Parltrack

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/11643	Reindustrialising Europe to promote competitiveness and sustainability	2013/2006(INI)		Consideration of draft opinion
	Any other business
	Next meeting(s)
REGI/7/12962	European Commission DG REGIO Study on Sustainable Regeneration in Suburbs – promoting social integration in deprived neighbourhoods through housing interventions by the European Regional Development Fund (ERDF)			Presentation by:
REGI/7/12146	Tackling youth unemployment: possible ways out	2013/2045(INI)	Tabling Deadline 2013-06-03 18:00:00	Adoption of draft opinion
REGI/7/11013	Amendment to the fuel quality directive and the renewable energy directive (Indirect Land Use Change)	2012/0288(COD)	Tabling Deadline 2013-04-25 12:00:00	Adoption of draft opinion
REGI/7/11234	Eco-innovation - Jobs and Growth through environmental policy	2012/2294(INI)	Tabling Deadline 2013-05-30 18:00:00	Adoption of draft opinion
REGI/7/12815	Provisions relating to financial management for certain Member States experiencing or threatened with serious difficulties with respect to their financial stability and to the decommitment rules for certain Member States	2013/0156(COD)		Presentation of the proposal of amending Regulation by Moray Gilland, Head of the Unit "Competence Centre Operational Efficiency" at European Commission DG REGIO

Committee Dossier	Title	Dossier	Deadline	Notes
	Coordinators ’ meeting
	Adoption of agenda
	Chair ’ s announcements
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of draft report
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Consideration of draft report
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of draft report
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Consideration of draft report
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Consideration of draft report

Earlier meetings

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with Joaqu í n Almunia, Vice President of the European Commission on Regional State Aid Guidelines
REGI/7/12399	Regional policy as a part of wider State support schemes		Tabling Deadline 2013-05-02 12:00:00	Adoption of draft report
REGI/7/11881	2014 Budget - Mandate for the Trilogue	2013/2017(BUD)	Tabling Deadline 2013-04-25 12:00:00	Adoption of draft opinion
REGI/7/11248	Promoting a European transport-technology strategy for Europe's future sustainable mobility	2012/2298(INI)	Tabling Deadline 2013-04-25 12:00:00	Adoption of draft opinion
REGI/7/11259	Promoting the European cultural and creative sectors as sources of economic growth and jobs	2012/2302(INI)	Tabling Deadline 2013-04-25 12:00:00	Adoption of draft opinion
REGI/7/12525	Implementation of the EU Youth Strategy 2010-2012	2013/2073(INI)	Tabling Deadline 2013-05-23 12:00:00	Adoption of draft opinion
REGI/7/12124	The implementation and impact of the energy efficiency measures under Cohesion Policy	2013/2038(INI)		Consideration of draft report
REGI/7/12146	Tackling youth unemployment: possible ways out	2013/2045(INI)		Consideration of draft opinion
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			18-19 March 2013 PV – PE507.988v01-00 22-23 April 2013 PV – PE510.514v01-00
	Chair ’ s announcements
REGI/7/12525	Implementation of the EU Youth Strategy 2010-2012	2013/2073(INI)	Tabling Deadline 2013-05-23 12:00:00	Consideration of draft opinion
REGI/7/11234	Eco-innovation - Jobs and Growth through environmental policy	2012/2294(INI)		Consideration of draft opinion
REGI/7/12132	Effects of budgetary constraints for regional and local authorities regarding the EU's Structural Funds expenditure in the Member States	2013/2042(INI)		Consideration of draft report Exchange of views with the following guest speakers:
	Exchange of views with Veronica Gaffey, Head of Unit at European Commission DG REGIO, on Cohesion policy: Strategic Report 2013 on the implem entation of the programmes for 2007-2013 ( COM(2013)0210 )
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07470	Specific provisions concerning the European Regiona l Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/11881	2014 Budget - Mandate for the Trilogue	2013/2017(BUD)		Consideration of draft opinion Exchange of views with Anne E. Jensen, rapporteur on 2014 Budget
REGI/7/11248	Promoting a European transport-technology strategy for Europe's future sustainable mobility	2012/2298(INI)		Consideration of draft opinion
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)	Tabling Deadline 2013-03-21 12:00:00	Adoption of draft report
REGI/7/11246	Blue Growth - Enhancing sustainable growth in the EU's marine, maritime transport and tourism sectors	2012/2297(INI)	Tabling Deadline 2013-03-22 12:00:00	Adoption of draft opinion
REGI/7/11238	Innovating for Sustainable Growth: A Bioeconomy for Europe	2012/2295(INI)	Tabling Deadline 2013-03-22 12:00:00	Adoption of draft opinion
REGI/7/11224	Forward policy planning and long-term trends: budgetary implications for capacity-building	2012/2290(INI)	Tabling Deadline 2013-03-22 12:00:00	Adoption of draft opinion
REGI/7/12124	The implementation and impact of the energy efficiency measures under Cohesion Policy	2013/2038(INI)		Exchange of views with the following guest speakers:
REGI/7/11013	Amendment to the fuel quality directive and the renewabl e energy directive (Indirect Land Use Change)	2012/0288(COD)		Consideration of draft opinion
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views 1
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
REGI/7/12400	Smart Specialisation - lessons learnt, prospects for the future			Hearing (See separate agenda)
REGI/7/12132	Effects of budgetary constraints for regional and local authorities regarding the EU's Structural Funds expenditure in the Member States	2013/2042(INI)		Consideration of working document
REGI/7/12399	Regional policy as a part of wider State support schemes			Consideration of draft report
REGI/7/11259	Promoting the European cultural and creative sectors as sources of economic growth and jobs	2012/2302(INI)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/12110	The implementation and impact of the energy efficiency measures under Cohesion Policy			Consideration of working document
REGI/7/11060	Fund for European Aid to the Most Deprived	2012/0295(COD)	Tabling Deadline 2013-02-21 18:00:00	Adoption of draft opinion
REGI/7/11233	Social Housing in the European Union	2012/2293(INI)	Tabling Deadline 2013-02-22 12:00:00	Adoption of draft opinion
	Exchange of views with Johannes Hahn, Commissioner on Regional Policy on Multiannual Financial Framework and the ongoing Interinstitutionnal negotiations on the post 2014 EU Cohesion Policy
	Exchange of views with Liviu Dragnea, Romanian Vice Prime Minister and Minister of Regional Development and Public Administration, and with Eugen Orlando Teodorovici, Romanian Minister of EU Funds
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as rega rds the clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			23-24 January 2013 PV – PE504.154v02-00 19 February 2013 PV – PE506.086v01-00
	Chair ’ s announcements
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)		Presentation of an external expertise by the author, Herta Tödtling-Schönhofer, director of Metis GmbH in Vienna Consideration of draft report
REGI/7/11238	Innovating for Sustainable Growth: A Bioeconomy for Europe	2012/2295(INI)		Consideration of draft opinion
REGI/7/11224	Forward policy planning and long-term trends: budgetary implications for capacity-building	2012/2290(INI)		Consideration of draft opinion
REGI/7/11246	Blue Growth - Enhancing sustainable growth in the EU's marine, maritime transport and tourism sectors	2012/2297(INI)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			17-18 December 2012 PV – PE502.226v01-00
	Chair ’ s announcements
REGI/7/11804	EU Regional State Aid			Exchange of views with:
REGI/7/10314	2011 discharge: EU general budget, Section III, Commission	2012/2167(DEC)	Tabling Deadline 2013-01-28 12:00:00	Adoption of draft opinion
REGI/7/10998	Current Challenges and Opportunities for Renewable Energy in the European Inte rnal Energy Market	2012/2259(INI)	Tabling Deadline 2013-01-28 18:00:00	Adoption of draft opinion
	Exchange of views with Ram ó n Luis Valc á rcel Siso, President of the Committee of the Regions on the post 2014 EU Cohes ion Policy.
REGI/7/11233	Social Housing in the European Union	2012/2293(INI)		Consideration of draft opinion
	Coordinators ’ meeting
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)		Consideration of working document
REGI/7/11060	Fund for European Aid to the Most Deprived	2012/0295(COD)		Consideration of draft opinion
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07448	Amendment of Regul ation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such group ings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/10998	Current Challenges and Opportunities for Renewable Energy in the European Internal Energy Market	2012/2259(INI)		Consideration of draft opinion
REGI/7/11656	Pilot Project on Roma Inclusion			Exchange of views with Charlina Vitcheva, Director at European Commission DG REGIO
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			26-27 November 2012 PV – PE500.631v01-00
	Chair ’ s announcements
REGI/7/11519	External Study on "Integrated urban transport plans and cohesion policy"			Presentation of the study by Wolfgang Schade and Stefan Klug from Fraunhofer Institute for Systems and Innovation Research (ISI), Germany
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)		Exchange of views with the following guest speakers (to be confirmed):
REGI/7/11060	Fund for European Aid to the Most Deprived	2012/0295(COD)		Exchange of views
REGI/7/10314	2011 discharge: EU general budget, Section III, Commission	2012/2167(DEC)		Consideration of draft opinion
	Exchange of views with Brendan Howlin TD, Minister for Public Expenditure and Reform, President in office of the Council, on the priorities of the Irish Presidency.
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views on the post 2013 EU Cohesion Policy with the following guest speakers representing NGOs: - Sebastien Godinot - World Wildlife Fund (WWF) - Anne-Sophie Parent - AGE Platform Europe - Julien Dijol - Housing Europe
REGI/7/10995	The Governance of the single market	2012/2260(INI)	Tabling Deadline 2012-11-29 12:00:00	Adoption of draft opinion
REGI/7/10997	European Semester for economic policy coordination: Annual Growth Survey 2013	2012/2256(INI)	Tabling Deadline 2012-12-04 12:00:00	Adoption of draft opinion
REGI/7/10996	European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2013	2012/2257(INI)	Tabling Deadline 2012-12-04 12:00:00	Adoption of draft opinion
REGI/7/09602	The role of EU cohesion policy and their actors in implementing the new European energy policy	2012/2099(INI)	Tabling Deadline 2012-11-29 12:00:00	Adoption of draft report
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07462	C ohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
	Exchange of views with
	Exchange of views with
	Coord inators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Report on the visit of a REGI delegation to Cyprus from 26 to 28 September 2012
REGI/7/09950	Improving access to finance for SMEs	2012/2134(INI)		Adoption of draft opinion
REGI/7/09360	The European Solidarity Fund, implementation and application	2012/2075(INI)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft report
REGI/7/09630	The Energy roadmap 2050, a future with energy	2012/2103(INI)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft opinion
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Possibly , continuation of debate
REGI/7/08152	Urban re-development as contribution to economic growth in the framework of the EU Cohesion Policy	2011/2311(INI)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft report
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/08530	Award of concession contracts	2011/0437(COD)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft opinion
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/08153	Optimising the role of territorial development in Cohesion policy	2011/2312(INI)	Tabling Deadline 2012-09-24 12:00:00	Adoption of draft report
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration and adoption of amendments to modify and complete the mandate adopted 11 July 2012
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/10997	European Semester for economic policy coordination: Annual Growth Survey 2013	2012/2256(INI)		Consideration of draft opinion
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/10996	European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2013	2012/2257(INI)		Consideration of draft opinion
	Report on the visit of a REGI delegation to the border between France and Spain from 29 to 31 October 2012
REGI/7/09602	The role of EU cohesion policy and their actors in implementing the new European energy policy	2012/2099(INI)		Consideration of draft report
REGI/7/10997	European Semester for economic policy coordination: Annual Growth Survey 2013	2012/2256(INI)		Consideration of draft opinion
REGI/7/11032	Cohesion Policy and Europe 2020 Strategy Targets			Hearing (See separate agenda)
REGI/7/10996	European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2013	2012/2257(INI)		Consideration of draft opinion
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)		Exchange of views
REGI/7/11032	Cohesion Policy and Europe 2020 Strategy Targets			Hearing (See separate agenda)
REGI/7/09603	Regional strategies for industrial areas in the European Union	2012/2100(INI)		Exchange of views
	Report on the visit of a REGI delegation to Cyprus from 26 to 28 September 2012
	Any other business
	Report on the visit of a REGI delegation to the border between France and Spain from 29 to 31 October 2012
	Next meeting(s)
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			17-18 September 2012 PV – PE496.427v01-00 10-11 October 2012 PV – PE497.964v01-00
	Approval of minutes of meeting of:			17-18 September 2012 PV – PE496.427v01-00 10-11 October 2012 PV – PE497.964v01-00
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration and adoption of amendments to modify and complete the mandate adopted 11 July 2012
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/09360	The European Solidarity Fund, implementation and application	2012/2075(INI)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft report
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/09630	The Energy roadmap 2050, a future with energy	2012/2103(INI)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft opinion
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarificati on, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views with the rapporteur on the ongoing interinstitutional negotiations
REGI/7/09602	The role of EU cohesion policy and their actors in implementing the new European energy policy	2012/2099(INI)		Consideration of draft report
REGI/7/08152	Urban re-development as contribution to economic growth in the framework of the EU Cohesion Policy	2011/2311(INI)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft report
REGI/7/10995	The Governance of the single market	2012/2260(INI)		Consideration of draft opinion
REGI/7/09950	Improving access to finance for SMEs	2012/2134(INI)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft opinion
	Coordinators ’ meeting
REGI/7/08530	Award of concession contracts	2011/0437(COD)	Tabling Deadline 2012-10-17 12:00:00	Adoption of draft opinion
REGI/7/08153	Optimising the role of territorial development in Cohesion policy	2011/2312(INI)	Tabling Deadline 2012-09-24 12:00:00	Adoption of draft report
REGI/7/10995	The Governance of the single market	2012/2260(INI)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	4th Interparliamentary Committee Meeting with national Parliaments COH ESION POLICY 2014-2020: TOWARDS A COMMON STRATEGIC FRAMEWORK AND PARTNERSHIP CONTRACTS (separate programme)
	4th Interparliamentary Committee Meeting with national Parliaments COHESION POLICY 2014-2020: TOWARDS A COMMON STRATEGIC FRAMEWORK AND PARTNERSHIP CONTRACTS (separate programme)
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Approval of minutes of meeting of:			11-12 July 2012 PV – PE496.320v01-00 17-18 September 2012 PV – PE496.427v01-00
	Approval of minutes of meeting of:			11-12 July 2012 PV – PE496.320v01-00 17-18 September 2012 PV – PE496.427v01-00
	Chair ’ s announcements
	Chair ’ s announcements
	Exchange of views with
	Exchange of views with
REGI/7/08046	European Maritime and Fisheries Fund (repeal of Council Regulations (EC) No 1198/2006, (EC) No 861/2006 and (EC) No XXX/2011 on inte grated maritime policy)	2011/0380(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/08046	European Maritime and Fisheries Fund (repeal of Council Regulations (EC) No 1198/2006, (EC) No 861/2006 and (EC ) No XXX/2011 on integrated maritime policy)	2011/0380(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/07684	Trans-European telecommunications networks, and repeal of Decision No 1336/97/EC	2011/0299(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/07684	Trans-European telecommunications networks, and repeal of Decision No 1336/97/EC	2011/0299(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/07535	Support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2011/0282(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/07535	Support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2011/0282(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/08516	Public procurement	2011/0438(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08516	Public procurement	2011/0438(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08503	Procurement by entities operating in the water, energy, transport and postal services sectors	2011/0439(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08503	Procurement by entities operating in the water, energy, transport and postal services sectors	2011/0439(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08555	Union Civil Protection Mechanism	2011/0461(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/08555	Union Civil Protection Mechanism	2011/0461(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07542	Financing, management and monitoring of the CAP	2011/0288(COD)	Tabling Deadline 2012-09-21 12:00:00	Adoption of draft opinion
REGI/7/07542	Financing, management and monitoring of the CAP	2011/0288(COD)	Tabling Deadline 2012-09-21 12:00:00	Adoption of draft opinion
REGI/7/07521	Direct payments to farmers under support schemes within the framework of the CAP	2011/0280(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07521	Direct payments to farmers under support schemes within the framework of the CAP	2011/0280(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07528	Common organisation of the markets in agricultural products (Single CMO Regulation)	2011/0281(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/07528	Common organisation of the markets in agricultural products (Single CMO Regulation)	2011/0281(COD)	Tabling Deadline 2012-09-20 12:00:00	Adoption of draft opinion
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)	Tabling Deadline 2012-09-19 12:00:00	Adoption of draft opinion
REGI/7/07671	Development of the Trans-European Transport Network	2011/0294(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/07671	Development of the Trans-European Transport Network	2011/0294(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
	Exchange of views with
	Exchange of views with
	REGI-COTER Joint meeting (separate programme)
	REGI-COTER Joint meeting (separate programme)
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006			Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006			Exchange of views with the rapporteurs on the ongoing interinstitutional negotiations
REGI/7/09360	The European Solidarity Fund, implementation and application	2012/2075(INI)		Consideration of draft report
REGI/7/09360	The European Solidarity Fund, implementation and application	2012/2075(INI)		Consideration of draft report
REGI/7/09950	Improving access to finance for SMEs	2012/2134(INI)		Consideration of draft opinion
REGI/7/08530	Award of concession contracts	2011/0437(COD)		Consideration of draft opinion
REGI/7/09630	The Energy roadmap 2050, a future with energy	2012/2103(INI)		Consideration of draft opinion
REGI/7/09950	Improving access to finance for SMEs	2012/2134(INI)		Consideration of draft opinion
REGI/7/08530	Award of concession contracts	2011/0437(COD)		Consideration of draft opinion
REGI/7/09630	The Energy roadmap 2050, a future with energy	2012/2103(INI)		Consideration of draft opinion
	Any other business
	Any other business

