Europaudvalget 2009-10, Det Udenrigspolitiske Nævn 2009-10
Det Europæiske Råd 10-11/12-09 Bilag 1, UPN Alm.del Bilag 19
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COUNCIL OF
THE EUROPEAN UNION
Brussels, 9 November 2009
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POLGEN 182
NOTE
from :
to :
Subject
:
Presidency
COREPER/Council
European Council (10 and 11 December 2009)
– Annotated draft agenda
In accordance with Article 2(3) of the Council's Rules of Procedure the General Affairs and
External Relations Council, acting on a Presidency proposal, draws up an annotated draft agenda at
least four weeks before the meeting of the European Council.
The Presidency accordingly submits the following annotated draft agenda, which sets out the main
items it expects the European Council to address on 10 and 11 December 2009. Work on many of
those issues is in hand and the Presidency will draw on the outcome of that work in continuing
preparations for the European Council.
o
o
o
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The Presidency intends to restrict the agenda for the European Council to the items which will
actually be examined by the Heads of State and Government. The conclusions of the meeting will be
brief and will focus principally on the decisions and general policies approved by the European
Council.
o
o
o
I.
Institutional issues
p.m. entry into force of the Lisbon Treaty
II.
The economic, financial and employment situation
The European Council will take stock of efforts underway in response to the economic and financial
crisis.
It will assess the state of play and set orientations for future work in particular as regards the
development of coordinated exit strategies and where appropriate for the implementation of the
European Economic Recovery Plan. As a follow up to the Council’s work, it will also discuss the
complete package setting up a structure for financial supervision in order to ensure that the new
supervisory framework is put in place in the course of 2010.
Looking to the longer run, the European Council will lay the ground as regards the future of the
Lisbon Strategy for Jobs and Growth, with a view to decisions being taken in Spring 2010.
The European Council will review the implementation of the Union's Sustainable Development
Strategy and will be invited to approve orientations for its future development.
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III. The Stockholm Programme - An open and secure Europe serving the citizens
The European Council will be invited to adopt the new multi-annual programme in the field of
Freedom, Security and Justice ("Stockholm Programme").
IV. Working towards an agreement at the Copenhagen conference on climate change
The European Council will assess the state of negotiations at the Copenhagen conference on climate
change and take all necessary decisions to contribute to its successful outcome.
V.
External relations (poss.)
p.m.
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