REGI_OJ(2017)10-09_1

 

Committee on Regional Development

 

REGI(2017)1009_1
 

DRAFT AGENDA

Meeting

Monday 9 October 2017, 16.00 – 19.00

Tuesday 10 October 2017, 9.00 – 12.30

Brussels

Room: Paul-Henri Spaak (1A002)

1.  Adoption of agenda

2.  Approval of minutes of meetings

• 7 September 2017  PV – PE609.641v01-00

3.  Chair’s announcements

4.  Council Decision No 189/2014/EU authorising France to apply a reduced rate of certain indirect taxes on ‘traditional’ rum produced in Guadeloupe, French Guiana, Martinique and Réunion and repealing Decision No 2007/659/EC

  REGI/8/10189

  *  2017/0127(CNS)  COM(2017)0297 – C8-0212/2017

• Decision on procedure (Rule 50(1) – without amendment)

5.  Annual Report on the Financial Activities of the European Investment Bank

  REGI/8/09948

    2017/2071(INI) 

• Consideration of draft opinion

6.  Accelerating Clean Energy Innovation

  REGI/8/10147

    2017/2084(INI)  COM(2016)0763

• Consideration of draft opinion

9 October 2017, 17.30 – 18.00

*** Voting time ***

7.  Territorial typologies (Tercet)

  REGI/8/08755

  ***I  2016/0393(COD)  COM(2016)0788 – C8-0516/2016

• Vote on the provisional agreement resulting from interinstitutional negotiations

8.  Deployment of cohesion policy instruments by regions to address demographic change

  REGI/8/08006

    2016/2245(INI) 

• Adoption of draft report

• Deadline for tabling amendments:29 June 2017, 12.00

9.  The next MFF: Preparing the Parliament’s position on the MFF post-2020

  REGI/8/09709

    2017/2052(INI) 

• Adoption of draft opinion

• Deadline for tabling amendments:4 September 2017, 17.00

*** End of vote ***

* * *

In camera

10.  Coordinators’ meeting

* * *

10 October 2017, 9.00 – 12.30

11.  Joint meeting with the European Committee of the Regions, Commission for Territorial Cohesion Policy, on "The state of play of Cohesion in the EU: conclusions to be drawn from the 7th Cohesion Report"
(separate agenda)

12.  Study commissioned by Policy Department B on the "Financial instruments for energy efficiency and renewable energy"

  REGI/8/11108

• Presentation by Fiona Wishlade and Rona Michie, European Policy Research Centre, University of Strathclyde

13.  Approval of Coordinators' decisions

14.  Any other business

15.  Next meetings

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