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Council of the European Union General Secretariat Brussels, 10 November 2023 CM 5245/23 TRANS COMMUNICATION NOTICE OF MEETING AND PROVISIONAL AGENDA Contact: florin.tarasila@consilium.europa.eu anders.vilhelmsson@consilium.europa.eu Tel./Fax: +32 2 281 4661 +32 2 281 6955 Subject: Working Party on Shipping (pm only) Date: 16 November 2023 Time: 14:30 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS 1. Proposal for a Directive of the European Parliament and of the Council amending amending Directive 2005/35/EC on ship-source pollution and on the introduction of penalties, including criminal penalties, for pollution offences - Examination of a Presidency compromise proposal = ST 15117/23 (to be issued) = WK 14503/23 (to be issued) 2. Preparation of IMO/SSE 10 (London, 4-8 March 2024) - Draft Union information paper to the 10th session of the International Maritime Organization's Sub-Committee on Ship Systems and Equipment containing information on the opinions of the scientific committees of the European Chemicals Agency on a restriction proposal with regard to per- and polyfluoroalkyl substances (PFAS) in firefighting foams - Examination of a Commission non-paper = ST 15181/23 CM 5245/23 1 EN 3. Preparation of IMO/SSE 10 (London, 4-8 March 2024) - Draft Union submission to the 10th session of the International Maritime Organization's Sub-Committee on Ship Systems and Equipment suggesting a proposed structure and overview of a new Regulation 20-2 in SOLAS Chapter II-2 on the requirements for vehicle, special category, open and closed ro-ro spaces and weather decks intended for the carriage of lithium-ion battery powered vehicles - Examination of a Commission Staff Working Document = ST 15379/23 4. Any other business NB: Council documents are available on Delegates Portal. CM 5245/23 2 EN