After its adoption, the Decision of the CETA Joint Committee shall be published in the Official Journal of the European Union.

The position to be adopted, on behalf of the Union, in the first meeting of the CETA Joint Committee established by the Comprehensive Economic and Trade Agreement (CETA) between Canada, of the one part, and the European Union and its Member States, of the other part, as regards the Rules of Procedure for the CETA Joint Committee and specialised committees, shall be based on the draft decision of the CETA Joint Committee attached to this Decision.

(7)It is therefore appropriate to establish the position to be taken on the Union's behalf in the CETA Joint Committee on the basis of the attached draft decision of the CETA Joint Committee on its Rules of Procedure in order to ensure the effective implementation of the Agreement,

(6)Unless otherwise decided by each specialised committee pursuant to Article 26.2.4, these Rules of Procedure will apply mutatis mutandis to the specialised committees.

(5)The CETA Joint Committee, during its first meeting, is to adopt its own Rules of Procedure, as provided for by the Agreement.

(4)Pursuant to Article 26.2.4 of the Agreement, the specialised committees shall set and modify their own rules of procedures, if they deem it appropriate.

(3)Pursuant to Article 26.1.4(d) of the Agreement, the CETA Joint Committee shall adopt its own Rules of Procedure.

(2)Council Decision (EU) 2017/38 provides for provisional application of the Agreement, including the establishment of the CETA Joint Committee and specialised committees. The Agreement has been provisionally applied since 21 September 2017.

(1)Council Decision (EU) 2017/37 provides for signing on behalf of the European Union of the Comprehensive Economic and Trade Agreement (CETA) between Canada, of the one part, and the European Union and its Member States, of the other part (hereinafter 'the Agreement'). The Agreement was signed on 30 October 2016.

Having regard to the Treaty on the Functioning of the European Union, and in particular its Articles 91, 100(2) and 207(4) in conjunction with Article 218(9) thereof,

on the position to be adopted, on behalf of the European Union, in the CETA Joint Committee established by the Comprehensive Economic and Trade Agreement between Canada, of the one part, and the European Union and its Member States, of the other part, as regards the adoption of the Rules of Procedure for the CETA Joint Committee and specialised committees

It is envisaged to publish the Decision of the CETA Joint Committee once adopted.

The legal basis of the proposed decision should be articles 91, 100(2) and 207(4) TFEU in conjunction with Article 218(9) TFEU.

Therefore, the substantive legal basis of the proposed decision is the Treaty of the Functioning of the European Union, and in particular its articles 91, 100(2) and 207(4).

The main objective and content of the envisaged act relate to the common commercial policy and to international transport.

The substantive legal basis for a decision under Article 218(9) TFEU depends primarily on the objective and content of the envisaged act in respect of which a position is taken on the Union's behalf. If the envisaged act pursues two aims or has two components and if one of those aims or components is identifiable as the main one, whereas the other is merely incidental, the decision under Article 218(9) TFEU must be founded on a single substantive legal basis, namely that required by the main or predominant aim or component.

The decision which the CETA Joint Committee is called upon to adopt is binding and does not supplement or amend the institutional framework of the Agreement.

The CETA Joint Committee and specialised committees are bodies set up by the Comprehensive Economic and Trade Agreement between the European Union and its Member States, of the one part, and Canada, of the other part ('the Agreement').

The concept of ‘acts having legal effects’ includes acts that have legal effects by virtue of the rules of international law governing the body in question. It also includes instruments that do not have a binding effect under international law, but that are ‘capable of decisively influencing the content of the legislation adopted by the EU legislature’.

Article 218(9) of the Treaty on the Functioning of the European Union (TFEU) provides for decisions establishing ‘the positions to be adopted on the Union’s behalf in a body set up by an agreement, when that body is called upon to adopt acts having legal effects, with the exception of acts supplementing or amending the institutional framework of the agreement.’

The position to be adopted on behalf of the Union should aim at adopting the Rules of Procedure of the CETA Joint Committee, as provided for by the Agreement.

