Committee on Budgets DRAFT AGENDA. Meeting
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1 European Parliament Committee on Budgets BUDG(2017)0125_1 DRAFT AGDA Meeting Wednesday 25 January 2017, (constitutive meeting) and and (joint meeting) and (joint meeting) and Thursday 26 January 2017, and (coordinators meeting) Brussels Room: József Antall (6Q2) 25 January 2017, (constitutive meeting) Opening of the meeting with the provisional Chair 1. Election of the Chair With the newly elected Chair 2. Election of the 1st Vice-Chair 3. Election of the 2nd Vice-Chair 4. Election of the 3rd Vice-Chair 5. Election of the 4th Vice-Chair 25 January 2017, OJ\PE597558v01-00en.rtf PE v01-00 United in diversity
2 6. Adoption of agenda 7. Chair s announcements 8. Approval of minutes of meeting of: September 2016 PV PE v October 2016 PV PE v October 2016 PV PE v November 2016 PV PE v Implementation of the 2016 budget - Update by the Commission *** Voting time *** 10. European Semester for economic policy coordination: Annual Growth Survey 2017 BUDG/8/ /2306(INI) Jean-Paul Denanot (S&D) PA PE v01-00 AM PE v01-00 Responsible: ECON* Gunnar Hökmark (PPE) PR PE v01-00 AM PE v01-00 AM PE v01-00 Opinions: BUDG* VI Nuno Melo (PPE) PA PE v01-00 AM PE v02-00 REGI Krzysztof Hetman (PPE) PA PE v01-00 AM PE v01-00 Deadline for tabling amendments:9 January 2017, European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2017 BUDG/8/ /2307(INI) Liadh Ní Riada (GUE/NGL) PA PE v01-00 AM PE v01-00 Responsible: EMPL* Yana Toom (ALDE) PR PE v01-00 AM PE v01-00 Opinions: BUDG* CULT Julie Ward (S&D) PA PE v01-00 AM PE v01-00 FEMM PE v /5 OJ\PE597558v01-00en.rtf
3 Deadline for tabling amendments:9 January 2017, Constitutional, legal and institutional implications of a common security and defence policy: possibilities offered by the Lisbon Treaty BUDG/8/ /2343(INI) Responsible: AFET, AFCO Jean Arthuis (ALDE) Michael Gahler (PPE) Esteban González Pons (PPE) Opinions: BUDG Deadline for tabling amendments:16 December 2016, Budget: Section III - Commission : José Manuel Fernandes (PPE) - DEC 40/ Any other transfer request Budget: Section III - Commission : Jens Geier (S&D) - Any transfer request Budget: Other Sections : Indrek Tarand (Greens/EFA) - ECA: transfer V/AB-01/C/17 - ECA: changes to establishment plan (Article 50 FR) - Any other transfer request 16. Building policy : Monika Hohlmeier (PPE) - JRC Ispra - Any other request *** End of vote *** PA PE v01-00 AM PE v01-00 PR PE v01-00 AM PE v01-00 AM PE v January 2017, (joint meeting) Joint meeting with the CONT committee (see separate agenda) OJ\PE597558v01-00en.rtf 3/5 PE v01-00
4 25 January 2017, (joint meeting) Joint meeting with the ECON committee (see separate agenda) - room József Antall (4Q2) 25 January 2017, Workshop on the galaxy of funds and instruments around the EU budget (see separate programme) 26 January 2017, EU guarantee to the European Investment Bank against losses under financing operations supporting investment projects outside the Union BUDG/8/07896 ***I 2016/0275(COD) COM(2016)0583 C8-0376/2016 : Eider Gardiazabal Rubial (S&D) Responsible: BUDG Opinions: AFET Eduard Kukan (PPE) DEVE Nirj Deva (ECR) INTA Salvatore Cicu (PPE) PA PE v01-00 ECON Decision: no opinion VI Aldo Patriciello (PPE) 19. Guarantee Fund for external actions BUDG/8/07915 ***I 2016/0274(COD) COM(2016)0582 C8-0374/2016 : Eider Gardiazabal Rubial (S&D) Responsible: BUDG Opinions: AFET Eduard Kukan (PPE) DEVE Nirj Deva (ECR) INTA LIBE Decision: no opinion 20. The right funding mix for Europe s regions: balancing financial instruments and grants in EU cohesion policy BUDG/8/ /2302(INI) PE v /5 OJ\PE597558v01-00en.rtf
5 Eider Gardiazabal Rubial (S&D) PA PE v01-00 Responsible: REGI* Andrey Novakov (PPE) PR PE v01-00 Opinions: BUDG* ITRE Decision: no opinion AGRI Miguel Viegas (GUE/NGL) PA PE v01-00 Deadline for tabling amendments:31 January 2017, The management of the fishing fleets in the Outermost Regions BUDG/8/ /2016(INI) Esteban González Pons (PPE) PA PE v01-00 Responsible: PECH Ulrike Rodust (S&D) PR PE v01-00 DT PE v01-00 Opinions: BUDG REGI Younous Omarjee (GUE/NGL) PA PE v01-00 AM PE v01-00 Deadline for tabling amendments:30 January 2017, Mobilisation of the European Globalisation Adjustment Fund - EGF/2016/005 NL/Drenthe Overijssel Retail - The Netherlands BUDG/8/08933 : Nedzhmi Ali (ALDE) Deadline for tabling amendments:31 January 2017, Any other business 24. Next meetings 9 February 2017 (Brussels) 26 January 2017, (coordinators meeting) Coordinators' meeting (in camera) OJ\PE597558v01-00en.rtf 5/5 PE v01-00
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