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Committee on Foreign Affairs AFET(2008)0908_1 DRAFT AGENDA

Meeting

Monday 8 September 2008, 15.00 – 18.30 Tuesday 9 September 2008, 09.00 – 18.30 Wednesday 10 September 2008, 09.00 – 12.30 Room: PHS 1 A 002 (please see screens)

8 September 2008, 15.00 – 16.30

1. Adoption of agenda

2. Approval of minutes of meetings of:  23–25 June 2008 PV – PE409.746v01-00  7 July 2008 PV – PE409.495v01-00  14–15 July 2008 PV – PE409.708v01-00

3. Chairman’s announcements

4. Any other business

5. Building a Global Climate Change Alliance between the European Union and poor developing countries most vulnerable to climate change AFET/6/62882 2008/2131(INI) COM(2007)0540 Draftsman: Ryszard Czarnecki (UEN) AM – PE409.673v01-00 PA – PE407.897v01-00 Responsible: DEVE Anders Wijkman (EPP–ED) PR – PE406.017v02-00 AM – PE407.819v01-00  Consideration of amendments  Deadline for tabling amendments : 23 July 2008, 12.00

OJ\PE409751v01-00en.rtf PE409.751v01-00 EN EN Adlib Express Watermark 6. 2009 budget: Section III - Commission AFET/6/58986 2008/2026(BUD) Draftswoman: Véronique De Keyser (PSE) AM – PE412.010v01-00 PA – PE409.745v01-00 Responsible: BUDG (PSE)  Consideration of draft opinion and budget amendments  Deadline for tabling amendments : 27 August 2008, 12.00

8 September 2008, 16.30 – 18.30

Jointly with the Delegation for Relations with India

7. Workshop on "India's foreign policy: its importance for the EU" AFET/6/65695  See separate draft agenda Draftsperson of the opinion: "An EU-India Free Trade Agreement", Charles Tannock (EPP-ED)

9 September 2008, 09.00 – 10.45

Bosnia and Herzegovina: Jointly with the Delegation for Relations with South-East Europe

8. Stabilisation and Association Agreement between the EC and Bosnia and Herzegovina AFET/6/61780 *** 2008/0073(AVC) 08225/2008 – C6-0255/2008 Rapporteur: (EPP–ED) PR – PE409.689v01-00 Responsible: AFET Opinions: INTA – Decision: no opinion  Exchange of views with Mr Miroslav Lajčák, EU Special Representative for Bosnia and Herzegovina  Consideration of draft recommendation (assent) and draft resolution  Deadline for tabling amendments : 23 September 2008, 12.00

9 September 2008, 11.00 – 12.30

Joint meeting with the Committee on Development and the Subcommittee on Human Rights

9. Presentation of the nominations for the 2008 Sakharov Prize

PE409.751v01-00 2 / 5 OJ\PE409751v01-00en.rtf EN Adlib Express Watermark 9 September 2008, 15.00 – 18.30

10. Public contracts in the fields of defence and security AFET/6/57416 ***I 2007/0280(COD) COM(2007)0766 – C6-0467/2007 Draftsman: (EPP–ED) AM – PE409.361v01-00 PA – PE406.137v01-00 Responsible: IMCO Alexander Graf Lambsdorff AM – PE412.008v01-00 (ALDE) CM – PE407.812v01-00 PR – PE407.844v02-00 DT – PE402.914v01-00  Consideration of amendments  Deadline for tabling amendments : 18 June 2008, 12.00

11. Transfers of defence-related products AFET/6/57419 ***I 2007/0279(COD) COM(2007)0765 – C6-0468/2007 Draftswoman: (Verts/ALE) PA – PE406.006v01-00 AM – PE408.014v01-00 Responsible: IMCO Heide Rühle (Verts/ALE) PR – PE408.013v01-00 AM – PE412.025v01-00  Consideration of amendments  Deadline for tabling amendments : 18 June 2008, 12.00

12. Development perspectives on peace-building and nation building in post-conflict situations AFET/6/61819 2008/2097(INI) Draftsman: Willy Meyer Pleite (GUE/NGL) PA – PE406.066v01-00 Responsible: DEVE* Nirj Deva (EPP–ED) DT – PE409.509v01-00  Consideration of draft opinion  Deadline for tabling amendments : 16 September 2008, 12.00

13. Report by Mr Georg Jarzembowski, Chairman of the Ad Hoc Delegation for the 5th Asia-Europe Parliamentary Partnership (ASEP V) meeting (Beijing, 18-20 June 2008)

14. Enlarged Bureau (possibly)

10 September 2008, 09.00 – 10.30

*** Electronic vote ***

15. Building a Global Climate Change Alliance between the European Union and poor developing countries most vulnerable to climate change

OJ\PE409751v01-00en.rtf 3 / 5 PE409.751v01-00 EN Adlib Express Watermark AFET/6/62882 2008/2131(INI) COM(2007)0540 Draftsman: Ryszard Czarnecki (UEN) AM – PE409.673v01-00 PA – PE407.897v01-00 Responsible: DEVE Anders Wijkman (EPP–ED) PR – PE406.017v02-00 AM – PE407.819v01-00  Adoption of draft opinion  Deadline for tabling amendments : 23 July 2008, 12.00

16. 2009 budget: Section III - Commission AFET/6/58986 2008/2026(BUD) Draftswoman: Véronique De Keyser (PSE) AM – PE412.010v01-00 PA – PE409.745v01-00 Responsible: BUDG Jutta Haug (PSE)  Adoption of draft opinion and budget amendments  Deadline for tabling amendments : 27 August 2008, 12.00

17. Public contracts in the fields of defence and security AFET/6/57416 ***I 2007/0280(COD) COM(2007)0766 – C6-0467/2007 Draftsman: Karl Von Wogau (EPP–ED) AM – PE409.361v01-00 PA – PE406.137v01-00 Responsible: IMCO Alexander Graf Lambsdorff AM – PE412.008v01-00 (ALDE) CM – PE407.812v01-00 PR – PE407.844v02-00 DT – PE402.914v01-00  Adoption of draft opinion  Deadline for tabling amendments : 18 June 2008, 12.00

18. Transfers of defence-related products AFET/6/57419 ***I 2007/0279(COD) COM(2007)0765 – C6-0468/2007 Draftswoman: Angelika Beer (Verts/ALE) PA – PE406.006v01-00 AM – PE408.014v01-00 Responsible: IMCO Heide Rühle (Verts/ALE) PR – PE408.013v01-00 AM – PE412.025v01-00  Adoption of draft opinion  Deadline for tabling amendments : 18 June 2008, 12.00

*** End of electronic vote ***

10 September 2008, 10.30 – 12.30

PE409.751v01-00 4 / 5 OJ\PE409751v01-00en.rtf EN Adlib Express Watermark 19. Exchange of views with Mr Javier Solana, High Representative for the Common Foreign and Security Policy, Secretary-General of the Council of the European Union

20. Date and place of next meeting Tuesday, 16 September 2008, 18:00 - 19:00 (Brussels): Debriefing by the French Presidency on the results of the GAERC meeting of 15-16 September 2008

Monday, 22 September 2008 (AFET / DEVE), 19:00 - 20:30 (Strasbourg - in camera): Vote on candidates of the Sakharov Prize for Freedom of Thought 2008

OJ\PE409751v01-00en.rtf 5 / 5 PE409.751v01-00 EN Adlib Express Watermark