BUDG_OJ(2016)12-08_1

 

Committee on Budgets

 

BUDG(2016)1208_1
 

DRAFT AGENDA

Meeting

Thursday 8 December 2016, 9.00 – 12.00 and 12.00 – 12.30 (joint meeting)

Brussels

Room: Altiero Spinelli (5G-3)

8 December 2016, 9.00 – 12.00

1.  Adoption of agenda

2.  Chair’s announcements

* * *

3.  Amending Regulation (EU, Euratom) No 1311/2013 laying down the multiannual financial framework for the years 2014-2020

  BUDG/8/07909

    2016/0283(APP)  COM(2016)0604

• Exchange of views

4.  Mobilisation of the Contingency Margin amending Decision (EU) 2015/435

  BUDG/8/07859

    2016/2233(BUD)  COM(2016)0607 – C8-0387/2016

• Exchange of views

5.  Proposal for amendment of Interinstitutional Agreement between the European Parliament, the Council and the Commission on budgetary discipline, on cooperation in budgetary matters and on sound financial management

  BUDG/8/07860

    2016/2232(ACI)  COM(2016)0606 – C8-0386/2016

• Exchange of views

6.  Constitutional, legal and institutional implications of a common security and defence policy: possibilities offered by the Lisbon Treaty

  BUDG/8/05364

    2015/2343(INI) 

• Exchange of views

7.  European Semester for economic policy coordination: Annual Growth Survey 2017

  BUDG/8/08476

    2016/2306(INI) 

• Exchange of views

8.  European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2017

  BUDG/8/08479

    2016/2307(INI) 

• Exchange of views

*** Voting time ***

9.  Mobilisation of the European Globalisation Adjustment Fund – EGF/2016/004 ES/Comunidad Valenciana automotive - Spain

  BUDG/8/08375

    2016/2298(BUD)  COM(2016)0708 – C8-0454/2016

• Consideration and adoption

• Deadline for tabling amendments:30 November 2016, 12.00

10.  EU funds for gender equality

  BUDG/8/07099

    2016/2144(INI) 

• Consideration and adoption

• Deadline for tabling amendments:14 November 2016, 12.00

11.  Implementation report on Creative Europe

  BUDG/8/05086

    2015/2328(INI) 

• Consideration and adoption

• Deadline for tabling amendments:14 November 2016, 15.00

12.  Implementation report on Europe for Citizens

  BUDG/8/05088

    2015/2329(INI) 

• Consideration and adoption

• Deadline for tabling amendments:14 November 2016, 18.00

13.  Establishing an Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third country nationals crossing the external borders of the Member States of the EU and determining the conditions for access to the EES for law enforcement purposes

  BUDG/8/06163

  ***I  2016/0106(COD)  COM(2016)0194 – C8-0135/2016

• Consideration and adoption

• Deadline for tabling amendments:13 October 2016, 12.00

14.  2016 Budget: Section III - Commission
Rapporteur: José Manuel Fernandes (PPE)
- DEC 31, 36, 37, 38, 39/2016
- Any other transfer request

15.  2016 Budget: Other Sections
Rapporteur: Gérard Deprez (ALDE)
- EP - C8/2016
- ECJ - INF 8/2016
- ECA - V/AB-13/T/16
- EEAS - INF 3/2016
- CoR - Changes to the establishment plan
- Any other transfer request

16.  Building policy
Rapporteur: Monika Hohlmeier (PPE)
- Any request

*** End of vote ***

* * *

8 December 2016, 12.00 – 12.30

Jointly with Committee on Budgetary Control

17.  Financial rules applicable to the general budget of the Union
Co-rapporteurs: Ingeborg Grässle (PPE), Richard Ashworth (ECR)

* * *

18.  Any other business

19.  Next meetings

  12 December 2016 (TBC)
12 January 2017
25-26 January 2017