- Adoption of the Agenda (doc JTPF/021/2011/EN )
- Documents adopted under written procedure
- Information by the Commission Services on current ongoing issues
- Cost Contribution Arrangements on services
- Secondary adjustments and compensating/year-end adjustments
- Risk assessment – presentations by the UK, the Netherlands and private sector members
- Improvements in the collection of statistics on MAPs
- Monitoring:
- Any other business:
2. (i) JTPF rules of procedure (doc JTPF/012/REV1/2011/EN )
2. (ii) JTPF work programme 2011–2015 (doc JTPF/016/2011/EN )
2. (iii) Summary record of June meeting (doc JTPF/015/2011/EN )
4. (i) Secretariat working document (doc JTPF/020/2011/EN )
4. (ii) Revised example by the private sector (doc JTPF/022/BACK/2011EN )
4. (iii) TAs contributions on CCA legislation and administrative practice (doc JTPF/023/BACK/2011EN – appendix A - appendix B )
5. (i) Table on secondary adjustments (doc JTPF/018/REV1/2011/EN )
5. (ii) Table on compensating/year end adjustments (doc JTPF/019/2011/EN )
7. (i) Existing improved questionnaire
7. (ii) Alternative questionnaire prepared by the working group
8. (i) Pending mutual agreement procedures (MAPs) under the EU Arbitration Convention at the end of 2010 (doc JTPF/024/2011/EN )
8. (ii) List of independent persons of standing eligible to become a member of the advisory commission (doc JTPF/010/BACK/REV16/2005/EN )
2012 meetings: 8 March, 7 June and 18 October.