DRAFT AGENDA
Meeting
Monday 23 February 2009, 15.00 – 18.30
Tuesday 24 February 2009, 09.00 – 12.30
Brussels
Room: Jà²zsef Antall 4Q1

1. Adoption of agenda
2. Chairman´s announcements
REPORTS
3. The financial aspects of the Reform Treaty
BUDG/6/60352
2008/2054(INI)
Rapporteur:
Catherine Guy-Quint (PSE)
PR – PE407.858v02-00
DT – PE405.886v01-00
DT – PE404.415v01-00
DT – PE404.671v02-00
AM – PE419.898v01-00
Responsible:
BUDG –
• Exchange of views
• Deadline for tabling amendments : 30 January 2009, 12.00
4. Amending budget 2/2009 : SESAR, ECDC, ERA, GMES operational services, Food facility
BUDG/6/72815
2009/2010(BUD)
Rapporteur:
Jutta Haug (PSE)

Responsible:
BUDG –
• Exchange of views
OPINIONS
5. Community programme to support specific activities in the field of financial services, financial reporting and auditing
BUDG/6/72481
***I 2009/0001(COD) COM(2009)0014 – C6-0031/2009
Responsible:
ECON –
Karsten Friedrich Hoppenstedt
(EPP–ED)
PR – PE420.115v01-00
• Exchange of views
*** Voting time on opinions from 17h00***
6. New types of costs eligible for a contribution from the ESF (amendment of Regulation (EC) No 1081/2006 on the European Social Fund)
BUDG/6/70362
***I 2008/0232(COD) COM(2008)0813 – C6-0454/2008
Draftswoman:
Nathalie Griesbeck (ALDE)
AM – PE420.164v01-00
PA – PE419.942v01-00
Responsible:
EMPL –
Karin Jöns (PSE)
AM – PE420.144v01-00
PR – PE418.258v01-00
• Adoption of draft opinion
• Deadline for tabling amendments : 12 February 2009, 12.00
7. European Regional Development Fund, European Social Fund and Cohesion Fund: provisions relating to financial management
BUDG/6/70359
*** 2008/0233(AVC) 17575/2008 – C6-0027/2009
Draftswoman:
Nathalie Griesbeck (ALDE)
PA – PE418.225v01-00
Responsible:
REGI –
Iratxe Garcà­a Pérez (PSE)
PR – PE418.319v01-00
• Adoption of draft opinion
8. Marco Polo II programme
BUDG/6/71298
***I 2008/0239(COD) COM(2008)0847 – C6-0482/2008
Draftswoman:
Anne E. Jensen (ALDE)
PA – PE419.939v01-00
Responsible:
TRAN –
Ulrich Stockmann (PSE)
PR – PE418.255v01-00
• Adoption of draft opinion
• Deadline for tabling amendments : 17 February 2009, 12.00
9. Financial Management and Control of European agencies
BUDG/6/66837
2008/2207(INI)
Draftswoman:
Jutta Haug (PSE)
PA – PE420.155v01-00
Responsible:
CONT –
Christofer Fjellner (EPP–ED)
PR – PE418.394v01-00
• Consideration and adoption of draft opinion possibly
Coordinators' meeting
*** voting time on 24 February from 9h00 ***
REPORTS
10. 2010 budget - Section III Commission: "Guidelines for Budget 2010"
BUDG/6/72217
2009/2005(BUD)
Rapporteur:
László Surján (EPP–ED)
AM – PE420.145v01-00
PR – PE418.335v02-00
Responsible:
BUDG –
• Consideration and adoption of draft report
• Deadline for tabling amendments : 16 February 2009, 12.00
11. Community guarantee to the EIB
BUDG/6/72137
***I 2008/0268(COD) COM(2008)0910 – C6-0025/2009
Rapporteur:
Esko Seppänen (GUE/NGL)
PR – PE418.371v01-00
AM – PE420.109v01-00
Responsible:
BUDG –
Opinions:
INTA – Decision: no opinion

• Adoption of draft report
• Deadline for tabling amendments : 12 February 2009, 12.00
12. The ABB-ABM method as a management tool for allocating budgetary resources
BUDG/6/60350
2008/2053(INI)
Rapporteur:
Kyösti Virrankoski (ALDE)
AM – PE420.146v01-00
PR – PE416.369v01-00
Responsible:
BUDG –
• Consideration and adoption of draft report
• Deadline for tabling amendments : 16 February 2009, 12.00
13. Mid-term Review of the 2007-2013 Financial Framework
BUDG/6/60362
2008/2055(INI)
Rapporteur:
Reimer Böge (EPP–ED)
PR – PE418.451v02-00
AM – PE420.140v01-00
DT – PE418.263v01-00
Responsible:
BUDG –
Opinions:
AFET –
Michael Gahler (EPP–ED)
PA – PE418.133v01-00
AM – PE420.108v01-00

DEVE –
Thijs Berman (PSE)
PA – PE418.114v02-00

CONT –
Herbert Bösch (PSE)
DT – PE404.687v01-00
DT – PE404.686v01-00
DT – PE420.148v01-00
PA – PE416.289v01-00
DT – PE420.149v01-00

ITRE –
Paul Rübig (EPP–ED)
AD – PE406.159v02-00
AM – PE412.163v01-00

REGI –
Rumiana Jeleva (EPP–ED)
AD – PE415.347v02-00
AM – PE416.641v01-00

AGRI –
Esther De Lange (EPP–ED)
AD – PE405.877v02-00
AM – PE416.496v01-00
• Consideration and adoption of draft report
• Deadline for tabling amendments : 16 February 2009, 12.00
14. Hearing on the Mobilisation of the EUSF for Romania 24 February from 11h00 to 12h00
- see separate agenda
BUDGET 2009
15. Mobilisation of the EU Solidarity Fund
BUDG/6/72495
2009/2007(ACI) COM(2009)0023 – C6-0040/2009
Rapporteur:
Reimer Böge (EPP–ED)
PR – PE420.058v02-00
Responsible:
BUDG –
Opinions:
REGI –

• Consideration and adoption of draft report
16. Amending budget 1/2009 : Floods in Romania
BUDG/6/72557
2009/2008(BUD)
Rapporteur:
Jutta Haug (PSE)
PR – PE420.099v01-00
Responsible:
BUDG –
• Consideration and adoption of draft report
17. 2009 budget: Section III - Commission
Rapporteur: Jutta Haug (PSE)
- Possible transfer requests
18. 2009 budget - Other Sections
Rapporteur: Janusz Lewandowski (EPP-ED)
- Transfer 1/2009 / Economic and Social Committee
- Other possible transfer requests
*** end of votes ***
19. Any other business
20. Date of next meeting
Wednesday, 11 March 2009, 9h00-11h00 - Strasbourg