DRAFT AGENDA

Reproduced with the permission of the European Parliament

Monday, 2 March 2009, 15.00 – 18.30
Room: please see screens

2 March 2009, 15.00 - 15.30

In camera
1. Coordinators' meeting

2 March 2009, 15.30 – 18.30

2. Adoption of agenda

3. Approval of minutes of the meeting of:
• 21 January 2009 PV – PE418.246v01-00

4. Chair's announcements

*** Voting time ***

5. Governance within the CFP framework: the European Parliament, the regional advisory committees and the other players
PECH/6/64839
2008/2223(INI)
Rapporteur:
Elspeth Attwooll (ALDE)
AM – PE419.925v01-00
PR – PE418.118v01-00
Responsible:
PECH –
• Adoption of draft report

*** End of voting ***

6. Community control system for ensuring compliance with the rules of the Common Fisheries Policy
PECH/6/69837
* 2008/0216(CNS) COM(2008)0721 – C6-0510/2008
Rapporteur:
Raül Romeva I Rueda (Verts/ALE)
PR – PE420.021v01-00
Responsible:
PECH –
Opinion:
ENVI –
Roberto Musacchio (GUE/NGL)
AM – PE419.840v01-00
AD – PE418.191v02-00
• Consideration of draft report
• Setting of deadline for tabling amendments

7. Conservation of fisheries resources through technical measures
PECH/6/63876
* 2008/0112(CNS) COM(2008)0324 – C6-0282/2008
Rapporteur:
Cornelis Visser (EPP–ED)
AM – PE415.057v02-00
PR – PE414.121v02-00
Responsible:
PECH –
Opinion:
ENVI – Decision: no opinion
• Consideration of amendments

8. Fisheries Committee delegation to Croatia from 23 to 26 February 2009

9. Any other business

10. Chair's announcements on the decisions taken by the coordinators

11. Date of next meeting
• Monday, 23 March 2009, 21.00 – 22.30 (Strasbourg)