Europaudvalget 2018-19 (1. samling)
EUU Alm.del Bilag 261
Offentligt
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Council of the
European Union
Brussels, 21 December 2018
(OR. en)
15851/18
POLGEN 264
NOTE
From:
To:
Subject:
General Secretariat of the Council
Delegations
Provisional agendas for Council meetings, during the first semester of 2019
(the Romanian 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 2019 up to
30 June 2019. These have been drawn up by the Romanian 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 Romanian Presidency - 1st semester 2019
Draft Work Programme for Council meetings
Prepared by COREPER (Part 2)
COUNCIL
January
GENERAL AFFAIRS
8
19
19
9
DATE
February
March
April
May
21
June
18
25 (Cohesion)
FOREIGN AFFAIRS
21
18
18
8
13
14 (Defence)
16 (Development)
28 (Trade)
17
17
ECONOMIC AND
FINANCIAL AFFAIRS
JUSTICE AND HOME
AFFAIRS
22
12
12
14
7/8
6/7
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
28
18/19
DATE
February
March
15 (Social)
April
May
June
13/14
27/28
Poss. 4 (Energy)
6 (Transport)
7 (Telecom)
25 (Energy)
15/16
14
18
18
5
26
EDUCATION, YOUTH,
CULTURE AND SPORT
22/23
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2
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INDEX
GENERAL AFFAIRS COUNCIL
2
....................................................................................................... 4
FOREIGN AFFAIRS COUNCIL .......................................................................................................... 12
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL ...................................................................... 21
JUSTICE AND HOME AFFAIRS COUNCIL ..................................................................................... 31
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL ............. 40
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY, RESEARCH
AND SPACE) ........................................................................................................................................ 45
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL .......................................... 51
AGRICULTURE AND FISHERIES COUNCIL .................................................................................. 58
ENVIRONMENT COUNCIL................................................................................................................ 65
EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL .......................................................... 68
2
The provisional agendas of the General Affairs (Art. 50) Council are set out in XT 21119/18
3
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PROVISIONAL AGENDA
GENERAL AFFAIRS
BRUSSELS
–
8 JANUARY 2019
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)
Multiannual Financial Framework 2021-2027
Information from the Presidency
Non-legislative activities
Presentation of the priorities of the Romanian Presidency
Coordinated response on disinformation
Exchange of views
(poss.) Legislative files - state of play
Any other business
Special legislative procedure
Item based on a Commission proposal
Public debate (Article 8(3) of the Council's Rules of Procedure)
15851/18
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4
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PROVISIONAL AGENDA
GENERAL AFFAIRS
BRUSSELS
–
19 FEBRUARY 2019
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)
Multiannual Financial Framework 2021-2027
Policy debate
Non-legislative activities
Resolutions, decisions and opinions adopted by the European
Parliament
(likely to become an A item)
Preparation of the European Council on 21-22 March 2019:
Annotated Draft Agenda
Exchange of views
(poss.) Rule of law in Poland / Article 7(1) TEU Reasoned Proposal
State of play/Hearing/Exchange of views
Any other business
Special legislative procedure
Item based on a Commission proposal
15851/18
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5
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS
–
19 MARCH 2019
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)
Multiannual Financial Framework 2021-2027
Policy debate
(poss.) Proposal for a Regulation of the European Parliament and of
the Council establishing the Instrument for Pre-accession Assistance
(IPA III)
Progress report
Non-legislative activities
Resolutions, decisions and opinions adopted by the European
Parliament
(likely to become an A item)
Preparation of the European Council on 21-22 March 2019:
Conclusions
Exchange of views
(poss.) European Council follow-up
State of play
15851/18
ANNEX
6
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European Semester
a)
Synthesis report on Council contributions on the 2018 European
semester
Exchange of views
b)
(poss.) Updated roadmap on the 2018 European semester
Presentation by the Presidency
c)
Draft Recommendation on the economic policy of the euro area:
transmission to the European Council
Transmission to the European Council
Any other business
First reading
Item based on a Commission proposal
Special legislative procedure
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7
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG
–
9 APRIL 2019
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.) Multiannual Financial Framework 2021-2027
Policy debate
Non-legislative activities
Resolutions, decisions and opinions adopted by the European
Parliament
(likely to become an A item)
Any other business
Special legislative procedure
Item based on a Commission proposal
15851/18
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8
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
BRUSSELS
–
21 MAY 2019
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.) Multiannual Financial Framework 2021-2027
Policy debate
Non-legislative activities
Resolutions, decisions and opinions adopted by the European
Parliament
(likely to become an A item)
Preparation of the European Council on 20-21 June 2019:
Annotated Draft Agenda
Exchange of views
Any other business
Special legislative procedure
Item based on a Commission proposal
15851/18
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9
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL
LUXEMBOURG
