DRAFT AGENDA

Reproduced with the permission of the European Parliament

Meeting

Wednesday 23 January 2008, 15.00 – 17.30 and 17.30 – 18.30 (coordinators´ meeting)

Thursday 24 January 2008, 09.00 – 12.30

Brussels
Room: ASP 1G3


1. Adoption of agenda
2. Chairman´s announcements
3. Approval of minutes of meeting of:
• 21 May 2007 PV – PE398.497v01-00
• 5 June 2007 PV – PE394.148v01-00
• 27 June 2007 PV – PE396.749v01-00
• 9 July 2007 PV – PE398.498v01-00
• 17 July 2007 PV – PE393.927v01-00
OPINIONS
4. The Treaty Amending the Treaty on the European Union and the Treaty Establishing the European Community
BUDG/6/57955
2007/2286(INI)
Draftsman:
Costas Botopoulos (PSE)
PA – PE398.706v01-00
Responsible:
AFCO

• Consideration and adoption of draft opinion
• Deadline for tabling amendments: 10 January 2008, 12.00
5. Deployment and commercial operating phases of the European programme of satellite radionavigation
BUDG/6/55021
***I 2004/0156(COD) COM(2007)0535 – C6-0345/2007
Draftsman:
Margaritis Schinas (EPP-ED)
AM – PE400.391v01-00
PA – PE398.607v02-00
Responsible:
ITRE – Etelka Barsi-Pataky (EPP-ED)

• Consideration and adoption of draft opinion
• Deadline for tabling amendments: 10 January 2008, 12.00
6. Programming Implementation of the 10th European Development Fund
BUDG/6/50588
2007/2138(INI)
Draftsman:
Reimer Böge (EPP-ED)

Responsible:
DEVE – Marie-Arlette Carlotti (PSE)

• Consideration and adoption of draft opinion
LEGISLATIVE REPORTS
7. Amendment of regulation on a standard financial regulation for the executive agencies entrusted with the management of Community programmes
BUDG/6/49397
* 2007/0901(CNS) SEC(2007)0492 – C6-0123/2007
Draftswoman:
Ingeborg GräàŸle (EPP-ED)
PR – PE398.652v01-00
Responsible:
BUDG*
Opinions:
CONT* – Edit Herczog (PSE)

• Exchange of views
8. Framework Financial Regulation for the bodies referred to in Article 185 of Council Regulation (EC, Euratom) No 1605/2002
BUDG/6/52287
* 2007/0151(CNS) SEC(2007)1013 – C6-0417/2007
Draftswoman:
Ingeborg GräàŸle (EPP-ED)
PR – PE398.654v02-00
Responsible:
BUDG*
Opinions:
CONT* – Jan Mulder (ALDE)

• Exchange of views
BUDGET 2009
9. Budget 2009
- Rapporteur Section III: Jutta Haug (PSE)
- Rapporteur Other Sections: Janusz Lewandowski (EPP-ED)

- First presentation
10. PROCEDURES
- Discussion on Section III and Other Sections annual procedures
Coordinators' meeting 23 January, 17.30-19.00
BUDGET 2008
11. Draft amending budget 1/2008
- Rapporteur: Kyösti Virrankoski (ALDE)
- Exchange of views possibly
12. 2008 budget: Section III - Commission
Rapporteur: Kyösti Virrankoski (ALDE)
- possible transfer requests
13. 2008 budget - Other Sections
Rapporteur: Ville Itälä (EPP-ED)
- Consideration and adoption of transfer request s
Committee of Regions: INF 1/2008
Economic and Social Committe: Dec1/2008
- Other possible transfer requests
BUILDING POLICY
14. Fisheries Agency in Vigo
Rapporteur: Jan Mulder (ALDE)
STUDIES
15. Presentation of 3 studies
- Structural Funds support for innovation – implementation challenges for 2007-2013 and beyond
* Appointed Members: Ms Starkeviciute, Mr Surjan, Ms Douay, Ms Griesbeck
- The EU added value of Agricultural expenditure – from market to multifunctionality – gathering criticism and success stories of CAP
* Appointed Members: Ms Trüpel, Mr Virrankoski, Mr Berman
- Study on the Administrative reforms of the Commission in relation to ABB/ABM
* Appointed Members: Ms Guy-Quint, Ms Grässle, Mr Virrankoski
16. Any other business
17. Date and place of next meeting
Wednesday, 27 February, 15h00-18h30
Thursday, 28 February, 9h00-12h30
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