
Policy debate
Energy dimension of the Clean Industrial Deal
(initiative pending)
Policy debate
Any other business
First reading
Item based on a Commission proposal
16927/24
ANNEX
56
GIP. COORD
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0057.png
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG
–
5-6 JUNE 2025
MEETING ON THURSDAY 5 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
TRANSPORT
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Aviation
Regulation on air passenger rights
General approach/Progress report
Land
Directive laying down for certain road vehicles the maximum
authorised dimensions and the maximum authorised weights
General approach/Progress report
Revision of the road worthiness package
(proposal pending)
Presentation by the Commission
Policy debate
16927/24
ANNEX
57
GIP. COORD
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2961616_0058.png
Any other business
a)
Current legislative proposals
i.
ii.
iii.
iv.
v.
Directive on river information services (RIS)
Regulation on the European Maritime Safety Agency
Directive on the Union-wide effect of certain driving
disqualifications
Directive on driving licences
Regulation on the use of railway infrastructure capacity in
the single European railway area
Information from the Presidency
Non-legislative activities
Any other business
Work programme of the incoming Presidency
Information from Denmark
16927/24
ANNEX
58
GIP. COORD
EN
 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
2961616_0059.png
MEETING ON FRIDAY 6 JUNE 2025
TELECOMMUNICATIONS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Revision of the Regulation on the Cybersecurity Act (proposal
pending)
Progress report
Any other business
a)
Current legislative proposals
i.
Regulation concerning the respect for private life and the
protection of personal data in electronic communications
(ePrivacy Regulation)
Information from the Presidency
Non-legislative activities
Council Recommendation on large scale cybersecurity incidents or
crises: Blueprint
(initiative pending)
Adoption
Conclusions on secure connectivity
Approval
Conclusions on Internet governance
Approval
Conclusions on AI Factories communication
Approval
The future of the telecommunications sector and its industry in Europe
Exchange of views
Any other business
a)
Action plan on cybersecurity in the health sector
Information from the Commission
16927/24
ANNEX
59
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b)
c)
d)
Outcome of discussions during the informal TTE Council
Information from the Presidency
International initiatives in the digital field - state of play
Information from the Commission
Overview of Presidency events in the field of telecom and
digital
Information from the Presidency
Work programme of the incoming Presidency
Information from Denmark
e)
First reading
Item based on a Commission proposal
16927/24
ANNEX
60
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG - 16 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Gas storage Regulation
(proposal pending)
Political agreement
Non-legislative activities
Conclusions on energy security
Approval
Winter preparedness 2025-2026 and security of supply of the Union
Information from the Presidency and the Commission
Energy situation in Ukraine
a)
Current needs and winter preparedness 2025/2026
b)
EU-Ukraine energy relations
Information from the Presidency and the Commission
Any other business
First reading
Item based on a Commission proposal
16927/24
ANNEX
61
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS - 27 JANUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
Work programme of the Presidency
Presentation by the Presidency
SCA ITEMS
AGRICULTURE
Trade-related agricultural issues
Information from the Commission
Exchange of views
Necessary revision of the performance clearance procedure
Information from the Presidency
Exchange of views
Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
AGRICULTURE
Regulation on cross-border enforcement of unfair trading practices
(UTPs)
Presentation by the Commission
Exchange of views
16927/24
ANNEX
62
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Regulation amending the common market organisation (CMO)
Regulation as regards the strengthening of the position of farmers in
the food supply chain
Presentation by the Commission
Exchange of views
Any other business
First reading
Item based on a Commission proposal
16927/24
ANNEX
63
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS - 24 FEBRUARY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Non-legislative activities
SCA ITEMS
AGRICULTURE
Implementing the rural proofing principle
Information from the Presidency
Exchange of views
Market situation, in particular following the invasion of Ukraine
Information from the Commission and the Member States
Exchange of views
Any other business
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
16927/24
ANNEX
64
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
24 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
SCA ITEMS
AGRICULTURE
Non-legislative activities
Communication on a vision for agriculture and food
(initiative
pending)
Presentation by the Commission
Exchange of views
Any other business
Information on the high-level
conference “Common
Agricultural
Policy for food security” (Warsaw, 5 March 2025)
Information from the Presidency
16927/24
ANNEX
65
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG
–
28 APRIL 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
AGRICULTURE
COREPER ITEMS
Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Regulation on the production and marketing of forest reproductive
material
General approach
SCA ITEMS
Non-legislative activities
Market situation, in particular following the invasion of Ukraine
Information from the Commission and the Member States
Exchange of views
Green architecture of the CAP: summary of current situation and
recommendations for simplification
Information from the Presidency
Exchange of views
First reading
Item based on a Commission proposal
16927/24
ANNEX
66
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS - 26 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
SCA ITEMS
Non-legislative activities
AGRICULTURE
Trade-related agricultural issues
Information from the Commission
Exchange of views
Communication on a vision for agriculture and food
(initiative
pending)
Policy debate
Any other business
AGRICULTURE
COREPER ITEMS
Meeting of Director Generals for Forests (Warsaw, 13-15 May 2025)
Information from the Presidency
SCA ITEMS
a)
European Congress of Rural Renewal and Development
(Poznań, 8-10
May 2025)
Information from the Presidency
57
th
Conference of Directors of EU Paying Agencies
(Warsaw, 6-7 May 2025)
Information from the Presidency
b)
16927/24
ANNEX
67
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG
–
23 (poss.)- 24 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
COREPER ITEMS
Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
AGRICULTURE
Regulation on the protection of animals during transport and related
operations
Progress report
Regulation on the production and marketing of plant reproductive
material
Progress report
Regulation on a monitoring framework for resilient European forests
General approach
Non-legislative activities
FISHERIES
Communication on sustainable fishing in the EU: state of play and
orientations for 2026
Presentation by the Commission
Exchange of views
SCA ITEMS
Non-legislative activities
AGRICULTURE
Market situation, in particular following the invasion of Ukraine
Information from the Commission and the Member States
Exchange of views
16927/24
ANNEX
68
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Any other business
Information on the high-level conference BIOEAST/ SCAR
High Level Research and Innovation Conference
(Warsaw, 11-12 June 2025)
b)
Conference on current challenges in forestry
(Warsaw, 29-30 May 2025)
Information from the Presidency
a)
Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Any other business
Current legislative proposals
i.
