EUROPEAN PARLIAMENT 2004 2009 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 Jutta Haug (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: Doris Pack (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: 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 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: 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 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.