Europaudvalget 2017-18
EUU Alm.del Bilag 262
Offentligt
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Council of the
European Union
Brussels, 21 December 2017
(OR. en)
15966/17
POLGEN 179
NOTE
From:
To:
Subject:
General Secretariat of the Council
Delegations
Provisional agendas for Council meetings, during the first semester of 2018
(the Bulgarian Presidency)
In accordance with Article 2(7) of the Council's Rules of Procedure, delegations will find attached
the indicative provisional agendas
1
for Council meetings for the period from 1 January 2018 up to
30 June 2018. These have been drawn up by the Bulgarian Presidency and the External Action
Service as regards the Foreign Affairs Council (FAC).
In accordance with Article 3(6) of the Council's Rules of Procedure, items for which approval by
the Council is possible without discussion are entered as "A" items. As a general rule, "A" items do
not appear on the attached provisional Council agendas.
In accordance with Annex V, para 6 of the Council's Rules of Procedure, no item is placed on the
Council agenda simply for presentation by the Commission or by a Council member, except where
a debate on new major initiatives is planned.
1
In accordance with the Treaty of Lisbon, on all agendas for the various Council
configurations a distinction has to be made between legislative and non-legislative acts, in
the case of both "A" items and "B" items.
1
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ANNEX
The Bulgarian Presidency - 1st semester 2018
Draft Work Programme for Council meetings
Prepared by COREPER (Part 2)
COUNCIL
January
GENERAL AFFAIRS
27
20
DATE
February
March
April
12 (Cohesion)
poss. 17
May
June
14
26
FOREIGN AFFAIRS
ECONOMIC AND
FINANCIAL AFFAIRS
JUSTICE AND HOME
AFFAIRS
22
26
6 (Defence)
19
13
16
22 (Trade+Dev.)
28
25
25
23
20
22
8-9
poss. 19
4-5
Prepared by COREPER (Part 1)
COUNCIL
January
EMPLOYMENT, SOCIAL
POLICY, HEALTH AND
CONSUMER AFFAIRS
COMPETITIVENESS
(INTERNAL MARKET,
INDUSTRY, RESEARCH
AND SPACE)
TRANSPORT,
TTELECOMMUNICATIONS
AND ENERGY
AGRICULTURE AND
FISHERIES
ENVIRONMENT
29
19
19
16-17
poss. 14
DATE
February
March
15 (Social)
April
May
June
21-22
(Social/Health)
12-13
28-29
7-8 (Transport,
Telecoms)
11 (Energy)
18-19
5
15
(Education)
25
EDUCATION, YOUTH,
CULTURE AND SPORT
22-23
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INDEX
GENERAL AFFAIRS COUNCIL
2
....................................................................................................... 4
FOREIGN AFFAIRS COUNCIL .......................................................................................................... 10
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 19
JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 28
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL ............. 38
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH43
AND SPACE) ........................................................................................................................................ 43
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 48
AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 53
ENVIRONMENT COUNCIL................................................................................................................ 59
EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL .......................................................... 62
***
2
The provisional agendas of the General Affairs (Art. 50) Council are set out in
XT 21124/17.
3
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PROVISIONAL AGENDA
GENERAL AFFAIRS
BRUSSELS
–
27 FEBRUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
–
Resolutions, decisions and opinions adopted by the European Parliament
(likely to become an A item)
Presentation of the priorities of the Bulgarian Presidency
(Public debate in accordance with Article 8(3) of the Council's Rules of Procedure)
Preparation of the European Council on 22-23 March 2018
=
Annotated Draft Agenda
Any other business
***
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4
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PROVISIONAL AGENDA
GENERAL AFFAIRS
BRUSSELS
–
20 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
–
–
Resolutions, decisions and opinions adopted by the European Parliament
(likely to become an A item)
Preparation of the European Council on 22-23 March 2018
=
Draft conclusions
(poss.)
European Council follow-up
European Semester
=
Synthesis report on Council contributions on the 2018 European semester
=
(poss.) Updated roadmap on the 2018 European semester
=
Draft Recommendation on the economic policy of the euro area: transmission to the
European Council
Any other business
***
15966/17
ANNEX
5
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL - COHESION POLICY
LUXEMBOURG
–12
APRIL 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
Strategic context and priorities of cohesion policy post-2020
=
Exchange of views
Communicating cohesion policy
=
Information from the Commission and exchange of views
Any other business
***
15966/17
ANNEX
6
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PROVISIONAL AGENDA
(poss.) GENERAL AFFAIRS COUNCIL
LUXEMBOURG
–
17 APRIL 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
(poss.)
Interinstitutional Agreement on Better Law-Making
=
State of play
***
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ANNEX
7
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS– 14 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
–
–
Resolutions, decisions and opinions adopted by the European Parliament
(likely to become an A item)
Preparation of the European Council on 28-29 June 2018
=
Annotated draft agenda
(poss.)
Interinstitutional Agreement on Better Law-Making
=
Information by the Presidency
Establishment of the European Union's common position for the 49th meeting of the
EEA Council (Brussels, 23 May 2018)
(may become an "A" item)
Any other business
***
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ANNEX
8
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG
–
26 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
(poss.)
Next Multiannual Financial Framework
=
Presentation by the Commission
Non-legislative activities
–
–
–
–
Resolutions, decisions and opinions adopted by the European Parliament
(likely to become an A item)
Preparation of the European Council on 28-29 June 2018
=
Draft conclusions
(poss.)
European Council follow-up
European Semester
=
Approval of integrated Country-Specific Recommendations and transmission to the
European Council
(poss.)
Legislative programming
=
Exchange of views - input ahead of the Commission's "letter of intent"
Enlargement and Stabilisation and Association Process
=
Draft Council conclusions
(Strategy paper and country reports expected in April 2018.)
