2207TH MEETING OF THE COMMITTEE OF PERMANENT REPRESENTATIVES PART II – 28 NOVEMBER 2007
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No. 1857
2207TH MEETING OF THE COMMITTEE OF PERMANENT REPRESENTATIVES PART II – 28 NOVEMBER 2007
On 28 November 2007,
The meeting discussed the following agenda items:
1. Adoption of the provisional agenda
I
18. Draft Council minutes
(a) 2807th meeting of the Council (Justice and Home Affairs), held in
10699/07 PV/CONS 34 JAI 317 COMIX 555
+ ADD 1
(b) 2813th meeting of the Council (Economic and Financial Affairs), held in
11832/07 PV/CONS 40 ECOFIN 325
+ COR 1 (bg)
+ COR 2 (lv)
+ ADD 1
+ ADD 1 COR 1 (bg)
(c) 2814th meeting of the Council (Economic and Financial Affairs/Budget), held in
11834/07 PV/CONS 41 ECOFIN 326 BUDGET 20
+ COR 1 (sv)
19. Appointment of judges of the European Union Civil Service Tribunal
- Public call for applications
- Approval by the Council
15381/07 JUR 406 COUR 51
20. Public access to documents
(a) Confirmatory application 13/c/01/07
14080/07 INF 127 API 47 JUR 377
(b) Confirmatory application made by Mr Robert Zbiral(14/c/01/07)
14484/07/ INF 133 API 50 JUR 382
(c) Confirmatory application 15/c/02/07
15198//07 INF 140 API 53 JUR 400
21. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EC) No 2004/2003 on the regulations governing political parties at European level and the rules regarding their funding
- General Approach
15463/07 PE 372 INST 144 CODEC 1308
15465/07 PE 373 INST 145
15639/07 PE 381 INST 150 CODEC 1331
+ COR 1
22. Special Report n° 6/2007 on the effectiveness of technical assistance in the context of capacity development
15580/07 FIN 571 DEVGEN 264 RELEX 905 ACP 251
23. Draft Council Decision on the conclusion of a Protocol to the Euro-Mediterranean Agreement between the European Communities and their
- Request by the Council for the assent of the European Parliament
15063/07 ISR 15
15061/07 ISR 14
12412/07 PESC 992 COMEM 132 COMED 4
+ COR 1
+ COR 2 (en)
24. Anti-dumping
- Proposal for a Council Regulation terminating the partial interim review of the antidumping measures applicable to imports of integrated electronic compact fluorescent lamps (CFL-i) originating in the People’s Republic of China
14885/07 ANTIDUMPING 78 COMER 186 CHINE 42
25. Council and Commission Decision on the conclusion of a Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Montenegro, of the other part
- Request by the Council for the assent of the European Parliament
11566/1/07 REV 1 COWEB 117
+ COR 1
+ COR 2 (fi)
+ COR 3 (hu)
+ COR 4 (da)
+ COR 5 (bg)
+ COR 6 (es)
+ COR 7 (de)
+ COR 8 (et)
+ COR 9 (el)
+ COR 10 (it)
+ COR 12 (mt)
+ COR 13 (nl)
+ COR 14 (ro)
+ COR 15 (fi)
+ REV 2 (cs)
11568/07 COWEB 119
+ COR 1 (cs)
15644/07 COWEB 269
26. Draft Council Joint Action amending Joint Action 2005/797/CFSP on the European Union Police Mission for the
15305/07 COSDP 945 PESC 1371 CIVCOM 593 COMEM 186 RELEX 879
JAI 598 OC 6
14628/07 COSDP 247 PESC 1272 CIVCOM 545 EUCOPPS 59 JAI 539
COSDP 868
27. Draft Council Joint Action amending Joint Action 2005/889/CFSP on establishing a European Union Border Assistance Mission for the Rafah Crossing Point (EU BAM Rafah)
15313/07 COSDP 946 PESC 1372 CIVCOM 594 COMEM 187 RELEX 880
JAI 599 OC 7
14805/07 PESC 1296 CIVCOM 559 COMEM 177 JAI 556 COSDP 895
EUBAM RAFAH 1
28. Council Decision 2007/…./CFSP amending Council Decision 2006/807/CFSP on the European Union Police Mission for the
15376/07 COSDP 951 PESC 1379 CIVCOM 597 COMEM 188 RELEX 886
JAI 604 OC 8
15028/07 CIVCOM 569 COMEM 180 COSDP 916 JAI 577 PESC 1330
RELEX 844 EUCOPPS 61
29. Council Decision implementing JA 2007/…./CFSP on the European Union Police Mission (EUPM) in
15050/07 CIVCOM 575 PESC 1338 COSDP 921 COWEB 252
15049/07 CIVCOM 574 PESC 1337 COSDP 920 COWEB 251
30. Consultations with the Islamic Republic of Mauritania pursuant to Article 96 of the Cotonou Agreement
