21st ENVE Commission meeting, Brussel - Hoofdinhoud
datum | 15 november 2018 11:00 - 17:00 |
---|---|
plaats | Brussel, België |
locatie | Delors (JDE) i |
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
|
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:
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-Adoption of the draft agenda (COR-2018-04798-00-00-CONVPOJ-TRA)
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-Approval of the minutes of the 20th external meeting (COR-2018-04788-00-00-PV-TRA)
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-Statement by the chair
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-Including European Week of Waste Reduction
-
-
-Organisation of future work
For decision:
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-Opinions on the basis of consultations (Rule 41(a))
-
-Appointment of rapporteurs
-
-
-Own-initiative opinions (Rule 41b) i))
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-Decision to draw up an opinion
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-Appointment of rapporteurs
-
-
-Own-initiative opinions (Rule 41b) ii))
-
-Decision to request Bureau authorisation for an opinion
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-Provisional appointment of rapporteurs
-
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-Decisions not to draw up an opinion (COR-2018-04800-00-00-TCD-TRA)
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-Ongoing work programme and decision on attributions by the president (COR-2018-04801-00-00-TCD-TRA)
For discussion:
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-Follow-up to opinions (COR-2018-04803-00-00-TCD-TRA)
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-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
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-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
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-Presentation of the Coal Regions in Transition Platform
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-Video message by Jerzy BUZEK, Chair of the ITRE Committee, European Parliament
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-Presentation by Klaus-Dieter BORCHARDT, Director for Internal Energy Market, European Commission
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-Exchange of views
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-Any other business
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-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.
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COR-2018-04798-00-00-CONVPOJ-TRA (EN) 6/6
Contents
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.