DRAFT AGENDA

Reproduced with the permission of the European Parliament

Meeting

Monday 2 June 2008, 15.00 – 16.00 (coordinators´ meeting) and 16.00 – 18.30

Tuesday 3 June 2008, 09.00 – 12.30

Brussels

Room: Paul-Henri Spaak P1A002

2 June 2008, 15.00 – 16.00 (in camera)

Coordinators' meeting
2 June 2008, 16.00 – 18.30
1. Adoption of agenda
2. Approval of minutes of meeting of:
• 5–6 May 2008 PV – PE406.126v01-00
3. Chairman´s announcements
4. Adoption of Coordinators' recommendations
5. European Electronic Communications Market Authority
CONT/6/56682
***I 2007/0249(COD) COM(2007)0699 – C6-0428/2007
Draftsman:
Umberto Guidoni (GUE/NGL)
PA – PE402.727v01-00
AM – PE406.116v01-00
Responsible:
ITRE
Pilar Del Castillo Vera (EPP–ED)
PR – PE404.717v01-00
• Adoption of a draft opinion
6. Report on a strategy for the future settlement of the institutional aspects of Regulatory Agencies
CONT/6/61863
2008/2103(INI)
Draftswoman:
Edit Herczog (PSE)
PA – PE405.987v01-00
Responsible:
AFCO*
Georgios Papastamkos (EPP–ED)

• Consideration of a draft opinion
7. Parliament's new role and responsibilities implementing the Treaty of Lisbon
CONT/6/60393
2008/2063(INI)
Draftsman:
Herbert Bösch (PSE)

Responsible:
AFCO*
Jo Leinen (PSE)
DT – PE404.656v01-00
• Consideration and adoption of a draft opinion in letter form
8. Governance and partnership at a national, regional and project basis in the field of regional policy
CONT/6/60378
2008/2064(INI)
Draftsman:
Jorgo Chatzimarkakis (ALDE)

Responsible:
REGI
Jean Marie Beaupuy (ALDE)

• Consideration of a draft opinion
9. Presentation of the results of the fact-finding mission to Iraq organised by the World Bank on 18 and 19 May (which included EU representatives and other donors) to look at projects of the International Reconstruction Fund Facility for Iraq
Rapporteur: Paulo Casaca (PSE)
10. Follow-up on the 2006 discharge to the Commission
Rapporteur: Dan Jà¸rgensen (PSE)
• Presentation of the quarterly report on the Commission's action plan to strengthen the Commission's supervisory role under shared management of structural actions, in the presence of the Member of the Commission responsible for Employment, Social Affairs and Equal Opportunities, Vladimà­r Å pidla
11. Any other business

3 June 2008, 09.00 – 12.30

12. Hearing Role and functioning of supervisory and control systems for structural operations
Rapporteur: Ingeborg Grässle (EPP-ED)
13. Date and place of next meeting
• Monday, 14 July 2008, 15.00 – 18.30, Brussels
• Tuesday, 15 July 2008, 09.00 – 12.30, Brussels
. . .  .