COUNCIL OF

THE EUROPEAN UNION

 

GENERAL SECRETARIAT

 

Brussels,  25 November 2004

 

 

 

 

CM 4409/04

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AGRIFIN

CADREFIN

 

 

COMMUNICATION

 

 

NOTICE OF MEETING AND PROVISIONAL AGENDA

 

 

Contact:

Joan.Mier@consilium.eu.int  or  Robert.Dautzenberg@consilium.eu.int

 

 

Tel./Fax:

+32.2-285.74.09 / +32.2.285.84.13  or  +32.2-285.70.89 / +32.2.285.84.13

 

 

Subject:

Working Party on  Financial Agricultural Questions (Agrifin)

Date:           Friday 3 December 2004 (10h00)

Venue:         Council Secretariat

                   JUSTUS LIPSIUS BUILDING

                   Rue de la Loi 175, 1048 BRUSSELS

 

 

 

 

 

1)                  Reports from the Commission to the European Parliament and the Council on EAGGF Guarantee Section expenditure (Early Warning System)    8/2004, 9/2004 and 10/2004 and implementation of the EAGGF Guarantee budget for 2004

 

(The document will be distributed as soon as possible.)

 

 

2)                  33rd financial report on the European Agricultural Guidance and Guarantee Fund, Guarantee section – 2003 financial year

doc. 14167/04 + ADD1


 

3)                  Special Reports from the Court of Auditors

 

a)                  Special Report N° 2/2004 concerning pre-accession aid – Has Sapard been well managed?

doc. 14727/04 + ADD 1 + ADD 2

 

b)                  Special Report N° 3/2004 concerning the recovery of irregular payments under the Common Agricultural Policy

doc. 12681/04 + ADD 1 + ADD 2

 

c)                  Special Report N° 6/2004 on the organisation of the System for the Identification and Registration of Bovine Animals

doc. 14730/04 + ADD 1 + ADD 2

 

d)                  Special Report N° 7/2004 concerning the audit of the common organisation of the market in raw tobacco

doc. 14731/04 + ADD 1 + ADD 2

 

e)                  Special Report N° 8/2004 on the Commission’s management and supervision of the measures to control foot and mouth disease and of the related expenditure

doc. 14732/04 + ADD 1 + ADD 2

 

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NB:   To reduce costs, only documents produced in the week preceding the meeting will be available in the meeting room.