AFCO_OJ(2018)05-24_1

 

Committee on Constitutional Affairs

 

AFCO(2018)0524_1
 

DRAFT AGENDA

Meeting

Thursday 24 May 2018, 9.00 – 9.45 (joint meeting) and 9.45 – 11.30 and 11.30 – 12.30 (coordinators’ meeting) and 14.30 – 18.00

Brussels

Room: József Antall (4Q1)

Please note that all time-slots are only indicative and are subject to change during the meeting

24 May 2018, 9.00 – 9.45 (joint meeting)

Joint ECON / AFCO meeting (Rule 55)

1.  Amending Article 22 of the Statute of the European System of Central Banks and of the European Central Bank

  ***I  2017/0810(COD)  10850/2017 – C8-0228/2017

  •  Consideration of amendments
•  Deadline for tabling amendments:15 May 2018, 17.00
(see separate draft agenda)

* * *

Committee on Constitutional Affairs meeting

24 May 2018, 9.45 – 10.00

2.  Adoption of agenda

3.  Chair’s announcements

4.  Approval of minutes of meetings

• 28 November 2017  PV – PE615.354v01-00

• 14 December 2017  PV – PE621.017v01-00

24 May 2018, 10.00 – 11.00

5.  The withdrawal of the United Kingdom from the European Union (Article 50 TEU)

  AFCO/8/10416

• Exchange of views on the future of EU UK security cooperation with European Council on Foreign Relations (ECFR) representatives:

  - Mark LEONARD, ECFR's Director
- Wolfgang ISCHINGER, former German Ambassador to the UK

24 May 2018, 11.00 – 11.30

*** Voting time ***

6.  Role of cities in the institutional framework of the Union

  AFCO/8/09426

    2017/2037(INI) 

• Adoption of draft report

• Deadline for tabling amendments:20 March 2018, 17.00

7.  Rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers

  AFCO/8/09320

  ***I  2017/0035(COD)  COM(2017)0085 – C8-0034/2017

• Adoption of draft opinion

• Deadline for tabling amendments:14 June 2017, 18.00

*** End of vote ***

* * *

24 May 2018, 11.30 – 12.30 (coordinators’ meeting)

In camera

Coordinators’ meeting

* * *

24 May 2018, 14.30 – 16.00

8.  Chair’s announcements concerning coordinators’ decisions

Workshop

9.  The consequences for the EU of the future relationship agreement with the United Kingdom

  AFCO/8/13063

• Presentation by experts of three research papers commissioned by the Policy Department for Citizens' Rights and Constitutional Affairs:

  – "The institutional consequences of a ‘hard’ Brexit" by Professor Federico FABBRINI;
– "The institutional consequences of a ‘bespoke’ agreement with the UK based on a ‘distant’ cooperation model" (presentation of the key findings of a future study) by Professor Franklin DEHOUSSE;
– "The institutional consequences of a ‘bespoke’ agreement with the UK based on a ‘close’ cooperation model" by Professor Michael DOUGAN
See separate programme

24 May 2018, 16.00

10.  European citizens’ initiative

  AFCO/8/11016

  ***I  2017/0220(COD)  COM(2017)0482 – C8-0308/2017

• Consideration of amendments

• Presentation of a study on the European Added Value of the European Citizens Initiative by Julian Plottka, Institute for European Politics, commissioned by EPRS

• Deadline for tabling amendments:13 April 2018, 17.00

11.  Any other business

12.  Next meetings

• 20 June 2018, 9.00 – 12.30 and 14.30 – 18.30 (Brussels)