Europaudvalget 2008-09
EUU Alm.del Bilag 460
Offentligt
704478_0001.png
COUNCIL OF
THE EUROPEAN UNION
Brussels, 30 June 2009
11510/09
POLGEN 109
NOTE
from :
to :
Subject :
Presidency
Delegations
Swedish Presidency – provisional agendas for Council meetings prepared by
Coreper (Part 1)
In accordance with Article 2, paragraph 5, of the Council's rules of procedure, the Presidency
attaches for information the indicative provisional agendas for Council meetings prepared by the
Permanent Representatives Committee (Part 1) for the period up to 31 December 2009.
The indication of "Political agreement" beneath co-decision files does not preclude efforts made by
the Presidency to achieve first reading agreement with the European Parliament.
Co-decision files in second reading do not appear on the Council agendas.
________________________
11510/09
DQPG
1
EN
PDF to HTML - Convert PDF files to HTML files
704478_0002.png
Swedish Presidency
Draft Work Programme for Council meetings
prepared by COREPER (part 1)
DATE
COUNCIL
JULY
EMPLOYMENT, SOCIAL
POLICY, HEALTH AND
CONSUMER AFFAIRS
COMPETITIVENESS
(INTERNAL MARKET,
INDUSTRY AND RESEARCH)
TRANSPORT,
TELECOMMUNICATIONS
AND ENERGY
AGRICULTURE AND
FISHERIES
ENVIRONMENT
EDUCATION, YOUTH AND
CULTURE
13.07.09
AUGUST
SEPTEMBER
OCTOBER
NOVEMBER
DECEMBER
30.11-01.12.09
24-25.09.09
03-04.12.09
07.12.09
17-18.12.09
19-20.11.09
14-15.12.09
22.12.09
26-27.11.09
09.10.09
(poss.) 28-
29.09.09
19-20.10.09
21.10.09
11510/09
DQPG
2
EN
PDF to HTML - Convert PDF files to HTML files
704478_0003.png
Pages
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS .......................... 4
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY AND RESEARCH)....................... 7
TRANSPORT, TELECOMMUNICATIONS AND ENERGY ....................................................... 10
AGRICULTURE AND FISHERIES................................................................................................... 15
ENVIRONMENT .................................................................................................................................. 21
EDUCATION, YOUTH AND CULTURE ......................................................................................... 23
11510/09
DQPG
3
EN
PDF to HTML - Convert PDF files to HTML files
704478_0004.png
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
COUNCIL
30 NOVEMBER 2009
EMPLOYMENT AND SOCIAL POLICY ITEMS
1.
Promoting labour market inclusion – contribution to the discussion on the post 2010
Lisbon agenda
Council conclusions
Policy debate
Proposal for a Directive amending Council Directive 92/85/EEC on the introduction of
measures to encourage improvements in the safety and health at work of pregnant
workers and workers who have recently given birth or are breastfeeding
Interinstitutional file: 2008/0193 (COD)
Political agreement
(poss.) Proposal for a Council Directive giving legal effect to the agreement between
European social partners amending the framework agreement on parental leave
Political agreement
Healthy and dignified ageing
Council conclusions
Gender equality strengthening growth and jobs – contribution to the discussion on the
post 2010 Lisbon agenda
Council conclusions
Policy debate
Follow up of the implementation by the Member States and the EU institutions of the
Beijing Platform of Action: Beijing + 5
Council conclusions
Proposal for a Directive of the European Parliament and of the Council on the
application of the principle of equal treatment between men and women engaged in an
activity in a self-employed capacity and repealing Directive 86/613/EEC
Interinstitutional file: 2008/0192 (COD)
Political agreement
Proposal for a Council Regulation extending the provisions of Regulation (EC)
No 883/2004 and Regulation (EC) No […] to nationals of third countries who are not
already covered by these provisions solely on the ground of their nationality
Interinstitutional file: 2007/0152 (CNS)
Political agreement
2.
3.
4.
5.
6.
7.
8.
11510/09
DQPG
4
EN
PDF to HTML - Convert PDF files to HTML files
704478_0005.png
9.
