EUROPEAN COMMISSION. OJ(2018) 2265 final. Brussels, Monday 10 September FR version authentic AGENDA. of the 2265th meeting of the Commission

Transcription

1 EUROPEAN COMMISSION SECRETARIAT-GENERAL Brussels, Monday 10 September 2018 FR version authentic AGENDA of the 2265th meeting of the Commission to be held in Strasbourg on Tuesday 11 September 2018 at N.B.: A consensus has been reached at the weekly meeting of Chefs de cabinet on the items marked with an asterisk (*).

2 SUMMARY OF THE RESULTS OF THE MEETING OF CHEFS DE CABINET A items Item 1: Agendas Item 2: Weekly meeting of Chefs de cabinet (10 September) Item 3: Approval of minutes Item 4: Interinstitutional relations Item 5: Monitoring the application of European Union law Item 6: Written procedures, empowerment and delegation of powers Item 7: Administrative and budgetary matters Item 26: Any other business B items / A items that may be referred to as part of the preparations for the State of the Union speech (Strasbourg, 12 September 2018) Item 8: Proposal for a Regulation of the European Parliament and of the Council on preventing the dissemination of terrorist content online Item 9: Communication from the Commission to the European Parliament and the Council: A Europe that protects: an initiative to extend the competences of the European Public Prosecutor's Office to cross-border terrorist crimes Item 10: Proposal for a Regulation of the European Parliament and of the Council establishing the European Cybersecurity Industrial, Technology and Research Competence Centre and the Network of National Coordination Centres Item 11: Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Securing free and fair European elections 2

3 Item 12: Free and fair elections: Commission guidance document on the application of Union data protection law in the electoral context Item 13: Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 1141/2014 as regards a verification procedure related to infringements of rules on the protection of personal data in the context of elections to the European Parliament Item 14: Commission Recommendation on election cooperation networks, online transparency, protection against cybersecurity incidents and fighting disinformation campaigns in the context of elections to the European Parliament Item 15: Proposal for a Regulation of the European Parliament and of the Council on the European Border and Coast Guard and repealing Council Joint Action No 98/700/JHA, Regulation (EU) No 1052/2013 of the European Parliament and of the Council and Regulation (EU) No 2016/1624 of the European Parliament and of the Council Item 16: Amended Proposal for a Regulation of the European Parliament and of the Council on the European Union Agency for Asylum and repealing Regulation (EU) No 439/2010 Item 17: Proposal for a Directive of the European Parliament and of the Council on common standards and procedures in Member States for returning illegally staying third-country nationals (recast) Item 18: Communication from the Commission to the European Parliament and the Council Enhancing legal pathways to Europe: an indispensable part of a balanced and comprehensive migration policy Item 19: Report from the Commission to the European Parliament and the Council on the evaluation of the European Border Surveillance System (EUROSUR) Item 20: Communication from the Commission to the European Parliament, the European Council and the Council on a new Africa-Europe Alliance for Sustainable Investment and Jobs: Taking our partnership for investment and jobs to the next level 3

4 Item 21: Communication from the Commission to the European Parliament, the European Council, the Council and the European Investment Bank: Towards a more efficient financial architecture for investments outside the European Union Item 22: Communication from the Commission to the European Council, the European Parliament and the Council: A stronger global actor: a more efficient decision-making for EU Common Foreign and Security Policy: a more efficient decision-making for EU Common Foreign and Security Policy Item 23: Proposal for a Directive of the European Parliament and of the Council discontinuing seasonal changes of time and repealing Directive 2000/84/EC Item 24: Communication from the Commission to the European Parliament, the Council, the European Central Bank, the European Economic and Social Committee and the Committee of the Regions: Strengthening the Union framework for prudential and anti-money laundering supervision for financial institutions Item 25: Amended proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority); Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority); Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority); Regulation (EU) No 345/2013 on European venture capital funds; Regulation (EU) No 346/2013 on European social entrepreneurship funds; Regulation (EU) No 600/2014 on markets in financial instruments; Regulation (EU) 2015/760 on European long-term investment funds; Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds; Regulation (EU) 2017/1129 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market; and (EU) Directive 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing 4

