2363rd meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 2) - Main contents

Document date	09-05-2011
Publication date	12-05-2011
Reference	9909/11
To	2363rd meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 2)
External link	original PDF
Original document in PDF

COUNCIL OF Brussels, 9 May 2011

THE EUROPEAN UNION

9909/11

OJ/CRP2 17 COMIX 305

PROVISIONAL AGENDA

for: 2363rd meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 2)

date: Brussels, Wednesday 11 May 2011 (10 h.00)

• 1. 

  Adoption of the agenda and any other business

  I

• 24. 

  Application of Article 50 of the Staff Regulations to an AD 16 official at the General

  Secretariat of the Council 9510/11 STAT 16

• 25. 

  Council Decision appointing one Dutch member of the Committee of the Regions

  9637/11 CDR 23 9638/11 CDR 24

• 26. 

  Council Decision appointing one Danish member of the Committee of the Regions

  9840/11 CDR 26 9841/11 CDR 27

• 27. 

  Case T-489/10 (Islamic Republic of Iran Shipping Lines and Others v. Council) and case T- 562/10 (HTTS Hanseatic Trade Trust & Shipping GmbH v. Council)

  9691/11 JUR 209 RELEX 430 PESC 544 COMEM 133 CONOP 22

• 28. 

  Case T-15/11 (Sina Bank v. Council)

  9705/11 JUR 216 RELEX 436 PESC 547 COMEM 136 CONOP 25

• 29. 

  Cases T-7/11 (Bank Melli Iran v. Council) and T-8/11 (Bank Kargoshaei and Others v.

  Council) 9700/11 JUR 212 RELEX 434 PESC 546 COMEM 135 CONOP 24

• 30. 

  Cases T-12/11 (Iran Insurance Co v. Council) and T-13/11 (Post Bank Iran v. Council)

  9695/11 JUR 211 RELEX 433 PESC 545 COMEM 134 CONOP 23

• 31. 

  - Draft amending budget No 2 to the general budget for 2011 - Statement of expenditure by Section - Section III Commission

  • - 

    Proposal for a Decision of the European Parliament and of the Council on the mobilisation of the EU Solidarity Fund

    9613/11 FIN 285 PE-L 45

• 32. 

  Communication from the Commission to the Council, the European Parliament and the

  European Economic and Social Committee on Removing cross-border tax obstacles for EU citizens - Draft Council conclusions 9830/11 FISC 48

• 33. 

  Proposal for a Council Directive on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member States (Recast)

  • - 

    General approach 9789/11 FISC 47 8619/11 FISC 30

• 34. 

  Transparency - Public access to documents a) Confirmatory application made by Mr César Nicolás Cuevas (No 05/c/01/11) 7751/11 INF 28 API 16 JUR 92 + COR 1

  • b) 

    Confirmatory application made by Ms Elisa Baroncini (No 10/c/01/11) 9077/11 INF 54 API 33 JUR 181

• 35. 

  Transparency - Public access to documents

  • - 

    Ninth annual report of the Council on the implementation of Regulation No 1049/2001 i of the European Parliament and of the Council of 30 May 2001 regarding public access to European Parliament, Council and Commission documents

    9322/11 INF 59 API 34 JUR 192 + COR 1

• 36. 

  Special report No 2/2011: Follow-up of special report No 1/2005 concerning the management of the European Anti-fraud Office (*)

  9844/11 FIN 300 GAF 8

• 37. 

  Integration of Maritime Surveillance

  • - 

    Draft Council conclusions 9249/11 POLGEN 72 POLMAR 3 PESC 515 COSDP 385 AGRI 308 TRANS 122 JAI 252 ENV 298 PECHE 102 CODEC 673

    9250/11 POLGEN 73 POLMAR 4 PESC 516 COSDP 386 AGRI 309 TRANS 123 JAI 253 ENV 299 PECHE 103 CODEC 674

• 38. 

  Preparation of the EU-Russia Permanent Partnership Council (Justice an Home Affairs)

  9719/11 JAIEX 37 RELEX 437 NIS 57 COEST 148 ASIM 46 CATS 28 JUSTCIV 120 RESTREINT UE

• 39. 

  Council Decision establishing position to be taken by the European Union within the General Council of the World Trade Organization on the accession of the Republic of Vanuatu to the World Trade Organization

  8715/11 WTO 152 SERVICES 55 COASI 63 8714/11 WTO 151 SERVICES 54 COASI 62

• 40. 

