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Europaudvalget 2008-09
EUU Alm.del Bilag 462
Offentligt

COUNCIL OF

THE EUROPEAN UNION

Brussels, 30 June 2009

11512/09

POLGEN 110

NOTE

from:

to:

Subject:

Presidency

Delegations

Swedish Presidency – provisional agendas for Council meetings prepared by

Coreper (Part 2)

In accordance with Article 2, paragraph 5, of the Council's Rules of Procedure, the Presidency

attaches for information the indicative provisional agendas for Council meetings prepared by the

Permanent Representatives Committee (Part 2) for the period up to 31 December 2009.

________________________

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Swedish Presidency

Draft Work Programme for Council meetings

prepared by COREPER (Part 2)

COUNCIL

DATE

JULY

AUGUST

SEPTEMBER

OCTOBER

NOVEMBER

DECEMBER

GENERAL AFFAIRS AND

EXTERNAL RELATIONS

27-28.07.09

14-15.09.09

26-27.10.09

16-17.11.09

7-8.12.09

ECONOMIC AND

FINANCIAL AFFAIRS

7.07.09

10.07.09

20.10.09

10.11.09

19.11.09

2.12.09

JUSTICE AND HOME

AFFAIRS

21-22.09.09

23.10.09

30.11.09

1.12.09

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PROVISIONAL AGENDA

GENERAL AFFAIRS AND EXTERNAL RELATIONS COUNCIL

BRUSSELS – 27 and 28 JULY 2009

Session on General Affairs

Resolutions, opinions and decisions adopted by the European Parliament

Presidency priorities (public debate)

Proposal for an EU Strategy for the Baltic Sea Region

presentation of the Commission Communication

Session on External Relations

Somalia

Council conclusions

Iran

Georgia

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Possible "A" items

EUMM in Georgia - Joint Action and Conops

EUSR for the crisis in Georgia - extension of mandate

EUSEC DRC – Crisis Management Concept for adoption

Annual report on the European Community's Development and External Assistance Policies

and their Implementation in 2008

Court of Auditors Report on “The Commission’s management of Non-State Actors’

involvement in EC Development Cooperation”

Council conclusions

SA Council EU-FYROM

Adoption of annotated agenda and common position

Review of the FTA negotiations with South Korea, India and ASEAN

Kenya

Council conclusions

In the margins of the Council

FYROM SA Council

Belarus (troika)

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PROVISIONAL AGENDA

GENERAL AFFAIRS AND EXTERNAL RELATIONS COUNCIL

BRUSSELS – 14 and 15 SEPTEMBER 2009

Session on General Affairs

Resolutions, opinions and decisions adopted by the European Parliament

Preparation of the European Council on 29 – 30 October

Draft Annotated Agenda

Session on External Relations

Middle East (including MEPP and Syria)

Afghanistan

Council conclusions

Pakistan

Council conclusions

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Possible "A" items

Decision on the signature of a Free Trade Agreement with South Korea

Decision on the conclusion of a Partnership and Cooperation Agreement with South Korea

Relations with Brazil: preparations for the EU-Brazil Summit

Council Common Position extending Council Common Position 2004/694/CFSP in support of

ICTY

Cooperation Council EU-Uzbekistan

Adoption of annotated agenda

FM Permanent Partnership Council EU-RU

Adoption of annotated agenda

Cooperation and Verification Mechanism for Bulgaria and Romania

Adoption of Council conclusions

(poss.) Council Decision extending the period of application of the measures in Decision

2007/641/EC concluding consultations with the Fiji Islands under Article 96 of the ACP-EC

Partnership Agreement and Article 37 of the Development Cooperation Instrument

(poss.) Sudan

Council conclusions

EUPM adoption of Conops

EUSEC DRC - Joint Action for adoption

EUPOL DRC adoption of Conops

In the margins of the Council

Uzbekistan Cooperation Council (troika)

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PROVISIONAL AGENDA

GENERAL AFFAIRS AND EXTERNAL RELATIONS COUNCIL

LUXEMBOURG – 26 and 27 OCTOBER 2009

Session on General Affairs

Resolutions, opinions and decisions adopted by the European Parliament

Proposal for an EU Strategy for the Baltic Sea Region

Council conclusions (poss. as an "A" item)