–
18 JUNE 2019
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)
Multiannual Financial Framework 2021-2027
Policy debate
Non-legislative activities
Preparation of the European Council on 20-21 June 2019:
Conclusions
Exchange of views
(poss.) European Council follow-up
State of play
Enlargement and Stabilisation and Association Process
Exchange of views
Conclusions
Adoption
Any other business
Special legislative procedure
Item based on a Commission proposal
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10
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PROVISIONAL AGENDA
GENERAL AFFAIRS COUNCIL- COHESION POLICY
LUXEMBOURG
–
25 JUNE 2019
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)
Common Provisions Regulation
Partial general approach
(poss.) ERDF and Cohesion Fund Regulation
Partial general approach
ESF+ Regulation
Partial general approach
ETC/Interreg Regulation
(poss.) Partial general approach/Progress report
Regulation on a Cross Border Mechanism
Progress report
Any other business
First reading
Item based on a Commission proposal
15851/18
ANNEX
11
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
21 JANUARY 2019
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
Current Affairs
Action Plan on Disinformation
Exchange of views
EU-ASEAN
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
12
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
18 FEBRUARY 2019
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
Current Affairs
Ukraine
Exchange of views
Horn of Africa
Exchange of views
(poss.) Libya
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
13
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
18 MARCH 2019
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
Current Affairs
Syria
Exchange of views
(poss.) Republic of Moldova
Exchange of views
(poss.) Libya
Exchange of views
(poss.) Central African Republic
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
14
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG
–
8 APRIL 2019
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
Current Affairs
(poss.) Afghanistan
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
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15
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
BRUSSELS
–
13 MAY 2019
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
Current Affairs
Eastern Partnership
Exchange of views
(poss.) DPRK
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
16
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - DEFENCE
BRUSSELS
–
14 MAY 2019
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
Current Affairs
Security and defence implementation
Exchange of views
CSDP missions and operations
Exchange of views
(poss.) EU-NATO
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
17
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - DEVELOPMENT
BRUSSELS
–
16 MAY 2019
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
Development and International cooperation in post 2020 MFF,
including the EU financial architecture for investment
Exchange of views
Advancing multilateralism: driving forward the momentum on the
2030 agenda and climate change
Exchange of views
(poss.) Post-Cotonou
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
18
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL - TRADE
BRUSSELS
–
28 MAY 2019
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
World Trade Organization modernisation
State of play
EU-US trade relations
State of play
Ongoing trade negotiations
State of play
(poss.) EU-Vietnam FTA
Decisions on signature and conclusion
(poss.) EU-Vietnam Investment Protection Agreement
Decisions on signature and conclusion
Any other business
15851/18
ANNEX
19
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PROVISIONAL AGENDA
FOREIGN AFFAIRS COUNCIL
LUXEMBOURG
–
17 JUNE 2019
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
Current Affairs
EU's contribution to the regional cooperation in the Black Sea region
Exchange of views
EU-NATO
Exchange of views
(poss.) Migration
Exchange of views
(poss.) EU Global Strategy's Implementation Report
Exchange of views
Any other business
The Foreign Affairs Council (FAC) will keep the following issues under constant reviews for
possible inclusion in the agenda should developments warrant a ministerial discussion:
-
-
-
-
-
-
-
-
-
-
-
Western Balkans
Iran
MEPP
Libya
Syria
Yemen
Iraq
Maghreb
Horn of Africa
Venezuela
Nicaragua
15851/18
ANNEX
20
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
22 JANUARY 2019
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.) InvestEU
Policy debate
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Presentation of the Presidency Work Programme
Exchange of views
European Semester 2019
a)
Conclusions on the Annual Growth Survey
Adoption
b)
Conclusions on the Alert Mechanism Report
Adoption
c)
Recommendation on the economic policy of the euro area
Approval
(poss.) Council decision / Recommendation on the implementation of
the Stability and Growth Pact
Adoption
(poss.) Economic and Monetary Union - Follow-up of the December
European Council
Exchange of views
Any other business
(*)
15851/18
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21
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o
o
o
p.m.:
Monday 21 January 2019
15.00
17.30
Eurogroup
(poss.) Eurogroup in inclusive format
Tuesday 22 January 2019
9.00
Breakfast
First reading
Item based on a Commission proposal
Public debate (Article 8(3) of the Council's Rules of Procedure)
(*)
Item on which a vote may be requested
15851/18
ANNEX
22
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
12 FEBRUARY 2019
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.) CCP Supervision
Progress report/Policy debate
(poss.) Digital Services Tax
Political agreement
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
(poss.) Conclusions on the EU list of non-cooperative jurisdictions for
tax purposes
Adoption
Recommendation on the discharge to be given to the Commission in
respect of the implementation of the budget for 2017
Adoption
Conclusions on the budget guidelines for 2020
Adoption
(poss.) Council decisions / recommendations on the implementation of
the Stability and Growth Pact
