# EUR-Lex - 52012PC0463 - EN

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# 52012PC0463

**Proposal for a COUNCIL DECISION on the position to be taken by the European Union within the Committee on Cultural Cooperation set up by the Free Trade Agreement between the European Union and its Member States, of the one part, and the Republic of Korea, of the other part, as regards its establishment and the adoption of the rules of procedures of the Committee on Cultural Cooperation /* COM/2012/0463 final - 2012/0226 (NLE) */**

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EXPLANATORY MEMORANDUM

The Free Trade Agreement between the
European Union and its Member States, of the one part, and the Republic of Korea, of the other part (hereinafter referred to as "Agreement")
was signed on 6 October 2010, and it is provisionally applied as of 1 July
2011.

Article 3 of the Protocol on Cultural
Cooperation ("the Protocol") foresees the creation of a Committee on
Cultural Cooperation ("the Committee") and sets out the Committee's
main tasks and functions. In the light of the need to swiftly initiate the
implementation of the Protocol, the Committee is to be created and its Rules of
Procedure are to be adopted at the Committee's first meeting. In accordance
with Article 3.2 of the Protocol, the first such meeting shall take place within
the first year of application of the Protocol.

The attached proposal constitutes the
proposal for a legal instrument approving the position that the European Union
will be taking in the Committee on the above mentioned issue.

2012/0226 (NLE)

Proposal for a

COUNCIL DECISION

on the position to be taken by the
European Union within the Committee on Cultural Cooperation set up by the Free
Trade Agreement between the European Union and its Member States, of the one
part, and the Republic of Korea, of the other part, as regards its
establishment and the adoption of the rules of procedures of the Committee on
Cultural Cooperation

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning
of the European Union, and in particular Articles 167(3) and the first
subparagraph of Article 207(4) in conjunction with Article 218(9) thereof,

Having regard to the proposal from the
European Commission[1],

Whereas:

(1)       On 23 April 2007 the
Council authorised the Commission to negotiate a Free Trade Agreement with the Republic of Korea on behalf of the European Union and its Member States.

(2)       These negotiations have
been concluded and the Free Trade Agreement between the European Union and its Member States, of the one part, and the Republic of Korea, of the other part, ("the
Agreement")[2]
was signed on 6 October 2010.

(3)       Pursuant to Article
15.10.5 of the Agreement, the Agreement has been provisionally applied since 1
July 2011 subject to its conclusion at a later date.

(4)       Article 3 of Agreement's
Protocol on Cultural Cooperation ("the Protocol") provides for the
creation of a Committee on Cultural Cooperation which shall, among its tasks,
ensure that the Protocol operates properly.

(5)       The Union should determine
the position to be taken as regards the creation of the Committee on Cultural
Cooperation and the adoption of such Committee's Rules of Procedure,

HAS ADOPTED THIS DECISION:

Article 1

The position to be taken by the European
Union in the Committee on Cultural Cooperation as regards its establishment and
the adoption of such Committee's Rules of Procedure shall be based on the draft
decision of the Committee on Cultural Cooperation attached to this Decision.

Article 2

1.           This Decision shall enter
into force on the date of its adoption.

2.           This decision shall be
published in the Official Journal.

Done at Brussels,

For
the Council

The
President

ANNEX I

DECISION No [...] OF THE EU-KOREA
COMMITTEE ON CULTURAL COOPERATION

of [...]

on the establishment and the
adoption of the rules of procedure of the Committee on Cultural Cooperation

THE COMMITTEE ON
CULTURAL COOPERATION,

Having regard to
the Protocol on Cultural Cooperation ("the Protocol") of the Free
Trade Agreement between the European Union and its Member States, of the one part, and the Republic of Korea, of the other part ("the
Agreement"), signed in Brussels on 6 October 2010, and in particular
Article 3 thereof,

Whereas:

(1)          Article 3 of the Protocol
foresees the establishment of a Committee on Cultural Cooperation.

(2)          The Committee on Cultural
Cooperation may adopt its own rules of procedure and shall exercise all
functions of the Trade Committee as regards the Protocol, in accordance with
Article 3.3 of the Protocol of the Agreement,

HAS ADOPTED THIS
DECISION:

1.           The Committee on Cultural
Cooperation is hereby established.

2.           The rules of procedure of
the Committee on Cultural Cooperation are established as set out in the Annex.

3.           This
Decision shall enter into force on ...

Done at ...       on
...

For the Committee on Cultural Cooperation

First Vice Minister Ministry for Culture, Sports and Tourism of the Republic of Korea XXX [To be completed by Korean side] || Director-General of the Directorate General for Education and Culture European Commission Jan TRUSZCZYŃSKI

Annex

RULES OF PROCEDURE OF THE COMMITTEE ON CULTURAL COOPERATION

Article 1

Composition
and Chair

1.           The Committee on Cultural
Cooperation ("the Committee") foreseen in Article 3.1 of the Protocol on Cultural Cooperation ("the
Protocol") of the Free Trade Agreement between the European Union and its
Member States, of the one part, and the Republic of Korea, of the other part, ("the
Agreement") shall perform
its duties as provided in Article 3.3 of the Protocol and take
responsibility for general implementation of the Protocol.

2.           As provided for in Article
3.1 of the Protocol, the Committee shall be composed of the representatives of
the EU Party, on the one hand, and representatives of Korea, on the other hand.