Proposal for a Council Directive on implementing the principle of equal treatment
between persons irrespective of religion or belief, disability, age or sexual orientation
Interinstitutional file: 2008/0140 (CNS)
Political agreement
1 DECEMBER 2009
HEALTH ITEMS
10.
Proposal for a Directive of the European Parliament and of the Council on the
application of patient's rights in cross-border healthcare
Interinstitutional file: 2008/0142 (COD)
Political agreement
Pharmaceutical package
a)
Proposal for a Directive of the European Parliament and of the Council
amending, as regards information to the general public on medicinal
products subject to medical prescription, Directive 2001/83/EC on the
Community code relating to medicinal products for human use
Interinstitutional file: 2008/0256 (COD)
Proposal for a Regulation of the European Parliament and of the Council
amending, as regards information to the general public on medicinal
products for human use subject to medicinal prescription, Regulation (EC)
No 726/2004 laying down Community procedures for the authorisation and
supervision of medicinal products for human use and veterinary use and
establishing a European Medicines Agency
Interinstitutional file: 2008/0255 (COD)
Information from the Presidency
11.
b)
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2001/83/EC as regards the prevention of the entry into the legal supply
chain of medicinal products which are falsified in relation to their identity, history
or source
Interinstitutional file: 2008/0261 (COD)
Progress report/Political agreement
Proposal for a Directive of the European Parliament and of the Council
amending, as regards pharmacovigilance, Directive 2001/83 EC on the
Community code relating to medicinal products for human use
Interinstitutional file: 2008/0260 (COD)
Proposal for a Regulation of the European Parliament and of the Council
amending as regards pharmacovigilance of medicinal products for human
use, Regulation (EC) No 726/2004 laying down Community procedures for
the authorisation and supervision of medicinal products for human use and
veterinary use and establishing a European Medicines Agency
Interinstitutional file: 2008/0257 (COD)
Progress report
c)
11510/09
DQPG
5
EN
PDF to HTML - Convert PDF files to HTML files
704478_0006.png
12.
Availability of effective antibacterials: incentives for research of new drugs to tackle
antimicrobial resistance
Council conclusions
Safe and efficient health care through eHealth
Council conclusions
European Strategy on Alcohol and Health
Council conclusions
(poss.) Proposal for a Council Recommendations on Smoke-free Europe
Adoption
(poss.) Proposal for a Council Recommendation on vaccination against seasonal flu
13.
14.
15.
16.
__________
11510/09
DQPG
6
EN
PDF to HTML - Convert PDF files to HTML files
704478_0007.png
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY AND
RESEARCH) COUNCIL
24 SEPTEMBER 2009
INTERNAL MARKET, INDUSTRY
1.
Reviewing community innovation policy in a changing world
Information from the Commission
Policy debate
"Making the Internal Market work better":
a)
Commission Recommendation on measures to improve the functioning of the
Single Market
b) Internal Market Information System (IMI)
c)
Internal Market Scoreboard
d) Contact points (Services Directive and the Regulation of Mutual Recognition)
Council conclusions
State of play of the implementation of the Services Directive
Information from the Commission
Exchange of views
(poss.) Proposal for a Directive of the European Parliament and of the Council on
Consumer Rights
Interinstitutional file: 2008/0196 (COD)
Policy debate
2.
3.
4.
25 SEPTEMBER 2009
RESEARCH
5.
Perspectives for a European Innovation Plan and development of the European
Research Area
Policy debate
(poss.) Council Recommendation on the launch of the Joint Programming Initiative
(JPI) on combating neurodegenerative diseases, in particular Alzheimer's
Adoption
6.
__________
11510/09
DQPG
7
EN
PDF to HTML - Convert PDF files to HTML files
704478_0008.png
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY AND
RESEARCH) COUNCIL
3 DECEMBER 2009
RESEARCH
1.
