BUDGET COMMITTEE, Brussels

Justus Lipsius
date January 14, 2020 10:00
city Brussels, Belgium
address Wetstraat 175 [map]
location Justus Lipsius building i Show location
room Room 20.3
organisation Budget Committee i

Council of the European Union

General Secretariat

Brussels, 10 January 2020

CM 1099/20

BUDGET

COMMUNICATION

NOTICE OF MEETING AND PROVISIONAL AGENDA

 

Contact:

eva.veivo@consilium.europa.eu

Tel./Fax:

+32.2-281.95.88/+32.2-281.92.98

Subject:

BUDGET COMMITTEE

Date:

14 and 16 January 2020

Time:

10.00, 10.00

Venue:

COUNCIL

JUSTUS LIPSIUS BUILDING

Rue de la Loi 175, 1048 BRUSSELS

TUESDAY 14 JANUARY (10H00) Morning

  • 1. 
    Budget guidelines for 2021

Draft Council conclusions doc. WK 183/2020

CM 1099/20

1

EN

Afternoon

  • 2. 
    2018 discharge

2.1. Agencies/Joint Undertakings attending

European Center for Disease prevention and Control (coordinator of the agencies) European Border and Coast Guard Agency - Frontex European Asylum Support Office

European Joint Undertaking for ITER and the Development of Fusion Energy

2.2. Other agencies/Joint Undertakings

docs. WK 11317/2019 and WK 12917/2019 THURSDAY 16 JANUARY (10H00)

  • 3. 
    2018 discharge

3.1. Chapter 1 (The statement of assurance and supporting information)

3.2. Chapter 2 (Budgetary and financial management)

3.3. Chapter 3 (Getting results from the EU budget)

3.4. 2018 Annual Management and Performance Report for the EU Budget (Section 1: Performance and results)

doc. 10757/19 (COM(2019) 299 final)

  • 4. 
    Any other business

For the record: - Court of Justice's request for the renewal of the contract of a Special

Adviser (Art. 123(2) Title VI CEOS), dated 10 January 2020

doc. WK 227/2020

NB: Council documents are available on Delegates Portal. Room attendants will provide copies on request at the earliest opportunity.

CM 1099/20

2

EN


1.

Budget Committee

This Committee of the Council, a special type of high level council working party, is responsible for preparing the Commission's budget proposals that have been sent to the Council of ministers.

The Budget committee also looks at proposals regarding financial regulations and budgetary control.

2.

Relevant EU dossiers

3.

More about...