SEDE_OJ(2012)01-25_2

 

Subcommittee on Security and Defence

 

SEDE(2012)0125_2
 

DRAFT AGENDA

Constituent meeting

Wednesday 25 January 2012, 9.00 – 11.00 and 15.00 – 18.30

Brussels

Room: Please see screens

25 January 2012, 9.00 – 9.30

1.  Election of Chair

2.  Election of 1st Vice Chair

3.  Election of 2nd Vice Chair

4.  Election of 3rd Vice Chair

5.  Election of 4th Vice Chair

* * *

25 January 2012, 9.30 – 11.00

6.  Adoption of agenda

7.  Approval of minutes of meeting of:

• 3 October 2011  PV – PE473.719v01-00
• 29 November 2011  PV – PE478.384v01-00
• 5 December 2011  PV – PE478.515v01-00

8.  Chair’s announcements

9.  Activation of the EU Operations Centre - state of play
- Exchange of views with Walter Stevens, Director, CMPD (Crisis Management and Planning Directorate)

10.  Activities of the EU Military Staff
- Exchange of views with Lieutenant General Ton van Osch, Director General, EUMS

25 January 2012, 15.00 – 18.30

* * *

In camera

11.  Jointly with the Committee on Foreign Affairs
Exchange of views with Alexander Rondos, newly appointed EU Special Representative for the Horn of Africa

* * *

12.  European Union's Internal Security Strategy

  AFET/7/08432

    2010/2308(INI) 

• Exchange of views

13.  Any other business

14.  Next meeting(s)

• 9 February 2012, 9.00 – 12.30 (Brussels)

* * *

In camera
Enlarged Bureau meeting (at the end of the meeting)