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/10083	European Cooperation Day 2012			Presentation by Marie-Thérèse Sanchez-Schmid Exchange of views with INTERACT and the European Commission
REGI/7/09536	General budget of the European Union for the financial year 2013 - all sections		Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/07535	Support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2011/0282(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/09267	Special Report No 2/2012: Financial instruments for SMEs co-financed by the European Regional Development Fund		Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/08516	Public procurement	2011/0438(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08503	Procurement by entities operating in the water, energy, transport and postal services sectors	2011/0439(COD)	Tabling Deadline 2012-07-18 12:00:00	Adoption of draft opinion
REGI/7/08110	Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)	2011/0401(COD)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
REGI/7/06599	Common Fisheries Policy	2011/0195(COD)	Tabling Deadline 2012-06-01 12:00:00	Adoption of draft opinion
REGI/7/09790	Interim report in the interests of achieving a positive outcome of the Multiannual Financial Fram ework 2014-2020 approval procedure ( 2011/0177(APP) )	2011/0177(APP)	Tabling Deadline 2012-07-17 12:00:00	Adoption of draft opinion
	Exchang e of views with Johannes Hahn, Commissioner on Regional Policy on Connecting Europe Facility and the Legislative Package on Cohesion Policy following the adoption of a negotiation mandate
REGI/7/10084	The support of the cohesion policy to SMEs			Hearing
REGI/7/07521	Direct payments to farmers under support schemes within the framework of the CAP	2011/0280(COD)		Consideration of draft opinion
REGI/7/07528	Common organisation of the markets in agricultural products (Single CMO Regulation)	2011/0281(COD)		Consideration of draft opinion
REGI/7/07542	Financing, management and monitoring of the CAP	2011/0288(COD)		Consideration of draft opinion
REGI/7/08152	Urban re-development as contribution to economic growth in the framework of the EU Cohesion Policy	2011/2311(INI)		Consideration of draft report
REGI/7/08046	European Maritime and Fisheries Fund (repeal of Council Regulations (EC) No 1198/2006, (EC) No 861/2006 and (EC) No XXX/2011 on integrated maritime policy)	2011/0380(COD)		Consideration of draft opinion
	Any other business
	Next meeting(s)			8 October 2012 (Brussels)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			20-21 June 2012 PV – PE492.551v01-00
	Adoption of draft calendar of REGI meetings for 2013
	Chair ’ s announcements
	Exchange of views with Siim Kallas, Comm issioner on Transports, on Connecting Europe Facility
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)		Consideration of draft opinion
REGI/7/07684	Trans-European telecommunications networks, and repeal of Decision No 1336/97/EC	2011/0299(COD)		Consideration of draft opinion
REGI/7/08555	Union Civil Protection Mechanism	2011/0461(COD)		Consideration of draft opinion
REGI/7/08153	Optimising the role of territorial development in Cohesion policy	2011/2312(INI)		Consideration of draft report
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with
REGI/7/09790	Interim report in the interests of achieving a positive outcome of the Multiannual Financial Framework 2014-2020 approval procedure (2011/0177( APP))	2011/0177(APP)		Consideration of draft opinion
REGI/7/08516	Public procurement	2011/0438(COD)		Consideration of draft opinion
REGI/7/08503	Procurement by entities operating in the water, energy, transport and postal services sectors	2011/0439(COD)		Consideration of draft opinion
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			29-30 May 2012 PV – PE490.973v01-00
	Chair ’ s announcements
REGI/7/07535	Support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2011/0282(COD)		Consideration of draft opinion
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)		Consideration of draft opinion
REGI/7/09267	Special Report No 2/2012: Financial instruments for SMEs co-financed by the European Regional Development Fund			Consideration of draft opinion
REGI/7/08210	Establishment of a Programme for the Environment and Climate Action (LIFE)	2011/0428(COD)	Tabling Deadline 2012-06-22 12:00:00	Adoption of draft opinion
REGI/7/08379	European statistics on demography	2011/0440(COD)		Adoption of draft opinion
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)	Tabling Deadline 2012-06-07 12:00:00	Consideration and adoption of amendments as a mandate
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration and adoption of amendments as a mandate
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration and adoption of amendments as a mandate
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration and adoption of amendments as a mandate
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration and adoption of amendments as a mandate
REGI/7/08110	Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)	2011/0401(COD)		Consideration of draft opinion
REGI/7/07671	Development of the Trans-European Transport Network	2011/0294(COD)		Consideration of draft opinion
REGI/7/09536	Gener al budget of the european Union for the financial year 2013 - all sections	2012/2092(BUD)		Consideration of draft opinion

