14749/2/18 REV 2 1 GIP.1
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1 Cuncil f the Eurpean Unin Brussels, 29 Nvember 2018 (OR. en) 14749/2/18 REV 2 OJ CRP2 41 COMIX 647 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 28 Nvember 2018 (10.00) Justus Lipsius building, Brussels 30 Nvember and 3 December 2018 (14.30, 13.00) 1. f the agenda f 'I' items in Annex Discussin items (II) WEDNESDAY 28 NOVEMBER 2018 (10:00) Freign Affairs 39. Meeting f the Cuncil (Freign Affairs/Develpment) n 26 Nvember 2018: Fllw-up 40. EU-LAS Summit 2019 Orientatin debate 14626/ Meeting f the Cuncil () n 4 December 2018: Preparatin a) Digital Services Tax Directive b) Strengthening f the Banking Unin ii) Eurpean Depsit Insurance Scheme Prgress reprt 14475/ /18 + COR /18 + COR 1 + COR / /2/18 REV 2 1
2 c) (pss.) ECOFIN Reprt t the Eurpean Cuncil n Tax Issues Endrsement d) Eurpean Semester 2019 Annual Grwth Survey 2019, Alert Mechanism Reprt 2019 and Recmmendatin n the ecnmic plicy f the eur area Presentatin by the Cmmissin e) Implementatin f the Actin Plan t tackle nnperfrming lans in Eurpe Presentatin by the Cmmissin 14601/ / / / / /18 f) Other items in cnnectin with the Cuncil meeting 42. Cuncil Decisins/Recmmendatin n the implementatin f the Stability and Grwth Pact 14683/ / / / Own Resurces Package pst 2020 Presentatin by the Cmmissin General Affairs 44. Multiannual Financial Framewrk Infrmatin frm the Presidency 45. Meeting f the Cuncil (General Affairs) n 11 December 2018: Preparatin a) Preparatin f the Eurpean Cuncil n December 2018: Guidelines b) Eurpean Semester - Annual Grwth Survey Presentatin by the Cmmissin c) Rule f Law in Pland / Article 7(1) TEU Reasned Prpsal Hearing f Pland in accrdance with Article 7(1) TEU 13436/ / / /2/18 REV 2 2
3 d) Unin values in Hungary / Article 7(1) TEU Reasned Prpsal e) Other items in cnnectin with the Cuncil meeting Justice and Hme Affairs 46. Meeting f the Cuncil (Justice and Hme Affairs) n 6-7 December 2018: Preparatin a) Regulatin n Eurpean Prductin and Preservatin Orders fr e-evidence 14351/1/18 REV 1 b) Negtiating mandate fr the 2nd Additinal Prtcl t the Budapest Cnventin State f play c) Negtiating mandate fr an agreement between the EU and the US facilitating the access t e-evidence State f play d) EPPO Regulatin: Implementatin Infrmatin frm the Cmmissin n the state f play e) Data Retentin: Retentin f electrnic cmmunicatin data State f play f) Mutual recgnitin in criminal matters - Cnclusins g) Regulatin amending the Eurpean Brder and Cast Guard Regulatin Plicy debate/partial general apprach h) Regulatin n preventing the disseminatin f terrrist cntent nline 14319/ /18 + COR / / /2/18 REV 2 3
4 i) Refrm f the Cmmn Eurpean Asylum System and Resettlement i) Dublin Regulatin ii) Receptin Cnditins Directive (recast) iii) Qualificatin Regulatin iv) Asylum Prcedure Regulatin v) Eurdac Regulatin (recast) vi) EU Asylum Agency Regulatin vii) Resettlement Framewrk Regulatin Prgress reprt j) Fight against peple smuggling netwrks: a cmprehensive and peratinal set f measures k) Justice and Hme Affairs: Pririties fr the next MFF Plicy debate 14597/ / / Regulatin establishing the Asylum, Migratin and Integratin Fund (AMIF) - re-cmmitment f the remaining amunts Preparatin fr the trilgue Justice and Hme Affairs 46. Meeting f the Cuncil (Justice and Hme Affairs) n 6-7 December 2018: Preparatin l) Brussels IIa Regulatin (recast) m) Regulatin n the assignments f claims Prgress reprt n) Cntract Law - Directive n Cntracts fr the Sales f Gds (DSG) 14416/ / /1/18 REV 1 ) Other items in cnnectin with the Cuncil meeting Any ther business 14749/2/18 REV 2 4
5 FRIDAY 30 NOVEMBER 2018 (14:30) 41. Meeting f the Cuncil () n 4 December 2018: Preparatin b) Strengthening f the Banking Unin i) Banking package (CRR/CRD/BRRD/SRMR) General endrsement f the results f the trilgue 14446/ /18 + COR 1 Justice and Hme Affairs 47. Regulatin establishing the Asylum, Migratin and Integratin Fund (AMIF) - re-cmmitment f the remaining amunts Cnfirmatin f the final cmprmise text with a view t agreement 14805/18 Any ther business MONDAY 3 DECEMBER 2018 (13:00) 48. New draft general budget f the EU fr the financial year 2019 Mandate fr negtiatins with the Eurpean Parliament Any ther business WEDNESDAY 28 NOVEMBER 2018 In the margins f Creper: MIXED COMMITTEE (17.30) Regulatin amending the Eurpean Brder and Cast Guard Regulatin Plicy debate/partial general apprach 14550/ /2/18 REV 2 5
