2205TH MEETING OF THE COMMITTEE OF PERMANENT REPRESENTATIVES PART I (DEPUTIES) – 14 NOVEMBER 2007
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2205TH MEETING OF THE COMMITTEE OF PERMANENT REPRESENTATIVES PART I (DEPUTIES) – 14 NOVEMBER 2007
On 14 November 2007,
The meeting discussed the following agenda items:
1. Adoption of the provisional agenda
I
2. Replies to written questions put to the Council by Members of the European Parliament
(a) n° E-4656/07 put by Marco Cappato and Marco Pannella
“Persecution and intimidation directed at Namibian National Society for Human Rights“
(b) n° E-4855/07 put by Maria Martens
“Implementation of the European Programme for Action to Confront HIV/AIDS, Malaria and Tuberculosis through External Action (2007-2011)“
(c) n° E-4878/07 put by Hannu Takkula
“Pursuit of recreational hunting and shooting by young people“
(d) n° P-4910/07 put by Luisa Morgantini
“Rebuilding of the Nahr El Bared refugee camp“
(e) n° P-4914/07 put by Marco Cappato
“Rejection of the Commission plans concerning the new common side of the euro“
(f) n° E-4929/07 put by Elly de Groen-Kouwenhoven
“Building for the commission disclosing the files of the former totalitarian secret service Darzhavna Sigurnost in
(g) n° E-4930/07 put by Elly de Groen-Kouwenhoven
“National Reform Programme for Growth and Jobs in
(h) n° E-4960/07 put by Sajjad Karim
“Ukraine FTA and weapons to
(i) n° P-5046/07 put by Elena Valenciano Martínez-Orozco and n° E-5197/07 put by Emilio Menéndez del Valle
“Blackwater mercenaries” and “Blackwater and
(j) n° E-5054/07 put by Guy Bono
“Abuse of dominant position by the big distributors in the fruit and vegetable sector“
(k) n° E-5067/07 put by John Bowis and Georgs Andrejevs
“Tuberculosis in Eastern Europe and
(l) n° E-5092/07 put by Mario Borghezio
“Authorisation to cultivate GM potatoes - health risks of GMO products“
(m) n° E-5120/07 put by Proinsias De Rossa
“Establishment of EU-Israel Subcommittee on human rights“
(n) n° E-5121/07 put by Proinsias De Rossa
“Financing the
(o) n° E-5240/07 put by Georgios Georgiou
“Pupils belonging to the Greek ethnic minority in Tirana deprived of their democratic right to education“
3. Draft minutes of Council meetings
- 2803rd meeting (Employment, Social Policy, Health and Consumer Affairs) of 30 and 31 May 2007
4. Working methods with respect to the preparation of meetings of the Energy Community Ministerial Council - Information note
5. Governing Board of the European Foundation for the Improvement of Living and Working Conditions - Appointment of the members
6. Proposal for a Council Decision amending Decision 2003/17/EC on the equivalence of field inspections carried out in third countries on seed producing crops and on the equivalence of seed produced in third countries - Adoption
7. Proposal for a Regulation of the European Parliament and of the Council banning the placing on the market and the import to, or export from, the Community of cat and dog fur and products containing such fur - Adoption of the legislative act
8. Proposal for a Regulation of the European Parliament and of the Council repealing Council Regulation (EEC) Nº 954/79 concerning the ratification by Member States of, or their accession to, the United Nations Convention on a Code of Conduct for Liner Conferences - Adoption of the legislative act
II
9. Preparation for the Council meeting (Transport, Telecommunications and Energy) on 29-30 November and
1. Setting of the provisional agenda
2. European e-Inclusion
(a) Communication from the Commission on Ageing well in the Information Society - An i2010initiative - Action Plan on Information and Communication Technologies and Ageing
- Adoption of Council conclusions
(b) Communication from the Commission on European i2010 initiative on e-Inclusion : “To be part of the Information Society”/Ministerial Debate on European e-Inclusion
- Presentation by the Commission / Information from the Presidency
3. Review of the EU Regulatory Framework for electronic communications networks and services - Presentation by the Commission
4. Communication from the Commission to the European Parliament, the Council, the European Economic and social Committee and the Committee of the Regions - Strengthening the Internal Market for Mobile TV
- Adoption of Council conclusions
5. Proposal for a Directive of the European Parliament and of the Council repealing Council Directive 87/372/EEC on the frequency bands to be reserved for the coordinated introduction of public pan-European cellular digital land-based mobile communications in the Community
- General approach
6. Renewed EU Sustainable Development Strategy - Policy debate
7. External Relations
(a) Draft Decision of the Council and the Representatives of the Governments of the
(b) Draft Decision of the Council to authorise the Commission to open negotiations on an agreement regarding aviation security audits/inspections and related matters between the European Community and the International Civil Aviation Organization (ICAO) - Adoption