Preparation of the European Council on 29 – 30 October

Draft conclusions

Session on External Relations

(poss.) BiH

Council conclusions (including on PIC)

Russia and common neighbourhood

Transatlantic relations

Possible "A" items

Council Common Position (amending and) extending Council Common Position

2007/734/CFSP imposing restrictive measures in respect of Uzbekistan

Relations with India: preparations for the EU-India Summit

Council Common Position (amending and) extending Council Common Positions

2006/30/CFSP and 2004/852/CFSP imposing restrictive measures in respect of Ivory Coast

Arctic

Council conclusions

(poss.) Overseas Countries and Territories

Council conclusions

Cooperation Council EU-Armenia

Adoption of annotated agenda

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Cooperation Council EU-Azerbaijan

Adoption of annotated agenda

Cooperation Council EU-Georgia

Adoption of annotated agenda

Cooperation Committee EU-Moldova

Adoption of annotated agenda

EXSPEC CME/CMX for approval

Approval/adoption of the 11th Annual EU Report on Exports of Military Equipment

Council Regulation amending Council Regulation (EC) No 881/2002 imposing restrictive

measures against Usama bin Laden, Al Qaida and Taliban (1267 regime)

Progress report on the European Programme for Action to confront HIV/AIDs, Malaria and

Tuberculosis

Council conclusions

Great Lakes

Council conclusions

(poss.) statement on the Comprehensive Nuclear-Test-Ban Treaty

EUPOL COPPS Adoption of JA and CONOPS

Poss. EUBAM Rafah adoption of JA and CONOPS/extension

Poss. EUSSR G-B adoption of JA and CONOPS/extension

In the margins of the Council

Council of Europe Quadripartie

Armenia Cooperation Council (troika)

Azerbaijan Cooperation Council (troika)

Georgia Cooperation Council (troika)

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PROVISIONAL AGENDA

GENERAL AFFAIRS AND EXTERNAL RELATIONS COUNCIL

BRUSSELS 16 - 17 NOVEMBER 2009

Session on General Affairs

Resolutions, opinions and decisions adopted by the European Parliament

Preparation of the European Council on 10 – 11 December

Draft Annotated Agenda

Progress Report on Integrated Maritime Policy

Council conclusions (poss. an "A" item)

Session on External Relations

Belarus (incl. review of sanctions)

(poss.) Ukraine

(poss.) WTO

Meeting of Ministers for Defence

Military Capabilities / European Defence Agency

Operations

Cooperation with Strategic Partners (NATO, UN, AU)

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Meeting of Ministers for Development

Climate change and Development

Orientation debate and Council conclusions

Policy Coherence for Development

Council conclusions

Economic Partnership Agreements

State of Play

(poss.) Impact of the economic and financial crisis on developing countries

Council conclusions

(Poss.) Joint session Foreign Affairs ministers and Development ministers

Democracy building in EU external relations

Council conclusions

Joint session Foreign Affairs ministers and Defence ministers

ESDP (including capabilities, operations and cooperation with partners)

Council conclusions

Possible "A" items

European Defence Agency

Report by the Head of the Agency to the Council for notation

Approval of Council Guidelines for the Agency’s work in 2010 for approval

Agreement on the three year financial framework 2010-2012 and budget for 2010 for

adoption

Amendment of Joint Action

Lessons learned EUFOR Chad/RCA for approval

Annual report of lessons identified and implemented in civilian crisis management

Strengthening EU Mediation Capacity

Single Progress Report for notation

Climate change and international security

Council conclusions

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Review of Belarus sanctions (Council Common Position to be adopted in April 2009,

suspension expiry 15 December)

Relations with Russia: preparations for the EU-Russia Summit

Relations with Ukraine: preparations for the EU-Ukraine Summit

Relations with China: preparations for EU-China Summit

EU joint declaration on association council with Morocco

Joint Action and SMR Atalanta for adoption – prolongation of the operation

Extension of Council Common Position 2002/400/CFSP (temporarily received Palestinians)

