COUNCIL OF THE EUROPEAN UNION Brussels, 11 July 2006 11444/06 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 2006 6598/06 PV/CONS 7 JAI 66 + ADD 1 b) 2718th meeting (General Affairs and External Relations), held in Brussels, on 20 March 2006 7679/06 PV/CONS 16 c) 2719th meeting (General Affairs and External Relations), held in Brussels, on 20 March 2006 7680/06 PV/CONS 17 RELEX 169 d) Conference of the Permanent Representatives of the Governments of the Member States, held in Brussels, on 6 April 2006 8233/06 PV/RGEM 1 11444/06 jl 1
12. Resolutions, decisions and opinions adopted by the European Parliament at its part-session in Strasbourg from 12 to 15 June 2006 11413/06 PE-RE 11 13. Report on proceedings in the Council's other configurations 11401/06 POLG 89 14. Council Conclusions on an EU Strategy for the Pacific 11182/06 ACP 102 PTOM 40 COASI 88 15. 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 13 16. EU Priorities for the 61st General Assembly of the United Nations 11380/06 PESC 665 CONUN 51 ONU 80 17. South Asian Association for Regional Cooperation (SAARC) - EU observer status 11404/06 PESC 674 COASI 96 ASIE 46 18. Council Decision amending Article 35 of Appendix 6 of the Europol Staff Regulations 11194/06 EUROPOL 60 OC 512 11193/06 EUROPOL 59 OC 511 19. Proposal for transfer of appropriations No D-1/2006 within Section II - Council - of the general budget for the financial year 2006 11371/06 FIN 322 20. 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 91 21. 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 527 11025/06 FISC 98 OC 501 11444/06 jl 2
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 147 23. Amending budget for SISNET for the year 2006 10830/06 SIRIS 121 COMIX 577 24. 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 194 25. 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 195 26. 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 196 28. Proposal for transfer of appropriations No DEC15/2006 within Section III - Commission - of 11330/06 FIN 318 PE-L 82 29. Proposal for transfer of appropriations No DEC24/2006 within Section III - Commission - of 11251/06 FIN 311 PE-L 81 30. Proposal for transfer of appropriations No DEC25/2006 within Section III - Commission - of 11129/06 FIN 299 PE-L 84 11444/06 jl 3
31. Proposal for transfer of appropriations No DEC26/2006 within Section III - Commission - of 11149/06 FIN 300 PE-L 76 32. Proposal for transfer of appropriations No DEC30/2006 within Section III - Commission - of 11331/06 FIN 319 PE-L 83 33. 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
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 45 36. Preparation of EU-China Summit (Helsinki, 9 September 2006) - Information concerning the progress of preparations 11382/06 PESC 666 COASI 93 ASIE 43 11444/06 jl 5
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 44 38. Follow-up to the Council meeting (Economic and Financial Affairs) on 11 July 2006 39. Preparation of the Council meeting (Justice and Home Affairs) on 24 July 2006 - other items in connection with the Council meeting - AOB - Overview of COREPER 2 under the Finnish Presidency 11444/06 jl 6