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2011/409/EU: Commission Decision of 11 July 2011 on the… CHAPTER I — RULES OF PROCEDURE

Article 1–Article 10 · 10 articles

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗

Composition and chair

Article 1

The Joint Committee shall be composed of representatives of the European Union and representatives of the Swiss Confederation. The committee shall be chaired alternately by the parties for one calendar year. Before each meeting, the chair shall be informed of the intended composition of the delegation of each party. If both parties agree, the Joint Committee may invite experts to its meetings to provide the specific information requested.

Secretariat

Article 2

The chair shall carry out the tasks of secretary of the Joint Committee. All correspondence to the Joint Committee, including requests for items to be included in agendas, must be addressed to the chair.

Meetings

Article 3

Once he has obtained the Agreement of the parties, the chair of the Joint Committee shall fix the date and place of meetings. Meetings shall be held alternately in Brussels and Switzerland.

Agendas for meetings

Article 4

The chair shall draw up a provisional agenda for each meeting. It shall be forwarded to the parties not later than 10 days before the beginning of the meeting. The provisional agenda shall consist of those items in respect of which the request for inclusion has reached the chair at least 15 days before the beginning of the meeting. Supporting documentation must be received by both parties at least seven days ahead of the meeting. In cases of special urgency, these time limits may be shortened provided both parties agree. The agenda shall be adopted by the Joint Committee at the beginning of each meeting.

Advertising

Article 5

Unless otherwise agreed, the meetings of the Joint Committee shall not be made public. The Joint Committee’s deliberations shall be confidential.

Minutes of meeting

Article 6

After each meeting, the chair shall draw up the minutes. The draft minutes shall be submitted to the Joint Committee for approval. Once the minutes have been approved, they shall be signed by the chair and a copy sent to the parties.

Adoption of instruments

Article 7

Recommendations and decisions within the meaning of Article 21 of the Agreement shall be entitled ‘recommendation’ and ‘decision’ respectively, followed by a serial number, the date of their adoption and a description of their subject. They shall be signed by the chair and sent to the parties.

Written procedure

Article 8

In cases of special urgency, decisions and recommendations may be adopted by the written procedure provided both parties agree.

Expenses

Article 9

Each party shall bear the expenses it incurs in taking part in the meetings of the Joint Committee.

List of umpires

Article 10

The Joint Committee shall draw up a list of umpires as required in Annex III to the Agreement within two months of its decision to submit a dispute to arbitration as provided for in Article 29(3) of the Agreement.

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Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.

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