–
–
Any other business
***
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9
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
22 JANUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
Libya
Post-Cotonou
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
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10
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
26 FEBRUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
Moldova
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
11
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - DEFENCE
BRUSSELS
–
6 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
–
Implementation of EU Global Strategy in the field of security and defence
EU-NATO cooperation
CSDP missions and operations
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
12
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
19 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
–
–
Syria
Ukraine
External aspects of migration
Business and human rights
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
13
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG
–
16 APRIL 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
Western Balkans
Russia
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
14
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - TRADE/DEVELOPMENT
BRUSSELS
–
22 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
TRADE
Non-legislative activities
–
–
11th World Trade Organisation Ministerial Conference (MC11)
=
Follow-up
(poss.)
EU-Singapore Free Trade Agreement (*)
–
Decision on signature (and provisional application, if applicable)
=
Adoption
–
Decision on conclusion
=
Request for the consent of the European Parliament
(poss.)
Trade negotiations with Mercosur
=
State of play
(poss.)
Trade negotiations with Mexico
=
State of play
(poss.)
Trade negotiations with Australia and New Zealand
=
State of play
–
–
–
Any other business
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15
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DEVELOPMENT
Non-legislative activities
–
–
–
Post-Cotonou
EU engagement with more advanced developing countries
Stock-taking of gender initiatives
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
(*) Item on which a vote may be requested
***
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16
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
28 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
Eastern Partnership
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
17
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG
–
25 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
External aspects of migration
EU Global Strategy progress report
The Foreign Affairs Council (FAC) will keep the following issues under constant review for
possible inclusion in the agenda should developments warrant a ministerial discussion:
–
–
–
–
–
–
–
–
Russia
Turkey
Wider Middle East region
Sahel
Horn of Africa
Democratic Republic of Congo
DPRK
Venezuela
***
15966/17
ANNEX
18
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
23 JANUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
–
Deepening of the EMU
=
Policy debate
Any other business
a)
Current financial services legislative proposals
=
Information from the Presidency
b)
(poss.)
VAT:
–
Simplification for SMEs
–
Simplification of rates
=
Presentation by the Commission
Non-legislative activities
–
Presentation of the Presidency Work Programme
(Public debate in accordance with Article 8(3) of the Council's Rules of Procedure)
=
Exchange of views
European Semester 2018
a)
Annual Growth Survey
=
Draft Council Conclusions
b)
Alert Mechanism Report
=
Draft Council Conclusions
c)
Draft Council Recommendation on the economic policy of the euro area
=
Approval
Implementation of the Action Plan to tackle non-performing loans in Europe
=
State of play / Exchange of views
Any other business
–
–
–
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19
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p.m.
Monday 22 January 2018
13:30
15:00
Informal dialogue of representatives of the Council (ECOFIN) and of the European
Parliament
Eurogroup
***
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20
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
20 FEBRUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Any other business
–
Current financial services legislative proposals
=
Information from the Presidency
Non-legislative activities
–
Discharge to be given to the Commission in respect of the implementation of the budget
for 2016
=
Draft Council Recommendation
Budget guidelines for 2019
=
Draft Council conclusions
(poss.)
Discussion on the recommendations by the High-level expert group on
sustainable finance
=
Exchange of views
Appointment of the Vice-President of the European Central Bank
=
Draft Council Recommendation
Any other business
–
(poss.)
Public procurement and strategic investment
=
Presentation by the Commission
–
–
–
–
p.m.
Monday 19 February 2018
11:30
Macro-economic Dialogue
15:00
Eurogroup
***
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21
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
13 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
(poss.)
Mandatory Disclosure Rules
–
Proposal for a Council Directive amending Directive 2011/16/EU as regards mandatory
automatic exchange of information in the field of taxation in relation to reportable
cross-border arrangements
Interinstitutional file: 2017/0138 (CNS)
=
General approach
Banking Package
–
Proposal for a Regulation amending Regulation (EU) No 575/2013 (the "CRR
Proposal")
–
Proposal for a Directive amending Directive 2013/36/EU (the "CRD Proposal")
–
Proposal for a Directive amending Directive 2014/59/EU (the "BRRD Proposal")
–
Proposal for a Regulation amending Regulation (EU) No 806/2014 (the "SRMR
Proposal")
=
General approach
Any other business
–
Current financial services legislative proposals
=
Information from the Presidency
–
–
Non-legislative activities
–
European Semester:
a)
2018 Country Reports and In-Depth Reviews
=
Presentation by the Commission
b)
Implementation of Country-Specific Recommendations with special focus on
recommendations related to productivity growth
=
Exchange of views
15966/17
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22
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–
Preparation of the G20 Meeting of Finance Ministers and Central Bank Governors on
19-20 March 2018 in Buenos Aires
=
Terms of reference
Any other business
–
Status of the implementation of financial services legislation
=
Information from the Commission
–
p.m.
Monday 12 March 2018
15:00
Eurogroup
***
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23
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–25
MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
VAT Definitive System
–
Proposal for a Council Directive amending Directive 2006/112/EC as regards
harmonising and simplifying certain rules in the value added tax system and introducing
the definitive system for the taxation of trade between the Member States
Interinstitutional file: 2017/0251 (CNS)
–
Proposal for a Council Implementing Regulation amending Implementing Regulation
(EU) No 282/2011 as regards certain exemptions for intra community transactions
Interinstitutional file: 2017/0249 (CNS)
–
Proposal for a Council Regulation amending Regulation (EU) No 904/2010 as regards
the certified taxable person
Interinstitutional file: 2017/0249 (CNS)
=
General approach / Policy debate / Progress report
Any other business
–
Current financial services legislative proposals
=
Information from the Presidency
–
Non-legislative activities
–
European Semester 2018
–
Country Reports: 2018 In depth-reviews and implementation of the 2017 Country
Specific Recommendations
=
Draft Council conclusions
Ageing Report 2018
=
Draft Council conclusions
(poss.)
Commission comprehensive package of measures to address NPLs
=
Exchange of views
Any other business
–
–
–
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p.m.
Thursday 24 May 2018
15:00
Eurogroup
Friday 25 May 2018
08.00
Annual EIB governors meeting
14.00
Economic and Financial Dialogue between the EU and the Western Balkans and
Turkey
***
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25
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
LUXEMBOURG
–
22 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Strengthening of the Banking Union
–
European Deposit Insurance Scheme
=
Progress report
–
Non-performing loans
=
State of play
(poss.)