Adoption
Any other business
o
o
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23
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(*)
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p.m.:
Monday 11 February 2019
15.00
Eurogroup
17.30 (poss.) Eurogroup in inclusive format
Tuesday 12 February 2019
9.00
10.00
Breakfast
ECOFIN
First reading
Special legislative procedure
Item based on a Commission proposal
(*)
Item on which a vote may be requested
15851/18
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24
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
12 MARCH 2019
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 implementing rules on e-commerce
(poss.) General approach
General arrangements for excise duty: Recast
Political agreement
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
European Semester
a)
2019 Country reports and in-depth reviews
Presentation by the Commission
b)
Implementation of Country-Specific Recommendations with
special focus on recommendations related to investments
Exchange of views
Any other business
Status of the implementation of financial services legislation
Information from the Commission
o
o
o
15851/18
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25
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p.m.:
Monday 11 March 2019
11.30
15.00
17.30
Macro-economic Dialogue
Eurogroup
(poss.) Eurogroup in inclusive format
Tuesday 12 March 2019
9.00
10.00
Breakfast
ECOFIN
Special legislative procedure
Item based on a Commission proposal
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
BRUSSELS
–
17 MAY 2019
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.) Reform Support Programme
Policy debate
Common Corporate Tax Base (CCTB)
Progress report/Policy debate
European System of Financial Supervision review
Policy debate
(poss.) Taxation: Significant Digital Presence
Policy debate
(poss.) Structure of Excise Duties on Alcohol: amendments to the
Council Directive
Political agreement
Any other business
Current financial services legislative proposals
Information from the Presidency
15851/18
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Non-legislative activities
International meetings
a)
Follow-up to the IMF and World Bank Spring meetings on
12-14 April 2019 in Washington
Information from the Presidency and Commission
b)
Terms of reference for the G20 Meeting of Finance Ministers
and Central Bank Governors on 8-9 June 2019 in Fukuoka
Approval
(poss.) CMU Action Plan
State of play
European Semester 2019
Conclusions on Country Reports: 2019 In depth-reviews and
implementation of the 2018 Country Specific Recommendations
Adoption
(poss.) Council decisions /recommendations on the implementation
of the Stability and Growth Pact
Adoption
Any other business
o
o
p.m.:
Thursday 16 May 2019
15.00
17.30
8.00
9.00
10.00
13.00
Eurogroup
(poss.) Eurogroup in inclusive format
Annual EIB governors' meeting
Breakfast
ECOFIN
Economic and Financial Dialogue between the EU and the Western Balkans and Turkey
First reading
Special legislative procedure
Item based on a Commission proposal
(*)
Item on which a vote may be requested
o
(*)
Friday 17 May 2019
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PROVISIONAL AGENDA
ECONOMIC AND FINANCIAL AFFAIRS COUNCIL
LUXEMBOURG
–
14 JUNE 2019
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 regime
Progress report/Policy debate
Reform of VAT rates
Progress report/Policy debate
European Deposit Insurance Scheme
Progress report
Any other business
Current financial services legislative proposals
Information from the Presidency
Non-legislative activities
Follow-up to the G20 Meeting of Finance Ministers and Central
Bank Governors on 8-9 June 2019 in Fukuoka
Information from the Presidency and Commission
(poss.) ECOFIN Report to the European Council on Tax Issues
Endorsement
(poss.) Report on the Code of Conduct (Business Taxation)
Endorsement
Conclusions
Adoption
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(poss.) Implementation of the Anti-Money Laundering Action Plan
State of play/Exchange of views
(poss.) Contribution to the European Council meeting on
20-21 June 2019: European Semester 2019
2019 Country-specific recommendations and Council Opinions on the
updated Stability or Convergence Programmes
Approval
(poss.) Council decisions / recommendations on the implementation of
the Stability and Growth Pact
Adoption
Any other business
(*)
o
o
p.m.:
Thursday 13 June 2019
15.00
17.30
Eurogroup
(poss.) Eurogroup in inclusive format
o
Friday 14 June 2019
9.00
10.00
Breakfast
ECOFIN
First reading
Special legislative procedure
Item based on a Commission proposal
(*)
Item on which a vote may be requested
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
BRUSSELS– 7/8 MARCH 2019
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)
Regulation amending the Schengen Border Code as regards temporary
reintroduction of control at internal borders
(poss.) Political agreement
Regulation amending the European Border and Coast Guard
Regulation
(poss.) Political agreement/Progress report
Regulation on the creation of a European network of immigration
liaison officers (recast)
(poss.) Political agreement
Regulation amending the Community Code on Visas (Visa Code)
(poss.) Political agreement
Regulation amending the Visa Information System (VIS) Regulation
Progress report
Interoperability between EU information systems
a)
Interoperability Regulation (borders and visa)
b)
Interoperability Regulation (police and judicial cooperation,
asylum and migration)
(poss.) Political agreement
Return Directive (recast)
(poss.) General approach/Progress report
15851/18
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Reform of the Common European Asylum System and Resettlement
a)
Dublin Regulation
b)
Reception Conditions Directive
c)
Qualification Regulation
d)
Asylum Procedure Regulation
e)
Eurodac Regulation (recast)
f)
EU Asylum Agency Regulation
g)
Resettlement Framework Regulation
Progress report/Policy debate
Blue Card Directive
Progress report
Regulation on strengthening the security of ID cards and of residence
documents
(poss.) Political agreement
Regulation on preventing the dissemination of terrorist content online
(poss.)
