DRAFT AGENDA

Reproduced with the permission of the European Parliament

Wednesday 23 January 2008, 15.00 – 18.30

Thursday 24 January 2008, 09.00 – 12.30

23 January 2008, 15.00 – 18.30

1. Adoption of agenda

2. Chairman´s announcements

3. Approval of minutes of meetings of:
• 12 November 2007 PV – PE398.448v01-00
• 22 November 2007 PV – PE398.482v01-00

4. Presidency in office of the Council
AFCO/6/57696
• Exchange of views with Dr Dimitrij RUPEL, Minister of Foreign Affairs of Slovenia

5. The Treaty Amending the Treaty on the European Union and the Treaty Establishing the European Community
AFCO/6/55735
2007/2286(INI)
Co-rapporteur(s):
Richard Corbett (PSE)
àà±igo Méndez de Vigo (EPP-ED)
AM – PE400.320v01-00
PR – PE398.367v01-00
Responsible:
AFCO
Opinions:
AFET – Andrew Duff (ALDE)
DEVE – Thijs Berman (PSE)
INTA – Carlos Carnero González (PSE)
AD – PE398.481v02-00
BUDG – Costas Botopoulos (PSE)
CONT – Decision: no opinion
ENVI – Decision: no opinion
ITRE – Ján Hudackའ(EPP-ED)
AD – PE398.298v02-00
LIBE – Jean-Marie Cavada (ALDE)
AD – PE398.443v02-00
• Consideration of amendments and compromise amendments
• Adoption of draft report
• Deadline for tabling amendments: 8 January 2008, 12.00

* * *

24 January 2008, 09.00 – 12.30

6. Institutional aspects of creating a European service for external action
AFCO/6/24461
2004/2207(INI)
Draftsman:
Elmar Brok (EPP-ED)
PR – PE353.532v02-00
Responsible:
AFCO*
Opinions:
AFET* – Gerardo Galeote (EPP-ED)
AD – PE353.440v04-00
DEVE – Margrietus van den Berg
AD – PE357.638v02-00
BUDG – Decision: no opinion
• Exchange of views

7. Statute of the European Ombudsman
AFCO/6/40375
2006/2223(INI)
Rapporteur:
Anneli Jäätteenmäki (ALDE)
PR – PE396.670v01-00
Responsible:
AFCO
Opinions:
PETI – Maria Matsouka (PSE)
AD – PE392.367v02-00
• Further consideration of draft report in presence of Mr Diamandouros, European Ombudsman
• Decision on deadline for tabling amendments

10. Development of the framework for the activities of interest representatives (lobbyists) in the European institutions
AFCO/6/49742
2007/2115(INI) COM(2007)0127
Rapporteur:
Alexander Stubb (EPP-ED)
PR – PE396.734v01-00
Responsible:
AFCO
Opinions:
CONT – José Javier Pomés Ruiz (EPP-ED)
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
• Consideration of draft report
• Consideration of opinion by Legal Service

* * *

11. Any other business

12. Date of next meeting (Brussels)
• 27–28 February 2008
. . .  .