25e vergadering van de commissie SEDEC, Brussel - EU monitor

EU monitor
Zaterdag 19 oktober 2019
kalender
Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 30 september 2019 11:00 - 18:30
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
organisatie Comité van de Regio's (CvdR) i

Draft agenda - SEDEC commission meeting 30 September

 

EN

 

Brussels, 11 September 2019

NOTICE OF MEETING

6th Mandate - Commission SEDEC

 

Meeting No

25

1st Vice Chair

Alin Adrian NICA (RO/EPP)

Venue

Committee building, rue Belliard 101, 1040 Brussels (JDE52)

Date

30/09/2019 11:00 - 18:30

Amendment deadline

17/09/2019 15:00 (Brussels time)

Deadline for submitting a delegation of presence

27/09/2019 at midnight (Brussels time)

Draft agenda:

  • Adoption of the draft agenda (COR-2019-03448-00-03-CONVPOJ-TRA)
  • Approval of the minutes of the 24th meeting (COR-2019-03507-00-00-PV-TRA)
  • Election of the new Chair of the SEDEC commission
  • Statement by the new 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

    (COR-2019-03890-00-00-TCD-TRA)

  • External activities 2020 (COR-2019-03832-00-00-TCD-TRA)

    For discussion:

  • Opinions - First discussion and adoption
     
     

    Title

    Platform work - local and regional regulatory challenges

     

    Rapporteur

    Dimitrios BIRMPAS (EL/PES)

     

    Commission document

    N/A

     

    Document

    COR-2019-02655-00-00-PA-TRA

     

    Type of opinion

    Own-initiative

     

    Dossier

    SEDEC-VI/051

     

    Statement by

    István Ványolos (DG EMPL)

     

    Adoption (planned) in the commission

    30/09/2019

     

    Adoption planned in the plenary session

    04-05/12/2019

  • Discussion on the Social Agenda of the new European Commission and the European Regional Social Scoreboard
  • Presentation on "Best practices in the field of culture from the Salzburg region"
  • Presentation on "Open Science - Opportunities for Local and Regional Authorities to have access to R&I results and data"
  • Presentation on the Erasmus+ project "Multilingual and multicultural competences in the numeric era"
  • Follow-up to opinions (COR-2019-03889-00-00-TCD-TRA)
  • Any other business
  • Confirmation of the date of the next meeting: 27 November 2019 in Brussels

    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/LV/HU/NL/PL/PT/RO/FI/SV

    (participants may listen in)

    13

    BG/ES/DE/EL/EN/FR/IT/HU/NL/PL/RO/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.

    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-2019-03448-00-03-CONVPOJ-TRA (EN) 4/4


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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