EUROPEAN PARLIAMENT 2009 - 2014 Committee on Civil Liberties, Justice and Home Affairs LIBE(2011)0131_1 DRAFT AGENDA Meeting Monday 31 January 2011, 15.00 – 18.30 Tuesday 1 February 2011, 9.00 – 12.30 Brussels Room: JAN 4 Q 2 1. Adoption of agenda 2. Chair's announcements and announcements concerning coordinators' recommendations 3. Approval of minutes of meeting of: 2 June 2010 PV – PE445.931v01-00 31 January 2011, 15.00 – 15.45 In camera 4. Europol's role in the framework of the EU-US TFTP Agreement and state of play of operational and strategic agreements of Europol (specific focus: the agreement on exchange of personal data and related information that Europol has with the US) LIBE/7/05204 Presentation by Rob Wainwright (Director of Europol) OJ\854891EN.rtf PE456.880v02-00 EN United in diversity EN 31 January 2011, 15.45 – 16.15 5. Establishment of an evaluation mechanism to verify application of the Schengen acquis LIBE/7/04537 ***I 2010/0312(COD) COM(2010)0624 – C7-0370/2010 Rapporteur: Carlos Coelho (PPE) Responsible: LIBE – Opinions: BUDG – Decision: no opinion Presentation by the Commission 31 January 2011, 16.15 – 16.50 Joint debate 6. 2009 discharge: EU general budget, Section III - Commission LIBE/7/03674 2010/2142(DEC) SEC(2010)0963[01] – C7-0211/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.527v01-00 opinion: DT – PE454.719v01-00 Responsible: CONT – Jorgo Chatzimarkakis (ALDE) PR – PE450.662v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 7. 2009 discharge: European Union Agency for Fundamental Rights LIBE/7/04037 2010/2168(DEC) SEC(2010)0963[12] – C7-0228/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.528v01-00 opinion: Responsible: CONT – Georgios Stavrakakis (S&D) PR – PE450.717v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 8. 2009 discharge: European Monitoring Centre for Drugs and Drug Addiction LIBE/7/04039 2010/2169(DEC) SEC(2010)0963[13] – C7-0229/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.529v01-00 opinion: Responsible: CONT – Georgios Stavrakakis (S&D) PR – PE450.726v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 PE456.880v02-00 2/6 OJ\854891EN.rtf EN 9. 2009 discharge: EUROJUST LIBE/7/04048 2010/2174(DEC) SEC(2010)0963[18] – C7-0234/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.530v01-00 opinion: Responsible: CONT – Georgios Stavrakakis (S&D) PR – PE450.725v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 10. 2009 discharge: European Police College LIBE/7/04062 2010/2181(DEC) SEC(2010)0963[26] – C7-0241/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.531v01-00 opinion: Responsible: CONT – Georgios Stavrakakis (S&D) PR – PE450.703v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 11. 2009 discharge: European Agency for the Management of Operational Cooperation at the External Borders (FRONTEX) LIBE/7/04065 2010/2182(DEC) SEC(2010)0963[27] – C7-0242/2010 Rapporteur for the Simon Busuttil (PPE) PA – PE454.526v01-00 opinion: Responsible: CONT – Georgios Stavrakakis (S&D) PR – PE450.714v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 31 January 2011, 16.50 – 17.20 12. Implementation of Article 10 of the United Nations Firearms Protocol and establishing export authorisation, import and transit measures for firearms, their parts and components and ammunition LIBE/7/03118 ***I 2010/0147(COD) COM(2010)0273 – C7-0138/2010 Rapporteur for the Véronique Mathieu (PPE) PA – PE456.611v01-00 opinion: Responsible: INTA – Salvatore Iacolino (PPE) PR – PE452.853v01-00 Consideration of draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 OJ\854891EN.rtf 3/6 PE456.880v02-00 EN 31 January 2011, 17.20 – 17.45 13. List of travel documents entitling the holder to cross the external borders and which may be endorsed with a visa, and setting up a mechanism for establishing this list LIBE/7/04516 ***I 2010/0325(COD) COM(2010)0662 – C7-0365/2010 Rapporteur: Tanja Fajon (S&D) Responsible: LIBE – Presentation by the Commission 31 January 2011, 17.45 – 18.30 In camera 14. Pending negotiations on EU-PNR agreements with USA, Canada and Australia LIBE/7/05209 Exchange of views and debriefing of the first round of PNR negotiations by Reinhard Priebe (European Commission, Director "Internal Security", DG Home Affairs) 1 February 2011, 9.00 – 9.45 15. Conditions of entry and residence of third-country nationals for the purposes of seasonal employment LIBE/7/03494 ***I 2010/0210(COD) COM(2010)0379 – C7-0180/2010 Rapporteur: Claude Moraes (S&D) Responsible: LIBE – Opinions: EMPL – Sergio Gaetano Cofferati (S&D) FEMM – Antigoni Papadopoulou (S&D) PA – PE452.884v01-00 AM – PE454.725v01-00 Second exchange of views 1 February 2011, 9.45 – 10.30 16. Conditions of entry and residence of third-country nationals in the framework of an intra-corporate transfer LIBE/7/03491 ***I 2010/0209(COD) COM(2010)0378 – C7-0179/2010 Rapporteur: Salvatore Iacolino (PPE) Responsible: LIBE – Opinions: EMPL, FEMM Second exchange of views PE456.880v02-00 4/6 OJ\854891EN.rtf EN 1 February 2011, 10.30 – 11.15 *** Electronic vote *** 17. Right to information in criminal proceedings LIBE/7/03510 ***I 2010/0215(COD) COM(2010)0392 – C7-0189/2010 Rapporteur: Birgit Sippel (S&D) PR – PE452.900v02-00 AM – PE454.671v01-00 Responsible: LIBE – Opinions: JURI – Jan Philipp Albrecht PA – PE452.710v01-00 (Verts/ALE) AM – PE456.678v01-00 Adoption (orientation vote) 18. Minimum standards for the qualification and status of third country nationals or stateless persons as beneficiaries of international protection and the content of the protection granted (recast) LIBE/7/01495 ***I 2009/0164(COD) COM(2009)0551 – C7-0250/2009 Rapporteur: Jean Lambert (Verts/ALE) PR – PE448.996v01-00 AM – PE452.552v01-00 DT – PE448.868v01-00 Responsible: LIBE – Opinions: JURI – Lidia Joanna Geringer De CM – PE431.032v01-00 Oedenberg (S&D) Adoption (orientation vote) *** End of electronic vote *** 1 February 2011, 11.15 – 12.00 Joint debate 19. Public access to European Parliament, Council and Commission documents LIBE/7/00105 ***I 2008/0090(COD) COM(2008)0229 – C6-0184/2008 Rapporteur: Michael Cashman (S&D) PR – PE439.989v01-00 Responsible: LIBE* – Opinions: INTA – Decision: no opinion JURI (AL) Kurt Lechner (PPE) JURI – Eva Lichtenberger (Verts/ALE) CM – PE415.358v01-00 AFCO* – Anneli Jäätteenmäki (ALDE) AD – PE441.265v02-00 PETI – Ágnes Hankiss (PPE) AD – PE441.376v02-00 Exchange of views OJ\854891EN.rtf 5/6 PE456.880v02-00 EN 20. Annual report on public access to documents (Rule 104(7) for the years 2009-2010 LIBE/7/04734 2010/2294(INI) Rapporteur: Heidi Hautala (Verts/ALE) DT – PE456.867v01-00 DT – PE456.874v01-00 Responsible: LIBE – Consideration of working document 21. Any other business 22. Date of next meeting 3 February 2011, 15.00 – 18.30 (Brussels) 1 February 2011, 12.00 – 12.30 Possibly In camera 23. Coordinators’ meeting PE456.880v02-00 6/6 OJ\854891EN.rtf EN.