20th ENVE commission meeting, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 27 september 2018 11:00 - 17:30
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
aanwezigen C.H.J. (Cor) Lamers e.a.
organisatie Comité van de Regio's (CvdR) i

ENVE Draft agenda

EN

 
 

Brussels, 24 September 2018

NOTICE OF MEETING

COMMISSION FOR THE ENVIRONMENT, CLIMATE CHANGE

AND ENERGY (ENVE)

 

Meeting No

20

Chair

Cor LAMERS (NL/EPP)

Venue

Committee building, rue Belliard 101, 1040 Brussels (JDE52)

Date

27/09/2018 11:00-17:30

Amendment deadline

14/09/2018 15:00 (Brussels time)

Deadline for submitting a delegation of presence

26/09/2018 at midnight (Brussels time)

10.30-11.00 a.m. The political coordinators' meeting will be held in camera (JDE 70).

11:00 a.m.

Draft agenda:

  • Adoption of the draft agenda (COR-2018-03675-00-03-CONVPOJ-TRA)
  • Approval of the minutes of the 19th external meeting (COR-2018-03710-00-01-TCD-TRA)
  • Statement by the chair
  • Organisation of future work

    For decision:

  • Opinions on the basis of consultations (Rule 41(a))
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41 (b) (i))
    • Decision to draw up an opinion
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41 (b) (ii))
    • Decision to request Bureau authorisation for an opinion
    • Provisional appointment of rapporteurs
  • Ongoing work programme and decision on attributions by the president (COR-2018-03679-00-00-TCD-TRA)
  • Decisions not to draw up an opinion (COR-2018-03680-00-00-TCD-TRA)

    For discussion:

  • Follow-up to opinions (COR-2018-03681-00-00-TCD-TRA)
  • Statement and exchange of views with Mr Daniel CALLEJA CRESPO, Director-General, DG ENV, European Commission
  • Opinions - exploratory debate under Rule 43 (4) RoP
     
     

    Title

    Opinion on the Proposal for a single-use plastics directive

     

    Rapporteur

    Sirpa Hertell (FI/EPP)

     

    Document

    COR-2018-03652-00-00-PAC-TRA

     

    Type of opinion

    Mandatory, Rule 41 (a)

     

    Dossier

    ENVE-VI/033

     

    Statement by

     

    Paulo DA SILVA LEMOS, DG ENV, European Commission.

     

    Adoption planned for the plenary session

    8-10 October 2018

     
     

    Title

    Opinion on the Proposal for a Regulation establishing a Programme for the Environment and Climate Action (LIFE) and repealing Regulation (EU) No 1293/2013

     

    Rapporteur

    Marco Dus (IT/PES)

     

    Document

    COR-2018-03653-00-00-PAC-TRA

     

    Type of opinion

    Mandatory, Rule 41 (a)

     

    Dossier

    ENVE-VI/035

     

    Statement by

    On. Chiara BRAGA of "Partito Democratico", Member of the Italian Chamber of Deputies;

    Jean-Claude MERCIOL, DG ENV, European Commission.

     

    Adoption planned for the plenary session

    8-10 October 2018

    Lunch break from 1 p.m. to 2.30 p.m.

  • Opinion - discussion and adoption
     
     

    Title

    Models of local energy ownership and the role of local energy communities in energy transition in Europe

     

    Rapporteur

    Mariana Gâju (RO/PES)

     

    Document

    COR-2018-02515-00-00-PA-TRA

     

    Type of opinion

    Own-initiative, Rule 41 (b) (i)

     

    Dossier

    ENVE-VI/032

     

    Statement by

     

    Jan STEINKOHL, DG ENER, European Commission;

    Jean Pierre COULON, President of TEN Section, European Economic and Social Committee.

     

    Adoption planned for the plenary session

    5-6 December 2018

  • The future of the Global Covenant of Mayors

    Statement and exchange of views with Mr Eero AILIO, Adviser: Energy transition and local governance, DG ENER, European Commission.

  • Opinions - exchange of views
     
     

    Title

    Opinion on the Proposal for a Regulation on minimum requirements for water reuse

     

    Rapporteur

    Oldřich Vlasák (CZ/ECR)

     

    Document

    COR-2018-03645-00-00-DT-TRA

     

    Type of opinion

    Mandatory, Rule 41 (a)

     

    Dossier

    Statement by

    ENVE-VI/034

    Bettina DOESER, DG ENV, European Commission;

    Pedro SIMÓN, Eureau Spain (AEAS).

     

    Discussion and adoption (planned date)

    15 November 2018

     

    Adoption planned for the plenary session

    5-6 December 2018

     
     
    • Title

    Opinion on the Proposal for a Regulation establishing the space programme of the Union and the European Union Agency for the Space Programme and repealing Regulations

     

    Rapporteur

    Andres Jaadla (ET/ALDE)

     

    Document

    COR-2018-03640-00-00-DT-TRA

     

    Type of opinion

    Own-initiative, Rule 41 b (i)

     

    Dossier

    Statement by

     

    ENVE-VI/036

    Jaime SILVA, DG GROW, European Commission.

     

    Discussion and adoption (planned date)

    15 November 2018

     

    Adoption planned for the plenary session

    5-6 December 2018

  • Any other business
  • Confirmation of the date of the next meeting: 15 November 2018
     

    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/ES/CS/DA/DE/ET/EL/EN/FR/HR/IT/LT/HU/NL/PL/PT/

    RO/SK/FI

    (participants may listen in)

    13

    CS/DE/ET/EL/EN/FR/HR/IT/LT/NL/PL/RO/FI

    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; email: helpdesk@cor.europa.eu) will be happy to provide any further assistance you may need.

    _____________

    COR-2018-03675-00-03-CONVPOJ-TRA (EN) 6/6


1.

Comité van de Regio's (CvdR)

Dit orgaan is de spreekbuis voor lokale en regionale overheden binnen de Europese Unie. De Raad van de Europese Unie i en de Europese Commissie i zijn in bepaalde gevallen verplicht advies te vragen aan het Comité van de Regio's (CvdR), voordat zij een besluit kunnen nemen.

2.

Relevante EU dossiers

3.

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