PROVISIONAL AGENDA meeting : 2148th meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 2)

Transcription

1 COUNCIL OF THE EUROPEAN UNION Brussels, 11 July /06 OJ/CRP2 25 PROVISIONAL AGDA meeting : 2148th meeting of the PERMANT REPRESTATIVES COMMITTEE (Part 2) date : Brussels, Thursday 13 July 2006 (10h00) 1. Adoption of the provisional agenda I 11. Draft Council Minutes (*) a) 2709th meeting (Justice and Home Affairs), held in Brussels, on 21 February /06 PV/CONS 7 JAI 66 + ADD 1 b) 2718th meeting (General Affairs and External Relations), held in Brussels, on 20 March /06 PV/CONS 16 c) 2719th meeting (General Affairs and External Relations), held in Brussels, on 20 March /06 PV/CONS 17 RELEX 169 d) Conference of the Permanent Representatives of the Governments of the Member States, held in Brussels, on 6 April /06 PV/RGEM /06 jl 1

2 12. Resolutions, decisions and opinions adopted by the European Parliament at its part-session in Strasbourg from 12 to 15 June /06 PE-RE Report on proceedings in the Council's other configurations 11401/06 POLG Council Conclusions on an EU Strategy for the Pacific 11182/06 ACP 102 PTOM 40 COASI Political and Security Committee Decision BiH/9/2006 on the appointment of an EU Force Commander for the European Union Military Operation in Bosnia and Herzegovina - Authorisation for publication in the Official Journal 11274/06 COSDP 562 PESC 655 COWEB 148 BIH 36 PSC DEC EU Priorities for the 61st General Assembly of the United Nations 11380/06 PESC 665 CONUN 51 ONU South Asian Association for Regional Cooperation (SAARC) - EU observer status 11404/06 PESC 674 COASI 96 ASIE Council Decision amending Article 35 of Appendix 6 of the Europol Staff Regulations 11194/06 EUROPOL 60 OC /06 EUROPOL 59 OC Proposal for transfer of appropriations No D-1/2006 within Section II - Council - of the general budget for the financial year /06 FIN Special Report No 3/2006 concerning the European Commission Humanitarian Aid Response to the Tsunami 11253/06 FIN 312 DEVG 182 PESC 652 RELEX 466 PROCIV 143 COASI Proposal for a Council Directive amending Directive 77/388/EEC as regards certain measures to simplify the procedure for charging value added tax and to assist in countering tax evasion or avoidance, and repealing certain Decisions granting derogations (LA) 11400/06 FISC 102 OC /06 FISC 98 OC /06 jl 2

3 22. Enlargement - Adoption of a Council Regulation (EC) establishing an Instrument for Pre-Accession Assistance (IPA) 10245/06 ELARG 63 PESC 654 RELEX 468 FIN 314 CADREFIN 225 COWEB Amending budget for SISNET for the year /06 SIRIS 121 COMIX Relations with Kazakhstan - Establishment of the position of the European Union for the 8th Meeting of the EU-Kazakhstan Cooperation Council (Brussels, 18 July 2006) 11412/06 PESC 678 NIS 81 COEST Relations with Kyrgyz Republic - Establishment of the position of the European Union for the 8th Meeting of the EU-Kyrgyz Republic Cooperation Council (Brussels, 18 July 2006) 11414/06 PESC 679 NIS 82 COEST Media Communication Strategy 10862/1/06 REV 1 FOPOL 136 COTER 28 RESTREINT UE 27. Special report No 2/2006 of the Court of Auditors concerning the performance of projects financed under TACIS in the Russian Federation - Council conclusions 11428/06 NIS 83 COEST Proposal for transfer of appropriations No DEC15/2006 within Section III - Commission - of 11330/06 FIN 318 PE-L Proposal for transfer of appropriations No DEC24/2006 within Section III - Commission - of 11251/06 FIN 311 PE-L Proposal for transfer of appropriations No DEC25/2006 within Section III - Commission - of 11129/06 FIN 299 PE-L /06 jl 3

4 31. Proposal for transfer of appropriations No DEC26/2006 within Section III - Commission - of 11149/06 FIN 300 PE-L Proposal for transfer of appropriations No DEC30/2006 within Section III - Commission - of 11331/06 FIN 319 PE-L Preparation of the UN High Level Dialogue on International Migration and Development - Draft EU Position 11470/06 JAI 368 MIGR 105 DEVG 185 CONUN 52 + COR 1 (*) Items on which a procedural decision may be adopted by the COREPER pursuant to Article 19(7) of the Council's Rules of Procedure 11444/06 jl 4

5 34. Preparation of the Council meeting (General Affairs and External Relations) on 17/18 July 2006 A. General Affairs a) Migration 11537/06 JAI 370 MIGR 108 COAFR 154 DEVG 186 b) Other items in connection with the Council meeting B. External Relations a) WTO / DDA b) EU External Relations Financial Instruments c) Sudan 11534/06 PESC 697 COAFR 152 d) DRC 11535/06 PESC 698 COAFR 153 e) Relations with the Western Balkans 11408/06 PESC 676 COSDP 577 COWEB 151 f) MEPP 11520/06 COMEP 22 PESC 694 g) Other items in connection with the Council meeting II 35. Preparation of ASEM 6 Summit (Helsinki, 10/11 September 2006) - Information concerning the progress of preparations 11387/06 PESC 669 COASI 95 ASIE Preparation of EU-China Summit (Helsinki, 9 September 2006) - Information concerning the progress of preparations 11382/06 PESC 666 COASI 93 ASIE /06 jl 5

6 37. Preparation of EU - Republic of Korea Summit (Helsinki, 9 September 2006) - Information concerning the progress of preparations 11386/06 PESC 668 COASI 94 ASIE Follow-up to the Council meeting (Economic and Financial Affairs) on 11 July Preparation of the Council meeting (Justice and Home Affairs) on 24 July other items in connection with the Council meeting - AOB - Overview of COREPER 2 under the Finnish Presidency 11444/06 jl 6