A EX COU CIL OF THE EUROPEA U IO. Brussels, 4 ovember /08 PE 348

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1 A EX COU CIL OF THE EUROPEA U IO Brussels, 4 ovember /08 PE 348 "I" ITEM OTE from : General Secretariat of the Council to : Members of the Permanent Representatives Committee (Part 1) date : 12 November 2008 Subject : Draft agenda for the forthcoming part-session of the European Parliament in Strasbourg from 17 to 20 November 2008 Delegations will find attached the draft agenda for the forthcoming part-session of the European Parliament (17-20 November 2008), in date of 30 October 2008 (PE ) /08 1 JUR - VI E

2 2 Monday 17 November EUROPEAN PARLIAMENT Session document D R A F T A G E N D A NOVEMBER 2008 STRASBOURG.

3 3 Monday 17 November The Conference of Presidents has adopted the following draft agenda, pursuant to Rule 130. Monday 17 ovember :00-24:00 1 Resumption of part-session and order of business 2 One-minute speeches (Rule 144) 3 Report: Klaus-Heiner Lehne (A6- /2008) - Request for waiver of the immunity of Mr Frank Vanhecke on the request for waiver of the immunity of Mr Frank Vanhecke [2008/2092(IMM)] 4 Report: Klaus-Heiner Lehne (A6- /2008) - Request for waiver of the immunity of Mr Massimo D'Alema Request for waiver of the immunity of Mr Massimo D'Alema [2008/2298(IMM)] 5 Report: Werner Langen, Pervenche Berès (A6-0420/2008) - EMU@10: The first 10 years of Economic and Monetary Union and future challenges EMU@10: The first 10 years of Economic and Monetary Union and future challenges [2008/2156(INI)] Committee on Economic and Monetary Affairs 6 I Report: Inés Ayala Sender (A6-0371/2008) - Cross-border enforcement in the field of road safety Proposal for a directive of the European Parliament and of the Council facilitating cross-border enforcement in the field of road safety [COM(2008) C6-0149/ /0062(COD)] Committee on Transport and Tourism

4 4 Monday 17 November Report: Edit Bauer (A6-0389/2008) - Recommendations on the application of the principle of equal pay for men and women Recommendations to the Commission on the application of the principle of equal pay for men and women [2008/2012(INI)] Committee on Women's Rights and Gender Equality Rule 39 8 Report: Astrid Lulling (A6-0417/2008) - General arrangements for excise duty Proposal for a Council directive concerning the general arrangements for excise duty [COM(2008) C6-0099/ /0051(CNS)] Committee on Economic and Monetary Affairs 9 Oral question - European Union Solidarity Fund: obstacles for its reform Gerardo Galeote (O-0092/ B6-0472/2008) Commission European Union Solidarity Fund: obstacles for its reform Committee on Regional Development

5 5 Tuesday 18 November Tuesday 18 ovember :00 10 (possibly) Votes on requests for urgent procedure (Rule 134) 9:00-11:50 KEY DEBATE Joint debate - CAP (common rules for direct payments) 12 Report: Luis Manuel Capoulas Santos (A6-0402/2008) - Support schemes for farmers under the CAP Proposal for a Council regulation establishing common rules for direct support schemes for farmers under the common agricultural policy and establishing certain support schemes for farmers [COM(2008) C6-0240/ /0103(CNS)] Committee on Agriculture and Rural Development 13 Report: Luis Manuel Capoulas Santos (A6-0401/2008) - Amendment of Regulations (EC) o 320/2006, (EC) o 1234/2007, (EC) o 3/2008 and (EC) o [ ]/2008 with a view to modifying the common agricultural policy Proposal for a Council regulation on modifications to the common agricultural policy by amending Regulations (EC) No 320/2006, (EC) No 1234/2007, (EC) No 3/2008 and (EC) No [ ]/2008 [COM(2008) C6-0241/ /0104(CNS)] Committee on Agriculture and Rural Development /

