194e vergadering van het CvdR-bureau, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 3 december 2019
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
organisatie Comité van de Regio's (CvdR) i

Agenda of the 194th CoR Bureau on 3 December 2019

 

EN

 
 

Brussels, 11 December 2019

194th MEETING OF THE EUROPEAN COMMITTEE OF THE REGIONS' BUREAU

DRAFT AGENDA

Jacques Delors Building

Room JDE 52

_____________

  • - 
    3 DECEMBER 2019 -

from 5.30 p.m. to 9 p.m.

 
 

Title

Document No

  • Adoption of the agenda

    (for decision)

COR-2019-03331-00-03-CONVPOJ-TRA

  • Minutes of the 193rd Bureau meeting, held in Brussels on 7 October 2019

    (for decision)

COR-2019-02518-00-00-PV-TRA

COR-2019-02518-00-00-PV-REF

  • Statement by the president
  • Presidency's activities

    (for information)

  • Report on the Conference of Presidents

    (for information)

COR-2019-03331-03-00-NB-REF

  • Arrangements for next plenary sessions
  • Draft resolution on the Green Deal in partnership with local and regional authorities1

    (for decision)

COR-2019-04351-00-00-PRES-TRA

COR-2019-03331-14-00-NB-TRA

 
  • Draft agenda of the 137th plenary session on 4 and 5 December 2019

    (for decision)

COR-2019-03331-00-00-NB-TRA

  • Proposal for drafting a resolution on the 2020 Annual Growth Survey2

    (for decision)

COR-2019-03331-15-00-NB-TRA

  • Preliminary draft agenda of the 138th plenary session on 11 and 12 February 2020

    (for information)

COR-2019-03331-04-00-NB-TRA

  • Declaration on the 25th anniversary of the CoR

    (for decision)

COR-2019-03331-11-01-NB-TRA

  • Recommendations by the outgoing CoR Bureau concerning the new 2020-2025 term of office:
  • Strategic planning and lessons learned from 4 chantiers at CoR

    (for debate)

COR-2019-03331-05-03-NB-TRA

 
  • Options for the remits of the commissions

    (for decision)

COR-2019-03331-06-03-NB-TRA

  • Commission for Financial and Administrative Affairs
  • Summary of decisions and recommendations of the 114th CFAA meeting held on 13 November 2019

    (for information)

COR-2019-03331-09-00-NB-REF

 
  • External and extraordinary activities of the CoR in 2019 and in early 2020

    (for decision)

COR-2019-03331-07-00-NB-TRA

  • Strategic guidelines for the CoR draft budget 2021

    (for decision)

COR-2019-03331-08-00-NB-TRA

  • Cooperation agreement with EESC

    (for decision)

COR-2019-03331-09-00-NB-TRA

 
  • Legislative works
  • Allocation of own-initiative opinions

    (for decision)

COR-2019-03331-01-02-NB-TRA

 
  • Assignment of documents by the President

    (for information)

COR-2019-03331-02-00-NB-TRA

 
  • Decision not to draw up an opinion

    (for information)

COR-2019-03331-03-00-NB-TRA

  • European Week of Regions and Cities 2019: first evaluation and budget execution

    (for information)

COR-2019-03331-10-01-NB-TRA

COR-2019-03331-10-00-NB-REF

 
  • Report on the Work of the Interregional Groups

    (for information)

COR-2019-03331-13-03-NB-TRA

  • In camera

    Outcome of the Invalidity Committee - state of play

    (for decision)

COR-2019-03331-12-00-NB-TRA

  • Any other business
 
  • Date of the next meeting
 

_____________

1 Urgent resolution submitted in accordance with Rule 45.3 b) of the Rules of Procedure, to be discussed on the 2nd day of the plenary session, i.e. 5 December 2019

2 Resolution submitted in accordance with Rule 45.3 a) of the Rules of Procedure, to be discussed during the plenary session of 11 and 12 February 2020.

COR-2019-03331-00-03-CONVPOJ-TRA (EN) 3/3


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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