Committee on Budgets

BUDG(2012)0531_1

DRAFT AGENDA

Meeting

Thursday 31 May 2012, 9.00 – 12.30 and 14.00 – 15.00 (coordinators’ meeting) and 15.00 – 18.30

Brussels

Room: Paul-Henri Spaak (5B001)

1.        Adoption of agenda

2.        Chair’s announcements

3.        Approval of minutes of meeting of:

· 8 May 2012                                                                             PV – PE489.435v03-00

4.        BUDGET 2013

5.        2013 Budget - Mandate for Trilogue

           BUDG/7/08796

                      2012/2016(BUD)        

· Exchange of views

· Deadline for tabling amendments: 31 May 2012, 12.00

6.        MFF 2014-2020 / Own resources
  Rapporteurs: R. Böge & I. Kalfin / JL. Dehaene & A. Jensen
  - Exchange of views
  - Outcome of the GAC and Contact group meetings

BUDGET 2012

7.        Draft amending budget No 3/2012: surplus from the 2011 financial year

           BUDG/7/09369

                      2012/2071(BUD)        

· Exchange of views (to be confirmed)

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8.        Support from the European Regional Development Fund to the 'European territorial cooperation' goal

           BUDG/7/07458

           ***I    2011/0273(COD)       COM(2011)0611 – C7-0326/2011

· Consideration of draft opinion

· Deadline for tabling amendments: 1 June 2012, 10.00

9.        Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006

           BUDG/7/07465

           ***I    2011/0274(COD)       COM(2011)0612 – C7-0325/2011

· Consideration of draft opinion

· Deadline for tabling amendments: 1 June 2012, 10.00

10.      Common provisions on European Funds and repealing Regulation (EC) No 1083/2006

           BUDG/7/07486

           ***I    2011/0276(COD)       COM(2011)0615 – C7-0335/2011

· Consideration of draft opinion

· Deadline for tabling amendments: 1 June 2012, 10.00

11.      Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006

           BUDG/7/07475

           ***I    2011/0275(COD)       COM(2011)0614 – C7-0328/2011

· Consideration of draft opinion

· Deadline for tabling amendments: 1 June 2012, 10.00

12.      Instrument for Nuclear Safety Cooperation

           BUDG/7/08200

           *         2011/0414(CNS)        COM(2011)0841 – C7-0014/2012

· Exchange of views

· Deadline for tabling amendments: 7 June 2012, 12.00

13.      Establishing a financing instrument for development cooperation

           BUDG/7/08333

           ***I    2011/0406(COD)       COM(2011)0840 – C7-0493/2011

· Exchange of views

· Deadline for tabling amendments: 7 June 2012, 12.00

14.      Innovative financial instruments in the context of the next Multiannual Financial Framework

           BUDG/7/08736

                      2012/2027(INI)          COM(2011)0662

· Exchange of views

· Deadline for tabling amendments: 21 June 2012, 12.00

15.      European Globalisation Adjustment Fund (2014 - 2020)

           BUDG/7/07503

           ***I    2011/0269(COD)       COM(2011)0608 – C7-0319/2011

· Exchange of views

· Deadline for tabling amendments: 1 June 2012, 10.00

16.      'ERASMUS FOR ALL' - The Union Programme for Education, Training, Youth and Sport

           BUDG/7/07911

           ***I    2011/0371(COD)       COM(2011)0788 – C7-0436/2011

· Exchange of views

· Deadline for tabling amendments: 12 June 2012, 12.00

*** Voting time ***

17.      Draft Amending Budget No 2/ 2012: EU Solidarity Fund appropriations to address flooding in Italy (Liguria and Tuscany) in 2011

           BUDG/7/09159

                      2012/2057(BUD)        

· Consideration and adoption

18.      Mobilisation of the European Globalisation Adjustment Fund: EGF/2012/000 TA 2012 - Request for technical assistance at the initiative of the Commission