- Draft letter to the President
15352/07 ACP 244 COAFR 351 PESC 1375 RELEX 883
31. Avian and Pandemic Influenza
- Draft European Union Statement International Ministerial Conference on Avian and Pandemic Influenza Vigyan Bhawan,
= Adoption
15654/07 DEVGEN 268 SAN 228 AGRILEG 177 RELEX 910 PESC 1410
COASI 188 COTRA 6 COEST 319 COCON 27 PROCIV 210
32. World AIDS Day (1 December 2007)
- Draft EU Statement on keeping the promise to stop HIV/AIDS
= Adoption
15663/07 DEVGEN 269 RELEX 912 ACP 253 SAN 231
33. Council conclusions on the establishment of an Early Warning System for tsunamis in the North East Atlantic and the Mediterranean region
15479/07 PROCIV 206 MED 42 CONUN 73 JAI 611
34. Council conclusions on the development and establishment of Early Warning Systems in the EU
15473/07 PROCIV 205 MED 41 CONUN 72 JAI 509
35. Proposal for a Directive of the Council on the identification and designation of European Critical Infrastructure and the assessment of the need to improve their protection
- Draft progress report
14935/1/07 REV 1 PROCIV 195 JAI 575 COTER 80 ENER 271 TRANS 356
TELECOM 138 ATO 152 ECOFIN 441 ENV 603 SAN 199
CHIMIE 38 RECH 354 DENLEG 109 RELEX 836
36. Draft Council Decision establishing a European Migration Network
- General Approach
15591/1/07 REV 1 ASIM 87
15768/07 ASIM 90
37. Council Common Position on the United Nations Convention against Corruption
- Asset recovery
= Preparation of the 2nd Conference of the Parties to the UN Convention against Corruption on 28 January - 1st February 2008
15557/07 CRIMORG 179
15233/1/07 REV 1 CRIMORG 172
38. Third round of Mutual Evaluations “Exchange of information and intelligence between Europol and the
= Final Report on the evaluation visits of all 27 Member States
13321/3/07 REV 3 CRIMORG 141 ENFOPOL 152 ENFOCUSTOM 93
15720/07 CRIMORG 181 ENFOPOL 203 ENFOCUSTOM 120
39. Handbook for police and security authorities concerning cooperation at major events with an international dimension
14144/07 ENFOPOL 172
14143/07 ENFOPOL 171
40. CEPOL Work Programme 2008
15546/07 ENFOPOL 195
13481/07 ENFOPOL 171
+ COR 1
+ ADD 1
41. Draft Council conclusions adopting the Work programme on further measures designed to maximise safety and security in connection with football matches with an international dimension
15615/07 ENFOPOL 198
42. Recommendation for a Council Decision concerning the accession of
15490/07 JAI 613 CATS 132 ELARG 123 ENFOCUSTOM 118
14546/07 JAI 531 CATS 116 ELARG 107 ENFOCUSTOM 109
43. Recommendation for a Council Decision concerning the accession of Bulgaria and Romania to the Convention of 26 July 1995, drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests, the Protocol of 27 September 1996, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities’ financial interests, the Protocol of 29 November 1996, drawn up on the basis of Article K.3 of the Treaty on European Union, the Protocol on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the protection of the European Communities’ financial interests and the Second Protocol of 19 June 1997, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities’ financial interests
15477/07 JAI 612 CATS 131 ELARG 122 ENFOCUSTOM 117 DROIPEN 111
14549/07 JAI 532 CATS 117 ELARG 108 ENFOCUSTOM 110 DROIPEN 105
44. Initiative by the Republic of Portugal for a Council Decision amending Part 1 of the Schengen Consultation Network (Technical Specifications)
15204/07 VISA 347 COMIX 969
15202/07 VISA 346 COMIX 968
45. Website on Schengen Cooperation
- SIS/SIRENE
15640/07 SIRIS 227 COMIX 997
6746/5/07 REV 5 SIRIS 44 COMIX 224
46. Management report on the implementation of the C.SIS installation and operation budget for 2005
12957/07 SIRIS 168 COMIX 796
