PROVISIONAL AGENDA PERMANENT REPRESENTATIVES COMMITTEE (Part 1) Justus Lipsius building, Brussels 29 November 2017 (9.00) Discussion items (II)

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Council of the European Union Brussels, 27 November 2017 14937/17 OJ CRP1 40 PROVISIONAL AGDA PERMANT REPRESTATIVES COMMITTEE (Part 1) Justus Lipsius building, Brussels 29 November 2017 (9.00) 1. of the agenda Approval of 'I' items in Annex Discussion items (II) Environment 2. Directives on Waste package Fisheries 3. Regulation on the North Sea plan Transport 4. EASA Basic Regulation Preparation for the trilogue 14521/17 5. Directive on qualification of professional drivers 14937/17 1

Transport, Telecommunications and Energy 6. Meeting of the Council (Transport, Telecommunications and Energy) on 4 and 5 December 2017: Preparation 1. Regulation on safeguarding competition in air transport Progress report 2. Council conclusions on mid-term evaluation of Galileo, EGNOS and the European GNSS Agency 13848/17 10146/17 14767/1/17 REV 1 7. Meeting of the Council (Transport, Telecommunications and Energy) on 18 December 2017: Agenda Energy 8. Directive on the energy performance of buildings Preparation for the trilogue 14707/17 Culture/Audiovisual Matters 9. Review of the Directive on audiovisual media services (AVMS) Internal Market 10. Regulation on geo-blocking Analysis of the final compromise text with a view to agreement 14780/17 Telecommunications 11. Directive on the European Electronic Communications Code (Recast) Preparation for the trilogue 14670/17 14937/17 2

Employment, Social Policy, Health and Consumer Affairs 12. Meeting of the Council (Employment, Social Policy, Health and Consumer Affairs) on 7 and 8 December 2017: Preparation 1. Directive on equal treatment (Art. 19) Progress report 2. Council conclusions on enhancing community-based support and care for independent living 3. Council conclusions on enhanced measures to reduce horizontal gender segregation in education and employment 4. Directive on work-life balance Progress report 14867/17 14636/17 14624/17 + ADD 1 2 14280/17 + COR 1 13. Revision of Directive 96/71 on Posting of Workers Any other business 14937/17 3

ANNEX Non-discussion items (I) Institutional Affairs 14. Written questions by silence procedure 14732/17 a) E-005042/2017 - Refugees or reservists 13983/17 b) E-005825/2017 - Arms exports from EU countries 13986/17 15. Minutes of Council meetings Approval a) Agriculture and Fisheries on 10.09.2017 13016/17 + ADD 1 + COR 1 b) Transport, Telecommunications and Energy on 24.10.2017 13710/17 Judicial Affairs 16. Case C-611/17 (Italy against Council of the European Union) Application for annulment Information note for the Permanent Representatives Committee (Part 1) 14910/17 Delegated and Implementing Acts 17. Commission Regulation (EU) / of XXX amending the Annex to Regulation (EU) No 231/2012 laying down specifications for food additives listed in Annexes II and III to Regulation (EC) No 1333/2008 of the European Parliament and of the Council as regards specifications for Microcrystalline cellulose (E460(i)) 18. Commission Regulation (EU) / of XXX amending Regulation (EU) No 10/2011 on plastic materials and articles intended to come into contact with food 19. Commission Regulation (EU) / of XXX refusing to authorise a health claim made on foods, other than those referring to the reduction of disease risk and to children's development and health 13936/17 13917/17 + ADD 1 13988/17 13938/17 + ADD 1 13980/17 13849/17 + ADD 1 14937/17 4

20. Commission Regulation (EU) / of XXX amending Regulation (EC) 1881/2006 as regards maximum levels of glycidyl fatty acid esters in vegetable oils and fats, infant formula, follow-on formula and foods for special medical purposes intended for infants and young children 21. Commission Regulation (EU) / of XXX amending Annexes II and III to Regulation (EC) No 1333/2008 of the European Parliament and of the Council and the Annex to Commission Regulation (EU) No 231/2012 as regards calcium sorbate (E 203) 22. Commission Regulation (EU) / of XXX amending Annex II to Regulation (EC) No 1333/2008 of the European Parliament and of the Council as regards the use of sweeteners in fine bakery wares 23. Commission Decision of XXX establishing, pursuant to Directive 2000/60/EC of the European Parliament and of the Council, the values of the Member State monitoring system classifications as a result of the intercalibration exercise and repealing Decision 2013/480/EU 24. Commission delegated Regulation No. (EU) /.. of 20.10.2017 amending Annexes I, II, VI, VIII and IX to Regulation (EU) No 1007/2011 of the European Parliament and of the Council on textile fibre names and related labelling and marking of the fibre composition of textile products Delegated act - Intention not to raise objections 14226/17 14147/17 + ADD 1 14230/17 14153/17 + ADD 1 14234/17 14171/17 + ADD 1 14701/17 13844/17 + ADD 1 14847/17 13662/17 + ADD 1 EU positions for international negotiations 25. Western Balkans Transport Community Treaty Council Decision on the position to be taken on behalf of the European Union in the Ministerial Council set up under the Treaty establishing the Transport Community 26. Council Decision on the EU position for 37th Standing Committee of the Bern Convention 14682/1/17 REV 1 14124/17 14764/17 14671/17 14937/17 5

27. IMO Draft Union submission to be submitted to the 5th session of the Sub-Committee on Pollution Prevention and Response (PPR 5) of the IMO in London from 5-9 February 2018 concerning an initial proposal to amend the Anti-Fouling Systems Convention (AFS 2001) to include controls on Cybutryne 28. IMO Draft Union Information paper to be submitted to the 5th session of the Sub- Committee on Pollution Prevention and Response (PPR 5) of the IMO in London from 5-9 February 2018 concerning a report presenting scientific evidence for the adverse effects of Cybutryne to the environment 29. IMO Draft Union submission to be submitted to the 5th session of the Sub-Committee on Pollution Prevention and Response (PPR 5) of the IMO in London from 5-9 February 2018 concerning proposals for the consistent implementation of regulation 14.1.3 of MARPOL Annex VI 30. IMO Draft Union Information paper to be submitted to the 5th session of the Sub- Committee on Pollution Prevention and Response (PPR 5) of the IMO in London from 5-9 February 2018 concerning information about an alternative method to further reduce the impact on the environment of tank washings containing high-viscosity and persistent floating products 14640/17 14012/17 14643/17 14019/17 14645/17 14021/17 14718/17 14023/17 Transport 31. Eurocontrol Provisional Council (Brussels, 30 November-1 December 2017) European Union coordination of a common position Approval 32. Professional qualifications in inland waterways Directive of the legislative act 33. Cooperative Intelligent Transport Systems (ITS) Decision of the legislative act 14565/17 14772/17 + ADD 1 PE-CONS 42/17 14774/17 PE-CONS 52/17 14937/17 6

General Affairs 34. TERCET Regulation of the legislative act 14773/17 PE-CONS 49/17 Employment and Social Policy 35. Directive on protection of workers from exposure to carcinogens or mutagens at work: exposure limit values of the legislative act 14776/1/17 REV 1 PE-CONS 45/17 Internal Market and Industry 36. Regulation on consumer protection cooperation of the legislative act 14768/17 + ADD 1 PE-CONS 41/17 First reading. Public debate proposed by the Presidency (Article 8(2) of the Council's Rules of Procedure). Silence procedure (Article 12(2) of the Council's Rules of Procedure). Procedural decision by Coreper (Article 19(3)&(7) of the Council's Rules of Procedure). Item based on a Commission proposal. 14937/17 7