- Adoption of the Agenda (doc JTPF/011/REV1/2011/EN )
- Adoption of Rules of Procedure of the JTPF (doc JTPF/012/REV1/2011/EN )
- Information by the Commission Services on current ongoing issues:
3. (i) 2010 Communication on the work of the JTPF
3. (ii) Completion of SME Report (doc JTPF/001/FINAL/2011 and Annex doc JTPF/001/annex/2011 )
3. (iii) Information on the adoption of the CCCTB and brief update
3. (iv) Follow-up to the public consultation - Discussion on the future JTPF work programme (doc JTPF/016/2011/EN ):
4. (i) Monitoring of work during the next Forum mandate
4. (ii) Items carried-over from the 2007 work programme (doc JTPF/013/2007/EN )
– Cost Contribution Arrangements (see point 5)
– Reserve Items:
- Alternative dispute resolution
- Risk Assessment
4. (iii) Suggestions/Proposals received from Private Sector Members:
a) Business contributions on:
– Is the protection of a (EU) taxpayer to double taxation subject to limitation?
– Compensating adjustments and year end adjustments
– Secondary adjustments, a risk of double taxation within the EU (doc JTPF/15/2010/EN ) and document on secondary adjustments
b) Specific issues of Arbitration Convention
c) Avoidance of double taxation uncertainties (doc JTPF/005/BACK/2011 )
4. (iv) Suggestions/Proposals from Member States:
– Belgian contribution on Article 7 of DTAs and the Arbitration Convention (doc JTPF/006/BACK/2011 )
4. (v) Other issues: on the basis of additional contributions by JTPF members - Cost Contribution Arrangements (see point 4):
5. (i) Secretariat discussion document (doc JTPF/16/2010/EN )
5. (ii) Business Members' example of a CCA (doc JTPF/14/2010/EN )
5. (iii) Background information on CCAs (doc JTPF/003/BACK/2010/EN ) - Monitoring:
6. (i) Statistics on the number of open cases under the Arbitration Convention as of 31/12/2009 (doc JTPF/004/REV1/BACK/2011/EN ) and possible additional information on pending cases (doc JTPF/014/BACK/2011 )
6. (ii) APA table on the availability of an APA procedure for 2009 and 2010 (doc JTPF/013/REV1/BACK/2011/EN
6. (iii) List of independent persons of standing eligible to become members of the advisory commission (doc JTPF/010/BACK/REV15/2005/EN ) - Any other business:
Next meeting date: 26 October 2011. - Minutes of 10 February 2011 Meeting (doc JTPF/010/2011/EN )