CONT_OJ(2017)02-27_1

 

Committee on Budgetary Control

 

CONT(2017)0227_1
 

DRAFT AGENDA

Meeting

Monday 27 February 2017, 15.00 – 18.30

Tuesday 28 February 2017, 9.00 – 12.30 and 15.00 – 18.30

Brussels

Room: Altiero Spinelli (5G-3)

27 February 2017, 15.00 – 18.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Approval of minutes of meetings

• 5 December 2016  PV – PE595.576v01-00

• 8 December 2016  PV – PE595.649v02-00

• 9 January 2017  PV – PE597.426v01-00

• 9 January 2017  PV – PE597.437v01-00

• 23-24 January 2017  PV – PE597.615v01-00

• 30-31 January 2017  PV – PE597.682v01-00

Discharge 2015: Other Institutions

4.  Discharge 2015: General budget of the EU - Council and European Council

  CONT/8/07219

    2016/2153(DEC)  COM(2016)0475[03] – C8-0271/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

5.  Discharge 2015: General budget of the EU - European External Action Service

  CONT/8/07214

    2016/2160(DEC)  COM(2016)0475[10] – C8-0278/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

6.  Discharge 2015: EU general budget - European Court of Justice

  CONT/8/07327

    2016/2154(DEC)  COM(2016)0475[04] – C8-0272/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

7.  Discharge 2015: EU general budget - European Court of Auditors

  CONT/8/07347

    2016/2155(DEC)  COM(2016)0475[05] – C8-0273/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

8.  Discharge 2015: EU general budget - European Economic and Social Committee

  CONT/8/07366

    2016/2156(DEC)  COM(2016)0475[06] – C8-0274/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

9.  Discharge 2015: EU general budget - Committee of the Regions

  CONT/8/07386

    2016/2157(DEC)  COM(2016)0475[07] – C8-0275/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

10.  Discharge 2015: EU general budget - European Ombudsman

  CONT/8/07406

    2016/2158(DEC)  COM(2016)0475[08] – C8-0276/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

11.  Discharge 2015: EU general budget - European Data Protection Supervisor

  CONT/8/07426

    2016/2159(DEC)  COM(2016)0475[09] – C8-0277/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

* * *

Discharge 2015: Agencies

12.  2015 discharge: Report on discharge in respect of the implementation of the budget of the European Union Agencies for the financial year 2015: performance, financial management and control

  CONT/8/07541

    2016/2206(DEC)  COM(2016)0475[52] – C8-0335/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

13.  2015 discharge: Agency for the Cooperation of Energy Regulators (ACER)

  CONT/8/07509

    2016/2189(DEC)  COM(2016)0475[38] – C8-0307/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

14.  2015 discharge: Office of the Body of European Regulators for Electronic Communications (BEREC)

  CONT/8/07511

    2016/2190(DEC)  COM(2016)0475[39] – C8-0308/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

15.  2015 discharge: Translation Centre for the Bodies of the European Union (CdT)

  CONT/8/07465

    2016/2168(DEC)  COM(2016)0475[17] – C8-0286/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

16.  Discharge 2015: European Centre for the Development of Vocational Training (Cedefop)

  CONT/8/07432

    2016/2161(DEC)  COM(2016)0475[11] – C8-0279/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

17.  2015 discharge: European Police College (CEPOL)

  CONT/8/07485

    2016/2178(DEC)  COM(2016)0475[27] – C8-0296/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

18.  2015 discharge: European Aviation Safety Agency (EASA)

  CONT/8/07475

    2016/2173(DEC)  COM(2016)0475[22] – C8-0291/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

19.  2015 discharge: European Asylum Support Office (EASO)

  CONT/8/07515

    2016/2192(DEC)  COM(2016)0475[41] – C8-0310/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

20.  2015 discharge: European Banking Authority (EBA)

  CONT/8/07502

    2016/2186(DEC)  COM(2016)0475[35] – C8-0304/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

21.  Discharge 2015: European Centre for Disease Prevention and Control (ECDC)

  CONT/8/07479

    2016/2175(DEC)  COM(2016)0475[24] – C8-0293/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