Althea - 6 monthly Report for approval

Aid Effectiveness

Council conclusions

Cooperation Council EU-Kazakhstan

Adoption of annotated agenda

In the margins of the Council

Association Council Jordan (troika)

EEA council

OSCE (ministerial troika)

EDA Steering Board (Defence Ministers)

Civilian Capabilities Improvement Conference

MoD Troika with non-EU NATO Members and other Candidates Countries

Kazakstan Cooperation Council

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PROVISIONAL AGENDA

GENERAL AFFAIRS AND EXTERNAL RELATIONS COUNCIL

BRUSSELS – 7 and 8 DECEMBER 2009

Session on General Affairs

Resolutions, opinions and decisions adopted by the European Parliament

Preparation of the council meeting (European Council) on 10 – 11 December

Draft Council conclusions

Enlargement package

Council conclusions on enlargement

Preparation of the Accession Conferences at Ministerial Level with Croatia and Turkey

(Adoption of EUCP)

Session on External Relations

Western Balkans

Possible "A" items

ESDP

Presidency Report

Mandate to the Spanish Presidency

Council conclusions on Migration, Mobility and Development

Council conclusions on Mobility Partnership

EU joint declaration on association council with Jordan

Implementation of UNSCR 1373 - Adoption of Common Position regarding specific

restrictive measures directed against certain persons and entities with a view to combating

terrorism

Progress report for the implementation of the EU WMD Strategy

Council Decision on EU Outreach on Export Controls 2010-2011

(poss.) Council Decision on new Community General Export Authorisations (CGEAs) for

exports of dual-use items

DQPG

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(poss.) Council Decision on the Code of Conduct for Outer Space Activities

Presidency Report on Reinforcing the European Union's capacities to prevent and respond to

disasters

Adoption of a Directive (Euratom) Setting up a Community framework for nuclear safety

Council conclusions on Nuclear Safety

Adoption of a Directive on Drinking Water

Adoption of a Mandate for the Commission to negotiate a Trade agreement on nuclear fuel

Euratom – Russia

(poss.) Proposal for a Council regulation amending Regulation (EC) N0 1049/2001 regarding

Public Access to European Parliament, Council and Commission documents

Political agreement /Adoption

Progress reports on Western Balkans

Council conclusions

(poss.) Decision on the conclusion of the EU- Montenegro SAA EU sustainable development

strategy

Council conclusions

EU's strategy for strengthening human rights and democracy

Council conclusions

Implementation of EU guidelines for International Humanitarian Law

Cooperation Council EU-Kyrgyzstan

Adoption of annotated agenda

Approval of budget for European Satellite Centre for 2010

Six-monthly progress report on the implementation of the EU SALW Strategy

Financial package – financial implications of an EU accession of Croatia

Council conclusions

In the margins of the Council

Morocco Association Council (troika)

Eastern Partnership

Kirgizstan Cooperation council (troika)

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS – 7 July 2009

Adoption of the provisional agenda

Approval of the list of "A" items

Presentation of the Presidency work programme

Public debate

Follow-up of 18-19 June European Council

Preparation for the G20 meetings

Exchange of views

Procyclicality

Council conclusions

Implementation of the Stability and Growth Pact

(restricted session)

Adoption of legal acts in the excessive deficit procedure

Adoption of Council opinions on updated stability and convergence programmes

Medium-Term Budgetary Objectives (MTOs) and Implicit Liabilities

AOB

p.m.

Eurogroup

Breakfast

Union for the Mediterranean (UfM) ECOFIN Ministerial meeting

Ministerial lunch meeting on the Facility for Euro-Mediterranean Investment and Partnership

(FEMIP)

Public debate – under Art. 8 (4) of the Council’s Rules of Procedure

DQPG

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL

BRUSSELS – 10 JULY 2009

Preparation of the conciliation meeting with the European Parliament

Establishment by the Council of the draft budget of the European Union for 2010

A.O.B.

