DRAFT AGENDA

Reproduced with the permission of the European Parliament

Wednesday 10 September 2008, 15.00 – 18.30
Thursday 11 September 2008, 09.00 – 12.30

1. Adoption of agenda

2. Chairman´s announcements

REPORTS

3. System of the Communities' own resources
BUDG/6/62397
* 2008/0089(CNS) COM(2008)0223 – C6-0197/2008
Rapporteur:
Alain Lamassoure (EPP–ED)
PR – PE409.372v01-00
Responsible:
BUDG
• Exchange of views and presentation of a draft report

4. The ABB-ABM method as a management tool for allocating budgetary resources
BUDG/6/60350
2008/2053(INI)
Rapporteur:
Kyösti Virrankoski (ALDE)
Responsible:
BUDG
• Exchange of views

BUDGET 2009

5. 2009 budget - other sections
BUDG/6/58958
2008/2026B(BUD)
Rapporteur:
Janusz Lewandowski (EPP–ED)
Responsible:
BUDG
• Exchange of views on EP Amending letter (in the presence of vice-president Cocilovo and/or Mr Romer)
• Exchange of views with Other Institutions' representatives

6. 2009 budget: Section III - Commission
BUDG/6/58980
2008/2026(BUD)
Rapporteur:
Jutta Haug (PSE)
Responsible:
BUDG
• Exchange of views and presentation of a working document on heading 5
• Pilot projects and Preparatory Actions - state of play
• First approach on EP's first reading (in camera)

OPINIONS

7. Facility for rapid response to soaring food prices in developing countries
BUDG/6/66059
***I 2008/0149(COD) COM(2008)0450 – C6-0280/2008
Responsible:
DEVE
Gay Mitchell (EPP–ED)
PR – PE409.786v01-00
• Exchange of views

8. Best practices in the field of regional policy and obstacles to the use of the Structural Funds
BUDG/6/60375
2008/2061(INI)
Draftswoman:
Nathalie Griesbeck (ALDE)
PA – PE412.050v01-00
Responsible:
REGI
Constanze Angela Krehl
(PSE)
DT – PE409.455v01-00
• First exchange of views
• Deadline for tabling amendments : 22 September 2008, 12.00

9. Support schemes for farmers under the CAP
BUDG/6/63396
* 2008/0103(CNS) COM(2008)0306[01] – C6-0240/2008
Draftsman:
Theodor Dumitru Stolojan (EPP–ED)
PA – PE409.798v01-00
Responsible:
AGRI
Luis Manuel Capoulas Santos
(PSE)
AM – PE412.081v01-00
AM – PE407.776v01-00
AM – PE412.054v01-00
DT – PE409.480v01-00
AM – PE412.069v01-00
AM – PE412.067v01-00
AM – PE412.053v01-00
AM – PE412.042v01-00
PR – PE407.775v01-00
• Exchange of views and presentation of a draft opinion

10. The Implementation of Community Funds in Afghanistan
BUDG/6/64126
2008/2152(INI)
Draftswoman:
Laima Liucija Andrikienė (EPP–ED)
Responsible:
CONT*
Véronique Mathieu (EPP–ED)
• First exchange of views

*** Voting time on 11 September from 9h45 ***

OPINIONS

11. Protecting children using the Internet and other communication technologies
BUDG/6/60319
***I 2008/0047(COD) COM(2008)0106 – C6-0092/2008
Draftsman:
Cătălin-Ioan Nechifor (PSE)
PA – PE409.411v02-00
Responsible:
LIBE
Roberta Angelilli (UEN)
PR – PE407.867v01-00
AM – PE409.794v01-00
• Consideration and adoption of draft opinion

12. Migration from the Schengen Information System (SIS 1+) to the second generation Schengen Information System (SIS II)
BUDG/6/62020
* 2008/0078(CNS) COM(2008)0197 – C6-0189/2008
Responsible:
LIBE
Carlos Coelho (EPP–ED)
PR – PE409.548v02-00
• Consideration and adoption of draft opinion in letter form

13. Migration from the Schengen Information System (SIS 1+) to the second generation Schengen Information System (SIS II)
BUDG/6/62022
* 2008/0077(CNS) COM(2008)0196 – C6-0188/2008
Responsible:
LIBE
Carlos Coelho (EPP–ED)
PR – PE409.545v02-00
• Consideration and adoption of draft opinion in letter form

BUDGET 2008

14. Amending budget no 6/2008 - executive agencies
BUDG/6/64937
2008/2166(BUD)
Rapporteur:
Kyösti Virrankoski (ALDE)
Responsible:
BUDG
• Consideration and adoption of draft report

15. 2008 budget: Section III - Commission
Rapporteur: Kyösti Virrankoski (ALDE)
- DEC17, 20, 22, 23, 24, 25 and 26/2008
- Other possible transfer requests

16. 2008 budget - Other Sections
Rapporteur: Ville Itälä (EPP-ED)
EP: C13, C14, C16, C17
Economic and Social Committee: Inf 4 and Inf 5/2008
Court of Auditors: V/10/AB/2008
Ombudsman: 1/2008
- Other possbile transfer requests

EXECUTIVE AGENCY

17. Education, Audiovisual & Culture Executive Agency
Rapporteur: Jutta Haug (PSE)
- Extension of the agency's mandate

BUILDING POLICY

18. Art. 179 consultation concerning the Commission's Delegation offices in Tokyo.
- Rapporteur: Jan Mulder (ALDE)

*** End of vote***

STUDIES

19. - Decentralisation following the Reform of the European Commission: Evaluation and Perception
* Designated MEPs: Catherine Guy-Quint and Ingeborg Grässle

20. Any other business

21. Date and place of next meeting
Monday, 22 September, 19h00-21h00 (tbc)
Monday, 6 October, 15h00-18h30
Tuesday, 7 October, 9h00-12h30
Tuesday, 7 October, 15h00-18h30
Thursday, 9 October, 15h00-18h30