22.  Discharge 2015: European Chemicals Agency (ECHA)

  CONT/8/07494

    2016/2182(DEC)  COM(2016)0475[31] – C8-0300/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

23.  Discharge 2015: European Environment Agency (EEA)

  CONT/8/07461

    2016/2166(DEC)  COM(2016)0475[15] – C8-0284/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

24.  2015 discharge: European Fisheries Control Agency (EFCA)

  CONT/8/07492

    2016/2181(DEC)  COM(2016)0475[30] – C8-0299/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

25.  Discharge 2015: European Food Safety Authority (EFSA)

  CONT/8/07477

    2016/2174(DEC)  COM(2016)0475[23] – C8-0292/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

26.  2015 discharge: European Institute for Gender Equality (EIGE)

  CONT/8/07500

    2016/2185(DEC)  COM(2016)0475[34] – C8-0303/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

27.  2015 discharge: European Insurance and Occupational Pensions Authority (EIOPA)

  CONT/8/07504

    2016/2187(DEC)  COM(2016)0475[36] – C8-0305/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

28.  2015 discharge: European Institute of Innovation and Technology (EIT)

  CONT/8/07513

    2016/2191(DEC)  COM(2016)0475[40] – C8-0309/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

29.  Discharge 2015: European Medicines Agency (EMA)

  CONT/8/07467

    2016/2169(DEC)  COM(2016)0475[18] – C8-0287/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

30.  Discharge 2015: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

  CONT/8/07458

    2016/2164(DEC)  COM(2016)0475[14] – C8-0282/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

31.  2015 discharge: European Maritime Safety Agency (EMSA)

  CONT/8/07473

    2016/2172(DEC)  COM(2016)0475[21] – C8-0290/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

32.  2015 discharge: European Network and Information Security Agency (ENISA)

  CONT/8/07481

    2016/2176(DEC)  COM(2016)0475[25] – C8-0294/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

33.  2015 discharge: European Railway Agency (ERA)

  CONT/8/07483

    2016/2177(DEC)  COM(2016)0475[26] – C8-0295/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

34.  2015 discharge: Euratom Supply Agency (ESA)

  CONT/8/07496

    2016/2183(DEC)  COM(2016)0475[32] – C8-0301/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

35.  2015 discharge: European Securities and Markets Authority (ESMA)

  CONT/8/07507

    2016/2188(DEC)  COM(2016)0475[37] – C8-0306/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

36.  2015 discharge: European Training Foundation (ETF)

  CONT/8/07471

    2016/2171(DEC)  COM(2016)0475[20] – C8-0289/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

37.  2015 discharge: European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice (eu-LISA)

  CONT/8/07517

    2016/2193(DEC)  COM(2016)0475[42] – C8-0311/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

38.  2015 discharge: European Agency for Safety and Health at Work (EU-OSHA)

  CONT/8/07463

    2016/2167(DEC)  COM(2016)0475[16] – C8-0285/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

39.  Discharge 2015: European Foundation for the Improvement of Living and Working Conditions (Eurofound)

  CONT/8/07435

    2016/2162(DEC)  COM(2016)0475[12] – C8-0280/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

40.  2015 discharge: The European Union's Judicial Cooperation Unit (EUROJUST)

  CONT/8/07469

    2016/2170(DEC)  COM(2016)0475[19] – C8-0288/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

41.  2015 discharge: European Police Office (EUROPOL)

  CONT/8/07498

    2016/2184(DEC)  COM(2016)0475[33] – C8-0302/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

42.  Discharge 2015: European Union Agency for Fundamental Rights (FRA)

  CONT/8/07437

    2016/2163(DEC)  COM(2016)0475[13] – C8-0281/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

43.  2015 discharge: European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (FRONTEX)

  CONT/8/07487

    2016/2179(DEC)  COM(2016)0475[28] – C8-0297/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

44.  2015 discharge: European GNSS Agency (GSA)

  CONT/8/07490

    2016/2180(DEC)  COM(2016)0475[29] – C8-0298/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

