2537e vergadering van het COMITÉ VAN PERMANENTE VERTEGENWOORDIGERS (1e deel), Brussel - Hoofdinhoud
datum | 17 april 2015 10:00 |
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plaats | Brussel, België |
adres | Wetstraat 175 [kaart] |
locatie | Justus Lipsius i ![]() |
zaal | Room 50.7 |
organisatie | Comité van Permanente Vertegenwoordigers I (COREPER I) i |
Brussels, 13 April 2015 (OR. en)
7852/15
OJ CRP1 14 |
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PROVISIONAL AGENDA |
|
Subject: |
2537th meeting of the PERMANENT REPRESENTATIVES COMMITTEE |
(Part 1) |
|
Date: |
15 and 17 April 2015 |
Time: |
10.00, 10.00 |
Venue: |
Brussels |
WEDNESDAY 15 APRIL 2015 (10:00)
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1.Adoption of the provisional agenda
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2.Replies to written questions put to the Council by Members of the European Parliament (+)
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a)E-009052/2014 - Csaba Molnar (S&D) Establishment of the European Public Prosecutor's Office
7628/15 PE-QE 158
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b)E-010831/2014 - Patrick Le Hyaric (GUE/NGL) US report on torture carried out by the CIA
7074/15 PE-QE 115
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c)E-010840/2014 - Joao Ferreira (GUE/NGL), Inês Cristina Zuber (GUE/NGL) and Miguel Viegas (GUE/NGL)
Law establishing Israel as a Jewish state 7474/15 PE-QE 148
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d)E-010923/2014 - Anna Elzbieta Fotyga (ECR) Sanctions against Russia
7083/15 PE-QE 119
Council of the European Union
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e)E-011249/2014 - Victor Negrescu (S&D) The EU-Morocco agreements
7169/15 PE-QE 121
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f)E-000684/2015 - Malin Bj örk (GUE/NGL) Mos Maiorum operation
7077/15 PE-QE 116
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g)E-000694/2015 - Vilij a Blinkeviciüté (S&D)
EU occupational health and safety strategy (2014-2020) 7453/15 PE-QE 143
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h)P-000780/2015 - Lara Comi (PPE)
EU legislation prohibiting the payment of ransoms for the release of hostages 7167/15 PE-QE 120
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i)P-001324/2015 - Giulia Moi (EFDD) Environmental disaster in Sardinia
7232/15 PE-QE 124 j) E-001513/2015 - Maite Pagazaurtundüa Ruiz (ALDE) Full Schengen membership 7078/15 PE-QE 117 k) P-001647/2015 - Miriam Dalli (S&D) Counter-terrorism in the EU 7080/15 PE-QE 118 1) E-001721/2015 - Pablo Echenique (GUE/NGL)
Ratification and transposition of the Marrakesh Treaty 7456/15 PE-QE 144 m) E-001779/2015 - Petr Mach (EFDD) The Latvian Presidency tie 7357/15 PE-QE 133 n) E-001800/2015 - Norbert Erdös (PPE)
Council plans to enforce the abolition of the prohibition of planting clearly non-indigenous species
7230/15 PE-QE 123 o) E-001957/2015 - José Blanco López (S&D) Spanish seine fishing fleet quota 7318/15 PE-QE 125
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p)E-002031/2015 - Sergio Gutiérrez Prieto (S&D) and Jonas Fernandez (S&D) 'Roaming'
7349/15 PE-QE 127 q) E-002045/2015 - Ildikó Gall-Pelcz (PPE) and Andras Gyiirk (PPE) The abolition of roaming tariffs 7350/15 PE-QE 128 r) E-002288/2015 - Ramon Tremosa i Balcells (ALDE)
Ratification by the 28 Member States of the 2014 Montreal Protocol, with reference to unruly passengers on board aircraft 7450/15 PE-QE 141
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s)E-002290/2015 - Raymond Finch (EFDD) Human rights violations in Zimbabwe 7471/15 PE-QE 147 t) E-002616/2015 - Sophia in *t Veld (ALDE)
Alleged hack of encrypted SIM card producer Gemalto by the NSA and the GCHQ 7371/15 PE-QE 134 u) E-002619/2015 - Marc Tarabella (S&D) Accession of new countries to the EU 7426/15 PE-QE 139 v) E-002621/2015 - Marc Tarabella (S&D) Elimination of roaming fees delayed 7351/15 PE-QE 129 w) E-002622/2015 - Marc Tarabella (S&D) Definition of'specialist service' 7352/15 PE-QE 130 x) E-002623/2015 - Marc Tarabella (S&D) Definition of net neutrality 7353/15 PE-QE 131 y) E-002853/2015 - Steven Woolfe (EFDD)
Vote on the EU Asylum Qualification Directive 7433/15 PE-QE 140 z) P-003072/2015 - Tania Gonzalez Penas (GUE/NGL)
Implementation of the human rights clause in the Trade Agreement with Colombia 7407/15 PE-QE 137 + REV 1 (es) aa) E-003209/2015 - Alessia Maria Mosca (S&D)
Representation of women at the top level of EU businesses 7469/15 PE-QE 146
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3.Governing Board of the European Agency for Safety and Health at Work
Draft Council Decision appointing a member and an alternate member for Slovenia and Sweden
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-Adoption
7175/15 SOC 171 EMPL91 7176/15 SOC 172 EMPL 92
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4.Governing Board of the European Foundation for the Improvement of Living and Working Conditions
Appointment of Ms Cecilia GOSTIN, alternate member for Romania, in place of Ms Lumini^a VINTILA, who has resigned
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-Adoption