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

LUXEMBOURG – 20 OCTOBER 2009

Adoption of the provisional agenda

Approval of the list of "A" items

Economic situation and current policy challenges

(poss.) Implementation of the Stability and Growth Pact (restricted

session)

(poss.) Follow-up of IMF and World Bank Annual meetings on 4-7 October

Preparation for the 29-30 October European Council

Preparation for the G20 Finance Ministers meeting on 7-8 November

Strengthening EU financial stability arrangements

Council conclusions

(poss.) Executive pay

Follow-up on recommendations from the Commission

Taxation

Invoicing Directive

General approach

Anti-fraud agreements with third countries:

Liechtenstein

Adoption of Anti-fraud agreement

Other third countries

Adoption of negotiating mandate

p.m.

Eurogroup

Breakfast

Lunch

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS – 10 NOVEMBER 2009

Adoption of the provisional agenda

Approval of the list of "A" items

Economic situation and current policy challenges

(poss.) Implementation of the Stability and Growth Pact (restricted

session)

(poss.) Follow-up of 29-30 October European Council

(poss.) Follow-up of G20 Finance Ministers meeting on 7-8 November

Sustainability of public finances

Council conclusions

(poss.) Better regulation

Council conclusions

Financial services

Capital Requirements Directive I

Directive on Alternative Investment Funds Managers (AIFM)

Taxation / Good governance

New recovery directive

General approach/Progress report

Administrative cooperation

General approach/Progress report

p.m.

Eurogroup

Breakfast

Macroeconomic dialogue

Meeting with the EFTA countries

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS (BUDGET) COUNCIL

BRUSSELS – 19 NOVEMBER 2009

Presentation of the Annual Report concerning the financial year 2008 by the Court of Auditors

Preparation of the conciliation meeting with the European Parliament

Letter of amendment to the preliminary draft budget for 2010

Draft EU Budget for 2010 as amended and accompanied by proposals for modifications by the

European Parliament: second reading

A.O.B.

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PROVISIONAL AGENDA

ECONOMIC AND FINANCIAL AFFAIRS COUNCIL

BRUSSELS – 2 DECEMBER 2009

Adoption of the provisional agenda

Approval of the list of "A" items

Economic situation and current policy challenges

(poss.) Implementation of the Stability and Growth Pact (restricted

session)

Preparations for the 10-11 December European Council

Contribution from Ecofin to the discussion on the post-2010 Lisbon Agenda

Council conclusions

Financial services

Financial Supervision

Prospectus Directive

Single European Payment Area

Council conclusions

Taxation

Code of Conduct for Business Taxation

Council conclusions on the report of the Code of Conduct Group

Good Governance

Savings Directive

Political agreement

VAT fraud

Progress report

p.m.

Eurogroup

Breakfast

Lunch

Troika meeting with the European Parliament

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PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS – 21 and 22 SEPTEMBER 2009

Migration

(poss)

Proposal for a Council Directive on a single application procedure for a single permit

for third-country nationals to reside and work in the territory of a member state and on a

common set of rights for third-country workers legally residing in a member state

Visa

Fifth Report from the Commission to the European Parliament and the Council on certain

third countries' maintenance of visa requirements in breach of the principle of reciprocity in

accordance with Article 1(5) of Council Regulation (EC) No 539/2001 listing the third

countries whose nationals must be in possession of visas when crossing the external borders

and those whose nationals are exempt from that requirement

Presentation and first exchange of view

Criminal Law

Draft Council Framework Decision amending Framework Decision (2002/269/JHA) of 22

December 2003 on combating trafficking in human beings

Certain issues

Draft Council Decision amending Council Decision 2001/427/JHA setting up a European

Crime Prevention Network

General approach

Police and Customs Cooperation

Civilian Crisis Management

Presentation by HR/SG Solana regarding ESDP and civilian crisis management, more

specifically on the topic of cooperation between the second and the third pillar

Mixed Committee

Visa Information System

State of play

SIS II

State of play

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Possible "A" items

(Visa)

(poss)

Proposal for Council Decisions on the conclusion of the Agreement between the

European Community and the Republic of Mauritius, Barbados, the Bahamas, Saint Kitts and

Nevis, Antigua and Barbuda and the Seychelles on short stay visa waiver

(Police and Customs Cooperation)