ESRB and ESAs Review
=
Progress report / Policy debate
(poss.)
Deepening of the EMU
=
Progress report / Policy debate
(poss.)
Enhanced cooperation in the area of financial transaction tax
–
Proposal for a Council Directive implementing enhanced cooperation in the area of
financial transaction tax
Interinstitutional file: 2013/0045 (CNS)
=
Progress report / Policy debate
(poss.)
Digital taxation
=
Progress report
(poss.)
Common Corporate Tax Base
–
Proposal for a Council Directive on a Common Corporate Tax Base (CCTB)
Interinstitutional file: 2016/0337 (CNS)
=
Progress report / Policy debate
SME simplification, rates and modernising administrative cooperation in the area of
VAT
=
Progress report / Policy debate
(Proposals expected in January 2018)
–
–
–
–
–
–
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–
Any other business
–
Current financial services legislative proposals
=
Information from the Presidency
Insolvency, restructuring and second chance Directive
=
Information from the Presidency
–
Non-legislative activities
–
Contribution to the European Council meeting on 28-29 June 2018:
European Semester 2018
–
Draft Council Recommendations on the National Reform Programmes 2018 to each
Member State and draft Council Opinions on the updated Stability or Convergence
Programmes
=
Approval
Implementation of the Stability and Growth Pact (*)
–
Draft Council Decisions / Recommendations
=
Adoption
(poss.)
ECOFIN Report to the European Council on Tax Issues
=
Endorsement
(poss.)
Code of Conduct (Business Taxation)
a)
Report to the Council
b)
Draft Council conclusions
=
Endorsement
Any other business
–
–
–
–
(*) Item on which a vote may be requested
p.m.
Thursday 21 June 2018
15:00
Eurogroup
***
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS
–
8/9 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
HOME AFFAIRS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union
)
–
(poss.)
Regulation amending the Schengen Border Code as regards control at internal
borders:
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) 2016/399 as regards the rules applicable to the temporary reintroduction of
border control at internal borders
(First reading)
Interinstitutional file: 2017/0245 (COD)
=
General approach / Policy debate
Schengen Information System (SIS)
a)
SIS Return Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on the use of the Schengen Information System for the return of illegally
staying third-country nationals
(First reading)
Interinstitutional file: 2016/0407 (COD)
b)
SIS Border Checks Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on the establishment, operation and use of the Schengen Information
System (SIS) in the field of border checks, amending Regulation (EU) No 515/2014 and
repealing Regulation (EC) No 1987/2006
(First reading)
Interinstitutional file: 2016/0408 (COD)
c)
SIS Police Cooperation Regulation:
Proposal for a Regulation of the European
Parliament and of the Council on the establishment, operation and use of the Schengen
Information System (SIS) in the field of police cooperation and judicial cooperation in
criminal matters, amending Regulation (EU) No 515/2014 and repealing Regulation
(EC) No 1986/2006, Council Decision 2007/533/JHA and Commission Decision
2010/261/EU
(First reading)
Interinstitutional file: 2016/0409 (COD)
=
Political Agreement
–
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–
Regulation establishing a European Travel Information and Authorisation System
(ETIAS):
Proposal for a Regulation of the European Parliament and of the Council
establishing a European Travel Information and Authorisation System (ETIAS) and amending
Regulations (EU) N° 515/2014, (EU) 2016/399, (EU) 2016/794 and (EU) 2016/1624
(First
reading)
Interinstitutional file:2016/0357 (COD)
=
Political Agreement
Reform of the Common European Asylum System and Resettlement
a)
Dublin Regulation:
Proposal for a Regulation of the European Parliament and of the
Council establishing the criteria and mechanisms for determining the Member State
responsible for examining an application for international protection lodged in one of
the Member States by a third-country national or a stateless person (recast)
(First
reading)
Interinstitutional file: 2016/0133 (COD)
b)
Reception Conditions Directive:
Proposal for a Directive of the European Parliament
and of the Council laying down standards for the reception of applicants for
international protection (recast)
(First reading)
Interinstitutional file: 2016/0222 (COD)
c)
Qualification Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on standards for the qualification of third-country nationals or stateless
persons as beneficiaries of international protection, for a uniform status for refugees or
for persons eligible for subsidiary protection and for the content of the protection
granted and amending Council Directive 2003/109/EC of 25 November 2003
concerning the status of third-country nationals who are long-term residents
(First
reading)
Interinstitutional file: 2016/0223 (COD)
d)
Asylum Procedure Regulation:
Proposal for a Regulation of the European Parliament
and of the Council establishing a common procedure for international protection in the
Union and repealing Directive 2013/32/EU
(First reading)
Interinstitutional file: 2016/0224 (COD)
e)
Eurodac Regulation:
Proposal for a Regulation of the European Parliament and of the
Council on the establishment of 'Eurodac' for the comparison of fingerprints for the
effective application of [Regulation (EU) No 604/2013 establishing the criteria and
mechanisms for determining the Member State responsible for examining an application
for international protection lodged in one of the Member States by a third-country
national or a stateless person], for identifying an illegally staying third-country national
or stateless person and on requests for the comparison with Eurodac data by Member
States' law enforcement authorities and Europol for law enforcement purposes (recast)
(First reading)
Interinstitutional file: 2016/0132 (COD)
f)
EU Asylum Agency Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on the European Union Agency for Asylum and repealing
Regulation (EU) No 439/2010
(First reading)
Interinstitutional file: 2016/0131 (COD)
–
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g)
=
–
Resettlement Framework Regulation:
Proposal for a Regulation of the European
Parliament and of the Council establishing a Union Resettlement Framework and
amending Regulation (EU) No 516/2014 of the European Parliament and the Council
(First reading)
Interinstitutional file: 2016/0225 (COD)
General approach / Policy debate
(poss.)
Interoperability Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on interoperability of large-scale IT systems
(First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council).
eu-LISA Regulation:
Proposal for a Regulation of the European Parliament and of the
Council on the European Agency for the operational management of large-scale IT systems in
the area of freedom, security and justice, and amending Regulation (EC) 1987/2006 and
Council Decision 2007/533/JHA and repealing Regulation (EU) 1077/2011
(First reading)
Interinstitutional file: 2017/0145 (COD)
=
Political Agreement
–
Non-legislative activities
–
–
–
–
Future of the EU Visa Policy
=
Policy debate
PNR Directive: Transposition and Implementation
=
Policy debate
Migration: State of play
=
Exchange of views / Policy debate
(poss.)