Political agreement/Progress report
Directive on law enforcement access to financial information
(poss.) Political agreement
Commission proposals in the context of the Multiannual Financial
Framework
–
JHA Financial Instruments:
a)
Regulation establishing the Border Management and Visa
Instrument as part of the Integrated Border Management Fund
(BMVI)
b)
Regulation establishing the Asylum and Migration Fund (AMF)
c)
Regulation establishing the Internal Security Fund (ISF)
Policy debate
Non-legislative activities
Migration: state of play
Exchange of views
The Security Union - achievements and challenges
Policy debate
(poss.) Report of the European Parliament special committee on
Terrorism
Policy debate
15851/18
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32
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JUSTICE
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Contract Law
a)
Directive on Contracts for the sales of goods (DSG)
b)
Directive on Digital Content (DCD)
Progress report
(poss.) Brussels IIa Regulation: recast
Political agreement
Regulation on the assignments of claims
Policy debate
(poss.) Regulation amending Regulation (EC) No 1393/2007 on the
Service of Documents
Policy debate/Progress report
(poss.) Regulation amending Council Regulation (EC) No 1206/2001
on the Taking of Evidence
Policy debate/Progress report
e-evidence
a)
Regulation on European Production and Preservation Orders for
e-evidence
Progress report
b)
Directive on legal representatives for gathering evidence
Progress report
(poss.) Directive on whistleblowers
General approach/Policy debate
Any other business
Current legislative proposals
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Non-legislative activities
Recommendation for a negotiating mandate for the 2nd Additional
Protocol to the Budapest Convention on Cybercrime
Adoption
Recommendation for a negotiating mandate for an agreement between
the EU and the US facilitating the access to e-evidence
Adoption
EPPO
Regulation: Implementation
Information from the Commission on the state of play
(poss.) EU accession to Istanbul Convention on violence against
women
Adoption
(it might become an ''A'' item)
o
o
In the margins of the Council:
Meeting of the MIXED COMMITTEE
Regulation amending the Schengen Border Code as regards temporary
reintroduction of control at internal borders
Policy debate
Regulation amending the European Border and Coast Guard
Regulation
Policy debate
Regulation on the creation of a European network of immigration
liaison officers (recast)
Policy debate
Regulation amending the Community Code on Visas (Visa Code)
Policy debate
Regulation amending the Visa Information System (VIS) Regulation
Progress report
o
15851/18
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Interoperability between EU information systems
a)
Interoperability Regulation (borders and visa)
b)
Interoperability Regulation (police and judicial
cooperation,asylum and migration)
Policy debate
Return Directive (recast)
Policy debate
Commission proposals in the context of the Multiannual Financial
Framework - JHA financial instruments
a)
Regulation establishing the Border Management and Visa
Instrument as part of the Integrated Border Management Fund
(BMVI)
Policy debate
First reading
Special legislative procedure
Item based on a Commission proposal
15851/18
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PROVISIONAL AGENDA
JUSTICE AND HOME AFFAIRS COUNCIL
LUXEMBOURG– 6/7 JUNE 2019
JUSTICE
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)
Directive on Insolvency, restructuring and second chance
Adoption of the legislative act
Regulation on the assignments of claims
General approach
3
Regulation amending Regulation (EC) No 1393/2007 on the Service
of Documents
(poss.) General approach
Regulation amending Council Regulation (EC) No 1206/2001 on the
Taking of Evidence
(poss.) General approach
Brussels IIa Regulation: recast
Political agreement/(poss.) Adoption (might become an A item)
(poss.) Directive on whistleblowers
General approach
3
When adopting a General approach after the European Parliament has adopted its position at
first reading, the Council is not acting within the meaning of Article 294(4) and (5) TFEU.
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e-evidence
a)
Regulation on European Production and Preservation Orders for
e-evidence
(poss.) Progress Report
b)
Directive on legal representatives for gathering evidence
(poss.) General approach
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
Data Retention: Retention of electronic communication data
Adoption Council conclusions/ State of play
EPPO Regulation: Implementation
Information from the Commission on the state of play
Future of EU substantive criminal law: conclusions / Presidency
Report
Adoption
Mutual recognition in Criminal Matters - Enhancing Mutual Trust -
The way forward: Follow-up of the December Council conclusions
Exchange of views / poss. Council Conclusions on new measures in
the area of mutual recognition in criminal matters to avoid impunity
of serious crime offender
(poss.) Council Conclusions on improving the synergies between the
judicial networks established by the Council in the area of judicial
cooperation in criminal matters and between these networks and
Eurojust
(The exact title to be confirmed)
Adoption
(poss.) Conclusions on new measures in the area of mutual
recognition in criminal matters to avoid impunity of serious crime
offenders
Adoption
(poss.) EU Accession to ECHR
State of play
15851/18
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37
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HOME AFFAIRS
Legislative deliberations
(Public deliberation in accordance with Article 16(8) of the Treaty on European Union)
Commission proposals in the context of the Multiannual Financial
Framework - JHA financial instruments
a)
Regulation establishing the Border Management and Visa
Instrument as part of the Integrated Border Management Fund
(BMVI)
Partial general approach
b)
Regulation establishing the Asylum and Migration Fund (AMF)
Partial general approach
c) Regulation establishing the Internal Security Fund (ISF)
Partial general approach
Any other business
