Parlementaire Commissie vergadering: Veiligheid en Defensie, Brussel - Montesquieu Instituut

Subcommittee on Security and Defence

SEDE(2012)0917_1

DRAFT AGENDA

Meeting

Monday 17 September 2012, 15.00 - 18.30

Tuesday 18 September 2012, 9.30 - 12.30

Brussels

Room: Altiero Spinelli (5G-2)

17 September 2012, 15.00 - 18.30

• 1. 

  Adoption of agenda
• 2. 

  Approval of minutes of meeting of:

· 20-21 June 2012 PV - PE492.836v01-00

· 11 July 2012 PV - PE492.918v01-00

· 29 May 2012 PV - PE491.203v01-00

• 3. 

  Chair’s announcements
• 4. 

  Election of 1st Vice-Chair

With the Council and Commission and EEAS

• 5. 

  Visit of a SEDE delegation to Israel and Palestinian Territories from 15-18 July 2012
• - 

  Presentation by the Chair and exchange of views
• 6. 

  Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

AFET/7/09117

***I 2011/0401(COD) COM(2011)0809 - C7-0466/2011

· Further consideration of draft opinion

· Consideration of amendments

• 7. 

  Rules for the participation and dissemination in 'Horizon 2020 - the Framework Programme for Research and Innovation (2014-2020)'

AFET/7/09118

***I 2011/0399(COD) COM(2011)0810 - C7-0465/2011

· Further consideration of draft opinion

· Consideration of amendments

• 8. 

  Specific Programme Implementing Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

AFET/7/09121

• * 

  2011/0402(CNS) COM(2011)0811 - C7-0509/2011

· Further consideration of draft opinion

· Consideration of amendments

• 9. 

  Cyber Security and Defence

AFET/7/09320

2012/2096(INI)

· Further consideration of draft report

· Consideration of amendments

• 10. 

  The role of the Common Security and Defence Policy in case of climate driven crises and natural disasters

AFET/7/09319

2012/2095(INI)

· Further consideration of draft report

· Consideration of amendments

18 September 2012, 9.30 - 10.00

Meeting of the Committee on Foreign Affairs

*** Electronic vote ***

• 11. 

  Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

AFET/7/09117

***I 2011/0401(COD) COM(2011)0809 - C7-0466/2011

· Consideration and adoption of draft opinion

• 12. 

  Rules for the participation and dissemination in 'Horizon 2020 - the Framework Programme for Research and Innovation (2014-2020)'

AFET/7/09118

***I 2011/0399(COD) COM(2011)0810 - C7-0465/2011

· Adoption of draft opinion

• 13. 

  Specific Programme Implementing Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

AFET/7/09121

• * 

  2011/0402(CNS) COM(2011)0811 - C7-0509/2011

· Adoption of draft opinion

*** End of electronic vote ***

18 September 2012, 10.00 - 12.30

Meeting of the Subcommittee on Security and Defence

• 14. 

  The EU's mutual defence and solidarity clauses: political and operational dimensions

AFET/7/09829

2012/2223(INI)

· Consideration of draft report

· Deadline for tabling amendments: 20 September 2012, 12.00

• 15. 

  Implementation of the Common Security and Defence Policy (based on the Annual Report from the Council to the European Parliament on the Common Foreign and Security Policy)

AFET/7/09958

2012/2138(INI)

· Consideration of draft report

• 16. 

  Any other business
• 17. 

  Next meeting(s)

· 27 September 2012, 9.30 - 13.00 (Brussels)

* * *

In camera

Enlarged Bureau meeting (at the end of the meeting)

* * *