sixth (1 december 2014 – 30 (1 december 2015 – 30 ... · the jha opt-in protocol and schengen...

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Sixth (1 December 2014 – 30 November 2015) and Seventh (1 December 2015 – 30 November 2016) Annual Reports to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty July 2017 Cm 9488

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Sixth (1 December 2014 – 30 November 2015) and Seventh (1 December 2015 – 30 November 2016) Annual Reports to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty July 2017 Cm 9488

Sixth (1 December 2014 – 30 November 2015) and Seventh (1 December 2015 – 30 November 2016) Annual Reports to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty July 2017 Cm 9488

© Crown copyright 2017 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at www.gov.uk/government/publications Any enquiries regarding this publication should be sent to us at Home Office EU Institutional Engagement Team Europe Directorate 2nd Floor – Peel Building 2 Marsham Street London SW1P 4DF Print ISBN 9781474148412 Web ISBN 9781474148429 ID 14071701 07/17 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the Williams Lea Group on behalf of the Controller of Her Majesty’s Stationery Office

5

Contents The JHA Opt-in Protocol and Schengen Opt-out Protocol 6

Government commitments on Parliamentary scrutiny of the JHA Opt-in

6

Code of Practice 7

JHA opt-in decisions and Schengen opt-out decisions from the period 1 December 2014 – 30 November 2015

7

JHA opt-in decisions and Schengen opt-out decisions from the period 1 December 2015 – 30 November 2016

8

Sixth Report - Opt-in Decisions 1 December 2014 – 30 November 2015

11

Seventh Report - Opt-in Decisions 1 December 2015 – 30 November 2016

35

Forthcoming opt-in decisions 64

6

Sixth (1 December 2014 – 30 November 2015) and Seventh (1 December 2015 – 30 November 2016) Annual Reports to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters The JHA Opt-in Protocol and Schengen Opt-out Protocol

The UK’s participation in EU JHA measures is principally governed by Protocols 19 (Schengen opt-out) and 21 (JHA opt-in) to the TEU and the TFEU, which allow the UK to choose whether to participate in such measures. A decision to opt into a new legislative proposal under Protocol 21 must be communicated in writing to the President of the Council within three months of the date on which the final language version of the proposal is published by the Council. The Government does not, however, need to inform the Council if it decides not to opt into a legislative proposal. Where the proposed measure builds on part of the Schengen acquis in which the UK participates, the UK has three months to opt out and, again, notify the President of the Council of that decision.

The Sixth Report covers decisions taken under the two protocols over the period 1 December 2014 – 30 November 2015. The Seventh Report covers decisions taken under the two protocols over the period 1 December 2015 – 30 November 2016. Both reports include decisions made by both this Government and previous governments.

Government commitments on Parliamentary scrutiny of the JHA Opt-in

On 9 June 2008, Baroness Ashton, then Leader of the House of Lords, outlined in a Written Ministerial Statement (WMS) various commitments to enhance Parliamentary scrutiny of JHA opt-in decisions. This also included the commitment to provide an annual report on decisions made in relation to the JHA opt-in under Protocol 21 and Schengen opt-out under Protocol 19. Both Protocols give the UK the right to choose whether or not to participate in certain JHA new measures. The first annual report to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in relation to EU Justice and Home Affairs (JHA) matters was submitted in January 2011. This covered the period 1 December 2009 to 30 November 2010. The second, third, fourth and fifth annual reports were submitted in January 2012, April 2013, January 2014 and February 2015 respectively. These reports were each preceded by a mid-year update. In his WMS on 20 January 2011, the Minister for Europe outlined the Coalition Government’s intention to continue to honour the commitments made by Baroness Ashton and to further strengthen Parliamentary scrutiny of JHA opt-in decisions. This included a commitment to deposit a WMS in Parliament on all opt-in decisions or to make an oral statement where appropriate and necessary; reiterated the existing right of the House of Commons European Scrutiny Committee and House of Lords European Union Select Committee (‘the Committees’) to call a debate on an amendable motion on any opt-in decision; and, where there is strong Parliamentary interest, the Government expressed its willingness to set aside Government time for

7

a debate in both Houses on its proposed approach (a “Lidington debate”). All of these commitments apply equally to the Schengen Opt-out Protocol. Where the UK has not opted in within the initial three month window, it is open to the Government to indicate its wish to be bound by measures after they have been adopted by the participating Member States. In such cases it will inform the Committees of its intention to do so. The Committees will have an opportunity to offer views on this. The Government will also consider offering a debate on Government time on a post adoption opt-in decision if it is likely to attract significant Parliamentary interest. Code of Practice Baroness Ashton’s statement also included a commitment to produce a Code of Practice setting out the Government’s commitment to effective scrutiny of opt-in decisions. The Code, which includes the commitments the Government made in January 2011 to further enhance scrutiny arrangements, was published in May 2013 and has now been included in the cross-Government scrutiny guidance and is also available on the JHA opt-in webpage at: https://www.gov.uk/government/publications/jha-opt-in-and-schengen-opt-out-protocols--3 Sixth Report - JHA opt-in decisions and Schengen opt-out decisions from the period 1 December 2014 – 30 November 2015 The table in the Annex A presents all JHA opt-in decisions and Schengen opt-out decisions taken from 1 December 2014 until 30 November 2015. In that period, the two governments have taken decisions on UK participation in 23 EU JHA legislative proposals. The UK has decided to opt in under the JHA opt-in Protocol in 11 cases and has decided not to opt in in 13 cases (this includes one decision on an international agreement where the UK opted into one set of JHA provisions in the measure, and did not opt into another). The Government has not asserted the Schengen opt-out to any proposals during that period. It is worth noting that the lead on these proposals falls to a wide range of Departments. Key opt-in decisions made by the Government Decisions of particular prominence in this period included Council Decisions on the signing, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol, and Council Decisions establishing provisional measures in the area of international protection – one for the benefit of Greece and Italy, and another for the benefit of Greece, Italy and Hungary. The Commission proposed Council Decisions on the signing, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism and its Additional Protocol. These Decisions authorised the EU to sign the Convention, which requires acceding states to criminalise various terrorism-related activities under their domestic laws, and its Additional Protocol, which aims to set a minimum standard for criminalisation of recruitment to and receipt of training for terrorism and the act of travelling abroad for the purpose of terrorism. While the Government considers that there is value in ratifying the Convention and its

8

Additional Protocol, it considers that this is a matter for Member States. Therefore the Government did not opt into these proposals and has signed both the Convention and the Additional Protocol in its own right. The Commission proposed Council Decisions establishing provisional measures in the area of international protection – one for the benefit of Greece and Italy; and another for the benefit of Greece, Italy and Hungary. These Decisions introduced temporary distribution schemes for persons in clear need of international protection to relieve pressure on the asylum systems of Italy, Greece and Hungary as frontline Member States, while the EU is facing increased migratory pressures. The Government does not support relocation as it is the wrong response to the migratory pressures the EU faces - it undermines the important principle that asylum should be claimed in the first safe country and does not address the causes of illegal migration. Therefore the Government did not opt in to these proposals. Seventh Report - JHA opt-in decisions and Schengen opt-out decisions from the period 1 December 2015 – 30 November 2016 The table in the Annex B presents all JHA opt-in decisions and Schengen opt-out decisions taken from 1 December 2015 until 30 November 2016. In that period, decisions have been taken on UK participation in 36 EU JHA legislative proposals. The UK has decided to opt in under the JHA opt-in Protocol in 12 cases and has decided not to opt in in 24 cases. The Government has not asserted the Schengen opt-out to any proposals during that period. These opt-in decisions are without prejudice to discussions on the UK’s future relationship with the EU. The UK’s relationship with the EU will change as a result of leaving the EU, however, the UK retains the rights and obligations of membership of the EU whilst we remain a member. Key opt-in decisions made by the Government Decisions of particular prominence last year included: • Proposal for a Directive on combating terrorism – the proposal intended to

set minimum standards for criminalising certain acts as terrorist offences. The Government supports Member States complying with their international obligations in this area, but UK legislation was already substantially compliant with the proposals, and the Government was opposed to being limited in our ability to act independently in the counter-terrorism field in the future. The Government therefore decided not to opt in.

• Proposal for a Directive as regards the exchange of information on third country nationals and as regards the European Criminal Record Information System (ECRIS). ECRIS allows UK law enforcement agencies to seek the previous convictions of EU nationals involved in an investigation or prosecution. This proposal seeks to develop ECRIS in relation to third country nationals, and to link fingerprints to criminal convictions so criminals cannot hide their identity. The Government decided to opt in to expand the information law enforcement can access about foreign nationals who have offended in the UK.

• Proposal for a Regulation establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection (Dublin IV) and proposal for a Regulation on the European Union Asylum Agency (EUAA). The proposed Dublin IV Regulation aims to govern the process of deciding which member state is responsible for

9

deciding an asylum claim and streamline the transfer process. The Regulation also binds member states to participate in a quota based distribution system. The Government does not support relocation as we believe it is the wrong response to the migratory pressures the EU faces. It undermines the important principle that asylum should be claimed in the first safe country in the region and does not address the causes of illegal migration. Where protection cannot be provided in the region of origin, we believe resettlement direct from the region is the right approach. The proposed EUAA would replace the existing European Asylum Support Office and aim to promote the implementation and functioning of the Common European Asylum System. The Government considers that the functioning of the asylum system is a sovereign matter. The Government did not opt in to either measure.

• Proposal for a Regulation on the establishment of EURODAC for the comparison of fingerprints for identifying an illegally staying third-country national or stateless person (recast). This Regulation will govern the operation of the EURODAC fingerprint database. EURODAC will be expanded to increase the categories of fingerprints recorded, to record facial images and biographical data, to increase the length of time data can be stored and to provide better data sharing procedures between Member States. These changes will strengthen the UK’s ability to control illegal migration, prevent multiple asylum applications across member States, and protect the UK’s security through data sharing with law enforcement agencies. The Government therefore decided to opt in to this measure.

• Regulation on the European Union Agency for Law Enforcement Cooperation (EUROPOL). The UK did not opt in when the proposal was first published because of concerns that the draft Regulation (1) would have interfered with the operational independence of UK policing; and (2) that it would have increased the UK’s obligation to provide data to Europol, even where such provision would conflict with national security, or endanger ongoing investigations or an individual’s safety. The new Europol Regulation was adopted on 11 May 2016. The final agreed text addresses these concerns. The Government values the role of Europol in helping UK law enforcement coordinate cross border organised crime investigations. The Government made a request to the Commission on 16 December 2016 for the UK to participate in this Regulation. The Commission adopted a Decision on 6 March 2017 confirming the UK’s participation in the Regulation. The Regulation will come into force on 1 May 2017.

• Proposal for the recast of Council Regulation (EC) No 2201/2003 of 27 November 2003 (the Brussels IIa Regulation) concerning jurisdiction and the recognition and enforcement of judgments concerning jurisdiction and the recognition and enforcement of judgments in matrimonial matters and the matters of parental responsibility. The UK decided to opt in to this proposal because the UK already applies the current Regulation to the benefit of UK citizens, including children, in cross-border families, and the Government wanted to avoid the risk that, if the new Regulation comes into force before the UK’s EU exit, the existing Regulation would no longer apply to the UK because it might be deemed inoperable. Secondly, even after a UK exit the Regulation will affect UK citizens, principally in other Member States, and it is in the UK’s interests to influence the negotiations. As a family justice measure, this proposal must be agreed by unanimity in the Council.

The table in Annex C provides a list of forthcoming opt-in decisions.