6 6 Tuesday 18 November Report: Luis Manuel Capoulas Santos (A6-0390/2008) - Amendment of Regulation (EC) o 1698/2005 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) Proposal for a Council regulation amending Regulation (EC) No 1698/2005 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD) [COM(2008) C6-0242/ /0105(CNS)] Committee on Agriculture and Rural Development 15 Report: Luis Manuel Capoulas Santos (A6-0377/2008) - Amendment of Decision 2006/144/EC on the Community strategic guidelines for rural development (programming period 2007 to 2013) Proposal for a Council decision amending Decision 2006/144/EC on the Community strategic guidelines for rural development (programming period 2007 to 2013) [COM(2008) C6-0239/ /0106(CNS)] Committee on Agriculture and Rural Development End of joint debate (at the end of the key debate) 16 Report: iels Busk (A6-0391/2008) - School Fruit Scheme Proposal for a Council regulation amending Regulations (EC) No 1290/2005 on the financing of the common agricultural policy and (EC) No 1234/2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) in order to set up a School Fruit Scheme [COM(2008) COM(2008) /0146(CNS)] Committee on Agriculture and Rural Development

7 7 Tuesday 18 November :00-13:00 17 Votes Pursuant to Rule 43(1) 18 - Report: Jacek Saryusz-Wolski (A6-0416/2008) - Conclusion of the Protocol to the Partnership and Cooperation Agreement between the EC and Kazakhstan to take account of the accession of Bulgaria and Romania to the EU on the proposal for a Council and Commission decision on the conclusion of the Protocol to the Partnership and Cooperation Agreement between the European Communities and their Member States, of the one part, and the Republic of Kazakhstan, of the other part, to take account of the accession of the Republic of Bulgaria and Romania to the European Union [COM(2007) C6-0328/ /0039(CNS)] Committee on Foreign Affairs Rule 43(1) 19 - Report: Angelika iebler (A6- /2008) - Joint undertaking to develop the new generation European air traffic management system (SESAR) on the proposal for a Council regulation (EC) No.../... amending Council Regulation (EC) No 219/2007 on the establishment of a joint undertaking to develop the new generation European air traffic management system (SESAR) [COM(2008) C6-0305/ /0159(CNS)] Committee on Industry, Research and Energy Rule 43(1) Pursuant to Rule 80: 20 I - Report: Diana Wallis (A6-0382/2008) - Statutory markings for two- or three-wheel motor vehicles (codified version) on the proposal for a directive of the European Parliament and of the Council on statutory markings for two- or three-wheel motor vehicles (Codified version) [COM(2008) C6-0205/ /0099(COD)] Rule I - Report: Diana Wallis (A6-0383/2008) - Company law concerning single-member private limited-liability companies (codified version) on the proposal for a directive of the European Parliament and of the Council in the area of company law on single-member private limited-liability companies (Codified version) [COM(2008) C6-0217/ /0109(COD)] Rule I - Report: Diana Wallis (A6-0384/2008) - The driver's seat on wheeled agricultural or forestry tractors (codified version) on the proposal for a directive of the European Parliament and of the Council on the approximation of the laws of the Member States relating to the driver's seat on wheeled agricultural or forestry tractors (Codified version) [COM(2008) C6-0243/ /0115(COD)] Rule 80

8 8 Tuesday 18 November Report: Diana Wallis (A6-0387/2008) - Guarantee Fund for external actions (codified version) on the proposal for a Council regulation establishing a Guarantee Fund for external actions (Codified version) [COM(2008) C6-0273/ /0117(CNS)] Rule 80 Pursuant to Rule Report: Hans-Peter Mayer (A6- /2008) - Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters Draft Council decision concerning the conclusion of the Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters [09196/ C6-0215/ /0048(AVC)] Rule I - Report: Pervenche Berès (A6-0376/2008) - European system of national and regional accounts in the Community Adaptation to the regulatory procedure with scrutiny - Proposal for a regulation of the European Parliament and of the Council amending Council Regulation (EC) No 2223/96 on the European system of national and regional accounts in the Community as regards the implementing powers conferred on the Commission [COM(2007) C6-0452/ /0272(COD)] Committee on Economic and Monetary Affairs Rule I - Report: Andreas Schwab (A6-0349/2008) - European statistics on the proposal for a regulation of the European Parliament and of the Council on European Statistics [COM(2007) C6-0346/ /0220(COD)] Committee on Economic and Monetary Affairs Rule I - Report: József Szájer (A6-0216/2008) - Rules on aromatised wines, aromatised wine-based drinks and aromatised wine-product cocktails (Recast version) on the proposal for a regulation of the European Parliament and of the Council concerning the general rules on the definition, description and presentation of aromatised wines, aromatised wine-based drinks and aromatised wine-product cocktails (Recast) [COM(2007) C6-0006/ /0287(COD)] Rule Report: Reimer Böge (A6- /2008) - Mobilisation of the European Globalisation Adjustment Fund Proposal for a decision of the European Parliament and of the Council on the mobilisation of the European Globalisation Adjustment Fund [COM(2008) C6-0345/ /2286(ACI)] Committee on Budgets Rule 131