* * *

Discharge 2015: Joint Undertakings

45.  2015 discharge: Bio-based industries (BBI)

  CONT/8/07528

    2016/2197(DEC)  COM(2016)0475[46] – C8-0315/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

46.  Discharge 2015: Joint Undertaking - Aeronautics and Environment (Clean Sky)

  CONT/8/07524

    2016/2196(DEC)  COM(2016)0475[45] – C8-0314/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

47.  2015 discharge: Electric Components & Systems for European Leadership (ECSEL Joint Undertaking)

  CONT/8/07537

    2016/2201(DEC)  COM(2016)0475[50] – C8-0319/2016

• Exchange of views

• Deadline for tabling amendments:6 March 2017, 14.00

48.  2015 discharge: Fuel Cells and Hydrogen Joint undertaking (FCH)

  CONT/8/07533

    2016/2199(DEC)  COM(2016)0475[48] – C8-0317/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

49.  Discharge 2015: Joint Undertaking - Innovative Medicines Initiative (IMI)

  CONT/8/07530

    2016/2198(DEC)  COM(2016)0475[47] – C8-0316/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

50.  2015 discharge: International Fusion Energy Organisation (ITER)

  CONT/8/07519

    2016/2194(DEC)  COM(2016)0475[43] – C8-0312/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

51.  2015 discharge: Joint undertaking - Safety of air navigation (SESAR)

  CONT/8/07521

    2016/2195(DEC)  COM(2016)0475[44] – C8-0313/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

* * *

52.  ECA Special Report 34/2016 (2016 Discharge): Combating Food Waste: an opportunity for the EU to improve the resource-efficiency of the food supply chain

  CONT/8/09059

• Presentation of the Special Report by the Member of the European Court of Auditors responsible, Bettina Jakobsen, and consideration of working document

28 February 2017, 9.00 – 12.30

53.  Discharge 2015: General budget of the EU - European Commission

  CONT/8/07174

    2016/2151(DEC)  COM(2016)0475[01] – C8-0269/2016

• Consideration of draft report in the presence of Günther Oettinger, Commissioner responsible for Budget and Human Resources

• Deadline for tabling amendments:6 March 2017, 14.00

54.  2015 discharge: Special reports of the European Court of Auditors

  CONT/8/07581

    2016/2208(DEC)  COM(2016)0475[53] – C8-0338/2016

• Consideration of draft report in the presence of Günther Oettinger, Commissioner responsible for Budget and Human Resources

• Deadline for tabling amendments:6 March 2017, 14.00

* * *

55.  ECA Special Report 36/2016 (2016 Discharge): An assessment of the arrangements for closure of the 2007-2013 cohesion and rural development programmes

  CONT/8/09301

• Presentation of the Special Report by the Member of the European Court of Auditors responsible, Ladislav Balko, and consideration of working document

56.  ECA Special report No 31/2016 (2016 Discharge): Spending at least one euro in every five from the EU budget on climate action: ambitious work underway, but at serious risk of falling short

  CONT/8/08542

• Presentation of the Special Report by the Member of the European Court of Auditors responsible, Phil Wynn Owen, and consideration of working document

* * *

57.  2015 Discharge: Presentation of the Council recommendations by Edward Scicluna, Maltese Minister for Finance

* * *

28 February 2017, 15.00 – 18.30

58.  Discharge 2015: General budget of the EU - European Parliament

  CONT/8/07194

    2016/2152(DEC)  COM(2016)0475[02] – C8-0270/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

59.  Discharge 2015: EU general budget - 8th, 9th, 10th and 11th EDFs

  CONT/8/07429

    2016/2202(DEC)  COM(2016)0485 – C8-0326/2016

• Consideration of draft report

• Deadline for tabling amendments:6 March 2017, 14.00

60.  Any other business

61.  Next meetings

• 22 March 2017, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)
• 23 March 2017, 9.00 – 12.30 (Brussels)

• 27 March 2017, 15.00 – 18.30 (Brussels)

In camera

62.  Coordinators’ meeting