Europol Work programme

endorsement by the Council and forwarding to the EP for information

Police Cooperation Handbook

possible endorsement by Council

Proposal on amendments to the Council Resolution on a strategy for customs cooperation

Adoption

(Criminal Law)

Draft Council Conclusions on a strategy concerning fulfillment of rights of and improved

support to persons who fall victim to crime in the EU

Adoption

Draft Council Conclusions on the Evaluation of the Framework Decision (2005/212/JHA) of

24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

Adoption

Draft Council Decision on the conclusion on behalf of the European Union of the Agreements

between the European Union and the United States of America on extradition and mutual

legal assistance in criminal matters

Adoption

(Fight against organized crime)

Council Conclusions on financial coalitions against child pornography on the Internet

Adoption

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PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

LUXEMBOURG – 23 OCTOBER 2009

Horizontal issues and external relations

(poss)

E-Justice

Preparations of the opening of the portal

Asylum and Protection of Refugees

(poss)

Proposal for a Regulation of the European Parliament and of the Council establishing a

European Asylum Support Office

State of play / orientation debate

Criminal law

Draft Council Framework Decision amending Framework Decision (2002/269/JHA) of 22

December 2003 on combating trafficking in human beings

General approach

Road map on protection of individuals in criminal proceedings in the European Union

Adoption

Draft Council Framework Decision on translation and interpretation in criminal proceedings

throughout the European Union

General approach

Draft Council Decision on translation and interpretation in criminal proceedings

General approach

Draft Council Framework Decision on Transfer of Criminal Proceedings

Certain issues

Draft Council Decision amending Council Decision 2001/427/JHA setting up a European

Crime Prevention Network (false

B item)

Adoption

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Civil Law

Conclusions relating to the Commission Report on the Council Regulation (EC) No 44/2001 on

jurisdiction and the recognition and enforcement of judgments in civil and commercial matters

(Brussels I Regulation)

Approval

Mixed Committee

Visa Information System

State of play

SIS II

State of play

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Possible "A" items

(Horizontal issues and external relations)

(poss)

Final reports from the General Secretariat and the Commission on the implementation

of the present Strategy for the External Dimension of JHA: Global Freedom, Security and

Justice

General debate

(Visa/Readmission)

(poss)

Proposal for a Regulation of the European Parliament and of the Council amending the

Convention Implementing the Schengen Agreement and Regulation (EC) No 562/2006 as

regards movement of persons with a long-stay visa

General Approach

(poss)

Proposal for a Council Regulation amending the Convention Implementing the

Schengen Agreement as regards long stay visa and alerts in the Schengen Information System

General Approach

Proposal for a Council Decision on the signature of an agreement between the European

Community and the Republic of Cape Verde on the facilitation of the issuance of short-stay

visas

Adoption

Proposal for a Council Decision on the signature of an agreement between the European

Community and Georgia on the facilitation of the issuance of short-stay visas

Adoption

Proposal for a Council Decision on the signature of an agreement between the European

Community and the Republic of Cape Verde on readmission

Adoption

Proposal for a Council Decision on the signature of an agreement between the European

Community and Georgia on readmission

Adoption

(Criminal Law)

Draft Council Framework Decision on the European Supervision Order

Adoption

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(Civil Law)

Proposal for a Council Decision on the signing by the European Community of the Protocol

to the Convention on International Interests in Mobile Equipment on Matters Specific to

Railway Rolling Stock, adopted in Luxembourg on 23 February 2007

Adoption

Proposal for a Council Decision amending Decision 2006/326/EC to provide for a procedure

for the implementation of Article 5(2) of the Agreement between the European Community

and the Kingdom of Denmark on the service of judicial and extrajudicial documents in civil or

commercial matters

Adoption

Proposal for a Council Decision amending Decision 2006/325/EC to provide for a procedure

for the implementation of Article 5(2) of the Agreement between the European Community

and the Kingdom of Denmark on jurisdiction and the recognition and enforcement of

judgments in civil and commercial matters

Adoption

Proposal for a Council Decision on the conclusion by the European Community of the

Protocol on the Law Applicable to Maintenance Obligations

Adoption

(Fight against organized crime)

Draft Common Positions (three) on UNCAC (UN Convention against Corruption )

