EUROPEAN COMMISSION. OJ(2018) 2274 final. Brussels, Tuesday 27 November FR version authentic AGENDA. of the 2274th meeting of the Commission

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1 EUROPEAN COMMISSION SECRETARIAT-GENERAL Brussels, Tuesday 27 November 2018 FR version authentic AGENDA of the 2274th meeting of the Commission to be held in Brussels on Wednesday 28 November 2018 at N.B.: A consensus has been reached at the weekly meeting of Chefs de cabinet on the items marked with an asterisk ().

2 A items SUMMARY OF THE RESULTS OF THE MEETING OF CHEFS DE CABINET Item 1: Agendas Item 2: Weekly meeting of Chefs de cabinet (26 November 2018) Item 3: Approval of minutes Item 4: Interinstitutional relations Item 5: Monitoring the application of European Union law Item 6: Written procedures, empowerment and delegation of powers Item 7: Administrative and budgetary matters Item 8: Proposal for a Council Decision determining the composition of the European Economic and Social Committee Item 9: Proposal for a Council Decision determining the composition of the Committee of the Regions B items or A items for presentation Item 4: Interinstitutional relations 2019 budget Item 10: Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee, the Committee of the Regions and the European Investment Bank: A Clean Planet for all - A European strategic long-term vision for a prosperous, modern, competitive and climate neutral economy Item 11: Communication from the Commission to the European Parliament, the European Council, the Council, the European Central Bank, the European Economic and Social Committee and the Committee of the Regions: Capital Markets Union: time for renewed efforts to deliver for investment, growth and a stronger role of the euro Item 12: Communication from the Commission to the European Parliament, the European Council, the Council and the European Central Bank: Third Progress Report on the reduction of non-performing loans and further risk reduction in the Banking Union Item 13: Any other business 2

3 1. Agendas SEC(2018) Weekly meeting of Chefs de cabinet (26 November 2018) RCC(2018) Approval of minutes - Minutes and special minutes of the 2271st meeting (7 November 2018) PV(2018) 2271 PV(2018) 2271, Part II - Minutes and special minutes of the 2272nd meeting PV(2018) 2272 (to be (13 November 2018) 1 distributed) PV(2018) 2272, Part II (to be distributed) - Minutes and special minutes of the 2273rd meeting PV(2018) 2273 (to be (21 November 2018) 1 distributed) PV(2018) 2273, Part II (to be distributed) 4. Interinstitutional relations - Interinstitutional Relations Group meeting of 23 November 2018 RCC(2018) Legislative matters p.m. 4.2 Relations with the European Council and the Council SI(2018) 669 SI(2018) Relations with Parliament p.m budget - Oral statement by Mr OETTINGER SP(2018) 765/2 4.5 Relations with the European Economic and Social Committee, the Committee of the Regions, the Ombudsman and the national parliaments p.m. 5. Monitoring the application of European Union law 5.1 State aid p.m. 5.2 Infringements p.m. 1 Recommendation that approval be held over until a later meeting. 3

4 6. Written procedures, empowerment and delegation of powers 6.1 Written procedures approved SEC(2018) 467 ET SEQ. 6.2 Empowerment SEC(2018) 468 ET SEQ. 6.3 Delegation and subdelegation of powers SEC(2018) 469 ET SEQ. 6.4 Sensitive written procedures SEC(2018) Administrative and budgetary matters p.m. POLICY COORDINATION / INTER-INSTITUTIONAL RELATIONS / Composition of the Advisory Groups 8. Proposal for a Council Decision determining the composition of the European Economic and Social Committee - Communication from the PRESIDENT and Mr TIMMERMANS COM(2018) Proposal for a Council Decision determining the composition of the Committee of the Regions - Communication from the PRESIDENT and Mr TIMMERMANS COM(2018) 782 ENERGY UNION / CLIMATE ACTION / Long-term European climate strategy 10 2 Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee, the Committee of the Regions and the European Investment Bank: A Clean Planet for all - A European strategic long-term vision for a prosperous, modern, competitive and climate neutral economy - Communication from Mr ŠEFČOVIČ and Mr ARIAS CAÑETE COM(2018) 773 /3 - Special meeting of Chefs de cabinet (Thursday 22 November) RCC(2018) Agreement on the text, supposedly stable. Oral presentation at the Commission meeting by the Members responsible. 4

5 FINANCIAL STABILITY, FINANCIAL SERVICES AND CAPITAL MARKETS UNION / JOBS, GROWTH, INVESTMENT AND COMPETITIVENESS / Capital Markets Union / Banking Union Communication from the Commission to the European Parliament, the European Council, the Council, the European Central Bank, the European Economic and Social Committee and the Committee of the Regions: Capital Markets Union: time for renewed efforts to deliver for investment, growth and a stronger role of the euro - Communication from Mr DOMBROVSKIS and Mr KATAINEN COM(2018) 767 /3 - Special meeting of Chefs de cabinet (Thursday 22 November) (items 11 and 12) RCC(2018) Communication from the Commission to the European Parliament, the European Council, the Council and the European Central Bank: Third Progress Report on the reduction of non-performing loans and further risk reduction in the Banking Union - Communication from Mr DOMBROVSKIS COM(2018) 766 /3 - Staff working document SWD(2018) 472 / Any other business 13.1 Commission Decision on the proposed citizens initiative entitled: EU wide referendum whether the European Citizens want the United Kingdom to remain or to leave! - Communication from Mr TIMMERMANS C(2018) Agreement on the text. Oral presentation by Mr TIMMERMANS, first Vice-President, who is responsible for the dossier. 5