5 * 1. Agendas SEC(2018) 2265 * 2: Weekly meeting of Chefs de cabinet (10 September) RCC(2018) 2265 * 3: Approval of minutes - Minutes and special minutes of the 2263rd meeting (18 July 2018) PV(2018) 2263 PV(2018) 2263, Part II - Minutes of the 2264th meeting (5 September 2018) 1 PV(2018) 2264 (to be distributed) * 4: Interinstitutional relations - Interinstitutional Relations Group meeting of 7 September 2018 RCC(2018) Legislative matters p.m. 4.2 Relations with the European Council and the Council SI(2018) Relations with Parliament p.m. 4.4 Relations with the European Economic and Social Committee, the Committee of the Regions, the Ombudsman and the national parliaments p.m. * 5: Monitoring the application of European Union law 5.1 State aid p.m. 5.2 Infringements p.m. * 6: Written procedures, empowerment and delegation of powers 6.1 Written procedures approved SEC(2018) 383 ET SEQ. 6.2 Empowerment SEC(2018) 384 ET SEQ. 6.3 Delegation and subdelegation of powers SEC(2018) 385 ET SEQ. 6.4 Sensitive written procedures SEC(2018) 386 * 7: Administrative and budgetary matters p.m. * * * 1 Recommendation that approval be held over until a later meeting. 5

6 POLICY COORDINATION / RULE OF LAW AND FUNDAMENTAL RIGHTS / DIGITAL SINGLE MARKET / BUDGET / MIGRATION, HOME AFFAIRS AND CITIZENSHIP / JUSTICE, CONSUMERS AND GENDER EQUALITY / SECURITY UNION / DIGITAL ECONOMY AND SOCIETY / Safety package 2 8. Proposal for a Regulation of the European Parliament and of the Council on preventing the dissemination of terrorist content online Leaders - Communication from Mr AVRAMOPOULOS, Sir Julian KING and Ms GABRIEL, in agreement with the PRESIDENT, Mr TIMMERMANS and Mr ANSIP COM(2018) 640/2 - Opinion of the Regulatory Scrutiny Board SEC(2018) Impact assessment summary SWD(2018) Impact Assessment SWD(2018) Special meeting of Chefs de cabinet (Sunday 9 September) (items 8 to 14) RCC(2018) Communication from the Commission to the European Parliament and the European Council: A Europe that protects: an initiative to extend the competences of the European Public Prosecutor's Office to cross-border terrorist crimes Leaders - Communication from Ms JOUROVÁ, Mr AVRAMOPOULOS, Sir Julian KING and Mr OETTINGER, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 641/2 2 Agreement on the texts. Recommendation for adoption by finalisation written procedure, the deadline for which was set at 9.00 on Wednesday 12 September

7 10. Proposal for a Regulation of the European Parliament and of the Council establishing the European Cybersecurity Industrial, Technology and Research Competence Centre and the Network of National Coordination Centres Leaders - Communication from Ms GABRIEL, in agreement with the PRESIDENT and Mr ANSIP COM(2018) 630/3 - Opinion of the Regulatory Scrutiny Board SEC(2018) Impact assessment summary SWD(2018) Impact Assessment SWD(2018) Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Securing free and fair European elections Leaders - Communication from Ms JOUROVÁ, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 637/2 12. Free and fair elections: Commission guidance document on the application of Union data protection law in the electoral context Leaders - Communication from Ms JOUROVÁ, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 638/2 7

8 13. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 1141/2014 as regards a verification procedure related to infringements of rules on the protection of personal data in the context of elections to the European Parliament Leaders - Communication from the PRESIDENT, in agreement with Mr TIMMERMANS COM(2018) 636/3 14. Commission Recommendation on election cooperation networks, online transparency, protection against cybersecurity incidents and fighting disinformation campaigns in the context of elections to the European Parliament Leaders - Communication from Ms JOUROVÁ, in agreement with the PRESIDENT and Mr TIMMERMANS C(2018) 5949/2 POLICY COORDINATION / RULE OF LAW AND FUNDAMENTAL RIGHTS / MIGRATION, HOME AFFAIRS AND CITIZENSHIP / Migration package Proposal for a Regulation of the European Parliament and of the Council on the European Border and Coast Guard and repealing Council Joint Action No 98/700/JHA, Regulation (EU) No 1052/2013 of the European Parliament and of the Council and Regulation (EU) No 2016/1624 of the European Parliament and of the Council Leaders - Communication from Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 631/2 - Special meeting of Chefs de cabinet (Sunday 9 September) (items 15 to 19) RCC(2018) 127 8

