2386th MEETING OF THE PERMANENT REPRESENTATIVES COMMITTEE (Part 1)

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COU CIL OFBrussels, 21 ovember 2011

THE EUROPEA U IO

17301/11

OJ CRP1 40 -

PROVISIO AL AGE DA

for: 2386th MEETING OF THE PERMANENT REPRESENTATIVES COMMITTEE (Part 1)

date: Wednesday 23 (10:00) and Friday 25 (10:00) November 2011

MEETI G O WED ESDAY 23 OVEMBER 2011 (10:00)

1.

Adoption of the agenda

I (1)

  • 54. 
    Replies to written questions put to the Council by Members of the European Parliament (+)

(a) n° E-007201/2011 put by Ilda Figueiredo "European platform against poverty and social exclusion"

16878/11 PE-QE 854 (b) n° E-007563/2011 put by Cornelis de Jong "Bulgaria and Romania progress reports"

16921/11 PE-QE 858 (c) n° E-007599/2011 put by Vilija Blinkevicit "Prospects for the directive on maternity leave"

16922/11 PE-QE 859

(d) n° E-007600/2011 put by Vilija Blinkevicit "Active ageing for women"

16924/11 PE-QE 860 (e) n° E-007915/2011 put by Georgios Toussas "Increase in pirate attacks"

16874/11 PE-QE 853 (f) n° E-008099/2011 put by Raül Romeva i Rueda "Economic policy and the eurozone"

16884/11 PE-QE 855 (g) n° E-008521/2011 put by Kathleen Van Brempt "Special working group on security risks after Fukushima"

16925/11 PE-QE 861 (h) n° E-008558/2011 put by Marietta Giannakou "Escalation of Turkish acts of provocation against two EU Member States and their sovereign rights"

16303/11 PE-QE 839 + REV 1 (nl)

(i) n° E-008646/2011 put by Roberta Angelilli, Marco Scurria, Gianni Pittella, Carlo Casini, Mario Mauro, Niccolò Rinaldi, Clemente Mastella, Gabriele Albertini, Sonia Alfano, Aldo Patriciello, Mara Bizzotto, Antonello Antinoro, Licia Ronzulli, Claudio Morganti, Vincenzo Iovine, Sergio Paolo Frances Silvestris, Lara Comi, Antonio Cancian, Giommaria Uggias, Giovanni La Via, Amalia Sartori, Paolo Bartolozzi, Cristiana Muscardini, Erminia Mazzoni, Crescenzio Rivellini, Raffaele Baldassarre, Andrea Zanoni, Oreste Rossi, Silvia Costa and Elisabetta Gardini "Case of international abduction in Tunisia"

16886/11 PE-QE 856 (j) n° P-008768/2011 put by Jo Leinen "United Nations Parliamentary Assembly"

16292/11 PE-QE 838

  • 55. 
    Draft agenda for the forthcoming part-session of the European Parliament in Brussels from 30 November to 1 December 2011 17195/11 PE 488 17196/11 PE 489
  • 56. 
    Advisory Committee on Safety and Health at Work Appointment of Ms Catarina Maria BRANCO FERREIRA TAVARES, Portuguese member, in place of Mr José Manuel DA LUZ CORDEIRO, who has resigned
  • - 
    Adoption 16863/11 SOC 992
  • 57. 
    Advisory Committee on Freedom of Movement for Workers Appointment of Ms Catarina Maria BRANCO FERREIRA TAVARES, Portuguese member, in place of Mr José Manuel DA LUZ CORDEIRO, who has resigned
  • - 
    Adoption 16866/11 SOC 994 + COR 1
  • 58. 
    Advisory Committee for the Coordination of Social Security Systems Appointment of Mr Martin GLEITSMANN, Austrian member, in place of

Ms Ruth TAUDES, who has resigned

  • - 
    Adoption 16996/11 SOC 999
  • 59. 
    Draft Commission Regulation (EU) No .../.. of XXX amending Annex XIV to Regulation

(EC) No 1907/2006 of the European Parliament and of the Council on the Registration, Evaluation, Authorisation and Restriction of Chemicals ('REACH')

