MINUTES of the MEETING of the LXII COSAC Helsinki, 2-3 December 2019
MINUTES OF THE MEETING OF THE LXII COSAC Helsinki, 2-3 December 2019 IN THE CHAIR: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish Eduskunta AGENDA: 1. Opening of the meeting of the LXII COSAC - Welcome address by Mr Matti VANHANEN, Speaker of the Finnish Eduskunta - Introductory remarks by Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish Eduskunta - Adoption of the agenda of the meeting of the LXII COSAC 2. Procedural issues and miscellaneous matters - Briefing on the results of the meeting of COSAC's Presidential Troika - Co-financing of the Permanent Member of the COSAC Secretariat - Presentation of the 32nd Bi-annual Report of COSAC - Letters received by the Presidency - Procedural issues - Exchange of views on the Conference on the Future of Europe 3. Session I – ‘The Finnish Presidency of the EU Council’ Speaker: Mr Antti RINNE, Prime Minister of Finland Chair: Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish Eduskunta 4. Session II – ‘Promoting the Rule of Law in the EU and the EU Charter of Fundamental Rights’ Speakers: Ms Tytti TUPPURAINEN, Minister for European Affairs, Government of Finland; Mr Michael O’FLAHERTY, Director, EU Agency for Fundamental Rights Chair: Mr Kimmo KILJUNEN, Member of the Grand Committee, Finnish Eduskunta 5. Session III – ‘Intervention by Mr Maroš ŠEFČOVIČ, Vice-President of the European Commission’ Moderator: Ms Mairéad McGUINNESS, First Vice-President, European Parliament 6. Meeting of the Chairpersons of COSAC - Appointment of the Permanent Member of the COSAC Secretariat - Discussion on the draft Contribution and draft Conclusions of the LXII COSAC 7. Session IV – ‘A Winning Climate Strategy for Europe’ Speakers: Ms Mari PANTSAR, Director, Carbon Neutral Circular Economy, the Finnish Innovation Fund Sitra; Professor Markku OLLIKAINEN, Chair of the Finnish Climate Change Panel; Mr Pekka TIMONEN, Mayor of the City of Lahti (European Green Capital 2021) Chair: Ms Satu HASSI, Chairperson of the Grand Committee, Finnish Eduskunta 8.
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