DRAFT AGENDA

Reproduced with the permission of the European Parliament

Monday 21 January 2008, 15.00 – 18.30

Tuesday 22 January 2008, 09.00 – 18.30

Wednesday 23 January 2008, 09.00 – 12.30

Room: PHS 1 A 2 (please see screens)


21 January 2008, 15.00 – 17.00

1. Adoption of agenda

2. Approval of minutes of meeting of:
• 19–21 November 2007 PV – PE398.369v01-00
• 28 November 2007 PV – PE398.401v01-00
• 6 December 2007 PV – PE398.534v01-00

3. Chairman´s announcements

4. Any other business
a) Report by Mr Alexander Graf Lambsdorff, Chief Observer of the EU Election Observation Mission to Kenya (27 December 2007) and Mr Jan Mulder, Chairperson of the EP Election Observation Delegation
b) Report by Mrs Marie Anne Isler Beguin, Chairperson of the EP Election Observation Delegation to Georgia (2-7 January 2008)
c) Report by Mr José Ignacio Salafranca Sanchez-Neyra, Co-President of the EuroLat Parliamentary Assembly, on the 1st Ordinary Plenary Sesssion (18-20 December 2007 in Brussels)
d) Reports from the Subcommittees on Human Rights and Security and Defence

5. The Treaty Amending the Treaty on the European Union and the Treaty Establishing the European Community
AFET/6/56999
2007/2286(INI)
Draftsman:
Andrew Duff (ALDE)
AM – PE400.309v01-00
PA – PE398.493v01-00
Responsible:
AFCO
• Consideration of draft opinion
• Deadline for tabling amendments: 8 January 2008, 12.00

6. Chinese policy and its effects on Africa
AFET/6/56505
2007/2255(INI)
Draftsman:
Bastiaan Belder (IND/DEM)
PA – PE398.426v01-00
Responsible:
DEVE – Ana Maria Gomes (PSE)
• Consideration of draft opinion
• Deadline for tabling amendments: 6 February 2008, 12.00
21 January 2008, 17.00 – 18.30
Joint meeting with the Delegation for relations with the countries of South Asia

7. Exchange of views with H.E Mr Pervez Musharraf, President of the Islamic Republic of Pakistan


22 January 2008, 09.00 – 12.30

*** Electronic vote ***

8. The Treaty Amending the Treaty on the European Union and the Treaty Establishing the European Community
AFET/6/56999
2007/2286(INI)
Draftsman:
Andrew Duff (ALDE)
AM – PE400.309v01-00
PA – PE398.493v01-00
Responsible:
AFCO
• Adoption of draft opinion
• Deadline for tabling amendments: 8 January 2008, 12.00

*** End of electronic vote ***

9. Commission's 2007 enlargement strategy paper
AFET/6/56995
2007/2271(INI)
Rapporteur:
Elmar Brok (EPP-ED)
Responsible:
AFET
Opinions:
CULT – Helga Trüpel (Verts/ALE)
• Consideration of working document
• Deadline for tabling amendments: 19 February 2008, 12.00

10. 2006 discharge: European Agency for Reconstruction (EAR)
AFET/6/53860
2007/2048(DEC) SEC(2007)1055[12] – C6-0373/2007
Draftsman:
Jelko Kacin (ALDE)
PA – PE398.661v01-00
Responsible:
CONT – Hans-Peter Martin (NI)
• Consideration of draft opinion
• Deadline for tabling amendments: 6 February 2008, 12.00
22 January 2008, 15.00 – 18.30
FYROM (joint debate)

11. FYROM's 2007 progress report
AFET/6/56656
2007/2268(INI)
Rapporteur:
Erik Meijer (GUE/NGL)
PR – PE398.675v01-00
Responsible:
AFET
• Consideration of draft report
• Deadline for tabling amendments: 11 February 2008, 12.00

12. Exchange of views with Mr Antonio Milososki, Minister of Foreign Affairs of the former Yugoslav Republic of Macedonia and with Mr Erwan Fouéré, EU Special Representative for the former Yugoslav Republic of Macedonia, Head of the Commission Delegation

13. Trade and Economic Relations with the countries of South East Asia (ASEAN)
AFET/6/56540
2007/2265(INI) COM(2006)0567
Draftsman:
Francisco José Millán Mon (EPP-ED)
PA – PE398.642v01-00
Responsible:
INTA – Glyn Ford (PSE)
• Consideration of draft opinion
• Deadline for tabling amendments: 6 February 2008, 12.00

14. at about 17.30 / 17.45: Enlarged Bureau


23 January 2008, 09.00 – 12.30

15. The European Union's role in Iraq
AFET/6/53258
2007/2181(INI) B6-0328/2007
Rapporteur:
Ana Maria Gomes (PSE)
PR – PE394.095v01-00
Responsible:
AFET
Opinions:
DEVE
INTA – Ignasi Guardans Cambó (ALDE)
• Consideration of draft report
• Deadline for tabling amendments: 31 January 2008, 12.00

16. 2006 discharge: EC general budget, Section III - Commission
AFET/6/53891
2007/2037(DEC) SEC(2007)1055[01] – C6-0362/2007
Draftswoman:
Véronique De Keyser (PSE)
PA – PE400.378v01-00
Responsible:
CONT – Dan Jà¸rgensen (PSE)
• Consideration of draft opinion
• Deadline for tabling amendments: 6 February 2008, 12.00

17. Exchange of views with Mr Saeed Jalili, Secretary of the Supreme National Security Council of the Islamic Republic of Iran (to be confirmed)

18. Date and place of next meeting
• 28–29 January 2008
. . .  .