CONT_OJ(2014)12-01_2

 

Committee on Budgetary Control

 

CONT(2014)1201_2
 

DRAFT AGENDA

Meeting

Monday 1 December 2014, 15.00 – 18.30

Tuesday 2 December 2014, 9.00 – 12.30 and 15.00 – 17.30 (coordinators’ meeting)

Brussels

Room: József Antall (4Q1)

1 December 2014, 15.00 – 18.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Discharge 2013: EU general budget - European Commission

  CONT/8/01478

• Exchange of views with the Member of the European Commission responsible for Agriculture & Rural Development, Phil Hogan, in the presence of the Member of the European Court of Auditors responsible, Augustyn Kubik

4.  Exchange of views on recent allegations concerning EULEX Kosovo mission

  CONT/8/02094

5.  Fight against fraud to the Union's financial interests by means of criminal law - 2012/0193(COD)

  CONT/8/01132

  - Reporting by the rapporteur on the on-going interinstitutional negotiations

6.  Special Report No 7/2014 (2013 Discharge) "Has the ERDF successfully supported the development of business incubators?"

  CONT/8/00506

• Exchange of views and consideration of a working document, in the presence of the Member of the European Court of Auditors responsible, Henri Grethen

* * *

2 December 2014, 9.00 – 12.30

*** Electronic vote ***

7.  European Investment Bank - Annual Report 2013

  CONT/8/01671

    2014/2156(INI) 

• Adoption of draft opinion

*** End of electronic vote ***

8.  Special Report No 12/2014 (2013 Discharge) "Is the ERDF effective in funding projects that directly promote biodiversity under the EU biodiversity strategy to 2020?"

  CONT/8/00501

• Exchange of views and consideration of a working document, in the presence of the Member of the European Court of Auditors responsible, Phil Wynn Owen

9.  Special Report No 15/2014 (2013 Discharge) "The External Borders Fund has fostered financial solidarity but requires better measurement of results and needs to provide further EU added value"

  CONT/8/00498

• Exchange of views and consideration of a working document, in the presence of the Member of the European Court of Auditors responsible, Louis Galea

10.  Discharge 2013: EU general budget - 8th, 9th and 10th EDFs

  CONT/8/01203

    2014/2077(DEC)  COM(2014)0487 – C8-0146/2014

• Presentation of the Investment Facility managed by the European Investment Bank (EIB) by the Director General for Operations outside the European Union (EIB), Jean-Christophe Laloux, in the presence of the Member of the European Court of Auditors responsible, Danièle Lamarque

* * *

2 December 2014, 15.00 – 17.30

In camera

11.  Coordinators’ meeting

12.  Any other business

13.  Next meetings

• 8 December 2014, 15.00 – 18.30 (Brussels)

• 11 December 2014, 9.00 – 12.30 (Brussels)