REVISED VERSION No 1 OF PROVISIONAL AGENDA

Transcription

1 Council of the European Union Brussels, 18 November 2015 (OR. fr) 14209/1/15 REV 1 OJ/CRP2 41 PROVISIONAL AGDA Subject: 2564th meeting of the PERMANT REPRESTATIVES COMMITTEE (Part 2) Date: 19 November 2015 Time: Venue: Brussels REVISED VERSION No 1 OF PROVISIONAL AGDA 1. Adoption of the provisional agenda 2. Draft Council minutes ( ) (a) 3407th meeting of the Council of the European Union (General Affairs), held in Brussels on 14 September /15 PV/CONS 44 + ADD 1 (b) (c) I 3408th meeting of the Council of the European Union (Justice and Home Affairs), held in Brussels on 14 September /15 PV/CONS 45 JAI th meeting of the Council of the European Union (Justice and Home Affairs), held in Brussels on 22 September /15 PV/CONS 47 JAI COR (fi) 14209/1/15 REV 1 kea/sd/moc 1

2 3. Case before the Court of Justice of the European Union Case C-468/15 P, PT Perindustrian dan Perdagangan Musim Semi Mas v Council of the EU (Appeal against the judgment of the General Court of 25 June 2015 in Case T-26/12) 14085/15 JUR 726 COMER Council Decision amending the Council's Rules of Procedure = Annual update of the table of the population of the Member States for the period from 1 January 2016 to 31 December /15 JUR 716 INST /15 JUR 697 INST Submission of national side of commemorative 2 euro coin by Lithuania 13751/15 ECOFIN 831 UEM Commission Delegated Regulation (EU) No /.. of supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for prudent valuation under Article 105(14) = Intention not to raise objections to a delegated act 14013/15 EF 201 ECOFIN 847 DELACT /15 EF 192 ECOFIN 806 DELACT ADD 1 7. Draft Council conclusions on a European Union Strategy for the Alpine Region 13528/15 CADREFIN 68 FSTR 71 POLG 159 REGIO 87 FC 72 ECOFIN 818 V 662 TRANS 350 PECHE 403 RECH 258 JAI 799 ER 372 MI 677 MAR 135 COMPET 483 AGRI Draft Council conclusions on the justification of medical imaging involving exposure to ionising radiation 13747/15 ATO 68 SAN Draft Council Decision on the position to be adopted on behalf of the European Union within the Council of Members of the International Olive Council concerning the accession of new Members 13797/15 PROBA 33 RELEX 892 MAMA 179 AGRI /15 PROBA 35 RELEX 916 MAMA 185 AGRI Draft Council Decision establishing the position to be taken on behalf of the European Union within the Ministerial Conference of the World Trade Organization as regards an extension of the moratorium on customs duties on electronic transmissions and the moratorium on non-violation and situation complaints 12832/15 WTO 214 SERVICES 35 PI /15 WTO 215 SERVICES 36 PI /1/15 REV 1 kea/sd/moc 2

3 11. Enlargement Accession negotiations with Montenegro = Chapter 14: Transport policy 14011/15 ELARG Relations with Russia = Draft Council Decision on the conclusion, on behalf of the European Union and its Member States, of the Protocol to the Partnership and Cooperation Agreement establishing a partnership between the European Communities and their Member States, of the one part, and the Russian Federation, of the other part, to take account of the accession of the Republic of Croatia to the European Union 13981/15 COEST /14 COEST Political and Security Committee Decision extending the mandate of the Head of Mission of the European Union Monitoring Mission in Georgia (EUMM Georgia) (EUMM GEORGIA/1/2015) = Authorisation for publication in the Official Journal ( ) 13988/15 COPS 345 CFSP/PESC 747 CIVCOM 199 RELEX 909 CSDP/PSDC 605 COEST 345 JAI 849 COHOM 108 EUMM GEORGIA 8 PSC DEC /15 COPS 316 CFSP/PESC 687 CIVCOM 189 RELEX 848 CSDP/PSDC 560 COEST 330 JAI 782 COHOM 101 EUMM GEORGIA 6 PSC DEC Political and Security Committee Decision on the acceptance of third States4 contributions to the European Union Advisory Mission for Civilian Security Sector Reform Ukraine (EUAM Ukraine) (EUAM Ukraine/5/2015) = Authorisation for publication in the Official Journal ( ) 14014/15 CFSP/PESC 750 CSDP/PSDC 608 COEST 346 PSC DEC 58 EUAM UKRAINE /15 CFSP/PESC 691 CSDP/PSDC 567 COEST 331 PSC DEC 55 EUAM UKRAINE Council Decision amending Decision 2014/486/CFSP on the European Union Advisory Mission for Civilian Security Sector Reform Ukraine (EUAM Ukraine) 14053/15 CORLX 188 CSDP/PSDC 611 CFSP/PESC 754 COEST 347 RELEX 912 CONUN 215 EUAM UKRAINE 16 CSC /15 CORLX 166 CSDP/PSDC 577 CFSP/PESC 705 COEST 339 RELEX 877 CONUN 209 EUAM UKRAINE 14 CSC /1/15 REV 1 kea/sd/moc 3