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/08152	Urban re-development as contribution to economic growth in the framework of the EU Cohesion Policy	2011/2311(INI)		Consideration of draft report
	Exchange of views with
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)	Tabling Deadline 2012-05-31 18:00:00	Adoption of draft opinion
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)	Tabling Deadline 2012-06-01 12:00:00	Adoption of draft report
REGI/7/08176	EU Cohesion Policy Strategy for the Atlantic Area	2011/2310(INI)	Tabling Deadline 2012-05-22 12:00:00	Adoption of draft report
REGI/7/09366	Small and Medium Size Enterprises (SMEs): competitiveness and business opportunities	2012/2042(INI)	Tabling Deadline 2012-05-22 12:00:00	Adoption of draft opinion
REGI/7/07507	European Globalisation Adjustment Fund (2014 - 2020)	2011/0269(COD)	Tabling Deadline 2012-05-03 12:00:00	Consideration and adoption
REGI/7/08887	Innovative financial instruments in the context of the next Multiannual Financial Framework	2012/2027(INI)	Tabling Deadline 2012-06-01 12:00:00	Consideration and adoption
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)	Tabling Deadline 2012-06-07 12:00:00	Consideration of amendments (continuation)
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration of amendments
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration of amendments
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration of amendments
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)	Tabling Deadline 2012-05-31 18:00:00	Consideration of amendments
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			26 April 2012 PV – PE487.894v01-00 8 May 2012 PV – PE489.391v01-00
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)	Tabling Deadline 2012-06-07 12:00:00	Consideration of amendments with the participation of Mr Marek Woźniak , rapporteur of the Committee of the Regions on the Common Strategic Framework
REGI/7/07748	Connecting Europe Facility	2011/0302(COD)		Consideration of working document
REGI/7/08210	Establishment of a Programme for the Environment and Climate Action (LIFE)	2011/0428(COD)		Consideration of draft opinion
REGI/7/08379	European statistics on demography	2011/0440(COD)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/09516	External Study on "Barriers for applicants to structural funding"			Presentation of the study by the authors
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of draft report
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Consideration of draft report
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of draft opinion
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Consideration of draft report
REGI/7/06599	Common Fisheries Policy	2011/0195(COD)		Consideration of draft opinion
REGI/7/08887	Innovative financial instruments in the context of the next Multiannual Financial Framework	2012/2027(INI)		Consideration of draft opinion
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Consideration of draft report
REGI/7/07448	Amendm ent of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation o f such groupings	2011/0272(COD)		Consideration of draft report
REGI/7/07514	EU Programme for Social Change and Innovation	2011/0270(COD)		Adoption of draft opinion
REGI/7/07677	Trans-European energy infrastructure, and repeal of Decision No 1364/2006/EC	2011/0300(COD)		Adoption of draft opinion
REGI/7/08318	Instrument for Pre-accession Assistance (IPA II)	2011/0404(COD)		Adoption of draft opinion
REGI/7/08329	Establishing a European Neighbourhood Instrument	2011/0405(COD)		Adoption of draft opinion
REGI/7/08815	2013 Budget - Mandate for Trilogue	2012/2016(BUD)		Adoption of draft opinion
	Exchange of views with Johannes Hahn, Commissioner on Regional Policy, on latest developments in Cohesion Policy Legislative Package
REGI/7/09515	R EGI - ITRE Joint Public Hearing on Synergies between EU Cohesion Policy and Horizon 2020			Hearing (See separate agenda)
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
	Exchange of views with Nicolai Wammen, Minister for European Affairs, on the state of play of the Danish Presidency of the Council of the European Union