           BUDG/7/09278

                      2012/2058(BUD)        COM(2012)0160 – C7-0091/2012

· Consideration and adoption

· Deadline for tabling amendments: 16 May 2012, 12.00

19.      European Globalisation Adjustment Fund (EGF) - Application EGF/2011/020 ES/Comunidad Valenciana - Footwear, Spain

           BUDG/7/09478

                      2012/2089(BUD)        COM(2012)0204 – C7-0112/2012

· Consideration and adoption

20.      Mobilisation of the EU Solidarity Fund - floods in Liguria and Tuscany

           BUDG/7/09157

                      2012/2051(BUD)        COM(2012)0126 – C7-0078/2012

· Consideration and adoption

· Deadline for tabling amendments: 24 May 2012, 12.00

21.      Health for Growth Programme, the third multi-annual programme of EU action in the field of health for the period 2014-2020

           BUDG/7/07743

           ***I    2011/0339(COD)       COM(2011)0709 – C7-0399/2011

· Consideration and adoption

· Deadline for tabling amendments: 7 May 2012, 12.00

22.      Consumer programme 2014-2020

           BUDG/7/07738

           ***I    2011/0340(COD)       COM(2011)0707 – C7-0397/2011

· Consideration and adoption

· Deadline for tabling amendments: 14 May 2012, 12.00

23.      Establishing a European Neighbourhood Instrument

           BUDG/7/08324

           ***I    2011/0405(COD)       COM(2011)0839 – C7-0492/2011

· Consideration and adoption

· Deadline for tabling amendments: 25 April 2012, 12.00

24.      The Annual Report from the Council to the European Parliament on the Common Foreign and Security Policy

           BUDG/7/09132

                      2012/2050(INI)          

· Consideration and adoption

· Deadline for tabling amendments: 25 April 2012, 12.00

25.      Establishing a Partnership Instrument for cooperation with third countries.

           BUDG/7/08339

           ***I    2011/0411(COD)       COM(2011)0843 – C7-0495/2011

· Consideration and adoption

· Deadline for tabling amendments: 25 April 2012, 12.00

26.      Implementation and exploitation of European satellite navigation systems

           BUDG/7/08052

           ***I    2011/0392(COD)       COM(2011)0814 – C7-0464/2011

· Consideration and adoption

· Deadline for tabling amendments: 4 May 2012, 10.00

27.      European statistical programme 2013-2017

           BUDG/7/08393

           ***I    2011/0459(COD)       COM(2011)0928 – C7-0001/2012

· Consideration and adoption

· Deadline for tabling amendments: 14 May 2012, 12.00

28.      Amendment of Decision No 1639/2006/EC establishing a Competitiveness and Innovation Framework Programme (2007-2013) and of Regulation (EC) No 680/2007 laying down general rules for the granting of Community financial aid in the field of the trans-European transport and energy networks

           BUDG/7/07790

           ***I    2011/0301(COD)       COM(2011)0659 – C7-0372/2011

· Debate in committee
Vote on the political agreement

29.      EU Programme for Social Change and Innovation

           BUDG/7/07511

           ***I    2011/0270(COD)       COM(2011)0609 – C7-0318/2011

· Consideration and adoption

· Deadline for tabling amendments: 26 April 2012, 10.00

30.      2012 Budget: Section III - Commission
  Rapporteur: Francesca Balzani (S&D)
  - DEC 7, 8, 9 and 10/2012
  - Any other transfer requests

31.      2012 Budget: Other Sections
  Rapporteur: José Manuel Fernandes (PPE)
  - Any transfer requests

32.      Buildings policy

           BUDG/7/04688

· Exchange of views

               · EP: Eastman Building - House of European History in Brussels

*** End of vote ***

33.      Any other business

34.      Next meeting(s)

· 20 June 2012, 9.00 – 12.30 and 15.00 – 18.30 and 18.30 – 19.30 (Brussels)

· 21 June 2012, 9.00 – 12.30 (Brussels)

* * *

35.      Coordinators’ meeting

               Thursday, 31 May 2012 (14.00-15.00)