10

Lord Chancellor and Secretary of State for Justice and Secretary of State for the Home Department

11

Sixt

h Re

port

- O

pt-in

Dec

isio

ns 1

Dec

embe

r 201

4- 3

0 N

ovem

ber 2

015

Pr

opos

al

Deci

sion

-mak

ing

proc

ess

1

Title

Pr

opos

al fo

r a C

ounc

il D

ecis

ion

auth

oris

ing

Mem

ber S

tate

s to

ratif

y,

in th

e in

tere

st o

f the

Eu

rope

an U

nion

, the

Pr

otoc

ol o

f 201

4 to

the

Forc

ed L

abou

r C

onve

ntio

n, 1

930,

of t

he

Inte

rnat

iona

l Lab

our

Org

anis

atio

n w

ith re

gard

to

mat

ters

rela

ted

to

judi

cial

co-

oper

atio

n in

cr

imin

al m

atte

rs

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 12

/09/

2014

Th

e C

omm

issi

on p

ropo

sed

that

Cou

ncil

Dec

isio

ns s

houl

d be

ad

opte

d to

aut

horis

e M

embe

r Sta

tes

to ra

tify

a Pr

otoc

ol to

the

ILO

Fo

rced

Lab

our C

onve

ntio

n, in

the

inte

rest

of t

he E

urop

ean

Uni

on,

with

rega

rd to

mat

ters

rela

ted

to ju

dici

al c

oope

ratio

n in

crim

inal

m

atte

rs a

nd w

ith re

gard

to m

atte

rs re

late

d to

soc

ial p

olic

y. T

he

Com

mis

sion

con

side

red

that

the

EU h

ad e

xclu

sive

com

pete

nce

on

the

basi

s of

exi

stin

g EU

legi

slat

ion

in th

e ar

ea c

over

ed b

y th

e Pr

otoc

ol. T

he C

omm

issi

on c

onsi

der t

hat w

here

ther

e is

exc

lusi

ve

EU c

ompe

tenc

e ar

isin

g fro

m u

nder

lyin

g le

gisl

atio

n, a

nd w

here

the

UK

parti

cipa

tes

in th

e un

derly

ing

legi

slat

ion,

the

UK'

s JH

A op

t-in

does

not

app

ly.

The

Coa

litio

n G

over

nmen

t did

not

agr

ee th

at th

e E

U h

as a

ny

excl

usiv

e co

mpe

tenc

e in

the

area

cov

ered

by

the

Prot

ocol

. Whi

le

ther

e ar

e ex

istin

g EU

min

imum

sta

ndar

ds m

easu

res

in th

is a

rea,

m

inim

um s

tand

ards

are

not

com

mon

rule

s an

d ar

e th

eref

ore

inca

pabl

e of

gen

erat

ing

excl

usiv

e ex

tern

al E

U c

ompe

tenc

e in

ac

cord

ance

with

Arti

cle

3(2)

TFE

U.

The

Coa

litio

n G

over

nmen

t ac

cept

ed th

at th

ere

is s

hare

d co

mpe

tenc

e in

this

are

a an

d it

is

ther

efor

e fo

r the

Cou

ncil

to d

ecid

e w

heth

er to

aut

horis

e M

embe

r St

ates

to s

ign

on b

ehal

f of t

he E

U. T

he C

oalit

ion

Gov

ernm

ent

cons

ider

ed th

at E

U a

ctio

n w

as u

nnec

essa

ry a

nd th

eref

ore

deci

ded

not t

o op

t in

to th

e C

ounc

il D

ecis

ion

cove

ring

mat

ters

rela

ted

to

judi

cial

co-

oper

atio

n.

Opt

-in d

eadl

ine

11/1

2/20

14

Depo

site

d to

Par

liam

ent

16/0

9/20

14

Date

of E

xpla

nato

ry

Mem

oran

dum

30

/09/

2014

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

07

/01/

2015

Ref.

1315

7/14

Lega

l bas

e Ar

ticle

82(

2) a

nd

218(

6)(a

)(v)

TFE

U

12

Depa

rtm

ent

Hom

e O

ffice

Th

e ad

opte

d D

ecis

ion

mad

e no

refe

renc

e to

the

UK'

s de

cisi

on n

ot

to o

pt-in

. The

UK

laid

a m

inut

e st

atem

ent o

n ad

optio

n of

the

Dec

isio

n cl

arify

ing

that

the

UK

did

not o

pt in

to th

e D

ecis

ion.

2 Ti

tle

Prop

osal

for a

Cou

ncil

Dec

isio

n au

thor

isin

g Au

stria

, Bel

gium

and

Po

land

to ra

tify,

or

acce

de to

, the

Bud

apes

t C

onve

ntio

n on

the

Con

tract

for t

he

Car

riage

of G

oods

by

Inla

nd W

ater

way

s (C

MN

I)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 18

/12/

2014

Th

e C

omm

issi

on c

onsi

dere

d th

at th

e EU

had

exc

lusi

ve c

ompe

tenc

e on

the

basi

s of

exi

stin

g EU

legi

slat

ion

in th

e ar

ea c

over

ed b

y th

e Pr

otoc

ol. T

he C

omm

issi

on c

onsi

der t

hat w

here

ther

e is

exc

lusi

ve

EU c

ompe

tenc

e ar

isin

g fro

m u

nder

lyin

g le

gisl

atio

n, a

nd w

here

the

UK

parti

cipa

tes

in th

e un

derly

ing

legi

slat

ion,

the

UK'

s JH

A op

t-in

does

not

app

ly. T

he C

oalit

ion

Gov

ernm

ent's

vie

w w

as th

at w

here

a

new

pro

posa

l is

mad

e pu

rsua

nt to

Titl

e V,

the

UK'

s op

t-in

is

trigg

ered

. The

UK

soug

ht a

n am

endm

ent t

o th

e re

leva

nt w

ordi

ng o

f a

reci

tal i

n th

e pr

opos

ed C

ounc

il D

ecis

ion

to e

nsur

e it

did

not

prec

lude

our

righ

t to

opt-i

n.

The

UK

is n

ot a

par

ty to

the

Buda

pest

Con

vent

ion

and

has

no

cros

s-bo

rder

exc

hang

e of

goo

ds w

ithin

EU

inla

nd w

ater

way

s. T

he

UK

had

prev

ious

ly in

dica

ted,

as

had

the

Rep

ublic

of I

rela

nd, t

hat

ther

e is

no

com

mer

cial

car

riage

of g

oods

by

inla

nd w

ater

way

s be

twee

n th

e tw

o an

d so

ther

e is

no

impa

ct o

n th

e U

K. N

onet

hele

ss,

it w

as th

ough

t tha

t thi

s w

as a

n im

porta

nt le

gal i

nstru

men

t for

thos

e M

embe

r Sta

tes

that

do

have

cro

ss-b

orde

r exc

hang

e of

goo

ds w

ithin

EU

inla

nd w

ater

way

s, s

ince

it p

rovi

des

a m

echa

nism

for r

esol

ving

co

nflic

ts o

f law

in re

latio

n to

the

cont

ract

s as

soci

ated

with

the

carr

iage

of g

oods

. The

pro

visi

ons

wer

e no

t exp

ecte

d to

hav

e an

y im

pact

on

UK

busi

ness

es o

r ope

ratio

ns in

volv

ing

cont

ract

s fo

r the

ca

rria

ge o

f goo

ds b

y in

land

wat

erw

ays,

and

ther

e w

ere

no e

ffect

s on

rela

tions

with

the

thre

e M

embe

r Sta

tes

seek

ing

auth

oris

atio

n.

Ther

efor

e, th

e C

oalit

ion

Gov

ernm

ent d

ecid

ed to

opt

-in. T

he J

ustic

e an

d H

ome

Affa

irs C

ounc

il m

et o

n 15

-16

June

201

5 an

d ad

opte

d th

e Pr

opos

al w

ithou

t inc

ludi

ng a

n am

endm

ent t

o th

e re

cita

l lan

guag

e,

and

the

Gov

ernm

ent t

here

fore

laid

a M

inut

e St

atem

ent i

n or

der t

o

Opt

-in d

eadl

ine

18/0

3/20

15

Depo

site

d to

Par

liam

ent

19/1

2/20

14

Date

of E

xpla

nato

ry

Mem

oran

dum

05

/01/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 16

/03/

2015

Parli

amen

t not

ified

of

deci

sion

24

/03/

2015

Ref.

1702

5/14

Lega

l bas

e Ar

ticle

s 2(

1), 8

1(2)

and

21

8(6)

, poi

nt (a

) TFE

U

13

Depa

rtm

ent

Dep

artm

ent f

or

Tran

spor

t re

affir

m th

at ri

ght.

3 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il re

peal

ing

certa

in a

cts

in

the

field

of p

olic

e co

-op

erat

ion

and

judi

cial

co

-ope

ratio

n in

crim

inal

m

atte

rs (R

EFIT

)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) En

glis

h ve

rsio

n pu

blis

hed

02/1

2/14

.Las

t la

ngua

ge

vers

ion

publ

ishe

d 09

/01/

2015

.

In D

ecem

ber 2

014,

as

part

of it

s R

EFIT

Pro

gram

me,

the

Com

mis

sion

pro

pose

d th

e re

peal

of 2

4 pr

e-Li

sbon

pol

ice

and

crim

inal

just

ice

mea

sure

s co

ntai

ned

with

in th

ree

sepa

rate

pr

opos

als.

The

repe

al o

f the

se 2

4 m

easu

res

had

no p

ract

ical

im

pact

on

the

UK

as th

ey e

ither

nev

er a

pplie

d to

the

UK

or th

e U

K op

ted

out o

f the

m a

s pa

rt of

the

2014

JH

A op

t-out

dec

isio

n on

1

Dec

embe

r 201

4. T

he U

K's

JHA

opt-i

n w

as n

ot th

eref

ore

trigg

ered

. In

Feb

ruar

y 20

15, t

he L

atvi

an P

resi

denc

y ci

rcul

ated

revi

sed

draf

ts

of th

e th

ree

prop

osal

s w

hich

con

tain

ed s

ugge

sted

am

endm

ents

. Am

endm

ents

to o

ne d

ocum

ent,

1633

4/14

, rel

ated

to th

e in

clus

ion

of

the

Euro

pean

Evi

denc

e W

arra

nt (E

EW) i

n R

EFIT

, and

the

incl

usio

n of

text

invi

ting

the

UK

to a

sser

t our

opt

-in u

nder

Pro

toco

l 21

of th

e TF

EU (t

he J

HA

opt-i

n Pr

otoc

ol).

The

Coa

litio

n G

over

nmen

t co

nsid

ered

that

thes

e am

endm

ents

trig

gere

d th

e op

t-in.

Whi

lst t

he

Coa

litio

n G

over

nmen

t con

side

red

that

the

EEW

had

bee

n re

peal

ed

for t

he U

K by

way

of i

t's L

isbo

nisa

tion

thro

ugh

the

adop

tion

of th

e Eu

rope

an In

vest

igat

ion

Ord

er (E

IO),

the

Coa

litio

n G

over

nmen

t de

cide

d to

opt

into

this

Reg

ulat

ion

in o

rder

to p

ut b

eyon

d do

ubt t

hat

the

EEW

doe

s no

t app

ly a

s be

twee

n th

e U

K an

d Ire

land

.

Opt

-in d

eadl

ine

08/0

4/20

15

Depo

site

d to

Par

liam

ent

09/1

2/20

14

Date

of E

xpla

nato

ry

Mem

oran

dum

05

/01/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 07

/04/

2015

Parli

amen

t not

ified

of

deci

sion

16

/07/

2015

Ref.

