Committee on Budgets

BUDG(2011)1212_1

DRAFT AGENDA

Extraordinary meeting

Monday 12 December 2011, 18.30 – 20.30

Strasbourg

Room: Louise Weiss (R3.1)

1.        Adoption of agenda

2.        Chair’s announcements

*** Voting time ***

3.        Buildings policy

           BUDG/7/04688

· Consideration of draft opinion

               Vote on the dossier on buildings:
Montoyer 70
Strasbourg B
Trebel

4.        2011 Budget: Other Sections
  Rapporteur: Helga Trüpel (Verts/ALE)
  - EP: C7 and C9/2011

*** End of vote ***

5.        Any other business

6.        Next meeting(s)

· 25 January 2012, 9.00 – 12.30 and 15.00 – 18.30 and 18.30 – 19.30 (Brussels)

· 26 January 2012, 9.00 – 12.30 (Brussels)