11. Proposal for a regulation of the European Parliament and of the Council on common rules in the field of civil aviation security and repealing Regulation (EC) Nº 2320/2002 (LA)(Second reading)
- Presidency briefing on the outcome of the informal trilogue
- Preparation for the conciliation
12. Proposal for a Directive of the European Parliament and of the Council establishing a Framework for Community Action in the field of Marine Environmental Policy (Marine Strategy Framework Directive)
- Preparation for the next informal trilogue
13. Proposal for a Directive of the European Parliament and of the Council on ambient air quality and cleaner air for
- Preparation for the next informal trilogue
14. Proposal for a Regulation of the European Parliament and of the Council concerning the export and import of dangerous chemicals
- Presidency briefing on the outcome of the informal trilogue
- Analysis of the final compromise text with a view to agreement
15. Preparation for the Council meeting (Agriculture and Fisheries) on 26 and 27 November 2007
1. EC/Norway: annual consultations for 2008
- Information from the Commission
2. Proposal for a Council Regulation establishing a multi-annual recovery Plan for Bluefin tuna in the Eastern Atlantic and
- Political agreement
3. Communication from the Commission to the Council and the European Parliament - 2006-2008 Action Plan for simplifying and improving the Common Fisheries Policy - Information from the Commission
4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on a new strategy for the Community to prevent, deter and eliminate illegal, unreported and unregulated fishing
Proposal for a Council Regulation establishing a Community system to prevent, deter and eliminate illegal, unreported and unregulated fishing
- Information from the Commission
- Information from the Presidency (Report from the
16.…. Preparation for the Council meeting (Employment, Social Policy, Health and Consumer Affairs) on 5 and 6 December 2007
1. Setting of the provisional agenda
2. Communication from the Commission on organ donation and transplantation - Adoption of Council Conclusions
3. Draft Council conclusions on Balanced roles of women and men for jobs, growth and social cohesion - Adoption
4. Draft Council conclusions on the Review of the implementation by the
- Indicators in respect of Women and Poverty
- Adoption
17. Preparation for the Council meeting Competitiveness (Internal Market, Industry, Research) on 22 and 23 November 2007
1. Competitiveness/Integrated Approach
(a) Communication from the Commission - “Mid-Term review of Industrial Policy - a contribution to the EU’s growth and jobs strategy”
(b) Communication from the Commission - “E-skills for the 21st Century, fostering Competitiveness, Growth and Jobs (E-skills strategy)”
(c) Communication from the Commission - “Small and Medium-Sized Enterprises - Key for delivering more growth and jobs. A mid-term review of Modern SME Policy”
(d) Communication from the Commission - “The European Interest: Succeeding in the age of globalisation”
(e) Communication from the Commission - “European Competitiveness Report 2007″
- Adoption of Council conclusions
- Exchange of views
2. Communication from the Commission - “Simplified business environment for companies in the areas of company law, accounting and auditing”
- Adoption of Council conclusions
3. Communication from the Commission - “Enhancing the patent system in
- Progress report
- Exchange of views
4. Proposal for a Directive of the European Parliament and of the Council amending Directive 94/47/EC on the protection of purchases in respect of certain aspects of contracts relating to the purchase of the right to use immovable properties on a timeshare basis
- Progress report
- Exchange of views
5. Communication from the Commission - “Agenda for a sustainable and competitive European tourism”
- Presentation by the Commission
- Adoption of Council conclusions
6. Modernising universities for
- Adoption of Council Resolution
7. Proposal for a Regulation of the European Parliament and the Council establishing the European Institute of Technology (EIT)
- Political agreement
8. Proposal for a Decision of the European Parliament and of the Council on the participation by the Community in a research and development programme aimed at enhancing the quality of life of older people through the use of new Information and Communication Technologies (ICT), undertaken by several Member States (Ambient Assisted Living)
- General approach
9. Joint Technology Initiatives
(a) Proposal for a Council Regulation on the establishment of the “ARTEMIS Joint Undertaking” to implement a Joint Technology Initiative in Embedded Computing Systems
(b) Proposal for a Council Regulation - Setting up the “ENIAC Joint Undertaking”
(c) Proposal for a Council Regulation - Setting up The Clean Sky Joint Undertaking
(d) Proposal for a Council Regulation setting up the Innovative Medicines Initiative Joint Undertaking (IMI)
- General approach
- Any other business
- Update on Galileo
Any further information may be obtained from the Permanent Representation of
DOI – 15.11.2007
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