Brussels, 08 Jan 2004

1. Adoption of the agenda

I(1)

12. Financial implications of the special reports by the Court of Auditors

(a) No 12/2003 on the sound financial management of the common organisation of the market (COM) in dried fodder
FIN 525 AGRIFIN 151 + COR 1
AGRIFIN 158 FIN 558

(b) No 13/2003 on aid for cotton production
FIN 516 AGRIFIN 149
AGRIFIN 156 FIN 556

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13. Adoption of the Recommendation from the Commission to the Council in order to authorise the Commission to open negotiations for establishing a cooperation agreement with India on the development of a Civil Global Navigation Satellite System
TRANS 311 MAR 190 AVIATION 235 RECH 225 COASI 44 RESTREINT UE
TRANS 384 MAR 215 AVIATION 267 RECH 269 COASI 53 RESTREINT UE

14. Adoption of the Recommendation from the Commission to the Council in order to authorise the Commission to open negotiations for establishing a cooperation agreement with the State of Israel on the development of a Civil Global Navigation Satellite System
TRANS 310 MAR 188 AVIATION 234 RECH 220 ISR 13 RESTREINT UE
TRANS 385 MAR 216 AVIATION 268 RECH 0 ISR 14 RESTREINT UE

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15. Draft agenda for forthcoming part-sessions of the European Parliament

(a) Strasbourg, 12 to 15 January 2004

(b) Brussels, 28 and 29 January 2004
PE 262
PE 263

16. Adoption of the Regulation of the European Parliament and of the Council establishing common rules on compensation and assistance to air passengers in the event of denied boarding and of cancellation or long delay of flights, and repealing Regulation (EEC) No (LA + S)
- Conciliation procedure ­ extension of the deadline for adoption of the legislative act
CODEC 6 AVIATION 1

II

17. Irish Presidency's work programme
- Presidency briefing

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18. Provisional agenda for the next Agriculture and Fisheries Council meeting on 26 January 2004 (For items within the remit of the Permanent Representatives Committee)

19. Second Railway Package

(a) Directive of the European Parliament and of the Council on safety on the Community's railways and amending Council Directive on the licensing of railway undertakings and Directive on the allocation of railway infrastructure capacity and the levying of charges for the use of railway infrastructure and safety certification

(b) Directive of the European Parliament and of the Council amending Council Directive on the interoperability of the trans-European high-speed rail system and Directive of the European Parliament and of the Council on the interoperability of the trans-European conventional rail system

(c) Regulation of the European Parliament and of the Council establishing a European Railway Agency

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(d) Directive of the European Parliament and of the Council amending Council Directive on the development of the Community's railways
- Preparation of the trialogue

20. Amended proposal for a Council Regulation amending the Staff Regulations of officials and the Conditions of Employment of other servants of the European Communities (revision of the Staff Regulations)

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- Other business

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