European Parliament		
2014 - 2019		

 Subcommittee on Security and Defence

SEDE(2016)1109_1

DRAFT AGENDA
Meeting
Wednesday 9 November 2016, 9.00 – 11.00 and 15.00 – 18.30
Thursday 10 November 2016, 9.30 – 12.30
Brussels
Room: Altiero Spinelli (3E-2)
9 November 2016, 9.00 – 11.00
1.	Adoption of agenda
2.	Chair’s announcements
With the Council and Commission and EEAS
3.	Public hearing "Afghanistan: the future of the EUPOL mission"

(see separate programme)
* * *
9 November 2016, 15.00 – 18.30
4.	Security Challenges in the Baltic Sea Region: Militarization of the Kaliningrad district 
Exchange of views with:
- Representatives from Poland, Lithuania, Sweden and NATO 
5.	The role of the EU Military Staff in the implementation of the EU Global Strategy
- Exchange of views with Lieutenant General Esa Pulkkinen, Director General of the EU Military Staff 
6.	Transatlantic Security Partnership – a Canadian Perspective 
- Exchange of views with Daniel J. Costello, Ambassador of Canada to the European Union
10 November 2016, 9.30 – 11.00
7.	Study presentation: Nuclear Proliferation in North East Asia
* * *
10 November 2016, 11.00 – 12.30
Jointly with the Committee on Constitutional Affairs
8.	Constitutional, legal and institutional implications of a common security and defence policy: possibilities offered by the Lisbon Treaty
	CJ20/8/05363
		2015/2343(INI)	
Rapporteurs	Michael Gahler (PPE)
Esteban González Pons (PPE)		
Responsible:	AFET, AFCO	
Opinions:	BUDG – 	Jean Arthuis (ALDE)		
	(see separate draft agenda)
* * *
9.	Any other business
10.	Next meetings
•	28 November 2016, 15.00 – 18.30 (Brussels)