Current legislative proposals
Information from the Presidency
Non-legislative activities
Future of EU police cooperation
Policy debate
Counter Terrorism
Policy debate
(poss.) Schengen enlargement: Council Decision on full application of
the Schengen acquis in Bulgaria and Romania:
Adoption
Any other business
Conference on radicalisation in prisons (May 2019 in Romania)
Information from the Presidency
EU-US JHA Ministerial Meeting
Information from the Presidency
[For both segments: Home Affairs and Justice]
Work programme of the incoming Presidency
Presentation by Finland
[For both segments: Home Affairs and Justice]
15851/18
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38
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o
o
In the margins of the Council:
Meeting of the MIXED COMMITTEE
Commission proposals in the context of the Multiannual Financial
Framework - JHA financial instruments
a)
Regulation establishing the Border Management and Visa
Instrument as part of the Integrated Border Management Fund
(BMVI)
Policy debate
(poss.) Schengen enlargement: Council Decision on full application of
the Schengen acquis in Bulgaria and Romania
Exchange of views
o
First reading
Special legislative procedure
Item based on a Commission proposal
15851/18
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39
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL
BRUSSELS
–
15 MARCH 2019
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 a Regulation of the European Parliament and of
the Council on the European Globalisation Adjustment Fund (EGF)
Interinstitutional file: 2018/0202(COD)
Partial general approach
Any other business
Non-legislative activities
Social dimension of Europe post 2020
Policy debate
European Semester 2019
Policy debate
a)
Priorities for action in the areas of employment and social
policies: Political guidance in 2019
i)
Council conclusions on the 2019 Annual Growth Survey
and Joint Employment Report
ii) Joint Employment Report
Adoption
b)
2019 country reports
Presentation by the Commission
15851/18
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Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Proposal for a Directive of the European Parliament and of the
Council on transparent and predictable working conditions in
the European Union
Interinstitutional file: 2017/0355 (COD)
b)
Proposal for a Regulation of the European Parliament and of the
Council establishing a European Labour Authority
Interinstitutional file: 2018/064 (COD)
c)
(poss.) 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
Interinstitutional file: 2016/0397 (COD)
d)
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
Interinstitutional file: 2018/0081 (COD)
Information from the Presidency
Tripartite Social Summit
Information from the Presidency and the Commission
Employment Committee (EMCO) and Social Protection Committee
(SPC) Work Programmes 2019
Information from the respective Chairs
First reading
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
15851/18
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PROVISIONAL AGENDA
EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRS COUNCIL
LUXEMBOURG
–
13/14 JUNE 2019
MEETING ON 13 JUNE 2019
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)
(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
Interinstitutional file: 2012/0299 (COD)
Progress report / 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
Non-legislative activities
European Semester 2019
a)
European Semester
Policy debate
b)
Draft Council Recommendations on the National Reform
Programmes 2019 to each Member State and Draft explanatory
note
Approval
c)
Assessment of the 2019 country-specific Recommendations
(CSRs) and the implementation of the 2018 CSRs
Endorsement of the opinions of the Employment Committee
(EMCO) and the Social Protection Committee (SPC)
d)
Proposal for a Council Decision on guidelines for the
employment policies of the Member States
Political agreement/ Adoption
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Draft Council conclusions on the European Court of Auditors’ Special
Report on the Fund for European Aid to the Most Deprived
Adoption
Draft Council conclusions on gender pay gap
Adoption
Draft Council conclusions on health and safety at work in the context
of new forms of work
Adoption
Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Information from the Presidency
(poss.) Recent international developments in the field of social policy
Information from the Commission
Work programme of the incoming Presidency
Information from the Finnish delegation
15851/18
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MEETING ON 14 JUNE 2019
HEALTH
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 on health technology assessment and amending
Directive 2011/24/EU
Interinstitutional file: 2018/0018 (COD)
Progress report / (poss.) General approach
Non-legislative activities
Draft Council conclusions on antimicrobial resistance and
hospital-acquired infections
Adoption
Any other business
Outcome of conferences organised by the Romanian Presidency
Information from the Presidency
(poss.) Outcome of the Informal Meeting of Health Ministers
(Bucharest, 15 April 2019)
Information from the Presidency
Work programme of the incoming Presidency
Information from the Finnish delegation
First reading
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
15851/18
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PROVISIONAL AGENDA
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,
RESEARCH AND SPACE)
BRUSSELS
–
18/19 FEBRUARY 2019
MEETING ON 18 FEBRUARY 2019
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)
Company Law Package
Proposal for a Directive of the European Parliament and of the
Council amending Directive (EU) 2017/1132 as regards cross-border
conversions, mergers and divisions
(poss.) Policy debate / General approach
Non-legislative activities
Impact of artificial intelligence on EU industry
Presentation by the Commission and the Presidency
Exchange of views
Draft Council conclusions on the artificial intelligence action plan
Adoption
Competitiveness "check-up"
Presentation by the Commission
Exchange of views
Clean Planet for all: Strategic long-term vision for a climate neutral
