3131st meeting of the COUNCIL OF THE EUROPEAN UNION (EMPLOYMENT, SOCIAL POLICY, HEALTH AND CONSUMER AFFAIRES)

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1.

Tekst

 

COU CIL OFBrussels, 29 ovember 2011

THE EUROPEA U IO

17534/11

OJ CO S 75 SOC 1035 SA 257 CO SOM 192 -

PROVISIO AL AGE DA

for: 3131st meeting of the COUNCIL OF THE EUROPEAN UNION (EMPLOYME T, SOCIAL POLICY, HEALTH A D CO SUMER AFFAIRES)

date: Thursday 1 (9:30) and Friday 2 (10:00) December 2011

MEETI G O THURSDAY 1 DECEMBER (9:30)

  • 1. 
    Adoption of the agenda

EMPLOYMENT AND SOCIAL POLICY

Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on European Union)

2.

Approval of the list of "A" items 17563/11 PTS A 113

No 883/2004

  • - 
    General approach 5063/11 SOC 7 CODEC 8 17421/1/11 SOC 1030 CODEC 2166 REV 1 + ADD 1
  • 4. 
    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)
  • - 
    Progress report 11951/11 SOC 598 CODEC 1075 + COR 1 17019/11 SOC 1001 CODEC 2059
  • 5. 
    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 (*) (Legal basis proposed by the Commission: Article 175 (3) of the TFEU)
  • - 
    (poss.) Progress report / Political agreement 12122/11 SOC 609 ECOFIN 463 FSTR 25 COMPET 343 CODEC 1111 16706/4/11 SOC 979 ECOFIN 758 FSTR 72 COMPT 501 CODEC 1980 REV 4
  • 6. 
    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
  • - 
    Progress report 13983/08 SOC 575 SAN 217 CODEC 1285 (x) + COR 1 (x) 17029/11 SOC 1002 SAN 246 CODEC 2061
  • 7. 
    Proposal for a Council Directive on implementing the principle of equal treatment between persons irrespective of religion or belief, disability, age or sexual orientation
  • - 
    Progress report 11531/08 SOC 411 JAI 368 MI 246 (x) 16525/11 SOC 963 JAI 806 MI 553 FREMP 102

on-legislative activities

  • 8. 
    Approval of the list of "A" items 17564/11 PTS A 114

on-legislative activities (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency] for points from 9 to 12)

  • 9. 
    Contribution to the European Council (9 December 2011) Implementation of the Europe 2020 Strategy in the field of employment and social policy
  • - 
    Policy debate 17426/11 SOC 1033 ECOFIN 821 (a) Annual Growth Survey (2012) and Joint Employment Report
  • - 
    Presentation by the Commission 17229/11 ECOFIN 804 COMPET 534 SOC 1017 ENV 891 EDUC 274 RECH 380 ENER 376 FISC 151 + ADD 3

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

  • - 
    Adoption of Council conclusions 17239/11 SOC 1018 ECOFIN 808 17423/11SOC 1031 ECOFIN 820 + COR 1

(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
  • 10. 
    Ageing as an opportunity for the labour market and for the development of social services and community activities
  • - 
    Adoption of Council conclusions 16474/11 SOC 958 + REV 1 (lv, hu) + ADD 1
  • 11. 
    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
  • - 
    Adoption of Council conclusions 17420/11 SOC 1029 + REV 1 (fr)
  • 12. 
    Report from the Commission to the Council on the functioning of the transitional arrangements on the free movement of workers from Bulgaria and Romania
  • - 
    Presentation by the Commission 16923/11 SOC 995 MI 566 ECOFIN 769 EDUC 272 ETS 20 + ADD 1

MEETI G O FRIDAY 2 DECEMBER (10:00)

HEALTH AND CONSUMER AFFAIRS

on-legislative activities (Public debate in accordance with Article 8(2) of the Council's Rules of Procedure [proposed by the Presidency] for points from 13 to 15)

  • 13. 
    Prevention, early diagnosis and treatment of chronic respiratory diseases in children
  • - 
    Adoption of Council conclusions 16709/11 SAN 239 + REV 1 (pl)
  • 14. 
    Early detection and treatment of communication disorders in children, including the use of e-Health tools and innovative solutions
  • - 
    Adoption of Council conclusions 16620/11 SAN 234 + REV 1 (pl)
  • 15. 
    Closing health gaps within the EU through concerted action to promote healthy lifestyle behaviours
  • - 
    Adoption of Council conclusions 16708/11 SAN 238 + REV 1 (pl)

Legislative deliberations (Public deliberation in accordance with Article 16(8) of the Treaty on European Union)

  • 16. 
    Proposal for a Regulation of the European Parliament and of the Council on establishing a Health for Growth Programme 2014-2020
  • - 
    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

-

Any other business

Employment and social policy

  • 17. 
    (a) First Annual Convention of the European Platform against Poverty and Social Exclusion (Krakow, 17-18 October 2011)
  • - 
    Presidency and Commission information on the Key messages from the Convention 16755/11 SOC 985

(b) Legislative proposals in the area of migration (single permit, Intra-corporate transfers and seasonal workers)

  • - 
    Information from the Presidency

(c) State of play on the following issues:

(i) Review of the Working Time Directive

(ii) Posting of workers (iii) Women on company boards (iv) National Roma Integration Strategies

  • - 
    Information from the Commission 17638/11 SOC 1040 COMPET 560 17684/11 SOC 1041 17798/11 SOC 1049 JAI 896

(d) Informal Meeting of Ministers for Family and Gender Equality (Krakow, 21 October 2011) and Presidency conferences

  • - 
    Information from the Presidency

Health and consumer affairs

(e) (i) Amended proposal for a Regulation of the European Parliament and of the Council on information to the general public on medicinal products subject to medical prescription and as regards pharmacovigilance

(ii) Amended proposal for a Directive of the European Parliament and of the Council amending Directive 2001/83/EC, as regards information to the general public on medicinal products subject to medical prescription and as regards pharmacovigilance

  • - 
    Information from the Presidency and the Commission

(f) Outcomes and conferences of the Polish Presidency

  • - 
    Information from the Presidency

(g) UNAIDS (2012)

  • - 
    Information from the Presidency

(h) Proposal for a Regulation of the European Parliament and of the Council on food intended for infants and young children and on food for special medical purposes

  • - 
    Presidency progress report 17469/11 DENLEG 149 AGRI 809 SAN 256 CODEC 2175

(i) Working Party on Public Health at Senior Level (Brussels, 10 October 2011)

  • - 
    Information from the Presidency 16270/11 SAN 219 DEVGEN 298 SOC 944 + COR 1

(j) European Innovation Partnership - Pilot project on Active and Healthy Ageing

  • - 
    Information from the Commission 17658/11 SAN 258 COMPET 559 MI 611

º º º

(k) Work programme of the incoming Presidency

  • - 
    Information from the Danish delegation

____________________

_________________

(*) Item on which a vote may be requested.

(x) Document not available in the meeting room.

2.

Originele weergave

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3.

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