FEMM_OJ(2015)09-14_1

 

Committee on Women's Rights and Gender Equality

 

FEMM(2015)0914_1
 

DRAFT AGENDA

Meeting

Monday 14 September 2015, 15.00 – 18.30

Tuesday 15 September 2015, 9.00 – 12.30 and 15.00 – 18.30

Brussels

Room: Altiero Spinelli (3G-2)

14 September 2015, 15.00 – 18.30

With the Council and Commission

1.  Adoption of agenda

2.  Approval of minutes of meeting of:

• 14 July 2015  PV – PE564.960v01-00

3.  Chair’s announcements

4.  Presentation by Ms Åsa Regnér, Swedish Minister for Children, the Elderly and Gender Equality

  FEMM/8/03913

• Exchange of views

5.  External factors that represent hurdles to European female entrepreneurship

  FEMM/8/03488

    2015/2111(INI) 

• Presentation of two studies from Policy Department C and EIGE

• Exchange of views

* * *

15 September 2015, 9.00 – 10.00 (in camera)

In camera

6.  Coordinators’ meeting

* * *

15 September 2015, 10.00 – 11.00

With the Council and Commission

7.  Chair’s announcements concerning coordinators’ recommendations

8.  Proposed calendar of meetings 2016

* * *

*** Electronic vote ***

9.  General budget of the European Union for the financial year 2016 - all sections

  FEMM/8/03800

    2015/2132(BUD) 

• Adoption of draft opinion

10.  European Semester for economic policy coordination: implementation of 2015 priorities

  FEMM/8/03741

• Adoption of draft opinion

11.  GMAs - The role of the EU within the UN - How to better achieve EU foreign Policy Goals

  FEMM/8/03418

• Adoption of amendments

12.  How the objectives of the previous Daphne programmes are pursued in the context of the new Rights, Equality and Citizenship Programme

  FEMM/8/04310

    2015/2827(RSP) 

• Adoption of question for oral answer

*** End of electronic vote ***

* * *

15 September 2015, 11.00 – 12.30

13.  Gender equality and empowering women in the digital age

  FEMM/8/02481

    2015/2007(INI) 

• Hearing

• See separate draft agenda

* * *

15 September 2015, 15.00 – 18.30

14.  Presentation by Ms. Dalia Leinarte, Vice-Chairperson of the CEDAW Committee

  FEMM/8/03244

• Exchange of views

15.  Preparing for the World Humanitarian Summit: Challenges and opportunities for humanitarian assistance

  FEMM/8/03214

    2015/2051(INI) 

• Consideration of draft opinion

• Decision on deadline for tabling amendments

* * *

16.  Any other business

17.  Next meetings

• 15 October 2015, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)