1633

4/14

Lega

l bas

e Ar

ticle

82

(1) a

nd 8

3 (1

) an

d 87

(2) a

nd A

rticl

e 88

(2) T

FEU

14

Depa

rtm

ent

Hom

e O

ffice

4 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il pr

otec

ting

agai

nst t

he

effe

cts

of th

e ex

tra-

terr

itoria

l app

licat

ion

of

legi

slat

ion

adop

ted

by a

th

ird c

ount

ry a

nd a

ctio

ns

base

d th

ereo

n or

re

sulti

ng th

eref

rom

(r

ecas

t)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 17

/02/

2015

Th

e pr

opos

ed R

egul

atio

n co

nsol

idat

ed e

xist

ing

EU le

gisl

atio

n; it

did

no

t con

tain

any

new

mat

eria

l and

did

not

cha

nge

the

exis

ting

mea

sure

s in

sub

stan

ce. A

lthou

gh th

e pr

opos

al d

id n

ot c

ite a

lega

l ba

se in

Titl

e V

TFEU

, and

the

Gov

ernm

ent w

as u

nsuc

cess

ful i

n se

ekin

g ci

tatio

n of

one

, the

Gov

ernm

ent c

onsi

dere

d th

at th

ere

wer

e Ju

stic

e an

d H

ome

Affa

irs o

blig

atio

ns in

Arti

cle

4 an

d 6

of th

e dr

aft

EU R

egul

atio

n, w

hich

trig

gere

d th

e U

K's

opt-i

n. A

rticl

e 4

prev

ents

ce

rtain

judg

men

ts fr

om o

utsi

de th

e EU

bei

ng re

cogn

ised

and

en

forc

ed w

ithin

the

EU. A

rticl

e 6

prov

ides

that

the

Brus

sels

I (r

ecas

t) R

egul

atio

n ap

plie

s to

pro

ceed

ings

bro

ught

und

er th

at

Artic

le to

reco

ver d

amag

es.

As th

e U

K is

alre

ady

com

plia

nt w

ith th

ese

rule

s, a

nd th

e ne

w

prop

osal

wou

ld n

ot c

reat

e an

y ad

ditio

nal i

mpa

cts

on th

e U

K, th

e G

over

nmen

t cho

se to

opt

in.

Opt

-in d

eadl

ine

17/0

5/20

15

Depo

site

d to

Par

liam

ent

18/0

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

04

/03/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

De

cisi

on

Opt

ed in

EU

not

ified

of d

ecis

ion

15/0

5/20

15

Parli

amen

t not

ified

of

deci

sion

30

/06/

2015

Ref.

6237

/15

Lega

l bas

e Ar

ticle

64,

207

(2) a

nd

352

of T

FEU

De

part

men

t Bu

sine

ss, I

nfor

mat

ion

and

Skills

(BIS

) 5

Title

Pr

opos

al fo

r a C

ounc

il D

ecis

ion

on th

e si

gnin

g,

on b

ehal

f of t

he

Euro

pean

Uni

on, o

f the

C

ounc

il of

Eur

ope

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 03

/03/

2015

Th

e C

omm

issi

on p

rese

nted

two

sepa

rate

Cou

ncil

Dec

isio

ns o

n th

e si

gnat

ure

of th

e C

onve

ntio

n; o

ne w

hich

cov

ers

the

non-

JHA

aspe

cts

of th

e C

onve

ntio

n, a

nd th

is D

ecis

ion

whi

ch c

over

s th

e JH

A m

atte

rs.

The

UK

is n

ot b

ound

by

unde

rlyin

g m

easu

res

givi

ng ri

se to

the

Com

mis

sion

's a

sser

tion

of e

xclu

sive

ext

erna

l com

pete

nce

on th

e

Opt

-in d

eadl

ine

02

/06/

2015

Depo

site

d to

Par

liam

ent

05/0

3/20

15

15

Con

vent

ion

on th

e m

anip

ulat

ion

of s

ports

co

mpe

titio

ns w

ith

rega

rds

to m

atte

rs

rela

ted

to s

ubst

antiv

e cr

imin

al la

w a

nd ju

dici

al

coop

erat

ion

in c

rimin

al

mat

ters

Date

of E

xpla

nato

ry

Mem

oran

dum

18

/03/

2015

re

leva

nt J

HA

mat

ters

. Th

e G

over

nmen

t did

not

opt

into

this

Dec

isio

n in

ord

er to

pre

serv

e th

e U

K’s

abili

ty to

impl

emen

t the

Cou

ncil

of E

urop

e C

onve

ntio

n on

th

e M

anip

ulat

ion

of S

ports

Com

petit

ions

acc

ordi

ng to

nat

iona

l ne

eds,

and

in p

artic

ular

to p

rese

rve

the

abilit

y to

exe

rcis

e th

e rig

ht

of d

erog

atio

n un

der A

rticl

e 19

of t

he C

onve

ntio

n. A

rticl

e 19

requ

ires

the

Parti

es to

mak

e ce

rtain

offe

nces

ext

rate

rrito

rial,

but a

llow

s th

e Pa

rties

(inc

ludi

ng th

e EU

) to

decl

are

that

they

rese

rve

the

right

not

to

app

ly, o

r to

appl

y on

ly in

spe

cific

cas

es o

r con

ditio

ns, t

he

requ

irem

ent f

or e

xtra

terr

itoria

l jur

isdi

ctio

n. P

rese

ntly

UK

law

doe

s no

t app

ly e

xtra

terr

itoria

l jur

isdi

ctio

n to

all

the

offe

nces

on

whi

ch w

e w

ould

rely

for c

ompl

ianc

e w

ith th

e C

onve

ntio

n an

d th

e cu

rren

t po

sitio

n is

that

the

UK

wou

ld b

e m

akin

g a

decl

arat

ion

rese

rvin

g th

e rig

ht n

ot to

ass

ume

extra

-terr

itoria

l jur

isdi

ctio

n in

resp

ect o

f som

e of

th

e re

quire

d of

fenc

es u

pon

sign

atur

e of

the

Con

vent

ion.

The

UK'

s rig

ht to

der

ogat

e co

uld

be li

mite

d if

it op

ted

in, s

houl

d th

e E

U

exer

cise

its

com

pete

nce

in th

is a

rea.

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

01

/12/

2015

Ref.

6721

/15

Lega

l bas

e Ar

ticle

82(

1) a

nd 8

3(1)

TF

EU in

con

junc

tion

with

Arti

cle

218(

5)

Depa

rtm

ent

Dep

artm

ent f

or C

ultu

re,

Med

ia a

nd S

port

6 Ti

tle

Prop

osed

Cou

ncil

Dec

isio

n on

an

EU

nego

tiatin

g m

anda

te fo

r th

e ad

ditio

nal P

roto

col

to th

e C

ounc

il of

Eur

ope

Con

vent

ion

on th

e Pr

even

tion

of T

erro

rism

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 13

/03/

2015

Th

e C

omm

issi

on p

ropo

sed

this

Cou

ncil

Dec

isio

n on

the

basi

s th

at,

in th

eir v

iew

, the

EU

had

exc

lusi

ve e

xter

nal c

ompe

tenc

e in

the

area

co

vere

d by

the

Add

ition

al P

roto

col,

aris

ing

prim

arily

from

the

Fram

ewor

k D

ecis

ions

on

Com

batin

g Te

rror

ism

. The

UK

and

a nu

mbe

r of o

ther

Mem

ber S

tate

s ob

ject

ed to

the

asse

rtion

of

excl

usiv

e EU

com

pete

nce

on th

e ba

sis

that

sub

stan

tive

crim

inal

law

(in

clud

ing

in re

latio

n to

CT

mea

sure

s) is

not

har

mon

ised

at E

U-le

vel

nor i

s it

larg

ely

cove

red

by c

omm

on ru

les.

Whi

le th

ere

are

exis

ting

EU m

inim

um s

tand

ards

mea

sure

s in

this

are

a, m

inim

um s

tand

ards

ar

e no

t com

mon

rule

s an

d ar

e th

eref

ore

inca

pabl

e of

gen

erat

ing

Opt

-in d

eadl

ine

12/0

6/20

15

Depo

site

d to

Par

liam

ent

N/A

- EU

R

ESTR

EIN

T Da

te o

f Exp

lana

tory

M

emor

andu

m

N/A

ESC:

Did

a d

ebat

e ta

ke

N/A

16

plac

e?

excl

usiv

e ex

tern

al E

U c

ompe

tenc

e in

acc

orda

nce

with

Arti

cle

3(2)

TF

EU.

The

Coa

litio

n G

over

nmen

t acc

epte

d th

at th

ere

is s

hare

d co

mpe

tenc

e in

this

are

a an

d it

is th

eref

ore

for t

he C

ounc

il to

dec

ide

whe

ther

to a

utho

rise

the

Com

mis

sion

to n

egot

iate

on

beha

lf of

the

EU.

In o

rder

to s

ecur

e ag

reem

ent w

ithin

the

shor

t dea

dlin

e, th

e C

ounc

il D

ecis

ion

was

ado

pted

with

out d

efin

ing

the

EU c

ompe

tenc

e in

rela

tion

to th

e C

ounc

il of

Eur

ope

Add

ition

al P

roto

col.

Th

e C

ounc

il D

ecis

ion

was

pro

pose

d by

the

Com

mis

sion

with

out

citin

g a

subs

tant

ive

lega

l bas

e. T

he C

ounc

il, in

acc

orda

nce

with

st

anda

rd p

ract

ice,

add

ed a

sub

stan

tive

lega

l bas

e to

the

mea

sure

be

fore

neg

otia

tions

com

men

ced,

cho

osin

g a

Title

V T

FEU

lega

l ba

se, t

here

by c

larif

ying

that

the

UK'

s JH

A op

t-in

appl

ies.

U

nder

the

2014

Pro

toco

l 36

deci

sion

, the

UK

opte

d ou

t of t

he tw

o Fr

amew

ork

Dec

isio

ns o

n co

mba

ting

terr

oris

m.

Ther

efor

e th

e U

K is

no

t bou

nd b

y th

e EU

acq

uis

on w

hich

the

Com

mis

sion

prim

arily

ba

sed

its a

sser

tion

of E

U c

ompe

tenc

e. N

ot o

ptin

g in

to th

is D

ecis

ion

mea

ns th

at th

e U

K w

as a

ble

to n

egot

iate

the

Addi

tiona

l Pro

toco

l in

our o

wn

right

, and

con

firm

s th

at th

e U

K is

not

bou

nd b

y E

U

com

pete

nce,

exc

lusi

ve o

r oth

erw

ise,

in th

is a

rea.

Th

e U

K ha

s no

ted

conc

erns

abo

ut o

ur th

ree

mon

th o

pt-in

per

iod

not

bein

g re

spec

ted

in th

is c

ase,

but

acc

epts

that

in th

is c

ase

the

Dec

isio

n w

as n

egot

iate

d qu

ickl

y to

avo

id a

ny d

elay

to th

e C

ounc

il of

Eu

rope

’s ti

met

able

for t

heir

resp

onse

to th

e re

cent

terr

oris

t atta

cks

in P

aris

.

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter

16/0

6/20

15

Ref.

7219

/15

Lega

l bas

e Ar

ticle

218

(3) a

nd (4

) Ar

ticle

83(

1) a

dded

du

ring

nego

tiatio

ns

Depa

rtm

ent

Hom

e O

ffice

7 Ti

tle

Prop

osal

for a

Cou

ncil

Dec

isio

n on

the

Sig

ning

, on

beh

alf o

f the

Eu

rope

an U

nion

, and

pr

ovis

iona

l app

licat

ion

of

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 13

/04/

2015

Th

e ai

m o

f the

Stra

tegi

c P

artn

ersh

ip A

gree

men

t is

to e

nhan

ce E

U-

Can

ada

polit

ical

ties

and

coo

pera

tion

on fo

reig

n po

licy

and

secu

rity

issu

es, a

nd to

upg

rade

thei

r coo

pera

tion

in a

larg

e nu

mbe

r of p

olic

y ar

eas

goin

g be

yond

trad

e an

d ec

onom

ics.

Opt

-in d

eadl

ine

13/0

7/20

15

Depo

site

d to

Par

liam

ent

27/0

5/20

15

17

the

Stra

tegi

c Pa

rtner

ship

Agr

eem

ent

betw

een

the

Euro

pean

U

nion

and

its

Mem

ber

Stat

es, o

f the

one

par

t, an

d C

anad

a of

the

othe

r pa

rt.