7179/1/15 SOC 173 EMPL 93 REV 1
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5.Governing Board of the European Foundation for the Improvement of Living and Working Conditions
Appointment of Mr Olivier TOCHE, member for France, in place of Ms Valérie DELAHAYE-GUILLOCHEAU, who has resigned
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-Adoption
7182/1/15 SOC 175 EMPL 95 REV 1
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6.Advisory Committee for the Coordination of Social Security Systems Appointment of Ms Séverine SALGADO, member for France, in place of Ms Christiane LABALME, who has resigned
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-Adoption
7181/15 SOC 174EMPL 94
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7.Advisory Committee on Freedom of Movement for Workers
Appointment of Ms Siiri OTSMANN, member for Estonia, in place of Ms Marit RAI ST, who has resigned
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-Adoption
7183/15 SOC 176EMPL 96
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8.Governing Board of the European Foundation for the Improvement of Living and Working Conditions
Appointment of Ms Maria BJERRE, alternate member for Denmark, in place of Ms Heidi R0NNE M0LLER, who has resigned
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-Adoption
7431/15 SOC 190EMPL 107
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9.Advisory Committee for the Coordination of Social Security Systems Appointment of Ms Leili ZAGLMAYER, member for Estonia, in place of Ms Evelyn HALLIKA, who has resigned
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-Adoption
7490/15 SOC 195EMPL 111
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10.Advisory Committee for the Coordination of Social Security Systems Appointment of Ms Katerin PEARNBERG, alternate member for Estonia, in place of Ms Inga PRONINA, who has resigned
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-Adoption
7491/15 SOC 196EMPL 112
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11.Governing Board of the European Foundation for the Improvement of Living and Working Conditions
Appointment of Ms Dorthe ANDERSEN, member for Denmark, in place of Ms Karen ROIY, who has resigned
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-Adoption
7519/15 SOC 199EMPL 115
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12.Advisory Committee on Safety and Health at Work
Draft Council Decision appointing two alternate members the for Slovakia
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-Adoption
7601/15 SOC 205 EMPL 119 7602/15 SOC 206 EMPL 120
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13.Governing Board of the European Agency for Safety and Health at Work Draft Council Decision appointing an alternate member for Slovakia
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-Adoption
7650/15 SOC 213 EMPL 124 7649/15 SOC 212 EMPL 123
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14.Governing Board of the European Agency for Safety and Health at Work Appointment of Ms Silvia SUROVA, member for Slovakia, in place of Mr Robert MEITNER, who has resigned
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-Adoption
7643/15 SOC 210 EMPL 121
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15.Advisory Committee on Safety and Health at Work
Appointment of Ms Lena LEVY member for the United Kingdom, in place of Ms Lena TOCHTERMANN, who has resigned
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-Adoption
7669/15 SOC 215 EMPL 125
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16.Governing Board of the European Agency for Safety and Health at Work Appointment of Ms Lena LEVY, member for the United Kingdom, in place of Ms Lena TOCHTERMANN, who has resigned
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-Adoption
7670/15 SOC 216 EMPL 126
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17.Governing Board of the European Foundation for the Improvement of Living and Working Conditions
Appointment of Ms Mansi KONAR, member for the United Kingdom, in place of Mr Ciaran DEVLIN, who has resigned
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-Adoption
7715/15 SOC 220 EMPL 130
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18.Proposal for a Council Decision to conclude, on behalf of the European Union, and provisional application of the Exchange of Letters to obtain membership of the Extended Commission of the Convention for the Conservation of Southern Bluefin Tuna (CCSBT)
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-Request for the consent of the European Parliament
7136/15 PECHE 92
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19.Commission Regulation (EU) No .../.. of XXX amending Annexes II, III and V to Regulation (EC) No 396/2005 of the European Parliament and of the Council as regards maximum residue levels for 2,4,5-T, barban, binapacryl, bromophos-ethyl, camphechlor (toxaphene), chlorbufam, chloroxuron, chlozolinate, DNOC, di-allate, dinoseb, dinoterb, dioxathion, ethylene oxide, fentin acetate, fentin hydroxide, flucycloxuron, flucythrinate, formothion, mecarbam, methacrifos, monolinuron, phenothrin, propham, pyrazophos, quinalphos, resmethrin, tecnazene and vinclozolin in or on certain products - Decision not to oppose adoption 7579/15 AGRILEG 64 6950/15 AGRILEG 47 + COR 1 (ro) + ADD 1 + ADD 2
