Committee on Budgets

BUDG(2012)0712_1

DRAFT AGENDA

Meeting

Thursday 12 July 2012, 9.00 – 12.30 and 14.00 – 15.00 (coordinators’ meeting) and 15.00 – 18.30

Brussels

Room: József Antall (6Q2)

1.        Adoption of agenda

2.        Chair’s announcements

3.        Approval of minutes of meeting of:

· 10 May 2012                                                                           PV – PE491.047v01-00

· 31 May 2012                                                                           PV – PE491.147v01-00

4.        Annual meeting between EU decentralised agencies and Parliament's committee on Budgets

5.        MFF 2014-2020 / Own resources
  Rapporteurs: R. Böge & I. Kalfin / JL. Dehaene & A. Jensen
  - Outcome of the June European Council and Contact group meetings
  - Exchange of views on the Interim report

BUDGET 2013

6.        General budget of the european Union for the financial year 2013 - all sections

           BUDG/7/09512

                      2012/2092(BUD)        

· Exchange of views

· Deadline for tabling amendments: 8 October 2012, 12.00

               - Outcome of the 9th July Trilogue
- Presentation of PP-PAs
- Outcome of PP and follow-up of PA on Interinstitutional system identifying long-term trends facing the Union (presentation of report ESPAS on Citizens in an Interconnected and Polycentric World)

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7.        Establishment of a Programme for the Environment and Climate Action (LIFE)

           BUDG/7/08208

           ***I    2011/0428(COD)       COM(2011)0874 – C7-0498/2011

· Exchange of views

· Deadline for tabling amendments: 13 July 2012, 10.00

8.        Fishing opportunities and financial contribution provided for in the Fisheries Partnership Agreement between the European Community on the one hand, and the Government of Denmark and the Home Rule Government of Greenland, on the other hand

           BUDG/7/09683

           ***     2012/0130(NLE)        COM(2012)0247

· Exchange of views

9.        Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

           BUDG/7/08107

           ***I    2011/0401(COD)       COM(2011)0809 – C7-0466/2011

· Exchange of views (to be confirmed)

· Deadline for tabling amendments: 18 July 2012, 12.00

10.      Rules for the participation and dissemination in 'Horizon 2020 – the Framework Programme for Research and Innovation (2014-2020)'

           BUDG/7/08099

           ***I    2011/0399(COD)       COM(2011)0810 – C7-0465/2011

· Exchange of views (to be confirmed)

· Deadline for tabling amendments: 16 July 2012, 12.00

11.      Research and Training Programme of the European Atomic Energy Community (2014-2018) complementing Horizon 2020 – The Framework Programme for Research and Innovation

           BUDG/7/08092

           *         2011/0400(NLE)        COM(2011)0812 – C7-0009/2012

· Exchange of views (to be confirmed)

· Deadline for tabling amendments: 16 July 2012, 12.00

12.      Amendment of Regulation (EC) No 294/2008 establishing the European Institute of Innovation and Technology

           BUDG/7/08126

           ***I    2011/0384(COD)       COM(2011)0817 – C7-0467/2011

· Exchange of views (to be confirmed)

13.      Strategic Innovation Agenda of the European Institute of Innovation and Technology (EIT): the contribution of the EIT to a more innovative Europe

           BUDG/7/08121

           ***I    2011/0387(COD)       COM(2011)0822 – C7-0462/2011

· Exchange of views

· Deadline for tabling amendments: 16 July 2012, 12.00

14.      Internal Security Fund - External borders and visas

           BUDG/7/07976

           ***I    2011/0365(COD)       COM(2011)0750 – C7-0441/2011

· Exchange of views

15.      Asylum and Migration Fund

           BUDG/7/07981

           ***I    2011/0366(COD)       COM(2011)0751 – C7-0443/2011

· Exchange of views

16.      General provisions - Asylum and Migration Fund and Internal Security Fund

           BUDG/7/07983

           ***I    2011/0367(COD)       COM(2011)0752 – C7-0444/2011

· Exchange of views

17.      Internal Security Fund - Police cooperation, preventing and combating crime and crisis management

           BUDG/7/07986

           ***I    2011/0368(COD)       COM(2011)0753 – C7-0445/2011

· Exchange of views

18.      Connecting Europe Facility

           BUDG/7/07796

           ***I    2011/0302(COD)       COM(2011)0665 – C7-0374/2011

· Exchange of views

· Deadline for tabling amendments: 3 September 2012, 12.00

19.      Innovative financial instruments in the context of the next Multiannual Financial Framework

           BUDG/7/08736

                      2012/2027(INI)          COM(2011)0662

· Exchange of views

· Deadline for tabling amendments: 19 July 2012, 15.00

20.      European Globalisation Adjustment Fund (2014 - 2020)

           BUDG/7/07503

           ***I    2011/0269(COD)       COM(2011)0608 – C7-0319/2011

· Exchange of views

· Deadline for tabling amendments: 17 July 2012, 12.00

*** Voting time ***

21.      Instrument for Nuclear Safety Cooperation

           BUDG/7/08200

           *         2011/0414(CNS)        COM(2011)0841 – C7-0014/2012

· Consideration and adoption

· Deadline for tabling amendments: 7 June 2012, 12.00

22.      Establishing a financing instrument for development cooperation

           BUDG/7/08333

           ***I    2011/0406(COD)       COM(2011)0840 – C7-0493/2011

· Consideration and adoption

· Deadline for tabling amendments: 7 June 2012, 12.00

23.      Mobilisation of the European Globalisation Adjustment Fund: EGF/2011/008 DK/Odense Steel Shipyard from Denmark

           BUDG/7/09701

                      2012/2110(BUD)        COM(2012)0272 – C7-0131/2012

· Consideration and adoption

24.      Mobilisation of the European Globalisation Adjustment Fund: application EGF/2011/017 ES/Aragon

           BUDG/7/09853

                      2012/2121(BUD)        COM(2012)0290 – C7-0150/2012

· Consideration and adoption

25.      Establishing the Rights and Citizenship Programme 2014 - 2020

           BUDG/7/07990

           ***I    2011/0344(COD)       COM(2011)0758 – C7-0438/2011

· Consideration and adoption

· Deadline for tabling amendments: 25 June 2012, 10.00

26.      Justice Programme for 2014-2020

           BUDG/7/08193

           ***I    2011/0369(COD)       COM(2011)0759 – C7-0439/2011

· Consideration and adoption

· Deadline for tabling amendments: 25 June 2012, 10.00

27.      2012 Budget: Section III - Commission
  Rapporteur: Francesca Balzani (S&D)
  - DEC 11, 14, 19 & 21/2012
  - Any other transfer request

28.      2012 Budget: Other Sections
  Rapporteur: José Manuel Fernandes (PPE)
  - CoJ 1&2/2012
  - Any other transfer requests

29.      Buildings policy

           BUDG/7/04688

· Exchange of views

*** End of vote ***

30.      Any other business

31.      Next meeting(s)

· 6 September 2012 (Brussels)

32.      Coordinators’ meeting

               Thursday, 12th July 2012, 14.00-15.00