Draft agenda – Wednesday, 24 January 2018 – PE 616.599v01-00 – Committee on Budgets

Committee on Budgets

BUDG(2018)0124_1

DRAFT AGENDA

Meeting

Wednesday 24 January 2018, 9.00 – 12.30 and 14.30 – 15.45 (coordinators’ meeting) and 15.45 – 18.30

Brussels

Room: József Antall (4Q1)

24 January 2018, 9.00 – 12.30

1.  Adoption of agenda

2.  Chair’s announcements

3.  Approval of minutes of meetings

·4 December 2017  PV – PE615.239v01-00

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4.  Guidelines for the 2019 Budget – Section III

  BUDG/8/11832

    2017/2286(BUD)  

·Consideration of draft report

·Deadline for tabling amendments:6 February 2018, 13.00

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5.  The next MFF: Preparing the Parliament’s position on the MFF post-2020

  BUDG/8/09701

    2017/2052(INI)  

·Consideration of draft report

6.  Reform of the European Union’s system of own resources

  BUDG/8/09715

    2017/2053(INI)  

·Consideration of draft report

* * *

24 January 2018, 14.30 – 15.45

Coordinators’ meeting (in camera)

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24 January 2018, 15.45 – 18.30

7.  Establishing the measures necessary for the implementation of the Protocol, annexed to the Treaty establishing the European Community, on the financial consequences of the expiry of the ECSC Treaty and on the Research Fund for Coal and Steel

  BUDG/8/10888

    2017/0213(APP)  14532/2017 – C8-0444/2017

·Consideration of draft report

·Deadline for tabling amendments:30 January 2018, 12.00

8.  Implementation of the EU external financing instruments: mid-term review 2017 and the future post-2020 architecture

  BUDG/8/11785

    2017/2280(INI)  

·Consideration of draft opinion

·Deadline for tabling amendments:2 February 2018, 17.00

9.  Implementation of the Development Cooperation Instrument, the Humanitarian Aid Instrument and the European Development Fund

  BUDG/8/11557

    2017/2258(INI)  

·Consideration of draft opinion

·Deadline for tabling amendments:20 February 2018, 10.00

10.  Protocol setting out the fishing opportunities and the financial contribution provided for by the Fisheries Partnership Agreement between the European Union and the Republic of Mauritius

  BUDG/8/11047

  ***  2017/0223(NLE)  12476/2017 – C8-0445/2017

·Consideration of draft opinion

·Deadline for tabling amendments:26 January 2018, 12.00

11.  Mobilisation of the European Globalisation Adjustment Fund (application from Sweden – EGF/2017/007 SE/Ericsson)

  BUDG/8/11964

·Consideration of draft report

·Deadline for tabling amendments:5 February 2018, 18.00

12.  Mobilisation of the European Globalisation Adjustment Fund (application from Spain – EGF/2017/006 ES/Galicia apparel)

  BUDG/8/11898

·Consideration of draft report

·Deadline for tabling amendments:5 February 2018, 18.00

13.  Location of the seat of the European Banking Authority

  BUDG/8/11694

  ***I  2017/0326(COD)  COM(2017)0734 – C8-0420/2017

·Consideration of draft opinion

14.  Building policy
Exchange of views on any new information received:
– Building policy related to EMA and EBA: pre-information and Working document

*** Voting time ***

15.  Annual Report on the Financial Activities of the European Investment Bank

  BUDG/8/09945

    2017/2071(INI)  

·Consideration and adoption

·Deadline for tabling amendments:6 November 2017, 15.00

16.  European Semester for economic policy coordination: Annual Growth Survey 2018

  BUDG/8/11297

    2017/2226(INI)  

·Consideration and adoption

·Deadline for tabling amendments:9 January 2018, 12.00

17.  Establishing the European Defence Industrial Development Programme aiming at supporting the competitiveness and innovative capacity of the EU defence industry

  BUDG/8/10169

  ***I  2017/0125(COD)  COM(2017)0294 – C8-0180/2017

·Consideration and adoption

·Deadline for tabling amendments:7 December 2017, 15.00

18.  2017 Budget: Section III – Commission
Rapporteur: Jens Geier (S&D)
– DEC 34/2017

19.  2018 Budget: Section III – Commission
Rapporteur: Siegfried Mureşan (PPE)
– Any transfer request

20.  2018 Budget: Other Sections
Rapporteur: Richard Ashworth (ECR)
– Any transfer request

21.  Building policy
Rapporteur: Monika Hohlmeier (PPE)
– EEAS buidlings: Residency, Russia
– EEAS buildings: Kortenberg, Brussels
– EEAS buildings: Belliard, Brussels
– EP buildings: Wayenberg, Brussels
– Any other request

*** End of vote ***

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22.  Any other business

23.  Next meetings

  21-22 February 2018