COUNCIL OF , 2 June 2003 (03.06) THE EUROPEAN UNION (OR. fr)

9999/03

OJ/CRP1 21

PROVISIONAL AGENDA for : Meeting of the PERMANENT REPRESENTATIVES COMMITTEE (Part 1) dated : Wednesday 4 (11.00) June 2003

1. Adoption of the agenda

I (1)

2. Written questions put to the Council by Members of the (a) No 3865/02 by and Lousewies VAN DER LAAN œ "Indonesia's ad hoc tribunals on East Timor" 9394/03 PE-QE 231 (b) No 60/03 by Camilo NOGUEIRA ROMÊN œ "Rejection by the Council of the European Parliament and Commission proposal concerning the establishment of a COPE fund from which to pay compensation for pollution caused by oil spills" 9395/03 PE-QE 232 (c) No 121/03 by œ "North Korean refugees" 9396/03 PE-QE 233 (d) No 191/03 by œ "The increasing extent to which US criteria are being put forward for acceptance or refusal of new Member States by the EU" 9397/03 PE-QE 234

9999/03 mip/STCS/mh 1 EN

(e) Nos 717/03 and 719/03 by Rosa MIGUÉLEZ RAMOS œ "Prestige: Re-routing of maritime transport corridors" "Prestige: EU action at WTO level" 8612/03 PE-QE 198 + COR 1 (en) (f) No 345/03 by Hans-Peter MARTIN œ "HGV transit problems" 9398/03 PE-QE 235 (g) No 812/03 by Maurizio TURCO and others œ "War on drugs in Thailand" 8613/03 PE-QE 199 (h) No 823/03 by Christel FIEBIGER œ "Ban on Nifursol" 8614/03 PE-E 200 (i) No 839/03 by Mario MAURO œ "Alterations to the technical and administrative structure of Genoa airport" 8615/03 PE-QE 201 (j) No 878/03 by Graham WATSON œ "Pre-stunning of animals in Greek slaughterhouses" 8616/03 PE-QE 202

3. Draft minutes of Council meetings (a) the 2420th (Transport/Telecommunications/Energy) on 25 and 26 March 2002 (*) 7457/02 PV/CONS 17 TRANS 98 ECO 104 + COR 1 + ADD 1 (b) the 2484th (Education, Youth and Culture) on 6 February 2003 (*) 6119/03 PV/CONS 6 EDUC 28 JEUN 6 CULT 10 + COR 1 (nl,en,sv) + ADD 1 (c) the 2492nd (Employment, social policy, health, consumer affairs) on 6 March 2003 (*) 7107/03 PV/CONS 14 SOC 112 SAN 39 CONSOM 23 + COR 1 + ADD 1 REV 1

4. Case brought before the Court of First Instance œ Case T-138/03 (Etienne Rodriguez et al. v. the Council of the European Union and the Commission of the European Communities) 9726/03 JUR 227 AGRILEG 133 AGRI 159

9999/03 mip/STCS/mh 2 EN

5. Advisory Committee on Freedom of Movement for Workers œ Mr Alberto Martinho GONÇALVES, member, who has resigned; appointment of Mr Rui Manuel OLIVEIRA e COSTA œ Mr Rui Manuel OLIVEIRA e COSTA, alternate member, who has resigned; appointment of Ms Ana Paula MATA BERNARDO 9869/03 SOC 229

6. Adoption of the Decision of the EC-Andorra Joint Committee laying down rules to further implement the Protocol on veterinary matters supplementary to the Agreement in the form of an exchange of letters between the European Economic Community and the Principality of Andorra, signed in Brussels on 15 May 1997 9480/03 AGRILEG 120 OC 290 9887/03 AGRILEG 142 AND 1 OC 319

7. Adoption of a Council Regulation amending Council Regulation (EC) No 1255/97 as regards the use of staging points (LA) 9473/03 AGRILEG 118 OC 288 9608/03 AGRILEG 127 OC 299 + ADD 1

8. Adoption of a Council Directive amending Directive 91/68/EEC as regards reinforcement of controls on movements of ovine and caprine animals (LA) 9001/03 AGRILEG 102 CODEC 598 ADD 1 9605/03 AGRILEG 126 OC 298

9. Adoption of a Regulation of the European Parliament and of the Council amending Regulation (EC) No 999/01 as regards the extension of the period for transitional measures (LA) 7098/03 AGRILEG 45 CODEC 264 8703/03 AGRILEG 92 CODEC 536 OC 220

10. Draft Directive of the European Parliament and of the Council amending Council Directive 68/151/EEC as regards disclosure requirements in respect of certain types of companies (LA + S) œ Adoption 9462/03 DRS 58 CODEC 668 OC 285 + ADD 1 PE-CONS 3620/03 DRS 33 CODEC 365 OC 196

9999/03 mip/STCS/mh 3 EN

II

11. Preparation for the 2516th meeting of the Council (Agriculture/Fisheries) on 11, 12 and possibly 13 June 2003

1. Proposal for a Council Directive on Community measures for the control of foot-and-mouth disease and amending Directive 92/46/EEC (LA) œ Political agreement (poss.) Adoption 9741/03 AGRILEG 134 + ADD 1

2. Proposal for a Council Regulation on the management of the fishing effort relating to certain Community fishing areas and resources and modifying Regulation (EEC) No 2847/93 (LA) œ Adoption 15253/02 PECHE 230 (x) 9786/03 PECHE 124 9871/03 PECHE 125

9999/03 mip/STCS/mh 4 EN

12. Preparation for the meeting of the Council (Environment) on 13 June 2003

1. Legislative package on chemical products œ Exchange of views

2. Proposal for a Directive of the European Parliament and of the Council amending Directive 97/68/EC on the approximation of the of the Member States relating to measures against the emission of gaseous and particulate pollutants from internal combustion engines to be installed in non-road mobile machinery œ General approach 5375/03 ENT 10 ENV 26 CODEC 43 (x) 9884/03 ENT 94 ENV 295 CODEC 727

13. Proposal for a Directive of the European Parliament and of the Council on takeover bids 10023/03 DRS 67 CODEC 750

14. Other business

______

(1) Items to be examined by the Mertens Group on 4 June 2003. (LA+S) = Legislative Act + Statements. (*) Item on which a procedural decision may be adopted by COREPER, in accordance with Article 19(7) of the Council's Rules of Procedure.

9999/03 mip/STCS/mh 5 EN