6 ANNEX WEDNESDAY 28 NOVEMBER 2018 Judicial Affairs Nn-discussin items (I) 49. Case T-510/18 (Khaled Kaddur v. Cuncil) Infrmatin nte fr the Permanent Representatives Cmmittee (Part 2) 14484/18 JUR Institutinal Affairs 50. Minutes f Cuncil meetings a) GAC /18 + ADD 1 b) ECOFIN /18 + ADD 1 c) FAC /18 + ADD 1 d) GAC /18 + ADD 1 Transparency 51. Public access t dcuments Cnfirmatry applicatin N 27/c/02/ /18 INF API 52. Cde f Cnduct (Business Taxatin) Cnclusins Reprt t the Cuncil Endrsement 53. The EU list f nn-cperative jurisdictins fr tax purpses - Implementatin f cmmitments 14363/ /18 + COR 1 + ADD /18 + COR /2/18 REV 2 6
7 54. VAT "quick fix" a) Directive as regards harmnising and simplifying certain rules in the VAT system fr the taxatin f trade between Member States b) Regulatin as regards the exchange f infrmatin fr mnitring the applicatin f call-ff stck arrangements c) Regulatin as regards certain exemptins fr intra- Cmmunity transactins 55. 'Fiscalis' prgramme fr cperatin in the field f taxatin Partial general apprach 56. Cuncil Implementing Decisin n a VAT dergatin fr the United Kingdm as regards fixing the prprtin f VAT relating t expenditure n fuel used fr private purpses in business cars 57. Cuncil Implementing Decisin authrising Pland t cntinue t exempt frm VAT taxable persns whse annual turnver is n higher than EUR Cuncil Implementing Decisin authrising the Netherlands t exempt frm VAT a taxable persn whse annual turnver is n higher than EUR Cuncil Implementing Decisin authrising Latvia t restrict the right f VAT deductin in relatin t certain passenger cars 60. Cuncil Implementing Decisin extending the dergatin fr Lithuania in relatin t determining the persn liable fr the payment f VAT 61. Cnclusins n Anti-Mney Laundering Actin Plan 62. Cvered Bnds package a) Regulatin n expsures in the frm f cvered bnds b) Directive n the issue f cvered bnds and cvered bnd public supervisin Mandate fr negtiatins with the Eurpean Parliament 13020/ /1/18 REV / / /18 + COR /18 + COR / / / / / / / / / / /18 ECOFIN 14658/18 + ADD 1 + ADD /2/18 REV 2 7
8 63. ECA SR N 30/2018 n EU passenger rights Designatin f a Wrking Party 14391/18 FIN General Affairs 64. Eurpean Citizens' Initiative Mandate fr negtiatins with the Eurpean Parliament 14572/18 INST Justice and Hme Affairs 65. Cnclusins n strategic directin n internal security 14578/18 COSI Freign Affairs 66. EU Capacity Building Missin in Smalia (EUCAP Smalia) - extensin - Decisin th EU-Kyrgyz Republic Cperatin Cuncil: EU psitin 68. Cuncil Decisin within the EEA Jint Cmmittee cncerning an amendment t Annex IX (Financial Services) t the EEA Agreement 69. Cuncil Decisin n the amendment t Prtcl 3 t the Eur- Mediterranean Agreement with Jrdan cncerning the definitin f the cncept f 'riginating prducts' and methds f administrative cperatin 70. Draft EU Statement n the Radmap fr a slutin t SALW in the Western Balkans by Restrictive measures Tunisia - review - pre-ntificatins 72. EU training missin in the Central African Republicinterperability pillar - Decisin 73. Supprt t the destructin f Syrian chemical weapns - Decisin 14172/ / /18 COEST 13115/ /18 + COR 1 AELE 14624/ /1/18 REV 1 MAMA 14301/18 CONOP COWEB 14680/ / / / / /2/18 REV 2 8
9 74. Ukraine: misapprpriatin f funds - review pre-ntificatins 14731/18 FRIDAY 30 NOVEMBER New item Cnclusins n Preventive Arm (ECA SR N 18/2018) 13710/18 FIN MONDAY 3 DECEMBER transferred frm Friday's meeting EMIR CCP supervisin Mandate fr negtiatins with the Eurpean Parliament transferred frm Friday's meeting Amendment t Article 22 f the ESCB/ECB Statute Mandate fr negtiatins with the Eurpean Parliament New item Cuncil Implementing Decisin n the appintment f the Chair f the ECB Supervisry Bard 14496/18 + ADD 1 + ADD /18 + ADD / /18 First reading Special legislative prcedure Prcedural decisin by Creper (Article 19(3)&(7) f the Cuncil's Rules f Prcedure) Item based n a Cmmissin prpsal 14749/2/18 REV 2 9
14278/1/17 REV 1 1 EN
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