Date

of E

xpla

nato

ry

Mem

oran

dum

27

/04/

2015

, w

ith a

furth

er

EM s

ubm

itted

30

/06/

2015

The

opt-i

n w

as tr

igge

red

by in

cide

ntal

pro

visi

ons

on ju

dici

al

coop

erat

ion

in A

rticl

e 18

(2) o

f the

agr

eem

ent,

beca

use

ther

e is

ex

clus

ive

EU e

xter

nal c

ompe

tenc

e fo

r cer

tain

of t

he H

ague

C

onve

ntio

ns c

over

ed b

y th

at A

rticl

e. T

he G

over

nmen

t cho

se n

ot to

op

t int

o th

ese

prov

isio

ns g

iven

that

the

prac

tical

val

ue to

the

UK

of

doin

g so

had

not

bee

n de

mon

stra

ted.

Th

e G

over

nmen

t was

una

ble

to s

ecur

e th

e ad

ditio

n of

a T

itle

V le

gal b

ase

to re

flect

the

incl

usio

n of

JH

A co

nten

t, or

a re

cita

l to

refle

ct th

e U

K's

posi

tion,

and

laid

a m

inut

e st

atem

ent o

n ad

optio

n to

as

sert

the

appl

icat

ion

of th

e JH

A op

t-in.

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter o

f 3

Augu

st 2

015

Ref.

7906

/15

Lega

l bas

e Ar

ticle

37

TFEU

, and

Ar

ticle

s 21

2 (1

), 21

8 (5

) an

d th

e se

cond

pa

ragr

aph

of A

rticl

e 21

8 (8

) TFE

U

Depa

rtm

ent

Fore

ign

& C

omm

onw

ealth

Offi

ce

8 Ti

tle

Prop

osal

for a

Cou

ncil

Dec

isio

n on

the

conc

lusi

on, o

n be

half

of

the

Euro

pean

Uni

on a

nd

its M

embe

r Sta

tes,

of

the

Prot

ocol

to th

e

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 22

/04/

2015

W

hen

the

Com

mis

sion

firs

t pro

pose

d th

e D

ecis

ion

on C

roat

ia’s

ac

cess

ion

to th

e Ag

reem

ent i

n 20

13, i

t sug

gest

ed th

at th

e le

gal

basi

s sh

ould

be

brou

ght i

n lin

e w

ith th

e Li

sbon

Tre

aty

by c

iting

Ar

ticle

s 20

7 an

d 35

2. T

he E

urop

ean

Par

liam

ent s

ubse

quen

tly

sugg

este

d th

at th

e co

rrec

t leg

al b

ase

shou

ld b

e Ar

ticle

212

, rat

her

than

352

, as

the

unde

rlyin

g 20

02 A

gree

men

t rel

ates

spe

cific

ally

to

Opt

-in d

eadl

ine

22/0

7/20

15

Depo

site

d to

Par

liam

ent

23/0

4/20

15

18

Agre

emen

t on

Coo

pera

tion

and

Cus

tom

s U

nion

bet

wee

n th

e Eu

rope

an

Com

mun

ity a

nd it

s M

embe

r Sta

tes,

of t

he

one

part,

and

the

Rep

ublic

of S

an M

arin

o,

of th

e ot

her p

art,

rega

rdin

g th

e pa

rtici

patio

n, a

s a

cont

ract

ing

party

, of t

he

Rep

ublic

of C

roat

ia,

follo

win

g its

acc

essi

on

to th

e E

urop

ean

Uni

on

Date

of E

xpla

nato

ry

Mem

oran

dum

N

/A -

as a

n ac

cess

ion

prot

ocol

, it w

as

agre

ed th

at

ther

e w

as n

o re

quire

men

t fo

r scr

utin

y.

econ

omic

coo

pera

tion

with

third

cou

ntrie

s ot

her t

han

deve

lopi

ng

coun

tries

. Thi

s su

gges

tion

was

acc

epte

d by

the

Com

mis

sion

, whi

ch

note

d th

at A

rticl

e 20

7 TF

EU w

as th

e ap

prop

riate

sub

stan

tive

lega

l ba

sis

for T

itle

I of t

he A

gree

men

t, on

‘Cus

tom

s un

ion’

, and

that

Ar

ticle

212

TFE

U th

e ap

prop

riate

sub

stan

tive

lega

l bas

is fo

r Titl

e II

on ‘C

oope

ratio

n’.

The

Com

mis

sion

als

o su

gges

ted

that

the

soci

al s

ecur

ity p

rovi

sion

s in

the

orig

inal

Agr

eem

ent i

ntro

duce

d rig

hts

for t

hird

cou

ntry

na

tiona

ls u

nder

the

Uni

on’s

imm

igra

tion

polic

y. A

s su

ch, i

t co

nsid

ered

Arti

cle

79(2

)(b)

to b

e th

e ap

prop

riate

sub

stan

tive

lega

l ba

sis

to a

ccou

nt fo

r the

Titl

e III

, on

‘Soc

ial P

rovi

sion

s’. T

he

Com

mis

sion

ther

efor

e is

sued

an

amen

ded

prop

osal

on

22 A

pril

2015

, whi

ch in

clud

ed a

lega

l bas

is o

f Arti

cle

79, A

rticl

e 20

7 an

d Ar

ticle

212

. Si

nce

the

UK

is a

lread

y bo

und

by th

e un

derly

ing

Agre

emen

t, an

d th

is D

ecis

ion

sim

ply

allo

ws

Cro

atia

to a

cced

e to

it, t

he p

ropo

sal

wou

ld h

ave

no im

pact

on

the

UK.

How

ever

, we

acce

pt th

at th

ere

are

JHA

impl

icat

ions

for C

roat

ia a

nd th

eref

ore

supp

ort t

he in

clus

ion

of a

Titl

e V

lega

l bas

e. T

he G

over

nmen

t dec

ided

to o

pt in

to th

e D

ecis

ion.

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 22

/07/

2015

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter o

f 16

Oct

ober

201

5.

Ref.

8191

/15

Lega

l bas

e Ar

ticle

s 79

, 207

and

21

2, 2

18(6

)(a)

and

21

8(8)

. De

part

men

t Fo

reig

n &

Com

mon

wea

lth O

ffice

19

9 Ti

tle

Prop

osal

for C

ounc

il D

ecis

ions

app

rovi

ng th

e si

gnin

g an

d co

nclu

sion

, by

the

Euro

pean

C

omm

issi

on, o

n be

half

of th

e E

urop

ean

Atom

ic

Ener

gy C

omm

unity

, of

the

Stab

ilisat

ion

and

Asso

ciat

ion

Agre

emen

t be

twee

n th

e Eu

rope

an

Uni

on a

nd th

e Eu

rope

an

Atom

ic E

nerg

y C

omm

unity

, of t

he o

ne

part,

and

of K

osov

o, o

f th

e ot

her p

art

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 04

/05/

2015

Th

e JH

A op

t-in

was

trig

gere

d by

inci

dent

al p

rovi

sion

s on

bot

h M

ode

IV a

nd re

adm

issi

ons.

Th

e M

ode

IV p

rovi

sion

s w

ere

in li

ne w

ith th

e U

K’s

pre

viou

sly-

agre

ed c

omm

itmen

ts u

nder

the

WTO

Gen

eral

Agr

eem

ent o

n Tr

ade

in S

ervi

ces

(GAT

S) a

nd a

s su

ch th

e G

over

nmen

t too

k th

e de

cisi

on

to o

pt in

. O

n re

adm

issi

ons,

con

side

ratio

n w

as g

iven

to w

heth

er th

e U

K w

ante

d to

be

boun

d by

an

exer

cise

of E

U c

ompe

tenc

e in

rela

tion

to

this

are

a w

ith K

osov

o, w

hich

mig

ht li

mit

the

UK’

s ab

ility

to m

aint

ain

its e

xist

ing,

effe

ctiv

e re

adm

issi

on a

rran

gem

ents

. As

such

a d

ecis

ion

was

mad

e no

t to

opt i

n as

the

Gov

ernm

ent j

udge

d th

at th

e pr

ovis

ions

in th

e S

AA, o

r a fu

ture

read

mis

sion

s ag

reem

ent,

wou

ld

not b

e an

impr

ovem

ent o

n th

e ef

fect

ive

read

mis

sion

arr

ange

men

ts

UK

alre

ady

have

with

Kos

ovo.

Th

e C

ounc

il D

ecis

ions

wer

e pr

opos

ed w

ithou

t a T

itle

V le

gal b

ase.

Th

e G

over

nmen

t pre

ssed

con

sist

ently

for t

his,

and

for t

he D

ecis

ions

to

cla

rify

that

the

UK

’s o

pt-in

is e

ngag

ed, b

ut th

ere

was

not

su

ffici

ent s

uppo

rt in

Cou

ncil

to s

ecur

e on

e.

How

ever

, the

Gov

ernm

ent d

id s

ecur

e an

am

endm

ent t

o th

e C

ounc

il D

ecis

ion

ackn

owle

dgin

g th

at th

e A

gree

men

t con

tain

s pr

ovis

ions

re

latin

g to

JH

A, a

s w

ell a

s a

reci

tal i

n th

e SA

A te

xt it

self

clar

ifyin

g th

at th

e op

t-in

wou

ld a

pply

to J

HA

mea

sure

s in

any

futu

re

agre

emen

ts w

hich

cou

ld b

e m

ade

base

d on

the

Kos

ovo

SAA

. Whe

n th

e C

ounc

il D

ecis

ions

wer

e ad

opte

d on

22

Oct

ober

201

5, th

e U

K

laid

a m

inut

e st

atem

ent p

laci

ng o

ur p

ositi

on o

n re

cord

.

Opt

-in d

eadl

ine

04/0

8/20

15

Depo

site

d to

Par

liam

ent

27/0

5/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

18

/06/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in (t

o M

ode

IV o

nly)

D

id n

ot o

pt in

(to

re

adm

issi

ons)

EU

not

ified

of d

ecis

ion

23/0

7/20

15

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter o

f 3

Augu

st 2

015.

Ref.

8532

/15

Cou

ncil

Dec

isio

n on

Con

clus

ion.

85

35/1

5 C

ounc

il D

ecis

ion

on S

igna

ture

20

Lega

l bas

e C

ounc

il D

ecis

ion

on

Con

clus

ion

- Arti

cle

217,

in

con

junc

tion

with

Ar

ticle

s 21

8(7)

and

21

8(6)

(a)(

i) an

d th

e se

cond

sub

para

grap

h of

Ar

ticle

218

(8) T

FEU

; C

ounc

il D

ecis

ion

on

Sign

atur

e - A

rticl

e 21

7,

in c

onju

nctio

n w

ith

Artic

le 2

18(5

) and

the

seco

nd s

ubpa

ragr

aph

of

Artic

le 2

18(8

) TFE

U

Depa

rtm

ent

Fore

ign

& C

omm

onw

ealth

Offi

ce

10

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

on th

e co

nclu

sion

, on

beha

lf of

th

e Eu

rope

an U

nion

, of

the

Prot

ocol

to E

limin

ate

Illic

it Tr

ade

in T

obac

co

Prod

ucts

to th

e W

orld

H

ealth

Org

anis

atio

n's

Fram

ewor

k C

onve

ntio

n on

Tob

acco

Con

trol,

in

so fa

r as

the

prov

isio

ns

of th

e Pr

otoc

ol w

hich

fall

unde

r Titl

e V

of P

art I

II of

the

Trea

ty o

n th

e Fu

nctio

ning

of t

he

Euro

pean

Uni

on a

re

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 06

/05/

2015

Th

e C

omm

issi

on p

rese

nted

two

sepa

rate

Cou

ncil

Dec

isio

ns o

n th

e si

gnat

ure

of th

e C

onve

ntio

n; o

ne w

hich

cov

ers

the

non-

JHA

aspe

cts

of th

e C

onve

ntio

n, a

nd th

is d

ecis

ion

whi

ch c

over

s th

e JH

A m

atte

rs.

