st14244-en19
Dieses Dokument ist Teil der Anfrage „Meetings and Correspondence on Energy Charter Conference“
Council of the
European Union
Brussels, 25 November 2019
(OR. en)
14244/19
OJ CRP1 41
PROVISIONAL AGENDA
PERMANENT REPRESENTATIVES COMMITTEE (Part 1)
Justus Lipsius building, Brussels
27 November 2019 (11.30)
1. Adoption of the agenda
Approval of 'I' items in Annex
Discussion items (II)
Agriculture and Fisheries
2. Meeting of the Council (Agriculture and Fisheries) on 16 and 17 December 2019: Agenda
(For the items in the remit of the Permanent Representatives Committee)
Environment
3. Meeting of the Council (Environment) on 19 December 2019: Agenda
Employment, Social Policy, Health and Consumer Affairs
4. Meeting of the Council (Employment, Social Policy, Health and Consumer Affairs)
on 9 and 10 December 2019: Preparation
1. Economy of Wellbeing - next steps in investing in health 14303/19
as its key component
Policy debate
2. European pharmaceutical policy – strengthened 14307/19
cooperation and coordination with the aim to improve
access to medicines
Policy debate
14244/19 PB 1
GIP.1 EN
3. The future gender equality policies and gender 14251/19
mainstreaming in the EU
Policy debate
4. Conclusions on gender equal economies in the EU: The 14254/19
way forward taking stock of 25 years of implementation of + ADD 1
the Beijing Platform for Action + ADD 1 COR 1
Adoption + ADD 2
Employment and Social Policy
5. Decision amending Decision No 573/2014/EU on cooperation 14419/19
between Public Employment Services (PES)
Mandate for negotiations with the European Parliament
6. Revision of Regulations on coordination of social security 14389/19
systems (883/04 and 987/09)
Preparation for the trilogue
Transport
7. Regulation on electronic freight transport information (eFTI)
Presidency debriefing on the outcome of the trilogue
8. Mobility package I
a) Regulation on access to the profession and access to the
haulage market
b) Regulations on rest time periods and on tachographs
c) Directive on enforcing social rules and on lex specialis for
posting of drivers
Presidency debriefing on the outcome of the trilogue
14244/19 PB 2
GIP.1 EN
Environment
9. Directive on drinking water 14371/19
Preparation for the trilogue
10. Regulation on water reuse 14308/19
Preparation for the trilogue
Any other business
14244/19 PB 3
GIP.1 EN
ANNEX
Non-discussion items (I)
Institutional Affairs
Written questions
11. Replies to questions for written answer submitted to the Council 14417/19
by Members of the European Parliament PE-QE
Adoption by silence procedure
a) Jorge Buxadé Villalba (ECR) 13573/19
" Combating terrorism"
b) Moritz Körner (Renew) 13572/19
" EU equivalent to the US terrorist finance tracking
program system"
c) Claudia Gamon (Renew) 13694/19
" Chinese police officers in EU Member States"
d) Guido Reil (ID) 13642/19
" Regulation on transitional allowances (Council
Regulation (EU) 2016/300 of 29 February 2016
determining the emoluments of EU high-level public
office holders)"
12. Minutes of Council Meetings
Approval
AGRIFISH 14-15.10.2019 13107/1/19 REV 1
+ ADD 1
+ ADD 1 COR 1
Appointments
13. Appointment of three members and three alternate members of 14305/19
the Administrative Board of the Agency for the Cooperation of 14309/19
Energy Regulators (ACER) ENER
Adoption
Other
14. Chairing of certain Working Parties by other delegations, at the 13602/19
request of the Croatian Presidency POLGEN
Approval
14244/19 PB 4
GIP.1 EN
Transport
15. IMO - Union Submission IMO/SSE 7 - Fires on board ro-ro 14319/19
passenger ships MAR
Endorsement
Environment
16. (poss.) Barcelona Convention - Ministerial Declaration for 14087/19
COP 21 ENV
Authorisation to adopt the Ministerial Declaration on behalf of
the European Union
Agriculture
17. Regulation laying down transitional provisions for EAFDR and 14304/19
EAGF support in 2021 13643/19 + ADD 1
Decision to consult an institution or body AGRI
EU positions for international negotiations
18. Council Decision on the EU position in the 31st session of the 14211/19
IMO Assembly 14212/19
Adoption MAR
19. Council Decision on the EU position for 39th Standing 14032/19
Committee of the Bern Convention 13470/19
Confirmation of delegations' positions ENV
20. Council Decision on the EU position at the 39th session of the 14278/19
Executive Body under the Convention on Long-Range 14345/19
Transboundary Air Pollution (CLRTAP) on prolongation of ENV
deadlines
Adoption
21. Council Decision on the EU position in ICAO with regard to 14008/19
standards and recommended practices on passenger name record 14014/19
data AVIATION
Adoption
22. Council Decision on the EU position in the Energy Community 14375/19
Adoption 14381/19
ENER
23. Energy Community Ministerial Council 14485/19
(Chisinau, 13 December 2019) ENER
Establishment of the EU position
14244/19 PB 5
GIP.1 EN
24. Energy Charter Conference: 14289/19
– Draft Conclusions of the Review under Article 34(7) of 14382/19
the Energy Charter Treaty ENER
– Draft budget 2020-2021
Establishment of the EU position
Delegated or Implementing Acts
25. Commission Regulation (EU) …/… of XXX amending Council 14398/19
Regulation (EC) No 338/97 on the protection of wild fauna and 13358/19 + ADD 1
flora by regulating trade therein ENV
Decision not to oppose adoption
First reading
Item based on a Commission proposal
Silence procedure (Article 12(2) of the Council's Rules of Procedure)
Procedural decision by Coreper (Article 19(3)&(7) of the Council's Rules of Procedure)
14244/19 PB 6
GIP.1 EN
