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110th PLENARY SESSION OF THE EUROPEAN COMMITTEE OF THE REGIONS

DRAFT DETAILED AGENDA

WEDNESDAY 11 FEBRUARY 2015

FROM 2.30 P.M. TO 3.30 P.M.

And

THURSDAY 12 FEBRUARY 2015

FROM 9 A.M. TO 10.30 A.M. AND FROM 2.30 P.M. TO 9 P.M.

European Parliament
Paul Henri Spaak building – Hemicycle
60 rue Wiertz, B-1049 Brussels
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Wednesday 11 February 2015

2.30 p.m. OPENING OF THE SESSION

1. Installation of the interim Bureau by the interim president

2. Installation in office of the Committee

3. Adoption of the agenda (COR-2014-07178-00-04-CONVPOJ-TRA) (for adoption)

4. Minutes of the 109th plenary session held on 3 and 4 December 2014 (COR-2014-05892-00-00-PV-TRA) (for adoption) and appendices

5. Statement by the interim president

6. Adoption of the electoral rules (COR-2014-07178-00-00-PSP-TRA) (for decision)

3.30 p.m. ADJOURNMENT

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Thursday 12 February 2015

9 a.m. RESUMPTION

7. Election of the president and the first vice-president

8. Election of the members of the Bureau

9. Statement by the newly elected president

10.30 a.m. ADJOURNMENT

2.30 p.m. RESUMPTION

10. The new remits and membership of the European Committee of the Regions' commissions for the 2015-2020 term-of-office (COR-2014-07178-01-00-PSP-TRA)
(for decision)

11. Statement by Zanda Kalnina-Lukaševica, Parliamentary State Secretary for EU affairs representing the Latvian Presidency, and debate (COR-2014-07178-02-00-PSP-TRA)

4 p.m.

12. Statement by Frans Timmermans, first vice-president of the European Commission, and debate

13. Draft Resolution on the European Commission's Work Programme 2015 [1] (COR-2015-00074-00-01-PRES-TRA – RESOL-VI-001) (for decision)

5 p.m.

14. Statement by Cecilia Malmström, member of the European Commission responsible for Trade, and debate

15. The Transatlantic Trade and Investment Partnership (TTIP)
Own-initiative opinion
COR-2014-05385-00-00-PAC-TRA - ECOS-V-063
Rapporteur: Markus Töns (Member of the North Rhine-Westphalia Landtag (state parliament), DE/PES)

16.

Extending geographical indication protection to non-agricultural products [2]

Own-initiative opinion
Green Paper
COM(2014) 469 final
COR-2014-05386-00-00-PAC-TRA - ECOS-V-064
Rapporteur: Mauro D'Attis (Town Councillor for Brindisi, Italy/EPP)

17.

An EU Strategic Framework on Health and Safety at Work 2014-2020

Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions

COM(2014) 332 final
COR-2014-04330-00-00-PAC-TRA - ECOS-V-061
Rapporteur: Mauro D'Attis (Town Councillor for Brindisi, Italy/EPP)

18.

Green Action Plan for SMEs and Green Employment Initiative

Own-initiative opinion

Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions

COM(2014) 440 final
COM(2014) 446 final
COR-2014-04331-00-00-PAC-TRA - ECOS-V-062
Rapporteur: Satu Tietari (Local councillor of Säkylä, Finland/ALDE)

19.

Towards a circular economy: review of EU waste legislation

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

COM(2014) 397 final - 2014/0201 (COD)
Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions

COM(2014) 398/2 final
COR-2014-04083-00-02-PAC-TRA - ENVE-V-048
Rapporteur: Mariana Gâju (Mayor of Cumpana, Constanta County, Romania/PES)

20.

Guidelines on the application of the measures linking the effectiveness of the European Structural and Investment Funds (ESIF) to sound economic governance [3]

Own-initiative opinion
Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions

COM(2014) 494 final
COR-2014-06247-00-00-PAC-TRA - COTER-V-053
Rapporteur: Bernard Soulage (vice-president of the Rhône-Alpes Regional Council, France/PES)

21. Local and regional authorities and the multilevel protection of the rule of law and fundamental rights in the EU

[4]

Own-initiative opinion

COR-2014-04527-00-01-PAC-TRA - CIVEX-V-050

Rapporteur: Luc Van Den Brande (Chairman of the Board of the Flanders-Europe Liaison Agency (VLEVA), Belgium/EPP)

22.

Interoperability as a Means for Modernising the Public Sector [5]

Proposal for a Decision of the European Parliament and of the Council

COM(2014) 367 final – 2014/0185 (COD)
COR-2014-05514-00-01-PAC-TRA - EDUC-V-045
Rapporteur: Odeta Žerlauskiene (Member of Skuodas District Municipal Council, Lithuania/ALDE)

23.

Any other business

24.

Date of the next meeting

9 p.m. END OF THE PLENARY SESSION

This document has been drawn up taking account of Rule 15(3) of the Rules of Procedure and can be retrieved at: http://toad.cor.europa.eu/CORAgendas.aspx?body=PLEN