3.           The Committee shall be co-chaired
by the Director General for Content Policy Bureau of the Ministry of Culture,
Sports and Tourism of Korea and the Director for Culture and Media of the
Directorate-General for Education and Culture of the European Commission. The
Chairpersons may arrange to be represented by respective designees.

Article 2

Representation

1.           A Party shall notify the other Party of the list of
its members of the Committee. The list shall be administered by the Secretariat
of the Committee.

2.           A member wishing to be represented by an alternate representative shall
notify the Chairpersons of the Committee of the name of his or her alternate
representative before the meeting at which he or she is to be so represented.
The alternate representative of a member of the Committee shall exercise all
the rights of that member.

Article 3

Meetings

1.           The Committee shall meet at
least once a year, and as necessary at the request of
either Party. The meetings shall be held in Brussels or Seoul alternately, unless the Parties agree otherwise. If both Parties agree, the meetings of the Committee
may be held by video or teleconference.

2.           Each meeting of the Committee
shall be convened by the Secretariat of the Committee at a date and place agreed by both Parties. The convening notice of
the meeting shall be issued by the Secretariat of the
Committee to the members of the Committee no later than
28 days prior to the start of the session, unless the
Parties agree otherwise.

Article 4

Delegation

The members of the Committee may be
accompanied by officials. Before each meeting, the Chairpersons of the Committee
shall be informed of the intended composition of the delegations attending the
meeting.

Article 5

Observers

The Committee may decide to invite
observers and experts on an ad hoc basis.

Article 6

Secretariat

The contact points designated by the
Parties shall jointly act as Secretariat of the Committee.

Article 7

Documents

Where the deliberations of the Committee
are based on written supporting documents, such documents shall be numbered and
circulated by the Secretariat of the Committee as documents of the Committee.

Article 8

Correspondence

1.           Correspondence
to the Chairpersons of the Committee
shall be forwarded to the Secretariat of the Committee for circulation to the members of the Committee.

2.           Correspondence from the
Chairpersons of the Committee shall be sent to the recipients by the Secretariat of the Committee
and be numbered and circulated, where appropriate, to
the other members of the Committee.

Article 9

Agenda
for the Meetings

1.           A provisional agenda for
each meeting shall be drawn up by the Secretariat of the Committee. It shall be forwarded, together with the relevant
documents, to the members of the Committee as well as the Chairpersons of the Committee no later than 7 days before
the beginning of the meeting.

2.           The agenda shall be
adopted by the Committee at the beginning of each meeting. Items other than
those appearing on the provisional agenda may be placed on the agenda if the
Parties so agree.

3.           The Chairpersons of the Committee
may, upon agreement, invite
experts to attend its meetings in order to provide information on specific
subjects.

4.           The Chairpersons of the Committee
may, upon agreement, reduce the
time periods specified in paragraphs 1 in order to take account of the
requirements of a particular case.

Article 10

Minutes

1.           Draft
minutes of each meeting shall be drawn up by the Secretariat of the Committee, normally within 21 days from the end of the meeting.

2.           The minutes shall, as a
general rule, summarise each item on the agenda, specifying where applicable:

(a)     the documents submitted to the Committee;

(b)     any statement that a member of the Committee
has asked to be entered; and

(c)     the decisions adopted, recommendations
made, statements agreed upon and conclusions adopted on specific items.

3.           The minutes shall also
include a list of members of the Committee or their alternate representatives
who took part in the meeting, a list of the members of the delegations
accompanying them and a list of any observers or
experts to the meeting.

4.           The minutes shall be
approved in writing by both Parties within 28 days of the date of
the meeting or by any other date agreed by the Parties. Once approved, two copies of the minutes shall be signed by the
Secretariat of the Committee
and each of the Parties shall receive one original copy
of these authentic documents. Copies of the signed
minutes shall be forwarded to the members of the Committee.

Article 11

Decisions
and Recommendations

1.           The Committee shall adopt
decisions and recommendations1 by agreement
between the Parties. Such acts
shall be entitled "Decision" or "Recommendation"
respectively.

2.           In the period between
meetings, the Committee may adopt decisions or recommendations by written
procedure if both Parties agree. The written procedure shall consist of an
exchange of notes between the Chairpersons of the
Committee.

3.           The
Secretariat of the Committee shall give any decision or recommendation a
serial number, the date of
adoption and a description of their subject-matter. Each decision shall provide
for the date of its entry into force.

4.           Decisions and
recommendations adopted by the Committee shall be authenticated by two authentic copies signed by the Chairpersons of the Committee.

Article 12

Publicity
and Confidentiality

1.           Unless otherwise decided, the meetings of the Committee
shall not be public.

2.           When a Party submits
information considered as confidential under its laws and regulations to the Committee,
the other Party shall treat
that information as confidential.

3.           Each Party may decide on the publication of the decisions
and recommendations of the Committee in its respective official publication.

Article 13

Expenses

1.           Each Party shall meet any
expenses it incurs as a result of participating in the meetings of the Committee,
both with regard to staff, travel and subsistence expenditure and with regard
to postal and telecommunications expenditure.

2.           Expenditure in connection
with the organisation of meetings and reproduction of documents shall be borne
by the Party hosting the meeting.

[1]               OJ C xx, xx.xx.xxxx, p. x.

[2]               OJ L 127, 14.5.2011, p.6

1               The Committee shall, for the purpose of attaining the
objective of the Protocol, have the power to take decisions in respect of all
matters in the cases provided by the Protocol. The decisions taken shall be
binding on the Parties, which shall take the measures necessary to implement
the decisions taken. The Committee may also make appropriate recommendations.