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
REGI/7/08176	EU Cohesion Policy Strategy for the Atlantic Area	2011/2310(INI)		Consideration of draft report
	Exchange of views on the Cohesion Policy Legislative Package with the following representatives of the Major EU Regional Organisations : • Jean-Yves LE DRIAN, President of the Conference of Peripheral Maritime Regions (CPMR) • Mich è le SABBAN, President o f the Assembly of European Regions (AER) • Wolfgang SCHUSTER, President of the Council of European Municipalities and Regions (CEMR) • Paul TILSLEY, Member of Executive Committee, EUROCITIES
REGI/7/07479	Common provisions on Europea n Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of draft report
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2 006	2011/0275(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Consideration of draft report Exchange of views with Petr Osvald, rapporteur of the Committee of the Regions
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of draft opinion
REGI/7/09366	Small and Medium Size Enterprises (SMEs): competitiveness and business opportunities	2012/2042(INI)		Consideration of draft opinion
REGI/7/08153	Optimising the role of territorial development in Cohesion policy	2011/2312(INI)		Consideration of working document
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			27-28 February 2012 PV – PE483.734v01-00 19-20 March 2012 PV – PE485.916v02-00
	Approval of minutes of meeting of:			27-28 February 2012 PV – PE483.734v01-00 19-20 March 2012 PV – PE485.916v02-00
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of draft report Consideration of working document
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of draft report Consideration of working document
REGI/7/07514	EU Programme for Social Change and Innovation	2011/0270(COD)		Consideration of draft opinion
	Exchange of views
REGI/7/07514	EU Programme for Social Change and Innovation	2011/0270(COD)		Consideration of draft opinion
REGI/7/08329	Establishing a European Neighbourhood Instrument	2011/0405(COD)		Consideration of draft opinion
REGI/7/08329	Establishing a European Neighbourhood Instrument	2011/0405(COD)		Consideration of draft opinion
REGI/7/08318	Instrument for Pre-accession Assistance (IPA II)	2011/0404(COD)		Consideration of draft opinion
REGI/7/07722	The reform of the Common Fisheries Policy - Overarching Communication	2011/2290(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/08318	Instrument for Pre-accession Assistance (IPA II)	2011/0404(COD)		Consideration of draft opinion
REGI/7/07722	The reform of the Common Fisheries Policy - Overarching Communication	2011/2290(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/08698	The small scale and artisanal fisheries and the CFP reform	2011/2292(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/08698	The small scale and artisanal fisheries and the CFP reform	2011/2292(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/07829	Attractiveness of investing in Europe	2011/2288(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of draft report
REGI/7/07829	Attractiveness of investing in Europe	2011/2288(INI)	Tabling Deadline 2012-03-29 12:00:00	Adoption of draft opinion
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of draft report
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of draft opinion
REGI/7/08815	2013 Budget - Mandate for Trilogue	2012/2016(BUD)		Consideration of draft opinion
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the Eur opean Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Consideration of updated working document
REGI/7/07677	Trans-European energy infrastructure, and repeal of Decision No 1364/2006/EC	2011/0300(COD)		Consideration of draft opinion
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of draft opinion
REGI/7/08815	2013 Budget - Mandate for Trilogue	2012/2016(BUD)		Consideration of draft opinion
REGI/7/07507	European Globalisation Adjustment Fund (2014 - 2020)	2011/0269(COD)		Consideration of draft opinion
REGI/7/07677	Trans-European energy infrastructure, and repeal of Decision No 1364/2006/EC	2011/0300(COD)		Consideration of draft opinion
	Any other business
REGI/7/07507	European Globalisation Adjustment Fund (2014 - 2020)	2011/0269(COD)		Consideration of draft opinion
	Next meeting(s)
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with
	Exchange of views with
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)	Tabling Deadline 2012-03-01 15:00:00	Adoption of draft report
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)	Tabling Deadline 2012-03-01 15:00:00	Adoption of draft report
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with Michael Schneider, rapporteur of the Committee of the Regions Consideration of an working paper
REGI/7/06912	The role of Cohesion Policy in the outermost regions of the European Union in the context of EU 2020	2011/2195(INI)	Tabling Deadline 2012-03-01 15:00:00	Adoption of draft report
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views with Michael Schneider, rapporteur of the Committee of the Regions Consideration of an working paper
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with Romeo Stavarache, rapporteur of the Committee of the Regions Consideration of working document
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views with Romeo Stavarache, rapporteur of the Committee of the Regions
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with Petr Osvald, rapporteur of the Committee of the Regions Consideration of working document
REGI/7/09024	Study on “ The Creative Motor for Regional Development. Arts and Culture Projects and the EU Structural Funding in Austria ”			Presentation by Claudia Schmied, Austrian Federal Minister for Education, Arts and Culture
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views with Petr Osvald, rapporteur of the Committee of the Regions Consideration of working document
REGI/7/09028	Legislative Package on Cohesion Policy			Hearing (See separate agenda)
REGI/7/09024	Study on “ The Creative Motor for Regional Development. Arts and Culture Projects and the EU Structural Funding in Austria ”			Presentation by Claudia Schmied, Austrian Federal Minister for Education, Arts and Culture
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementa tion of such groupings	2011/0272(COD)		Exchange of views with Michel Delebarre, rapporteur of the Committee of the Regions Consideration of working document
REGI/7/09028	Legislative Package on Cohesion Policy			Hearing (See separate agenda)
REGI/7/08176	EU Cohesion Policy Strategy for the Atlantic Area	2011/2310(INI)		Consideration of working document
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views with Michel Delebarre, rapporteur of the Committee of the Regions Consideration of working document
	Any other business
	Exchange of views
	Next meeting(s)
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with Catiuscia Marini, Rapporteur of the Committee of the Regions Consideration of working document
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views with Catiuscia Marini, Rapporteur of the Committee of the Regions Consideration of working document
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of working document
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Consideration of working document
REGI/7/07722	The reform of the Common Fisheries Policy - Overarching Communication	2011/2290(INI)		Consideration of draft opinion
REGI/7/07722	The reform of the Common Fisheries Policy - Overarching Communication	2011/2290(INI)		Consideration of draft opinion
REGI/7/08698	The small scale and artisanal fisheries and the CFP reform	2011/2292(INI)		Consideration of draft opinion
REGI/7/08698	The small scale and artisanal fisheries and the CFP reform	2011/2292(INI)		Consideration of draft opinion
REGI/7/07829	Attractiveness of investing in Europe	2011/2288(INI)		Consideration of draft opinion
REGI/7/07829	Attractiveness of investing in Europe	2011/2288(INI)		Consideration of draft opinion
	Coordinators ’ meeting
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Consideration of draft report
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Consideration of draft report
REGI/7/07870	Our life insurance, our natural capital: an EU biodiversity strategy to 2020	2011/2307(INI)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/07870	Our life insurance, our natural capital: an EU biodiversity strategy to 2020	2011/2307(INI)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/06948	2010 discharge: EU general budget, Section III, Commission	2011/2201(DEC)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/06948	2010 discharge: EU general budget, Section III, Commission	2011/2201(DEC)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/07169	Review of the 6th Environment Action Programme and the setting of priorities for the 7th Environment Action Programme	2011/2194(INI)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/07169	Review of the 6th Environment Action Programme and the setting of priorities for the 7th Environment Action Programme	2011/2194(INI)	Tabling Deadline 2012-02-02 12:00:00	Adoption of draft opinion
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of working document
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Consideration of working document
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Consideration of working document
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Consideration of working document
	Any other business
	Any other business
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/08829	External Study on "Moving towards a more r esult/performance-based delivery system in cohesion policy"			Presentation of the study by Julie Pellegrin, CSIL, Milan, Italy
REGI/7/08829	External Study on "Moving towards a more r esult/performance-based delivery system in cohesion policy"			Presentation of the study by Julie Pellegrin, CSIL, Milan, Italy
REGI/7/06912	The role of Cohesion Policy in the outermost regions of the European Union in t he context of EU 2020	2011/2195(INI)		Consideration of draft report
REGI/7/06912	The role of Cohesion Policy in the outermost regions of the European Union in t he context of EU 2020	2011/2195(INI)		Consideration of draft report
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Exchange of views
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Exchange of views
	Opinion of the Court of Auditors on Common provisions on European Funds and repealing Regulation (EC) No 1083/2006 - Presentation by Mr Szabolcs Fazakas, rapporteur
	Opinion of the Court of Auditors on Common provisions on European Funds and repealing Regulation (EC) No 1083/2006 - Presentation by Mr Szabolcs Fazakas, rapporteur
REGI/7/07479	Common provisions o n European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
REGI/7/07479	Common provisions o n European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Consideration of working document and exchange of views with the presence of BUDG rapporteurs and of the rapporteur of the Committee of the Regions
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Consideration of working document and exchange of views with the presence of BUDG rapporteurs and of the rapporteur of the Committee of the Regions
REGI/7/07168	Future of regional airports and air services in the EU	2011/2196(INI)	Tabling Deadline 2011-12-21 12:00:00	Adoption of draft opinion
REGI/7/07168	Future of regional airports and air services in the EU	2011/2196(INI)	Tabling Deadline 2011-12-21 12:00:00	Adoption of draft opinion
REGI/7/07830	Quality management for European Statistics	2011/2289(INI)		Adoption of draft opinion (to be confirmed)
REGI/7/07830	Quality management for European Statistics	2011/2289(INI)		Adoption of draft opinion (to be confirmed)
REGI/7/07830	Quality management for European Statistics	2011/2289(INI)		Adoption of draft opinion (to be confirmed)
REGI/7/07870	Our life insurance, our natural capital: an EU biodiversity strategy to 2020	2011/2307(INI)		Consideration of draft opinion
REGI/7/07870	Our life insurance, our natural capital: an EU biodiversity strategy to 2020	2011/2307(INI)		Consideration of draft opinion
REGI/7/06948	2010 discharge: EU general budget, Section III, Commission	2011/2201(DEC)		Consideration of draft opinion
REGI/7/06948	2010 discharge: EU general budget, Section III, Commission	2011/2201(DEC)		Consideration of draft opinion
REGI/7/07169	Review of the 6th Environment Action Programme and the setting of priorities for the 7th Environment Action Programme	2011/2194(INI)		Consideration of draft opinion
REGI/7/07169	Review of the 6th Environment Action Programme and the setting of priorities for the 7th Environment Action Programme	2011/2194(INI)		Consideration of draft opinion
	Exchange of views with Horst Reichenbach, Head of the European Commission Task Force for Greece, on the interpretation of the Cohesion Policy in Greece
	Exchange of views with Horst Reichenbach, Head of the European Commission Task Force for Greece, on the interpretation of the Cohesion Policy in Greece
	Any other business
	Any other business
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Opening of the meeting chaired as provided in rule 12(1) of the Rules of Procedure
	Opening of the meeting chaired as provided in rule 12(1) of the Rules of Procedure
	Election of the chair
	Election of the chair
	Election of the vice-chairs
	Election of the vice-chairs
	Adoption of agenda
	Adoption of agenda
	Approva l of minutes of meeting of:			22-23 November 2011 PV – PE476.080v01-00
	Approva l of minutes of meeting of:			22-23 November 2011 PV – PE476.080v01-00
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/07830	Quality management for European Statistics	2011/2289(INI)		Consideration of draft opinion (to be confirmed) Decision on deadline for tabling amendments (to be confirmed)
REGI/7/07830	Quality management for European Statistics	2011/2289(INI)		Consideration of draft opinion (to be confirmed) Decision on deadline for tabling amendments (to be confirmed)
	Exchange of views with Nicolai Wammen, Minister for European Affairs, on the priorities of the Danish Presidency of the Council of the European Union
	Exchange of views with Nicolai Wammen, Minister for European Affairs, on the priorities of the Danish Presidency of the Council of the European Union
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain pr ovisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain pr ovisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
	Coordinators ’ meeting
	Coordinators ’ meeting
	Exchange of views with Johannes Hahn, Commissioner on Regional Policy on the Post 2013 EU Cohesion Package
	Exchange of views with Johannes Hahn, Commissioner on Regional Policy on the Post 2013 EU Cohesion Package
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of working document
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Consideration of working document
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1 080/2006	2011/0275(COD)		Consideration of an Working Paper
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1 080/2006	2011/0275(COD)		Consideration of an Working Paper
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards t he clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards t he clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Consideration of working document
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Consideration of working document
	Exchange of views with
	Exchange of views with
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experienc ing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experienc ing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
REGI/7/07958	GDP and other criteria in Cohesion Policy			Hearing
REGI/7/07958	GDP and other criteria in Cohesion Policy			Hearing
	Any other business
	Any other business
	Next meeting(s)			25-26 January 2012 (Brussels)
	Next meeting(s)			25-26 January 2012 (Brussels)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			14 November 2011 PV – PE475.981v01-00
	Approval of minutes of meeting of:			14 November 2011 PV – PE475.981v01-00
	Chair ’ s announcements
	Chair ’ s announcements
	Exchange of views with
	Exchange of views with
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
REGI/7/07168	Future of regional airports and air services in the EU	2011/2196(INI)		Consideration of draft opinion
REGI/7/07168	Future of regional airports and air services in the EU	2011/2196(INI)		Consideration of draft opinion
	Report on the visit of a REGI delegation to Warsaw from 16 to 17 October 2011
	Report on the visit of a REGI delegation to Warsaw from 16 to 17 October 2011

