26e vergadering commissie COTER, Brussel - Hoofdinhoud
datum | 16 december 2019 11:00 - 14:00 |
---|---|
plaats | Brussel, België |
locatie | Delors (JDE) i |
organisatie | Comité van de Regio's (CvdR) i |
CONVOCATION 26th COTER meeting
|
Brussels, 6 December 2019
NOTICE OF MEETING
COMMISSION FOR TERRITORIAL COHESION POLICY AND EU BUDGET (COTER)
Meeting No |
26 |
Chair |
Isabelle BOUDINEAU (FR/PES) |
Venue |
Committee building, rue Belliard 101, 1040 Brussels (JDE52) |
Date |
Monday 16 December 2019 from 11 a.m. to 2 p.m. |
Amendment deadline |
No later than 3 p.m. (Brussels time) on Tuesday 03 December 2019 |
Deadline for submitting a delegation of presence |
Friday 13 December 2019 at midnight (Brussels time) |
10.30-11 a.m. The political coordinators' meeting will be held in camera (room JDE 70)
Draft agenda:
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-Adoption of the draft agenda
COR-2019-04822-00-05-CONVPOJ-TRA
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-Approval of the minutes of the 25 meeting
COR-2019-04805-00-00-PV-TRA
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-Statement by the chair
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-End of mandate report
COR-2019-04824-00-02-TCD-TRA
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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))
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-Decision to draw up an opinion
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-Appointment of rapporteurs
-
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-Own-initiative opinions (Rule 41b) ii))
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-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
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-Ongoing work programme and decision on attributions by the president
COR-2019-04823-00-01-TCD-TRA
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-Opinions - Exchange of views
Title
The renewal of the Leipzig Charter on Sustainable European Cities
Rapporteur
Juan ESPADAS CEJAS (ES/PES)
Commission document
N/A
Document
COR-2019-04829-00-00-DT -TRA
Type of opinion
Own-initiative
Dossier
COTER-VI/058
Statement by
Mr Mart Grisel, Director, European Urban Knowledge Network (EUKN)
Mr Thomas de Bethune, Team Leader for Urban Policy, DG REGIO, European Commission
Adoption (planned) in the commission
03/03/2020
Adoption planned in the plenary session
13-14/05/2020
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-Discussion on the State of play of the negotiations on the MFF
Statement by Ms Niina Pautola-Mol, Financial counsellor, Finnish Presidency of the Council of the European Union
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-"The European Investment Bank: ways to address challenges in Cohesion policy within the next MFF"
Statement by Mr Leonard Reinard, Head of division "Regional Development" and Mr Luis Hebrero Rodriguez, Head of Division "Jaspers" (EIB) and discussion with members
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-Presentation on the 13th European urban and regional planning awards.
Statement by Mr Joris Scheers, Secretary-General of the European Council of Spatial planners (ECTP)
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-Follow-up to opinions
COR-2019-04825-00-00-TCD-REF
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-Any other business
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-Confirmation of the date of the next meeting: Tuesday 3 March 2020 in Brussels [tbc] The first and constitutive meeting of the COTER commission will take during the plenary session on 13 February 2020[tbc].
End of meeting
ANNUAL RECEPTION (Atrium 5)
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)
17
ES/CS/DA/DE/EL/EN/FR/HR/IT/LV /HU/NL/PL/RO//SL/FI/SV
(participants may listen in)
12
ES/CS/DE/EL/EN/FR /IT/HU/PL/SL/FI/SV
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.
This agenda is sent to all members of the COTER commission 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 Committee of the Regions at the moment of the meeting.
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-2019-04822-00-05-CONVPOJ-TRA (EN) 4/4
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.