The

Gov

ernm

ent d

oes

not b

elie

ve th

at th

ere

is a

ny e

xclu

sive

EU

co

mpe

tenc

e in

resp

ect o

f JH

A m

atte

rs a

risin

g fro

m th

e Pr

otoc

ol,

and

does

not

con

side

r tha

t the

re a

re g

ood

reas

ons

for t

he E

U to

ex

erci

se s

hare

d co

mpe

tenc

e in

resp

ect o

f the

pro

visi

ons.

It

ther

efor

e di

d no

t opt

into

the

Dec

isio

n.

No

spec

ific

prop

osal

s ha

ve b

een

mad

e by

the

Com

mis

sion

in

resp

ect o

f im

plem

enta

tion.

Sho

uld

prop

osal

s in

resp

ect o

f JH

A as

pect

s be

mad

e in

the

futu

re, t

he G

over

nmen

t will

cons

ider

the

opt-i

n on

a c

ase

by c

ase

basi

s.

Opt

-in d

eadl

ine

06/0

8/20

15

Depo

site

d to

Par

liam

ent

27/0

5/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

27

/05/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

21

conc

erne

d

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter o

f 1

Sept

embe

r 20

15

Ref.

8563

/15

Lega

l bas

e Ar

ticle

82

(1),

83, 8

7(2)

an

d 21

8(6)

(a) T

FEU

Depa

rtm

ent

HM

Rev

enue

and

C

usto

ms

11

Titl

e C

ounc

il D

ecis

ion

to

auth

oris

e th

e op

enin

g of

ne

gotia

tions

for a

n ag

reem

ent b

etw

een

the

EU a

nd M

exic

o fo

r the

tra

nsfe

r and

use

of

Pass

enge

r Nam

e R

ecor

d (P

NR

) dat

a to

pr

even

t and

com

bat

terr

oris

m a

nd o

ther

se

rious

tran

snat

iona

l cr

ime

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 18

/05/

2015

Th

e C

ounc

il D

ecis

ion

was

pro

pose

d by

the

Com

mis

sion

with

an

Artic

le 2

18(3

) and

(4) T

FEU

pro

cedu

ral l

egal

bas

e as

the

Com

mis

sion

do

not c

onsi

der t

hat s

ubst

antiv

e le

gal b

ases

are

re

quire

d fo

r neg

otia

ting

man

date

s. T

he C

ounc

il, c

onsi

sten

t with

pr

evio

us d

ecis

ions

, agr

eed

that

a s

ubst

antiv

e le

gal b

ase

was

re

quire

d an

d ci

ted

Artic

les

82 a

nd 8

7 TF

EU. A

rticl

es 8

2 an

d 87

TF

EU a

re c

onsi

sten

t with

the

lega

l bas

es u

sed

for p

revi

ous

PNR

ag

reem

ents

with

third

cou

ntrie

s (e

.g. U

S, A

ustra

lia a

nd C

anad

a).

The

agre

emen

t wou

ld a

llow

the

proc

essi

ng o

f PN

R d

ata

by th

e M

exic

an C

ompe

tent

Aut

horit

y. M

exic

o ha

d ap

proa

ched

UK

and

othe

r Eur

opea

n ca

rrie

rs to

requ

ire th

eir P

NR

dat

a. T

his

puts

any

EU

car

rier i

n a

conf

licte

d po

sitio

n; if

it p

rovi

des

a pa

ssen

ger’s

PN

R,

it po

tent

ially

bre

ache

s Eu

rope

an D

ata

Prot

ectio

n le

gisl

atio

n by

tra

nsfe

rrin

g th

e da

ta o

utsi

de th

e EU

with

out t

here

bei

ng a

dequ

ate

safe

guar

ds in

pla

ce; h

owev

er fa

ilure

to tr

ansf

er th

e da

ta c

ould

resu

lt in

sig

nific

ant f

inan

cial

pen

altie

s un

der M

exic

an la

w.

The

purp

ose

of

the

agre

emen

t is

to e

nsur

e ap

prop

riate

saf

egua

rds

are

in p

lace

for

proc

essi

ng o

f the

dat

a fo

r the

law

enf

orce

men

t pur

pose

s ou

tline

d ab

ove.

Ana

lysi

s of

this

dat

a as

sist

s la

w e

nfor

cem

ent a

genc

ies

to

Opt

-in d

eadl

ine

17/0

8/20

15

Depo

site

d to

Par

liam

ent

N/A

- EU

R

ESTR

EIN

T Da

te o

f Exp

lana

tory

M

emor

andu

m

N/A

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 22

/06/

2015

22

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter

20/0

8/20

15

iden

tify

indi

vidu

als

of in

tere

st, w

heth

er a

s su

spec

ts o

r vic

tims,

who

w

ere

prev

ious

ly u

nkno

wn.

The

Gov

ernm

ent t

here

fore

sup

ports

the

EU u

nder

taki

ng n

egot

iatio

ns w

ith M

exic

o w

ith th

e ai

m o

f con

clud

ing

the

agre

emen

t. A

s th

e M

exic

an G

over

nmen

t set

a d

eadl

ine

of 1

Ju

ly fo

r the

ope

ning

of n

egot

iatio

ns o

n a

PNR

agr

eem

ent,

the

UK'

s th

ree

mon

th o

pt-in

win

dow

was

sho

rtene

d. T

he G

over

nmen

t did

not

pr

ess

for t

he th

ree

mon

th w

indo

w to

be

resp

ecte

d in

this

cas

e be

caus

e of

the

exte

rnal

driv

er fo

r the

neg

otia

ting

man

date

to b

e ad

opte

d.

Ref.

8968

/15

Lega

l bas

e Ar

ticle

s 21

8(3)

and

(4)

TFEU

(Arti

cles

82

and

87 T

FEU

add

ed d

urin

g ne

gotia

tions

) De

part

men

t H

ome

Offi

ce

12

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

esta

blis

hing

pr

ovis

iona

l mea

sure

s in

th

e ar

ea o

f int

erna

tiona

l pr

otec

tion

for t

he b

enef

it of

Gre

ece

and

Italy

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 28

/05/

2015

Th

e G

over

nmen

t doe

s no

t sup

port

relo

catio

n as

it is

the

wro

ng

resp

onse

to th

e m

igra

tory

pre

ssur

es th

e EU

face

s - i

t und

erm

ines

th

e im

porta

nt p

rinci

ple

that

asy

lum

sho

uld

be c

laim

ed in

the

first

sa

fe c

ount

ry a

nd d

oes

not a

ddre

ss th

e ca

uses

of i

llega

l mig

ratio

n -

and

has

conc

erns

ove

r the

prin

cipl

e an

d un

inte

nded

con

sequ

ence

s of

any

form

of r

eloc

atio

n of

asy

lum

cas

es w

ithin

the

EU.

The

refo

re

the

UK

did

not o

pt in

to th

is p

ropo

sal.

Opt

-in d

eadl

ine

27/0

8/20

15

Depo

site

d to

Par

liam

ent

29/0

5/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

09

/06/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

Yes

Date

of C

omm

ons

deba

te

14/1

2/20

15

EUC:

Did

a d

ebat

e ta

ke

plac

e?

Yes

Date

of L

ords

deb

ate

22/0

7/20

15

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

23

Parli

amen

t not

ified

of

deci

sion

B

y Ex

plan

ator

y M

emor

andu

m

of 6

Aug

ust

2015

Re

f. 93

55/1

5

Lega

l bas

e Ar

ticle

78(

3) T

FEU

Depa

rtm

ent

Hom

e O

ffice

13

Titl

e Pr

opos

al fo

r Cou

ncil

Dec

isio

ns o

n th

e si

gnin

g, o

n be

half

of th

e Eu

rope

an U

nion

, and

pr

ovis

iona

l app

licat

ion

of

the

Enha

nced

Pa

rtner

ship

and

C

oope

ratio

n Ag

reem

ent

(EPC

A) b

etw

een

the

Euro

pean

Uni

on a

nd

Kaza

khst

an

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 29

/05/

2015

Th

e EP

CA

is a

bro

ad-b

ased

agr

eem

ent c

over

ing

a w

ide

num

ber o

f ar

eas

from

trad

e an

d in

vest

men

t, ec

onom

ic a

nd s

usta

inab

le

deve

lopm

ent (

incl

udin

g en

ergy

, tra

nspo

rt, e

nviro

nmen

t, ag

ricul

ture

, he

alth

, tou

rism

) to

educ

atio

n, s

port,

civ

il se

rvic

e an

d co

oper

atio

n on

fre

edom

, sec

urity

and

just

ice.

It p

rovi

des

for r

egul

ar p

oliti

cal

dial

ogue

in a

ll ar

eas

of m

utua

l int

eres

t in

orde

r to

prom

ote

inte

rnat

iona

l pea

ce, s

tabi

lity

and

secu

rity,

and

set

s ou

t tha

t de

moc

ratic

and

hum

an ri

ghts

prin

cipl

es, a

s w

ell a

s pr

inci

ples

of a

m

arke

t eco

nom

y, u

nder

pin

the

who

le a

gree

men

t. Th

e JH

A op

t-in

was

trig

gere

d by

inci

dent

al M

ode

IV p

rovi

sion

s,

rela

ting

to th

e te

mpo

rary

mov

emen

t of n

atur

al p

erso

ns fo

r bus

ines

s,

whi

ch a

re in

line

with

the

UK’

s pr

evio

usly

-agr

eed

Mod

e IV

co

mm

itmen

ts u

nder

the

WTO

Gen

eral

Agr

eem

ent o

n Tr

ade

in

Serv

ices

(GAT

S). W

ith th

is in

min

d, th

e G

over

nmen

t dec

ided

to o

pt

into

the

prov

isio

ns.

On

adop

tion

of th

e D

ecis

ions

, the

UK

laid

a m

inut

e st

atem

ent

setti

ng o

ut it

s po

sitio

n.

Opt

-in d

eadl

ine

29/0

8/20

15

Depo

site

d to

Par

liam

ent

14/0

7/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

15

/07/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 28

/08/

2015

Parli

amen

t not

ified

of

deci

sion

28

/08/

2015

Ref.

9077

/15

24

Lega

l bas

e Ar

ticle

37

TEU

and

Ar

ticle

s 20

7 an

d 20

9 in

co

njun

ctio

n w

ith 2

18(5

) an

d 21

8(8)

TFE

U

Depa

rtm

ent

Fore

ign

& C

omm

onw

ealth

Offi

ce

14

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

on th

e si

gnin

g,

on b

ehal

f of t

he

Euro

pean

Uni

on, o

f the

Ad

ditio

nal P

roto

col t

o th

e C

ounc

il of

Eur

ope

Con

vent

ion

on th

e Pr

even

tion

of T

erro

rism

(C

ETS

No.

196

)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 16

/06/

2015

Th

e Ad

ditio

nal P

roto

col c

ontri

bute

s to

the

impl

emen

tatio

n of

UN

Se

curit

y C

ounc

il R

esol

utio

n (U

NSC

R) 2

178

on “T

hrea

ts to

in

tern

atio

nal p

eace

and

sec

urity

cau

sed

by te

rror

ist a

cts”

on

tack

ling

fore

ign

fight

ers,

whi

ch w

as u

nani

mou

sly

adop

ted

by th

e Se

curit

y C

ounc

il of

the

Uni

ted

Nat

ions

on

24 N

ovem

ber 2

014.

It

seek

s to

set

a m

inim

um s

tand

ard

for c

rimin

alis

atio

n of

recr

uitm

ent

to, a

nd re

ceip

t of t

rain

ing

for,

terr

oris

m a

nd th

e ac

t of t

rave

lling

abro

ad fo

r the

pur

pose

of t

erro

rism

. Th

e U

K pa

rtici

pate

d fu

lly in

the

deve

lopm

ent o

f the

Add

ition

al

Prot

ocol

and

has

legi

slat

ion

in p

lace

whi

ch is

com

plia

nt w

ith th

e re

quire

men

ts o

f the

Add

ition

al P

roto

col.