Council Decision
on the framework for the
full application
of the provisions of the
Schengen acquis in
the Republic of
Bulgaria and Romania
=
Adoption
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JUSTICE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Non-cash fraud Directive:
Proposal for a Directive of the European Parliament and of the
Council on combating fraud and counterfeiting of non-cash means of payment and replacing
Council Framework Decision 2001/413/JHA
Interinstitutional file:2017/0226 (COD)
=
General approach
(poss.)
e-evidence Directive/Regulation (First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council)
Insolvency, restructuring and second chance Directive: Proposal
for a Directive of the
European Parliament and of the Council on preventive restructuring frameworks, second
chance and measures to increase the efficiency of restructuring, insolvency and discharge
procedures and amending Directive 2012/30/EU
(First reading)
Interinstitutional file: 2016/0359 (COD)
=
Policy debate
Brussels II a) Regulation:
recast: Proposal for a Council Regulation on jurisdiction, the
recognition and enforcement of decisions in matrimonial matters and the matters of parental
responsibility, and on international child abduction (recast)
Interinstitutional file: 2016/0190 (CNS)
=
Partial general approach / Policy debate
–
–
–
Non-legislative activities
–
(poss.)
Istanbul Convention Accession:
Proposal for a Council Decision on the conclusion,
by the European Union, of the Council of Europe Convention on preventing and combating
violence against women and domestic violence
Interinstitutional file 2016/0062 (NLE)
=
State of play
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
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MIXED COMMITTEE
–
(poss.)
Regulation amending the Schengen Border Code as regards control at internal
borders:
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EU) 2016/399 as regards the rules applicable to the temporary reintroduction of
border control at internal borders
(First reading)
Interinstitutional file: 2017/0245 (COD)
=
Policy debate
Schengen Information System (SIS)
a)
SIS Return Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on the use of the Schengen Information System for the return of illegally
staying third-country nationals
(First reading)
Interinstitutional file: 2016/0407 (COD)
b) SIS Border Checks Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on the establishment, operation and use of the Schengen Information
System (SIS) in the field of border checks, amending Regulation (EU) No 515/2014 and
repealing Regulation (EC) No 1987/2006
(First reading)
Interinstitutional file: 2016/0408 (COD)
c)
SIS Police Cooperation Regulation:
Proposal for a Regulation of the European
Parliament and of the Council on the establishment, operation and use of the Schengen
Information System (SIS) in the field of police cooperation and judicial cooperation in
criminal matters, amending Regulation (EU) No 515/2014 and repealing Regulation
(EC) No 1986/2006, Council Decision 2007/533/JHA and Commission Decision
2010/261/EU
(First reading)
Interinstitutional file: 2016/0409 (COD)
=
Policy debate
(poss.)
Council Decision
on the framework for the
full application
of the provisions of the
Schengen acquis in
the Republic of
Bulgaria and Romania
=
Exchange of views
(poss.)
Interoperability Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on interoperability of large-scale IT systems
(First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council).
eu-LISA Regulation:
Proposal for a Regulation of the European Parliament and of the
Council on the European Agency for the operational management of large-scale IT systems in
the area of freedom, security and justice, and amending Regulation (EC) 1987/2006 and
Council Decision 2007/533/JHA and repealing Regulation (EU) 1077/2011
(First reading)
Interinstitutional file: 2017/0145 (COD)
=
Policy debate
***
–
–
–
–
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PROVISIONAL AGENDA
(Poss.) JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG
–
19 APRIL 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
***
15966/17
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33
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG
–
4/5 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
JUSTICE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Contract Law-Sales of Goods Directive (First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council)
Contract Law- Digital Content Directive (DCD):
Proposal for a Directive of the European
Parliament and of the Council on certain aspects concerning contracts for the supply of digital
content
(First reading)
Interinstitutional file: 2015/0287 (COD)
=
(poss.) Political agreement
Insolvency, restructuring and second chance Directive:
Proposal for a Directive of the
European Parliament and of the Council on preventive restructuring frameworks, second
chance and measures to increase the efficiency of restructuring, insolvency and discharge
procedures and amending Directive 2012/30/EU
(First reading)
Interinstitutional file: 2016/0359 (COD)
=
Partial general approach
Brussels II a) Regulation: recast:
Proposal for a Council Regulation on jurisdiction, the
recognition and enforcement of decisions in matrimonial matters and the matters of parental
responsibility, and on international child abduction (recast)
Interinstitutional file: 2016/0190 (CNS)
=
(Partial) General approach
e-Codex Regulation (First reading)
=
(poss.) Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council)
–
–
–
–
15966/17
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–
e-Evidence Directive/Regulation (First reading)
=
(poss.) Partial general approach
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council)
Non-legislative activities
–
(poss.)
EU Accession to ECHR:
Accession of the European Union to the European
Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR)
=
State of play
Istanbul Convention Accession:
Proposal for a Council Decision on the conclusion, by the
European Union, of the Council of Europe Convention on preventing and combating violence
against women and domestic violence
Interinstitutional file 2016/0062 (NLE)
=
(poss.) Adoption
JUSTICE AND HOME AFFAIRS
Non-legislative activities
–
Data retention:
Retention of electronic communication data
=
Policy debate
HOME AFFAIRS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
(poss.)
Revision of the Common Visa Code Regulation (First reading)
=
General approach
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council, expected in January 2018).
(poss.)
Revision of the Immigration Liaison Officers Regulation (First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council, expected by the end of February 2018).
