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XXVIIth
- Copenhagen - October 16-18, 2002
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Christiansborg, 17 September 2002
Concluding minutes of the COSAC chairmen's meeting,
16 September 2002 in Copenhagen
Participants:
Reference should be made to the enclosed list of meetings.
1 - Declarations in relation to the draft forwarded
for a reform of COSAC
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There was broad agreement that COSAC should be used
for benchmarking and the exchange of experience.
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It was agreed to amend the rules for voting with the
aim of achieving a COSAC more competent to transact business. The
rules for voting could be based on a statutory majority, an ordinary
majority, or on an extension of the existing opportunity for
constructive abstention. During the discussions on the subject there
were declarations from several sources to the effect that as COSAC
is simply a body designed to hold hearings, the rules for voting
were not, in the final analysis, of decisive importance.
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There was broad agreement that a secretariat should
be established.
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There was broad agreement that information
technology should be better utilised with the help, among other
things, of discussion fora, the electronic transmission of material,
etc. The collaboration between the administrative departments of the
national parliaments should also be strengthened.
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Some countries were against a change of names �
this could be viewed as a change in the role of COSAC. However the
meeting reached agreement that a change of names could be considered
in the long term with the aim of finding a designation that was more
idiomatic and better described COSAC's tasks.
2 � Concrete tasks decided at the chairmen's meeting
It was decided in connection with the review of the
draft forwarded regarding a reform of COSAC that the following
notes/documents should be drawn up by the Danish chairmanship:
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A proposal for "good governance",
guidelines, minimum requirements on the national parliaments'
control of the respective governments in the EU area.
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A note on the existing framework and
possibilities. What is COSAC capable of today, which powers were
used, which were not used and, in the given case, why not?
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A description of a reformed COSAC within the
existing framework as a co-ordinated body in connection with such
areas as the national parliaments' statements on issues submitted
for consultation in connection with the Commission's green and
white papers and reports.
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A note/proposal on rules for voting.
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A note/proposal on a secretariat containing a
description of tasks, financing, composition, management, etc.
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A note/proposal on a strengthening of the use of
IT. What possibilities are there, how can they be carried out, how
can IT be used for information interchange internally between
parliaments, and externally in relation to the public?
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A note on the scheme to send representatives of
the individual parliaments to Brussels.
Yours faithfully,
Christian Dubois
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