Conference of in Doha 9-13 November 2009

Adoption

(Customs cooperation)

Draft Council Decision on the use of information technology for customs purposes

inter-institutional reference: 2009/0803(CNS)

Adoption

Proposal on amendments to the Council Resolution on a strategy for customs cooperation

Adoption

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PROVISIONAL AGENDA

JUSTICE AND HOME AFFAIRS COUNCIL

BRUSSELS – 30 NOVEMBER/1 DECEMBER 2009

Horizontal issues and external relations

Multi-annual strategic work program for 2010 – 2014 in the area of Freedom, Security and

Justice

Council conclusions concerning an Information Management Strategy for EU law

enforcement information exchange including a definition of a policy for a coherent approach

on the development of information technology to support the collection, storage, processing,

analysis and exchange of information

Adoption

E-Justice

State of play

Action Oriented Paper on strengthening the EU external dimension regarding action against

trafficking in human beings

Adoption [False B item]

Ministerial Troika EU-US (29 October 2009)

Information by the Presidency on the outcome of the meeting

Western Balkan Forum (15-16 November 2009)

Information by the Presidency on the outcome of the meeting

EU-Russia Ministerial PPC (2 December 2009)

Preparation of the Meeting

Migration

Draft Council Conclusions on Migration, Mobility and Development

Adoption

Draft Council Conclusions on mobility partnerships

Adoption

(poss) Proposal for a Council Directive on the procedures regulating the entry and residence

of intra-corporate transferees

Certain issues

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(poss)

Proposal for a Council Directive on the conditions of entry and residence of seasonal

workers

Certain issues

Asylum and Protection of Refugees

(poss)

Proposal for a Regulation of the European Parliament and of the Council establishing a

European Asylum Support Office

State of play / common position

(poss)

Proposal for a Directive of the European Parliament and the Council amending Council

Directive 2003/9/EC laying down minimum standards for the reception of asylum seekers

State of play / common position

(poss) Proposal for a Regulation of the European Parliament and the Council establishing the

criteria and mechanisms for determining the Member States responsible for examining an

asylum application lodged in one of the Member States by a third-country national or a

stateless person (recast)

State of play / common position

(poss)

Proposal for a Regulation of the European Parliament and the Council concerning the

establishment of 'Eurodac' for the comparison of fingerprints for the effective application of

the Regulation (EC) No [ …/…] [establishing the criteria and mechanisms for determining

the Member States responsible for examining an asylum application lodged in one of the

Member States by a third-country national or a stateless person] (recast)

State of play / common position

(poss)

Proposal for the establishment of a EU resettlement scheme

Visa

Proposal for a Council Regulation amending Council Regulation (EC) no 539/2001 listing the

third countries whose nationals must be in possession of visas when crossing the external

borders and those whose nationals are exempt from that requirement

General approach

11512/09

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Police Cooperation

Draft Council Framework Decision on Accreditation of Forensic Laboratory Activities

Adoption

(poss) Draft Council Decision concerning access for consultation of the Eurodac by

authorities of Member States responsible for internal security and by Europol for the purposes

of the prevention, detection and investigation of terrorist offences and of other serious

criminal offences

agreement on certain issue

Council conclusions on European Drugs Profiling System

Adoption

Criminal law

Draft Council Framework Decision amending Framework Decision (2004/68/JHA) on

combating sexual exploitation of children and child pornography

Certain issues

Draft Council Framework Decision on Transfer of Criminal Proceedings

General approach

Council Decision authorizing the signature of an agreement between EU and Japan on mutual

legal assistance in criminal matters

(false B item)

Adoption

Civil law

(poss)

Proposal for a Regulation of the European Parliament and the Council on jurisdiction,

applicable law, and the recognition and enforcement of judgements concerning successions

and wills

Certain issues

(poss)

Conclusions relating to a Commission Communication on a Frame of Reference for

European Contract Law

Approval

Fight against Terrorism

Six-monthly report from the EU Terrorism Coordinator on the EU Action Plan on combating

terrorism

Presentation and debate regarding certain issues

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Civilian Crisis Management

Council Conclusions regarding the engagement of the Ministers of Justice and Interior in

