SEDEC commission meeting, Brussel - Hoofdinhoud

Agenda of the 20th SEDEC commission meeting

Brussels, 5 October 2018

NOTICE OF MEETING

6th Mandate - Commission SEDEC

Draft agenda:

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  Adoption of the draft agenda

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  Approval of the minutes of the 19th meeting

  COR-2018-03633-00-01-PV-TRA

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  Statement by the chair

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  Organisation of future work

  For decision:

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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))

  • - 

    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

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  Ongoing work programme and decision on attributions by the president

  COR-2018-04338-00-00-TCD-TRA

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  External activities 2019

  COR-2018-04289-00-00-TCD-TRA

  For discussion:

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  Opinions - First discussion and adoption

   

  	Title	Creative Europe and A New European Agenda for culture
  	Rapporteur	János Ádám KARÁCSONY (HU/EPP)
  	Commission document	Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Creative Europe programme (2021 to 2027) and repealing Regulation (EU) No 1295/2013 COM(2018) 366 - final COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE IMPACT ASSESSMENT Accompanying the document Proposal for a Regulation establishing the Rights and Values programme Proposal for a Regulation establishing the Justice programme Proposal for a Regulation establishing the Creative Europe programme SWD(2018) 291 - final COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Regulation establishing the Rights and Values programme Proposal for a Regulation establishing the Justice programme Proposal for a Regulation establishing the Creative Europe programme SWD(2018) 290 - final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS A New European Agenda for Culture COM(2018) 267 - final
  	Document	COR-2018-03890-00-00-PA-TRA
  	Type of opinion	Mandatory
  	Dossier	SEDEC-VI/040
  	Statement by	Michel MAGNIER, Director for Culture and Creativity, Directorate-General for Education, Youth, Sport and Culture (DG EAC), European Commission, DG EAC (tbd)
  	Adoption (planned) in the commission	18/10/2018
  	Adoption planned in the plenary session	05/12/2018

   

  	Title	Erasmus programme for education, training, youth and sport
  	Rapporteur	Ulrike HILLER (DE/PES)
  	Commission document	COMMISSION STAFF WORKING DOCUMENT Main actions implementing the Erasmus Programme Accompanying the document Proposal for a Regulation of the European Parliament and of the Council establishing 'Erasmus': the Union programme for education, training, youth and sport and repealing Regulation (EU) 1288/2013 SWD(2018) 276 - final COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Regulation of the European Parliament and of the Council establishing 'Erasmus': the Union programme for education, training, youth and sport and repealing Regulation (EU) 1288/2013 SWD(2018) 277 - final Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing 'Erasmus': the Union programme for education, training, youth and sport and repealing Regulation (EU) No 1288/2013 COM(2018) 367 - final
  	Document	COR-2018-03950-00-00-PA-TRA
  	Type of opinion	Mandatory
  	Dossier	SEDEC-VI/043
  	Statement by	Representative from the European Commission, DG EAC, (tbc)
  	Adoption (planned) in the commission	18/10/2018
  	Adoption planned in the plenary session	05/12/2018

   

  	Title	European solidarity corps and the new EU youth strategy
  	Rapporteur	Matteo Luigi BIANCHI (IT/ECR)
  	Commission document	COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Engaging, Connecting and Empowering young people: a new EU Youth Strategy COM(2018) 269 - final COMMISSION STAFF WORKING DOCUMENT Results of the open method of coordination in the youth field 2010-2018 Accompanying the document COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Engaging, Connecting and Empowering young people: a new EU Youth Strategy SWD(2018) 168 - final COMMISSION STAFF WORKING DOCUMENT Situation of young people in the European Union Accompanying the document COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Engaging, Connecting and Empowering young people: a new EU Youth Strategy SWD(2018) 169 - final COMMISSION STAFF WORKING DOCUMENT CONCEPT NOTE - MAIN ACTIONS IMPLEMENTING THE EUROPEAN SOLIDARITY CORPS Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Solidarity Corps programme and repealing [European Solidarity Corps Regulation] and Regulation (EU) No 375/2014 SWD(2018) 319 - final Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Solidarity Corps programme and repealing [European Solidarity Corps Regulation] and Regulation (EU) No 375/2014 COM(2018) 440 - final COMMISSION STAFF WORKING DOCUMENT EX-ANTE EVALUATION Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Solidarity Corps programme and repealing [European Solidarity Corps Regulation] and Regulation (EU) No 375/2014 SWD(2018) 317 - final COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE EX-ANTE EVALUATION Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the European Solidarity Corps programme and repealing [European Solidarity Corps Regulation] and Regulation (EU) No 375/2014 SWD(2018) 318 - final
  	Document	COR-2018-03892-00-00-PA-TRA
  	Type of opinion	Mandatory
  	Dossier	SEDEC-VI/042
  	Statement by	Representative from the European Commission, DG EAC (tbc)
  	Adoption (planned) in the commission	18/10/2018
  	Adoption planned in the plenary session	05/12/2018

   

  	Title	Digital Europe programme (2021-2027)
  	Rapporteur	Markku MARKKULA (FI/EPP)
  	Commission document	Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Digital Europe programme for the period 2021-2027 COM(2018) 434 - final COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE IMPACT ASSESSMENT Accompanying the document Proposal for a Regulation of the European Parliament and of the Council establishing the Digital Europe programme SWD(2018) 306 - final COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Regulation of the European Parliament and of the Council establishing the Digital Europe programme for the period 2021-2027 SWD(2018) 305 - final
  	Document	COR-2018-03951-00-00-PA-TRA
  	Type of opinion	Mandatory
  	Dossier	SEDEC-VI/044
  	Statement by	Representative from the European Commission, DG CNECT (tbc)
  	Adoption (planned) in the commission	18/10/2018
  	Adoption planned in the plenary session	05/12/2018

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  Any other business

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  Follow-up to opinions

  COR-2018-04339-00-00-TCD-TRA

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  Confirmation of the date of the next meeting:

  27 November 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/ES/CS/DA/DE/ET/EL/EN/FR/IT/LT/HU/NL/PL/RO/SK/SL/FI/SV
  (participants may listen in)	13	ES/CS/DE/EL/EN/FR/IT/HU/NL/PL/RO/SL/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) e-mail: helpdesk@cor.europa.eu will be happy to provide any further assistance you may need.

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  COR-2018-04337-00-01-CONVPOJ-TRA (EN) 5/5