  • - 
    Decision not to oppose adoption 15649/11 COMPET 450 ENV 780 CHIMIE 69 MI 500 ENT 218 17018/1/11 COMPET 516 ENV 872 CHIMIE 82 MI 574 ENT 245 REV 1
  • 60. 
    Draft Commission Regulation (EU) No .../.. of XXX amending Regulation (EC) No 1907/2006 of the European Parliament and of the Council on the Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) as regards Annex XVII (CMR substances)
  • - 
    Decision not to oppose adoption 15646/11 COMPET 449 ENV 779 CHIMIE 68 MI 499 ENT 217 17023/1/11 COMPET 517 ENV 874 CHIMIE 83 MI 575 ENT 246 REV 1
  • 61. 
    Draft Commission Decision of XXX amending Decisions 2011/263/EU and 2011/264/EU in order to take account of developments in enzymes classification in accordance with Annex I to Council Directive 67/548/EEC and Annex VI to Regulation (EC) No 1272/2008 of the European Parliament and of the Council
  • - 
    Decision not to oppose adoption 14637/11 DENLEG 130 AGRI 626 MI 463 ENV 726 CHIMIE 57 COMPET 428 ENT 204 + COR 1 17027/1/11 DENLEG 146 AGRI 788 MI 576 ENV 876 CHIMIE 84 COMPET 518 ENT 247 REV 1
  • 62. 
    Draft Commission Regulation (EU) No .../.. of XXX amending and correcting Commission Regulation (EU) No 10/2011 on plastic materials and articles intended to come into contact with food
  • - 
    Decision not to oppose adoption 14633/11 DENLEG 129 AGRI 625 15538/11 DENLEG 136 AGRI 694
  • 63. 
    Draft Commission Regulation (EU) No .../.. of XXX on electronic instructions for use of medical devices
  • - 
    Decision not to oppose adoption 15023/11 MI 465 SAN 196 ECO 119 ENT 205 16665/11 MI 558 SAN 236 ECO 135 ENT 238
  • 64. 
    Draft Commission Regulation (EU) No .../.. of XXX concerning type-approval requirements for motor vehicles with regard to vehicle access and manoeuvrability and implementing Regulation (EC) No 661/2009 of the European Parliament and of the Council concerning type-approval requirements for the general safety of motor vehicles, their trailers and systems, components and separate technical units intended therefore
  • - 
    Decision not to oppose adoption 15991/11 ENT 226 17010/11 ENT 244
  • 65. 
    Exchange of Letters between the European Union and the Russian Federation on "Agreed Principles of the Modernisation of the Existing System of Utilisation of the Transsiberian Routes
  • - 
    Approval 14346/11 AVIATION 211 COEST 303 NIS 108 16163/11 AVIATION 237 COEST 383 NIS 133
  • 66. 
    Relations between the European Parliament and the Council - letter from the Chair of the Committee on the Environment, Public Health and Food Safety of the European Parliament to the Secretary General of the Council
  • - 
    Approval of a reply (°) 17183/11 PE-L 144 INST 564 PECHE 343
  • 67. 
    Proposal for a Council Decision on the conclusion of the Agreement on the promotion, provision and use of GALILEO and GPS satellite based navigation systems and related applications between the United States of America, of the one part, and the European Community and its Member States, of the other part
  • - 
    Adoption 11117/11 TRANS 180 MAR 87 AVIATION 154 ESPACE 44 RELEX 615 USA 47 16852/11 TRANS 315 MAR 142 AVIATION 248 ESPACE 71 RELEX 1183 USA 72
  • 68. 
    Proposal for a Council Regulation fixing for 2012 the fishing opportunities for certain fish stocks and groups of fish stocks applicable in the Baltic Sea
  • - 
    Adoption 16684/11 PECHE 335 OC 23 + ADD 1 16467/11 PECHE 330 OC 15
  • 69. 
    Amended proposal for a Council Decision concerning the accession of the European Union to the Protocol of 2002 to the Athens Convention Relating to the Carriage of Passengers and their Luggage by Sea, 1974
  • - 
    Adoption 8663/11 MAR 56 JUSTCIV 92 + COR 1 (sv) 16974/1/11 REV 1 MAR 143 JUSTCIV 315
  • 70. 
    Draft Council Decision on the practical and procedural arrangements for the appointment by the Council of four members of the European panel for the European Union action for the European Heritage Label
  • - 
    Adoption 16278/11 CULT 105 OC 14 16808/11 CULT 100 OC 25
  • 71. 
    Draft EU Statement on World AIDS Day (1 December 2011)
  • - 
    Adoption 17261/11 SAN 251 DEVGEN 321 ACP 238 RELEX 1221
  • 72. 
    Proposal for a Directive of the European Parliament and of the Council amending Council Directive 78/660/EEC on the annual accounts of certain types of companies as regards micro- entities (Second reading) (Legislative deliberation)
  • - 
    Approval of the final compromise text with a view to agreement 17087/11 DRS 123 COMPET 528 ECOFIN 785 CODEC 2079