4 16. Council Decision in support of UNSCR 2235 (2015), establishing an OPCW-UN Joint Investigative Mechanism to identify the perpetrators of chemical attacks in the Syrian Arab Republic 14057/15 CORLX 189 CODUN 48 CONOP 142 CFSP/PESC 755 MAMA 184 CONUN /15 CORLX 175 CODUN 46 CONOP 140 CFSP/PESC 726 MAMA 177 CONUN /1/15 REV 1 kea/sd/moc 4

5 II 18. Proposal for a Directive of the European Parliament and of the Council on the use of Passenger Name Record data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime (First reading) = Preparation of the trilogue 14024/15 GVAL 56 AVIATION 134 DATAPROTECT 198 FOPOL 339 CODEC Presentation of the provisional agenda and preparation for the Council meeting (Justice and Home Affairs) on 20 November 2015 (a) Paris terrorist attacks: exchange of information 1 (b) Union actions 1 of Council conclusions 14298/15 JAI 888 COSI 149 COTER 149 COPS 356 FOPOL 356 FOCUSTOM 118 ASIM 150 CATS 116 (c) Other items in connection with the Council meeting New item 52. Draft Conclusions of the Council of the European Union and of the Member States meeting within the Council on enhancing the criminal justice response to radicalisation leading to terrorism and violent extremism 14192/2/15 REV 2 JAI 864 CATS 110 FOPOL 352 COP Preparation for the Council meeting (Justice and Home Affairs) on 3 and 4 December 2015 Other items in connection with the Council meeting 21. Proposal for a Regulation of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation) (First reading) = Preparation of the trilogue - Chapters II, III, IV and V 13914/15 DATAPROTECT 197 JAI 848 MI 707 DIGIT 89 DAPIX 206 FREMP 257 COMIX 569 CODEC /15 DATAPROTECT 200 JAI 852 MI 722 DIGIT 91 DAPIX 208 FREMP 260 COMIX 582 CODEC Follow-up to the Council meeting (Foreign Affairs) on 16 and 17 November Exceptionally, in the presence of Associated States 14209/1/15 REV 1 kea/sd/moc 5

6 23. Review of the European Neighbourhood Policy = Presentation 24. Preparation for the Council meeting (Foreign Affairs/Trade) on 27 November 2015 New item (a) Council conclusions on trade 14240/15 WTO 247 SERVICES 44 FDI 20 COMER 147 DEVG 230 RELEX 943 COMPET 521 (b) Other items in connection with the Council meeting 25. Relations with the European Parliament (November 2015) 12648/15 PE 160 INST 345 POLG 145 CODEC Follow-up to the Council meeting (Economic and Financial Affairs/Budget) on 13 November Presentation of the provisional agenda for the Council meeting (Economic and Financial Affairs) on 8 December Follow-up to the Council meeting (General Affairs) on 17 and 18 November Any other business (º) Item on which a procedural decision may be adopted by Coreper, in accordance with Article 19(7) of the Council's Rules of Procedure. o o o 14209/1/15 REV 1 kea/sd/moc 6

7 The following item is withdrawn: 17. Council Decision amending Decision 2012/389/CFSP on the European Union Mission on Regional Maritime Capacity Building in the Horn of Africa (EUCAP NESTOR) 14150/15 CORLX 190 CFSP/PESC 763 COAFR 338 CSDP/PSDC 618 EUCAP NESTOR 14 CSC /15 CORLX 176 CFSP/PESC 729 COAFR 323 CSDP/PSDC 592 EUCAP NESTOR 13 CSC 263 I 14209/1/15 REV 1 kea/sd/moc 7