DRAFT AGENDA

Reproduced with the permission of the European Parliament

Monday 21 January 2008, 15.00 – 18.30

Tuesday 22 January 2008, 09.00 – 10.00 (in camera) and 10.00 – 12.30

Brussels


21 January 2008, 15.00 – 18.30

1. Adoption of agenda

2. Approval of the minutes of meetings of:
18-19 December 2007

3. Chairman´s announcements

4. 2006 Discharge to the European Parliament
Rapporteur: José Javier Pomés Ruiz (EPP-ED)
• Exchange of views with the Vice-President of the European Parliament responsible for Budget and Budget Control and Chair of the Audit Panel, Mr Luigi Cocilovo, and the Secretary-General of the European Parliament, Mr Harald Rà¸mer


22 January 2008, 09.00 – 10.00 (in camera)
Coordinators' meeting


22 January 2008, 10.00 – 12.30

5. Adoption of Coordinators' recommendations

6. Transparency in financial matters
CONT/6/50535
2007/2141(INI)
Rapporteur:
José Javier Pomés Ruiz (EPP-ED)
PR – PE392.131v02-00
AM – PE398.672v01-00
Responsible:
CONT
• Adoption of a draft report

7. Development of the framework for the activities of interest representatives (lobbyists) in the European institutions
CONT/6/49746
2007/2115(INI) COM(2007)0127
Draftsman:
José Javier Pomés Ruiz (EPP-ED)
AM – PE398.669v01-00
PA – PE390.742v02-00
Responsible:
AFCO – Alexander Stubb (EPP-ED)
Opinions:
CONT
ECON – Lapo Pistelli (ALDE)
ENVI – Claude Turmes (Verts/ALE)
AD – PE392.127v02-00
JURI – Diana Wallis (ALDE)
AD – PE394.065v02-00
LIBE – Sà¸ren Bo Sà¸ndergaard (GUE/NGL)
AD – PE396.474v02-00
PETI – Decision: no opinion
• Adoption of a draft opinion

8. Protection of the Communities´ financial interests – Fight against fraud – Annual reports 2005 - 2006
CONT/6/42356
2006/2268(INI) COM(2006)0378
Rapporteur:
Francesco Musotto (EPP-ED)
PR – PE398.324v01-00
AM – PE398.655v01-00
Responsible:
CONT
Opinions:
BUDG – Decision: no opinion
REGI – Jan Březina (EPP-ED)
AD – PE384.319v02-00
AGRI – Kyösti Virrankoski (ALDE)
AD – PE386.664v02-00
• Adoption of a draft report

9. 2006 Discharge to the Commission
Rapporteur: Dan Jà¸rgensen (PSE)
• Exchange of views with the Vice-President of the European Commission responsible for Administrative Affairs, Audit and Anti-Fraud, Mr Siim Kallas

10. Any other business

11. Date and place of the next meeting:

Monday, 28 January 2008, from 15:00 to 18:30, Brussels
Tuesday, 29 January 2008, from 9:00 to 12:30, Brussels
. . .  .