DRAFT AGENDA

Reproduced with the permission of the European Parliament

Monday 14 July 2008, 15.00 – 18.30

Tuesday 15 July 2008, 09.00 – 10.00 (coordinators' meeting) and 10.00 – 12.30

14 July 2008, 15.00 – 18.30

1. Adoption of agenda

2. Approval of the minutes of meeting of:
• 2–3 June 2008 PV – PE407.848v01-00

3. Chairman´s announcements

4. Follow-up on the 2006 discharge to the Commission and preparation of the 2007 discharge
Rapporteur 2006 discharge: Dan Jà¸rgensen (PSE)
Rapporteur 2007 discharge: Jean-Pierre Audy (EPP-ED)
• Exchange of views with the Member of the Commission responsible for Science and Research, Janez Potočnik

5. 2009 budget: Section III - Commission
CONT/6/58994
2008/2026(BUD)
Draftsman:
Dan Jà¸rgensen (PSE)
Responsible:
BUDG
Jutta Haug (PSE)
• Exchange of views, in the presence of Jutta Haug

6. Delegation to Calabria and Sicily (27-30 April 2008)
Chairman: Bill Newton Dunn (ALDE)
• Presentation of the report on the delegation

7. European Court of Auditors' Special Report No 8/2007 concerning administrative cooperation in the Field of VAT
CONT/6/64121
2008/2151(INI)
Rapporteur:
Bart Staes (Verts/ALE)
Responsible:
CONT*
Opinions:
ECON*
• Consideration of a draft report

8. Amendment of Regulation (EC) No 1073/1999 concerning investigations conducted by the European Anti Fraud Office (OLAF)
CONT/6/39060
***I 2006/0084(COD) COM(2006)0244 – C6-0228/2006
Rapporteur:
Ingeborg GräàŸle (EPP–ED)
DT – PE404.639v01-00
DT – PE404.675v01-00
DT – PE404.674v01-00
Responsible:
CONT
Opinions:
BUDG – Decision: no opinion
JURI
Giuseppe Gargani (EPP–ED)
PA – PE407.836v01-00
LIBE – Decision: no opinion
• Second exchange of views and presentation of working documents

9. Purchase by the European Parliament of buildings in Strasbourg and removal of asbestos
• Exchange of views, in the presence of a representative of TàœV, a certification firm


15 July 2008, 09.00 – 10.00 (in camera)

Coordinators' meeting


15 July 2008, 10.00 – 12.30

10. Adoption of Coordinators' recommendations

11. 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)
AM – PE407.988v01-00
PA – PE405.961v01-00
Responsible:
REGI
Jean Marie Beaupuy (ALDE)
DT – PE407.823v01-00
• Adoption of a draft opinion

12. 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)
AM – PE407.949v01-00
PA – PE405.987v01-00
Responsible:
AFCO*
Georgios Papastamkos (EPP–ED)
PR – PE407.635v01-00
• Adoption of a draft opinion

13. The budget review from the perspective of accountability and budgetary control
Communication from the Commission "Reforming the budget, changing Europe - a public consultation paper in view of the 2008/2009 budget review" SEC(2007)1188
Mid-term Review of the 2007-2013 Financial Framework 2008/2055(INI) (committee responsible: BUDG; possible CONT opinion)
Rapporteur: Herbert Bösch (PSE)
• Exchange of views, in the presence of Maarten B. Engwirda, Member of the European Court of Auditors, and Daniel Tarschys, Professor of Political Science at Stockholm University

14. Follow-up on the 2006 discharge to the Commission
Rapporteur: Dan Jà¸rgensen (PSE)
• Presentation of the second 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 Regional Policy, Danuta Hübner

15. Any other business

16. Date and place of next meeting:
Monday, 8 September 2008, 15.00 – 18.30, Brussels
Tuesday, 9 September 2008, 09.00 – 12.30, Brussels
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