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/05796	A resource-efficient Europe	2011/2068(INI)		Adoption of draft opinion
REGI/7/05796	A resource-efficient Europe	2011/2068(INI)		Adoption of draft opinion
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Consideration of working document
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Consideration of working document
REGI/7/07748	Connecting Europe Facility			Exchange of views with Jean-Eric Paquet, Director, DG MOVE and a representative of DG REGIO, European Commission
REGI/7/07748	Connecting Europe Facility			Exchange of views with Jean-Eric Paquet, Director, DG MOVE and a representative of DG REGIO, European Commission
REGI/7/07689	External Study on the "Imp act and effectiveness of the Structural Funds and EU policies aimed at SMEs in the regions"			Presentation of the study by Herta Tödtling-Schönhofer, Director, Metis GmbH, Vienna/Austria
REGI/7/07689	External Study on the "Imp act and effectiveness of the Structural Funds and EU policies aimed at SMEs in the regions"			Presentation of the study by Herta Tödtling-Schönhofer, Director, Metis GmbH, Vienna/Austria
REGI/7/06912	The role of Cohesion Policy in the outermost regions of the European Union in the context of EU 2020	2011/2195(INI)		Consideration of working document Exchange of views with the following guest speakers:
REGI/7/06912	The role of Cohesion Policy in the outermost regions of the European Union in the context of EU 2020	2011/2195(INI)		Consideration of working document Exchange of views with the following guest speakers:
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Exchange of views
REGI/7/06461	Multiannual financial framework for the years 2014-2020	2011/0177(APP)		Exchange of views
	Report on the visit of a REGI delegation to Northern Greece from 13 to 15 July 2011
	Report on the visit of a REGI delegation to Northern Greece from 13 to 15 July 2011
	Any other business
	Any other business
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
REGI/7/07558	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to risk sharing instruments for Member States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0283(COD)		Exchange of views
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
REGI/7/07479	Common provisions on European Funds and repealing Regulation (EC) No 1083/2006	2011/0276(COD)		Exchange of views
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views
REGI/7/07470	Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006	2011/0275(COD)		Exchange of views
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views
REGI/7/07462	Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006	2011/0274(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07451	Support from the European Regional Development Fund to the 'European territorial cooperation' goal	2011/0273(COD)		Exchange of views
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards th e clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views
REGI/7/07448	Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards th e clarification, simplification and improvement of the establishment and implementation of such groupings	2011/0272(COD)		Exchange of views
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views
REGI/7/07498	European Social Fund and repeal of Regulation (EC) No 1081/2006	2011/0268(COD)		Exchange of views
	Coordinators ’ meeting
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			5-6 October 2011 PV – PE473.854v01-00
	Approval of minutes of meeting of:			5-6 October 2011 PV – PE473.854v01-00
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/06610	Amendment of Decision 2002/546/EC as regards its period of application	2011/0192(CNS)		Consideration and adoption
REGI/7/06610	Amendment of Decision 2002/546/EC as regards its period of application	2011/0192(CNS)		Consideration and adoption
REGI/7/06983	Amendment of Decision 2007/659/EC as regards its period of application and the annual quota benefiting from a reduced rate of excise duty	2011/0248(CNS)		Consideration and adoption
REGI/7/06983	Amendment of Decision 2007/659/EC as regards its period of application and the annual quota benefiting from a reduced rate of excise duty	2011/0248(CNS)		Consideration and adoption
REGI/7/06695	Amendment of Council Regulation (EC) No 1083/2006 as regards repayable assistance and financial engineering	2011/0210(COD)		Adoption of draft report
REGI/7/06695	Amendment of Council Regulation (EC) No 1083/2006 as regards repayable assistance and financial engineering	2011/0210(COD)		Adoption of draft report
REGI/7/06699	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to financial management for certain Members States experiencing or threatened with serious difficulties with respect to their financial stability (ERDF and ESF)	2011/0211(COD)		Adoption of draft report
REGI/7/06699	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to financial management for certain Members States experiencing or threatened with serious difficulties with respect to their financial stability (ERDF and ESF)	2011/0211(COD)		Adoption of draft report
	Any other business
	Any other business
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Exchange of views with guest speakers on :
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean	2011/2179(INI)		Exchange of views with guest speakers on :
REGI/7/05136	Parliament's positi on on the 2012 Draft Budget as modified by the Council - all sections			Adoption of draft opinion
REGI/7/05136	Parliament's positi on on the 2012 Draft Budget as modified by the Council - all sections			Adoption of draft opinion
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Adoption of draft report
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Adoption of draft report
REGI/7/06025	Roadmap to a Single European Transport Area – Towards a competitive and resource efficient transport system	2011/2096(INI)		Adoption of draft opinion
REGI/7/06025	Roadmap to a Single European Transport Area – Towards a competitive and resource efficient transport system	2011/2096(INI)		Adoption of draft opinion
REGI/7/06504	The review of the European Neighbourhood Policy	2011/2157(INI)		Adoption of draft opinion
REGI/7/06504	The review of the European Neighbourhood Policy	2011/2157(INI)		Adoption of draft opinion
REGI/7/06066	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Adoption of draft report
REGI/7/06066	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Adoption of draft report
	Exchange of views with Dirk Ahner, Director General at European Commission DG REGIO, on the Staff working paper to be published by the European Commission on analysis of errors in Cohesion Policy for the years 2006-2009 and Actions taken by the Commission and the way forward.
	Exchange of views with Dirk Ahner, Director General at European Commission DG REGIO, on the Staff working paper to be published by the European Commission on analysis of errors in Cohesion Policy for the years 2006-2009 and Actions taken by the Commission and the way forward.
	Report on the visit of a REGI delegation to the United Kingdom from 14 to 16 June 2011
	Report on the visit of a REGI delegation to the United Kingdom from 14 to 16 June 2011
	Any other business
	Any other business
	3rd Interparliamentary Committee Meeting with national Parliaments FUTURE COHESION POLICY IN THE LIGHT OF NEW LEGISLATIVE PROPOSALS (separate programme)
	3rd Interparliamentary Committee Meeting with national Parliaments FUTURE COHESION POLICY IN THE LIGHT OF NEW LEGISLATIVE PROPOSALS (separate programme)
	Next meeting(s)
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			21 June 2011 PV – PE467.169v01-00 11-12 July 2011 PV – PE469.830v03-00
	Approval of minutes of meeting of:			21 June 2011 PV – PE467.169v01-00 11-12 July 2011 PV – PE469.830v03-00
	Adoption of draft calendar of REGI meetings for 2012
	Adoption of draft calendar of REGI meetings for 2012
	Chair ’ s announcements
	Chair ’ s announcements
REGI/7/06066	Temporary suspension of autono mous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Consideration of draft report
REGI/7/06066	Temporary suspension of autono mous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Consideration of draft report
REGI/7/06699	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to financial management for certain Members States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0211(COD)		Consideration of draft report With the participation of Rudolf Niessler, Policy Coordination Director of European Commission DG REGIO
REGI/7/06699	Amendment of Council Regulation (EC) No 1083/2006 as regards certain provisions relating to financial management for certain Members States experiencing or threatened with serious difficulties with respect to their financial stability	2011/0211(COD)		Consideration of draft report With the participation of Rudolf Niessler, Policy Coordination Director of European Commission DG REGIO
REGI/7/06695	Amendment of Council Regulation (EC) No 1083/2006 as regards repayable assistance and financial engineering	2011/0210(COD)		Consideration of draft report With the participation of Rudolf Niessler, Policy Coordination Director of European Commission DG REGIO
REGI/7/06695	Amendment of Council Regulation (EC) No 1083/2006 as regards repayable assistance and financial engineering	2011/0210(COD)		Consideration of draft report With the participation of Rudolf Niessler, Policy Coordination Director of European Commission DG REGIO
REGI/7/06926	Comparative Study on the visions and options for the Cohesion Policy after 2013			Presentation by Prof. John Bachtler and Prof. Carlos Méndez, European Policies Research Centre, University of Strathclyde, Glasgow
REGI/7/06926	Comparative Study on the visions and options for the Cohesion Policy after 2013			Presentation by Prof. John Bachtler and Prof. Carlos Méndez, European Policies Research Centre, University of Strathclyde, Glasgow
	Coordinators ’ meeting
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of agenda
	Approval of minutes of meeting of:			21 June 2011 PV – PE467.169v01-00 11-12 July 2011 PV – PE469.830v03-00
	Approval of minutes of meeting of:			21 June 2011 PV – PE467.169v01-00 11-12 July 2011 PV – PE469.830v03-00
	Adoption of draft calendar of REGI meetings for 2012
	Adoption of draft calendar of REGI meetings for 2012
	Chair ’ s announcements
	Chair ’ s announcements
	Exchange of views with	2011/0211(COD)
	Exchange of views with	2011/0211(COD)
REGI/7/05136	Parliament's position on the 2012 Draft Budget as modified by the Council - all sections			Adoption of draft opinion
REGI/7/05136	Parliament's position on the 2012 Draft Budget as modified by the Council - all sections			Adoption of draft opinion
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Adoption of draft report
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Adoption of draft report
REGI/7/05796	A resource-efficient Europe	2011/2068(INI)		Adoption of draft opinion
REGI/7/05796	A resource-efficient Europe	2011/2068(INI)		Adoption of draft opinion
REGI/7/06025	Roadmap to a Single European Transport Area – Towards a competitive and resource efficient transport system	2011/2096(INI)		Consideration of draft opinion
REGI/7/06025	Roadmap to a Single European Transport Area – Towards a competitive and resource efficient transport system	2011/2096(INI)		Consideration of draft opinion
REGI/7/06504	The review of the European Neighbourhood Policy	2011/2157(INI)		Consideration of draft opinion
REGI/7/06504	The review of the European Neighbourhood Policy	2011/2157(INI)		Consideration of draft opinion
REGI/7/06066	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Consideration of draft report
REGI/7/06066	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial products into the Canary Islands	2011/0111(CNS)		Consideration of draft report
	Report on the visit of a REGI delegation to the United Kingdom from 14 to 16 June 2011
	Report on the visit of a REGI delegation to the United Kingdom from 14 to 16 June 2011
	Any other business
	Any other business
	Next meeting(s)
	Next meeting(s)
	Coordinators ’ meeting
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with
REGI/7/04817	Absorption of Structural and Cohesion Funds: lessons learnt for the future cohesion policy of the EU	2010/2305(INI)		Adoption of draft report
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Adoption of draft report
REGI/7/05508	Modernisation of public procurement	2011/2048(INI)		Adoption of draft opinion
REGI/7/05811	The European Semester for economic policy coordination	2011/2071(INI)		Adoption of draft opinion
REGI/7/05789	The Agenda for New Skills and Jobs	2011/2067(INI)		Adoption of draft opinion
REGI/7/06096	Green Paper: From challenges to opportunities: towards a common strategic framework for EU research and innovation funding	2011/2107(INI)		Adoption of draft opinion
REGI/7/06338	Interregional co-operation in the EU Cohesion Policy			Hearing
	Any other business
	Next meeting(s)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			25-26 May 2011 PV – PE465.035v02-00
	Chair ’ s announcements
REGI/7/05796	A resource-efficient Europe	2011/2068(INI)		Consideration of draft opinion
REGI/7/05136	Parliament's position on the 2012 Draft Budget as modified by the Council - all sections	2011/2020(BUD)		Exchange of views on draft opinion and decision on procedure
REGI/7/06344	Evolution of EU Macro-Regional Strategies: Present Practice and Future Prospects, especially in the Mediterranean			Exchange of views
	Exchange of views with
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
	Exchange of views with
REGI/7/06096	Green Paper: From challenges to opportunities: towards a common strategic framework for EU research and innovation funding	2011/2107(INI)		Consideration of draft opinion
REGI/7/04998	Financial rules applicable to the annual budget of the Union	2010/0395(COD)		Consideration of amendments
	Coordinators ’ meeting
REGI/7/06254	Presentation of the ongoing activities of the Special EU Programmes Body and the International Fund for Ireland			Exchange of views with Pat Colgan, Chief Executive of the Special EU Programmes Body and with Denis Rooney, Chairman of the International Fund for Ireland
REGI/7/05172	Towards a stronger European disaster response: the role of civil pro tection and humanitarian assistance	2011/2023(INI)		Adoption of draft opinion
REGI/7/04998	Financial rules applicable to the annual budget of the Union	2010/0395(COD)		Adoption of draft opinion
REGI/7/05811	International, extra-European dimension of Regional Policy	2011/2071(INI)		Hearing Consideration of draft opinion Consideration of draft opinion