Contribution to the European Innovation Plan and the discussion on the post 2010
Lisbon agenda
Policy debate
The European Research Area – governance aspects
Council Resolution
Development of priorities for future European research cooperation
Council conclusions
Future of ICT Research and ICT Infrastructures for e-science
Council conclusions
Proposal for a Decision of the European Parliament and of the Council for a joint
research programme with regard to the Baltic Sea on the basis of Article 169 (Bonus)
General approach
Joint programming in research (report from the High Level Group on Joint
programming)
Adoption of Council conclusions
2.
3.
4.
5.
6.
CONSUMER
7.
Proposal for a directive of the European Parliament and of the Council on Consumer
Rights
Interinstitutional file: 2008/0196 (COD)
(poss.) General approach
(poss.) Council Decision on the signing and conclusion of an agreement between the
European Community and the United States of America on cooperation in the
enforcement of consumer protection laws
Adoption
(poss.) Council Decision authorising the Commission to open negotiations with the
United States of America for an agreement on cooperation and information exchange in
the area of consumer product safety
Adoption
8.
9.
11510/09
DQPG
8
EN
PDF to HTML - Convert PDF files to HTML files
704478_0009.png
4 DECEMBER 2009
INTERNAL MARKET, INDUSTRY
10.
From economic crisis to a growing and prosperous EU and an eco-efficient economy for
a competitive Europe – contribution to the discussion on the post 2010 Lisbon agenda
Information from the Commission
Policy debate
Council conclusions
Better regulation
Council conclusions
The future of the Single Market, including the External Dimension of the Single Market:
contribution to the discussion on the post 2010 Lisbon agenda
Exchange of views
Council conclusions
(poss.) Proposal for a Directive of the European Parliament and of the Council
amending Directive 78/660/EEC on the annual accounts of certain types of companies as
regards micro-entities
Political agreement
Proposal for a Directive of the European Parliament and of the Council on combating
late payment in commercial transactions (Recast)
Interinstitutional file: 2009/0054 (COD)
Progress report/Political agreement
Proposal for a Council Regulation on the Statute for a European Private Company
Interinstitutional file: 2008/0130 (CNS)
Progress report/Political agreement
Enhancing the patent systems in Europe
a)
Proposal for an Agreement on a European Patent Jurisdiction
b) Proposal for an Agreement on a Community Patent
Progress report/Political agreement
Proposal for a Regulation of the European parliament and of the Council on textile
names and related labelling of textile products
Interinstitutional file: 2009/0006 COD
Political agreement
Proposal for a Regulation of the European parliament and of the Council laying down
harmonised conditions for the marketing of construction Products
Interinstitutional file: 2008/0098 (COD)
Political agreement
__________
11.
12.
13.
14.
15.
16.
17.
18.
11510/09
DQPG
9
EN
PDF to HTML - Convert PDF files to HTML files
704478_0010.png
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
9 OCTOBER 2009
TRANSPORT ISSUES
LAND TRANSPORT
1.
Western Balkan – Draft decision by the Council authorising the Commission to open
negotiations with Albania, Bosnia & Herzegovina, Croatia, the former Yugoslav
Republic of Macedonia, Montenegro and Serbia as well as Kosovo, under Resolution
1244(1999) of the United Nations Security Council, in the field of road transport on a
treaty establishing a Transport Community
Adoption
INTERMODAL QUESTIONS
2.
Proposal for a Directive of the European Parliament and of the Council laying down the
framework for the deployment of Intelligent Transport Systems in the field of road
transport and for interfaces with other transport modes
Interinstitutional file: 2008/0263 (COD)
Political agreement
Communication from the Commission – A sustainable future for transport: Towards an
integrated, technology-led and user friendly system
Policy debate
3.
AVIATION
4.
Proposal on a Directive of the European Parliament and the Council on charges for
measures concerning civil aviation security
Progress report/General approach
(poss.) Draft decision by the Council authorising the Commission to open negotiations
on an agreement regarding safety issues between the European Community and the
Republic of Brazil
Adoption
(poss.) Draft decision by the Council authorising the Commission to open negotiations to
open negotiations with the US Federal Aviation Administration on a Memorandum of
Cooperation in Civil Aviation Research and Development
Adoption
(poss.) Draft decision by the Council authorising the Commission to open negotiations to
open negotiations on with ICAO on a Memorandum of Cooperation
Adoption
__________
5.
