22nd ENVE meeting, Brussels

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
date January 28, 2019 11:00 - 17:00
city Brussels, Belgium
location Delors building (JDE) i Show location
organisation Committee of the Regions (CoR) i

22nd ENVE draft agenda

 

EN

 
 

Brussels, 28 January 2019

NOTICE OF MEETING

COMMISSION FOR THE ENVIRONMENT, CLIMATE CHANGE

AND ENERGY (ENVE)

 

Meeting No

22

Chair

Cor LAMERS (NL/EPP)

Venue

Committee building, rue Belliard 101, 1040 Brussels (JDE52)

Date

28/01/2019 11:00-17:30

Amendment deadline

15/01/2019 15:00 (Brussels time)

Deadline for submitting a delegation of presence

27/01/2019 at midnight (Brussels time)

10.30-11.00 a.m. The political coordinators' meeting will be held in camera (JDE 70).

11.00 a.m.

Draft agenda:

  • Adoption of the draft agenda (COR-2018-05352-00-02-CONVPOJ-TRA)
  • Approval of the minutes of the 21st meeting (COR-2018-05428-00-00-PV-TRA)
  • Statement by the chair
  • Organisation of future work

    For decision:

  • Opinions on the basis of consultations (Rule 41(a))
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) i))
    • Decision to draw up an opinion
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) ii))
    • Decision to request Bureau authorisation for an opinion
    • Provisional appointment of rapporteurs
  • Decisions not to draw up an opinion (COR-2018-05875-00-00-TCD-TRA)
  • Ongoing work programme and decision on attributions by the president (COR-2018-05429-00-00-TCD-TRA)

    For information:

  • ENVE Work Programme 2019 (COR-2018-04802-00-02-TCD-TRA)

    For discussion:

  • Annual Impact Report 2018 (COR-2018-05750-00-01-TCD-TRA)
  • Follow-up to opinions (COR-2018-05874-00-00-TCD-TRA)
  • Opinions - exchange of views
     
     

    Title

    Opinion on Multilevel governance and cross-sectoral cooperation to fight energy poverty

     

    Rapporteur

    Kata TÜTTŐ (HU/PES)

     

    Document

    COR-2018-05877-00-00-DT-TRA

     

    Type of opinion

    Own-initiative opinion (Rule 41(b)(ii) RoP)

     

    Dossier

    Statement by

    ENVE-VI/038

    Giustino PICCOLO, coordinator at the Covenant of Mayors office

     

    Discussion and adoption (planned date)

    Adoption planned for the plenary session

    4 April 2019

    26-27 June 2019

     
     

    Title

    Opinion on A Clean Planet for all A European strategic long-term vision for a prosperous, modern, competitive and climate neutral economy

     

    Rapporteur

    Michele EMILIANO (IT/PES)

     

    Document

    COR-2018-05736-00-01-DT-TRA

     

    Type of opinion

    Own-initiative opinion (Rule 41(b)(i) RoP)

     

    Dossier

    Statement by

    ENVE-VI/037

    Mauro Raffaele PETRICCIONE Director-General DG CLIMA, European Commission

    Ilenia RUGGIU, Professor of Law, University of Cagliari, Italy & H2020 Project Coordinator of CLISEL

     

    Discussion and adoption (planned date)

    Adoption planned for the plenary session

    4 April 2019

    26-27 June 2019

     

    Lunch break from 1 p.m. to 2.30 p.m.

  • Follow-up to the CoR participation in the United Nations Framework Convention on Climate Change (UNFCCC) COP24 and an exchange of views about the special report of the Intergovernmental Panel on Climate Change (IPCC) on the impacts of global warming of 1.5°C (COR-2019-00152-00-00-INFO-REF)
    • Statement by: Cor LAMERS, ENVE Chair and member of the CoR delegation to COP 24Statement by: Jytte GUTELAND (SE/S&D), Member of the Committee on the Environment, Public Health and Food Safety (ENVI), European Parliament
    • Statement by: Elina BARDRAM, Head of Unit A1"International Relations", DG CLIMA, European Commission
    • Statement by: Sergey KONONOV, Manager in the Executive Direction and Management programme of the United Nations Climate Change Secretariat
  • Green Week 2019

    Statement by:

    • Brian SYNNOTT, Member of the Cabinet of Commissioner for Environment Karmenu Vella
  • Follow-up to the CoR participation in the United Nations Convention on Biological diversity (UN CBD) COP14 (COR-2019-00153-00-00-INFO-REF)

    Statement by:

    • Statement by: Roby BIWER (LU/PES), ENVE First Vice-Chair and Rapporteur of the CoR opinion on "The contribution of EU cities and regions to the CBD COP14 and the post 2020 EU Biodiversity Strategy"
    • Statement by: Laure LEDOUX, Deputy Head of Unit D2 "Biodiversity", DG ENV, European Commission
  • Any other business
  • Confirmation of the date of the next meeting: 4 April 2019.
     

    Working languages:

    23

    BG/CS/DA/DE/ET/EL/EN/ES/FR/HR/IT/LV/LT/HU/MT/NL/PL/PT/RO/SK/SL/FI/SV

    Interpreting:

    (participants may speak in their own language)

    19

    FR/EN/DE/IT/NL/SV/EL/ES/PT/FI/SK/ET/HU/LV/LT/PL/

    BG/RO/HR

    (participants may listen in)

    13

    FR/EN/DE/IT/NL/EL/HU/FI/SK/ET/LT/PL/HR

    Amendments must be submitted through the online tool for tabling amendments (available on the Members' Portal at: https://memportal.cor.europa.eu/).

    N.B.: Only members of this commission and alternates delegated to attend the meeting will be entitled to travel and subsistence payments.

    Members are asked to use the online system for delegation of presence and voting rights in order to confirm their attendance at the meeting or to notify the secretariat of any delegation of presence to another member or alternate under Rule 5(2) of the Rules of Procedure. The online system is accessible through the Members' Portal on the CoR main website.

    The Helpdesk (+32-2-546-9697; email: helpdesk@cor.europa.eu) will be happy to provide any further assistance you may need.

    _____________

    COR-2018-05352-00-02-CONVPOJ-TRA (EN) 5/5


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