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/04998	Financial rules applicable to the annual budget of the Union	2010/0395(COD)		Consideration of draft opinion
REGI/7/04862	The EC 5th Cohesion Report and the Strategy for the post-2013 Cohesion Policy	2011/2035(INI)		Adoption of draft report
REGI/7/03651	European Urban Agenda and its Future in Cohesion Policy	2010/2158(INI)		Adoption of draft report
REGI/7/04880	Amendment of Decision 2004/162/EC as regards the products that may benefit from exemption from or a reduction in dock dues	2010/0359(CNS)		Adoption of draft report
REGI/7/03907	Specific measures for agriculture in the outermost regions of the Union	2010/0256(COD)		Adoption of draft opinion
REGI/7/05116	Mandate for the trilogue on the 2012 Draft Budget	2011/2019(BUD)		Adoption of draft opinion
REGI/7/05891	Moving towards a more result/performance-based delivery system in Cohesion Policy			Hearing (See separate agenda)
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			12 April 2011 PV – PE462.810v01-00
	Chair's announcements
REGI/7/04817	Absorption of Structural and Cohesion Funds: lessons learnt for the future cohesion policy of the EU	2010/2305(INI)		Consideration of draft report
REGI/7/05508	Modernisation of public procurement	2011/2048(INI)		Consideration of draft opinion
REGI/7/03650	Demographic change and its consequences for the future Cohesion policy of the EU	2010/2157(INI)		Consideration of draft report
REGI/7/05172	Towards a stronger European disaster response: the role of civil protection and humanitarian assistance	2011/2023(INI)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			21-22 March 2011 PV – PE460.895v01-00
	Chair's announcements
REGI/7/05116	Mandate for the trilogue on the 2012 Draft Budget	2011/2019(BUD)		Consideration of draft opinion
	Exchange of views with Elena Udrea, Romanian Minister on Regional Development on the implementation of EU Cohesion Policy in Romania. Exchange of views on the report of the visit of a REGI delegation to Romania from 3 to 5 November 2010
REGI/7/04815	European broadband – Investing in digitally driven growth	2010/2304(INI)		Adoption of draft opinion
REGI/7/01754	The future for social services of general interest	2009/2222(INI)		Adoption of draft opinion
REGI/7/04955	The CAP towards 2020: Meeting the food, natural resources and territorial challenges of the future	2011/2051(INI)		Adoption of draft opinion
REGI/7/05334	Energy infrastructure priorities for 2020 and beyond	2011/2034(INI)		Adoption of draft opinion
REGI/7/04959	European system of national and regional accounts in the European Union	2010/0374(COD)		Adoption of draft opinion
REGI/7/03651	European Urban Agenda and its Future in Cohesion Policy	2010/2158(INI)		Consideration of draft report
REGI/7/04880	Amendment of Decision 2004/162/EC as regards the products that may benefit from exemption from or a reduction in dock dues	2010/0359(CNS)		Consideration of draft report
REGI/7/03907	Specific measures for agriculture in the outermost regions of the Union	2010/0256(COD)		Consideration of draft opinion
	Coordinators ’ meeting
	Exchange of views with Tam á s Fellegi, Minister of National Development acting as President-in-Office of the Council, on the Council's debate on the European Commission Fifth Cohesion Report.
REGI/7/04862	The EC 5th Cohesion Report and the Strategy for the post-20 13 Cohesion Policy	2011/2035(INI)		Consideration of draft report Exchange of views with Michel Delebarre, rapporteur of the Committee of the Regions and with Carmelo Cedrone, rapporteur of the European Economic and Social Committee
REGI/7/05737	Gender Mainstreaming in the EU Cohesion Policy			Hearing
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/05602	Parliament's position on the 2012 Draft Budget			Exchange of views with Francesca Balzani, rapporteur on the Budget 2012
REGI/7/04959	European system of national and regional accounts in the European Union	2010/0374(COD)		Consideration of draft opinion
REGI/7/03654	State of play and future synergies for increased effectiveness between ERDF and other Structural Funds	2010/2160(INI)		Adoption of draft report
REGI/7/03588	Report 2010 on the implementation of the Cohesion Policy programmes for 2007-2013	2010/2139(INI)		Adoption of draft report
REGI/7/03642	Objective 3: A challenge for territorial cooperation - the future agenda for cross border, transnational and interregional cooperation	2010/2155(INI)		Adoption of draft report
REGI/7/03678	2009 discharge: EU general budget, Section III - Commission	2010/2142(DEC)		Adoption of draft opinion
REGI/7/04098	Amendment of Council Regulation (EC) No 1698/2005 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2010/0266(COD)		Adoption of draft opinion
REGI/7/04105	Programme to support the further development of an integrated maritime policy	2010/0257(COD)		Adoption of draft opinion
REGI/7/04350	Innovation Union: Transforming Europe for a post-crisis world	2010/2245(INI)		Adoption of draft opinion
REGI/7/05483	The Future Cohesion Policy			Hearing (See separate agenda)
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			14 February 2011 PV – PE458.762v01-00 28 February 2011 PV – PE460.677v01-00
	Chair's announcements
REGI/7/04817	Absorption of Structural and Cohesion Funds: lessons learnt for the future cohesion policy of the EU	2010/2305(INI)		Consideration of working document
REGI/7/04998	Financial rules applicable to the annual budget of the Union	2010/0395(COD)		Exchange of views with Nicholas Martyn, European Commission DG REGIO Deputy Director General on Development, Coordination and Communication of Cohesion Policy
REGI/7/04815	European broadband – Investing in digitally driven growth	2010/2304(INI)		Consideration of draft opinion
REGI/7/05334	Energy infrastructure priorities for 2020 and beyond	2011/2034(INI)		Consideration of draft opinion
REGI/7/04955	The CAP towards 2020: Meeting the food, natural resources and territorial challenges of the future	2011/2051(INI)		Consideration of draft opinion
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			26-27 January 2011 PV – PE456.826v01-00
	Chair's announcements
REGI/7/03654	State of play and future synergies for increased effectiveness between ERDF and other Structural Funds	2010/2160(INI)		Consideration of draft report
	Exchange of views with L á szl ó Andor, Commissioner on Employment, Social Affairs and Inclusion, on the European Social Fund and the Future Cohesion Policy
REGI/7/03819	Europe, the world's No 1 tourist destination – a new political framework for tourism in Europe	2010/2206(INI)		Adoption of draft opinion
REGI/7/03649	Unlocking the potential of cultural and creative industries	2010/2156(INI)		Adoption of draft opinion
REGI/7/04603	A Single Market for Enterprises and Growth	2010/2277(INI)		Adoption of draft opinion
REGI/7/05152	Mobilisation of the EU Solidarity Fund - Floods in 2010 in Poland, Slovakia, Hungary, the Czech Republic, Croatia and Romania	2011/2021(BUD)		Adoption of draft opinion
	Exchange of views with Dirk Ahner, European Commission Director-General on the Cohesion Policy's contribution to the success of the EU 2020 strategy
REGI/7/04350	Innovation Union: Transforming Europe for a post-crisis world	2010/2245(INI)		Consideration of draft opinion
REGI/7/04105	Programme to support the further development of an integrated maritime policy	2010/0257(COD)		Consideration of draft opinion
REGI/7/01754	The future for social services of general interest	2009/2222(INI)		Consideration of draft opinion
REGI/7/04098	Amendment of Council Regulation (EC) No 1698/2005 on support for rural development by the European Agricultural Fund for Rural Development (EAFRD)	2010/0266(COD)		Consideration of draft opinion
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with
	Report on the visit of a REGI Committee delegation to Romania from 3 to 5 November 2010
REGI/7/03712	European Year for Active Ageing (2012)	2010/0242(COD)		Adoption of draft opinion
REGI/7/04288	Policy challenges and budgetary resources for a sustainable European Union after 2013	2010/2211(INI)		Adoption of draft opinion
REGI/7/04530	The EU strategy on Roma inclusion	2010/2276(INI)		Adoption of draft opinion
REGI/7/04862	The EC 5th Cohesion Report and the Strategy for the post-2013 Cohesion Policy			Consideration of working document
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			30 November 2010 - 1 December 2010 PV – PE454.381v01-00 9 December 2010 PV – PE454.554v01-00
	Chair's announcements
REGI/7/03588	Report 2010 on the implementation of the Cohesion Policy programmes for 2007-2013	2010/2139(INI)		Consideration of draft report Exchange of views with guest speaker Johannes Rossbacher, Director, ÖROK - Austrian Conference on Spatial Planning at the Federal Chancellery
REGI/7/04603	A Single Market for Enterprises and Growth	2010/2277(INI)		Consideration of draft opinion
REGI/7/03819	Europe, the world's No 1 tourist destination – a new political framework for tourism in Europe	2010/2206(INI)		Consideration of draft opinion
REGI/7/03649	Unlocking the potential of cultural and creative industries	2010/2156(INI)		Consideration of draft opinion
REGI/7/03678	2009 discharge: EU general budget, Section III - Commission	2010/2142(DEC)		Consideration of draft opinion
	Exchange of views with
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair's announcements
	Exchange of views with
	Presentation of External Study on "The Inter-Relationship between the Structural Funds and the Provision of Services of General Interest and Services of General Economic Interest, and the Potential for Cross-Border Service Delivery"
REGI/7/04288	Policy challenges and budgetary resources for a sustainable European Union after 2013	2010/2211(INI)		Exchange of views
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/03654	State of play and future synergies for increased effectiveness between ERDF and other Structural Funds	2010/2160(INI)		Exchange of views with the following guest speakers:
REGI/7/04510	The place of Europe's towns and cities in cohesion policy			Hearing (See separate agenda)
	Exchange of views with
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			27-28 October 2010 PV – PE452.766v01-00
	Chair's announcements
REGI/7/04530	The EU strategy on Roma inclusion	2010/2276(INI)		Consideration of draft opinion
	Exchange of views with
REGI/7/03712	European Year for Active Ageing (2012)	2010/0242(COD)		Exchange of views
REGI/7/04556	Follow-up to the Peace programme for Ireland			Exchange of views with Agnes Lindemans, Head of the Unit "Ireland, United Kingdom" of European Commission DG REGIO
REGI/7/04559	Question for written answer P-7842/2010 to the Commission by Keith Taylor (Verts/ALE) on "Follow-up to parliamentary question on job losses at Twinings, Ha mpshire, UK"			Exchange of views with the European Commission
REGI/7/03819	Europe, the world's No 1 tourist destination – a new political framework for tourism in Europe	2010/2206(INI)		Exchange of views
REGI/7/03642	Objective 3: A challenge for territorial cooperation - the future agenda for cross border, transnational and interregional cooperation	2010/2155(INI)		Exchange of views with the following guest speakers:
REGI/7/03143	GDP and beyond - Measuring progress in a changing world	2010/2088(INI)		Adoption of draft opinion
REGI/7/03165	An EU Strategy for the Black Sea	2010/2087(INI)		Adoption of draft opinion
REGI/7/02937	The implementation of the Services Directive 2006/123/EC	2010/2053(INI)		Adoption of draft opinion
REGI/7/03218	An Industrial Policy for the Globalised Era	2010/2095(INI)		Adoption of draft opinion
	Exchange of views with representatives of the associations of Clichy-sous-Bois on Urban and Housing issues Follow-up to the visit of a REGI Committee delegation to France in April 2010
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/03642	Objective 3: A challenge for territorial cooperation - the future agenda for cross border, transnational and interregional cooperation	2010/2155(INI)		Consideration of working document
REGI/7/01792	Achieving real territorial, social and economic cohesion within the EU - a sine qua non condition for global competitiveness?	2009/2233(INI)	Tabling Deadline 2010-06-29 12:00:00	Adoption of draft report
REGI/7/03143	GDP and beyond - Measuring progress in a changing world	2010/2088(INI)	Tabling Deadline 2010-10-05 12:00:00	Adoption of draft opinion
REGI/7/03721	State aid to facilitate the closure of uncompetitive coal mines	2010/0220(NLE)	Tabling Deadline 2010-10-08 12:00:00	Adoption of draft opinion
REGI/7/03339	Revision of the Energy Efficiency Action Plan	2010/2107(INI)	Tabling Deadline 2010-10-08 12:00:00	Adoption of draft opinion
REGI/7/03651	European Urban Agenda and its Future in Cohesion Policy	2010/2158(INI)		Consideration of working document
REGI/7/02937	The implementation of the Services Directive 2006/123/EC	2010/2053(INI)		Consideration of draft opinion
REGI/7/04288	Policy challenges and budgetary resources for a sustainable European Union after 2013			Exchange of views Responsible: SURE
REGI/7/03588	Report 2010 on the implementation of the Cohesion Policy programmes for 2007-2013	2010/2139(INI)		Exchange of views
REGI/7/03165	An EU Strategy for the Black Sea	2010/2087(INI)		Consideration of draft opinion
REGI/7/03218	An Industrial Policy for the Globalised Era	2010/2095(INI)		Consideration of draft opinion
REGI/7/03712	European Year for Active Ageing (2012)	2010/0242(COD)		Exchange of views
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			6 September 2010 PV – PE450.659v01-00 27-28 September 2010 PV – PE449.014v01-00
	Chair's announcements
	Exchange of views with
REGI/7/04208	Innovation, SMEs and Cohesion Policy			Hearing
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/01792	Achieving real territorial, social and economic cohesion within the EU - a sine qua non condition for global competitiveness?	2009/2233(INI)	Tabling Deadline 2010-06-29 12:00:00	Adoption of draft report
REGI/7/01790	Good governance with regards to the EU regional policy: procedures of assistance and control by the European Commission	2009/2231(INI)	Tabling Deadline 2010-07-01 12:00:00	Adoption of draft report
REGI/7/03498	Question for oral answer with debate on EU Cohesion and Regional Policy after 2013. Motion for a resolution to wind up the debate in plenary		Tabling Deadline 2010-09-09 12:00:00	Adoption of motion for a resolution further to a question for oral answer
	Exchange of views with Jan Olsson, rapporteur of the European Economic and Social Committee on Efficient Partnership in Cohesion Policy
REGI/7/02937	The implementation of the Services Directive 2006/123/EC	2010/2053(INI)		Consideration of draft opinion
REGI/7/03143	GDP and beyond - Measuring progress in a changing world	2010/2088(INI)		Consideration of draft opinion
REGI/7/03165	An EU Strategy for the Black Sea	2010/2087(INI)		Exchange of views
REGI/7/03339	Revision of the Energy Efficiency Action Plan	2010/2107(INI)		Consideration of draft opinion
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Adoption of draft calendar of REGI meetings for 2011
	Chair's announcements
	Exchange of views with
REGI/7/03651	European Urban Agenda and its Future in Cohesion Policy	2010/2158(INI)		Hearing
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			2-3 June 2010 PV – PE442.813v01-00
	Chair's announcements
	Exchange of views with
REGI/7/02826	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial pr oducts into Madeira and the Azores			Adoption of draft report
REGI/7/01792	Achieving real territorial, social and economic cohesion within the EU - a sine qua non condition for global competitiveness?	2009/2233(INI)		Adoption of draft report
REGI/7/02398	Integrated Maritime Policy (IMP) - Evaluation of progress made and new challenges	2010/2040(INI)		Adoption of draft opinion
	Report on the work of the Working party on the future of Cohesion policy Possible endorsement by the committee of the Position Paper.
REGI/7/01936	Parliament's position on the 2011 Draft Budget as modified by the Council - Section III - Commission	2010/2001(BUD)		Consideration of draft opinion
REGI/7/02972	Simplifying the implementation of the Research Framework Programmes	2010/2079(INI)		Consideration of draft opinion
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	INTER-PARLIAMENTARY COMMITTEE MEETING European Parliament Committee on Regional Development - National Parliaments IMPACT ON AND PRACTICAL IMPLICATIONS OF THE LISBON TREATY FOR COHESION POLICY (separate programme)