Reform of the Common European Asylum System and Resettlement
a)
Dublin Regulation:
Proposal for a Regulation of the European Parliament and of the
Council establishing the criteria and mechanisms for determining the Member State
responsible for examining an application for international protection lodged in one of
the Member States by a third-country national or a stateless person (recast)
(First
reading)
Interinstitutional file: 2016/0133 (COD)
–
–
–
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b)
c)
d)
e)
f)
g)
=
–
Reception Conditions Directive:
Proposal for a Directive of the European Parliament
and of the Council laying down standards for the reception of applicants for
international protection (recast)
(First reading)
Interinstitutional file: 2016/0222 (COD)
Qualification Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on standards for the qualification of third-country nationals or stateless
persons as beneficiaries of international protection, for a uniform status for refugees or
for persons eligible for subsidiary protection and for the content of the protection
granted and amending Council Directive 2003/109/EC of 25 November 2003
concerning the status of third-country nationals who are long-term residents
(First
reading)
Interinstitutional file: 2016/0223 (COD)
Asylum Procedure Regulation:
Proposal for a Regulation of the European Parliament
and of the Council establishing a common procedure for international protection in the
Union and repealing Directive 2013/32/EU
(First reading)
Interinstitutional file: 2016/0224 (COD)
Eurodac Regulation:
Proposal for a Regulation of the European Parliament and of the
Council on the establishment of 'Eurodac' for the comparison of fingerprints for the
effective application of [Regulation (EU) No 604/2013 establishing the criteria and
mechanisms for determining the Member State responsible for examining an application
for international protection lodged in one of the Member States by a third-country
national or a stateless person], for identifying an illegally staying third-country national
or stateless person and on requests for the comparison with Eurodac data by Member
States' law enforcement authorities and Europol for law enforcement purposes (recast)
(First reading)
Interinstitutional file: 2016/0132 (COD)
EU Asylum Agency Regulation:
Proposal for a Regulation of the European Parliament
and of the Council on the European Union Agency for Asylum and repealing
Regulation (EU) No 439/2010
(First reading)
Interinstitutional file: 2016/0131 (COD)
Resettlement Framework Regulation:
Proposal for a Regulation of the European
Parliament and of the Council establishing a Union Resettlement Framework and
amending Regulation (EU) No 516/2014 of the European Parliament and the Council
(First reading)
Interinstitutional file: 2016/0225 (COD)
Policy debate / General approach
Interoperability Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on interoperability of large-scale IT systems
(First reading)
=
General approach
[1]
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council).
[1]
In special circumstances, notably linked to the end of a legislature of the European
Parliament, this term may be used after the EP plenary vote if the Council wishes to reach a
preliminary agreement on a text with a view to negotiate with the European Parliament.
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Non-legislative activities
–
–
–
Migration: State of play
=
Exchange of views / Policy debate
EU Policy Cycle 2014-2017: main results
=
Exchange of views
(poss.)
Roadmap on information exchange and interoperability:
Roadmap to enhance
information exchange and information management including interoperability solutions in the
Justice and Home Affairs area
=
Implementation report
(may become an "A" item)
Counter-Terrorism
a)
Implementation of the
counter-terrorism agenda
set by the European Council
=
Report
b)
High Level Commission Expert Group on Radicalisation
(HLCEG-R)
=
Report
c)
EU Internet Forum
=
Report
–
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
MIXED COMMITTEE
–
(poss.)
Revision of the Common Visa Code Regulation (First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council, expected in January 2018).
(poss.)
Revision of the Immigration Liaison Officers Regulation (First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council, expected by the end of February 2018).
Interoperability Regulation:
Proposal for a Regulation of the European Parliament and of
the Council on interoperability of large-scale IT systems
(First reading)
=
Policy debate
(The exact title of the proposal will be known and the file number indicated after the
submission of the proposal to the Council).
***
–
–
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
BRUSSELS
–
15 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
(poss.)
Proposal for Directive of the European Parliament and of the Council on work
life balance for parents and carers and repealing Council Directive 2010/18/EU
Interinstitutional file: 2017/0085 (COD)
=
General approach
Non-legislative activities
–
–
The future of social Europe post 2020
(title
tbc)
=
Policy debate
European Semester 2018
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
a)
Priorities for action in the areas of employment and social policies: Political
guidance in 2018
i)
Draft Council conclusions on the 2018 Annual Growth Survey and Joint
Employment Report
ii) Draft Joint Employment Report
=
Adoption
b)
–
2018 Country reports
=
Presentation by the Commission
(poss.)
Council Recommendation on a European Framework for Quality and Effective
Apprenticeships
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure)
=
Political agreement
Closing the gender pay gap: contributing to achievement of the goals of the European
Social Pillar
=
Policy debate
–
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Any other business
–
–
–
(poss.)
Social Fairness Package
=
Information from the Commission
Tripartite Social Summit
=
Information from the Presidency and the Commission
Employment Committee (EMCO) and Social Protection Committee (SPC) Work
Programmes 2018
=
Information from the respective Chairs
***
15966/17
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS
LUXEMBOURG
–
21/22 JUNE 2018
MEETING ON 21 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
EMPLOYMENT AND SOCIAL POLICY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 883/2004 on the coordination of social security systems and
Regulation (EC) No 987/2009 laying down the procedure for implementing Regulation
(EC) No 883/2004 (Text with relevance for the EEA and Switzerland) (First reading)
Interinstitutional file: 2016/0397 (COD)
=
Partial general approach
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 2004/37/EC on the protection of workers from the risks related to
exposure to carcinogens or mutagens at work (3rd package) (First reading)
Interinstitutional file: not available yet
=
General approach
(poss.)
Proposal for a revision of the Written Statement Directive
(Directive 91/533/EEC)
Interinstitutional file: not available yet
=
General approach
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)
=
Progress report
–
–
–
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–
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
improving the gender balance among non-executive directors of companies listed on
stock exchanges and related measures (First reading)
Interinstitutional file: 2012/0299 (COD)
=
Progress report
(poss.)
Proposal for a creation of an European Labour Authority
Interinstitutional file: not available yet
=
Progress report
(poss.)
Proposal for a creation of an European Social Security Number
Interinstitutional file: not available yet
=
Progress report
(poss.)
