MINUTES OF THE MEETING OF THE PRESIDENTIAL TROIKA OF COSAC
Helsinki, Finland, 1 December 2019
PRESENT AT THE MEETING
CHAIR: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish
Eduskunta.
Ms Gabriela CREȚU,
Chairwoman of the European Affairs Committee, Romanian
Senat;
Mr
Erika
BENKŐ,
Member of Parliament, Romanian
Camera Deputaților;
Mr Domagoj Ivan
MILOŠEVIĆ, Chairman of the European Affairs Committee, Croatian
Hrvatski sabor;
Ms
Mairead McGUINNESS, First Vice-President, European Parliament.
AGENDA
1. Adoption of the agenda of the Meeting of the Presidential Troika of COSAC
2. Approval of the draft programme of the LXII COSAC
3. Presentation of the 32nd Bi-annual Report of COSAC
4. Co-financing and appointment of the Permanent Member of the COSAC Secretariat
for 2020-2021
5. Draft Contribution and Conclusions of the LXII COSAC
5. Letters received by the Presidency
6. Any other business
PROCEEDINGS
1. Adoption of the agenda of the Meeting of the Presidential Troika of COSAC
Ms Satu HASSI, Chairperson of the Grand Committee, Finnish
Eduskunta,welcomed
the
delegations of the Presidential Troika of COSAC (hereinafter referred to as "the Troika") and
referred to the agenda of the meeting of the Troika, which was adopted without amendment.
2. Approval of the draft programme of the meeting of the LXII COSAC
Ms HASSI then referred to the programme of the meeting of the LXII COSAC to be held the
following day, which would consist of five sessions:
Session I: The Finnish Presidency of the EU Council;
Session II: Promoting the Rule of Law in the EU and the EU Charter of Fundamental
Rights;
Session III: Intervention by Mr
Maroš Šefčovič,
Vice-President of the European
Commission;
Session IV: A Winning Climate Strategy for Europe;
Session V: Intervention by Mr Michel Barnier, Head of the Task Force for Relation with
the United Kingdom.
She noted a slight change in the programme in connection with the intervention by the Prime
Minister
Antti RINNE, as well as Mr Jean BIZET’s proposal to expand on the subject of
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