II

  • 73. 
    Preparation of the Council meeting (Transport, Telecommunications and Energy) on 12 and 13 December 2011
  • 1. 
    Setting of the provisional agenda
  • 74. 
    Preparation for the Council meeting (Agriculture and Fisheries) on 15 and

16 December 2011

  • 1. 
    Setting of the provisional agenda -

(For the items in the remit of the Permanent Representative Committee)

  • 2. 
    Proposal for a Council Decision authorising the placing on the market of products containing, consisting of, or produced from genetically modified cotton 281-24- 236x3006-210-23 (DAS-24236-5xDAS-21Ø23-5) pursuant to Regulation (EC) No 1829/2003 of the European Parliament and of the Council
  • - 
    Adoption 15969/11 AGRILEG 117 SEMENCES 13
  • 3. 
    Proposal for a Council Decision authorising the placing on the market of products containing, consisting of, or produced from genetically modified maize

Bt11xMIR604xGA21 (SYN-BTØ11-1xSYN-IR6Ø4-5xMON -ØØØ21-9) pursuant to Regulation (EC) No 1829/2003 of the European Parliament and of the Council

  • - 
    Adoption 15970/11 AGRILEG 118 SEMENCES 14
  • 4. 
    Proposal for a Council Decision authorising the placing on the market of products containing, consisting of, or produced from genetically modified maize Bt11xMIR604 (SYN-BTØ11-1xSYN-IR6Ø4-5) pursuant to Regulation (EC) No 1829/2003 of the European Parliament and of the Council
  • - 
    Adoption 15971/11 AGRILEG 119 SEMENCES 15
  • 5. 
    Proposal for a Council Decision authorising the placing on the market of products containing, consisting of, or produced from genetically modified maize MIR604xGA21 (SYN-IR6Ø4-5xMON-ØØØ21-9) pursuant to Regulation (EC) No 1829/2003 of the European Parliament and of the Council
  • - 
    Adoption 15972/11 AGRILEG 116 SEMENCES 16
  • 75. 
    Proposal for a Regulation of the European Parliament and of the Council concerning the placing on the market and use of biocidal products (Second reading) (Legislative deliberation)
  • - 
    Approval of the final compromise text with a view to agreement 17197/11 ENV 885 MI 587 AGRI 792 CHIMIE 86 CODEC 2107
  • 76. 
    Proposal for a Regulation of the Council and the European Parliament establishing a multi- annual plan for the western stock of Atlantic horse mackerel and the fisheries exploiting that stock
  • - 
    Examination of the outstanding issues and guidance for future work 9003/09 PECHE 103 (x) 17242/11 PECHE 347 CODEC 2116
  • 77. 
    Preparation for the Council meeting (Employment, Social Policy, Health and Consumer

Affairs) on 1 and 2 December 2011

(EC) No 883/2004 (Legislative deliberation)

  • - 
    General approach 5063/11 SOC 7 CODEC 8 17043/11 SOC 1007 CODEC 2067

+ ADD 1

  • 2. 
    Proposal for a Directive of the European Parliament and of the Council on the minimum health and safety requirements regarding the exposure of workers to the risks arising from physical agents (electromagnetic fields) (XXth individual Directive within the meaning of Article 16(1) of Directive 89/391/EEC) (Legislative deliberation)
  • - 
    (poss.) General approach / Progress report 11951/11 SOC 598 CODEC 1075 + COR 1 17019/11 SOC 1001 CODEC 2059
  • 3. 
    Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EC) No 1927/2006 on establishing the European Globalisation

Adjustment Fund (Legislative deliberation)

  • - 
    (poss.) Progress report / Political agreement 12122/11 SOC 609 ECOFIN 463 FSTR 25 COMPET 343 CODEC 111 16706/3/11 SOC 979 ECOFIN 758 FSTR 72 COMPET 501 CODEC 1980 REV 3
  • 4. 
    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 17029/11 SOC 1002 SAN 246 CODEC 2061
  • 5. 
    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 16525/11 SOC 963 JAI 806 MI 553 FEMP 102
  • 6. 
    Contribution to the European Council (9 December 2011): Implementation of the Europe 2020 Strategy in the field of employment and social policy ( on-legislative activity)
  • - 
    Policy debate 17039/11 SOC 1004 ECOFIN 777

(a) Annual Growth Survey 2012 and Joint Employment Report (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency])

  • - 
    Presentation by the Commission

(b) Follow-up of the first European Semester and thematic surveillance in employment and social policies