6.
7.
11510/09
DQPG
10
EN
PDF to HTML - Convert PDF files to HTML files
704478_0011.png
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
7 DECEMBER 2009
ENERGY
1.
(poss.) Commission Communication on Revised Energy Efficiency Action Plan and
Commission Communication on Financing of Low Carbon Technologies
Policy debate
Energy efficiency
a)
Proposal for a Directive of the European Parliament and of the Council on the
energy performance of buildings (recast)
Interinstitutional file: 2008/0223 (COD)
Proposal for a Directive of the European Parliament and of the Council on the
indication by labelling and standard product information of the consumption of
energy and other resources by energy related products (recast)
Interinstitutional file: 2008/0222 (COD)
Proposal for a Directive of the European Parliament and of the Council on
labelling of tyres with respect to fuel efficiency and other essential parameters
Interinstitutional file: 2008/0221 (COD)
Political agreement
2.
b)
c)
3.
Energy Security
a)
Proposal for a Regulation of the European Parliament and of the Council on the
security of gas supply
Progress report
Proposal for a Regulation of the European Parliament and of the Council revising
Council Regulation (EC) 736/96 notifying the Commission of projects of common
interest to the Community in the petroleum, natural gas and electricity sector
Progress report
b)
4.
International relations in the field of energy, e.g.
a)
Status on gas relations between Ukraine and the Russian Federation
b) Energy Community Treaty
c)
other international events
Information from the Commission and the Presidency
__________
11510/09
DQPG
11
EN
PDF to HTML - Convert PDF files to HTML files
704478_0012.png
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
17–18 DECEMBER 2009
TRANSPORT ISSUES
LAND TRANSPORT
1.
Proposal for a Regulation of the European Parliament and the Council on the rights of
passengers in bus and coach transport and amending Regulation (EC) No 2006/2004 on
cooperation between national authorities responsible for the enforcement of consumer
protection laws
Interinstitutional file: 2008/0237 (COD)
Political agreement
Proposal for a Directive of the European Parliament and the Council amending
Directive 2002/15/EC on the organisation of the working time of persons performing
mobile road transport activities
Interinstitutional file: 2008/0195 (COD)
Political agreement
(poss.) Communication on the Rail Market Monitoring System
Exchange of views
(poss.) Western Balkan – A Treaty establishing a Transport Community between the
European Community and Albania, Bosnia & Herzegovina, Croatia, the former
Yugoslav Republic of Macedonia, Montenegro and Serbia as well as Kosovo, under
Resolution 1244(1999) of the United Nations Security Council
Adoption
2.
3.
4.
INTERMODAL QUESTIONS
5.
Galileo – Proposal for a Regulation of the European Parliament and of the Council
amending Council Regulation (EC) 1321/2004 and Council Regulation (EC)
No 1942/2006 on the European GNSS Supervisory Authority (GSA)
Interinstitutional file: 2009/0047 (COD)
Political agreement
Communication from the Commission – A sustainable future for transport: Towards an
integrated, technology-led and user friendly system
Council conclusions
6.
11510/09
DQPG
12
EN
PDF to HTML - Convert PDF files to HTML files
704478_0013.png
AVIATION
7.
Proposal on a Directive of the European Parliament and the Council on charges for
measures concerning civil aviation security
General approach/Political agreement
(poss.) Proposal for a Regulation of the European Parliament and of the Council
replacing Directive 94/56/EC establishing the fundamental principles governing the
investigation of civil aviation accidents and incidents and amending Directive
2003/42/EC on occurrence reporting in civil aviation
Progress report
(poss.) Proposal for a Directive of the European Parliament and of the Council on oxides
of nitrogen (NOx) emissions operating restrictions
Progress report
(poss.) Proposal for a Directive amending Directive 2002/30/EC on the establishment of
rules and procedures with regard to the introduction of noise-related operating
restrictions at Community airports
Progress report
8.
9.
10.
SHIPPING
11.