Access to social protection for atypical self-employed workers
Interinstitutional file: not available yet
=
Progress report
–
–
–
Non-legislative activities
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[Proposed by the Presidency] )
–
European Semester 2018
=
Policy debate
a)
Draft Council Recommendations on the National Reform Programmes 2018 to
each Member State and Draft explanatory note
=
Approval
b) Assessment of the 2018 Country-specific Recommendations (CSRs) and the
implementation of the 2017 CSRs
=
Endorsement of the opinions of the Employment Committee (EMCO) and the
Social Protection Committee (SPC)
c)
Proposal for a Council Decision on guidelines for the employment policies of the
Member States
=
General approach/ Adoption
Draft Council conclusions on future of work
=
Adoption
Draft Council conclusions on early childhood development
=
Adoption
2018 Pension Adequacy Report:
Joint SPC and Commission report
=
Endorsement of key conclusions
–
–
–
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41
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Any other business
–
–
(poss.)
Recent international developments in the field of social policy
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Austrian delegation
MEETING ON 22 JUNE 2018
HEALTH
Non-legislative activities
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[Proposed by the Presidency] )
–
–
–
Draft Council conclusions on a healthy future of Europe: healthy nutrition for children
=
Adoption
Shortages of medicinal products due to economic reasons
=
Exchange of views
The future of health at EU level
=
Exchange of views
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
a)
(poss.)
Proposal for a Regulation amending Regulation (EC) No 726/2004 laying
down Community procedures for the authorisation and supervision of medicinal
products for human and veterinary use and establishing a European Medicines
Agency (First reading)
Interinstitutional file: 2014/0256 (COD)
=
Information from the Presidency
Work programme of the incoming Presidency
=
Information from the Austrian delegation
***
–
15966/17
ANNEX
42
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS
–
12/13 MARCH 2018
MEETING ON 12 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
INTERNAL MARKET AND INDUSTRY
Non-legislative activities
–
Competitiveness "check-up"
=
Presentation by the Commission
=
Exchange of views
European Semester 2018: "Annual Growth Survey"
=
Exchange of views
Draft Council conclusions on EU industrial policy strategy for competitiveness, growth
and innovation
=
Exchange of views
=
Adoption
25 years Single Market: the way forward
=
Presentation by the Commission
=
Exchange of views
–
–
–
Any other business
–
(poss.)
Interim evaluation of the Programme for the Competitiveness of Enterprises and
small and medium-sized enterprises (COSME)
=
Information from the Commission
Industry Days: Industry 2030 roundtable
=
Information from the Commission
–
15966/17
ANNEX
43
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MEETING ON 13 MARCH 2018
SPACE
Non-legislative activities
–
Future of the European Space policy
=
Policy debate
Any other business
–
Work programme of the incoming Presidency
=
Information from the Austrian delegation
RESEARCH
Non-legislative activities
–
–
(poss.)
Draft Council conclusions on a reformed ITER project - the way forward
=
Adoption
(poss.)
Proposal for a Decision of the European Parliament and of the Council on the
extension of the EURATOM Programme (the research framework programme for
nuclear research) for 2018-2020
=
Adoption
(poss.)
EU R&I Missions
–
next step towards global European leadership
=
Policy debate
–
Any other business
***
15966/17
ANNEX
44
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PROVISIONAL AGENDA
COMPETITIVENESS (INTERNAL MARKET, INDUSTRY, RESEARCH AND SPACE)
BRUSSELS
–
28/29 MAY 2018
MEETING ON 28 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
INTERNAL MARKET AND INDUSTRY
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
E-card
a)
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
introducing a European services e-card and related administrative facilities (First
reading)
Interinstitutional file: 2016/0403(COD)
b)
(poss.)
Proposal for a Directive of the European Parliament and of the Council on
the legal and operational framework of the European services e-card introduced
by Regulation ... [ESC Regulation] (First reading)
Interinstitutional file: 2016/0402(COD)
=
(poss.) Progress report / General approach
Goods package
a)
(poss.)
Proposal for a Regulation on mutual recognition
Interinstitutional file: not available yet
b)
(poss.)
Proposal for a Regulation on enforcement of legislation on products
Interinstitutional file: not available yet
=
(poss.) Progress report / General approach
(poss.)
Platforms to business
=
General approach / Progress report
–
–
15966/17
ANNEX
45
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Non-legislative activities
–
Competitiveness "check-up"
=
Presentation by the Commission
=
Exchange of views
Review of progress on implementation of the Digital Single Market Strategy and Single
Market Strategy
=
Presentation by the Commission
=
Exchange of views
–
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
a)
(poss.)
New deal for consumers’ package
Interinstitutional file: not available yet
=
Information from the Commission
(poss.)
Copyright package (First reading)
i)
Proposal for a Directive of the European Parliament and of the Council on
copyright in the Digital Single Market (First reading)
Interinstitutional file: 2016/0280 (COD)
ii)
Proposal for a Regulation of the European Parliament and of the Council
laying down rules on the exercise of copyright and related rights applicable
to certain online transmissions of broadcasting organisations and
retransmissions of television and radio programmes (First reading)
Interinstitutional file: 2016/0284(COD)
=
Information from the Presidency on the state of play
b)
–
–
(poss.)
Unitary Patent and Unified Patent Court
=
Information from the Presidency on the state of play
Outcome of initiatives and conferences in the field of tourism in the first semester of
2018
=
Information from the Presidency
Work programme of the incoming Presidency
=
Information from the Austrian delegation
–
15966/17
ANNEX
46
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MEETING ON 29 MAY 2018
RESEARCH
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union
)
–
(poss.)
High-performance computing
Interinstitutional file: not available yet
=
General approach / Progress report
Non-legislative activities
–
(poss.)
Draft Council conclusions on accelerating knowledge transfer, access to data and
research results in support of a new generation of innovators and researchers
=
Adoption
(poss.)
Draft Council conclusions on the European Open Science Cloud Roadmap
=
Adoption
(poss.)
