26e ENVE-commissievergadering, Brussel - Parlementaire monitor

Parlementaire monitor
Woensdag 13 november 2019
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Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 21 november 2019
plaats Brussel, België
locatie Delors (JDE) i Toon locatie
aanwezigen D.M. (Diederik) Samsom i, J. (Janez) Potočnik i, C.H.J. (Cor) Lamers, C. (Connie) Hedegaard i, (Pascal) Canfin i, M.A. (Markku) Markkula i e.a.
organisatie Comité van de Regio's (CvdR) i

26th ENVE meeting - Draft agenda

EN

 
 

Brussels, 22 October 2019

NOTICE OF MEETING

COMMISSION FOR THE ENVIRONMENT, CLIMATE CHANGE

AND ENERGY (ENVE)

 

Meeting No

26

Chair

Cor LAMERS (NL/EPP)

Venue

Committee building, rue Belliard 101, 1040 Brussels (JDE52)

Date

21/11/2019 11:00-17:30

Amendment deadline

08/11/2019 15:00 (Brussels time)

Deadline for submitting a delegation of presence

20/11/2019 at midnight (Brussels time)

10.30-11.00 a.m. The political coordinators' meeting will be held in camera (JDE 70).

Draft agenda:

  • Adoption of the draft agenda (COR-2019-03692-00-00-CONVPOJ-TRA)
  • Approval of the minutes of the 25th meeting (COR-2019-04415-00-00-PV-TRA)
  • Statement by the chair
  • Organisation of future work

    For decision:

  • Opinions on the basis of consultations (Rule 41(a))
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) i))
    • Decision to draw up an opinion
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) ii))
    • Decision to request Bureau authorisation for an opinion
    • Provisional appointment of rapporteurs
  • Decisions not to draw up an opinion ()
  • Ongoing work programme and decision on attributions by the president

    (COR-2019-04166-00-00-TCD-TRA)

    For discussion:

  • Follow-up to opinions (COR-2019-04371-00-00-TCD-TRA)
  • Debate on The green deal in partnership with local and regional authorities: towards a new EU climate law

    Political Roundtable, with:

    • Diederik SAMSOM, Head of Cabinet of Commissioner Timmermans (tbc)
    • Pascal CANFIN, Chair of the ENVI Committee at the European Parliament (tbc)
    • Adina-Ioana VĂLEAN, Chair of the ITRE Committee at the European Parliament (tbc)
    • Janez POTOCNIK, co-chair of the International Resource Panel of the UN (tbc)

    Discussion with the ENVE members

    Stakeholders Roundtable, with:

    • Charlina VITCHEVA, Deputy Director-General of the JRC (tbc)
    • Jeremy WATES, Secretary General of the European Environmental Bureau (tbc)
    • Pierre GATTAZ, President of Business Europe (tbc)
    • Connie HEDEGAARD, Chair of the European Climate Foundation (tbc)

    Discussion with the ENVE members

    1.20 p.m. The meeting will include a buffet lunch hosted jointly by the ENVE Chair and ICLEI in the JDE Atrium 5.

    During the lunch break, the Transformative Action Award Ceremony - in the framework of the Basque declaration will take place, including statements by Karl-Heinz LAMBERTZ, President of the European Committee of the Regions (video message), Cor LAMERS, Chair of the Jury of the Transformative Action Award and Wolfgang TEUBNER, Regional Director Europe, Managing Director ICLEI European Secretariat

  • Opinions - discussion and adoption
     

    Title

    Opinion on Towards sustainable neighbourhoods and small communities - Environment policy below municipal level

     

    Rapporteur

    Gaetano ARMAO (IT/EPP)

     

    Document

    COR-2019-3195-00-00-PA-TRA

     

    Type of opinion

    Own-initiative opinion, Rule 41(b)(ii) RoP

     

    Dossier

    Statement by

    ENVE-VI/043

    European Commission DG ENVIRONMENT (tbc)

    Representative of small community (tbc)

    Coordinator "Inspire the neighbourhoods" project - Brussels Environment (tbc)

     
         

    Adoption planned for the plenary session

     

    12-13 February 2020

     
     
       

    CoR participation to the UNFCCC COP25 in Chile

    (COR-2019-04569-00-00-TCD-REF)

    Statements:

    • Jacob WERKSMAN, DG Clima, Head of the EU delegation in the UNFCCC negotiations
    • Markku MARKKULA, CoR VicePresident

    Followed by a discussion with the ENVE members

  • Any other business
  • Confirmation of the date of the next meeting: 27 February 2020 in Brussels
     

    Working languages:

    23

    BG/CS/DA/DE/ET/EL/EN/ES/FR/HR/IT/LV/LT/HU/MT/NL/PL/PT/RO/SK/SL/FI/SV

    Interpreting:

    (participants may speak in their own language)

    19

    FR/EN/DE/IT/NL/DA/EL/ES/PT/FI/CS/ET/LT/PL/SK/SL

    BG/RO/HR (tbc)

    (participants may listen in)

    13

    FR/EN/DE/IT/NL/EL/ES/FI/CS/ET/PL/SK/HR (tbc)

    Amendments must be submitted through the online tool for tabling amendments (available on the Members' Portal at: https://memportal.cor.europa.eu/).

    N.B.: Only members of this commission and alternates delegated to attend the meeting will be entitled to travel and subsistence payments.

    Members are asked to use the online system for delegation of presence and voting rights in order to confirm their attendance at the meeting or to notify the secretariat of any delegation of presence to another member or alternate under Rule 5(2) of the Rules of Procedure. The online system is accessible through the Members' Portal on the CoR main website.

    This agenda is sent to all members of the ENVE Commission for information. Please be aware that your participation (or delegation to participate) and entitlement to any payment or reimbursement are subject to the validity of your mandate as member of the Committee of the Regions at the moment of the meeting.

    The Helpdesk (+32-2-546-9697; email: helpdesk@cor.europa.eu) will be happy to provide any further assistance you may need.

    _____________

    COR-2019-03692-00-01-CONVPOJ-TRA


1.

Comité van de Regio's (CvdR)

Dit orgaan is de spreekbuis voor lokale en regionale overheden binnen de Europese Unie. De Raad van de Europese Unie i en de Europese Commissie i zijn in bepaalde gevallen verplicht advies te vragen aan het Comité van de Regio's (CvdR), voordat zij een besluit kunnen nemen.

2.

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