9 9 Tuesday 18 November Report: Ville Itälä (A6- /2008) - Amending budget no. 9/2008: Economic and Social Committee Amending budget no. 9/2008: Economic and Social Committee [2008/2287(BUD)] Committee on Budgets Rule 131 Pursuant to Rule 131(3) 30 II - Recommendation for second reading: Karin Scheele (A6- /2008) - Community statistics on public health and health and safety at work Common position adopted by the Council on 2 October 2008 with a view to the adoption of a regulation of the European Parliament and of the Council on Community statistics on public health and health and safety at work [09815/3/ C6-0343/ /0020(COD)] Committee on the Environment, Public Health and Food Safety Rule 131 (3) 31 - Texts on which debate is closed (order shown on page 2) 15:00-18:00 [LEGISLATIVE DEBATE] 32 Debate - Commission's legislative and working plan for :00-19:00 33 Question Time (Council) (B6- /2008) 21:00-24:00 34 I Report: Piia- oora Kauppi (A6-0400/2008) - Publication and translation obligations of certain types of companies Proposal for a directive of the European Parliament and of the Council amending Council Directives 68/151/EEC and 89/666/EEC as regards publication and translation obligations of certain types of companies [COM(2008) C6-0171/ /0083(COD)]

10 10 Tuesday 18 November I Report: Ieke van den Burg (A6- /2008) - Disclosure requirements for medium-sized companies and obligation to draw up consolidated accounts Proposal for a directive of the European Parliament and of the Council amending Council Directives 78/660/EEC and 83/349/EEC as regards certain disclosure requirements for medium-sized companies and obligation to draw up consolidated accounts [COM(2008) C6-0173/ /0084(COD)] 36 Report: eil Parish (A6-0368/2008) - Amendment of the single CMO Regulation on the proposal for a Council regulation amending Regulation (EC) No 1234/2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products ("single CMO Regulation") [COM(2008) C6-0314/ /0156(CNS)] Committee on Agriculture and Rural Development 37 Oral question - Situation in the bee-keeping sector eil Parish (O-0104/ B6-0480/2008) Commission Situation in the bee-keeping sector Committee on Agriculture and Rural Development

11 11 Wednesday 19 November Wednesday 19 ovember :00-11:20 [LEGISLATIVE DEBATE] Joint debate - Defense, Security 38 I Report: Heide Rühle (A6-0410/2008) - Transfers of defense-related products Proposal for a directive of the European Parliament and of the Council on simplifying terms and conditions of transfers of defense-related products within the Community [COM(2007) C6-0468/ /0279(COD)] Committee on the Internal Market and Consumer Protection 39 I Report: Alexander Graf Lambsdorff (A6-0415/2008) - Public contracts in the fields of defense and security Proposal for a directive of the European Parliament and of the Council on the coordination of procedures for the award of certain public works contracts, public supply contracts and public service contracts in the fields of defense and security [COM(2007) C6-0467/ /0280(COD)] Committee on the Internal Market and Consumer Protection End of joint debate 11:30-12:00 40 Votes 41 - Motions for resolutions - EU P R data (Debate: 20 October 2008) 42 - Texts on which debate is closed (order shown on page 2) 12:00-12:30 43 Formal sitting - Sir Jonathan Sacks Statement of Sir Jonathan Sacks Chief Rabbi of the United Hebrew Congregations of the Commonwealth 12:30-13:00 44 Continuation of votes