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/01790	Good governance with regards to the EU regional policy: procedures of assistance and control by the European Commission	2009/2231(INI)		Consideration of draft report
REGI/7/01792	Achieving real territorial, social and economic cohesion within the EU - a sine qua non condition for global competitiveness?	2009/2233(INI)		Consideration of draft report
REGI/7/02398	Integrated Maritime Policy (IMP) - Evaluation of progress made and new challenges	2010/2040(INI)		Consideration of draft opinion
REGI/7/02972	Simplifying the implementation of the Research Framework Programmes	2010/2079(INI)		Exchange of views
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair's announcements
REGI/7/03115	Simplification in Cohesion policy			Exchange of views with experts
REGI/7/02494	Control by Member States of the Commission ’ s exercise of implementing powers	2010/0051(COD)		Adoption of draft opinion
REGI/7/02054	Developing the job potential of a new sustainable economy	2010/2010(INI)	Tabling Deadline 2010-05-04 18:00:00	Adoption of draft opinion
REGI/7/02826	Temporary suspension of autonomous Common Customs Tariff duties on imports of certain industrial products into Madeira and the Azores			Exchange of views
	Report on the work of the Working party on the future of Cohesion Policy
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Exchange of views with Michael Schneider, rapporteur on the opinion of the Committee of the Regions on the Future of Cohesion Policy
REGI/7/02244	EU financial contributions to the Internat ional Fund for Ireland (2007-2010)	2010/0004(COD)		Adoption of draft report
REGI/7/01793	Contribution of EU regional policy towards fighting the financial and economic crisis, with a special reference to Objective 2	2009/2234(INI)		Adoption of draft report
REGI/7/01786	The European Union Strategy for the Baltic Sea Region and the role of macro-regions in the future cohesion policy	2009/2230(INI)		Adoption of draft report
REGI/7/01936	Parliament's position on the 2011 Draft Budget as modified by the Council - Section III - Commission	2010/2001(BUD)		Exchange of views
	The future of regional policy Exchange of views with - John Bachtler, Professor of European Policy Studies, Director of European Policies Research Centre, University of Strathclyde - Jacek Szlachta, Professor, Warsaw School of Economics - Jean Marie Rousseau, "Innovation & Intelligence territoriale", former national expert in the Directorate-General for Regional Policy of the European Commission - Jean-Charles Leygues, former deputy Director General, Regional Policy, European Commission
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			26-27 April 2010 PV – PE441.052v01-00
	Chairwoman ’ s announcements
	Report on the work of the Working party on the future of the Cohesion Policy
	Report on the visit of a REGI Committee delegation to France from 28 to 30 April 2010
REGI/7/02494	Control by Member States of the Commission ’ s exercise of implementing powers	2010/0051(COD)		Consideration of draft opinion
REGI/7/00872	Temporary suspension of autonomous Common Cust oms Tariff duties on imports of certain industrial products into Madeira and the Azores			Exchange of views
	Exchange of views with
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			17-18 March 2010 PV – PE439.915v01-00
	Chairwoman ’ s announcements
	Exchange of views with
REGI/7/01790	Good governance with regar ds to the EU regional policy: procedures of assistance and control by the European Commission	2009/2231(INI)		Hearing
REGI/7/02244	EU financial contributions to the International Fund for Ireland (2007-2010)	2010/0004(COD)		Exchange of views
REGI/7/01794	Contribution of the Cohesion policy to the achievement of Lisbon objectives	2009/2235(INI)		Adoption of draft report
REGI/7/01566	Report on the implementation of the synergies of research and innovation earmarked funds in Regulation (EC) No 1080/2006 concerning the European Fund of Regional Development and the Seventh Framewor k Programme for Research and Development in cities and regions as well as in the Member States and the Union	2009/2243(INI)		Adoption of draft report
REGI/7/01791	Transparency in regional policy and its funding	2009/2232(INI)		Adoption of draft report
REGI/7/01793	Contribution of EU regional policy towards fighting the financial and economic crisis, with a special reference to Objective 2	2009/2234(INI)		Adoption of draft report
REGI/7/01296	Report on the Commission communication : A community approach on the prevention of natural and man made disasters	2009/2151(INI)		Adoption of draft opinion
REGI/7/02054	Developing the job potential of a new sustainable economy	2010/2010(INI)		Consideration of draft opinion
	Follow-up of the pilot projects proposed by the Committee on Regional Development Exchange of views with the European Commission (from 11:30 to 12:30 approximately)
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			22 February 2010 PV – PE439.181v01-00
	Chairwoman ’ s announcements
REGI/7/01791	Transparency in regional policy and its funding	2009/2232(INI)		Consideration of draft report
REGI/7/01792	Achieving real territorial, social and economic cohesion within the EU - a sine qua non condition for global competitiveness?	2009/2233(INI)		Consideration of working document
REGI/7/01790	Good governance with regards to the EU regional policy: procedures of assistance and control by the European Commission	2009/2231(INI)		Consideration of working document
REGI/7/01776	Community innovation policy in a changing world	2009/2227(INI)		Exchange of views
REGI/7/01793	Contribution of EU regional policy towards fighting the financial and economic crisis, with a special reference to Objective 2	2009/2234(INI)		Consideration of draft report
REGI/7/01786	The European Union Strategy for the Baltic Sea Region and the role of macro-regions in the future cohesion policy	2009/2230(INI)		Consideration of draft report
	Report on the second meeting of the Working party on the future of the Cohesion Policy (from 9:45 to 10:00 approximately)
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of certain requirements and as regards certain provisions relating to financial management	2009/0107(COD)		Adoption of draft report
REGI/7/00565	Discharge 2008 : EC general budget - Section III - Commission	2009/2068(DEC)		Adoption of draft opinion
REGI/7/01794	Contribution of the Cohesion policy to the achievement of Lisbon objectives	2009/2235(INI)		Consideration of draft report with the participation of the European Commission DG REGIO
REGI/7/01566	Report on the implementation of the synergies of research and innovation earmarked funds in Regulation (EC) No 1080/2006 concerning the European Fund of Regional Development and the Seventh Framework Programme for Research and Development in cities and reg ions as well as in the Member States and the Union	2009/2243(INI)		Consideration of draft report
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chairwoman ’ s announcements
	Approval of minutes of meeting of:			14 January 2010 PV – PE438.193v01-00 25 January 2010 PV – PE438.364v01-00
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of ce rtain requirements and as regards certain provisions relating to financial management	2009/0107(COD)		Consideration of draft report
REGI/7/00565	Discharge 2008 : EC general budget - Section III - Commission	2009/2068(DEC)		Consideration of draft opinion
REGI/7/01296	Report on the Commission communication : A community approach on the prevention of natural and man made disasters	2009/2151(INI)		Consideration of draft opinion
REGI/7/01793	Contribution of EU regional policy towards fighting the financial and economic crisis, with a special reference to Objective 2	2009/2234(INI)		Exchange of views
REGI/7/01312	Agriculture in areas with natural handicaps: A special health check	2009/2156(INI)		Adoption of draft opinion
REGI/7/00996	A sustainable future for transport	2009/2096(INI)		Adoption of draft opinion
REGI/7/01167	Specific measures for agriculture in the outermost regions of the Union (amendment of Regulation (EC) No 247/2006)	2009/0138(CNS)		Adoption of draft opinion
REGI/7/01395	New developments in public procurement	2009/2175(INI)		Adoption of draft opinion
	Report on the first meeting of the Working party on the future of the Cohesion Policy (from 17:20 to 17:30 approximately)
	Exchange of views with Philippe Maystadt, Presid ent of the European Investment Bank on the activities of the Bank concerning Regional and Cohesion Policy (from 17:30 approximately)
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chairwoman ’ s announcements
	Exchange of views with
REGI/7/01786	The European Union Strategy for the Baltic Sea Region and the role of macro-re gions in the future cohesion policy	2009/2230(INI)		Consideration of working document
REGI/7/01852	Report on the implementation of the synergies of research and innovation earmarked funds in Regulation (EC) No 1080/2006 concerning the European Fund of Regional Development and the Seventh Framework Programme for Res earch and Development in cities and regions as well as in the Member States and the Union	2009/2243(INI)		Exchange of views
	Coordinators ’ meeting
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			2-3 December 2009 PV – PE430.913v01-00
	Chairwoman ’ s announcements
	Exchange of views with
REGI/7/01304	Report on the Commission White Paper: "Adapting to climate change: Towards a European framework for action"	2009/2152(INI)		Adoption of draft opinion
REGI/7/01376	Protection of the Communities' financial interests - Fight against fraud - Annual Report 2008	2009/2167(INI)		Adoption of draft opinion
REGI/7/01374	European Investment Bank (EIB) - Annual Report 2008	2009/2166(INI)		Adoption of draft opinion
REGI/7/01312	Agriculture in areas with natural handicaps: A special health check	2009/2156(INI)		Consideration of draft opinion
REGI/7/00996	A sustainable future for transport	2009/2096(INI)		Consideration of draft opinion
REGI/7/01167	Specific measures for agriculture in the outermost regions of the Union (amendment of Regulation (EC) No 247/2006)	2009/0138(CNS)		Consideration of draft opinion
REGI/7/01395	New developments in public procurement	2009/2175(INI)		Consideration of draft opinion
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of certain requirements and as regards certain provisions relating to financial management	2009/0107(COD)		Consideration of working document
	Any other business
	Date of next meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			3–4 November 2009 PV – PE430.479v01-00
	Chairwoman ’ s announcements
	Exchange of views with
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of certain requirements and as regards certain provisions relating to financial management	2009/0107(AVC)		Consideration of working document
REGI/7/01304	Report on the Commission White Paper: "Adapting to climate change: Towards a European framework for action"	2009/2152(INI)		Consideration of draft opinion
REGI/7/01395	New developments in public procurement	2009/2175(INI)		Exchange of views
REGI/7/01641	The Committee of the Regions' White Paper on Multilevel Governance			Exchange of views with the rapporteur, Luc Van den Brande, President of the Committee of the Regions
REGI/7/00872	Temporary suspension of autonomou s Common Customs Tariff duties on imports of certain industrial products into Madeira and the Azores	2009/0125(CNS)		Adoption of draft report (Simplified procedure, without amendments - Rule 46.1)
REGI/7/01376	Protection of the Communitie s' financial interests - Fight against fraud - Annual Report 2008	2009/2167(INI)		Consideration of draft opinion
REGI/7/01374	European Investment Bank (EIB) - Annual Report 2008	2009/2166(INI)		Consideration of draft opinion
REGI/7/01566	Report on the implementation of the synergies of research and innovation earmarked Funds in Regulation (EC) n ° 1080/2006 concerning the European Fund of Regional Development and the Seventh Framework Programme for Re search and Development in cities and regions as well as in the Member States and the Union			Consideration of working document
	Any other business
	Date of next meeting			Monday 25 January 2010, 15.00 – 18.30 (Brussels) Tuesday 26 January 2010, 09.00 – 12.30 (Brussels)

