2367th MEETING OF THE PERMANENT REPRESENTATIVES COMMITTEE (Part 1)

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COUNCIL OFBrussels, 6 June 2011 THE EUROPEAN UNION

11086/11

OJ CRP1 21

PROVISIONAL AGENDA

for: 2367th MEETING OF THE PERMANENT REPRESENTATIVES COMMITTEE (Part 1)

date: Wednesday 8 (10:00) and Thursday 9 (10:00) June 2011

WEDNESDAY 8 JUNE 2011 (10:00)

1.

Adoption of the agenda

I (1)

  • 33. 
    Advisory Committee on Safety and Health at Work Appointment of Mr Carl ANDERS, Irish member, in place of Mr Kevin ENRIGHT, who is appointed as Irish alternate member
  • - 
    Adoption 10343/11 SOC 415
  • 34. 
    Governing Board of the European Foundation for the Improvement of Living and Working Conditions Appointment of Ms Petra MURYCOVÁ, Czech alternate member, in place of Ms Martina KAJÁNKOVÁ, who has resigned
  • - 
    Adoption 10897/11 SOC 452
  • 35. 
    Advisory Committee for the Coordination of Social Security Systems Appointment of Ms Martina MLYNÁRIKOVÁ, Slovak alternate member, in place of

Ms Etela KISSOVÁ, who has resigned

  • - 
    Adoption 10987/11 SOC 455
  • 36. 
    Draft Commission Decision on amending decision 2007/589/EC as regards the inclusion of monitoring and reporting guidelines for greenhouse gas emissions from new activities and gases
  • - 
    Decision not to oppose adoption 9233/11 ENV 296 ENER 87 IND 46 MI 214 10933/11 ENV 412 ENER 139 IND 76 MI 285
  • 37. 
    Draft Commission Regulation (EU) No .../... of [...] amending Annex I to Regulation (EC)

No 689/2008 of the European Parliament and of the Council concerning the export and import

of dangerous chemicals

  • - 
    Decision not to oppose adoption 9357/11 ENV 315 ENT 101 10934/11 ENV 413 ENT 129
  • 38. 
    Draft Decision by the Council and of the Representatives of the Governments of the Member States of the European Union, meeting within the Council, authorising the European Commission to open negotiations with the Republic of Chile for establishing a Cooperation Agreement on Satellite Navigation
  • - 
    Adoption 9030/11 TRANS 118 MAR 59 AVIATION 97 ESPACE 21 RELEX 382 AMLAT 39 RESTREINT UE 10670/11 TRANS 159 MAR 80 AVIATION 147 ESPACE 38 RELEX 562 AMLAT 56 RESTREINT UE
  • 39. 
    Draft Decision by the Council and of the Representatives of the Governments of the Member States of the European Union, meeting within the Council, authorising the European Commission to open negotiations with the Federative Republic of Brazil for establishing a Cooperation Agreement on Satellite Navigation
  • - 
    Adoption 9028/11 TRANS 117 MAR 58 AVIATION 96 ESPACE 20 RELEX 381 AMLAT 38 RESTREINT UE 10669/11 TRANS 158 MAR 79 AVIATION 146 ESPACE 37 RELEX 561 AMLAT 55 RESTREINT UE

II

  • 40. 
    (a) Draft Decision of the Representatives of the Governments of the Member States, meeting within the Council, authorising the Presidency of the Council to negotiate, on behalf of the Member States, the provisions of a legally binding agreement on forests in Europe, that fall within the competences of the Member States

(b) Council Decision on the participation of the European Union in negotiations on a legally binding agreement on forests in Europe

  • - 
    Adoption 10982/11 AGRIFORET 24 ENV 419 RELEX 600 PROBA 77 + ADD 1 11061/11 AGRIFORET 26 ENV 428 RELEX 606 PROBA 79 10984/11 AGRIFORET 25 ENV 420 RELEX 601 PROBA 78

+ ADD 1 11062/11 AGRIFORET 27 ENV 429 RELEX 607 PROBA 80

  • 41. 
    Setting of the provisional agenda for the Council meeting (Agriculture and Fisheries) on

28 June 2011 (For the items within the remit of the Permanent Representatives Committee)

  • 42. 
    Setting of the provisional agenda for the extraordinary Council meeting "Competitiveness"

