Council of the European Union Brussels, 7 July 2015 (OR. fr) 10581/15 OJ/CRP2 27 PROVISIONAL AGDA Subject: Date: 6 and 9 July 2015 Time: 10.30, 10.00 Venue: 2550th meeting of the PERMANT REPRESTATIVES COMMITTEE (Part 2) Brussels MONDAY 6 JULY 2015 (10.30) II 11. (a) Follow-up to the European Council meeting on 25 and 26 June 2015: relocation and resettlement aspect (b) Commission recommendation of 8.6.2015 on a European resettlement scheme (c) Proposal for a Council Decision establishing provisional measures in the area of international protection for the benefit of Italy and Greece = Main outstanding issues 10524/15 ASIM 47 RELEX 544 9376/15 ASIM 31 RELEX 438 COMIX 250 + ADD 1 9355/15 ASIM 30 MIGR 30 COMIX 247 + ADD 1 10581/15 ies/jl/mm 1
THURSDAY 9 JULY 2015 (10.00) 1. Adoption of the provisional agenda 12. Case before the General Court of the European Union Case T-231/15 (George Haswani v. Council of the European Union) 10418/15 JUR 429 RELEX 533 MOG 47 CONOP 62 CFSP/PESC 317 13. Case before the General Court of the European Union Case T-275/15 (Samir Hmicho v. Council of the European Union) 10379/15 JUR 426 RELEX 527 MOG 43 CONOP 60 CFSP/PESC 310 14. Case T-289/15 (Hamas v Council of the European Union) = Production of Council documents before the General Court of the European Union ( ) 10576/15 JUR 446 RELEX 555 MOG 52 CFSP/PESC 344 COTER 95 15. Draft Council Decision appointing an Estonian member of the Committee of the Regions 10376/15 CDR 55 10372/15 CDR 54 16. Draft Council Decision appointing three Swedish members and six Swedish alternate members of the Committee of the Regions 10395/15 CDR 58 10394/15 CDR 57 I 17. Proposal for a Directive of the European Parliament and of the Council laying down a procedure for the provision of information in the field of technical regulations and of rules on Information Society services (codification) (First reading) (LA) of the legislative act 10381/1/15 REV 1 CODEC 952 CODIF 80 ECO 81 INST 225 MI 424 PE-CONS 8/15 CODIF 16 ECO 15 INST 34 MI 74 CODEC 172 18. Proposal for transfer of appropriations No DEC 24/2015 within Section III - Commission - of the general budget for 2015 10575/15 FIN 497 INST 233 PE-L 43 19. Submission of the draft national design of the common commemorative euro coin by Portugal 10438/15 ECOFIN 566 UEM 280 20. Submission of the draft national design of the common commemorative euro coin by Finland 10499/15 ECOFIN 574 UEM 283 10581/15 ies/jl/mm 2
21. Council recommendation on broad guidelines for the economic policies of the Member States and of the Union 10436/15 ECOFIN 565 UEM 279 SOC 430 COMPET 327 V 446 EDUC 220 RECH 203 ER 270 POLG 112 TRANS 227 MI 435 IND 111 AGRI 369 AG 25 CO EUR-PREP 34 9542/15 ECOFIN 434 UEM 212 SOC 390 COMPET 295 V 383 EDUC 199 RECH 187 ER 233 POLG 88 TRANS 191 MI 367 IND 95 AGRI 304 AG 18 CO EUR-PREP 26 22. Council Implementing Decision amending Implementing Decision 2013/463/EU on approving the macroeconomic adjustment programme for Cyprus 10281/15 ECOFIN 554 UEM 271 EF 127 10052/15 ECOFIN 499 UEM 233 EF 138 23. Council Decision (EU) 2015/ of amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of Banka Slovenije 10364/15 UEM 278 10295/15 UEM 273 24. Commission Delegated Regulation (EU) No /... of 5.6.2015 amending Regulation (EU) No 648/2012 of the European Parliament and of the Council as regards the extension of the transitional periods related to pension scheme arrangements 10398/15 