economy
Exchange of views
European Semester
Policy debate
15851/18
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Any other business
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Company Law Package
Proposal for a Directive of the European Parliament and the
Council amending Directive (EU) 2017/1132 as regards the use
of digital tools and processes in company law
Interinstitutional file: 2018/0113 (COD)
b)
Proposal for a Regulation of the European Parliament and of the
Council on Single Market Programme
Interinstitutional file: 2018/0231 (COD)
c)
Proposal for a Regulation of the European Parliament and of the
Council on enforcement of Union harmonisation legislation on
products
Interinstitutional file: 2017/0353 (COD)
d)
Proposal for a Regulation of the European Parliament and of the
Council on promoting fairness and transparency for business
users of online intermediation services
Interinstitutional file: 2018/0112 (COD)
e)
Proposal for a Directive of the European Parliament and of the
Council on copyright in the Digital Single Market
Interinstitutional file: 2016/0280 (COD)
f)
Proposal for a Regulation of the European Parliament and of the
Council amending Regulation (EU) 98/2013 on the marketing
and use of explosives precursors
Interinstitutional file: 2018/0103 (COD)
g)
Proposal for a Regulation of the European Parliament and of the
Council on type-approval requirements for motor vehicles and
their trailers, and systems, components and separate technical
units intended for such vehicles, as regards their general safety
and the protection of vehicle occupants and vulnerable road
users, amending Regulation (EU) 2018/858 and repealing
Regulations (EC) 78/2009, (EC) 79/2009 and (EC) 661/2009
Interinstitutional file: 2018/0145 (COD)
h)
(poss.) New Deal for Consumers
Proposal for a Directive of the European Parliament and of the
Council amending Council Directive 93/13/EEC of 5 April
1993, Directive 98/6/EC of the European Parliament and of the
Council, Directive 2005/29/EC of the European Parliament and
of the Council and Directive 2011/83/EU of the European
Parliament and of the Council as regards better enforcement and
modernisation of EU consumer protection rules
Interinstitutional file: 2018/0090 (COD)
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i)
(poss.) Proposal for a Regulation of the European Parliament
and of the Council amending Regulation (EC) 469/2009
concerning the supplementary protection certificate for
medicinal products
Interinstitutional file: 2018/0161 (COD)
Information from the Presidency
MEETING ON 19 FEBRUARY 2019
RESEARCH
Non-legislative activities
Proposal for a Decision of the European Parliament and of the Council
on establishing the specific programme implementing Horizon Europe
- the Framework Programme for Research and Innovation
Interinstitutional file: 2018/0225 (COD)
Partial general approach
Any other business
Current legislative proposals
(Public
deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Horizon Europe - the Framework Programme for Research and
Innovation 2021-2027 Package
Proposal for a Regulation of the European Parliament and of the
Council establishing Horizon Europe - the Framework Programme for
Research and Innovation and laying down its rules for participation
and dissemination
Interinstitutional file: 2018/0224 (COD)
Information from the Presidency
First reading
Item based on a Commission proposal
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PROVISIONAL AGENDA
COMPETITIVENESS COUNCIL (INTERNAL MARKET, INDUSTRY,
RESEARCH AND SPACE)
BRUSSELS
–
27/28 MAY 2019
MEETING ON 27 MAY 2019
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)
New Deal for Consumers
Proposal for a Directive of the European Parliament and of the
Council on representative actions for the protection of the collective
interests of consumers, and repealing Directive 2009/22/EC
Interinstitutional file: 2018/0089 (COD)
(poss.) General approach
Company Law Package
Proposal for a Directive of the European Parliament and of the
Council amending Directive (EU) 2018/1132 as regards cross-border
conversions, mergers and divisions
(poss.) General approach
Non-legislative activities
Draft Council conclusions on an EU Industrial Policy: Vision for 2030
Policy debate
Adoption
Competitiveness "check-up"
Presentation by the Commission
Exchange of views
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Draft Council conclusions on Single Market: An updated approach
Policy debate
Adoption
Draft Council conclusions on the importance of tourism for EU
economic growth and regional development
Policy debate
Adoption
Any other business
Better Regulation
Information from the Presidency
Forum dedicated to auto industry
(Craiova, Romania, March 2019)
Information from the Presidency
Work programme of the incoming Presidency
Information from the Finnish delegation
MEETING ON 28 MAY 2019
SPACE
Non-legislative activities
Strengthening
Europe’s role as a global actor and promoting
international cooperation, space diplomacy and contributing to
building the global space governance
Policy debate
Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Information from the Presidency
(poss.) Proposal for a Regulation of the European Parliament and of
the Council establishing the space programme of the Union and the
European Union Agency for the Space Programme and repealing
Regulations (EU) No 912/2010, (EU) No 1285/2013, (EU) No
377/2014 and Decision 541/2014/EU - Partial mandate for
negotiations with the European Parliament
Interinstitutional file: 2018/0236 (COD)
Information from the Presidency
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RESEARCH
Non-legislative activities
Proposal for a Council Regulation establishing the Research and
Training Programme of the European Atomic Energy Community for
the period 2021-2025 complementing Horizon Europe
–
the
Framework Programme for Research and Innovation
(poss.) Partial general approach
Proposal for a Council Decision amending Decision
2007/198/Euratom establishing the European Joint Undertaking for
ITER and the Development of Fusion Energy and conferring
advantages upon it
(poss.) Partial general approach
Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Horizon Europe - the Framework Programme for Research and
Innovation 2021-2027 Package
i)
Proposal for a Regulation of the European Parliament and
of the Council establishing Horizon Europe - the
Framework Programme for Research and Innovation and
laying down its rules for participation and dissemination
Interinstitutional file: 2018/0224 (COD)
ii) Proposal for a Decision of the European Parliament and of
the Council on establishing the specific programme
implementing Horizon Europe - the Framework
Programme for Research and Innovation
Interinstitutional file: 2018/0225 (COD)
b)
(poss.) European Institute of Innovation and Technology
i)
Proposal for a Regulation of the European Parliament and
of the Council amending Regulation (EC) 294/2008
establishing the European Institute of Innovation and
Technology (EIT)
ii) Proposal for a Decision of the European Parliament and of
the Council on the Strategic Innovation Agenda of the
European Institute of Innovation and Technology (EIT)
Information from the Presidency
First reading
Item based on a Commission proposal
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS
–
(poss.) 4 MARCH 2019
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 on the labelling of tyres with respect to fuel efficiency and
other essential parameters and repealing Regulation (EC) 1222/2009
Interinstitutional file: 2018/0148 (COD)
General approach
Non-legislative activities
Clean Planet for all: Strategic long-term vision for a climate neutral
economy- energy aspects
Exchange of views
Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Proposal for a Directive of the European Parliament and of the
Council amending Directive 2009/73/EC concerning common
rules for the internal market in natural gas
Interinstitutional file: 2016/0294 (COD)
State of play
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b)
Proposal for a Decision of the European Parliament and of the
Council on adapting Directive 2012/27/EU of the European
Parliament and of the Council on energy efficiency [as amended
by Directive 2018/XXX/EU] and Regulation (EU) 2018/XXX of
the European Parliament and of the Council [Governance of the
Energy Union], by reason of the withdrawal of the United
Kingdom from the European Union
Interinstitutional file: 2018/0385 (COD)
Information from the Presidency
First reading
Item based on a Commission proposal
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS
–
6/7 JUNE 2019
MEETING ON 6 JUNE 2019
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
(poss.) 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
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
Interinstitutional file: 2017/0114/COD
Progress report / (poss.) General approach
Proposal for a Regulation of the European Parliament and of the
Council on rail passengers’ rights and obligations (recast)
Interinstitutional file: 2017/0237 (COD)
Progress report / (poss.) General approach
HORIZONTAL
Proposal for a Regulation of the European Parliament and of the
Council on streamlining measures for advancing the realisation of the
trans-European transport network (TEN-T)
Interinstitutional file: 2018/0138 (COD)
(poss.) General approach
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Proposal for a Regulation of the European Parliament and of the
Council on electronic freight transport information
Interinstitutional file: 2018/0140 (COD)
(poss.) General approach
Proposal for a Directive of the European Parliament and of the
Council discontinuing seasonal changes of time and repealing
Directive 2000/84/EC
Interinstitutional file: 2018/0332 (COD)
Progress report / (poss.) General approach
Non-legislative activities
AVIATION
Draft Council conclusions on the CoA report on SESAR
Adoption
SHIPPING
Proposal for a Council Recommendation on safety goals and
functional requirements for passenger ships below 24 meters in length
Adoption
Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Mobility package I
b)
Mobility package II
c)
Mobility package III
Information from the Presidency
Work programme of the incoming Presidency
Information from the Finnish delegation
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MEETING ON 7 JUNE 2019
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 ePrivacy and Electronic Communications)
Interinstitutional file: 2017/0003(COD)
General approach
Proposal for a Regulation establishing the European Center for
competences and research in cybersecurity and the network of national
centers for competences and research in cybersecurity
Interinstitutional file: 2018/0328 (COD)
General approach
Non-legislative activities
Proposal for a Council Decision on the participation of the European
Union to the World Radiocommunication Conference 2019 (WRC-19)
(Sharm el-Sheikh, 28 October - 22 November 2019)
Progress report
Draft Council conclusions on the Strategy for Digital Single Market
beyond 2020 - Vision of Digital Europe after 2020
Policy debate
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Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
a)
Proposal for a Directive on the re-use of public sector
information
Interinstitutional file: 2018/0111(COD)
b)
Proposal for Regulation establishing the Digital Europe
programme for the period 2021-2027
Interinstitutional file: 2018/0227(COD)
Information from the Presidency
Ministerial Conference of the Eastern Partnership on the
harmonization of digital markets (Bucharest, Romania)
Information from the Presidency
Work programme of the incoming Presidency
Information from the Finnish delegation
First reading
Item based on a Commission proposal
15851/18
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56
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PROVISIONAL AGENDA
TRANSPORT, TELECOMMUNICATIONS AND ENERGY COUNCIL
BRUSSELS
–
25 JUNE 2019
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.) Clean Planet for all: Strategic long-term vision for a climate
neutral economy - energy aspects
Policy debate
Draft Council conclusions on the future of the energy system in the
Energy Union
Adoption
Any other business
Recent developments in the field of external energy relations
Information from the Commission
(poss.)
