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Committee on Budgetary Control

CONTCommittee meeting -15:05 / 18:26 - 23-02-2016
 
 
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Agenda
  • Mon, 22 Feb 2016 15:00 - 18:30
    • 1.0 Adoption of agenda
    • 2.0 Chair’s announcements
    • 3.0 Approval of minutes of meeting of: (PE575.142)
    • Approval of minutes of meeting of: (PE575.204)
    • Approval of minutes of meeting of: (PE575.294)
    • Approval of minutes of meeting of: (PE575.338)
    • Approval of minutes of meeting of: (PE575.302)
    • Approval of minutes of meeting of: (PE576.875)
    • Discharge 2014: Other Institutions
    • 4.0 (CONT/8/04042) Discharge 2014: EU general budget - Council and European Council
    • 5.0 (CONT/8/04164) Discharge 2014: EU general budget - European External Action Service
    • 6.0 (CONT/8/04062) Discharge 2014: EU general budget - Court of Justice
    • 7.0 (CONT/8/04082) Discharge 2014: EU general budget - European Court of Auditors
    • 8.0 (CONT/8/04101) Discharge 2014: EU general budget - European Economic and Social Committee
    • 9.0 (CONT/8/04121) Discharge 2014: EU general budget - Committee of the Regions
    • 10.0 (CONT/8/04141) Discharge 2014: EU general budget - European Ombudsman
    • 11.0 (CONT/8/04161) Discharge 2014: EU general budget - European Data Protection Supervisor
    • * * *
    • Discharge 2014: Agencies
    • 12.0 (CONT/8/04288) Discharge 2014: Report on discharge in respect of the implementation of the budget of the European Union agencies for the financial year 2014: performance, financial management and control
    • 13.0 (CONT/8/04221) Discharge 2014 : Agency for Cooperation of Energy Regulators (ACER)
    • 14.0 (CONT/8/04223) Discharge 2014 : Office of the Body of European Regulators for Electronic Communications (BEREC)
    • 15.0 (CONT/8/04178) Discharge 2014: Translation Centre for the Bodies of the European Union (CdT)
    • 16.0 (CONT/8/04231) Discharge 2014: European Centre for the Development of Vocational Training (Cedefop)
    • 17.0 (CONT/8/04199) Discharge 2014 : European Police College (CEPOL)
    • 18.0 (CONT/8/04189) Discharge 2014 : European Aviation Safety Agency (EASA)
    • 19.0 (CONT/8/04227) Discharge 2014 : European Asylum Support Office (EASO)
    • 20.0 (CONT/8/04214) Discharge 2014 : European Banking Authority (EBA)
    • 21.0 (CONT/8/04193) Discharge 2014 : European Centre for Disease Prevention and Control (ECDC)
    • 22.0 (CONT/8/04206) Discharge 2014 : European Chemicals Agency (ECHA)
    • 23.0 (CONT/8/04174) Discharge 2014: European Environment Agency (EEA)
    • 24.0 (CONT/8/04204) Discharge 2014 : European Fisheries Control Agency (EFCA)
    • 25.0 (CONT/8/04191) Discharge 2014 : European Food Safety Authority (EFSA)
    • 26.0 (CONT/8/04212) Discharge 2014 : European Institute for Gender Equality (EIGE)
    • 27.0 (CONT/8/04218) Discharge 2014 : European Insurance and Occupational Pensions Authority (EIOPA)
    • 28.0 (CONT/8/04225) Discharge 2014 : European Institute of Innovation and Technology (EIT)
    • 29.0 (CONT/8/04180) Discharge 2014: European Medicines Agency (EMA)
    • 30.0 (CONT/8/04171) Discharge 2014: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
    • 31.0 (CONT/8/04187) Discharge 2014 : European Maritime Safety Agency (EMSA)
    • 32.0 (CONT/8/04195) Discharge 2014 : European Union Agency for Network and Information Security (ENISA)
    • 33.0 (CONT/8/04197) Discharge 2014 : European Railway Agency (ERA)
