25e vergadering commissie COTER, Brussel - Hoofdinhoud

CONVOCATION 25th COTER meeting

Brussels, 16 October 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:

• - 

  Adoption of the draft agenda

  COR-2019-03535-00-03-CONVPOJ-TRA

• - 

  Election of the 1st Vice-Chair of the COTER commission

• - 

  Approval of the minutes of the 24th meeting

  COR-2019-03450-00-00-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

  COR-2019-04111-00-00-TCD-TRA

  • - 

    Provisional appointment of rapporteurs

• - 

  Decisions not to draw up an opinion

• - 

  Ongoing work programme and decision on attributions by the president

  COR-2019-03536-00-00-TCD-TRA

• - 

  External activities 2020

  COR-2019-03193-00-00-LET-TRA

  COR-2019-03193-00-00-TCD-TRA

• - 

  Opinions - First discussion and adoption

   

  	Title	The potential of the rail sector in delivering EU policy priorities
  	Rapporteur	Pascal MANGIN (FR/EPP)
  	Commission document	N/A
  	Document	COR-2019-01939-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	COTER-VI/054
  	Statement by	Ms Elisabeth WERNER, Director "Land Transport", European Commission, DG Mobility and Transport
  	Adoption (planned) in the commission	23/10/2019
  	Adoption planned in the plenary session	4-5/12/2019

   

  	Title	The challenges of metropolitan regions and their position in the future cohesion policy post 2020
  	Rapporteur	Juraj DROBA (SK/ECR)
  	Commission document	N/A
  	Document	COR-2019-01896-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	COTER-VI/055
  	Statement by	Mr Marek TEPLANSKY, Head of Unit "Inclusive Growth, Urban and Territorial Development", European Commission, DG Regional and Urban Policy
  	Presentation	CoR study on "The impacts of metropolitan regions on their surrounding areas" by Dr Erich Dallhammer, Managing Director OIR GmbH - Austrian Institute for Regional Studies
  	Adoption (planned) in the commission	23/10/2019
  	Adoption planned in the plenary session	4-5/12/2019

   

  	Title	Macro-regional strategy for the Carpathian region
  	Rapporteur	Władysław ORTYL (PL/ECR)
  	Commission document	N/A
  	Document	COR-2019-03425-00-00-PA-TRA
  	Type of opinion	Own-initiative
  	Dossier	COTER-VI/057
  	Statement by	Mr Kirill DIMANOPOULOS, Programme Manager, Unit "Macro-regions, Transnational, Interregional Cooperation, IPA, Enlargement", European Commission, DG Regional and Urban Policy
  	Adoption (planned) in the commission	23/10/2019
  	Adoption planned in the plenary session	4-5/12/2019

• - 

  ESPON targeted analysis on cross-border public services conducted with the support of AEBR

  Presentation by Pavel BRANDA (CZ/ECR) and debate with members

• - 

  Follow-up to opinions

  COR-2019-03537-00-00-TCD-REF

• - 

  Any other business

• - 

  Confirmation of the date of the next meeting: Monday 16 December 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	ES/CS/DA/DE/ET/EL/EN/FR/HR/IT/LT/HU/NL/PL/RO/SK/SL/FI/SV
  (participants may listen in)	13	ES/CS/DE/EL/EN/FR/IT/HU/PL/SK/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.

  _____________

  COR-2019-03535-00-03-CONVPOJ-TRA (EN) 6/6