  African Peace Facility (APF)

  9842/11 ACP 11 FIN 298 PTOM 22 COAFR 133 PESC 558 RELEX 466

• 41. 

  Draft Council Conclusions on the mid-term review of the European Consensus on

  Humanitarian Aid Action Plan-implementing effective, principled EU humanitarian action - Adoption 9687/11 COHAFA 43 DEVGEN 132 RELEX 429 PROCIV 56

• 42. 

  Draft Council Conclusions on the European Voluntary Humanitarian Aid Corps

  • - 

    Adoption 9692/11 COHAFA 44 DEVGEN 133 ACP 108 PROCIV 57 RELEX 431 FIN 291

• 43. 

  Proposal for a Council Decision on the signing and provisional application on behalf of the

  European Union of the International Cocoa Agreement 2011 - Adoption 9694/11 PROBA 51 DEVGEN 134 RELEX 432 JUR 210 ENV 330 8134/11 DEVGEN 86 COHAFA 22 ACP 77 RELEX 301 FIN 200 PROBA 33 AGRI 243 JUR 111

• 44. 

  Council Decision on the position to be taken by the European Union within the EEA Joint

  Committee concerning an amendment to Annex VI (Social Security) and Protocol 37 to the EEA Agreement 8898/11 EEE 13 SOC 332 MI 195 8900/11 EEE 14 SOC 334 MI 197 9039/11 JUR 177 AELE 18 SOC 341

• 45. 

  Council Decision amending and extending Joint Action 2005/889/CFSP on establishing a

  European Union Border Assistance Mission for the Rafah Crossing Point (EU BAM Rafah) 9803/11 PESC 554 CIVCOM 240 COSDP 435 COMEM 137 RELEX 451

  JAI 287 EUBAM RAFAH 16 9253/11 PESC 518 CIVCOM 225 COSDP 388 COMEM 129 RELEX 404

  JAI 255 EUBAM RAFAH 14

• 46. 

  Relations with Ukraine

  Council Decision on the conclusion of the Protocol to the Partnership and Cooperation Agreement establishing a partnership between the European Communities and their Member States, of the one part, and Ukraine, of the other part, on a Framework Agreement between the European Union and Ukraine on the general principles for the participation of Ukraine in Union programmes 9868/11 NIS 64 COEST 157

• 47. 

  Council Decision on the signing and conclusion of the Agreement between the European

  Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property from the EU-led naval force to the Republic of Mauritius and on the conditions of suspected pirates after transfer 9883/11 COSDP 445 PESC 563 COAFR 134 CONUN 44 SOMALIA 40 9298/11 COSDP 392 PESC 521 COAFR 128 CONUN 43 SOMALIA 37

• 48. 

  Approval of revised Exercise Specifications (EXSPEC) for MILEX 11

  9856/11 COPOL 27 COSDP 440 CIVCOM 243 RELEX 469 COHOM 124 9895/1/10 REV 1 COSDP 431

• 49. 

  Draft Council conclusions on economic aspects of EU energy and climate change issues

  9902/11 ECOFIN 250 ENV 345 ENER 101

• 50. 

  Draft Terms of reference on OECD Green Growth Strategy

  9907/11 ECOFIN 251 ENV 343 ENER 102 FISC 49

(*) Item on which a procedural decision may be adopted by COREPER, in accordance with Article 19(7) of the Council's Rules of Procedure

II

• 51. 

  Preparation of the Council meeting (Justice and Home Affairs) on 12 May 2011

  • a) 

    Southern Neighbourhood Region - Follow-up to the European Council Declaration of 11 March and Conclusions of the European Council of 24-25 March 2011 and Council Conclusions of 11- 12 April 2011 and presentation and discussion on the Commission Communication on Migration 9731/11 JAI 278 ASIM 47 COMIX 301 9768/11 JAI 286 ASIM 49 COMIX 302

    • - 

      Ministerial meeting in Nicosia, 19 April 2011 = Information by Cyprus

  • b) 

    Other items in connection with the Council meeting

• 52. 

  Proposal for a Regulation of the European Parliament and of the Council amending Council Regulation (EC) No 2007/2004 i establishing a European Agency for the Management of

  Operational Cooperation at the External Borders of the Member States of the European Union

  (FRONTEX)

  • - 

    State of play

  9765/11 FRONT 60 CODEC 764 COMIX 299

• 53. 