EF 130 ECOFIN 563 DELACT 76 + COR 1 9707/15 EF 105 ECOFIN 460 DELACT 62 25. Commission Delegated Decision (EU) / of 5.6.2015 on the equivalence of the solvency and prudential regime for insurance and reinsurance undertakings in force in Switzerland based on Articles 172(2), 227(4) and 260(3) of Directive 2009/138/EC of the European Parliament and of the Council 10246/15 EF 125 ECOFIN 547 SURE 17 DELACT 72 9710/15 EF 107 ECOFIN 462 SURE 13 DELACT 64 26. Commission Delegated Decision (EU) / of 5.6.2015 on the provisional equivalence of the solvency regimes in force in Australia, Bermuda, Brazil, Canada, Mexico and the United States and applicable to insurance and reinsurance undertakings with head offices in those countries 10247/15 EF 126 ECOFIN 548 SURE 18 DELACT 73 9708/15 EF 106 ECOFIN 461 SURE 12 DELACT 63 10581/15 ies/jl/mm 3
27. Commission Delegated Regulation (EU) No /... of 12.6.2015 amending Regulation (EC) No 1569/2007 establishing a mechanism for the determination of equivalence of accounting standards applied by third country issuers of securities pursuant to Directives 2003/71/EC and 2004/109/EC of the European Parliament and of the Council 10439/15 EF 132 ECOFIN 567 DELACT 78 9936/15 EF 115 ECOFIN 486 DELACT 68 28. Commission Delegated Regulation (EU) No /... of 12.6.2015 amending Regulation (EC) No 809/2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards elements related to prospectuses and advertisements 10444/15 EF 133 ECOFIN 568 DELACT 79 9941/15 EF 116 ECOFIN 487 DELACT 69 29. Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010 = Single Resolution Mechanism Procedure 10507/15 EF 134 ECOFIN 575 30. Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010 = Establishment of a High Level Working Party on the Single Resolution Mechanism ( ) 10508/15 EF 135 ECOFIN 576 31. Proposal for a Council Decision on the conclusion, on behalf of the European Union, of the Amending Protocol to the Agreement between the European Community and the Swiss Confederation providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments = Request by the Council for consultation of the European Parliament 9896/1/15 REV 1 FISC 73 ECOFIN 481 AELE 31 CH 21 8266/1/15 REV 1 FISC 36 ECOFIN 266 AELE 23 CH 17 8297/15 FISC 37 ECOFIN 268 AELE 24 CH 18 + COR 1 (de) 32. Draft Council Implementing Decision amending Decision 2009/790/EC authorising the Republic of Poland to apply a measure derogating from Article 287 of Directive 2006/112/EC on the common system of value added tax 10519/15 FISC 90 ECOFIN 577 10230/15 FISC 85 ECOFIN 542 10581/15 ies/jl/mm 4
33. Draft Council Implementing Decision authorising Italy to introduce a special measure derogating from Articles 206 and 226 of Directive 2006/112/EC on the common system of value added tax 10520/15 FISC 91 ECOFIN 578 10231/15 FISC 86 ECOFIN 543 34. Draft Council Conclusions on the implementation of the general provisions on data protection of Chapter 6 of Council Decision 2008/615/JHA = Evaluation of Poland with regard to automated exchange of dactyloscopic data 9987/15 JAI 466 DAPIX 101 CRIMORG 63 FOPOL 158 FOCUSTOM 55 10193/15 JAI 495 DAPIX 111 CRIMORG 73 FOPOL 173 FOCUSTOM 67 35. Draft Council Conclusions on the implementation of the general provisions on data protection of Chapter 6 of Council Decision 2008/615/JHA = Evaluation of Sweden with regard to automated exchange of dactyloscopic data 9996/15 JAI 469 DAPIX 104 CRIMORG 66 