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Committee on Budgetary Control


 

CONT(2018)0326_1
 

DRAFT AGENDA

Meeting

Monday 26 March 2018, 15.00 – 18.30

Tuesday 27 March 2018, 9.30 – 12.30 and 14.30 – 17.00

Brussels

Room: József Antall (6Q2)

26 March 2018, 15.00 – 18.30

1.              Adoption of agenda

2.              Chair’s announcements

*** Electronic vote ***

3.              2016 discharge: EU general budget - Commission

              CONT/8/10601

                            2017/2136(DEC)              COM(2017)0365[01] – C8-0247/2017

Rapporteur:

Joachim Zeller (PPE)

PR – PE612.402v01-00
AM – PE618.333v01-00
AM – PE619.088v01-00

Responsible:

CONT

Opinions:

AFET, DEVE, INTA, BUDG, ECON, EMPL, ENVI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI

  • Adoption of draft report

4.              2016 discharge: Special reports of the European Court of Auditors

              CONT/8/10883

                            2017/2188(DEC)              COM(2017)0365[52] – C8-0299/2017

Rapporteur:

Joachim Zeller (PPE)

PR – PE612.401v01-00
AM – PE618.334v01-00

Responsible:

CONT

  • Adoption of draft report

5.              Annual report on the control of the financial activities of the EIB for 2016

              CONT/8/10965

                            2017/2190(INI)             

Rapporteur:

Marco Valli (EFDD)

PR – PE612.207v01-00
AM – PE618.090v01-00

Responsible:

CONT

Opinions:

INTA

  • Adoption of draft report

6.              Annual Report 2016 on the Protection of the EU’s Financial Interests - Fight against fraud

              CONT/8/11242

                            2017/2216(INI)             

Rapporteur:

Gilles Pargneaux (S&D)

PR – PE612.146v01-00
AM – PE616.654v04-00

Responsible:

CONT

Opinions:

LIBE

  • Adoption of draft report

*** End of electronic vote ***

7.              CONT mission to Latvia and Lithuania (3 to 6 April 2018)

              CONT/8/12535

  • Exchange of views in preparation for the committee mission

In camera

8.              Exchange of views with representatives of the European Investment Bank on the Volkswagen loan case

              CONT/8/12536

* * *

Joint item with the Committee on Civil Liberties, Justice and Home Affairs (LIBE)

9.              Joint CONT-LIBE ad-hoc delegation to Slovakia (7 - 9 March 2018)

              CJ09/8/12537

              Exchange of views to follow-up the fact finding mission

27 March 2018, 9.30 – 12.30

In camera

10.              Public procurement procedures in Hungary and Poland with special emphasis on procedures having a single bidder

              CONT/8/12538

  • Exchange of views with DG REGIO representatives

* * *

11.              The situation in Hungary (pursuant to the European Parliament resolution of 17 May 2017)

              CONT/8/11653

                            2017/2131(INL)             

Rapporteur for the opinion:

Ingeborg Gräßle (PPE)

PA – PE615.392v01-00

Responsible:

LIBE –

Judith Sargentini (Verts/ALE)

 

Opinions:

CONT, CULT, AFCO, FEMM

  • Consideration of draft opinion

12.              Evaluation of cohesion policy in Hungary, Poland, Slovakia and Czech Republic since their accession to the EU

              CONT/8/12539

  • Exchange of views with Marc Lemaître, Director-Genral of DG REGIO

13.              Follow-up to "Stork nest project" in the Czech Republic

              CONT/8/12540

  • Exchange of views with Marc Lemaître, Director-Genral of DG REGIO

27 March 2018, 14.30 – 17.00

14.              Integrity policy of the Commission, in particular the appointment of the Secretary-General of the European Commission

              CONT/8/12541

  • Hearing of Günter Oettinger, Commissioner responsible for Budget and Human Resources

15.              Integrity policy of the Commission, in particular the appointment of the Secretary-General of the European Commission

              CONT/8/12541

  • Consideration of motion for a resolution

16.              Any other business

17.              Next meetings

  • 16 April 2018, 19.00 – 22.30 (Strasbourg)
  • 25 April 2018, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)
  • 26 April 2018, 9.00 – 12.30 (Brussels)
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