ESDP and civilian crisis management

Mixed Committee

Visa Information System

State of play

SIS II

Certain issues (State of play, poss. prolongation of migration instrument, poss. decision

on future direction of SIS II (pending milestone test result)

Draft Council Decision and draft Council Regulation on a Schengen evaluation mechanism

Certain issues

(poss) Draft Council Decision and draft European Parliament and Council Regulation for the

establishment of an EU Agency for the management of SIS II, VIS and EURODAC

Certain issues

Possible "A" items

(External relations)

Progress report on the state of implementation of AOP - Western Balkans

Progress report on the state of implementation of AOP - Russia

Progress report on the state of implementation of Council Conclusions on drug trafficking in

West Africa

(Visa)

Proposal for a Regulation establishing a table of travel documents of third country nationals

for the purpose of visa issuance and the crossing of borders

Proposal for a Council Decision on the signature of a short stay visa waiver agreement

between the European Community and Brazil

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(Schengen aspects)

Schengen evaluation of Bulgaria: Draft Council Conclusions and Reports on borders, police

cooperation, data protection and visa

Adoption

Schengen evaluation of Romania: Draft Council Conclusions and Reports on borders, police

cooperation, data protection and visa

Adoption

Schengen evaluation of Belgium: Draft Council Conclusions and Reports on borders, police

cooperation, data protection and visa

Schengen evaluation of Germany: Draft Council Conclusions and Reports on borders, police

cooperation, data protection and visa

Schengen evaluation of France: Draft Council Conclusions and Reports on borders, police

cooperation, data protection and visa

Schengen evaluation of Luxemburg: Draft Council Conclusions and Reports on borders,

police cooperation, data protection and visa

Schengen evaluation of Netherlands: Draft Council Conclusions and Reports on borders,

police cooperation, data protection and visa

Interim Report Implementing the new approach to Schengen evaluation

(Criminal Law)

Draft Council Conclusions on the Evaluation of the Council Framework Decision

(2004/757/JHA) of 25 October 2004 laying down minimum provisions on the constituent

elements of criminal acts and penalties in the field of illicit drug trafficking

Adoption

Draft Council Decision amending Council Decision 2001/427/JHA setting up a European

Crime Prevention Network

Adoption

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(Civil Law)

Negotiation mandate concerning the extension of the judicial cooperation between the EC and

Switzerland, Norway and Iceland in the area of service of documents and taking of evidence

(poss.)

Negotiation mandate concerning the adaptation of the Lugano Convention to the rules

of the EC Regulation No 4/2009 on maintenance obligations

Council conclusions concerning the Report on the application of Directive 2004/80/EC on

compensation to crime victims

Proposal for a Council Decision on the conclusion by the European Community of the

Convention on the International Recovery of Child Support and Other Forms of Family

Maintenance

Adoption

(Fight against organized crime)

Council conclusions on the exchange of information between member States, Europol and

civilian CFSP-missions

(Fight against Terrorism)

Draft Council Framework Decision on Accreditation of Forensic Laboratory Activity

General approach

CEPOL Annual report 2008

CEPOL Work programme

Approval by Council

EUROPOL: Implementing measures Europol Decision

rules applicable to analysis work files

rules regarding external relations

rules on confidentiality

11512/09

DQPG

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Proposal for amendments to the EU Action Plan on combating terrorism

Adoption

Proposal for amendments to the EU Action Plan on countering Recruitment and

Radicalisation to terrorism

Adoption

Proposal for amendments to the EU Media Strategy to counter terrorism

Adoption

Proposal for amendments to the EU Action Plan on Security on Explosives

Adoption

Council Conclusions regarding progress on issues of Radicalisation and Recruitment and

other related projects and the way forward

Adoption

Framework Decision on Conflicts of Jurisdiction

Adoption

(Civil protection)

Communication from the Commission to the Council and the European Parliament on

strengthening Chemical, Biological, Radiological and Nuclear security in the European Union

an EU CRBN Action Plan

Adoption

Council conclusions on a Community approach on the prevention of natural and man-made

disasters

Adoption

11512/09

DQPG