Whi

le w

e co

nsid

er th

ere

to

be v

alue

in s

igni

ng th

e Ad

ditio

nal P

roto

col,

we

rem

ain

of th

e vi

ew

that

this

is a

mat

ter f

or M

embe

r Sta

tes

and

do n

ot a

gree

with

the

Cou

ncil's

pos

ition

that

exc

lusi

ve E

U c

ompe

tenc

e ar

ises

from

the

unde

rlyin

g EU

min

imum

sta

ndar

ds le

gisl

atio

n.

Ther

efor

e no

t opt

ing

in to

thes

e pr

opos

als

ensu

res

that

the

UK

ca

nnot

be

caug

ht b

y an

y ex

erci

se o

f EU

com

pete

nce

in th

is a

rea,

in

line

with

the

prev

ious

Gov

ernm

ent’s

dec

isio

n no

t to

opt b

ack

in to

th

e EU

Fra

mew

ork

Dec

isio

n 20

02/4

75/J

HA

on c

omba

ting

terr

oris

m,

as a

men

ded,

und

er th

e Pr

otoc

ol 3

6 de

cisi

on.

Opt

-in d

eadl

ine

17/0

9/20

15

Depo

site

d to

Par

liam

ent

19/0

6/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

29

/06/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

22

/10/

2015

Ref.

9969

/15

Lega

l bas

e Ar

ticle

s 83

(1) a

nd

218(

5) T

FEU

Depa

rtm

ent

Hom

e O

ffice

25

15

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

on th

e si

gnin

g,

on b

ehal

f of t

he

Euro

pean

Uni

on,

Cou

ncil

of E

urop

e C

onve

ntio

n on

the

Prev

entio

n of

Ter

roris

m

(CET

S N

o. 1

96)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 16

/06/

2015

Th

e C

ounc

il of

Eur

ope

Con

vent

ion

on th

e Pr

even

tion

of T

erro

rism

w

as a

gree

d in

200

5. O

nly

now

has

the

Com

mis

sion

sou

ght

appr

oval

for t

he E

U to

sig

n th

e C

onve

ntio

n, a

nd o

nly

beca

use

only

si

gnat

orie

s to

the

Con

vent

ion

are

able

to s

ign

the

Add

ition

al

Prot

ocol

. Th

e U

K ha

s si

gned

the

Con

vent

ion

and

is in

tend

ing

to ra

tify

the

Con

vent

ion.

The

UK

is c

ompl

iant

with

the

requ

irem

ents

of t

he

Con

vent

ion.

Whi

le w

e co

nsid

er th

at th

ere

is v

alue

in ra

tifyi

ng th

e C

onve

ntio

n, a

nd c

onfir

min

g ou

r sup

port

for i

nter

natio

nal l

egis

latio

n su

ppor

ting

effo

rts to

tack

le th

e te

rror

ist t

hrea

t, w

e co

nsid

er th

at th

is

is a

mat

ter f

or M

embe

r Sta

tes

and

do n

ot a

gree

with

the

Cou

ncil's

po

sitio

n th

at e

xclu

sive

EU

com

pete

nce

aris

es fr

om th

e un

derly

ing

EU m

inim

um s

tand

ards

legi

slat

ion

in th

is a

rea.

Th

eref

ore

not o

ptin

g in

to th

ese

prop

osal

s en

sure

s th

at th

e U

K

cann

ot b

e ca

ught

by

any

exer

cise

of E

U c

ompe

tenc

e in

this

are

a, in

lin

e w

ith th

e pr

evio

us G

over

nmen

t’s d

ecis

ion

not t

o op

t bac

k in

to

the

EU F

ram

ewor

k D

ecis

ion

2002

/475

/JH

A on

com

batin

g te

rror

ism

, as

am

ende

d, u

nder

the

Prot

ocol

36

deci

sion

.

Opt

-in d

eadl

ine

17/0

9/20

15

Depo

site

d to

Par

liam

ent

19/0

6/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

29

/06/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

22

/10/

2015

Ref.

9975

/15

Lega

l bas

e Ar

ticle

s 82

, 83

(1),

84,

87(2

)and

218

(5) T

FEU

Depa

rtm

ent

Hom

e O

ffice

16

Titl

e Pr

opos

al fo

r a C

ounc

il

Dec

isio

n on

the

ratif

icat

ion

and

acce

ssio

n by

Mem

ber

Stat

es o

n be

half

of th

e U

nion

to th

e Pr

otoc

ol o

f 20

10 to

the

Inte

rnat

iona

l C

onve

ntio

n on

Lia

bilit

y

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 24

/06/

2015

Th

e C

omm

issi

on p

rese

nted

two

sepa

rate

Cou

ncil

Dec

isio

ns o

n th

e si

gnat

ure

of th

e C

onve

ntio

n; o

ne w

hich

cov

ered

the

non-

JHA

aspe

cts

of th

e C

onve

ntio

n, a

nd th

is d

ecis

ion

whi

ch c

over

ed th

e JH

A

mat

ters

, for

whi

ch th

e E

U h

as e

xclu

sive

ext

erna

l com

pete

nce.

It

is th

e vi

ew o

f the

EU

inst

itutio

ns th

at in

mat

ters

of e

xclu

sive

ex

tern

al c

ompe

tenc

e th

e U

K’s

opt-i

n do

es n

ot a

pply

. H

owev

er, a

s th

e pr

opos

ed J

HA

Dec

isio

n ci

tes

a le

gal b

ase

in T

itle

V o

f Par

t 3 o

f

Opt

-in d

eadl

ine

24/0

9/20

15

Depo

site

d to

Par

liam

ent

25/0

6/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

08

/07/

2015

26

and

Com

pens

atio

n fo

r D

amag

e in

con

nect

ion

with

the

Car

riage

of

Haz

ardo

us a

nd N

oxio

us

Subs

tanc

es b

y S

ea w

ith

rega

rd to

asp

ects

re

late

d to

judi

cial

co

oper

atio

n in

civ

il m

atte

rs

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

the

Trea

ty o

n th

e Fu

nctio

ning

of t

he E

urop

ean

Uni

on (T

FEU

), in

ac

cord

ance

with

Pro

toco

l No

21 o

n th

e po

sitio

n of

the

UK

and

Irela

nd in

resp

ect o

f the

are

a of

Fre

edom

, Sec

urity

and

Jus

tice

anne

xed

to th

e TF

EU, t

he U

K’s

JHA

opt-i

n ap

plie

s. O

n ad

optio

n of

th

e D

ecis

ion,

the

UK

laid

a m

inut

e st

atem

ent s

ettin

g ou

t its

pos

ition

. Th

e G

over

nmen

t too

k th

e vi

ew in

this

inst

ance

that

UK

inte

rest

s w

ould

be

best

ser

ved

by o

ptin

g in

to th

e pr

opos

ed D

ecis

ion,

as

this

w

ould

reta

in th

e U

K’s

abi

lity

to fu

lly ra

tify

the

HN

S Pr

otoc

ol, a

nd th

e re

mov

al o

f any

bin

ding

dea

dlin

e fro

m th

e pr

opos

al h

as th

e ef

fect

of

mai

ntai

ning

the

UK

’s c

urre

nt fl

exib

ility

to b

e ab

le to

ratif

y an

d ac

cede

to th

e H

NS

Prot

ocol

if a

nd w

hen

we

are

read

y to

do

so.

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 24

/09/

2015

Parli

amen

t not

ified

of

deci

sion

17

/11/

2015

Ref.

1025

2/15

Lega

l bas

e Ar

ticle

81

in c

onju

nctio

n w

ith 2

18(6

)(a)

(v)

Depa

rtm

ent

Dep

artm

ent f

or

Tran

spor

t 17

T

itle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il am

endi

ng R

egul

atio

n (E

C) N

o 16

83/1

995

of

29 M

ay 1

995

layi

ng

dow

n a

unifo

rm fo

rmat

fo

r vis

as

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 26

/06/

2015

Th

e G

over

nmen

t did

not

opt

in to

the

Prop

osal

to a

men

d R

egul

atio

n (E

C) N

o 16

83/1

995

on th

e U

nifo

rm F

orm

at fo

r Vis

as. T

he

Gov

ernm

ent i

s co

mm

itted

to e

nsur

ing

that

peo

ple

com

ing

to th

e U

K do

so

lega

lly a

nd ta

king

ste

ps to

impr

ove

docu

men

t sec

urity

. The

U

K ha

s co

ncer

ns a

bout

the

curr

ent p

ropo

sed

desi

gn a

nd is

co

nsid

erin

g th

e im

plic

atio

ns th

at a

new

UFV

may

hav

e on

futu

re

visa

stra

tegy

. The

Gov

ernm

ent w

ill co

nsid

er u

nder

taki

ng a

pos

t-ad

optio

n op

t-in

to th

is m

easu

re.

Opt

-in d

eadl

ine

26/0

9/20

15

Depo

site

d to

Par

liam

ent

30/0

6/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

09

/07/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

No

27

plac

e?

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

26

/10/

2015

Ref.

1031

4/15

Lega

l bas

e Ar

ticle

77(

2)(a

) TFE

U

Depa

rtm

ent

Hom

e O

ffice

18

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

auth

oris

ing

the

open

ing

of n

egot

iatio

ns

on a

gree

men

ts b

etw

een

the

Euro

pean

Uni

on, o

n th

e on

e pa

rt, a

nd th

e Ki

ngdo

m o

f Den

mar

k,

the

Rep

ublic

of I

cela

nd,

the

King

dom

of N

orw

ay,

the

Sw

iss

Con

fede

ratio

n an

d th

e Pr

inci

palit

y of

Li

echt

enst

ein,

on

the

othe

r par

t, on

the

mod

aliti

es o

f the

pa

rtici

patio

n by

thos

e St

ates

to th

e pr

oced

ure

for c

ompa

rison

and

dat

a tra

nsm

issi

on fo

r law

en

forc

emen

t pur

pose

s

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 29

/06/

2015

Th

e U

K di

d no

t opt

in to

the

prop

osed

Cou

ncil

Dec

isio

n au

thor

isin

g th

e op

enin

g of

neg

otia

tions

with

the

Asso

ciat

ed S

tate

s (N

orw

ay,

Icel

and,

Lie

chte

nste

in a

nd S

witz

erla

nd) a

nd D

enm

ark

conc

erni

ng

acce

ss to

Eur

odac

for l

aw e

nfor

cem

ent p

urpo

ses.

Thi

s pr

opos

al

conc

erns

the

open

ing

of n

egot

iatio

ns. I

f the

neg

otia

tions

are

su

cces

sful

ther

e w

ill be

a fu

rther

Cou

ncil

Dec

isio

n, a

lso

subj

ect t

o th

e U

nite

d Ki

ngdo

m’s

Jus

tice

and

Hom

e Af

fairs

opt

-in. A

t thi

s po

int

we

will

be

able

to a

sses

s pr

oper

ly a

ny p

oten

tial b

enef

its to

the

UK

and

othe

rs, a

nd o

n th

at b

asis

con

side

r whe

ther

or n

ot to

opt

in.

The

initi

al p

ropo

sal f

or a

Cou

ncil

Dec

isio

n fro

m th

e C

omm

issi

on i

n lin

e w

ith th

e C

omm

issi

on's

gen

eral

pra

ctic

e in

rela

tion

to n

egot

iatin

g m

anda

te C

ounc

il D

ecis

ions

, cite

d on

ly a

pro

cedu

ral l

egal

bas

e. T

he

posi

tion

of th

e C

ounc

il is

to a

dd in

a s

ubst

antiv

e le

gal b

ase

into

the

Cou

ncil

Dec

isio

n, in

this

cas

e fro

m T

itle

V of

Par

t III

of th

e Tr

eaty

on

the

Func

tioni

ng o

f the

Eur

opea

n U

nion

. The

cita

tion

of a

Titl

e V

prov

ides

lega

l cer

tain

ty th

at th

e JH

A op

t-in

appl

ies.

