COUNCIL OF Brussels, 6 September 2004

THE EUROPEAN UNION

12140/04

OJ/CRP2 31

PROVISIONAL AGENDA
meeting : 2064th meeting of the PERMANENT REPRESENTATIVES COMMITTEE
(Part 2)

date : Brussels, Wednesday 8 September 2004 (10 h.00)

1. Adoption of the provisional agenda and any other business

14. Resolutions, decisions and opinions adopted by the European Parliament at its periods of
session
- Strasbourg 20/23 July 2004
doc. 11684/04 PE-RE 11

15. Decision of the Council, by common accord with the nominee for president of the
Commission, adopting the list of the other persons whom it intends to appoint as Members of
the Commission of the European Communities
docs 11539/04 INST 209
11538/04 INST 208

16. Report on proceedings in the Council's other configurations

doc. 12098/04 POLGEN 35

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17. Anti-dumping
- Proposal for a Council Regulation terminating the anti-dumping proceedings concerning
imports of certain flat rolled products of iron or non-alloy steel, of a width of 600 mm or
more, not clad, plated or coated, in coils, not further worked than hot-rolled, originating
in India, Taiwan, Serbia and Montenegro
doc. 11871/04 COMER 144

18. Anti-dumping
- Proposal for a Council Regulation terminating the anti-dumping proceedings concerning
imports of certain flat rolled products of iron or non-alloy steel, of a width of 600 mm or
more, not clad, plated or coated, in coils, not further worked than hot-rolled, originating
in Bulgaria and South Africa
doc. 11872/04 COMER 145

19. Counterveiling duties

- Proposal for a Council Regulation imposing a definitive countervailing duty and
collecting definitively the provisional duty imposed on imports of certain graphite
electrode systems originating in India
doc. 11953/04 COMER 147

20. Anti-dumping
- Proposal for a Council Regulation imposing a definitive anti-dumping duty and
collecting definitively the provisional duty imposed on imports of certain graphite
electrode systems originating in India
doc. 11956/04 COMER 150

21. Council Decision amending Decision 1999/70/EC concerning the external auditors or the
Banca d'Italia
docs 11971/04 UEM 148
11885/04 UEM 145

22. (poss.) EU Annual Report on Human Rights - 2004

docs 11921/04 COHOM 32
11922/04 COHOM 33

23. Recommendation to Council concerning the approval of second-party evaluated cryptographic

devices
doc. 11880/04 CAB 49

24. Relations with the Western Balkans

- Relations with the former Yugoslav Republic of Macedonia
= Establishment of the position of the European Union for the first Stabilisation and
Association Council with the former Yugoslav Republic of Macedonia (Brussels,
14 September 2004
doc. 12066/04 PESC 701COWEB 166

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25. Draft Council Decision on the principles, priorities and conditions contained in the European
Partnership with Croatia
doc. 9841/04 COWEB 112
9376/04 COWEB 102

26. Draft Council Joint Action amending Joint Action 2004/523/CFSP on the European Union
Rule of Law Mission in Georgia, EUJUST THEMIS
docs 11490/04 CIVCOM 158 PESC 640 RELEX 343 JAI 274
COSDP 438 COEST 121
11610/04 CIVCOM 166 PESC 658 RELEX 349 JAI 284
COSDP 455 COEST 130

27. Draft Council Decision on the financial provisions applicables to the general budget of the
European Defence Agency (EDA)
docs 12055/04 COSDP 496 POLARM 26 IND 107 RECH 160 ECO 144
+ COR 1 (en,el)
10986/04 COSDP 400 POLARM 19 IND 90 RECH 139 ECO 130

28. Decision of the Representatives of the Governments of the Member States of the European
Union, meeting within the Council of ... on the privileges and immunities granted to the
European Defence Agency (EDA) and to its staff members
docs 11502/04 COSDP 444 POLARM 22 STAT 60 IND 100 RECH 149 ECO 139
11567/04 COSDP 451 POLARM 23 STAT 62 IND 101 RECH 151 ECO 140

29. (poss.) Concept for the European Union Military Operation in Bosnia and Herzegovina -
Operation ALTHEA

30. Relations with Egypt:

- Council Decision on the signature and provisional application of a Protocol to the Euro-
Mediterranean Agreement between the European Communities and their Member
States, of the one part, and the Arab Republic of Egypt, of the other part, to take account
of the accession of the Czech Republic, the Republic of Estonia, the Republic of
Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the
Republic of Malta, the Republic of Poland, the Republic of Slovenia, and the Slovak
Republic to the European Union
docs 11147/1/04 REV 1 EG 11
11146/04 EG 10
+ COR 1

31. Proposal for a Regulation of the European Parliament and of the Council amending
Regulation (EC) No 1726/2000 on development cooperation with South Africa
(SEC(2003) 1135)
docs 11678/04 ACP 120 COAFR 102 CODEC 937
PE-CONS 3673/04 ACP 105 COAFR 81 CODEC 816
13868/03 ACP 123 COAFR 117 CODEC 1453

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32. Relations with Georgia
- Establishment of the position of the European Union for the sixth Cooperation Council
on 14 September 2004
doc. 11863/04 NIS 128 COEST 136 PESC 682

33. Relations with Armenia

- Establishment of the position of the European Union for the sixth Cooperation Council
on 14 September 2004
doc. 11864/04 NIS 129 COEST 137 PESC 683

34. Relations with Azerbaijan

- Establishment of the position of the European Union for the sixth Cooperation Council
on 14 September 2004
doc. 11866/04 NIS 130 COEST 138 PESC 684

35. Appointment of a new member of the Commission following the resignation of

Mr BUSQUIN

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 II

36. Preparation of the Council meeting (General Affairs and External Relations) on
13/14 September 2004

A. General Affairs
a) Financial Framework for 2007-2013
docs 11995/04 CADREFIN 32
12087/04 CADREFIN 33
12115/04 CADREFIN 34

B. External Relations
a) ASEM
b) European Neigbourhood Policy
c) Sudan/Darfur
d) Iraq
e) Other items in connection with the Council meeting

37. EU-India Relations

38. Cyprus (11 h.30 - Restricted - Presidency room nº1)

a) Draft Council Regulation on special conditions for trade with those areas of the
Republic of Cyprus in which the Government of the Republic of Cyprus does not
exercise effective control
b) Draft Council Regulation establishing an instrument of financial support for
encouraging the economic development of the Turkish Cypriot community

39. Proposal for a Council Framework Decision on the European Evidence Warrant (EEW) for
obtaining objects, documents and data for use in proceedings in criminal matters
= Relation to the Association Agreement with Iceland and Norway on the implementation,
application and development of the Schengen acquis
docs 10937/04 COPEN 81
+ COR 1
11415/04 JUR 328 COPEN 91
15221/03 COPEN 119
12099/04 COPEN 102

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