Proposal for a Directive of the European Parliament and of the Council aiming at
rationalising vessel-related and goods-related reporting and forms required by maritime
transport directives and replacing Directive 2002/6/EC on formalities for vessels at the
arrival/departure of ports - an European Maritime Transport Space without Barriers
Interinstitutional file: 2009/0005 (COD)
General approach/Political agreement
Proposal for a Regulation of the European Parliament and of the Council concerning
the rights of passengers when travelling by sea and inland waterway and amending
Regulation (EC) No 2006/2004 on cooperation between national authorities responsible
for the enforcement of consumer protection laws
Interinstitutional file: 2008/0246 (COD)
Political agreement
(poss.) Regulation of the European Parliament and of the Council amending Regulation
1406/2002 establishing a European Maritime Safety Agency (EMSA)
Progress report/Political agreement
(poss.) Proposal for a Directive of the European Parliament and of the Council
amending the Directive on Marine Equipment
Progress report
12.
13.
14.
11510/09
DQPG
13
EN
PDF to HTML - Convert PDF files to HTML files
704478_0014.png
TELECOMMUNICATIONS
15.
A European Information Society for Growth and Employment - Post i2010
Council conclusions/Policy debate
Communication on the follow-up to the Digital Dividend
Council conclusions
Communication on Critical Communication and Information Infrastructure Protection
Council Resolution
16.
17.
__________
11510/09
DQPG
14
EN
PDF to HTML - Convert PDF files to HTML files
704478_0015.png
AGRICULTURE AND FISHERIES COUNCIL
13 JULY 2009
1.
Presidency Work Programme
Presentation
AGRICULTURE
SCA POINTS
2.
Adapting to climate change - agriculture
Presentation by the Commission and exchange of views
Council Regulation modifying Council Regulation (EC) No 1234/2007 establishing a
common organisation of agricultural markets (Single CMO Regulation), with regard to
extending the intervention period for milk products
Presentation by the Commission
Communication from the Commission on Agricultural research
Presentation by the Commission
3.
4.
COREPER POINTS
5.
Proposal for a Council Decision concerning the non-inclusion of diphenylamine in
Annex I to Council Directive 91/414/EEC and the withdrawal of authorisations for plant
protection products containing that substance
Political agreement (possible "A" item)
Proposal for a Council Decision concerning the non-inclusion of triazoxide in Annex I to
Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection
products containing that substance
Political agreement (possible "A" item)
Proposal for a Council Decision concerning the non-inclusion of bifenthrin in Annex I to
Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection
products containing that substance
Political agreement (possible "A" item)
Proposal for a Council Directive amending Council Directive 91/414/EEC to include
tetraconazole as active substance in Annex I to Council Directive 91/414/EEC
Political agreement (possible "A" item)
6.
7.
8.
__________
11510/09
DQPG
15
EN
PDF to HTML - Convert PDF files to HTML files
704478_0016.png
AGRICULTURE AND FISHERIES COUNCIL
19–20 OCTOBER 2009
AGRICULTURE
SCA POINTS
1.
Future CAP: rural development
Policy debate
Situation on the milk market
Information from the Commission
Council Regulation modifying Council Regulation (EC) No 1234/2007 establishing a
common organisation of agricultural markets (Single CMO Regulation), with regard to
extending the intervention period for milk products
Adoption
2.
3.
COREPER POINTS
4.
(poss.) Revision of Council Regulation (EC) No 1/2005 on the protection of animals
during transport
Presentation by the Commission
Policy coherence and food security, including FAO reform
Council conclusions (possible "A" item)
FISHERIES
6.
EU/Norway: annual consultations for 2010
Exchange of views
Proposal for a Council Regulation establishing a Community system for inspection,
monitoring, control, surveillance and enforcement applicable to the Common Fisheries
Policy
Political agreement
Proposal for a Council Regulation fixing the fishing opportunities and associated
conditions for certain fish stocks and groups of fish stocks applicable in the Baltic Sea
for 2010
Political agreement
Proposal for a Council Regulation fixing the fishing opportunities and associated
conditions for certain fish stocks and groups of fish stocks applicable in the Black Sea
for 2010
Political agreement/Adoption (possible "A" item)
__________
5.
