Europaudvalget 2014-15 (1. samling)
EUU Alm.del Bilag 208
Offentligt
MINUTES OF THE MEETING OF THE LII COSAC
Rome, Italy, 30 November - 2 December 2014
IN THE CHAIR: Mr Vannino CHITI, Chair of the EU Policies Committee, Italian
Senato della
Repubblica,
and Mr Michele BORDO, Chair of the EU Policies Committee, Italian
Camera dei
Deputati.
AGENDA:
1. Opening of the LII COSAC
- Welcome address by Mr Pietro GRASSO, President of the Italian
Senato della Repubblica.
- Introduction by Mr Vannino CHITI, Chair of the EU Policies Committee, Italian
Senato
della Repubblica,
and Mr Michele BORDO, Chair of the EU Policies Committee, Italian
Camera
dei Deputati.
- Adoption of the agenda of the LII COSAC.
- Report on the outcome of the Presidential Troika of the LII COSAC.
- Presentation of the 22nd Bi-annual Report of COSAC.
- Procedural issues.
- Letters received by the Presidency.
2. ‘State of play of the Italian Presidency of the EU Council’
Keynote speaker: Mr Matteo RENZI, President of the Italian Council of Ministers.
3. ‘The future of supranational democracy 5 years after the entry into force of the Lisbon
Treaty: What role for European institutions and national Parliaments?’
Keynote speakers: Mr Frans TIMMERMANS, First Vice-President, European Commission, Ms
Danuta Maria HÜBNER, Chair of the Committee on Constitutional Affairs, European Parliament,
Lord Timothy BOSWELL, Chair of the EU Select Committee, UK
House of Lords,
Mr Marc
ANGEL, Chair of the Foreign and European Affairs Committee, Luxembourg
Chambre des
Deputés.
4. ‘Review of the Europe 2020 Strategy: growth, employment, competitiveness’
Keynote speakers: Mr Pier Carlo PADOAN, Italian Economy and Finance Minister, Ms Danielle
AUROI, Chairwoman of the European Affairs Committee, French
Assemblée nationale,
Mr
Gunther KRICHBAUM, Chairman of the Committee on Affairs of the European Union, German
Bundestag,
Mr Juan MOSCOSO DEL PRADO, Member of the Finance Committee and Foreign
Affairs Committee, Spanish
Cortes Generales.
5. Meeting of the Chairpersons of COSAC
- Consideration of the draft Contribution and Conclusions of the LII COSAC.
6. ‘European integration prospects: Global role of the European Union and projection of its
policies in the Mediterranean and Eastern Europe’
Keynote speakers: Mr Ramón Luis VALCÁRCEL SISO, Vice-President, European Parliament, Mr
Claudio MARTINI, Member of the Committee on EU Policies, Italian
Senato della Repubblica,
Ms
Lolita ČIGĀNE, Chair of the European Affairs Committee, Latvian
Saeima,
Mr Sandro GOZI,
Under-Secretary of State to the Presidency of the Council of Ministers in charge of European
Affairs.
7. ‘Democratic control of European agencies’
Keynote speakers: Mr Morten KJÆRUM , Director of the EU Agency for Fundamental Rights and
Coordinator of the European Agency Network for 2014, Sir William CASH, Chair of the European
Scrutiny Committee, UK
House of Commons.
8. Adoption of the Contribution and Conclusions of the LII COSAC
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