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			5–6 October 2009 PV – PE429.676v01-00
	Chairwoman ’ s announcements
	Exchange of views
REGI/7/00315	European Year of Volunteering (2011)	2009/0072(CNS)		Consideration of draft opinion
	Presentation by the European Commission of the first results on the ex post evaluations of the Cohesion policy programmes of the 2000-2006 period (from 16:30 to 17:30 approximately)
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of certain requirements and as regards certain provisions relating to financial management	2009/0107(AVC)		Exchange of views
REGI/7/00731	Eligibility of housing interventions in favour of marginalised communities	2009/0105(COD)		Adoption of draft report
REGI/7/00315	European Year of Volunteering (2011)	2009/0072(CNS)		Adoption of draft opinion
	Exchange of views with
REGI/7/01326	External Study on "The Economic Return of Cohesion Expenditure for Member States"			Presentation
	Any other business
	Date of next meeting			Wednesday 2 December 2009, 15.00 – 18.30 (Brussels) Thursday 3 December 2009, 09.00 – 12.30 (Brussels)

Committee Dossier	Title	Dossier	Deadline	Notes
REGI/7/00731	Eligibility of housing interventions in favour of marginalised communities	2009/0105(COD)		Exchange of views
REGI/7/00750	General provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund as regards simplification of certain requirements and as regards certain provisions relating to financial management	2009/0107(AVC)		Exchange of views
	Exchange of views with
	WORKSHOP ON EU COHESION POLICY Presented by European Commission Directorate-General on Regional Policy (Reserved for Members) See separate programme
	OPEN DAYS 2009 COTER/REGI workshop on "The present and future benefits of cohesion policy" Tuesday, 6 October 2009 from 14:30 to 16:15 at the Committee of the Region premises (Jacques Delors Building, 101 rue Belliard, 1040 Brussels - room JDE 62) (Interpretation provided by the CoR only in the following languages: CS, DE, EN, ES, FR, IT, PL)
REGI/7/00315	European Year of Volunteering (2011)	2009/0072(CNS)		Exchange of views
	An agenda for a reformed Cohesion Policy (Barca Report) P resentation by the author, Mr Fabrizio Barca, of the independent report prepared at the request of the Commissioner for Regional Policy (from 17:00 to 18:30 approximately)
	Any other business
	Date of next meeting			Tuesday 3 November 2009, 15.00 – 18.30 (Brussels) Wednesday 4 November 2009, 09.00 – 12.30 (Brussels)

Committee Dossier	Title	Dossier	Deadline	Notes
	OPEN DAYS 2009 European Week of Regions and Cities Opening Session (See separate programme)
	Adoption of ag enda
	Approval of minutes of meeting of:			2–3 September 2009 PV – PE428.140v01-00
	Chairwoman ’ s announcements
REGI/7/00321	Reduced rates of excise duty in Madeira and the Azores	2009/0075(CNS)		Consideration of draft report
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			20 July 2009 PV – PE427.167v01-00 20 July 2009 PV – PE427.168v01-00
	Adoption of draft calendar of REGI meetings for 2010
	Chairwoman ’ s announcements
REGI/7/00178	2010 budget: Secti on III - Commission	2009/2002(BUD)		Adoption of draft opinion
REGI/7/00315	European Year of Volunteering (2011)	2009/0072(CNS)		Exchange of views
	Exchange of views with
	Exchange of views with
	Debate on pending issues from the VI legislature and, eventually, priorities for the VII term. (from 10:30 to 11:15 approximately)
	Exchange of views on: - the prop osal for a Council regulation (EC) amending Regulation (EC) No 1083/2006 laying down general provisions on the European Regional Development Fund, the European Social Fund and the Cohesion Fund concerning certain provisions relating to financial management and - the proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 1080/2006 on the European Regional Development Fund as regards the eligibility of energy efficiency and renewable energy investments in housing with the presence of Dirk Ahner, European Commission Director-General of Regional Policy. (from 11:15 to 12:30 approximately)
	Any other business
	Date of next meeting			Monday 5 October 2009, 15.00 – 18.30 Tuesday 6 October 2009, 09.00 – 12.30 and 15.00 – 18.30

Committee Dossier	Title	Dossier	Deadline	Notes
	Coordinators ’ meeting

Committee Dossier	Title	Dossier	Deadline	Notes
	Opening of the meeting, chaired by the member provisionally holding the chair (Rule 12(1) of the Rules of Procedure)
	Election of the chair
	Election of the vice-chairs