12 12 Wednesday 19 November :00-18:00 [LEGISLATIVE DEBATE] Joint debate - Conditions of entry of third-country nationals for the purposes of employment 45 Report: Ewa Klamt (A6- /2008) - Conditions of entry and residence of third-country nationals for the purposes of highly qualified employment Proposal for a Council Directive on the conditions of entry and residence of third-country nationals for the purposes of highly qualified employment [COM(2007) C6-0011/ /0228(CNS)] Committee on Civil Liberties, Justice and Home Affairs 46 Report: Patrick Gaubert (A6- /2008) - Single application procedure for residence and work Proposal for a Council Directive on a single application procedure for a single permit for third-country nationals to reside and work in the territory of a Member State and on a common set of rights for third-country workers legally residing in a Member State [COM(2007) C6-0470/ /0229(CNS)] Committee on Civil Liberties, Justice and Home Affairs End of joint debate 47 Oral question - European Space Policy: How to bring space down to earth Pierre Pribetich (O-0111/ B6-0482/2008) Council European Space Policy: How to bring space down to earth Committee on Industry, Research and Energy Pierre Pribetich (O-0112/ B6-0483/2008) Commission European Space Policy: How to bring space down to earth Committee on Industry, Research and Energy 48 Oral question - Convention on Cluster munitions needs to come into effect before the end of 2008 Angelika Beer, Ana Maria Gomes, Annemie eyts-uyttebroeck, Elizabeth Lynne, Ģirts Valdis Kristovskis, Tobias Pflüger, Gabriele Zimmer (O-0110/ B6-0481/2008) Council Convention on Cluster munitions needs to come into effect before the end of 2008 Group of the Greens/European Free Alliance Socialist Group in the European Parliament Group of the Alliance of Liberals and Democrats for Europe Union for Europe of the Nations Group Confederal Group of the European United Left - Nordic Green Left Round of political groups

13 13 Wednesday 19 November :00-19:30 49 Question Time (Commission) (B6- /2008) 21:00-24:00 50 Council and Commission statements - Demographic tendencies - Economic and social impacts 51 Council and Commission statements - HIV/AIDS: Early Diagnosis and Early Care 52 Oral question - Review of recommendation 2001/331/EC providing for minimum criteria for environmental inspection in the Member States Miroslav Ouzký (O-0085/ B6-0479/2008) Commission Review of Recommendation 2001/331/EC providing for minimum criteria for environmental inspections in the Member States Committee on the Environment, Public Health and Food Safety 53 (possibly) Reports under Rule 134

14 Thursday 20 ovember :00-11:50 54 Presentation of the Court of Auditors' annual report M. Da Silva Caldeira, President of the Court of Auditors, presents the Annual Report of the institution 55 I Report: Ingeborg Gräßle (A6-0394/2008) - Amendment of Regulation (EC) o 1073/1999 concerning investigations conducted by the European Anti Fraud Office (OLAF) Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EC) No 1073/1999 concerning investigations conducted by the European Anti Fraud Office (OLAF) [COM(2006) C6-0228/ /0084(COD)] Committee on Budgetary Control 56 Report: Hanne Dahl (A6- /2008) - Organisation and operation of the Publications Office of the European Union Draft decision of the European Parliament, the Council, the Commission, the Court of Justice, the Court of Auditors, the European Economic and Social Committee and the Committee of the Regions on the organisation and operation of the Publications Office of the European Union [SEC(2008) C6-0256/ /2164(ACI)] Committee on Constitutional Affairs 12:00-13:00 57 Votes Pursuant to Rule 45(2) 58 - Report: Gabriele Stauner (A6-0409/2008) - The future of social security systems and pensions: their financing and the trend towards individualisation The future of social security systems and pensions: their financing and the trend towards individualisation [2007/2290(INI)] Committee on Employment and Social Affairs Pursuant to Rule 45(2): 59 - Report: Iliana Malinova Iotova (A6-0393/2008) - Protecting the Consumer: Improving consumer education and awareness on credit and finance Protecting the Consumer: Improving consumer education and awareness on credit and finance [2007/2288(INI)] Committee on the Internal Market and Consumer Protection Pursuant to Rule 45(2):

15 60 - Report: Anna Hedh (A6-0392/2008) - Consumer Markets Scoreboard Consumer Markets Scoreboard [2008/2057(INI)] Committee on the Internal Market and Consumer Protection Pursuant to Rule 45(2): 61 - Report: Christian Ehler (A6-0418/2008) - Supporting Early Demonstration of Sustainable Power Generation from Fossil Fuels Supporting Early Demonstration of Sustainable Power Generation from Fossil Fuels [2008/2140(INI)] Committee on Industry, Research and Energy Pursuant to Rule 45(2): 62 - Report: Rainer Wieland (A6-0395/2008) - Special report from the European Ombudsman to the European Parliament following the draft recommendation to the Council of the European Union in complaint 1487/2005/GG Special report from the European Ombudsman to the European Parliament following the draft recommendation to the Council of the European Union in complaint 1487/2005/GG [2008/2072(INI)] Committee on Petitions Pursuant to Rule 45(2): 63 - Texts on which debate is closed (order shown on page 2) 15:00-16:00 Debates on cases of breaches of human rights, democracy and the rule of law (one hour maximum) (Rule 115) 16:00 [or at the end of the preceding debates] 64 Votes 65 - Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 115)