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Committee on Budgetary Control

CONTCommittee meeting -15:06 / 18:49 - 21-09-2015
 
 
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Agenda
  • Mon, 21 Sep 2015 15:00 - 18:30
    • 1.0 Adoption of agenda
    • 2.0 Chair’s announcements
    • 3.0 Approval of minutes of meeting of: (PE560.694)
    • Approval of minutes of meeting of: (PE560.762)
    • Approval of minutes of meeting of: (PE565.050)
    • 4.0 (CONT/8/04281) Report from the Commission on Protection of the European Union’s financial interests — Fight against fraud 2014 Annual report
    • 5.0 (CONT/8/03216) ECA Special Report N° 2/2015 (2014 Discharge) on "EU-funding of Urban Waste Water Treatment plants in Danube river basin: further efforts needed in helping Member States to achieve EU waste water policy objectives".
    • 6.0 (CONT/8/03234) ECA Special Report N° 8/2015 (2014 Discharge) on "Is EU financial support adequately addressing the needs of micro-entrepreneurs?"
    • 7.0 (CONT/8/03454) Implementation of the European Progress Microfinance Facility
    • 8.0 (CONT/8/03231) Joint CONT/BUDG Study on "Composition of the Commission's expert groups as well the status of the register of expert groups"
    • * * *
  • Tue, 22 Sep 2015 09:00 - 11:30
    • *** Electronic vote ***
    • 9.0 (CONT/8/03530) Discharge 2013: EU general budget - Council and European Council
    • 10.0 (CONT/8/03532) Discharge 2013: European Institute of Innovation and Technology (EIT)
    • 11.0 (CONT/8/03531) Discharge 2013: ARTEMIS - Embedded computing systems
    • 12.0 (CONT/8/03533) Discharge 2013: European Nanoelectronics Initiative Advisory Council - ENIAC
    • 13.0 (CONT/8/03468) The role of the EU within the UN - how to better achieve EU foreign policy goals
    • 14.0 (CONT/8/03633) General budget of the European Union for the financial year 2016 - all sections
    • *** End of electronic vote ***
    • 15.0 - Rapporteurs: Ryszard Czarnecki & Anders Primdahl Vistisen (2013 Discharge) & Marian-Jean Marinescu (2014 Discharge)(CONT/8/04284) Exchange of views with the Directors of IMI, ITER, FCH Joint Undertakings in the context of the follow-up on 2013 Discharge procedure and in the light of the upcoming 2014 Discharge procedure
    • 16.0 - Joint presentation CONT/AFET co-chaired by Ingeborg Gräßle and Elmar Brok, in the presence of the Member responsible of the European Court of Auditors, Hans Gustaf Wessberg - Consideration of a working document(CONT/8/04283) ECA Special Report N° 7/2015 (2014 Discharge) on "The EU policy mission in Afghanistan: mixed Results"
    • * * *
  • Tue, 22 Sep 2015 11:30 - 12:30
    • 17.0 Coordinators’ meeting
    • * * *
  • Tue, 22 Sep 2015 15:00 - 16:00
    • 18.0 - Joint presentation CONT/ENVI co-chaired by Ingeborg Gräßle and Giovanni La Via , in the presence of the Member of the European Court of Auditors responsible, Kevin Cardiff - Consideration of a working document(CONT/8/03233) ECA Special Report N° 6/2015 (2014 Discharge) on "The integrity and implementation of the EU ETS"
  • Tue, 22 Sep 2015 16:00 - 18:30
    • 19.0 (CONT/8/04285) Workshop on financial consequences of harassment cases in the European Institutions
    • 20.0 Any other business
    • 21.0 Next meetings (CONT(2015)1001_1) Thu, 1 Oct 2015
    • Next meetings (CONT(2015)1015_1) Thu, 15 Oct 2015
    • Next meetings (CONT(2015)1019_1) Mon, 19 Oct 2015
 
 
   
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