18th ECON commission meeting, Brussel - Hoofdinhoud

Agenda convocation of the 18th ECON commission meeting in BXL - 24.04.2018

Brussels, 20 March 2018

NOTICE OF MEETING

6th Mandate - Commission for Economic Policy - ECON

10.30 - 11 a.m. The political coordinators' meeting will be held in camera (room JDE 70).

Draft agenda:

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  Adoption of the draft agenda

  COR-2018-00571-00-00-CONVPOJ

  For discussion:

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  Structured dialogue on the "Enhancing the Democratic Dimension of EU trade policy: the role of regions and cities"

  COR-2018-01364-00-00-TCD

  With the participation of Ms Cecilia MALMSTRÖM, Commissioner for Trade, European Commission and the following European Associations of local and regional authorities:

  • - 

    Conference of European Regions with Legislative Power - REGLEG
  • - 

    Conference of European Regional Legislative Assemblies - CALRE
  • - 

    Council of European Municipalities and Regions - CEMR
  • - 

    Eurocities
  • - 

    Assembly of European Regions - AER

  For decision:

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  Approval of the minutes of the 17th meeting

  COR-2018-00275-00-00-PV

• - 

  Statement by the chair
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  Organisation of future work
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  Opinions on the basis of consultations (Rule 41(a)) - Appointment of rapporteurs
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  Own-initiative opinions (Rule 41b) i))

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    Decision to draw up an opinion
  • - 

    Appointment of rapporteurs
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  Own-initiative opinions (Rule 41b) ii))

  • - 

    Decision to request Bureau authorisation for an opinion
  • - 

    Provisional appointment of rapporteurs
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  Decisions not to draw up an opinion

  COR-2018-00572-00-00-TCD (tbc)

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  Ongoing work programme and decision on attributions by the president

  COR-2018-00574-00-00-TCD

  Lunch 12.30 - 2 p.m.

  For discussion:

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  Panel debate and discussion on the Consequences of the UK's withdrawal from the EU on trade and economy in EU27 regions and cities

  COR-2018-01370-00-00-TCD

  Presentation of key conclusions of the analytical work:

  • - 

    Michael Murphy (IE/EPP), Member of the European Committee of the Regions, Head of Irish Delegation, Vice President of the CoR Bureau, member of Ireland's Tipperary County Council

  Interventions by:

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    Sabine Weyand, Deputy Chief Negotiator - Task Force for the Preparation and Conduct of the Negotiations with the United Kingdom under Article 50 TEU (TF50) -, European Commission (tbc)
  • - 

    Roberto Gualtieri, Chair of the EP Committee on Economic and Monetary Affairs and member of the Brexit Steering Group, European Parliament (tbc)

  For adoption:

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  Opinions - First discussion and adoption

   

  -  6.1	Title	Public Procurement Package
  	Rapporteur	Adrian Ovidiu TEBAN (RO/EPP)
  	Commission document	-  Communication on Making Public Procurement work in and for Europe COM(2017) 572 final -  Communication on Helping investment through a voluntary ex-ante assessment of the procurement aspects for large infrastructure projects COM(2017) 573 final -  Commission Recommendation on the professionalisation of public procurement C(2017) 6654 final
  	Document	COR-2017-05425-00-00-PA
  	Type of opinion	Own-initiative opinion (rule 41 b) i)
  	Dossier Statement by	ECON-VI/030 Statement by Carlos COELHO, MEP (EPP/PT), EP rapporteur on the public procurement package
  	First discussion and adoption	24 April 2018
  	Adoption in plenary session	4-5 July 2018

   

  -  6.2	Title	Integrating the Fiscal Compact in Union law, on the European Monetary Fund and the European Finance Minister
  	Rapporteur	Christophe ROUILLON (FR/PES)
  	Commission document	-  Proposal for a Council Directive laying down provisions for strengthening fiscal responsibility and the medium-term budgetary orientation in the Member States COM(2017) 824 final -  Communication on a European Minister of Economy and Finance COM(2017) 823 final -  Proposal for a Council Regulation on the establishment of a European Monetary Fund COM(2017) 827 final For information -  Communication - on further steps towards completing Europe's Economic and Monetary Union: A Roadmap COM(2017) 821 final
  	Document	COR-2018-01039-00-00-PA
  	Type of opinion	Own-initiative opinion (rule 41 b) i)
  	Dossier	ECON-VI/032
  	Statement by	Statement by Miguel GIL TERTRE, Head of Unit - Europe 2020, European Semester, Economic Governance, Secretariat-General, European Commission (tbc)
  	First discussion and adoption	24 April 2018
  	Adoption in plenary session	4-5 July 2018

• - 

  Follow-up to opinions

  COR-2018-00576-00-00-TCD

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  Any other business
• - 

  Confirmation of the date of the next meeting: Thursday, 21 June 2018

  End of meeting

   

  Working languages:	23	BG/ES/CS/DA/DE/ET/EL/EN/FR/HR/IT/LV/LT/HU/MT/NL/PL/PT/RO/SK/SL/FI/SV
  Interpreting: (participants may speak in their own language)	19	BG/CS/DE/EL/EN/FR/HR/IT/LV/LT/HU/NL/PL/PT/RO/SK/SL/FI/SV
  (participants may listen in)	13	BG/CS/DE/EL/EN/FR/IT/HU/ NL/PL/ RO/ SL/ SV

  Amendments must be submitted through the online tool for tabling amendments (available on the Members' Portal at: https://memportal.cor.europa.eu/).

   

  N.B.:

  Only members of this commission and alternates delegated to attend the meeting will be entitled to travel and subsistence payments. Members are asked to use the online system for delegation of presence and voting rights in order to confirm their attendance at the meeting or to notify the secretariat of any delegation of presence to another member or alternate under Rule 5(2) of the Rules of Procedure. The online system is accessible through the Members' Portal on the CoR main website. The Helpdesk (+32-2-546-9697) e-mail: helpdesk@cor.europa.eu will be happy to provide any further assistance you may need.

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  COR-2018-00571-00-00-CONVPOJ-TRA (EN) 6/6