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20.Commission Regulation (EU) No .../.. of XXX amending Annexes II and III to Regulation (EC) No 396/2005 of the European Parliament and of the Council as regards maximum residue levels for azoxystrobin, chlorantraniliprole, cyantraniliprole, dicamba, difenoconazole, fenpyroximate, fludioxonil, glufosinate-ammonium, imazapic, imazapyr, indoxacarb, isoxaflutole, mandipropamid, penthiopyrad, propiconazole, pyrimethanil, spirotetramat and trinexapac in or on certain products
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-Decision not to oppose adoption
7580/15 AGRILEG 65 7071/15 AGRILEG 53
+ ADD 1
+ ADD 2
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21.Commission Regulation (EU) .../... of XXX amending Regulation (EU) No 1321/2014 as regards alleviations for maintenance procedures for general aviation aircraft
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-Decision not to oppose adoption
6127/15 AVIATION 19 6126/15 AVIATION 18 + ADD 1
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22.Commission Regulation (EU) .../... of XXX amending Regulation (EU) No 1321/2014 as regards alignment of rules for continuing airworthiness with Regulation (EC) No 216/2008, critical maintenance tasks and aircraft continuing airworthiness monitoring
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-Decision not to oppose adoption
6239/15 AVIATION 23 6216/15 AVIATION 22 + ADD 1
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23.Commission Regulation (EU) .../... of XXX amending Regulation (EU) No 748/2012 as regards flight testing
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-Decision not to oppose adoption
5888/15 AVIATION 16 5886/15 AVIATION 15 + ADD 1
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24.Proposal for a Council Decision on the signing, on behalf of the European Union, and provisional application of the Exchange of Letters to obtain membership of the Extended Commission of the Convention for the Conservation of Southern Bluefin Tuna (CCSBT)
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-Adoption
7136/15 PECHE 92
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25.Proposal for a Council Decision on the signing, on behalf of the European Union and its Member States, and provisional application of a Protocol amending the Euro-Mediterranean Aviation Agreement between the European Union and its Member States, of the one part, and the Hashemite Kingdom of Jordan, of the other part, to take account of the accession to the European Union of the Republic of Croatia
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-Adoption
7066/15 AVIATION 42 RHJ 4 RELEX 204
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26.Proposal for a Council Decision on the signing, on behalf of the European Union and its Member States, and provisional application of a Protocol amending the Common Aviation Area Agreement between the European Union and its Member States and the Republic of Moldova, to take account of the accession to the European Union of the Republic of Croatia
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-Adoption
7047/15 AVIATION 39 NIS 11 RELEX 207 COEST 94
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27.Proposal for a Council Decision on the position to be taken, on behalf of the European Union, at the seventh meeting of the Conference of the Parties to the Stockholm Convention on Persistent Organic Pollutants as regards the proposals for amendments to Annexes A, B and C
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-Adoption
7695/15 ENV 202 ENT 56 ONU 42 CHIMIE 17
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28.Proposal for a Council Decision on the submission, on behalf of the European Union, of a proposal for the listing of additional chemicals in Annex A to the Stockholm Convention on Persistent Organic Pollutants
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-Adoption
7552/15 ENV 191 ENT 52 ONU 39 CHIMIE 16
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29.Proposal for a Directive of the European Parliament and of the Council on the approximation of the laws of the Member States relating to caseins and caseinates intended for human consumption and repealing Council Directive 83/417/EEC (First reading)
(Legislative deliberation)
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-Endorsement of the mandate for the informal trilogue
7438/15 DENLEG 42 AGRI 153 CODEC 396
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30.Proposal for a Directive of the European Parliament and of the Council amending Directive 96/53/EC of 25 July 1996 laying down for certain road vehicles circulating within the Community the maximum authorised dimensions in national and international traffic and the maximum authorised weights in international traffic (Second reading)
(Legislative deliberation + Statement)
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-Approval of the European Parliament's amendments
