COMMISSION EUROPÉENNE SECRÉTARIAT GÉNÉRAL SEC(2017) 495 final Bruxelles, le 28 novembre 2017 OJ point 1 LISTE DES POINTS PRÉVUS POUR FIGURER A L'ORDRE DU JOUR DES PROCHAINES RÉUNIONS DE LA COMMISSION Destinataires : Membres de la Directeurs généraux et chefs de service
Possible items for College agendas 6 December 2017 29 May 2018 The planning is indicative and proposals are subject to Better Regulation principles, including the requirement to conduct an impact assessment. Only key policy items are included in this indicative list. The President may at any moment in time, decide to change the planning and/or to call for additional College s. Date of 06/12/2017 Economic and Monetary Union package Preparation of the December European Council (Defence; Social issues, Education and Culture) and of the Euro Summit contribution to the Leaders' Meeting on a way forward on the external and the internal dimension of migration policy Preparation of the Article 50 European Council: assessment of "sufficient progress" PRESIDENT PRESIDENT// MOGHERINI PRESIDENT SEC(2017) 495 final 1 Tuesday, 28 November 2017
12/12/2017 Delivering on the European Agenda on Security (including legislative proposals to allow interoperability between EU information systems for security, border and migration management) (tbc) 12 th Security Union Progress Report (tbc) Communication on the European Citizens Initiative "Ban glyphosate and protect people and the environment from toxic pesticides" 12 December Paris Summit on Climate 14-15 December European Council (Defence; Social issues, Education and Culture Towards a new partnership between the EU and the African, Caribbean & Pacific countries after 2020 MOGHERINI 14-15 Leaders' Meeting on Migration 14-15 December Euro Summit (EMU and Banking Union) 14-15 December Article 50 European Council 20/12/2017 Proposal for a revision of the Written Statement Directive Goods package Visa reciprocity package (including the reports on the possible suspension of the US visa waiver, the assessment of the effectiveness of the visa reciprocity mechanism and under the visa suspension mechanism) Capital Markets Union: Revised Framework for Investment Firms KATAINEN /KATAINEN SEC(2017) 495 final 2 Tuesday, 28 November 2017
10/01/2018 Orientation debate on the Multi-annual Financial Framework beyond 2020 Delivering on the Digital Single Market (including an initiative on online platforms to safeguard a fair, predictable, sustainable and trusted business environment in the online economy and on High-Performing Computing) PRESIDENT (with er Oettinger) ANSIP 11-12 January College visit to Bulgaria 16/01/2018 EU Company Law package Fair taxation package III (including a proposal for a Council Directive on the common system of value added tax as regards small enterprises and a proposal for a Council Directive on the rules governing the setting of VAT rates) Circular Economy package (including a strategy on plastics use, reuse and recycling) Revision of the Drinking Water Directive /KATAINEN /KATAINEN 24/01/2018 guidance on the General Data Protection Regulation Security Union package (including a proposal to improve cross-border access of law enforcement authorities to electronic evidence) 13 th Security Union Progress Report 31/01/2018 Legislative proposal on Health Technology Assessment KATAINEN 06/02/2018 Strategy for a successful EU accession of Serbia and Montenegro as frontrunner candidates in the Western Balkans with a particular emphasis on the rule of law, fundamental rights, the fight against corruption and organised crime and on the overall stability of the region MOGHERINI SEC(2017) 495 final 3 Tuesday, 28 November 2017
14/02/2018 contribution to the Informal Leaders' Meeting on Institutional issues and the Multi-annual Financial Framework beyond 2020 PRESIDENT (with er Oettinger) 21/02/2018 Preparation of the Informal Leaders' Meeting on Institutional issues and the Multi-annual Financial Framework beyond 2020 23 February Informal Leaders' Meeting (Institutional issues and MFF) 28/02/2018 European Semester Winter package (including Country reports 2018) 07/03/2018 Capital Markets Union package (including an Action Plan on sustainable finance with regulatory measures; an initiative on Financial Technology (FinTech), a proposal for an EU framework on crowd and peer to peer finance; a European enabling framework for covered bonds; a REFIT initiative on reducing barriers to cross-border distribution of alternative investment funds and UCITS; a proposal on assignment of claims and securities ownership) Social Fairness package (including a proposal to establish a European Labour Authority, an initiative on access to social protection and an initiative on a European Social Security Number) /KATAINEN 13/03/2018 EU agenda on Migration: Revision of the common visa code Report on progress achieved on the Migration Agenda /MOGHERINI SEC(2017) 495 final 4 Tuesday, 28 November 2017
21/03/2018 Preparation of the European Council on Single Market strategies, Trade, Climate and Energy, Digital and Research and Innovation Future of EU energy and climate policy ŠEFČOVIČ 22-23 March European Council (Single Market strategies; Trade; Climate and Energy; Digital; and Research and Innovation) 28/03/2018 Banking Union package (including proposals on the development of secondary markets for non-performing loans, protection of secured creditors form business borrowers' default; an enabling framework for the development of EU Sovereign Bond-backed Securities) Proposal establishing rules at EU level allowing taxation of profit generated by multinationals through the digital economy Single Euro Payments Area extension Initiative on protection of whistle-blowers 29 March-2 April Easter 11/04/2018 Proposal to improve the EU food supply chain A new Deal for Consumers KATAINEN 17/04/2018 Enlargement package Security Union (including a REFIT revision of the Regulation on marketing and use of explosive precursors; a REFIT initiative on improved security of ID and residence cards of EU citizens and their non-eu family members; initiatives to facilitate cross-border access to and use of financial data by law enforcement authorities) 14 th Security Union Progress Report MOGHERINI SEC(2017) 495 final 5 Tuesday, 28 November 2017
25/04/2018 Digital Single Market (including an initiative addressing online platform challenges as regards the spreading of fake information and a revision of the guidelines on market analysis and assessment of significant market power in the electronic communications sector) Delivering on the Digital Single Market 3 rd Data package (including a REFIT initiative on Public Sector Information, a REFIT initiative on Domain Name ".eu" and an initiative on Artificial Intelligence and Robotics) ANSIP ANSIP 02/05/2018 Energy Union/Climate/ Third Mobility Package (including CO2 emissions for lorries) ŠEFČOVIČ 1 May Labour Day 9 May Europe Day 10-11 May Ascension 16/05/2018 Preparation of the EU-Western Balkans Summit Preparation of the Informal Leaders' Meeting on Migration Delivering on the EU agenda on Migration (including a Report on progress achieved on the Migration Agenda, REFIT revision of the Visa Information System and a revision of the Immigration Liaison Officers Regulation) 17 May EU- Western Balkans Summit (Sofia) 17 May Informal Leaders' Meeting (Migration) 23/05/2018 European Semester Spring Package (including Country Specific Recommendations 2018) Capital Markets Union package (sustainable finance measures, including fiduciary duties and taxonomy) /KATAINEN 21 May Pentecost SEC(2017) 495 final 6 Tuesday, 28 November 2017
29/05/2018 Multi-annual Financial Framework beyond 2020 package (including a Multi-annual Financial Framework beyond 2020 Communication, a Multi-annual Financial Framework Regulation, instrument(s) on own resources, and a report on results of evaluations and/or added value) PRESIDENT (with er Oettinger) SEC(2017) 495 final 7 Tuesday, 28 November 2017