  • - 
    Adoption of Council conclusions 17040/11 SOC 1005 ECOFIN 778 17239/11 SOC 1018 ECOFIN 808

(c) The Europe 2020 social dimension: delivering on the EU commitment to poverty reduction and inclusion (2011)

  • - 
    Endorsement of the opinion of the Social Protection Committee 17050/11 SOC 1008 CODEC 781
  • 7. 
    Ageing as an opportunity for the labour market and for the development of social services and community activities ( on-legislative activity)
  • - 
    Adoption of Council conclusions (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16474/11 SOC 958

+ ADD 1

  • 8. 
    Review of the implementation of the Beijing Platform for Action -Women and the

Economy: Reconciliation of work and family life as a precondition for equal participation in the labour market ( on-legislative activity)

  • - 
    Adoption of Council conclusions (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16835/11 SOC 988

+ ADD 1

  • 9. 
    Report from the Commission to the Council on the functioning of the transitional arrangements on the free movement of workers from Bulgaria and Romania ( on- legislative activity)
  • - 
    Presentation by the Commission (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16923/11 SOC 995 MI 566 ECOFIN 769 EDUC 272 ETS 20

+ ADD 1

  • 10. 
    Prevention, early diagnosis and treatment of chronic respiratory diseases in children

( on-legislative activity)

  • - 
    Adoption of Council conclusions (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16709/11 SAN 239
  • 11. 
    Early detection and treatment of communication disorders in children, including the use of e-Health tools and innovative solutions ( on-legislative activity)
  • - 
    Adoption of Council conclusions (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16620/11 SAN 234
  • 12. 
    Closing health gaps within the EU through concerted action to promote healthy lifestyle behaviours ( on-legislative activity)
  • - 
    Adoption of Council conclusions (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency]) 16708/11 SAN 238
  • 13. 
    Proposal for a Regulation of the European Parliament and of the Council on establishing

a Health for Growth Programme 2014-2020 (Legislative deliberation) = Exchange of views 16796/11 SAN 241 PHARM 4 MI 562 CADREFIN 128 CODEC 2002 17263/11 SAN 252 PHARM 5 MI 600 CADREFIN 150 CODEC 2144

78 Proposal for a Regulation of the Council and the European Parliament implementing

enhanced cooperation in the area of the creation of unitary patent protection (First reading) (Legislative deliberation)

  • - 
    Presidency briefing on the outcome of the informal trilogue
  • 79. 
    Draft Agreement on the creation of a Unified Patent Court
  • = 
    Guidance for future works 17317/11 PI 165 COUR 70
  • 80. 
    Proposal for a Regulation of the European Parliament and of the Council on the marketing and use of explosives precursors (First reading) (Legislative deliberation)
  • - 
    Presidency briefing on the outcome of the informal trilogue

-

MEETI G O FRIDAY 25 OVEMBER 2011 (10:00)

II

  • 81. 
    Proposal for a Directive of the European Parliament and of the Council on waste electrical and electronic equipment (WEEE) - (recast) (Second reading) (Legislative deliberation)
  • - 
    Preparation for the next informal trilogue 17158/11 ENV 882 MI 584 CODEC 2099
  • 82. 
    Preparation for the Council meeting "Competitiveness" (Internal Market, Industry,

Research and Space) on 5 and 6 December 2011

  • 1. 
    Framework Programme for research and Innovation - Horizon 2020
  • - 
    Presentation of the proposal by the Commission
  • - 
    Exchange of views
  • 2. 
    Launching of Joint Programming Initatives (JPIs) "Healthy and Productive Seas and Oceans", "The microbial challenge - An emerging threat to human health", "Connecting Climate Knowledge for Europe (Clik'EU)", "Urban Europe - Global Challenges, Local Solutions", "Water Challenges for a Changing world"( on-legislative activity )
  • - 
    Adoption of Council conclusions 14454/11 RECH 307 COMPET 405 ENV 694 TRANS 242 PECHE 242 16314/11 RECH 357 COMPET 482 ENV 838 AGRI 746 SAN 224 16037/11 RECH 346 COMPET 464 ENV 818 AGRI 734 ESPACE 61 ENER 338

TELECOM 155 16035/11 RECH 345 COMPET 462 REGIO 107 ENER 337 CULT 87 SOC 914 SAN 213 16313/11 RECH 356 COMPET 481 ENV 837 AGRI 745 REGIO 113 17060/11 RECH 373 COMPET 521 REGIO 129 ENER 373 CULT 104 SOC 1011 SAN 249 ENV 879 AGRI 790 ESPACE 73 TELECOM 178