    • 34.0 (CONT/8/04219) Discharge 2014 : European Securities and Markets Authority (ESMA)
    • 35.0 (CONT/8/04185) Discharge 2014 : European Training Foundation (ETF)
    • 36.0 (CONT/8/04229) Discharge 2014 : European Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (EU-LISA)
    • 37.0 (CONT/8/04176) Discharge 2014: European Agency for Safety and Health at Work (EU-OSHA)
    • 38.0 (CONT/8/04208) Discharge 2014 : Euratom Supply Agency (EURATOM)
    • 39.0 (CONT/8/04234) Discharge 2014: European Foundation for the Improvement of Living and Working Conditions (Eurofound)
    • 40.0 (CONT/8/04182) Discharge 2014: The European Union's Judicial Cooperation Unit (Eurojust)
    • 41.0 (CONT/8/04210) Discharge 2014 : European Police Office (EUROPOL)
    • 42.0 (CONT/8/04169) Discharge 2014: European Union Agency for Fundamental Rights (FRA)
    • 43.0 (CONT/8/04201) Discharge 2014 : European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (FRONTEX)
    • 44.0 (CONT/8/04236) Discharge 2014 : European GNSS Agency (GNSS)
    • * * *
    • 45.0 (CONT/8/05333) ECA Special Report N°22/2015 (2014 Discharge) on "EU supervision of Credit Rating Agencies - well established but not yet fully effective"
    • * * *
    • Discharge 2014: Joint Undertakings
    • 46.0 (CONT/8/04247) Discharge 2014: Embedded computing systems (Artemis)
    • 47.0 (CONT/8/04243) Discharge 2014: Joint Undertaking - Aeronautics and the environment (Clean Sky)
    • 48.0 (CONT/8/04265) Discharge 2014 : Electric Components & Systems for european Leadership (ECSEL Joint Undertaking)
    • 49.0 (CONT/8/04254) Discharge 2014 : European Nanoelectronics Initiative Advisory Council (ENIAC)
    • 50.0 (CONT/8/04252) Discharge 2014 : Fuel Cells and Hydrogen Joint Undertaking (FCH)
    • 51.0 (CONT/8/04249) Discharge 2014 : Innovative Medicines Initiative 2 Joint Undertaking (IMI)
    • 52.0 (CONT/8/04238) Discharge 2014 - International Fusion Energy Organization (ITER)
    • 53.0 (CONT/8/04240) Discharge 2014: Joint Undertaking - Air Navigation Safety (SESAR)
    • * * *
  • Tue, 23 Feb 2016 09:00 - 11:00
    • *** Electronic vote ***
    • 54.0 (CONT/8/03637) European Investment Bank (EIB) - Annual Report 2014
    • 55.0 (CONT/8/03553) Improving the functioning of the European Union building on the potential of the Lisbon Treaty
    • *** End of electronic vote ***
    • 56.0 (CONT/8/05152) ECA Special Report N°20/2015 (2014 Discharge) on "The cost-effectiveness of EU Rural Development support for non-productive investments in agriculture"
    • 57.0 (CONT/8/03485) Fight against corruption and follow up of the CRIM resolution
    • * * *
  • Tue, 23 Feb 2016 11:00 - 12:30
    • 58.0 Coordinators’ meeting
    • * * *
  • Tue, 23 Feb 2016 15:00 - 16:00
    • 59.0 (CONT/8/05728) 2014 Discharges: Presentation of the Council recommendations by Jeroen Dijsselbloem, Minister of Finances of the Kingdom of the Netherlands, in the presence of the Vice-President of the European Commission responsible for Budget and Human Resources, Kristalina Georgieva
  • Tue, 23 Feb 2016 16:00 - 18:30
    • 60.0 (CONT/8/04002) Discharge 2014: EU general budget - European Commission
    • 61.0 (CONT/8/04307) Discharge 2014: European Commission ECA Special Reports
    • 62.0 (CONT/8/04256) Discharge 2014: EU general budget - 8th, 9th, 10th and 11th EDFs
    • 63.0 Any other business
    • 64.0 Next meetings (CONT(2016)0229_1) Mon, 29 Feb 2016
    • Next meetings (CONT(2016)0315_1) Tue, 15 Mar 2016