EUROPEAN PARLIAMENT	2009 - 2014	

 Committee on Foreign Affairs

AFET(2011)1122_1

DRAFT AGENDA
Meeting
Tuesday 22 November 2011, 9.00 – 12.30 and 15.00 – 18.30
Wednesday 23 November 2011, 9.00 – 10.30
Brussels
Room: Jòzsef Antall (JAN)4Q2
1.	Adoption of agenda
22 November 2011, 9.00 – 11.15
2.	Approval of minutes of meeting of:
•	22 September 2011	PV – PE472.327v01-00
•	4-5 October 2011	PV – PE473.787v02-00
•	11 October 2011	PV – PE473.905v01-00
3.	Proposal for a European Parliament recommendation to the Council on a consistent policy towards authoritarian regimes, against whom the EU applies restrictive measures, when their leaders exercise their personal and commercial interests within EU borders
	AFET/7/06721
		2011/2187(INI)	
Rapporteur:	Sir Graham Watson (ALDE)	PR – PE470.086v02-00
AM – PE470.087v01-00
AM – PE474.044v01-00	
Responsible:	AFET – 	
•	Consideration of amendments
•	Deadline for tabling amendments: 17 October 2011, 18.00
4.	Amendment of Council Regulation (EC) No 539/2001 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement
	AFET/7/06108
	***I	2011/0138(COD)	COM(2011)0290 – C7-0135/2011
Rapporteur for the opinion:	Andrey Kovatchev (PPE)	PA – PE474.076v01-00
AM – PE475.888v01-00	
Responsible:	LIBE – 	Agustín Díaz de Mera García Consuegra
(PPE)	PR – PE475.760v01-00	
•	Consideration of amendments
•	Deadline for tabling amendments: 8 November 2011, 12.00
5.	The EU foreign policy towards the BRICS and other emerging powers: objectives and strategies
	AFET/7/06193
		2011/2111(INI)	
Rapporteur:	Jacek Saryusz-Wolski (PPE)	PR – PE472.116v02-00
AM – PE473.930v03-00	
Responsible:	AFET – 	
Opinions:	DEVE – 	Birgit Schnieber-Jastram
(PPE)	PA – PE473.960v01-00
AM – PE475.916v01-00	
•	Consideration of amendments
•	Deadline for tabling amendments: 20 October 2011, 12.00
6.	Report by Pier Antonio Panzeri, Chair of the Delegation with the Maghreb countries and the Arab Maghreb Union, on the 11th European Parliament - Algeria Interparliamentary Meeting on 2-5 November 2011
22 November 2011, 11.15 – 12.30
In camera
7.	Exchange of views with João Cravinho, newly appointed EU Head of Delegation to India
22 November 2011, 15.00 – 16.15
8.	European Parliament resolution on the European integration process of Kosovo
	AFET/7/07386
Rapporteur:	Ulrike Lunacek (Verts/ALE)		
•	Consideration of draft motion for a resolution
9.	Draft report with a proposal for a European Parliament recommendation to the Council on the modalities for the possible establishment of a European Endowment for Democracy (EDD)
	AFET/7/06858
		2011/2245(INI)	
Rapporteur:	Alexander Graf Lambsdorff (ALDE)		
Responsible:	AFET – 	
•	Exchange of views
22 November 2011, 16.15 – 17.15
In association with the Delegation for relations with Albania, Bosnia and Herzegovina, Serbia, Montenegro and Kosovo
10.	Exchange of views with Vuk Jeremic, Minister for Foreign Affairs of Serbia
22 November 2011, 17.15 – 18.15
In camera
11.	Exchange of views with Traian Hristea, newly appointed EU Head of Delegation to Armenia
22 November 2011, 18.15 – 18.30
*** Electronic vote ***
12.	Attacks against information systems and repealing Council Framework Decision 2005/222/JHA
	AFET/7/05703
	***I	2010/0273(COD)	COM(2010)0517 – C7-0293/2010
Rapporteur for the opinion:	Kristiina Ojuland (ALDE)	PA – PE469.848v01-00
AM – PE473.863v01-00	
Responsible:	LIBE – 	Monika Hohlmeier (PPE)		
•	Adoption of draft opinion
•	Deadline for tabling amendments: 11 October 2011, 12.00
13.	Amendment of Council Regulation (EC) No 539/2001 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement
	AFET/7/06108
	***I	2011/0138(COD)	COM(2011)0290 – C7-0135/2011
Rapporteur for the opinion:	Andrey Kovatchev (PPE)	PA – PE474.076v01-00
AM – PE475.888v01-00	
Responsible:	LIBE – 	Agustín Díaz de Mera García Consuegra
(PPE)	PR – PE475.760v01-00	
•	Adoption of draft opinion
*** End of electronic vote ***
23 November 2011, 9.00 – 9.30
*** Electronic vote ***
14.	The impact of the financial crisis on the defence sector in the EU Member States
	AFET/7/06560
		2011/2177(INI)	
Rapporteur:	Krzysztof Lisek (PPE)	PR – PE472.225v01-00
AM – PE473.871v01-00	
Responsible:	AFET – 	
Opinions:	ITRE – 	Evžen Tošenovský (ECR)	AD – PE472.124v02-00
AM – PE473.899v01-00	
•	Adoption of draft report
*** End of electronic vote ***
23 November 2011, 9.30 – 10.30
15.	Exchange of views with Radosław Sikorski, Minister of Foreign Affairs of Poland and President in Office of the Council, on the EU Enlargement strategy 2011, the priorities of the Polish Presidency and on the Foreign Affairs Council of 14 November 2011 (on behalf of HR/VP Ashton)
16.	Any other business
17.	Next meeting(s)
•	29 November 2011, 14.00 – 15.00 (Brussels)
•	8 December 2011, 9.00 – 12.30 (Brussels)