  Draft agreement between the European Union and Australia on the processing and transfer of Passenger Name Record (PNR) data by air carriers to the Australian Customs and Border

  Protection Service 9532/11 JAI 273 AUS 2 DATAPROTEC 39 AVIATION 114 RELEX 421 RESTREINT UE

• 54. 

  Initiative of the Kingdom of Belgium, the Republic of Bulgaria, the Kingdom of Spain, the

  Republic of Estonia, the French Republic, the Republic of Hungary, the Italian Republic, the Republic of Poland, the Republic of Portugal, Romania, the Republic of Finland and the Kingdom of Sweden for a Directive of the European Parliament and of the Council on the European Protection Order - State of play 9667/11 COPEN 97 CODEC 737

• 55. 

  Preparation of the Council meeting (Foreign Affairs/Trade) on 13 May 2011

  • a) 

    (poss.) Proposal for a regulation on applying the Generalised System of Preferences (GSP)

    • - 

      First presentation

  • b) 

    Regulation establishing transitional agreements for Bilateral Investment Agreements between Member States and third countries

    • - 

      State of play 11953/10 WTO 252 FDI 12

  • c) 

    EU-Japan Summit - Preparation of the trade aspects of the summit

  • d) 

    Doha Development Agenda negotiations - State of play

  • e) 

    AOB i) Trade and Investment Barriers Report = Follow-up by the Commission 7599/11 WTO 97 SERVICES 28 FDI 7 PI 17 MAP 2 ECOFIN 132 COMPET 105 SOC 230 POLGEN 45

    + ADD 1

    • ii) 

      Mercosur

• 56. 

  Debriefing of second G20 Sherpa meeting (28-29 April) by the EU G20 Sherpa

• 57. 

  Preparation of the Council meeting (Economic and Financial Affairs) on 17 May 2011

  • a) 

    Regulation on Short Selling and certain aspects of Credit Default Swaps - General approach

    9758/11 EF 63 ECOFIN 236 CODEC 763 6823/3/11 REV 3 EF 18 ECOFIN 82 CODEC 272

  • b) 

    Savings taxation Directive - Orientation debate

    9647/11 FISC 43

  • c) 

    Financial sector taxation - Presidency Interim Report 9649/11 FISC 44

  • d) 

    Commodity markets - Draft Council conclusions 9722/11 ECOFIN 232 MI 237 AGRI 341 COMER 97

  • e) 

    Financial support to Portugal - Council Decision on granting Union financial assistance to Portugal

  • f) 

    Financing climate change, preparation of UN meetings - Draft Council conclusions

    9872/11 ECOFIN 247 ENV 342

  • g) 

    Other items in connection with the Council meeting

• 58. 

  Proposal for a Regulation of the European Parliament and of the Council on the financial rules applicable to the annual budget of the Union

  9626/11 FIN 286 CODEC 730 + ADD 1

• 59. 

  Preparation of the Council meeting (General Affairs) on 23 May 2011

  • - 

    Other items in connection with the Council meeting

• 60. 

  Preparation of the Council meeting (Foreign Affairs/Defence/Development) on 23-

  24 May 2011 - Other items in connection with the Council meeting

• - 

  AOB

  ° ° ° In the margins of COREPER :

MIXED COMMITTEE (10 h. 00) :

• 1. 

  Proposal for a Regulation of the European Parliament and of the Council amending Council Regulation (EC) No 2007/2004 i establishing a European Agency for the Management of

  Operational Cooperation at the External Borders of the Member States of the European Union

  (FRONTEX)

  • a) 

    State of play

  9765/11 FRONT 60 CODEC 764 COMIX 299

  • b) 

    Certain outstanding issues 9766/11 FRONT 61 CODEC 765 COMIX 300

• 2. 

  Southern Neighbourhood Region a) Follow-up to the European Council Declaration of 11 March and Conclusions of the European Council of 24-25 March 2011 and Council Conclusions of 11-12 April 2011 and presentation and discussion on the Commission Communication on Migration 9731/11 JAI 278 ASIM 47 COMIX 301 9768/11 JAI 286 ASIM 49 COMIX 302

  • b) 

    Ministerial meeting in Nicosia, 19 April 2011 - Information by Cyprus

• 3. 

  Regulation (EC) No 1931/2006 i of the European Parliament and of the Council of 20

  December 2006 laying down rules on local border traffic at the external land borders of the Member States and amending the provisions of the Schengen Convention - Kaliningrad 9837/11 FRONT 62 COMIX 304

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