FOPOL 161 FOCUSTOM 58 10194/15 JAI 496 DAPIX 112 CRIMORG 74 FOPOL 174 FOCUSTOM 68 36. Draft Council Conclusions on the implementation of the general provisions on data protection of Chapter 6 of Council Decision 2008/615/JHA = Evaluation of Belgium with regard to automated exchange of dactyloscopic data 10022/15 JAI 474 DAPIX 105 CRIMORG 68 FOPOL 162 FOCUSTOM 59 10199/15 JAI 497 DAPIX 113 CRIMORG 75 FOPOL 175 FOCUSTOM 69 37. Appointment of the new Director of the European Union Agency for Fundamental Rights = Procedure in the Council 10103/15 FREMP 140 JAI 484 10433/15 FREMP 147 JAI 518 38. (poss.) Twelfth meeting of the EU-former Yugoslav Republic of Macedonia Stabilisation and Association Council (Brussels, 20 July 2015) = Draft common position of the European Union 10546/15 COWEB 64 39. Political and Security Committee Decision on the appointment of the Head of Mission of the European Union Border Assistance Mission for the Rafah Crossing Point (EU BAM Rafah) (EU BAM Rafah/1/2015) = Authorisation for publication in the Official Journal ( ) 10547/15 COPS 206 CFSP/PESC 333 CIVCOM 122 CSDP/PSDC 396 RELEX 545 JAI 523 PSC DEC 40 MOG 50 EUBAM RAFAH 10 9524/15 COPS 166 CFSP/PESC 209 CIVCOM 104 CSDP/PSDC 316 RELEX 448 JAI 415 PSC DEC 29 MOG 28 EUBAM RAFAH 7 10581/15 ies/jl/mm 5
40. Political and Security Committee Decision extending the mandate of the Head of Mission of the European Union Police Mission for the Palestinian Territories (EUPOL COPPS) (EUPOL COPPS/2/2015) = Authorisation for publication in the Official Journal ( ) 10553/15 COPS 208 CFSP/PESC 337 CIVCOM 123 CSDP/PSDC 397 RELEX 547 JAI 524 MOG 51 PSC DEC 41 EUCOPPS 16 10033/15 COPS 185 CFSP/PESC 279 CIVCOM 109 CSDP/PSDC 363 RELEX 494 JAI 479 MOG 34 PSC DEC 38 EUCOPPS 11 41. - Council Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine - Council Implementing Regulation implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine = Prior notifications 10608/15 CORLX 20 CFSP/PESC 349 RELEX 559 COEST 215 FIN 501 10581/15 ies/jl/mm 6
II 42. Preparation for the Council meeting (Economic and Financial Affairs) on 14 July 2015 (a) Follow-up to the European Council - European Semester 2015: Country-specific recommendations (i) Draft Council Recommendations on the National Reform Programmes 2015 to each Member State and draft Council Opinions on the updated Stability or Convergence Programmes (ii) Draft Council Recommendation on the implementation of the broad guidelines for the economic policies of the Member States whose currency is the euro 9229/2/15 REV 2 UEM 172 ECOFIN 377 SOC 340 COMPET 251 V 333 EDUC 159 RECH 150 ER 191 JAI 355 EMPL 214 9305/1/15 REV 1 UEM 201 ECOFIN 410 SOC 373 COMPET 282 V 370 EDUC 190 RECH 178 ER 225 JAI 385 EMPL 245 (b) Other items in connection with the Council meeting 43. Draft Council Decision imposing a fine on Spain for the manipulation of deficit data in the Autonomous Community of Valencia 10297/15 ECOFIN 556 UEM 274 STATIS 53 44. Draft general budget of the European Union for the financial year 2016 = Council position 10471/15 FIN 479 PE-L 41 + ADD 1-6 45. Presentation of the agenda for the Council meeting (Economic and Financial Affairs/Budget) on 24 July 2015 46. Debriefing on the EU-China Summit (Brussels, 29 June 2015) - Any other business (º) Item on which a procedural decision may be adopted by Coreper, in accordance with Article 19(7) of the Council's Rules of Procedure. 10581/15 ies/jl/mm 7