47. C.SIS installation and exploitation amended budget for 2007, C.SIS installation and exploitation budget and multiannual table of authorised C.SIS installation expenditure (situation at 31 December 2006)
14686/07 SIRIS 208 COMIX 935
+ COR 1
48. Management report on the implementation of the C.SIS installation and operation budget for 2006
15014/07 SIRIS 215 COMIX 956
49. Implementation of Article 102A of the Convention Implementing the Schengen Agreement during the year 2006
- Draft report to be submitted to the European Parliament in accordance with Article 102A(4) of the Convention Implementing the Schengen Agreement (CISA)
15638/07 SIRIS 226 SCHENGEN 31 COMIX 996
15629/07 SIRIS 225 SCHENGEN 30 COMIX 995
50. Draft Council Decision on the full application of the provisions of the Schengen acquis in the Czech Republic, the Republic of Estonia, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic
14748/07 SCHEVAL 186 SIRIS 218 COMIX 941
14598/07 SCHEVAL 185 SIRIS 206 COMIX 931
51. Proposal for a Decision of the European Parliament and of the Council on the Community Statistical Programme 2008 to 2012
- Adoption of the legislative act
15082/07 CODEC 1242 STATIS 146 ECOFIN 454 ECO 147 FIN 514
PE-CONS 3654/07 STATIS 105 ECOFIN 346 ECO 113 FIN 396 CODEC 914
+ REV 1 (sk)
52. Proposal for transfer of appropriations No. DEC49/2007 in Section III – Commission - of the general budget for 2007 (CE/NCE)
15391/07 FIN 559
53. Proposal for transfer of appropriations No. DEC51/2007 in Section III – Commission - of the general budget for 2007 (NCE)
15393/07 FIN 560 PE-L 121
54. Proposal for transfer of appropriations No. DEC53/2007 in Section III – Commission - of the general budget for 2007 (NCE)
15397/07 FIN 562 PE-L 123
55. Proposal for transfer of appropriations No. DEC54/2007 in Section III – Commission - of the general budget for 2007 (NCE)
15398/07 FIN 563 PE-L 124
56. Preparation of the Council meeting (Justice and Home Affairs), on 6/7 December 2007
(b) Draft Council conclusions on addressing Chemical, Biological, Radiological and Nuclear Risks and on Bio-preparedness
15660/07 JAI 624 PROCIV 211 ENFOPOL 201 SAN 229 AGRI 393 AGRILEG 178
CODUN 39 CONOP 89 COSDP 976 COTER 90 DENLEG 119 ENV 655
PHARM 8 RECH 396 VETER 28
15127/07 JAI 585 PROCIV 199 ENFOPOL 188 SAN 205 AGRI 376 AGRILEG 169
CODUN 34 CONOP 88 COSDP 929 COTER 81 DENLEG 110 ENV 618
PHARM 7 RECH 371 VETER 26
(c) Draft Inventory of the EU instruments in the area of bio-preparedness relevant for the Council Conclusions on addressing Chemical, Biological, Radiological and Nuclear Risks and on Bio-preparedness (for information)
15662/07 JAI 625 PROCIV 212 ENVOPOL 202 SAN 230 AGRI 394 AGRILEG 179
CODUN 40 COSDP 977 COTER 91 DENLEG 120 ENV 656
PHARM 9 RECH 397 VETER 29
14802/07 JAI 554 PROCIV 186 ENFOPOL 182 SAN 196 AGRI 361 AGRILEG 164
CODUN 33 CONOP 83 COSDP 893 COTER 78 DENLEG 107 ENV 587
PHARM 6 RECH 347 VETER 25
63. Draft Council Decision on the conclusion of the Agreement between the European Community and
15577/07 VISA 363 COEST 318
15576/07 VISA 362 COEST 317
64. Adoption of a Council Decision concerning the conclusion of the Agreement between the European Community and
15563/07 MIGR 129 COEST 316
13763/07 MIGR 93 COEST 281
II
56. Preparation of the Council meeting (Justice and Home Affairs), on 6/7 December 2007
(a) Implementation of the EU Counter-terrorism strategy
15448/07 JAI 617 ECOFIN 489 TRANS 383 RELEX 902 ECO 154 PESC 1403
COTER 89 COSDP 964 PROCIV 208 ENER 300 ATO 159
DATAPROTECT 56 TELECOM 163
15411/07 JAI 607 ECOFIN 476 TRANS 374 RELEX 889 ECO 152 PESC 1387
COTER 83 COSDP 954 PROCIV 204 ENER 287 ATO 156
DATAPROTECT 52 TELECOM 154
+ ADD 1
15443/07 JAI 608 ENFOPOL 193 COPS 275 COTER 84
15445/07 ENFOPOL 194 COTER 85 CATS 130 COPS 276
(d) Draft Council conclusions adopting Strategic Orientations and Priorities on the security enhancement of explosives
15618/07 CATS 135 ENFOPOL 199