7.
8.
9.
11510/09
DQPG
16
EN
PDF to HTML - Convert PDF files to HTML files
704478_0017.png
AGRICULTURE AND FISHERIES COUNCIL
19–20 NOVEMBER 2009
AGRICULTURE
SCA POINTS
1.
Simplification of the Common Agricultural Policy
Exchange of views
(poss.) Communication from the Commission to the European Parliament, the Council,
the European Economic and Social Committee and the Committee of the Regions
Food prices in Europe
=
Presentation by the Commission
2.
COREPER POINTS
3.
Revision of Directive 86/609/EC regarding the protection of animals used for
experimental and other scientific purposes
Interinstitutional file: 2008/0211 (COD)
Political agreement
Report on hygiene package revision
Council conclusions (possible "A" item)
(poss.) Commission Communication concerning animal welfare labelling and
Community Reference Centre for Animal Protection and Welfare
poss. Council conclusions
Repeal of Council Decision (79/542/EC) of 21 December 1976 drawing up a list of third
countries from which the Member States authorise imports of bovine animals, swine and
fresh meat
Adoption (possible "A" item)
4.
5.
6.
FISHERIES
7.
Proposal for a Council Regulation fixing for the 2010 fishing year the guide prices and
Community producer prices for certain fishery products pursuant to Regulation (EC)
No 104/2000
Adoption (possible "A" item)
(poss.) Proposal for a Council Regulation establishing a catch documentation scheme for
bluefin tuna Thunnus thynnus
Political agreement/Adoption (possible "A" item)
8.
11510/09
DQPG
17
EN
PDF to HTML - Convert PDF files to HTML files
704478_0018.png
9.
(poss.) Proposal for a Council Regulation establishing a long-term management plan for
the anchovy stock in the Bay of Biscay and the fisheries exploiting that stock
Political agreement/Adoption (possible "A" item)
(poss.) Proposal for a Council Regulation establishing a long-term plan for the northern
stock of hake and the fisheries exploiting that stock
Political agreement/Adoption (possible "A" item)
EU/Norway: annual consultations for 2010
Information from the Commission
10.
11.
_________
11510/09
DQPG
18
EN
PDF to HTML - Convert PDF files to HTML files
704478_0019.png
AGRICULTURE AND FISHERIES COUNCIL
14–15 DECEMBER 2009
AGRICULTURE
SCA POINTS
1.
(poss.) Council Regulation repealing a number of obsolete agricultural acts
Adoption (possible "A" item)
Situation on the milk market
Information from the Commission
2.
COREPER POINTS
3.
(poss.) Proposal for a Regulation of the European Parliament and of the Council laying
down the obligations of operators who place timber and timber products on the market
Interinstitutional file: 2008/0198 (COD)
Political agreement
Proposal for a Regulation of the European Parliament and of the Council on the
provision of food information to consumers
Interinstitutional file: 2008/0028 (COD)
General approach/Political agreement
Revision of Regulation (EC) No 998/2003 on the animal health requirements applicable
to the non-commercial movements of pet animals
Interinstitutional file: 2007/0202 (COD)
Political agreement/adoption (possible "A" item)
Proposal for a Regulation of the European Parliament and of the Council adapting a
number of instruments subject to the procedure referred to in Article 251 of the Treaty
to Council Decision 1999/468/EC, with regard to the regulatory procedure with scrutiny
Interinstitutional file: 2009/0048 (COD)
Adoption (possible "A" item)
(poss.) Proposal for a Council Directive amending article 2.1 (g) (requirements for
official laboratories) of Directive 2000/29/EC of 8 May 2000 on protective measures
against the introduction into the Community of organisms harmful to plants or plant
products and their spread within the Community
Adoption (possible "A" item)
4.
5.
6.
7.
11510/09
DQPG
19
EN
PDF to HTML - Convert PDF files to HTML files
704478_0020.png
FISHERIES
8.