In th

is c

ase,

a

Title

V le

gal b

ase

was

not

add

ed. T

he U

K th

eref

ore

laid

a m

inut

e st

atem

ent o

n ad

optio

n co

nfirm

ing

its o

pt in

pos

ition

.

Opt

-in d

eadl

ine

29/0

6/20

15

Depo

site

d to

Par

liam

ent

N/A

- EU

R

ESTR

EIN

T Da

te o

f Exp

lana

tory

M

emor

andu

m

N/A

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

28

fore

seen

in c

hapt

er V

I of

the

Reg

ulat

ion

(EU

) No

603/

2013

on

the

esta

blis

hmen

t of

'Eur

odac

' for

the

com

paris

on o

f fin

gerp

rints

for t

he

effe

ctiv

e ap

plic

atio

n of

R

egul

atio

n (E

U) N

o 60

4/20

13 e

stab

lishi

ng

the

crite

ria a

nd

mec

hani

sms

for

dete

rmin

ing

the

Mem

ber

Stat

e re

spon

sibl

e fo

r ex

amin

ing

an

appl

icat

ion

for

inte

rnat

iona

l pro

tect

ion

lodg

ed in

one

of t

he

Mem

ber S

tate

s by

a

third

-cou

ntry

nat

iona

l or

a st

atel

ess

pers

on a

nd

on re

ques

ts fo

r the

co

mpa

rison

with

Eu

roda

c da

ta b

y M

embe

r Sta

tes'

law

en

forc

emen

t aut

horit

ies

and

Euro

pol f

or la

w

enfo

rcem

ent p

urpo

ses.

Parli

amen

t not

ified

of

deci

sion

26

/10/

2015

Ref.

1032

1/15

29

Lega

l bas

e Ar

ticle

218

(3) a

nd (4

) TF

EU

Depa

rtm

ent

Hom

e O

ffice

19

Titl

e Pr

opos

ed C

ounc

il D

ecis

ion

esta

blis

hing

th

e po

sitio

n to

be

take

n by

the

Euro

pean

Uni

on

with

in th

e G

ener

al

Cou

ncil

of th

e W

orld

Tr

ade

Org

anis

atio

n on

th

e ac

cess

ion

of th

e R

epub

lic o

f Kaz

akhs

tan

to th

e W

TO

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 01

/07/

2015

Th

e G

over

nmen

t has

sup

porte

d th

e ac

cess

ion

of K

azak

hsta

n to

the

WTO

on

the

right

term

s. I

n ac

cedi

ng to

the

WTO

, Kaz

akhs

tan

will

embr

ace

a se

ries

of ru

les

and

com

mitm

ents

whi

ch fo

rm th

e fo

unda

tion

of a

n op

en, t

rans

pare

nt a

nd n

on-d

iscr

imin

ator

y gl

obal

tra

ding

sys

tem

and

whi

ch w

ill pr

ovid

e im

porta

nt g

uara

ntee

s fo

r th

em a

nd fo

r the

oth

er W

TO M

embe

rs.

Acce

ssio

n to

the

WTO

will

brin

g Ka

zakh

stan

mor

e fir

mly

into

the

glob

al e

cono

my

and

mak

e Ka

zakh

stan

a m

ore

attra

ctiv

e pl

ace

to d

o bu

sine

ss, a

nd it

will

help

to

ach

ieve

the

Gov

ernm

ent’s

trad

e po

licy

obje

ctiv

e of

exp

andi

ng th

e W

TO’s

mem

bers

hip.

Th

e JH

A op

t-in

was

trig

gere

d by

inci

dent

al M

ode

IV p

rovi

sion

s,

rela

ting

to th

e te

mpo

rary

mov

emen

t of n

atur

al p

erso

ns fo

r bus

ines

s.

Thes

e pr

ovis

ions

are

in li

ne w

ith th

e U

K’s

pre

viou

sly-

agre

ed M

ode

IV c

omm

itmen

ts u

nder

the

WTO

Gen

eral

Agr

eem

ent o

n Tr

ade

in

Serv

ices

(GAT

S). W

ith th

is a

nd th

e ab

ove

in m

ind,

the

Gov

ernm

ent

deci

ded

to o

pt in

to th

e pr

ovis

ions

. O

n ad

optio

n of

the

Dec

isio

n, th

e U

K la

id a

min

ute

stat

emen

t set

ting

out i

ts p

ositi

on.

Opt

-in d

eadl

ine

01/1

0/20

15

Depo

site

d to

Par

liam

ent

02/0

7/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

02

/12/

2014

(O

TNYR

) Ad

dend

um

subm

itted

03

/07/

2015

ES

C: D

id a

deb

ate

take

pl

ace?

N

o

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 17

/07/

2015

Parli

amen

t not

ified

of

deci

sion

B

y M

inis

teria

l le

tter o

f 25

Augu

st 2

015

Ref.

1047

9/15

30

Lega

l bas

e Ar

ticle

s 91

, 100

(2) a

nd

207(

4), i

n co

njun

ctio

n w

ith A

rticl

e 21

8(9)

TF

EU.

Depa

rtm

ent

Dep

artm

ent f

or

Busi

ness

Inno

vatio

n an

d Sk

ills

20

Title

Pr

opos

al fo

r a

CO

UN

CIL

DEC

ISIO

N

esta

blis

hing

pro

visi

onal

m

easu

res

in th

e ar

ea o

f in

tern

atio

nal p

rote

ctio

n fo

r the

ben

efit

of It

aly,

G

reec

e an

d H

unga

ry

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 10

/09/

2015

Th

e G

over

nmen

t doe

s no

t sup

port

relo

catio

n as

it is

the

wro

ng

resp

onse

to th

e m

igra

tory

pre

ssur

es th

e EU

face

s - i

t und

erm

ines

th

e im

porta

nt p

rinci

ple

that

asy

lum

sho

uld

be c

laim

ed in

the

first

sa

fe c

ount

ry a

nd d

oes

not a

ddre

ss th

e ca

uses

of i

llega

l mig

ratio

n -

and

has

conc

erns

ove

r the

prin

cipl

e an

d un

inte

nded

con

sequ

ence

s of

any

form

of r

eloc

atio

n of

asy

lum

cas

es w

ithin

the

EU. T

here

fore

th

e G

over

nmen

t did

not

opt

in to

this

pro

posa

l.

O

pt-in

dea

dlin

e 09

/12/

2015

De

posi

ted

to P

arlia

men

t 16

/09/

2015

Da

te o

f Exp

lana

tory

M

emor

andu

m

30/0

9/20

15

ES

C: D

id a

deb

ate

take

pl

ace?

Ye

s

Da

te o

f Com

mon

s de

bate

14

/12/

2015

EU

C: D

id a

deb

ate

take

pl

ace?

N

o

Da

te o

f Lor

ds d

ebat

e N

/A

De

cisi

on

Did

not

opt

in

EU

not

ified

of d

ecis

ion

N/A

Pa

rliam

ent n

otifi

ed o

f de

cisi

on

By

Expl

anat

ory

By

Mem

oran

dum

of

30

Sept

embe

r, 20

15

31

Re

f. 11

844/

15

Le

gal b

ase

Artic

le 7

8(3)

TFE

U

De

part

men

t H

ome

Offi

ce

21

Titl

e C

ounc

il D

ecis

ion

on th

e po

sitio

n to

be

adop

ted,

on

beh

alf o

f the

Eu

rope

an U

nion

, in

the

sixt

y-si

xth

sess

ion

of th

e Ex

ecut

ive

Com

mitt

ee o

f th

e Pr

ogra

mm

e of

the

Uni

ted

Nat

ions

Hig

h C

omm

issi

oner

for

Ref

ugee

s

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 30

/09/

2015

At

the

Econ

omic

and

Fin

ance

Cou

ncil

on 6

Oct

ober

201

5, E

U

Fina

nce

Min

iste

rs a

gree

d by

Cou

ncil

Dec

isio

n to

sup

port

a ch

ange

to

the

rule

s of

pro

cedu

re o

f the

Exe

cutiv

e C

omm

ittee

of t

he U

nite

d N

atio

ns H

igh

Com

mis

sion

for R

efug

ees

(UN

HC

R) w

hich

wou

ld

enab

le e

nhan

ced

parti

cipa

tion

of th

e EU

in p

rivat

e m

eetin

gs.

The

Cou

ncil

Dec

isio

n co

mm

its E

U M

embe

r Sta

tes

to s

uppo

rt an

ex

tens

ion

of th

e EU

's o

bser

ver s

tatu

s at

the

Exec

utiv

e C

omm

ittee

to

incl

ude

mee

tings

dis

cuss

ing

UN

HC

R b

udge

ting

and

prog

ram

min

g. T

he E

U w

ould

be

able

to a

ttend

thos

e m

eetin

gs, b

ut

it w

ould

reta

in it

s ob

serv

er s

tatu

s an

d w

ould

stil

l not

hav

e a

form

al

vote

. U

sual

ly a

For

eign

Affa

irs C

ounc

il m

atte

r, th

is w

as p

ut to

the

Econ

omic

and

Fin

ance

Cou

ncil

so th

at it

cou

ld b

e ad

opte

d be

fore

th

e en

d of

the

UN

HC

R E

xecu

tive

Com

mitt

ee a

nnua

l mee

ting

in

Gen

eva

from

5th

to 9

th O

ctob

er. I

n fa

ct, t

he E

U p

ropo

sal w

as n

ot

rais

ed a

s pa

rt of

the

agen

da, s

o th

e ru

le w

as n

ot, i

n th

e en

d,

amen

ded

by th

e C

omm

ittee

.

The

Cou

ncil

Dec

isio

n w

as a

dopt

ed b

y Q

MV

. The

UK

Gov

ernm

ent

was

not

affo

rded

tim

e to

und

erta

ke o

ur P

arlia

men

tary

and

inte

rnal

ob

ligat

ions

in re

latio

n to

taki

ng a

n op

t-in

deci

sion

, and

ther

efor

e di

d no

t tak

e pa

rt in

the

adop

tion

of th

e C

ounc

il D

ecis

ion,

and

will

not b

e bo

und

by it

. No

over

ride

was

requ

ired.

Opt

-in d

eadl

ine

06/1

0/20

15

(opt

-in w

indo

w

curta

iled)

De

posi

ted

to P

arlia

men

t 02

/10/

2015

Date

of E

xpla

nato

ry

Mem

oran

dum

14

/10/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y Ex

plan

ator

y M

emor

andu

m

of 1

4 O

ctob

er

2015

Re

f. 11

651/

15

Lega

l bas

e Ar

ticle

78(

2), i

n co

njun

ctio

n w

ith A

rticl

e 21

8(9)

32

Depa

rtm

ent

Fore

ign

& C

omm

onw

ealth

Offi

ce

22

Titl

e Pr

opos

ed C

ounc

il D

ecis

ion

on th

e EU

po

sitio

n on

the

Acce

ssio

n to

Lib

eria

W

orld

Tra

de

Org

anis

atio

n (W

TO)

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 02

/10/

2015

Th

e U

K su

ppor

ts th

e ac

cess

ion

of a

ll ca

ndid

ate

WTO

acc

essi

on

coun

tries

as

long

as

it ta

kes

plac

e on

the

right

term

s an

d at

a ti

me

that

is ri

ght f

or th

e ca

ndid

ates

to m

eet t

he c

omm

itmen

ts o

f WTO

m

embe

rshi

p. T

he G

over

nmen

t con

side

rs th

at th

is is

the

case

for

Libe

ria.

