FEMM_OJ(2017)01-25_1
Committee on Women's Rights and Gender Equality
FEMM(2017)0125_1
DRAFT AGENDA
Meeting
Wednesday 25 January 2017, 9.00 – 12.30
Brussels
Room: Altiero Spinelli (3E-2)
Constitutive meeting
Opening of the meeting with the provisional Chair
1. Election of the Chair
With the newly elected Chair
2. Election of the 1st Vice-Chair
3. Election of the 2nd Vice-Chair
4. Election of the 3rd Vice-Chair
5. Election of the 4th Vice-Chair
* * *
Ordinary committee meeting
With the Council and Commission
6. Adoption of agenda
7. Approval of minutes of meetings of:
- 7-8 November 2016 PV – PE595.665v01-00
- 29 November 2016 PV – PE595.400v01-00
8. Chair’s announcements
PLEASE NOTE THAT ALL TIME SLOTS ARE ONLY INDICATIVE AND ARE SUBJECT TO CHANGE DURING THE MEETING.
IF NECESSARY, THE VOTES WILL CONTINUE AFTER THE COUNCIL PRESIDENCY'S VISIT.
*** Electronic vote ***
9. Equality between women and men in the European Union in 2014/2015
FEMM/8/07789
Rapporteur: |
Ernest Urtasun (Verts/ALE) |
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Responsible: |
FEMM |
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- Adoption of draft report
10. EU funds for gender equality
FEMM/8/07098
Rapporteur: |
Clare Moody (S&D) |
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Responsible: |
FEMM |
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Opinions: |
BUDG – |
Eider Gardiazabal Rubial |
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CONT – |
Luke Ming Flanagan (GUE/NGL) |
AD – PE593.962v02-00 |
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EMPL – |
Decision: no opinion |
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- Adoption of draft report
11. Recommendation to Council about the Commission on the Status of Women (CSW)
FEMM/8/08731
Co- rapporteurs: |
Constance Le Grip (PPE) |
- Adoption of draft report
12. 2015 discharge: European Institute for Gender Equality (EIGE)
FEMM/8/07501
2016/2185(DEC) COM(2016)0475[34] – C8-0303/2016
Rapporteur for the opinion: |
Viorica Dăncilă (S&D) |
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Responsible: |
CONT – |
Inés Ayala Sender (S&D) |
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Opinions: |
FEMM |
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- Adoption of draft opinion
13. Discharge 2015: General budget of the EU - European Commission
FEMM/8/07192
2016/2151(DEC) COM(2016)0475[01] – C8-0269/2016
Rapporteur for the opinion: |
Viorica Dăncilă (S&D) |
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Responsible: |
CONT – |
Joachim Zeller (PPE) |
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Opinions: |
AFET – |
Zigmantas Balčytis (S&D) |
PA – PE594.060v01-00 |
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DEVE – |
Paul Rübig (PPE) |
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INTA – |
Decision: no opinion |
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BUDG – |
Decision: no opinion |
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ECON – |
Decision: no opinion |
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EMPL – |
Marian Harkin (ALDE) |
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ENVI – |
Giovanni La Via (PPE) |
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ITRE |
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IMCO – |
Decision: no opinion |
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TRAN – |
Karima Delli (Verts/ALE) |
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REGI – |
Iskra Mihaylova (ALDE) |
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AGRI – |
Peter Jahr (PPE) |
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PECH – |
Alain Cadec (PPE) |
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CULT – |
Silvia Costa (S&D) |
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JURI – |
Decision: no opinion |
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LIBE – |
Petr Ježek (ALDE) |
PA – PE595.387v01-00 |
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AFCO – |
Decision: no opinion |
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FEMM |
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PETI – |
Decision: no opinion |
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- Adoption of draft opinion
14. GMAs - European Agenda for the Collaborative Economy
FEMM/8/07684
Rapporteur: |
Agnieszka Kozłowska-Rajewicz (PPE) |
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- Adoption of amendments
*** End of electronic vote ***
25 January 2017, 11.00 – 12.30
15. Council Presidency
FEMM/8/00742
- Presentation of the Council Presidency’s programme by Helena Dalli, Minister for Social Dialogue, consumer Affairs and Civil Liberties in Malta
16. European Institute for Gender Equality (EIGE)
FEMM/8/00840
- Presentation of the programme 2017
17. Any other business
18. Next meetings
- 6 February 2017, 15.00 – 18.30
* * *
In camera
19. Coordinators’ meeting
* * *