(Internal Market, Industry, Research and Space) on 27 June 2011

  • 43. 
    Preparation of the Council meeting (Environment) on 21 June 2011
  • 1. 
    Proposal for a Directive of the European Parliament and of the Council on control of major-accident hazards involving dangerous substances (Seveso III) (Legislative deliberation)
  • - 
    Progress report 18257/10 ENV 892 IND 190 PROCIV 190 CODEC 1586

(x) 10923/11 ENV 410 IND 74 PROCIV 76 CODEC 935

  • 2. 
    Protection of water resources and integrated sustainable water management in the European Union and beyond (Non-legislative activity)
  • - 
    Adoption of Council conclusions
  • - 
    Exchange of views 10924/11 ENV 411 AGRI 415 PROCIV 77 MED 23 RELEX 597 DEVGEN 171

+ ADD 1

  • 3. 
    A Roadmap for moving to a competitive low-carbon economy in 2050 (Non- legislative activity)
  • - 
    Adoption of Council conclusions 7505/11 ENV 183 ENER 51 TRANS 70 MI 136 RECH 58 COMPET 98 IND 31 ECOFIN 120 SOC 223 AGRI 201 ONU 38 AVIATION 45

(x) 10902/11 ENV 404 ENER 137 TRANS 173 MI 284 RECH 139 COMPET 219 IND 73 ECOFIN 303 SOC 453 AGRI 411 ONU 81 AVIATION 152

  • 4. 
    EU Biodiversity Strategy to 2020 (Non-legislative activity)
  • - 
    Adoption of Council conclusions 9658/11 ENV 327 AGRI 337 DEVGEN 131 PI 39 FORETS 39 PECHE 112

RECH 94 ONU 71 (x) 10903/11 ENV 405 AGRI 412 DEVGEN 170 PI 63 FORETS 48 PECHE 136 RECH 140 ONU 82

  • 44. 
    Proposal for a Directive of the European Parliament and of the Council facilitating cross- border exchange of information on road safety related traffic offences (Second reading) (Legislative deliberation)
  • - 
    Presidency briefing on the outcome of the informal trialogue
  • 45. 
    Preparation of the Council meeting (Transport, Telecommunications and Energy) on

16 June 2011

  • 1. 
    Proposal for a Regulation (EU) [.../....] of the European Parliament and of the Council amending Regulation (EC) No 1406/2002 establishing a European Maritime Safety Agency (Legislative deliberation)
  • - 
    General approach 15717/10 MAR 111 CODEC 1210

(x) 10890/11 MAR 84 CODEC 932

  • 2. 
    Proposal for a Directive of the European Parliament and of the Council establishing a single European railway area (Recast) (Legislative deliberation)
  • - 
    General approach 13789/10 TRANS 238 CODEC 862

(x) + REV 1 (mt) (x) + COR 1 (x) 10888/11 TRANS 171 CODEC 931

  • 3. 
    Draft Council Decision authorising the Commission to open negotiations on a comprehensive Air Transport Agreement with the Republic of Moldova (Non- legislative activity)
  • - 
    Adoption 9668/11 AVIATION 115 RELEX 427 COEST 144 NIS 54 RESTREINT UE (x) 10756/11 AVIATION 149 RELEX 571 COEST 178 NIS 74 RESTREINT UE(x)
  • 46. 
    Preparation of the Council meeting (Employment, Social Policy, Health and Consumer

Affairs) on 17 June 2011

  • 1. 
    Proposal for a Directive of the European Parliament and of the Council amending Council Directive 92/85/EEC on the introduction of measures to encourage improvements in the safety and health at work of pregnant workers and workers who have recently given birth or are breastfeeding (Legislative deliberation)
  • - 
    Progress report 13983/08 SOC 575 SAN 217 CODEC 1285

(x) + COR 1 (x) 10541/11 SOC 423 SAN 107 CODEC 875

  • 2. 
    Proposal for a Council Directive on implementing the principle of equal treatment between persons irrespective of religion or belief, disability, age or sexual orientation (Legislative deliberation)
  • - 
    Progress report 11531/08 SOC 411 JAI 368 MI 246

