BUDGET COMMITTEE (MORNING ONLY), Brussel - Hoofdinhoud

Council of the European Union

General Secretariat

Brussels, 25 October 2019

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BUDGET

COMMUNICATION

NOTICE OF MEETING AND PROVISIONAL AGENDA

JUSTUS LIPSIUS BUILDING

Rue de la Loi 175, 1048 BRUSSELS

• 1. 

  European Globalisation Adjustment Fund

Application EGF/2019/001 BE/Carrefour

doc. 12777/19 (COM(2019) 442 final) Transfer of appropriations No DEC 18/2019

doc. 12778/19

• 2. 

  Transfer of appropriations No DEC 23/2019 (Section III - Commission) (Asylum and migration)

doc. 13465/19

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3.

Preparation of the Conciliation Committee on 4 November 2019

doc. WK 11796/2019

• 4. 

  Cooperation between the European Parliament and the Council during the annual discharge procedure (closed session)

doc. WK 11360/2019 REV 1

• 5. 

  Any other business

For the record: - European Court of Auditors' request for transfer of appropriations

No V/AB-17/T/19 (Art. 29 FR), dated 22 October 2019

doc. WK 11625/2019

European Court of Auditors' request for a modification of its 2019 establishment plan (6 AST permanent posts into 6 AD permanent posts) (Art. 53 FR), dated 23 October 2019

doc. WK 11654/2019

Committee of the Regions' request for the renewal of the contract of a Special Adviser (Art. 123(2) Title VI CEOS), dated 24 October 2019

doc. WK 11744/2019

NB: Council documents are available on Delegates Portal. Room attendants will provide copies on request at the earliest opportunity.

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