26e vergadering commissie COTER, Brussel - Hoofdinhoud

CONVOCATION 26th COTER meeting

Brussels, 6 December 2019

NOTICE OF MEETING

COMMISSION FOR TERRITORIAL COHESION POLICY AND EU BUDGET (COTER)

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))

  • - 

    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-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