7513/15 TRANS 109 CODEC 414 + ADD 1
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31.Preparation for the Council meeting (Agriculture and Fisheries) on 20 April 2015
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1.Proposal for a multiannual plan for the stocks of cod, herring and sprat in the Baltic Sea and the fisheries exploiting those stocks, amending Council Regulation (EC)
No 2187/2005 and repealing Council Regulation (EC) No 1098/2007 (First reading) (Legislative deliberation)
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-General approach
7862/15 PECHE 122 CODEC 475
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2.Draft Council conclusions on the position to be taken by the EU and its Member States at the 11th session of the United Nations Forum on Forests (New York, 4-15 May 2015) (Non-legislative activity)
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-Adoption
7529/15 FORETS 8 ENV 187 RELEX 258 PROBA 10 DEVGEN 38 CONUN 57
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32.Revision of the European Trade Mark system (First reading) (Legislative deliberation)
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a)Proposal for a Regulation of the European Parliament and of the Council amending Council Regulation (EC) No 207/2009 on the Community Trade Mark
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b)Proposal for a Directive of the European Parliament and of the Council to approximate the laws of the Member States relating to trade marks (Recast)
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-7502/15 PI 18 CODEC 409
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33.Revision of Appendix B to the Convention concerning International Carriage by Rail (COTIF)
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-European Union coordination of a common position 7805/15 TRANS 125
Any other business
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•Proposal for a Directive of the European Parliament and of the Council amending Council Directive 92/85/EEC on the introduction of measures to encourage improvements in the safety and health at work of pregnant workers and workers who have recently given birth or are breastfeeding (First reading) (Legislative deliberation)
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-7570/15 SOC 201 SAN 85 EGC 11 CODEC 426 + COR 1 + COR2
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FRIDAY 17 APRIL 2015 (10:00)
II
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34.Proposal for a Directive of the European Parliament and of the Council on package travel and assisted travel arrangements, amending Regulation (EC) No 2006/2004, Directive 2011/83/EU and repealing Council Directive 90/314/EEC (First reading) (Legislative deliberation) - Preparation for the informal trilogue
7535/15 CONSOM 56 MI 191 TOUR 4 JUSTCIV 65 TRANS 110 CODEC 417
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35.Proposal for a Regulation of the European Parliament and of the Council laying down measures concerning the European single market for electronic communications and to achieve a Connected Continent, and amending Directives 2002/20/EC, 2002/21/EC and 2002/22/EC and Regulations (EC) No 1211/2009 and (EU) No 531/2012 (First reading) (Legislative deliberation) - Preparation for the informal trilogue
7741/1/15 TELECOM 84 COMPET 142 MI 210 CONSOM 59 CODEC 458 REV 1
Any other business
(' These items will be considered by the Mertens Group on 14 April 2015. (+) Item which may be adopted by silence procedure, in accordance with Article 12 (2) of the Council's Rules of Procedure.
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Council of the European Union
Brussels, 15 April 2015 (OR. en)
7852/15 ADD 1
OJ CRP1 14
PROVISIONAL AGENDA
Subject: |
2537th meeting of the PERMANENT REPRESENTATIVES COMMITTEE |
(Part 1) |
|
Date: |
17 April 2015 |
Time: |
10.00 |
Venue: |
Brussels |
ADDENDUM N° |
1 TO THE PROVISIONAL AGENDA |
The following item should be added: |
I
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71.Action Plan on cooperation in customs enforcement of intellectual property rights in the European Union and Hong Kong, China - Approval of the Council statement 7525/15 UD 54 ADD 2
7852/15 ADD 1
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Contents
Coreper I is een onderdeel van het Comité van Permanente Vertegenwoordigers i. In Coreper I worden de vergaderingen van de Raad van Ministers i voorbereid op een zestal beleidsterreinen:
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-landbouw en visserij (enkel financiële aangelegenheden of technische maatregelen inzake veterinaire, fytosanitaire of voedingsmiddelenwetgeving)
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-concurrentievermogen
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-onderwijs, jeugdzaken, cultuur en sport
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-werkgelegenheid, sociaal beleid, volksgezondheid en consumentenzaken
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-milieu
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-vervoer, telecommunicatie en energie