21st ENVE Commission meeting, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 15 november 2018 11:00 - 17:00
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
aanwezigen C.H.J. (Cor) Lamers, J. (Jerzy) Buzek i, M.A. (Markku) Markkula i e.a.
organisatie Comité van de Regio's (CvdR) i

21st ENVE meeting

 

EN

 
 

Brussels, 18 October 2018

NOTICE OF MEETING

COMMISSION FOR THE ENVIRONMENT, CLIMATE CHANGE

AND ENERGY (ENVE)

 

Meeting No

21

Chair

Cor LAMERS (NL/EPP)

Venue

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

Date

15/11/2018 11:00-17:30

Amendment deadline

31/10/2018 15:00 (Brussels time)

Deadline for submitting a delegation of presence

14/11/2018 at midnight (Brussels time)

10:30-11:00 The political coordinators' meeting will be held in camera (JDE 70).

11:00 a.m.

Draft agenda:

  • Adoption of the draft agenda (COR-2018-04798-00-00-CONVPOJ-TRA)
  • Approval of the minutes of the 20th external meeting (COR-2018-04788-00-00-PV-TRA)
  • Statement by the chair
    • Including European Week of Waste Reduction
  • Organisation of future work

    For decision:

  • Opinions on the basis of consultations (Rule 41(a))
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) i))
    • Decision to draw up an opinion
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) ii))
    • Decision to request Bureau authorisation for an opinion
    • Provisional appointment of rapporteurs
  • Decisions not to draw up an opinion (COR-2018-04800-00-00-TCD-TRA)
  • Ongoing work programme and decision on attributions by the president (COR-2018-04801-00-00-TCD-TRA)

    For discussion:

  • Follow-up to opinions (COR-2018-04803-00-00-TCD-TRA)
  • Opinions - discussion and adoption
     
     

    Title

    Towards an 8th Environment Action Programme

     

    Rapporteur

    Cor LAMERS (NL/EPP)

     

    Document

    COR-2018-01672-00-00-PA-TRA

     

    Type of opinion

    Own-initiative (Art. 41b) ii)

     

    Dossier

    ENVE-VI/027

     

    Statement by

    Representative of the European Commission (tbc)

     

    Adoption planned for the plenary session

    5-6 December 2018

     
     

    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-PA-TRA

     

    Type of opinion

    Mandatory, Rule 41 (a)

     

    Dossier

    Statement by

    ENVE-VI/034

    Representative of the European Commission (tbc)

     

    Adoption planned for the plenary session

    5-6 December 2018

  • Transformative Action Award Ceremony - in the framework of the Basque declaration

    Statements by: Markku MARKKULA, CoR 1st Vice-President

    Wolfgang TEUBNER, Regional Director Europe, Managing Director

    ICLEI European Secretariat

    Lunch break

  • Work programme of the ENVE commission for 2019 and Political priorities of the ENVE Commission for 2019 and beyond (COR-2018-04802-00-00-TCD-TRA)
  • Opinion - discussion and adoption
     
     

    Title

    Opinion on The space programme of the Union and the European Union Agency for the Space Programme

     

    Rapporteur

    Andres Jaadla (ET/ALDE)

     

    Document

    COR-2018-03640-00-00-PA-TRA

     

    Type of opinion

    Own-initiative, Rule 41a

     

    Dossier

    Statement by

    ENVE-VI/036

    Representative of the European Commission (tbc)

     

    Adoption planned for the plenary session

    5-6 December 2018

  • Debate on the COTER opinion on the Proposal for a Regulation establishing the Connecting Europe Facility and repealing Regulations (EU) No 1316/2013 and (EU) No 283/2014
     

    COTER Rapporteur

    Isabelle BOUDINEAU (FR/PES)

    Document

    COR-2018-03598-00-00-PAC-TRA

    Type of opinion

    Mandatory, Rule 41 (a)

    Dossier

    COTER-VI/050

    Adoption by COTER

    8 October 2018

    Adoption planned for the plenary session

    5-6 December 2018

  • Presentation of the Coal Regions in Transition Platform
    • Video message by Jerzy BUZEK, Chair of the ITRE Committee, European Parliament
    • Presentation by Klaus-Dieter BORCHARDT, Director for Internal Energy Market, European Commission
    • Exchange of views
  • Any other business
  • Confirmation of the date of the next meeting: 28 January 2019.
     

    Working languages:

    23

    BG/CS/DA/DE/ET/EL/EN/ES/FR/HR/IT/LV/LT/HU/MT/NL/PL/PT/RO/SK/SL/FI/SV

    Interpreting:

    (participants may speak in their own language)

    19

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

    BG/RO/HR

    (participants may listen in)

    13

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

     

    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-2018-04798-00-00-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.

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