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 Committee on Industry, Research and Energy


 

ITRE(2019)0722_1
 

DRAFT AGENDA

Meeting

Tuesday 23 July 2019, 9.00 – 12.30 and 14.30 – 18.30

Brussels

Room: Paul-Henri Spaak (3C050)

23 July 2019, 9.00 – 10.30

In camera

1. Coordinators’ meeting

* * *

23 July 2019, 10.30 – 12.30

2. Adoption of agenda

* * *

Presentation of the Council Presidency’s programme

3. Exchange of views with Ms. Katri Kulmuni, Finnish Minister of Economic Affairs (energy, industry, SMEs, research and innovation, space), and Ms. Sanna Marin, Finnish Minister of Transport and Communications (ICT, digital agenda, cybersecurity)

* * *

23 July 2019, 14.30 – 15.15

In camera meeting open to all ITRE Members

4. Exchange of views with the European Commission (DG GROW) and the European Global Navigation Satellite System Agency (GNSS) on the Galileo outage

23 July 2019, 15.15 – 18.30

5. Chair’s announcements

6. Chair’s announcements concerning coordinators’ decisions of 23 July 2019

7. Approval of minutes of meetings

8. General budget of the European Union for the financial year 2020 - all sections

 ITRE/9/00548

  2019/2028(BUD) 

Rapporteur for the opinion:

 

Adina-Ioana Vălean (PPE)

PA – PE639.655v01-00

Responsible:

 

BUDG

 

 

  • Consideration of draft opinion
  • Deadline for tabling amendments:5 September 2019, 12.00

    Deadline for tabling budgetary amendments: 24 July cob
   Vote on the budgetary amendments: 3 September

9. Presentation of the activities of the Agency for the Cooperation of Energy Regulators (ACER), by its Director Mr Alberto Pototschnig

10. Exchange of views with Mr Juhan Lepassaar, Executive Director candidate of the European Union Agency for Cybersecurity (ENISA), selected on 16 July 2019 by its Management Board

11. Any other business

12. Next meetings

  • 2-3 September 2019 (Brussels)
Last updated: 22 July 2019Legal notice