(e) Draft Council conclusions on Mobility Partnerships and Circular Migration in the framework of the Global Approach to Migration
15737/07 ASIM 89 RELEX 917
(f) EUROPOL
- Chapters VI, VII and IX of the draft Council Decision establishing the European Police Office
15596/07 EUROPOL 124
(g) E-Justice
- Report by the Council Working Party on Legal Data Processing (E-Justice)
15293/07 JURINFO 72 JAI 596 JUSTCIV 308 COPEN 160
(i) Initiative presented by the Federal Republic of Germany and the French Republic with a view to the adoption by the Council of a Framework Decision on the recognition and supervision of suspended sentences and alternative sanctions and conditional sentences
15553/07 COPEN 167
(j) Proposal for a Council Framework Decision amending Framework Decision 2002/475/JHA on combating terrorism
14960/07 CATS 122 DROIPEN 104
+ ADD 1
+ ADD 2
15315/07 CATS 128 DROIPEN 108
(k) Other items in connection with the Council meeting
- Policy Debate on Migration, Employment and the
15597/07 MIGR 131 SOC 488
57. Follow up to the Council meeting (Economic and Financial Affairs/Budget), on 23 November 2007
58. Preparation of the Council meeting (Economic and Financial Affairs), on 4 December 2007
(a)
= Draft Council conclusions
15432/07 ECOFIN 478 AG 27 SOC 472 COMPET 398
15435/07 ECOFIN 479 AG 28 SOC 473 COMPET 399
(b) Globalisation: Capital and Labour Flows :
- Report by the Commission on Migration
= Draft Council conclusions
15536/07 ECOFIN 487 SOC 484 COMPET 403 MIGR 127
(c) Financial Services
(i) Lamfalussy Review
- Draft Council conclusions
15552/07 EF 84 ECOFIN 492
13364/07 EF 59 ECOFIN 371
13913/07 EF 64 ECOFIN 396
(ii) Risk Capital
- Draft Council conclusions
15551/07 EF 83 ECOFIN 491
(d) Taxation
(i) VAT package
- political agreement
15550/07 FISC 158
(ii) Reduced VAT rates
(1) Commission communication on VAT rates other than the standard rate
- Draft Council conclusions
15671/07 FISC 162
(2) Proposal for a Council Directive amending Directive 2006/112/EEC with regard to certain temporary provisions concerning rates of VAT
- General approach
14528/07 FISC 144
(iii) Capital Duty Directive
- General Approach
15624/07 FISC 159
(iv) Combating Tax Fraud
- Draft Council conclusions
15666/07 FISC 161
15672/07 FISC 163
+ ADD 1
(v) Code of Conduct Group (Business Taxation)
- Report to the Council
= Draft Council conclusions
15545/07 FISC 157
15721/07 FISC 164
(e) Other items in connection with the Council meeting
59. Preparation of the Council meeting (General Affairs and External Relations), on 10/11 December 2007
A. General Affairs
(a) Preparation of the European Council
= Draft conclusions
15681/07 POLGEN 124
(c) Enlargement
- Draft Council conclusions
(b) Other items in connection with the Council meeting
B. External Relations
- Other items in connection with the Council meeting
65. Preparations for the EU-Africa
60. Anti-dumping
- Proposal for a Council Regulation imposing a definitive anti-dumping duty on imports of silico-manganese originating in the People’s Republic of
14945/07 ANTIDUMPING 82 COMER 190 CHINE 46
61. Any Other Business
- Debriefing on EU-ASEAN Summit (
In the margins of COREPER, a Mixed Committee Meeting was held. The Mixed Committee discussed the following item:
- Draft Council decision on the full application of the provisions of the Schengen acquis in the Czech Republic, the Republic of Estonia, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic
14598/07 SCHEVAL 185 SIRIS 206 COMIX 931
- Proposal for a Directive of the European Parliament and of the Council on common standards and procedures in Member States for returning illegally staying third-country nationals
- State of play
Any further information may be obtained from the Permanent Representation of
DOI – 29.11.2007
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