Regulation modifying the common market organisation
(proposal pending)
–
state of play
Information from the Presidency
Regulation on cross-border enforcement of unfair trading
practices (UTPs)
(proposal pending)
–
state of play
Information from the Presidency
COREPER ITEMS
iii.
Regulation on plants obtained by certain new genomic
techniques and their food and feed products
–
state of
play
Information from the Presidency
ii.
First reading
Item based on a Commission proposal
16927/24
ANNEX
69
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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ENVIRONMENT COUNCIL
BRUSSELS - 27 MARCH 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Any other business
Current legislative proposals
Non-legislative activities
Environment dimension of the Clean Industrial Deal
(proposal
pending)
Policy debate
Any other business
Report on a main recent international meeting:
COP 16 to the Convention on Biological Diversity (CBD) (Rome,
Italy, 25-27 February 2025)
Information from the Presidency and the Commission
First reading
Item based on a Commission proposal
16927/24
ANNEX
70
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 UPN, Alm.del - 2024-25 - Bilag 77: Foreløbige dagsordener under polsk EU-formandskab 1. halvår 2025
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ENVIRONMENT COUNCIL
LUXEMBOURG - 17 JUNE 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
European Climate Law
(proposal pending)
Policy debate
Regulation on circularity requirements for vehicle design and on
management of end-of-life vehicles
General approach
Any other business
Current legislative proposals
Revision of the Regulation on the registration, evaluation,
authorization and restriction of chemicals (REACH) (proposal
pending)
Information from the Commission
Non-legislative activities
(poss.) EU submission of an updated Nationally Determined
Contribution (NDC) to the United Nations Framework Convention on
Climate Change (UNFCCC)
Approval
Water resilience
(initiative pending)
Exchange of views
Managing climate risks
(initiative pending)
Exchange of views
16927/24
ANNEX
71
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Any other business
a)
Report on a main recent international meeting:
Triple Conference of the Parties to the Basel (COP 17),
Rotterdam (COP 12) and Stockholm (COP 12) Conventions
(Geneva, 28 April - 9 May 2025)
Information from the Presidency and the Commission
b)
Work programme of the incoming Presidency
Information from Denmark
First reading
Item based on a Commission proposal
16927/24
ANNEX
72
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EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL
BRUSSELS - 12-13 MAY 2025
MEETING ON MONDAY 12 MAY 2025
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with
Article 16(8) of the Treaty on European Union)
YOUTH
Non-legislative activities
Conclusions on a community of young Europeans based on universal
values for a common and secure Europe
Approval
Resolution on enhancing the governance of the EU Youth Dialogue, in
the context of the evaluation of the EU Youth Strategy 2019-2027
Approval
Disinformation, manipulation and threats in cyberspace and their
impact on the lives of young people
Policy debate
Any other business
a)
Outcomes of the discussion at the informal EU Youth Dialogue
breakfast meeting
Information from the Presidency
Work programme of the incoming Presidency
Information from Denmark
b)
16927/24
ANNEX
73
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EDUCATION
Non-legislative activities
Conclusions on inclusive learner-focused school practices
Approval
Resolution on the blueprint for a European degree
Approval
Council Recommendation on a European quality assurance and
recognition system in higher education
Adoption
Adapting to change: preparing teachers for an evolving school
landscape
Policy debate
Any other business
Work programme of the incoming Presidency
Information from Denmark
MEETING ON TUESDAY 13 MAY 2025
CULTURE, AUDIOVISUAL AND MEDIA
Non-legislative activities
Conclusions on supporting young artists and creators in starting their
careers
Approval
Conclusions on the assessment of the legal framework for services
providing audiovisual content
Approval
The next generation of the Creative Europe Programme 2028-2034
Policy debate
16927/24
ANNEX
74
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Any other business
Work programme of the incoming Presidency
Information from Denmark
SPORT
Non-legislative activities
Conclusions on a new approach to the role of sport in the education
process
Approval
The role of athletes in creating a sports development strategy
Policy debate
Any other business
Work programme of the incoming Presidency
Information from Denmark
16927/24
ANNEX
75
GIP. COORD
EN