Enhancing Long Term Sustainability and Opening Up RIs to Society and
Industry
=
Exchange of views
–
–
Any other business
–
Work programme of the incoming Presidency
=
Information from the Austrian delegation
***
15966/17
ANNEX
47
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG
–
7/8 JUNE 2018
MEETING ON 7 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
TRANSPORT
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
LAND
–
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 1071/2009 and Regulation (EC) No 1072/2009 with a view to
adapting them to developments in the sector (First reading)
Interinstitutional file: 2017/0123 (COD)
=
General approach
Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 561/2006 as regards on minimum requirements on maximum daily
and weekly driving times, minimum breaks and daily and weekly rest periods and
Regulation (EU) 165/2014 as regards positioning by means of tachographs (First
reading)
Interinstitutional file: 2017/0122 (COD)
=
General approach
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2006/22/EC as regards enforcement requirements and laying down specific
rules with respect to Directive 96/71/EC and Directive 2014/67/EU for posting drivers in
the road transport sector (First reading)
Interinstitutional file: 2017/0121 (COD)
=
General approach
–
–
15966/17
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48
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–
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2006/1/EC on the use of vehicles hired without drivers for the carriage of
goods by road (First reading)
Interinstitutional file: 2017/0113 (COD)
=
General approach
(poss.)
Proposal for a Directive of the European Parliament and of the Council
amending Directive 1999/62/EC on the charging of heavy goods vehicles for the use of
certain infrastructures (First reading)
Interinstitutional file: 2017/0114 (COD)
=
Progress report
(poss.)
Proposal for a Council Directive amending Directive 1999/62/EC on the charging
of heavy goods vehicles for the use of certain infrastructures, as regards certain
provisions on vehicle taxation
Interinstitutional file: 2017/0115 (CNS)
=
Progress report
(poss.)
Proposal for a Directive of the European Parliament and of the Council on the
interoperability of electronic road toll systems and facilitating cross-border exchange of
information on the failure to pay road fees in the Union (recast) (First reading)
Interinstitutional file: 2017/0128 (COD)
=
General approach
Proposal for a Regulation of the European Parliament and of the Council on rail
passengers’ rights and obligations (recast)
(First reading)
Interinstitutional file: 2017/0237 (COD)
=
Progress report
Proposal for a Directive of the European Parliament and of the Council amending
Directive 92/106/EEC of 7 December 1992 on the establishment of common rules for
certain types of combined transport of goods between Member States (First reading)
Interinstitutional file: 2017/0290 (COD)
=
Progress report
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2009/33/EC on the promotion of clean and energy-efficient road transport
vehicles (First reading)
Interinstitutional file: 2017/0291 (COD)
=
Progress report
–
–
–
–
–
–
15966/17
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SHIPPING
–
Proposal for a Directive of the European Parliament and of the Council amending
Directive 2000/59/EC on port reception facilities for ship-generated waste and cargo
residues (First reading)
Interinstitutional file: not available yet
=
Progress report
AVIATION
–
Proposal on the revision of Regulation 868/2004 on safeguarding connectivity and
competition in international transport (First reading)
Interinstitutional file: 2017/0116 (COD)
=
General approach
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
a)
Proposal for a Regulation of the European Parliament and of the Council
amending Regulation (EC) No 1073/2009 on access to the international market for
coach and bus services (First reading)
Interinstitutional file: 2017/0288(COD
)
=
Information from the Presidency
(poss.)
Third mobility package
=
Information from the Commission
b)
MEETING ON 8 JUNE 2018
TELECOMMUNICATIONS
Legislative deliberations
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union
)
–
Proposal for a Regulation of the European Parliament and of the Council concerning
the respect for private life and the protection of personal data in electronic
communications and repealing Directive 2002/58/EC (Regulation on Privacy and
Electronic Communications) (First reading)
Interinstitutional file: 2017/0003 (COD)
=
General approach
15966/17
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50
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–
Proposal for a Regulation of the European Parliament and of the Council on ENISA, the
"EU Cybersecurity Agency", and repealing Regulation (EU) 526/2013, and on
Information and Communication Technology cybersecurity certification
(''Cybersecurity Act'') (First reading)
Interinstitutional file: not available yet
=
General approach
(poss.)
Proposal for Directive of the European Parliament and of the Council on the
re-use of public sector information (revision of the PSI Directive) (First reading)
Interinstitutional file: not available yet
=
Policy debate
–
Any other business
–
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
a)
Regulatory Framework
i)
Proposal for a Directive of the European Parliament and of the Council
establishing the European Electronic Communications Code (recast) (First
reading)
Interinstitutional file:2016/288 (COD)
ii) Proposal for a Regulation of the European Parliament and of the Council
establishing the Body of European Regulators for Electronic
Communications (First reading)
Interinstitutional file: 2016/286 (COD)
=
Information from the Presidency
b)
Proposal for a Regulation of the European Parliament and of the Council on a
framework for the free flow of non-personal data in the European Union (First
reading)
Interinstitutional file: 2017/0228 (COD)
=
Information from the Presidency
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
on the implementation of the .eu Top Level Domain (First reading)
Interinstitutional file: not available yet
=
Information from the Presidency
(poss.)
Artificial intelligence and robotics
=
Information from the Commission
Digital Single Market state of play
=
Information from the Commission
c)
d)
e)
–
Work programme of the incoming Presidency
=
Information from the Austrian delegation
***
15966/17
ANNEX
51
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
LUXEMBOURG
–
11 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
(poss.)
Clean Energy Package (First reading)
Interinstitutional file: to be determined depending on the files
=
Policy debate
Any other business
–
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Clean Energy Package
Interinstitutional file: to be determined
=
Information by the Presidency on the state of play
Recent developments in the field of external energy relations
=
Information from the Commission
(poss.)
