CONT_OJ(2015)07-13_1

 

Committee on Budgetary Control

 

CONT(2015)0713_1
 

DRAFT AGENDA

Meeting

Monday 13 July 2015, 15.00 – 18.30

Tuesday 14 July 2015, 9.00 – 12.30 and 15.00 – 18.30

Brussels

Room: Altiero Spinelli (1G-3)

13 July 2015, 15.00 – 18.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Exchange of views with Commissioner Marianne Thyssen, responsible for Employment, Social Affairs, Skills and Labour Mobility, in the context of the EU policy towards the Roma

  CONT/8/03775

4.  The OLAF report 2014 – Fifteenth report of the European Anti-Fraud Office, 1 January to 31 December 2014

  CONT/8/03774

• Presentation of the 2014 Annual Report of OLAF by the Director-General of the European Anti-Fraud Office, Giovanni Kessler

5.  Study on "EU Funds for the Migration policies: Analysis of efficiency and best practice for the future"

  CONT/8/03225

• Presentation of the study and exchange of views

* * *

14 July 2015, 9.00 – 12.00

6.  *** Electronic vote ***

7.  Protecting the European Union's financial interests: Towards performance-based controls of Common Agricultural Policy

  CONT/8/02280

    2014/2234(INI) 

• Adoption of draft report

8.  *** End of electronic vote ***

9.  Discharge 2013: European Institute of Innovation and Technology (EIT)

  CONT/8/03532

    2014/2125(DEC)  COM(2014)0510[40] – C8-0201/2014

• Consideration of draft report

• Deadline for tabling amendments: 4 September 2015, 12.00

10.  Discharge 2013: ARTEMIS - Embedded computing systems

  CONT/8/03531

    2014/2132(DEC)  COM(2014)0510[46] – C8-0208/2014

• Consideration of draft report

• Deadline for tabling amendments: 4 September 2015, 12.00

11.  Discharge 2013: European Nanoelectronics Initiative Advisory Council - ENIAC

  CONT/8/03533

    2014/2135(DEC)  COM(2014)0510[49] – C8-0211/2014

• Consideration of draft report

• Deadline for tabling amendments: 4 September 2015, 12.00

12.  Discharge 2013: EU general budget - Council and European Council

  CONT/8/03530

    2014/2079(DEC)  COM(2014)0510[03] – C8-0148/2014

• Consideration of draft report

• Deadline for tabling amendments: 4 September 2015, 12.00

13.  The role of the EU within the UN - how to better achieve EU foreign policy goals

  CONT/8/03468

    2015/2104(INI) 

• Consideration of draft opinion

• Deadline for tabling amendments: 4 September 2015, 12.00

14.  Mission to "the Sahrawi refugee camp of Tindouf in Algeria" - Results

  CONT/8/03777

• Exchange of views with Claus Sorensen, Director-General of Directorate-General for Humanitarian Aid and Civil Protection (ECHO)

* * *

14 July 2015, 12.00 – 12.30 (in camera)

15.  Coordinators’ meeting

* * *

14 July 2015, 15.00 – 16.00

16.  ECA Special Report N° 5/2015 (2014 Discharge) on "Are financial instruments a successful and promising tool in rural development area?"

  CONT/8/03217

• Presentation of the Special Report by the Member of the European Court of Auditors responsible, Kersti Kaljulaid, and consideration of a working document

14 July 2015, 16.00 – 18.30

Public hearing

17.  Hearing on "The use of EU funds in Member States in partnership with companies (contractors or subcontractors) outside of a given Member State"

  CONT/8/03218

18.  Any other business

19.  Next meetings

• 21 September 2015, 15.00 – 18.30 (Brussels)
• 22 September 2015, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)