24e vergadering van de commissie SEDEC, Brussel - Hoofdinhoud
datum | 11 juli 2019 |
---|---|
plaats | Brussel, België |
locatie | Delors (JDE) i |
aanwezigen | M.A. (Markku) Markkula i e.a. |
organisatie | Comité van de Regio's (CvdR) i |
Draft agenda of the 24th SEDEC commission meeting 11 July 2019
|
Brussels, 4 July 2019
NOTICE OF MEETING
6th term-of-office - SEDEC Commission
Meeting No |
24 |
Chair |
José Ignacio CENICEROS GONZÁLEZ (ES/EPP) |
Venue |
Committee building, 101 rue Belliard, 1040 Brussels (JDE62) |
Date |
11/07/2019 11:00 - 18:30 |
Amendment deadline |
28/06/2019 15:00 (Brussels time) |
Deadline for submitting a delegation of presence |
10/07/2019 at midnight (Brussels time) |
Draft agenda:
-
-Adoption of the draft agenda
-
-Approval of the minutes of the 23rd SEDEC Commission meeting
COR-2019-01800-00-01-PV-TRA
-
-Statement by the chair
-
-Organisation of future work
For decision:
-
-Opinions on the basis of consultations (Rule 41(a)) - Appointment of rapporteurs
-
-Own-initiative opinions (Rule 41b) i))
-
-Decision to draw up an opinion
-
-Appointment of rapporteurs
-
-
-Own-initiative opinions (Rule 41b) ii))
-
-Decision to request Bureau authorisation for an opinion
-
-Provisional appointment of rapporteurs
-
-
-Decisions not to draw up an opinion
-
-Ongoing work programme and decision on attributions by the president
For discussion:
-
-Opinions - First discussion and adoption
Title
Research Infrastructures - the Future of the European Research Area (ERA) from a Regional and Cross-border Perspective
Rapporteur
Eamon DOOLEY (IE/ALDE)
Commission document
N/A
Document
COR-2019-00896-00-00-PA-TRA
Type of opinion
Own-initiative
Dossier
SEDEC-VI/050
Statement by
Adoption (planned) in the commission
11/07/2019
Adoption planned in the plenary session
08/10/2019
-
-Opinions - Exchange of views/General exploratory debate
Title
Platform work - local and regional regulatory challenges
Rapporteur
Dimitrios BIRMPAS (EL/PES)
Commission document
N/A
Document
COR-2019-02655-00-01-DT-TRA
Type of opinion
Own-initiative
Dossier
SEDEC-VI/051
Statement by
Adoption (planned) in the commission
30/09/2019
Adoption planned in the plenary session
04/12/2019
Title
Digital Europe for all: Delivering smart and inclusive solutions on the ground
Rapporteur-General
Anne KARJALAINEN (FI/PES)
Commission document
N/A
Document
Type of opinion
Rule 41(b) i)
Dossier
SEDEC-VI/053
Statement by
Markku Markkula (FI/EPP), First Vice-President CoR
Anthony Whelan, Director, Electronic Communications Networks and Services, DG CNECT
Adoption planned in the plenary session
08/10/2019
-
-Presentation on the European Week of Sport 2019 edition
-
-Follow-up to opinions
-
-Any other business
-
-Confirmation of the date of the next meeting
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/HR/IT/LT/HU/NL/PL/PT/RO/FI/SV
(participants may listen in)
13
ES/CS/DE/EL/EN/FR/IT/HU/NL/PL/PT/RO/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.
_____________
COR-2019-02649-00-02-CONVPOJ-TRA (EN) 5/5
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.