25e vergadering van de commissie SEDEC, Brussel - Hoofdinhoud

Draft agenda - SEDEC commission meeting 30 September

Brussels, 11 September 2019

NOTICE OF MEETING

6th Mandate - Commission SEDEC

Draft agenda:

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  Adoption of the draft agenda (COR-2019-03448-00-03-CONVPOJ-TRA)

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  Approval of the minutes of the 24th meeting (COR-2019-03507-00-00-PV-TRA)

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  Election of the new Chair of the SEDEC commission

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  Statement by the new Chair

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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-2019-03890-00-00-TCD-TRA)

• - 

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

  For discussion:

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  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

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  Presentation on "Best practices in the field of culture from the Salzburg region"

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  Presentation on "Open Science - Opportunities for Local and Regional Authorities to have access to R&I results and data"

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  Presentation on the Erasmus+ project "Multilingual and multicultural competences in the numeric era"

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  Follow-up to opinions (COR-2019-03889-00-00-TCD-TRA)

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  Any other business

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  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.

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