Committee on Constitutional Affairs

AFCO(2012)0711_1

DRAFT AGENDA

Meeting

Wednesday 11 July 2012, 15.00 – 18.30

Thursday 12 July 2012, 9.00 – 12.45

Brussels

Room: Altiero Spinelli (3E-2)

1.        Adoption of agenda

2.        Chair’s announcements

* * *

11 July 2012, 15.00 – 17.00

With the Council and Commission

3.        Amendment of Rule 70 of the Rules of Procedure on interinstitutional negotiations in legislative procedures

AFCO/7/06093

               2011/2298(REG)            

 

· Consideration of amendments and of any compromise amendments

· Deadline for tabling amendments: 20 June 2012, 12.00

4.        General budget of the European Union for the financial year 2013 - all sections

AFCO/7/09520

               2012/2092(BUD)            

 

· Consideration of draft opinion

· Decision on deadline for tabling amendments

5.        Draft protocol on the application of the Charter of Fundamental Rights of the European Union to the Czech Republic (consultation)

AFCO/7/07564

*             2011/0817(NLE)            00091/2011[01] – C7-0385/2011

 

· Consideration of amendments and of any compromise amendments

· Deadline for tabling amendments: 14 June 2012, 12.00

6.        Amendment of Rule 181 of the Rules of Procedure concerning verbatim reports of proceedings and of Rule 182 concerning the audiovisual record of proceedings

AFCO/7/08972

               2012/2080(REG)            

 

· Consideration of amendments

· Deadline for tabling amendments: 5 July 2012, 23.59

11 July 2012, 17.00 – 18.30

In camera

7.        Coordinators’ meeting

* * *

12 July 2012, 9.00 – 10.30

8.        Chair’s announcements concerning coordinators’ recommendations

9.        Council Presidency

AFCO/7/00030

· Exchange of views with Andreas D. Mavroyiannis, Deputy Minister to the President of Cyprus for European Affairs

· Presentation of the Council Presidency’s programme

* * *

12 July 2012, 10.30 – 0.00

*** Voting time ***

10.      Draft protocol on the application of the Charter of Fundamental Rights of the European Union to the Czech Republic (consultation)

AFCO/7/07564

*             2011/0817(NLE)            00091/2011[01] – C7-0385/2011

 

· Adoption of draft report

· Deadline for tabling amendments: 14 June 2012, 12.00

11.      Draft protocol on the application of the Charter of Fundamental Rights of the European Union to the Czech Republic (approval)

AFCO/7/07578

***         2011/0818(NLE)            00091/2011[02] – C7-0386/2011

 

· Adoption of draft recommendation (consent)

· Deadline for tabling amendments: 15 December 2011, 12.00

12.      Amendment of Rule 70 of the Rules of Procedure on interinstitutional negotiations in legislative procedures

AFCO/7/06093

               2011/2298(REG)            

 

· Adoption of draft report

· Deadline for tabling amendments: 20 June 2012, 12.00

13.      Interinstitutional Agreement between the European Parliament and the Council concerning the forwarding to and handling by the European Parliament of classified information held by the Council on matters other than those in the area of the Common Foreign and Security Policy

AFCO/7/09318

               2012/2069(ACI)             

 

· Adoption of draft report

· Deadline for tabling amendments: 13 June 2012, 23.59

14.      Amendment of Rule 123 of the Rules of Procedure concerning written declarations

AFCO/7/05212

               2011/2058(REG)            

 

· Adoption of draft report

· Deadline for tabling amendments: 29 March 2012, 12.00

15.      28th annual report on monitoring the application of EU law (2010)

AFCO/7/08291

               2011/2275(INI)              COM(2011)0588

 

· Adoption of draft opinion

· Deadline for tabling amendments: 30 May 2012, 12.00

*** End of vote ***

* * *

16.      Interim report in the interests of achieving a positive outcome of the Multiannual Financial Framework 2014-2020 approval procedure (2011/0177(APP))

AFCO/7/09817

               2011/0177(APP)             COM(2011)0398

 

· Exchange of views (possibly)

* * *

12 July 2012, 11.30 – 0.00

17.      Constitutional problems of multi-tier governance in the European Union

AFCO/7/08793

               2012/2078(INI)              

 

· Presentation by an expert

· Exchange of views

* * *

18.      Any other business

19.      Next meeting(s)

· 5 September 2012, 12.30 – 13.00 (Brussels)

(extraordinary meeting)

20.      Next meeting(s)

· 17 September 2012, 15.00 – 18.30 (Brussels)

· 18 September 2012, 9.00 – 12.30 (Brussels)

(ordinary meeting)