193e vergadering van het CvdR-bureau, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 7 oktober 2019
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
organisatie Comité van de Regio's (CvdR) i

Agenda of 193rd CoR Bureau meeting on 07 October 2019 in Brussels

 
 

 
     

EN

Brussels, 2 October 2019

193rd MEETING OF THE EUROPEAN COMMITTEE OF THE REGIONS BUREAU

DRAFT AGENDA1

Jacques Delors Building

Room JDE 52

_____________

  • - 
    7 October 2019 -

from 6 to 8.30 p.m.

 
 

Title

Document No

  • Adoption of the agenda

    (for decision)

COR-2019-02518-00-01-CONVPOJ-TRA

  • Minutes of the 192nd Bureau meeting, held in Turku on 13 September 2019

    (for decision)

COR-2019-02510-00-00-PV-TRA

COR-2019-02510-00-00-PV-REF

COR-2019-02510-01-00-PV-REF

COR-2019-02510-02-00-PV-REF

  • Statement by the president
  • Presidency's activities

    (for information)

  • Report on the Conference of Presidents

    (for information)

COR-2019-02518-00-00-NB-REF

  • Arrangements for next plenary sessions
  • Draft agenda of the 136th Plenary Session on 7, 8 and 9 October 2019

    (for decision)

  • Preliminary draft agenda of the 137th Plenary Session on 4 and 5 December 2019

    (for information)

COR-2019-02527-00-02-CONVPOJ-TRA

COR-2019-02518-04-00-NB-TRA

 
 
    • a. 
      Revision of the CoR Rules of Procedures

    (for debate)

    • b. 
      Code of Conduct for CoR Members2

    (for decision)

COR-2019-02518-05-00-NB-TRA

COR-2019-00826-00-00-INFO-TRA

COR-2019-02518-06-00-NB-TRA

COR-2019-02518-00-01-INFO-TRA

  • Renewal of CoR mandate/State of play: "Composition and remits of the CoR commissions, other organs and working groups - 2015-2020 mandate"

    (for debate)

COR-2019-02518-07-00-NB-TRA

  • Commission for Financial and Administrative Affairs
  • Summary of decisions and recommendations of the 113th CFAA meeting held on 23 September 2019

    (for information)

  • External and extraordinary activities of the CoR during 2019

    (for decision)

COR-2019-02518-09-00-NB-REF

COR-2019-02518-09-00-NB-TRA

 
  • Ten years of the European Entrepreneurial Region scheme: achievements, lessons learnt and way forward

    (for decision)

COR-2019-02518-10-00-NB-TRA

COR-2019-02518-10-00-NB-REF

COR-2019-02518-11-00-NB-REF

COR-2019-02518-12-00-NB-REF

  • Legislative works
  • Allocation of own-initiative opinions

    (for decision)

  • Assignment of documents by the President

    (for information)

  • Decision not to draw up an opinion

    (for information)

COR-2019-02518-01-01-NB-TRA

COR-2019-02518-02-00-NB-TRA

COR-2019-02518-03-01-NB-TRA

  • In Camera
  • Promotions for 2019

    (for decision)

  • Appointment of the Acting Director of the Directorate for Translation

    (for decision)

  • Appointment of the CoR Secretary General

    (for decision)

COR-2019-02518-00-00-NB-TRA

COR-2019-02518-11-00-NB-TRA

COR-2019-02518-12-01-NB-TRA

 
  • Any other business
 
  • Date of the next meeting
 

1 This agenda is sent to all members of the European Committee of the Regions for information. Please be aware that your participation (or delegation to participate) and entitlement to any payment or reimbursement are subject to the validity of your mandate as member of the European Committee of the Regions at the moment of the meeting.

2 Subject to the decision of Bureau Members, the draft code of conduct will be put for adoption on the agenda of the 137th session of the Plenary Assembly on 4 and 5 December 2019.

COR-2019-02518-00-01-CONVPOJ-TRA (EN) 2/2


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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