14278/1/17 REV 1 1 EN
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1 Cuncil f the Eurpean Unin Brussels, 14 Nvember /1/17 REV 1 OJ CRP2 38 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 2) Eurpa building, Brussels 15 and 16 Nvember 2017 (15.00, 14.30) WEDNESDAY 15 NOVEMBER 2017 (15.00) 1. f the agenda f 'I' items in Annex Discussin items (II) 2. Preparatins fr the Eastern Partnership Summit (Brussels, 24 Nvember 2017) Plicy debate 14167/17 3. Meeting f the Cuncil () n 5 December 2017: Agenda 5. Omnibus prpsal cncerning financial rules - Separating the agricultural prvisins frm the Omnibus prpsal 14222/17 4. Preparatin Cnciliatin Cmmittee meeting and ECOFIN/Budget Cuncil n 17 Nvember 2017 Justice and Hme Affairs 6. Meeting f the Cuncil (Justice and Hme Affairs) n 7-8 December 2017: Agenda 7. Resettlement Framewrk Regulatin Mandate fr negtiatins with the Eurpean Parliament 14064/17 Any ther business 14278/1/17 REV 1 1
2 THURSDAY 16 NOVEMBER 2017 (14.30) General Affairs 8. Meeting f the Cuncil (General Affairs) n 20 Nvember 2017: Preparatin a) Anntated draft agenda fr the Eurpean Cuncil n December 2017 Exchange f views b) Legislative prgramming - Cmmissin's Wrk Prgramme fr 2018 Presentatin by the Cmmissin Exchange f views 13836/ / /1/17 REV 1 + ADD 1-5 c) IIA Implementatin State f play d) Eurpean Semester Radmap Presentatin by the Presidency and the incming Presidency 13992/17 e) Other items in cnnectin with the Cuncil meeting 9. Revisin f the Furth Anti-Mney Laundering Directive Presidency debriefing n the utcme f the trilgue Any ther business The fllwing items are withdrawn: 10. Meeting f the Cuncil (/Trade) n 10 Nvember 2017: Fllw-up 11. Meeting f the Cuncil () n 13 Nvember 2017: Fllw-up 14278/1/17 REV 1 2
3 WEDNESDAY 15 NOVEMBER 2017 ANNEX Nn-discussin items (I) Institutinal Affairs Minutes f Cuncil meetings 12. JHA / New French Cmmemrative Cin 13589/ Ranking f Unsecured Debt Instruments in Inslvency Hierarchy (BRRD-CR) Cnfirmatin f the final cmprmise text with a view t agreement 15. Transitinal arrangements as regards the regulatry capital impact f IFRS 9 and fr the large expsures exemptin fr certain expsures Cnfirmatin f the final cmprmise text with a view t agreement 16. OLAF's 2016 Reprt - Outcme f prceedings Endrsement 17. OLAF Supervisry Cmmittee's 2016 Activity Reprt - Outcme f prceedings Endrsement 18. Interinstitutinal exchange f views (Art. 16 OLAF Regulatin) - Mandate fr the meeting n 23 Nvember Securitisatin Package: a) CRR Amendment b) STS Securitisatin Regulatin f the legislative act 20. Cuncil cnclusins n CA SR N 7/ / / / / / / / /17 PE-CONS 38/ /17 PE-CONS 39/ /17 General Affairs 21. IFS Regulatin General apprach 22. Cuncil Decisin n the signing f an Agreement between the Eurpean Unin and the Kingdm f Nrway cncerning additinal trade preferences in agricultural prducts 13336/ / / / /1/17 REV 1 3
4 23. Cuncil Decisin n the cnclusin f the Agreement between the Eurpean Unin and the Kingdm f Nrway cncerning additinal trade preferences in agricultural prducts Agreement in principle Request fr the cnsent f the Eurpean Parliament 13358/ / /17 Justice and Hme Affairs 24. Entry/Exit System (EES): a) Regulatin amending the Schengen Brders Cde as regards the Entry/Exit System (EES) b) Regulatin establishing an Entry/Exit System (EES) f the legislative act 14091/17 + ADD 1 REV 1 PE-CONS 46/ /17 + ADD 1 REV 1 PE-CONS 47/ WTO: 11th Ministerial Cnference in Buens Aires (10-13 December 2017) Decisin t hld a Cuncil meeting in a place ther than Brussels r Luxemburg 26. Psitin f the EU and its Member States fr the 4th UfM Ministerial Cnference n wmen 27. EUAM Ukraine - extensin - Decisin 28. Restrictive measures in respect f actins undermining r threatening the territrial integrity, svereignty and independence f Ukraine - new listing - Decisin and Implementing Regulatin 29. EUBAM Libya Missin - extensin - Decisin 30. Ukraine misapprpriatin f state funds restrictive measures - draft reply 31. Demcratic Peple's Republic f Krea restrictive measures - draft reply 32. AU-EU MU n peace and security - apprval f signature 33. Cuncil cnclusins n Digital fr Develpment 14122/ / / / / / / / / / / / / /1/17 REV 1 4
5 34. Regulatin n investment screening Decisin t cnsult an institutin r bdy 35. PSC Decisin EUAM UKRAINE/2/ extensin f mandate f the HM Decisin t publish in the Official Jurnal 13642/ / /17 Delegated r Implementing Acts 36. Cmmissin Delegated Regulatin (EU) /... f amending Regulatin (EU) N 1233/2011 f the Eurpean Parliament and f the Cuncil n the applicatin f certain guidelines in the field f fficially supprted exprt credits Delegated act - Intentin nt t raise bjectins 37. Cmmissin Delegated Regulatin (EU) /... f n supplementing Regulatin (EU) N 575/2013 f the Eurpean Parliament and f the Cuncil with regard t regulatry technical standards fr the materiality threshld fr credit bligatins past due Delegated act - Intentin nt t raise bjectins 38. Cmmissin Delegated Regulatin (EU) /... f amending Annexes II, III and IV t Regulatin (EU) N 978/2012 f the Eurpean Parliament and f the Cuncil applying a scheme f generalised tariff preferences Delegated act - Intentin nt t raise bjectins 13816/ /17 + ADD / / / /17 First reading Prcedural decisin by Creper (Article 19(3)&(7) f the Cuncil's Rules f Prcedure) Item based n a Cmmissin prpsal 14278/1/17 REV 1 5
Discussion items (II)
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