Article 26.2.4 of the Agreement stipulates that the specialised committees shall set and modify their own rules of procedure, if they deem it appropriate. In view of the high number of specialised committees established under CETA, it is proposed to apply the rules of procedure for the CETA Joint Committee to the specialised committees mutatis mutandis, unless otherwise decided pursuant to Article 26.2.4 of the Agreement.

The purpose of the envisaged act is to adopt the rules of procedure of the CETA Joint Committee in line with Article 26.1.4(d) of the Agreement which stipulates that the CETA Joint Committee shall adopt its own rules of procedure.

The CETA Joint Committee is to adopt a decision regarding the adoption of the Rules of Procedure of the CETA Joint Committee (‘the envisaged act’).

The CETA Joint Committee and specialised committees are responsible for the implementation and application of the Agreement in their respective areas. Pursuant to Article 26.1.5(h), the CETA Joint Committee may establish further specialised committees and bilateral dialogues in order to assist it in the performance of its tasks. The CETA Joint Committee and specialised committees shall meet once a year, or at the request of a Party.

The CETA Joint Committee and specialised committees are composed of and co-chaired by representatives of the Parties. The CETA Joint Committee is co-chaired by the Minister for International Trade of Canada and the Member of the European Commission responsible for Trade, or their respective designees. The Parties are defined in Article 1.1 of the Agreement, which provides 'Parties means, on the one hand, the European Union or its Member States or the European Union and its Member States within their respective areas of competence as derived from the Treaty on European Union and the Treaty on the Functioning of the European Union (hereinafter referred to as the 'EU Party') on the one hand, and on the other hand, Canada.'

The Agreement establishes a CETA Joint Committee under Article 26.1 and specialised committees under Article 26.2. These include: the Committee on Trade in Goods, the Committee on Agriculture, the Committee on Wines and Spirits, the Joint Sectoral Group on Pharmaceuticals, the Committee on Services and Investment, the Joint Committee on Mutual Recognition of Professional Qualifications, the Joint Customs Cooperation Committee, the Joint Management Committee for Sanitary and Phytosanitary Measures, the Committee on Government Procurement, the Financial Services Committee, the Committee on Trade and Sustainable Development, the Regulatory Cooperation Forum and the CETA Committee on Geographical Indications.

The Comprehensive Economic and Trade Agreement (CETA) between Canada, of the one part, and the European Union and its Member States, of the other part (‘the Agreement’) aims to implement the Union's common commercial policy towards Canada and in particular to create a free trade area. The Agreement was signed in Brussels on 30 October 2016.

The present proposal concerns the decision establishing the position to be taken on the Union's behalf in the CETA Joint Committee in connection with the envisaged adoption of the Rules of Procedure of the CETA Joint Committee and specialised committees.

on the position to be adopted, on behalf of the European Union, in the CETA Joint Committee established by the Comprehensive Economic and Trade Agreement between Canada, of the one part, and the European Union and its Member States, of the other part, as regards the adoption of the Rules of Procedure for the CETA Joint Committee and specialised committees

EUROPEAN COMMISSION Brussels,25.5.2018 COM(2018) 344 final ANNEX to the Proposal for a Council Decision on the position to be adopted, on behalf of the European Union, in the CETA Joint Committee established by the Comprehensive Economic and Trade Agreement between Canada, of the one part, and the European Union and its Member States, of the other part, as regards the adoption of the Rules of Procedure for the CETA Joint Committee and specialised committees



ATTACHMENT DECISION No […/2018]

OF THE CETA JOINT COMMITTEE of … adopting its Rules of Procedure

and of the Specialised Committees THE CETA JOINT COMMITTEE, Having regard to the Comprehensive Economic and Trade Agreement (CETA) between Canada, of the one part, and the European Union and its Member States, of the other part, and in particular Articles 26.1.4(d) and 26.2.4 thereof, Whereas: (1)In accordance with Article 30.7.3 of the Agreement, parts of the Agreement have been applied provisionally since 21 September 2017; (2)Pursuant to Article 26.1.4(d) of the Agreement the CETA Joint Committee is to adopt its own rules of procedure; (3)Pursuant to Article 26.2.4 of the Agreement the specialised committees shall set and modify their own rules of procedures, if they deem it appropriate; HAS DECIDED AS FOLLOWS: The Rules of Procedure of the CETA Joint Committee and of its specialized committees, as set out in the Annex, are hereby adopted. Done at …, …. For the CETA Joint Committee The Co-Chairs



