EUROPEAN COMMISSION

SECRETARIAT-GENERAL

OJ(2011) 1953/3 Brussels, Tuesday 22 March 2011 FR version authentic

AGENDA for the 1953rd meeting of the Commission to be held in Brussels on Wednesday 23 March 2011 at 9h00

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N.B. :

A consensus has been reached at the weekly meeting of Chefs de cabinet on the items marked with an asterisk (*).

OJ(2011) 1953/3 SUMMARY OF THE RESULTS OF THE MEETING OF CHEFS DE CABINET

A items Item Item Item Item Item Item Item 1: 2: 3: 5: 6: 7: 8: Agenda and list of topics on the agenda of future meetings of the Commission Results of weekly meeting of Chefs de cabinet of 21 March 2011 Approval of minutes Monitoring the application of European Union law Written procedures, empowerment and delegation of powers Administrative and budgetary matters Communication from the Commission to the European Parliament and the Council : Consular protection for EU citizens in third countries: State of play and way forward p.m. p.m. p.m. Relations with non-member countries Any other business

Item Item Item Item Item

9: 10 : 11 : 12 : 13 :

B items Item 4: Interinstitutional relations

OJ(2011) 1953/3 * 1. Agenda and list of topics on the agenda of future meetings of the Commission OJ(2011) 1953 /3 SEC(2011) 344 /2

2.

Results of weekly meeting of Chefs de cabinet of 21 March 2011

SEC(2011) 1953

3.

Approval of minutes - Minutes and special minutes of the 1952th meeting of the Commission of 16 March 20111 PV(2011) 1952 PV(2011) 1952, 2nd part

4.

Interinstitutional relations - Results of the GRI meeting of 18 March 2011 4.1 4.2 Legislative matters Relations with the European Council and the Council 4.2.1 Preparation of the Spring European Council (Brussels, 24 and 25 March 2011) SP(2011) 2566 SEC(2011) 352 p.m. SI(2011) 86

4.3

Relations with the European Parliament

5.

Monitoring the application of European Union law 5.1 State aid 5.1.1 Individual cases - Final recapitulative list 5.1.2 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions : Reform of the EU State Aid Rules on Services of General Economic Interest - Communication from Mr ALMUNIA - Minutes of Special meeting of the Chefs de cabinet of 17 March 2011 on point 5.1 COM(2011) 146 /2 and /3 SEC(2011) 365 SEC(2011) 364

Recommendation that approval be held over for one week.

3

OJ(2011) 1953/3 5.2 Infringements p.m.

6.

Written procedures, empowerment and delegation of powers 6.1 6.2 6.3 6.4 Written procedures approved Empowerment Delegation and subdelegation of powers Sensitive written procedures SEC(2011) 345 et seq. SEC(2011) 346 et seq. SEC(2011) 347 et seq. SEC(2011) 348 and /2

7.

Administrative and budgetary matters

SEC(2011) 349

* * *

JUSTICE, FUNDAMENTAL RIGHTS AND CITIZENSHIP * 8. Communication from the Commission to the European Parliament and the Council : Consular protection for EU citizens in third countries: State of play and way forward - Communication from Mrs REDING in agreement with Baroness ASHTON and Mrs GEORGIEVA - Interservice consultation notes - Minutes of Special meeting of the Chefs de cabinet of 20 October 2010 COM(2011) 149 /2 SEC(2010) 1241 SEC(2010) 1256

TRANSPORT * 9. p.m.

10.

p.m.

INTERNAL MARKET AND SERVICES * 11. p.m.

* * *
4

OJ(2011) 1953/3 * 12. Relations with non-member countries p.m.

13.

Any other business 13.1 Latest economic developments p.m.

* * *