Parliamentary committee meeting: Regional Development, Brussel - Montesquieu Institute

(c) Atelier de Genval- Cerau - M. Van Campenhout, - Tractebel dev s.a. et ingénieurs associés

date	November 26 2012 15:00
city	Brussel, Belgium
location	József Antall (JAN)
organisation	Committee on Regional Development (REGI)

Committee on Regional Development

REGI(2012)1126_1

DRAFT AGENDA

Meeting

Monday 26 November 2012, 15.00 - 18.30

Tuesday 27 November 2012, 9.00 - 12.30 and 16.00 - 18.30

Room: József Antall (4Q1)

26 November 2012, 15.00 - 17.00

• 1. 

  Adoption of agenda
• 2. 

  Approval of minutes of meeting of:

· 17-18 September 2012 PV - PE496.427v01-00

· 10-11 October 2012 PV - PE497.964v01-00

• 3. 

  Chair’s announcements
• 4. 

  Common provisions on European Funds and repealing Regulation (EC) No 1083/2006

REGI/7/07479

***I 2011/0276(COD) COM(2012)0496 - C7-0291/2012

· Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations

• 5. 

  Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006

REGI/7/07470

***I 2011/0275(COD) COM(2011)0614 - C7-0328/2011

· Exchange of views with the rapporteur on the ongoing interinstitutional negotiations

• 6. 

  Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006

REGI/7/07462

***I 2011/0274(COD) COM(2011)0612 - C7-0325/2011

· Exchange of views with the rapporteur on the ongoing interinstitutional negotiations

• 7. 

  Support from the European Regional Development Fund to the 'European territorial cooperation' goal

REGI/7/07451

***I 2011/0273(COD) COM(2011)0611 - C7-0326/2011

· Exchange of views with the rapporteur on the ongoing interinstitutional negotiations

• 8. 

  Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings

REGI/7/07448

***I 2011/0272(COD) COM(2011)0610 - C7-0324/2011

· Exchange of views with the rapporteur on the ongoing interinstitutional negotiations

26 November 2012, 17.00 - 18.00

• 9. 

  The role of EU cohesion policy and their actors in implementing the new European energy policy

REGI/7/09602

2012/2099(INI)

· Consideration of draft report

• 10. 

  The Governance of the single market

REGI/7/10995

2012/2260(INI) COM(2012)0259

· Consideration of draft opinion

* * *

26 November 2012, 18.00 - 18.30

• 11. 

  Coordinators’ meeting

* * *

27 November 2012, 9.00 - 9.30

• 12. 

  Report on the visit of a REGI delegation to Cyprus from 26 to 28 September 2012

27 November 2012, 9.30 - 11.00

*** Voting time ***

• 13. 

  Improving access to finance for SMEs

REGI/7/09950

2012/2134(INI) COM(2011)0870

· Adoption of draft opinion

· Deadline for tabling amendments: 17 October 2012, 12.00

• 14. 

  The European Solidarity Fund, implementation and application

REGI/7/09360

2012/2075(INI)

· Adoption of draft report

· Deadline for tabling amendments: 17 October 2012, 12.00

• 15. 

  The Energy roadmap 2050, a future with energy

REGI/7/09630

2012/2103(INI) COM(2011)0885

· Adoption of draft opinion

· Deadline for tabling amendments: 17 October 2012, 12.00

• 16. 

  Urban re-development as contribution to economic growth in the framework of the EU Cohesion Policy

REGI/7/08152

2011/2311(INI)

· Adoption of draft report

· Deadline for tabling amendments: 20 September 2012, 12.00

• 17. 

  Award of concession contracts

REGI/7/08530

***I 2011/0437(COD) COM(2011)0897 - C7-0004/2012

· Adoption of draft opinion

· Deadline for tabling amendments: 17 October 2012, 12.00

• 18. 

  Optimising the role of territorial development in Cohesion policy

REGI/7/08153

2011/2312(INI)

· Adoption of draft report

· Deadline for tabling amendments: 24 September 2012, 12.00

• 19. 

  Common provisions on European Funds and repealing Regulation (EC) No 1083/2006

REGI/7/07479

***I 2011/0276(COD) COM(2012)0496 - C7-0291/2012

· Consideration and adoption of amendments to modify and complete the mandate adopted 11 July 2012

• 20. 

  Connecting Europe Facility

REGI/7/07748

***I 2011/0302(COD) COM(2011)0665 - C7-0374/2011

· Adoption of draft opinion

· Deadline for tabling amendments: 19 September 2012, 12.00

*** End of vote ***

27 November 2012, 11.00 - 12.30

• 21. 

  Report on the visit of a REGI delegation to the border between France and Spain from 29 to 31 October 2012
• 22. 

  European Semester for economic policy coordination: Annual Growth Survey 2013

REGI/7/10997

2012/2256(INI)

· Consideration of draft opinion

• 23. 

  European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2013

REGI/7/10996

2012/2257(INI)

· Consideration of draft opinion

* * *

27 November 2012, 16.00 - 17.30

Hearing

• 24. 

  Cohesion Policy and Europe 2020 Strategy Targets

REGI/7/11032

· Hearing

(See separate agenda)

27 November 2012, 17.30 - 18.30

• 25. 

  Regional strategies for industrial areas in the European Union

REGI/7/09603

2012/2100(INI)

· Exchange of views

• 26. 

  Any other business
• 27. 

  Next meeting(s)

· 17 December 2012, 15.00 - 18.30

· 18 December 2012, 9.00 - 12.30

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