  • 3. 
    Partnering in Research and Innovation ( on-legislative activity )
  • - 
    Adoption of Council conclusions 14555/11 RECH 310 COMPET 409 IND 113 REGIO 76 ECOFIN 615 ENER 298 SAN 186 SOC 806 TELECOM 133 16736/11 RECH 369 COMPET 510
  • 4. 
    (a) Preparation of the Eighth Space Council ( on-legislative activity ) 17238/11 ESPACE 75 COMPET 535 IND 149 TRANS 323 COSDP 1100 CSC 79 PESC 1496 CIVCOM 539 CSDP/PSDC 687 RECH 381
  • - 
    (b) Draft Space Council Orientations on "Value and Benefits of Space for the Security of European Citizens" ( on-legislative activity )
  • - 
    Adoption of European Union position 17074/11 ESPACE 74 COMPET 526 IND 145 TRANS 319 COSDP 1082 CSC 77 PESC 1472 CIVCOM 532 CSDP/PSDC 678 RECH 374
  • 5. 
    Proposal for a Regulation of the European Parliament and the Council implementing enhanced cooperation in the area of the creation of unitary patent protection

(Legislative deliberation)

  • - 
    Policy debate 9224/11 PI 31 CODEC 671 17140/11 PI 158 CODEC 2093
  • 6. 
    Proposal for a Regulation of the Council implementing enhanced cooperation in the area of the creation of unitary patent protection with regard to the applicable translation arrangements (Legislative deliberation)
  • - 
    Policy debate 9226/11 PI 32 17140/11 PI 158 CODEC 2093
  • 7. 
    Draft Agreement on a Unified Patent Court and draft Statute ( on-legislative activity)
  • - 
    Policy debate 17145/11 PI 159 COUR 68
  • 8. 
    Proposal for a Directive of the European Parliament and of the Council amending Directives 89/666/EEC, 2005/56/EC and 2009/101/EC as regards the interconnection of central, commercial and companies registers (First reading) (Legislative deliberation)
  • - 
    General approach 7145/11 DRS 23 EJUSTICE 13 CODEC 329 16963/11 DRS 119 EJUSTICE 86 CODEC 2035
  • 9. 

    Business Competitiveness and SME Programme

  • - 
    Presentation by the Commission 15587/11 COMPET 446 IND 124 MI 495
  • 10. 
    Impact Assessment in the Council ( on-legislative activity)
  • - 
    Adoption of Council conclusions 17079/11 COMPET 527 MI 579 POLGEN 196
  • 11. 
    Results of the Single Market Forum ( on-legislative activity)
  • - 
    Exchange of views
  • - 
    Adoption of Council conclusions 16970/11 COMPET 511 MI 568
  • 12. 
    Customs cooperation with Eastern neighbouring countries ( on-legislative activity)
  • - 
    Adoption of Council conclusions 16881/11 UD 317
  • 13. 
    Industrial Policy Flagship Initiative - Reinforcing Implementation of Industrial Policy

across the EU ( on-legislative activity )

  • - 
    Adoption of the Council conclusions 17042/11 COMPET 519 IND 144 MI 578 REGIO 127
  • 80. 
    Proposal for a Regulation of the European Parliament and of the Council on the marketing and use of explosives precursors (First reading) (Legislative deliberation) (continuation)
  • - 
    Preparation for the next informal trilogue 17326/11 COMPET 547 CHIMIE 87 ENFOPOL 410 ENV 893 MI 601 ENT 261 UD 331 CODEC 2146 .
  • 73. 
    Preparation of the Council meeting (Transport, Telecommunications and Energy) on 12 and 13 December 2011 (continuation)
  • 2. 
    Proposal for a Regulation of the European Parliament and of the Council on the accelerated phasing-in of double-hull or equivalent design requirements for single-hull

oil tankers (Recast) (Legislative deliberation)

  • - 
    General approach 14830/11 MAR 121 ENV 718 CODEC 1548 17025/11 MAR 145 ENV 875 CODEC 2060
  • - 
    Any other business

Sectoral proposals on Education, Training, Youth, Sport and Media

  • - 
    Information from the Commission

___________________

________________________

(1) These items will be considered by the Mertens Group on 22 November 2011.

(+) Item which may be adopted by silence procedure, in accordance with Article 12 (2) of the Council's Rules of Procedure. (º) Item for a formal decision by Coreper in accordance with Article 19(7) of the Council' s Rules

of Procedure

(x) Document not available in the meeting room.

2.

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