EUROPEAN PARLIAMENT 2009 - 2014 Committee on Industry, Research and Energy ITRE(2010)1025_1 DRAFT AGENDA Meeting Monday 25 October 2010, 15.00 – 18.30 Tuesday 26 October 2010, 9.00 – 12.30 and 15.00 – 18.30 Brussels Room: JAN - 4Q2 25 October 2010, 15.00 – 17.30 1. Adoption of agenda 2. Chair's announcements 3. Approval of minutes of meeting of: 2 September 2010 PV – PE448.678v01-00 4. Visit of Máire Geoghegan-Quinn, Commissioner for Research, Innovation and Science ITRE/7/04210 5. Guaranteeing independent impact assessments ITRE/7/02066 2010/2016(INI) Draftsman: Giles Chichester (ECR) PA – PE448.644v01-00 AM – PE450.606v01-00 OJ\PE450857v01-00en.rtf PE450.857v01-00 EN United in diversity EN Responsible: JURI – Angelika Niebler (PPE) DT – PE442.950v02-00 Consideration of amendments Deadline for tabling amendments:5 October 2010, 12.00 6. Financial Regulation applicable to the general budget of the European Union (Recast) ITRE/7/03352 ***I 2010/0154(COD) COM(2010)0260 – C7-0142/2010 Draftsman: Ivailo Kalfin (S&D) Responsible: BUDG – Ingeborg Gräßle (PPE) Exchange of views 25 October 2010, 17.30 – 18.30 In camera 7. Coordinators’ meeting * * * 26 October 2010, 9.00 – 12.30 8. Questions & Answers session on REACH with the European Commission ITRE/7/04211 From 10:00: *** Electronic vote *** 9. Agreement on Scientific and Technological Cooperation between the EC and Jordan ITRE/7/00304 2009/0065(NLE) 11362/2010 – C7-0182/2010 Rapporteur: Herbert Reul (PPE) PR – PE450.620v01-00 Responsible: ITRE – Vote on simplified procedure (Rule 46(1) – without amendment): report 10. Agreement between the European Community and the Government of Japan on cooperation in science and technology ITRE/7/00529 2009/0081(NLE) 11363/2010 – C7-0183/2010 Rapporteur: Herbert Reul (PPE) PR – PE428.155v01-00 Responsible: ITRE – PE450.857v01-00 2/5 OJ\PE450857v01-00en.rtf EN Vote on simplified procedure (Rule 46(1) – without amendment): report 11. Agreement for scientific and technological cooperation between the EC and Ukraine ITRE/7/03488 2009/0062(NLE) 11364/2010 – C7-0187/2010 Rapporteur: Herbert Reul (PPE) PR – PE450.616v01-00 Responsible: ITRE – Opinions: AFET – BUDG – Decision: no opinion Vote on simplified procedure (Rule 46(1) – without amendment): report 12. Scientific and technological agreement between the European Community and the Government of the Faroes ITRE/7/01477 2009/0160(NLE) 11365/2010 – C7-0184/2010 Rapporteur: Herbert Reul (PPE) PR – PE438.283v01-00 Responsible: ITRE – Vote on simplified procedure (Rule 46(1) – without amendment): report 13. Towards a new Energy Strategy for Europe 2011 - 2020 ITRE/7/03191 2010/2108(INI) Rapporteur: Lena Kolarska-Bobińska (PPE) PR – PE445.675v01-00 AM – PE448.829v01-00 AM – PE448.780v01-00 Responsible: ITRE – Opinions: INTA – Jan Zahradil (ECR) AD – PE445.901v03-00 AM – PE448.653v03-00 ENVI – Decision: no opinion REGI – Decision: no opinion Adoption of draft report Deadline for tabling amendments:7 September 2010, 12.00 14. Amendment of Regulation (EC) No 663/2009 establishing a programme to aid economic recovery by granting Community financial assistance to projects in the field of energy ITRE/7/03041 ***I 2010/0150(COD) COM(2010)0283 – C7-0139/2010 Rapporteur: Kathleen Van Brempt (S&D) Responsible: ITRE – Opinions: BUDG – Jens Geier (S&D) AD – PE445.700v02-00 AM – PE445.743v01-00 REGI – Decision: no opinion OJ\PE450857v01-00en.rtf 3/5 PE450.857v01-00 EN Adoption of compromise amendments Deadline for tabling amendments:14 July 2010, 12.00 15. Guaranteeing independent impact assessments ITRE/7/02066 2010/2016(INI) Draftsman: Giles Chichester (ECR) PA – PE448.644v01-00 AM – PE450.606v01-00 Responsible: JURI – Angelika Niebler (PPE) DT – PE442.950v02-00 Adoption of draft opinion Deadline for tabling amendments:5 October 2010, 12.00 16. Free Trade Agreement between the EU and the Republic of Korea ITRE/7/03102 2010/0075(NLE) 08505/2010 – C7-0320/2010 Draftsman: Daniel Caspary (PPE) PA – PE445.854v01-00 Responsible: INTA – Robert Sturdy (ECR) Adoption of draft opinion *** End of electronic vote *** 17. Maximum permitted levels of radioactive contamination of foodstuffs and of feedingstuffs following a nuclear accident or any other case of radiological emergency (recast) ITRE/7/02810 * 2010/0098(CNS) COM(2010)0184 – C7-0137/2010 Rapporteur: Ivo Belet (PPE) PR – PE450.574v02-00 Responsible: ITRE – Opinions: JURI Consideration of draft report 18. Report on competition policy 2009 ITRE/7/03613 2010/2137(INI) COM(2010)0282 Draftswoman: Silvana Koch-Mehrin (ALDE) Responsible: ECON – Derk Jan Eppink (ECR) PR – PE448.794v01-00 AM – PE450.582v01-00 Consideration of draft opinion * * * 26 October 2010, 15.00 – 18.30 19. Visit of Robert-Jan Smits, new Director General of DG RTD of the European PE450.857v01-00 4/5 OJ\PE450857v01-00en.rtf EN Commission ITRE/7/04212 20. Presentation of the mid-term evaluation of the risk-sharing financial facility (RSFF) by Erika Mann and Luc Soete ITRE/7/04213 21. Revision of the Energy Efficiency Action Plan ITRE/7/03206 2010/2107(INI) Rapporteur: Bendt Bendtsen (PPE) PR – PE448.774v03-00 AM – PE450.652v01-00 AM – PE450.651v01-00 Responsible: ITRE – Opinions: ENVI, REGI Consideration of amendments Deadline for tabling amendments:5 October 2010, 12.00 22. State aid to facilitate the closure of uncompetitive coal mines ITRE/7/03616 2010/0220(NLE) COM(2010)0372 – C7-0296/2010 Draftsman: Yannick Jadot (Verts/ALE) Responsible: ECON – Bernhard Rapkay (S&D) PR – PE448.908v01-00 AM – PE450.639v01-00 Consideration of draft opinion 23. Any other business 24. Date of next meeting 8 November 2010, 15.00 – 18.30 (Brussels) 9 November 2010, 9.00 – 12.30 and 15.00 – 18.30 (Brussels) OJ\PE450857v01-00en.rtf 5/5 PE450.857v01-00 EN .