Governance of the Energy Union
Information from the Commission
Work programme of the incoming Presidency
Information from the Finnish delegation
First reading
Item based on a Commission proposal
15851/18
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57
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
28 JANUARY 2019
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)
AGRICULTURE
SCA ITEMS
CAP post-2020 legislative proposals:
a)
new delivery model, CAP strategic plans and performance
framework
b)
CMO
Policy debate
Non-legislative activities
Work Programme of the Presidency
Presentation by the Presidency
SCA ITEMS
Protein Plan
Policy debate
15851/18
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58
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Any other business
Current legislative proposals
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Certain rules on direct payments and support for rural development in
respect of the years 2019 and 2020
Interinstitutional file: 2018/0414 (COD)
Information from the Presidency
First reading
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
15851/18
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59
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
18 MARCH 2019
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)
AGRICULTURE
SCA ITEMS
CAP post-2020 legislative proposals
Policy debate
Non-legislative activities
Bioeconomy
Exchange of views
Task Force Rural Africa (TFRA)
Information from the TFRA Chair and from the Commission
Exchange of views on agricultural issues
Any other business
Water and agriculture - outcome of the workshops organised by the
Task Force on Water
Information from the Commission / Information from the Presidency
First reading
Item based on a Commission proposal
15851/18
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60
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
15/16 APRIL 2019
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)
AGRICULTURE
SCA ITEMS
CAP post-2020 legislative proposals
Policy debate
Non-legislative activities
Clean Planet for all: Strategic long-term vision for a climate neutral
economy - agriculture aspects
Exchange of views
Market situation, including possible initiative on market transparency
Information from the Commission
Exchange of views
Any other business
Research and agriculture
Information from the Presidency
First reading
Item based on a Commission proposal
15851/18
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61
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
BRUSSELS
–
14 MAY 2019
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)
AGRICULTURE
SCA ITEMS
CAP post-2020 legislative proposals
Policy debate
Non-legislative activities
Trade-related agricultural policies
Information from the Commission
Exchange of views
Any other business
Protein plan
State of play
First reading
Item based on a Commission proposal
15851/18
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62
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PROVISIONAL AGENDA
AGRICULTURE AND FISHERIES COUNCIL
LUXEMBOURG
–
18 JUNE 2019
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)
AGRICULTURE
SCA ITEMS
CAP post-2020 legislative proposals
(poss.) Partial general approach
FISHERIES
Proposal for a regulation of the European Parliament and of the
Council on the European Maritime and Fisheries Fund and repealing
Regulation (EU) No 508/2014 of the European Parliament and of the
Council
Interinstitutional file: 2018/0210 (COD)
Partial general approach
Non-legislative activities
FISHERIES
(poss.) Communication from the Commission on the state of play of
the Common Fisheries Policy and consultation on the fishing
opportunities for 2020
Presentation from the Commission
Exchange of views
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AGRICULTURE
SCA ITEMS
Any other business
Protein plan
State of play
G20 Agriculture Ministerial
Information from the Commission
First reading
Item based on a Commission proposal
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
BRUXELLES
–
5 MARCH 2019
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)
Regulation on water reuse
Interinstitutional file: 2018/0169 (COD)
Policy debate
Non-legislative activities
Clean Planet for all: Strategic long-term vision for a climate neutral
economy
Policy debate
Greening the European Semester
Exchange of views
(poss.) European Union framework on endocrine disruptors
Policy debate
Any other business
Current legislative proposal
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
(poss.) Shipping monitoring, reporting and verification
Presentation by the Commission
First reading
Item based on a Commission proposal
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PROVISIONAL AGENDA
ENVIRONMENT COUNCIL
LUXEMBOURG
–
26 JUNE 2019
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)
Regulation on water reuse
Interinstitutional file: 2018/0169 (COD)
(poss.) Progress report / General approach
Directive on drinking water (recast)
Interinstitutional file: 2017/0332 (COD)
(poss.) General approach
Non-legislative activities
Environmental Implementation Review (EIR)
Exchange of views
(poss.) Clean Planet for all: Strategic long-term vision for a climate
neutral economy
Policy debate
15851/18
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66
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Any other business
Current legislative proposal
(Public deliberation in accordance with Article 16(8) of the Treaty on
European Union)
Shipping monitoring, reporting and verification
Information from the Presidency
Reports on main recent international meetings
Information from the Presidency and the Commission
Work programme of the incoming Presidency
Information from the Finnish delegation
First reading
Item based on a Commission proposal
15851/18
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67
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PROVISIONAL AGENDA
EDUCATION, YOUTH, CULTURE AND SPORT COUNCIL
BRUSSELS
–
22/23 MAY 2019
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)
EDUCATION
Non-legislative activities
Proposal for a Council Recommendation on a comprehensive
approach to the teaching and learning of languages
Adoption
Proposal for a Council Recommendation on high quality early
childhood education and care systems
Adoption
Draft Council conclusions on upskilling pathways
Adoption
YOUTH
Non-legislative activities
Draft Council conclusions on improving the adaptability of youth to
the challenges of the future of work
Adoption
Any other business
Work programme of the incoming Presidency
Information from the Finnish delegation
15851/18
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CULTURE/AUDIOVISUAL
Non-legislative activities
Draft Council conclusions on future creative generations
Adoption
Draft Council conclusions on improving cross-border circulation of
the European cinema works, with particular focus on European
co-productions
Adoption
Fighting online disinformation in the digital environment, through
media literacy and quality journalism
Policy debate
SPORT
Non-legislative activities
Draft Council conclusions on access to organised sport for people with
disabilities
Adoption
Draft Resolution of the Council and the Representatives of the
Governments of the Member States, meeting within the Council on
the representation of the EU Member States in the Foundation Board
of WADA and the coordination of the EU and its Member States’
positions prior to WADA meetings
Adoption
Any other business
Meetings of the World Anti-Doping Agency (WADA)
(Montreal, Canada, 14-16 May 2019)
Information from the EU Member States representatives in WADA
Foundation Board
Work programme of the incoming Presidency
Information from the Finnish delegation
First reading
Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of
Procedure)
Item based on a Commission proposal
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