ANNEX RULES OF PROCEDURE OF THE CETA JOINT COMMITTEE Rule 1 Composition and Chair

1.The CETA Joint Committee that is established in accordance with Article 26.1 of the Comprehensive Economic and Trade Agreement (CETA) between Canada, of the one part, and the European Union and its Member States, of the other part (the Agreement) will perform its duties as provided in Article 26.1 of the Agreement, take responsibility for the implementation and application of the Agreement and further its general aims. 2.Further to Article 26.1.1 of the Agreement, the CETA Joint Committee shall be composed of representatives of the Parties to the Agreement and shall be co-chaired by the Minister for International Trade of Canada and the Member of the European Commission responsible for Trade. The co-chairs may be represented by their respective designees as provided in Article 26.1.1 of the Agreement. 3.The Parties in these Rules of Procedure are those defined in Article 1.1 of the Agreement. Rule 2 Representation 1.Each Party to the Agreement will notify the other Party to the Agreement of the list of its representatives of the CETA Joint Committee. The list will be administered and kept current by the Secretariat of the CETA Joint Committee. 2.A co-chair of the CETA Joint Committee may be represented by a designee if he or she is unable to attend a meeting. The co-chair, or his or her designee, will inform in writing the other co-chair and the relevant Contact Point of the designation as far in advance of the meeting as possible. 3.The designee of the co-chair of the CETA Joint Committee will exercise the rights of that co-chair to the extent of the designation. In these Rules of Procedure, subsequent references to representatives and co-chairs will be understood to include the designee. Rule 3 Secretariat of the CETA Joint Committee The CETA Contact Points appointed by the Parties to the Agreement in accordance with Article 26.5 of the Agreement will act as Secretariat of the CETA Joint Committee. Rule 4 Meetings 1.Further to Article 26.1.2 of the Agreement, the CETA Joint Committee shall meet once a year or at the request of either Party to the Agreement. The meetings will be held in Brussels and Ottawa alternately, unless the co-chairs decide otherwise. 2.In accordance with Article 26.6.1 of the Agreement, the meetings of the CETA Joint Committee may be held by videoconference or teleconference. 3.Each meeting of the CETA Joint Committee will be convened by the Secretariat of the CETA Joint Committee at a date and place decided by the Parties to the Agreement. As provided for in Article 26.6.2, the Parties to the Agreement shall endeavour to meet within 30 days after a Party to the Agreement receives a request to meet from the other Party to the Agreement. Rule 5 Delegation The representatives of the CETA Joint Committee may be accompanied by government officials. Before each meeting, the co-chairs of the CETA Joint Committee will be informed of the intended composition of the delegation of each Party to the Agreement. Rule 6

Documents When the deliberations of the CETA Joint Committee are based on written supporting documents, these documents will be numbered and circulated by the Secretariat of the CETA Joint Committee as documents of the CETA Joint Committee. Rule 7 Correspondence 1.Correspondence addressed to the co-chairs of the CETA Joint Committee will be forwarded to the Secretariat of the CETA Joint Committee for circulation, when appropriate, to the representatives of the CETA Joint Committee. 2.Correspondence from the co-chairs of the CETA Joint Committee will be sent to the recipients by the Secretariat of the CETA Joint Committee and be numbered and circulated, when appropriate, to the other representatives of the CETA Joint Committee. Rule 8 Agenda for the Meetings 1.A provisional agenda for each meeting will be drawn up by the Secretariat of the CETA Joint Committee. It will be forwarded, together with the relevant documents, to the representatives of the CETA Joint Committee, including the co-chairs no later than 10 calendar days before the beginning of the meeting. 2.The provisional agenda will include items in respect of which the Secretariat of the CETA Joint Committee has received a request for inclusion in the agenda by a Party to the Agreement, together with the relevant documents, no later than 14 days before the beginning of the meeting. 3.The co-chairs of the CETA Joint Committee will make public a jointly approved version of the provisional agenda of the CETA Joint Committee before the meeting takes place subject to the application of Article 26.4 of the Agreement. 4.The agenda will be adopted by the CETA Joint 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 to the Agreement so decide. 5.The co-chairs of the CETA Joint Committee may by mutual consent invite observers, including representatives of other bodies of the Parties to the Agreement or independent experts to attend its meetings in order to provide information on specific subjects. 6.The co-chairs of the CETA Joint Committee may by mutual consent reduce or increase the time periods specified in paragraphs 1 and 2 in order to take account of the requirements of a particular case. Rule 9 Minutes 1.Draft minutes of each meeting will be drawn up by the Secretariat of the CETA Joint Committee, normally within 21 days from the end of the meeting, unless otherwise decided by mutual consent. 2.The minutes will, as a general rule, summarise each item on the agenda, specifying where applicable: (a)the documents submitted to the CETA Joint Committee; (b)any statement that a member of the CETA Joint Committee requested to be entered in the minutes; and

