MEETING ON MONDAY 18 MAY 2015 (10:00)

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1 Cuncil f the Eurpean Unin Brussels, 12 May 2015 (OR. en) 8605/15 PROVISIONAL AGDA Subject: OJ CONS 25 EDUC 120 JEUN 39 CULT 28 AUDIO 12 SPORT th meeting f the COUNCIL OF THE EUROPEAN UNION (Educatin, Yuth, Culture and Sprt) Date: 18 and 19 May 2015 Time: 10.00, Venue: Brussels MEETING ON MONDAY 18 MAY 2015 (10:00) 1. Adptin f the prvisinal agenda Nn-legislative activities 2. Apprval f the list f "A" items 8719/15 PTS A 36 EDUCATION 3. "ET2020" mid-term stcktaking and preparatin f the 2015 Jint Reprt Plicy debate (Public debate in accrdance with Article 8(2) f the Cuncil's Rules f Prcedure) 8039/15 EDUC 104 JEUN 28 SOC 240 EMPL 143 RECH 96 MI 235 COMPET COR 1 (cs) 8605/15 md 1

2 4. Draft Cuncil cnclusins n the rle f early childhd educatin and primary educatin in fstering creativity, innvatin and digital cmpetence 8397/15 EDUC 113 SOC 268 CULT 23 JEUN 33 AUDIO 10 TELECOM 98 DIGIT 28 YOUTH 5. Draft Cuncil cnclusins n enhancing crss-sectrial plicy cperatin t effectively address the sci-ecnmic challenges facing yung peple 7863/15 JEUN 24 EMPL 134 SOC 226 EDUC 95 SPORT 10 CULT 18 + REV 1 (lv) 6. Draft Cuncil cnclusins n reinfrcing yuth wrk t ensure chesive scieties 8407/15 JEUN 34 EDUC 114 SOC 269 EMPL REV 1 (lv) 7. Empwering yung peple fr plitical participatin in the demcratic life in Eurpe Plicy debate (Public debate in accrdance with Article 8(2) f the Cuncil's Rules f Prcedure) 8095/15 JEUN 31 EDUC 107 SOC /15 md 2

3 Any ther business 8. Educatin (a) Fllw-up t the infrmal meeting f EU Educatin Ministers n prmting citizenship and the cmmn values f freedm, tlerance and nn-discriminatin thrugh educatin (Paris, 17 March 2015) Infrmatin frm the Presidency, the French delegatin and the Cmmissin 8496/15 EDUC 118 JEUN 37 SOC 281 CULT 26 COTER Yuth (b) Eurpean Declaratin n Yuth Wrk drafted in the cntext f the Secnd Eurpean Yuth Wrk Cnventin Infrmatin frm the Belgian delegatin 8491/1/15 JEUN 36 EDUC 117 SOC 280 EMPL 168 REV 1 (c) Wrk prgramme f the incming Presidency Infrmatin frm the Luxemburg delegatin 8605/15 md 3

4 MEETING ON TUESDAY 19 MAY 2015 (10:00) Nn-legislative activities AUDIOVISUAL / CULTURE 9. Future Eurpean Audivisual Plicy in the Framewrk f the Digital Single Market Strategy (a) (b) A Digital Single Market Strategy fr Eurpe Presentatin by the Cmmissin (Public debate in accrdance with Article 8(2) f the Cuncil's Rules f Prcedure) 8672/15 COMPET 185 TELECOM 109 AUDIO 11 DIGIT 32 RECH 107 MI 291 PI 32 IND 72 ECOFIN 308 ER 139 DATAPROTECT 70 CYBER 31 JUSTCIV 101 EJUSTICE 56 CULT 29 EDUC 122 The functining f the Audivisual Media Services Directive in the cntext f the current geplitical situatin Plicy debate (Public debate in accrdance with Article 8(2) f the Cuncil's Rules f Prcedure) 8351/15 AUDIO 9 DIGIT 23 COEST 127 CONSOM 69 JAI Draft Cuncil cnclusins n cultural and creative crss-vers t stimulate innvatin, ecnmic sustainability and scial inclusin 8346/15 CULT 22 DIGIT 22 REGIO 35 IND 62 SOC 262 EDUC 111 SAN Recmmendatin fr a Cuncil Decisin designating the Eurpean Capital f Culture fr the year 2019 in Bulgaria and Italy (*) (Legal basis Article 9(3) f Decisin N 1622/2006/EC) 8101/15 CULT /15 CULT /15 md 4

5 SPORT 12. Draft Cuncil cnclusins n maximising the rle f grassrts sprt in develping transversal skills, especially amng yung peple 7875/15 SPORT 11 JEUN 25 EDUC 96 SOC 228 EMPL REV 1 (lv) 13. Physical activity as an essential element f quality educatin at all levels cperatin mdels with the sprt sectr Plicy debate (Public debate in accrdance with Article 8(2) f the Cuncil's Rules f Prcedure) 8096/15 SPORT 14 EDUC 108 JEUN 32 + COR 1 (cs) Any ther business 14. Culture (a) (b) (c) Destructin f cultural sites perpetrated by ISIL/Da'esh: update n culture and cultural heritage related aspect f the jint cmmunicatin cncerning an EU reginal strategy fr Syria and Iraq Infrmatin frm the Cmmissin The necessity f raising the maximum value f small-scale cultural infrastructure implemented within the Eurpean Reginal Develpment Fund Infrmatin frm the Plish delegatin 8561/15 CULT 27 REGIO 39 BUDGET 11 FSTR 26 FC 28 Taking stck f the Cuncil cnclusins f 26 Nvember 2012 n cultural gvernance Infrmatin frm the Presidency 8489/15 CULT 25 STATIS 39 RECH 103 REGIO /15 md 5

6 14. Sprt (d) (i) Prpsal fr a Cuncil Decisin n the signing, n behalf f the Eurpean Unin, f the Cuncil f Eurpe Cnventin n the manipulatin f sprts cmpetitins with regard t matters nt related t substantive criminal law and judicial cperatin in criminal matters (ii) Prpsal fr a Cuncil Decisin n the signing, n behalf f the Eurpean Unin, f the Cuncil f Eurpe Cnventin n the manipulatin f sprts cmpetitins with regard t matters related t substantive criminal law and judicial cperatin in criminal matters Infrmatin frm the Presidency (e) Wrld Anti-Dping Agency (WADA) meetings (Mntreal, May 2015) Infrmatin frm the EU Member States representatives (BE, LU, MT) in WADA (f) Wrk prgramme f the incming Presidency Infrmatin frm the Luxemburg delegatin (*) Item n which a vte may be requested. 8605/15 md 6