9 16. Amended Proposal for a Regulation of the European Parliament and of the Council on the European Union Agency for Asylum and repealing Regulation (EU) No 439/2010 Leaders - Communication from Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 633/2 17. Proposal for a Directive of the European Parliament and of the Council on common standards and procedures in Member States for returning illegally staying third-country nationals (recast) Leaders - Communication from Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 634/2 18. Communication from the Commission to the European Parliament and the Council Enhancing legal pathways to Europe: an indispensable part of a balanced and comprehensive migration policy Leaders - Communication from Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 635/2 19. Report from the Commission to the European Parliament and the Council on the evaluation of the European Border Surveillance System (EUROSUR) Leaders - Communication from Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 632/2 9

10 POLICY COORDINATION / FOREIGN AFFAIRS AND SECURITY POLICY / JOBS, GROWTH, INVESTMENT AND COMPETITIVENESS / EUROPEAN NEIGHBOURHOOD POLICY / INTERNATIONAL COOPERATION AND DEVELOPMENT / MIGRATION, HOME AFFAIRS AND CITIZENSHIP / ECONOMIC AND FINANCIAL AFFAIRS / Africa package Communication from the Commission to the European Parliament, the European Council and the Council on a new Africa-Europe Alliance for Sustainable Investment and Jobs: Taking our partnership for investment and jobs to the next level - Communication from Mr MIMICA, Mr HAHN and Mr AVRAMOPOULOS, in agreement with the PRESIDENT and Ms MOGHERINI COM(2018) 643/3 - Special meeting of Chefs de cabinet (Sunday 9 September) (items 20 and 21) RCC(2018) Communication from the Commission to the European Parliament, the European Council, the Council and the European Investment Bank: Towards a more efficient financial architecture for investments outside the European Union - Communication from Mr MIMICA, Mr HAHN and Mr MOSCOVICI, in agreement with the PRESIDENT, Ms MOGHERINI and Mr KATAINEN COM(2018) 644/3 POLICY COORDINATION 22. Communication from the Commission to the European Council, the European Parliament and the Council: A stronger global actor: a more efficient decision-making for EU Common Foreign and Security Policy 2 - Communication from the PRESIDENT COM(2018) 647/3 - Special meeting of Chefs de cabinet (Sunday 9 September) RCC(2018)

11 POLICY COORDINATION / ENERGY UNION / TRANSPORT / Seasonal time change Proposal for a Directive of the European Parliament and of the Council discontinuing seasonal changes of time and repealing Directive 2000/84/EC - Communication from Ms BULC, in agreement with the PRESIDENT and Mr ŠEFČOVIČ COM(2018) 639/3 - Staff working document SWD(2018) Special meeting of Chefs de cabinet (Sunday 9 September) RCC(2018) 129 POLICY COORDINATION / RULE OF LAW AND FUNDAMENTAL RIGHTS / EURO AND SOCIAL DIALOGUE / JUSTICE, CONSUMERS AND GENDER EQUALITY / Anti-Money Laundering Package Communication from the Commission to the European Parliament, the Council, the European Central Bank, the European Economic and Social Committee and the Committee of the Regions: Strengthening the Union framework for prudential and anti-money laundering supervision for financial institutions - Communication from Mr DOMBROVSKIS and Ms JOUROVÁ, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 645/2 - Special meeting of Chefs de cabinet (Sunday 9 September) (items 24 and 25) RCC(2018)

12 25. Amended proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority); Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority); Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority); Regulation (EU) No 345/2013 on European venture capital funds; Regulation (EU) No 346/2013 on European social entrepreneurship funds; Regulation (EU) No 600/2014 on markets in financial instruments; Regulation (EU) 2015/760 on European longterm investment funds; Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds; Regulation (EU) 2017/1129 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market; and (EU) Directive 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing - Communication from Mr DOMBROVSKIS and Ms JOUROVÁ, in agreement with the PRESIDENT and Mr TIMMERMANS COM(2018) 646 /2 * * * * 26. Any other business * * * 12