(c)the decisions adopted, recommendations made, joint statements decided upon and operational conclusions adopted on specific items. 3.The minutes will include a list of the names, titles and affiliations, of all individuals who attended the meeting in any capacity. 4.The minutes will be approved in writing by the co-chairs within 28 days of the date of the meeting or by any other date decided by the Parties to the Agreement. Once approved, two copies of the minutes will be signed by the Contact Points of the Secretariat of the CETA Joint Committee and each of the Parties to the Agreement will receive one original copy of these documents. The Parties may decide that signing and exchanging electronic copies satisfies this requirement. Copies of the signed minutes will be forwarded to the representatives of the CETA Joint Committee. 5.The Secretariat of the CETA Joint Committee will also prepare a short and general summary of the minutes. Once the co-chairs of the Joint Committee have approved the text of the summary, they will make the summary of the minutes public subject to the application of Article 26.4 of the Agreement. Rule 10 Decisions and Recommendations 1.The CETA Joint Committee shall make decisions in respect of all matters when this Agreement so provides, and may also make appropriate recommendations. The CETA Joint Committee shall act by mutual consent, as provided for in Article 26.3.3 of the Agreement. 2.In the period between meetings, the CETA Joint Committee may adopt decisions or recommendations by written procedure if the Parties to the Agreement decide by mutual consent. For that purpose, the text of the proposal will be circulated in writing from the co-chairs to the representatives of the CETA Joint Committee pursuant to Rule 7, with a time limit within which members will make known any concerns or amendments they wish to make. Adopted proposals will be communicated pursuant to Rule 7 once the time limit has elapsed and recorded in the minutes of the next meeting. 3.Where the CETA Joint Committee is empowered under the Agreement to adopt decisions, recommendations or interpretations, such acts will be entitled 'Decision', 'Recommendation' or 'Interpretation' respectively. The Secretariat of the CETA Joint Committee will give any decision, recommendation or interpretation a serial number, the date of adoption and a description of their subject-matter. Each decision will provide for the date that it comes into effect. 4.Each decision, recommendation or interpretation will be signed by the co-chairs of the CETA Joint Committee. 5.The Parties to the Agreement will ensure that the decisions, recommendations or interpretations adopted by the CETA Joint Committee are made public subject to Article 26.4 of the Agreement. 6.In case of decisions of the CETA Joint Committee amending the protocols and annexes to the Agreement pursuant to Article 30.2.2 of the Agreement, all language versions are equally authentic as provided in Article 30.11 of the Agreement. Rule 11 Publicity and Confidentiality 1.Unless otherwise specified by the Agreement or decided by the co-chairs, the meetings of the CETA Joint Committee will not be open to the public. 2.When a Party to the Agreement submits information considered as confidential or protected from disclosure under its laws and regulations to the CETA Joint Committee or any specialised committee or other body established under the Agreement, the other Party to the Agreement shall treat that information as confidential as provided in Article 26.4 of the Agreement. Rule 12 Languages 1.The official languages of the CETA Joint Committee will be the official languages of the Parties to the Agreement. 2.The working languages of the CETA Joint Committees will be English and/or French. Unless otherwise decided by the co-chairs, the CETA Joint Committee will normally base its deliberations on documents prepared in those languages.