European Parliament		
2014 - 2019		

 Committee on Budgets

BUDG(2019)0401_1

DRAFT AGENDA
Meeting
Monday 1 April 2019, 16.00 – 17.00 (coordinators’ meeting) and 17.00 – 17.15 (joint meeting) and 17.30 – 18.30
Tuesday 2 April 2019, 9.00 – 11.15 and 11.15 – 12.30 (joint meeting)
Brussels
Room: Altiero Spinelli (1G-3)
1 April 2019, 16.00 – 17.00
Coordinators' meeting (in camera)
* * *
1 April 2019, 17.00 – 17.15
Room Paul-Henri Spaak (PHS 3C50) 

Joint meeting with the Committee on Economic and Monetary Affairs (ECON) - (see separate agenda)
* * *
1 April 2019, 17.30 – 18.30
1.	Adoption of agenda
2.	Chair’s announcements
3.	Approval of minutes of meetings
•	7 March 2019	PV – PE637.210v01-00
•	18 March 2019	PV – PE637.315v01-00
•	25 March 2019	PV – PE637.388v01-00
* * *
Jointly with the Committee on Budgetary Control (CONT) and the Committee on Civil Liberties, Justice and Home Affairs (LIBE)
4.	Exchange of views with Mr. Fabrice Leggeri, Executive Director of Frontex – European Border and Coast Guard Agency
* * *
2 April 2019, 9.00 – 11.15
5.	State-of-play on the Multiannual Financial Framework 2021-2027 and on the Own Resources
	BUDG/8/15876
6.	Presentation of the study on Mainstreaming innovation funding in the EU budget
	BUDG/8/15877
*** Voting time ***
7.	Proposal for a Amendment of the EIB's Statute - Request to launch the Article 308 procedure
	BUDG/8/15904
	*	2019/0804(CNS)	07651/2019 – C8-0149/2019
Responsible:	
	AFCO			
•	Adoption of draft opinion (to be confirmed) 
8.	2019 Budget: Section III - Commission
Rapporteur: Daniele Viotti (S&D)
- Any transfer request
9.	2019 Budget: Other Sections 
Rapporteur: Paul Rübig (PPE)
- EP: C3/2019, C4/2019, C5/2019, C6/2019
- Any other transfer request
10.	Building policy 
Rapporteur: Monika Hohlmeier (PPE)
- Any request
*** End of vote ***
11.	Building policy
- Exchange of views on EC: MO34, Brussels
- Any other information received
* * *
2 April 2019, 11.15 – 12.30
Joint meeting with the Committee on Budgetary Control (CONT) - (see separate agenda)
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12.	Any other business
13.	Next meetings
	To be confirmed