MINUTES OF THE MEETING OF THE PRESIDENTIAL TROIKA OF COSAC
P
ARIS
, F
RANCE
, 3 M
ARCH
2022
PRESENT AT THE MEETING
CHAIR: Ms Sabine THILLAYE, Chair of the European Affairs Committee of the
French
Assemblée nationale,
Mr Jean-François RAPIN, Chair of the European Affairs
Committee of the French
Sénat;
Mr Jaroslav B�½OCH, Deputy Chair of the European Affairs Committee of the Czech
Poslanecká sněmovna,
Mr David SMOLJAK, Chair of the European Affairs Committee
of the Czech
Senát;
Mr Nik PREBIL, Deputy Chair of the Committee on European Affairs, Slovenian
Državni zbor,
Mr Bojan KEKEC, Chair of the Committee for International Relations
and European Affairs, Slovenian
Državni svet;
Mr Othmar KARAS, First Vice-President, European Parliament;
Mr Antonio TAJANI, Chair of the Committee for Constitutional Affairs, European
Parliament, was unable to attend.
AGENDA
PROCEEDINGS
1. Adoption of the agenda of the Meeting of the Presidential Troika of COSAC
2. Approval of the draft programme of the LXVII COSAC
3. Presentation of the 37th Bi-annual report of COSAC
4. Item on the composition and activities of working groups
5. Projected hearings and other activities of COSAC under the French Presidency
6. Methods of reporting to European institutions on the work of the Plenary meeting of COSAC
7. Letters received by the Presidency
8. Draft statement on Ukraine
9. Any other business
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