(x) 10615/11 SOC 433 JAI 352 MI 276

  • 3. 
    Proposal for a decision of the European Parliament and of the Council on the European Year for Active Ageing and Solidarity between Generations (2012) (Legislative deliberation)
  • - 
    Report from the Presidency 13216/10 SOC 509 SAN 166 CODEC 787
  • 4. 
    Implementation of the Europe 2020 Strategy (Non-legislative activity) (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed

by the Presidency])

· An Agenda for New Skills and Jobs: A European contribution towards full employment = Endorsement of the opinion of the Employment Committee 10771/11 SOC 447 EDUC 109 ECOFIN 295

  • 5. 
    Youth employment (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed by the Presidency])

(a)

Promoting Youth Employment to achieve the Europe 2020 objectives

  • - 
    Adoption of Council conclusions 10586/11 SOC 430 JEUN 33 ECOFIN 281 EDUC 103

(b) Structured dialogue with young people on youth employment

  • - 
    Report from the Presidency
  • 6. 
    The Future of the Social Open Method of Coordination (OMC) (Non-legislative activity) (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed

by the Presidency])

  • - 
    Endorsement of the opinion of the Social Protection Committee 10405/11 SOC 418 ECOFIN 276 SAN 105

+ REV 1 (el)

  • 7. 
    Demographic Change and Family Policies (Non-legislative activity) (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed

by the Presidency])

  • - 
    Exchange of views 10732/11 SOC 446

(a) Reconciling of work and family life in the context of demographic change

  • - 
    Adoption of Council conclusions 10324/11 SOC 413

(b) Informal meeting of the Ministers responsible for family affairs

  • - 
    Report from the Presidency
  • 8. 
    Tackling child poverty and promoting child well-being (Non-legislative activity) (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed

by the Presidency])

  • - 
    Adoption of Council conclusions 10535/11 SOC 422 EDUC 99

+ REV 1 (el)

  • 9. 
    Support of the implementation of the European Disability Strategy 2010-2020 (Non- legislative activity) (Public debate pursuant to Article 8 (2) of the Council's Rules of Procedure [proposed

by the Presidency])

  • - 
    Adoption of conclusions of the Council of the European Union and the Representatives of the Governments of the Member States, meeting within the Council 10326/11 SOC 414 COHOM 141 MI 268

-

THURSDAY 9 JUNE 2011 (10:00)

II

  • 47. 
    Proposal for a Decision of the European Parliament and of the Council on the detailed rules for access to the public regulated service offered by the global navigation satellite system established under the Galileo programme (First reading) (Legislative deliberation)
  • - 
    Presidency briefing on the outcome of the informal trialogue
  • - 
    (poss.) Analysis of the final compromise text with a view to agreement 10831/11 TRANS 168 MAR 82 AVIATION 150 CAB 37 ESPACE 39

CODEC 925

  • 48. 
    Proposal for a Directive of the European Parliament and of the Council on consumer rights

(First reading) (Legislative deliberation)

  • - 
    Presidency briefing on the outcome of the informal trialogue Proposal for a Regulation of the
  • 49. 
    Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EC) No 2006/2004 on cooperation between national authorities responsible for the enforcement of consumer protection laws (First reading) (Legislative deliberation)
  • - 
    Preparation of the informal trialogue 11072/11 CONSOM 93 MI 296 CODEC 969
  • 50. 
    European Parliament and of the Council on energy market integrity and transparency (First reading) (Legislative deliberation)
  • - 
    Preparation of the informal trialogue 10753/11 ENER 132 ECOFIN 293 CODEC 916
  • 51. 
    Proposal for a Regulation of the European Parliament and of the Council on the provision of food information to consumers (Second reading) (Legislative deliberation)
  • - 
    Preparation for the next informal trialogue 11001/11 DENLEG 88 SAN 120 CONSOM 90 CODEC 951 AGRI 417
  • 46. 
    Preparation of the Council meeting (Employment, Social Policy, Health and Consumer

Affairs) on 17 June 2011 (continued)

(x) 10641/11 SOC 437 CODEC 895 + ADD 1

  • - 
    Any other business

___________________

________________________

(1)

These items will be considered by the Mertens Group on 7 June 2011. (+) Item which may be adopted by silence procedure, in accordance with Article 12 (2) of the Council's Rules of Procedure.

(x) Document not available in the meeting room

2.

Originele weergave

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3.

Meer informatie