Council of the European Union
                  General Secretariat
                                                         Brussels, 25 January 2023


                                                         CM 1220/23




                                                         COSI
                                                         CRIMORG
                                                         JAI




                                       COMMUNICATION



NOTICE OF MEETING AND PROVISIONAL AGENDA
Contact:                cosi@consilium.europa.eu
Tel./Fax:               +32.2-281.60.72 / +32.2-281.64.06
Subject:                JHA Counsellors / COSI Support Group
Date:                   7 February 2023
Time:                   14.30
Venue:                  COUNCIL
                        JUSTUS LIPSIUS BUILDING
                        Rue de la Loi 175, 1048 BRUSSELS


1.      Adoption of the agenda1


2.      Information from the Presidency




1        Points 3 and 4 in the presence of Europol, Frontex, Eurojust, eu-LISA, Cepol, EMCDDA.

CM 1220/23                                                                                       1
                                                                                            EN

3.   EMPACT


     3.1   Draft Council Conclusions on the permanent continuation of EMPACT 2022+

     5292/23 (to be issued)

     COSI SG to exchange views and agree on the targeted revision of the draft Council
     Conclusions with a view to subsequent submission to CRP/Council.

     3.2   Draft Council conclusions setting the EU's priorities for the fight against serious
           and organised crime for EMPACT 2022-2025

     5291/23 (to be issued)

     COSI SG to exchange views and agree on the targeted revision of the draft Council
     Conclusions with a view to subsequent submission to CRP/Council.

     3.3   Draft EMPACT Terms of Reference

     9921/1/21 REV 1 (to be issued)

     COSI SG to exchange views on the revised draft EMPACT Terms of Reference.

     3.4   Changes in EMPACT funding linked to the 2-years Operational Action Plans

     Europol to present the possible changes and exchange of view.

     3.5   Joint Action Days 2023

     5446/23 (to be issued)

     Europol to present the concept by Europol, followed by exchange of views and approval by
     COSI SG.

     3.6   List of relevant actors

     5447/23

     COSI SG to take note of the updated list.




CM 1220/23                                                                                       2
                                                                                            EN

4.    Preparation of COSI-PSC meeting on 21 February 2023 and COSI meeting
      on 22 February 2023

      Presidency to inform delegations about the provisional agenda of the COSI meetings and the
      handling of the various items. Delegations to indicate whether they have items for 'AOB'.

5.    AOB




NB:       Delegations are reminded to register their presence in the Delegates Portal.
NB:       Council documents are available on Delegates Portal.




CM 1220/23                                                                                         3
                                                                                            EN