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 Committee on Budgetary Control


 

CONT(2019)1008_1
 

DRAFT AGENDA

Meeting

Tuesday 8 October 2019, 9.00 – 12.30 and 15.00 – 18.30

Brussels

Room: Altiero Spinelli (3E-2)

8 October 2019, 9.00 – 11.00

1. Adoption of agenda

2. Chair’s announcements

3. European Court of Auditor's Annual Report 2018

 CONT/9/01487

Rapporteur:

 

Monika Hohlmeier (PPE)

 

  • Presentation of the Annual Report concerning financial year 2018, by the President of the Court, Klaus-Heiner Lehne

 In the presence of
- Günther Oettinger, Commissioner responsible for Budget and Human Resources and
- Lazaros S. Lazarou, ECA Member, Dean of Chamber V, Financing and administering the Union

8 October 2019, 11.00 – 12.30

4. ECA Rapid case review: Reporting on sustainability - A stocktake of EU Institutions and Agencies

 CONT/9/01486

Rapporteur:

 

Lara Wolters (S&D)

 

  • Presentation of the rapid case review, by ECA reporting member, Eva Lindström

5. ECA Special Report 14/2019 (Discharge 2018): ‘Have your say!’: Commission’s public consultations engage citizens, but fall short of outreach activities

 CONT/9/01484

  • Presentation of the special report, by ECA reporting member, Annemie Turtelboom

8 October 2019, 15.00 – 17.00

*** Electronic vote ***

6. Investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European Public Prosecutor's Office and the effectiveness of OLAF investigations

 CONT/9/01460

 ***I 2018/0170(COD) COM(2018)0338 – C8-0214/2018

Rapporteur:

 

Marian-Jean Marinescu (PPE)

 

Responsible:

 

CONT

  • Vote on the decision to enter into interinstitutional negotiations

7. EU Anti-Fraud Programme

 CONT/9/01461

 ***I 2018/0211(COD) COM(2018)0386 – C8-0236/2018

Rapporteur:

 

Tamás Deutsch (PPE)

 

Responsible:

 

CONT

  • Vote on the decision to enter into interinstitutional negotiations

*** End of electronic vote ***

8. ECA Special Report 7/2019 (Discharge 2018): EU actions for cross-border healthcare: significant ambitions but improved management required

 CONT/9/01485

Rapporteur:

 

Cristian Ghinea (Renew)

 

  • Presentation of the special report, by ECA reporting member, Nikolaos Milionis

9. ECA Special Report 12/2019 (Discharge 2018): E-commerce: many of the challenges of collecting VAT and customs duties remain to be resolved

 CONT/9/01480

Rapporteur:

 

Tamás Deutsch (PPE)

 

  • Presentation of the special report, by ECA reporting member, Ildiko Gall-Pelcz

10. Any other business

11. Next meetings

  • 17 October 2019, 9.00 – 12.30

8 October 2019, 17.00 – 18.30

In camera

12. Coordinators’ meeting

Last updated: 7 October 2019Legal notice