Committee on Budgetary Control

CONT(2012)0709_1

DRAFT AGENDA

Meeting

Monday 9 July 2012, 15.00 – 18.30

Tuesday 10 July 2012, 9.00 – 12.30

Brussels

Room: Altiero Spinelli (3G-3)

9 July 2012, 15.00 – 18.30

1.        Adoption of agenda

2.        Chair’s announcements

3.        Approval of minutes of meeting of:

· 29-30 May 2012                                                                      PV – PE489.665v01-00

· 4 June 2012                                                                              PV – PE491.140v01-00

*** Electronic vote ***

4.        Special report No 12/2011 (2011 discharge): Do EU measures contribute to adapting the capacity of EU fishing fleets to available fishing opportunities?

           CONT/7/08662

                      2012/2009(DEC)        N7-0003/2012 – C7-0018/2012

· Adoption of draft report

5.        Special Report No 14/2011 (Discharge 2011) - Has EU assistance improved Croatia’s capacity to manage post-accession funding?

           CONT/7/08771

                      2012/2015(DEC)        N7-0039/2012 – C7-0029/2012

· Adoption of draft report

*** End of electronic vote ***

6.        Exchange of views with Edmund Stoiber, Chairman of the High Level Group of Independent Stakeholders on Administrative Burdens

           CONT/7/09750

· Exchange of views

7.        Discharge 2010: EU general budget, Council

           CONT/7/09684

                      2011/2203(DEC)        COM(2011)0473[03] – C7-0258/2011

· Consideration of draft report

· Deadline for tabling amendments: 6 September 2012, 18.00

8.        Special Report No 3/2012 (Discharge 2011) - 'Structural Funds: Did the Commission successfully deal with deficiencies identified in the Member States' management and control systems?'

           CONT/7/09095

                      2012/2087(DEC)        N7-0060/2012 – C7-0110/2012

· Consideration of draft report in the presence of the Member of the European Court of Auditors responsible, Lazaros Lazarou

· Deadline for tabling amendments: 12 July 2012, 12.00

* * *

10 July 2012, 9.00 – 12.30

9.        Discharge for 2010: European Food Safety Agency

           CONT/7/09687

                      2011/2226(DEC)        COM(2011)0473[23] – C7-0286/2011

· Consideration of draft report

· Deadline for tabling amendments: 6 September 2012, 18.00

10.      Discharge for 2010: European Environment Agency

           CONT/7/09686

                      2011/2217(DEC)        COM(2011)0473[15] – C7-0278/2011

· Consideration of draft report

· Deadline for tabling amendments: 6 September 2012, 18.00

11.      Discharge 2010 : European Medicines Agency

           CONT/7/09685

                      2011/2220(DEC)        COM(2011)0473[18] – C7-0281/2011

· Consideration of draft report

· Deadline for tabling amendments: 6 September 2012, 18.00

12.      Direct payments to farmers under support schemes within the framework of the CAP

           CONT/7/07520

           ***I    2011/0280(COD)       COM(2011)0625 – C7-0336/2011

· Consideration of draft opinion

· Deadline for tabling amendments: 12 July 2012, 12.00

13.      Interim report in the interests of achieving a positive outcome of the Multiannual Financial Framework 2014-2020 approval procedure (2011/0177(APP))

           CONT/7/09789

                      2011/0177(APP)        COM(2011)0398

· Consideration of draft opinion

· Deadline for tabling amendments: 5 September 2012, 12.00

14.      Any other business

15.      Next meeting(s)

· 17 September 2012, 15.00 – 18.30 (Brussels)

· 18 September 2012, 9.00 – 12.30 (Brussels)