Proposal for a Council Regulation fixing for 2010 the fishing opportunities and
associated conditions for certain fish stocks and groups of fish stocks, applicable in
Community waters, and for Community vessels, in waters where catch limitations are
required
Political agreement
(poss.) Proposal for a Council Regulation establishing a multi-annual plan for the
western stock of Atlantic horse mackerel and the fisheries exploiting that stock
Political agreement/Adoption (possible "A" item)
9.
__________
11510/09
DQPG
20
EN
PDF to HTML - Convert PDF files to HTML files
704478_0021.png
ENVIRONMENT COUNCIL
21 OCTOBER 2009
1.
Preparation of the EU Position with regard to the COP 15 under the Climate Change
Convention and MOP 5 under the Kyoto Protocol
Council conclusions
Towards Sustainability: Eco-efficient Economy – contribution to the discussion on the
Lisbon agenda post 2010 and the Strategy for Sustainable Development
Council conclusions
Proposal for a Directive of the European Parliament and of the Council on waste
electrical and electronic equipment (WEEE) (recast)
Interinstitutional file: 2008/0241 (COD)
Policy debate
Proposal for a Directive of the European Parliament and of the Council on the
restriction of the use of certain hazardous substances in electrical and electronic
equipment (RoHS) (recast)
Interinstitutional file: 2008/0240 (COD)
Policy debate
Communication from the Commission on Ship Dismantling
Council conclusions
(poss.) Proposal for a Directive of the European Parliament and of the Council on
National Emissions Ceilings (NECs) (recast)
Policy debate
2.
3.
4.
5.
6.
__________
11510/09
DQPG
21
EN
PDF to HTML - Convert PDF files to HTML files
704478_0022.png
ENVIRONMENT COUNCIL
22 DECEMBER 2009
1.
Regional approaches to management of water and the marine environment, including
the EU Strategy for the Baltic Sea Region
Council conclusions
International Biological Diversity beyond 2010
Council conclusions
Proposal for a Regulation of the European Parliament and of the Council on Biocides
Policy debate
Proposal for a Directive of the European Parliament and of the Council on waste
electrical and electronic equipment (WEEE) (recast)
Interinstitutional file: 2008/0241 (COD)
Progress report/Political agreement
Proposal for a Directive of the European Parliament and of the Council on the
restriction of the use of certain hazardous substances in electrical and electronic
equipment (RoHS) (recast)
Interinstitutional file: 2008/0240 (COD)
Progress report/Political agreement
(poss.) Proposal for a Directive of the European Parliament and of the Council on CO
2
Emissions from Light Commercial Vehicles
Progress report
2.
3.
4.
5.
6.
__________
11510/09
DQPG
22
EN
PDF to HTML - Convert PDF files to HTML files
704478_0023.png
EDUCATION, YOUTH AND CULTURE COUNCIL
26–27 NOVEMBER 2009
EDUCATION
1.
Further implementation of the "Schools for the 21st Century" agenda: development for
teachers and school leaders
Council conclusions
Migration and mobility: challenges and opportunities for EU education systems
Council conclusions
Policy debate
The knowledge triangle: Shaping the future of Europe – contribution to the discussion
on the post 2010 Lisbon agenda
Council conclusions
(poss.) Universities as drivers in creating a broad and advanced knowledge base
Policy debate
2.
3.
4.
YOUTH
5.
A new framework for European cooperation in the field of youth policy
Exchange of views
Council Resolution
CULTURE
6.
Promoting a Creative Generation
Council conclusions
Proposal for a Council Decision on the European Year on volunteering 2011
Political agreement
Nomination by the Council of two members of the selection panel and the monitoring
and advisory panel for European Capitals of Culture for the period 2010-2012
Adoption
7.
8.
11510/09
DQPG
23
EN
PDF to HTML - Convert PDF files to HTML files
704478_0024.png
AUDIOVISUAL POLICY
9.
Commission recommendation on media literacy in the digital environment for a more
competitive audiovisual and content industry and an inclusive knowledge society
Council conclusions
(poss.) Commission Communication on European digital library Europeana
Council conclusions
(poss.) Commission Communication on Content Online
Council conclusions
10.
11.
11510/09
DQPG
24
EN