Future of EU energy and climate policy
=
Information from the Commission
Work programme of the incoming Presidency
=
Information from the Austrian delegation
***
–
–
–
15966/17
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52
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
29 JANUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
Work programme of the Presidency
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Presentation by the Presidency
AGRICULTURE
Non-legislative activities
SCA ITEMS
–
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Information from the Commission
=
Exchange of views
Market situation
=
Information from the Commission
Trade-related agricultural issues
=
Information from the Commission
***
–
–
15966/17
ANNEX
53
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
19 FEBRUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
SCA ITEMS
–
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Exchange of views
Road map on the development of an EU Protein Strategy
=
Presentation by the Commission
=
Exchange of views
***
–
15966/17
ANNEX
54
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
19 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
FISHERIES
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
COREPER ITEMS
–
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
establishing a multi-annual plan for demersal species in the Western Mediterranean
(First reading)
Interinstitutional file: not available yet
=
Presentation by the Commission
=
Exchange of views
AGRICULTURE
Non-legislative activities
SCA ITEMS
–
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Exchange of views
Strengthening farmers´ position in the food supply chain and tackling unfair trading
practices: assessment of progress made on the implementation of December 2016
Council conclusions
=
Information from the Commission
=
Exchange of views
Trade-related agricultural issues
=
Information from the Commission
=
Exchange of views
***
15966/17
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55
DPG
–
–
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG
–
16/17 APRIL 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
SCA ITEMS
–
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Exchange of views
Food losses and food waste: assessment of progress made on the implementation of June
2016 Council conclusions
=
Information from the Commission
=
Exchange of views
***
–
15966/17
ANNEX
56
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PROVISIONAL AGENDA
(Poss.) AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
14 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
SCA ITEMS
–
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Exchange of views
Proposal to improve the EU food supply chain
=
Information from the Commission
=
Exchange of views
(poss.)
Market situation
=
Information from the Commission
***
–
–
15966/17
ANNEX
57
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG
–
18/19 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
FISHERIES
Non-legislative activities
COREPER ITEMS
–
(poss.)
Communication from the Commission on the state of play of the common
fisheries policy and consultation on the fishing opportunities for 2019
=
Presentation by the Commission
=
Exchange of views
(poss.)
Proposal for a Regulation of the European Parliament and of the Council
establishing a Union control system for ensuring compliance with the rules of the
common fisheries policy, amending Regulation (EC) No 1224/2009
=
Presentation by the Commission
=
Exchange of views
AGRICULTURE
SCA ITEMS
–
(poss.)
The future of food and farming
(Public debate in accordance with Article 8(2) of the Council's Rules of Procedure
[proposed by the Presidency] )
=
Exchange of views
***
–
15966/17
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58
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
LUXEMBOURG
–
5 MARCH 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
Greening the European Semester
=
Exchange of views
(poss.)
Delivering on the Circular Economy Action Plan
a)
EU strategy on plastics
b) Interface between chemicals, products and waste legislation
c)
Monitoring Framework for the circular economy
=
Exchange of views
Any other business
–
(poss.)
Reports on recent international meetings
=
Information from the Presidency and the Commission
***
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59
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
LUXEMBOURG
–
25 JUNE 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
–
Proposal for a Regulation of the European Parliament and of the Council setting
emission performance standards for new passenger cars and for new light commercial
vehicles as part of the Union's integrated approach to reduce CO2 emissions from light-
duty vehicles and amending Regulation (EC) No 715/2007 (recast) (First reading)
Interinstitutional file: 2017/0293 (COD)
=
Policy debate
(poss.)
Proposal for the revision of Council Directive 98/83/EC on the quality of water
intended for human consumption
Interinstitutional file: not available yet
=
Policy debate
–
Non-legislative activities
–
–
(poss.)
Review adaptation strategy
=
Policy debate
(poss.)
Draft Council conclusions on the follow-up to the Circular Economy Action Plan
(particularly the EU strategy on plastics/chemicals, products and waste interface)
=
Adoption
Any other business
–
(poss.)
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
=
Information from the Presidency on the state of play
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–
–
(poss.)
Reports on recent international meetings
=
Information from the Presidency and the Commission
Work programme of the incoming Presidency
=
Information from the Austrian delegation
***
15966/17
ANNEX
61
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORTS
BRUSSELS
–
15 FEBRUARY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Non-legislative activities
–
–
Mid-term evaluation of the Erasmus+ Programme and future orientations for post-2020
=
Policy debate
Taking forward the education aspects of the European Council conclusions of
14 December 2017
=
Policy debate
***
15966/17
ANNEX
62
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORTS
BRUSSELS
–
22/23 MAY 2018
MEETING ON TUESDAY 22 MAY 2018
–
–
Adoption of the agenda
(poss.) Approval of "A" items
a)
Non-legislative list
b)
Legislative list (Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
YOUTH
Non-legislative activities
–
Draft Council conclusions on the role of young people in building secure, cohesive and
peaceful society
=
Adoption
(poss.)
Draft Council conclusions on the role of youth in building resilience and ensuring
the demographic dividend based on effective partnership and equity across Europe
=
Adoption
The role of young people in ensuring sustainability, equality and future development as
a driving force for the future of Europe
=
Policy debate
–
–
Any other business
–
Work programme of the incoming Presidency
=
Information from the Austrian delegation
EDUCATION
Non-legislative activities
–
Revision of the Recommendation on key competences for lifelong learning
=
Adoption
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–
Proposal for a Council Recommendation on promoting social inclusion and common EU
values through formal and non-formal learning
=
Adoption
The potential of universities for regional growth and promoting entrepreneurial and
innovative skills
=
Policy debate
(poss.)
Draft Council conclusions on the outlook for strengthening European education
cooperation for inclusive and innovative societies
=
Adoption
–
–
Any other business
–
Work programme of the incoming Presidency
=
Information from the Austrian delegation
MEETING ON WEDNESDAY 23 MAY 2018
CULTURE/AUDIOVISUAL
Non-legislative activities
–
Draft Council conclusions on the need of bringing cultural heritage to the fore across
policies in the EU
=
Adoption
Composing the future of the EU through a long-term vision for the European cultural
content
=
Policy debate
–
Any other business
–
–
(poss.)
EU strategic approach to international cultural relations
=
Presentation of the report of the Friends of the Presidency group
Work programme of the incoming Presidency
=
Information from the Austrian delegation
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ANNEX
64
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SPORT
Non-legislative activities
–
–
Draft Council conclusions on promoting European values through sport
=
Adoption
Subject tbc
=
Policy debate
Any other business
–
–
World Anti-Doping Agency (WADA) meetings (Montreal, 16-17 May 2018)
=
Information from the EU Member States representatives in WADA Foundation Board
Work programme of the incoming Presidency
=
Information from the Austrian delegation
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ANNEX
65
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