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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)

Last updated: 21 November 2011Legal notice