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 Committee on Budgetary Control


 

CONT(2019)1204_1
 

DRAFT AGENDA

Meeting

Wednesday 4 December 2019, 9.00 – 11.30 and 11.30 – 12.30 (coordinators’ meeting) and 14.30 – 18.30

Thursday 5 December 2019, 9.00 – 12.30

Brussels

Room: Paul-Henri Spaak (5B001)

4 December 2019, 9.00 – 11.30

1. Adoption of agenda

2. Chair’s announcements

*** Electronic vote ***

3. Closure of the accounts for European Asylum Support Office (EASO) for the financial year 2017

 CONT/9/01780

  2019/2909(RSP) 

Rapporteur:

 

Petri Sarvamaa (PPE)

RE – PE643.071v02-00

Responsible:

 

CONT

  • Adoption on the motion for decision on closure of accounts

*** End of electronic vote ***

4. 2018 Discharge to the Joint Undertakings

 CONT/9/01914

Co- rapporteurs:

 

Ryszard Antoni Legutko (ECR)
Joachim Stanisław Brudziński (ECR)

 

  • Exchange of views with the representatives of the following Joint Undertakings, in the presence of the Member of the European Court of Auditors responsible, Ildikó Gáll-Pelcz :

 - Development of Fusion for Energy (F4E)
- Clean Sky 2
- Fuel Cells and Hydrogen (FCH)

5. ECA Special Report 5/2019 (Discharge 2018): FEAD-Fund for European Aid to the Most Deprived: Valuable support but its contribution to reducing poverty is not yet established

 CONT/9/01528

Rapporteur:

 

Maria Grapini (S&D)

DT – PE642.905v02-00

  • Presentation of the Special Report by the Member of the European Court of Auditors responsible, Iliana Ivanova

6. ECA Special Report 11/2019 (Discharge 2018): The EU’s regulation for the modernisation of air traffic management has added value – but the funding was largely unnecessary

 CONT/9/01530

Rapporteur:

 

Matteo Adinolfi (ID)

 

  • Presentation of the Special Report by the Member of the European Court of Auditors responsible, Iliana Ivanova

4 December 2019, 11.30 – 12.30 (coordinators’ meeting)

7. In camera

* * *

4 December 2019, 14.30 – 18.30

8. 2018 Discharge to the Agencies

 CONT/9/01915

Co- rapporteurs:

 

Ryszard Czarnecki (ECR)
Joachim Stanisław Brudziński (ECR)
Ryszard Antoni Legutko (ECR)

 

  • Exchange of views with the representatives of the following agencies, in the presence of the Member of the European Court of Auditors responsible, Rimantas Šadžius

 – European Chemicals Agency (ECHA)
– European Border and Coast Guard Agency (FRONTEX)
– European Asylum Support Office (EASO)

9. 2018 discharge: General budget of the EU - European Commission

 CONT/9/01021

  2019/2055(DEC) COM(2019)0316[01] – C9-0050/2019

Rapporteur:

 

Monika Hohlmeier (PPE)

 

Responsible:

 

CONT

Opinions:

 

AFET, DEVE, INTA, BUDG, ECON, EMPL, ENVI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI

  • Exchange of views Nicolas Schmit, Commissioner responsible for Jobs and Social Rights, in the presence of Tony Murphy, Member of the European Court of Auditors responsible

10. ECA Special Report 15/2019 (Discharge 2018): Implementation of the 2014 staff reform package at the Commission - Big savings but not without consequences for staff

 CONT/9/01911

Rapporteur:

 

Isabel García Muñoz (S&D)

 

  • Presentation of the Special Report by the Member of the European Court of Auditors responsible, Pietro Russo

* * *

5 December 2019, 9.00 – 12.30

11. 2018 discharge: General budget of the EU - European Commission

 CONT/9/01021

  2019/2055(DEC) COM(2019)0316[01] – C9-0050/2019

Rapporteur:

 

Monika Hohlmeier (PPE)

 

Responsible:

 

CONT

Opinions:

 

AFET, DEVE, INTA, BUDG, ECON, EMPL, ENVI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI

  • Exchange of views with Johannes Hahn, Commissioner responsible for Budget and Administration, in the presence of Lazaros S. Lazarou, Annemie Turtelboom, Jan Gregor and Eva Lindström, Members of the European Court of Auditors responsible

12. ECA Special Report 20/2019 (Discharge 2018): EU information systems supporting border control - a strong tool, but more focus needed on timely and complete data

 CONT/9/01912

Rapporteur:

 

Tsvetelina Penkova (S&D)

 

  • Presentation of the Special Report by the Member of the European Court of Auditors responsible, Bettina Jakobsen

13. ECA Special Report 24/2019 (Discharge 2018): Asylum, relocation and return of migrants: Time to step up action to address disparities between objectives and results

 CONT/9/01913

Rapporteur:

 

Tamás Deutsch (PPE)

 

  • Presentation of the Special Report by the Member of the European Court of Auditors responsible, Leo Brincat

14. Any other business

15. Next meetings

  • 20 January 2020, 15.00 – 18.30 (Brussels)
  • 21 January 2020, 9.00 – 12.30 and 14.30 – 18.30 (Brussels)
Last updated: 28 November 2019Legal notice