Libe

ria w

ill be

abl

e to

ben

efit

from

WTO

mar

ket a

cces

s, g

loba

l tra

ding

rule

s an

d th

e tra

nspa

renc

y of

the

WTO

trad

ing

syst

em. I

t w

ill al

so b

e ab

le to

use

the

WTO

Dis

pute

Set

tlem

ent M

echa

nism

. Th

eir m

embe

rshi

p of

the

WTO

will

mea

n th

at fo

reig

n bu

sine

sses

, in

clud

ing

thos

e of

the

UK,

will

be o

pera

ting

in a

mor

e tra

nspa

rent

an

d pr

edic

tabl

e bu

sine

ss e

nviro

nmen

t. T

his

will

also

sen

d a

broa

der p

ositi

ve s

igna

l to

the

wid

er d

evel

opin

g w

orld

, with

an

Afric

an L

DC

acc

edin

g to

the

WTO

at t

he fi

rst M

inis

teria

l Con

fere

nce

to b

e he

ld in

Afri

ca. I

t will

also

hel

p to

ach

ieve

the

Gov

ernm

ent’s

tra

de p

olic

y ob

ject

ive

of e

xpan

ding

the

WTO

’s m

embe

rshi

p.

The

JHA

opt-i

n w

as tr

igge

red

by in

cide

ntal

Mod

e IV

pro

visi

ons,

re

latin

g to

the

tem

pora

ry m

ovem

ent o

f nat

ural

per

sons

for b

usin

ess.

Th

ese

prov

isio

ns a

re in

line

with

the

UK

’s p

revi

ousl

y-ag

reed

Mod

e IV

com

mitm

ents

und

er th

e W

TO G

ener

al A

gree

men

t on

Trad

e in

Se

rvic

es (G

ATS)

. With

this

and

the

abov

e in

min

d, th

e G

over

nmen

t de

cide

d to

opt

into

the

prov

isio

ns.

On

adop

tion

of th

e D

ecis

ion,

the

UK

laid

a m

inut

e st

atem

ent s

ettin

g ou

t its

pos

ition

.

Opt

-in d

eadl

ine

02/0

1/20

16

Depo

site

d to

Par

liam

ent

07/1

0/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

21

/09/

2015

(O

TNYR

) Ad

dend

um

subm

itted

23

/10/

2015

ES

C: D

id a

deb

ate

take

pl

ace?

N

o

Date

of C

omm

ons

deba

te

n/a

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

n/a

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 03

/11/

2015

Parli

amen

t not

ified

of

deci

sion

01

/12/

2015

Ref.

1264

4/15

Lega

l bas

e Ar

ticle

s 91

, 100

(2) a

nd

the

first

sub

para

grap

h of

Ar

ticle

207

(4),

in

conj

unct

ion

with

Arti

cle

218(

9) T

FEU

33

Depa

rtm

ent

Busi

ness

, Inf

orm

atio

n an

d Sk

ills (B

IS)

23

Titl

e Pr

opos

al fo

r a C

ounc

il D

ecis

ion

esta

blis

hing

th

e po

sitio

n to

be

take

n on

beh

alf o

f the

Eu

rope

an U

nion

with

in

the

Cou

ncil

for T

rade

in

Serv

ices

of t

he W

orld

Tr

ade

Org

anis

atio

n to

no

tify

of p

refe

rent

ial

treat

men

t the

Uni

on

inte

nds

to g

rant

to

serv

ices

and

ser

vice

su

pplie

rs o

f Lea

st

Dev

elop

ed C

ount

ry

Mem

bers

, and

to s

eek

appr

oval

for p

refe

rent

ial

treat

men

t goi

ng b

eyon

d m

arke

t acc

ess

to b

e un

ilate

rally

offe

red

by

the

Euro

pean

Uni

on to

Date

of P

ublic

atio

n (la

st

lang

uage

ver

sion

) 23

/10/

2015

Th

e Eu

rope

an C

omm

issi

on h

ad p

ropo

sed

to m

ake

notif

icat

ions

to

the

Wor

ld T

rade

Org

anis

atio

n w

ithou

t a d

ecis

ion

in C

ounc

il. T

he

UK,

alo

ng w

ith o

ther

mem

ber s

tate

s, e

nsur

ed th

at th

e de

cisi

on w

as

unde

r the

cor

rect

lega

l bas

es a

nd p

roce

eded

as

a do

uble

dec

isio

n to

resp

ect m

embe

r sta

te c

ompe

tenc

e.

The

JHA

opt-i

n w

as tr

igge

red

by in

cide

ntal

Mod

e IV

pro

visi

ons,

re

latin

g to

the

tem

pora

ry m

ovem

ent o

f nat

ural

per

sons

for b

usin

ess.

Th

e G

over

nmen

t dec

ided

to o

pt in

to th

e pr

ovis

ions

due

to th

e be

nefit

s of

this

pol

icy

(i) fo

r LD

Cs,

pro

vidi

ng n

ew o

ppor

tuni

ties

for

econ

omic

dev

elop

men

t and

incr

ease

d ex

ports

, in

line

with

DFI

D's

pr

iorit

ies;

(ii)

for t

he U

K, w

ith in

crea

sed

acce

ss to

ser

vice

s su

pplie

rs (w

e ex

pect

the

impa

ct o

n th

e U

K to

be

posi

tive

but s

mal

l);

and

(iii)

as a

vita

l com

pone

nt o

f neg

otia

tions

at t

he W

TO; t

his

notif

icat

ion

is e

ssen

tial t

o de

mon

stra

te d

eliv

ery

of a

n ag

reem

ent i

n th

e la

st W

TO M

inis

teria

l in

2013

and

to a

ssis

t neg

otia

tions

in th

e M

inis

teria

l in

Dec

embe

r 201

5.

On

adop

tion

of th

e D

ecis

ion

on 1

6th

Nov

embe

r 201

5, th

e U

K la

id a

Opt

-in d

eadl

ine

16/1

1/20

15

(opt

-in w

indo

w

not r

espe

cted

) De

posi

ted

to P

arlia

men

t 16

/10/

2015

Date

of E

xpla

nato

ry

Mem

oran

dum

07

/08/

2015

(O

TNYR

) ES

C: D

id a

deb

ate

take

pl

ace?

N

o

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 13

/11/

2015

34

serv

ices

and

ser

vice

s su

pplie

rs o

f Lea

st-

Dev

elop

ed C

ount

ries

Cou

ntry

Mem

bers

on

the

basi

s of

the

LDC

Se

rvic

es W

aive

r

Parli

amen

t not

ified

of

deci

sion

02

/12/

2015

m

inut

e st

atem

ent s

ettin

g ou

t its

pos

ition

.

Ref.

1307

6/15

Lega

l bas

e Ar

ticle

s 91

, 100

, 207

(4)

and

218(

9) T

FEU

Depa

rtm

ent

Dep

artm

ent f

or

Inte

rnat

iona

l D

evel

opm

ent /

Bu

sine

ss, I

nnov

atio

n an

d Sk

ills

35

Seve

nth

Repo

rt -

Opt

-in D

ecis

ions

1 D

ecem

ber 2

015-

30

Nov

embe

r 201

6

Pr

opos

al

Deci

sion

-mak

ing

proc

ess

Reas

onin

g fo

r Gov

ernm

ent's

dec

isio

n 1

Title

Pr

opos

al fo

r a

Reg

ulat

ion

of th

e Eu

rope

an P

arlia

men

t an

d of

the

Cou

ncil

esta

blis

hing

a c

risis

re

loca

tion

mec

hani

sm

and

amen

ding

R

egul

atio

n (E

U) N

o 60

4/20

13 o

f the

Eu

rope

an P

arlia

men

t an

d of

the

Cou

ncil

of 2

6 Ju

ne 2

013

esta

blis

hing

th

e cr

iteria

and

m

echa

nism

s fo

r de

term

inin

g th

e M

embe

r Sta

te

resp

onsi

ble

for

exam

inin

g an

ap

plic

atio

n fo

r in

tern

atio

nal p

rote

ctio

n lo

dged

in o

ne o

f the

M

embe

r Sta

tes

by a

th

ird c

ount

ry n

atio

nal o

r a

stat

eles

s pe

rson

Date

of P

ublic

atio

n (la

st

lang

uage

) 09

/09/

2015

Th

e U

K di

d no

t opt

in to

the

two

tem

pora

ry p

ropo

sals

allo

win

g fo

r th

e re

loca

tion

of in

divi

dual

s in

nee

d of

inte

rnat

iona

l pro

tect

ion

betw

een

EU M

embe

r Sta

tes

whi

ch w

ere

agre

ed d

urin

g Su

mm

er

2015

. Im

plem

enta

tion

of th

ese

was

ext

rem

ely

slow

with

onl

y ar

ound

160

pe

ople

relo

cate

d fro

m It

aly

and

Gre

ece

whe

n th

e G

over

nmen

t in

form

ed P

arlia

men

t of i

ts o

pt-in

dec

isio

n to

this

mea

sure

in

Dec

embe

r 201

5. N

egot

iatio

ns o

n a

perm

anen

t rel

ocat

ion

mec

hani

sm h

ave

also

pro

ved

long

and

diff

icul

t and

rein

forc

ed th

e G

over

nmen

t's v

iew

that

relo

catio

n is

the

wro

ng re

spon

se to

the

cris

is a

nd th

at th

e tim

e an

d ef

fort

devo

ted

to n

egot

iatin

g th

ese

mea

sure

s w

ould

hav

e be

en fa

r bet

ter s

pent

on

impl

emen

ting

prac

tical

sol

utio

ns to

sec

ure

the

exte

rnal

bor

der a

nd p

rovi

de

sust

aina

ble

prot

ectio

n in

the

regi

on, a

pos

ition

whi

ch th

e U

K ha

s be

en c

allin

g fo

r sin

ce th

e be

ginn

ing

of th

e cr

isis

.

Opt

-in d

eadl

ine

08/1

2/20

15

Depo

site

d to

Par

liam

ent

16/0

9/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

30

/09/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2015

Ref.

1184

3/15

Lega

l bas

e Ar

ticle

s 78

(2)(

e) T

FEU

Depa

rtm

ent

Hom

e O

ffice

2 Ti

tle

Prop

osal

for a

Da

te o

f Pub

licat

ion

(last

09

/09/

2015

Th

e G

over

nmen

t doe

s se

e m

erit

in e

stab

lishi

ng a

n EU

wid

e sa

fe

36

Reg

ulat

ion

of th

e Eu

rope

an P

arlia

men

t an

d of

the

Cou

ncil

esta

blis

hing

an

EU

com

mon

list

of s

afe

coun

tries

of o

rigin

for

the

purp

oses

of

Dire

ctiv

e 20

13/3

1/EU

of

the

Euro

pean

Pa

rliam

ent a

nd o

f the

C

ounc

il on

com

mon

pr

oced

ures

for g

rant

ing

and

with

draw

ing

inte

rnat

iona

l pro

tect

ion,

an

d am

endi

ng D

irect

ive

2013

/32/

EU

lang

uage

) th

ird c

ount

ry li

st, e

spec

ially

for t

hose

Mem

ber S

tate

s w

ho h

ave

no

expe

rienc

e of

ope

ratin

g su

ch a

list

. How

ever

, the

UK

has

succ

essf

ully

ope

rate

d its

ow

n lis

t for

man

y ye

ars

and

alre

ady

has

esta

blis

hed

proc

edur

es a

nd s

afeg

uard

s in

pla

ce, i

nclu

ding

Pa

rliam

enta

ry a

ppro

val b

efor

e a

coun

try is

des

igna

ted.

Opt

ing

in

wou

ld a

lso

requ

ire th

e U

K to

opt

in to

the

unde

rlyin

g 20

13 A

sylu

m

Proc

edur

es D

irect

ive.

The

UK

orig

inal

ly d

id n

ot o

pt in

to th

is

Dire

ctiv

e as

it w

as d

eem

ed n

ot to

be

in th

e na

tiona

l int

eres

t due

to

impl

icat

ions

for i

mm

igra

tion

cont

rol a

nd th

e in

tegr

ity o

f UK

lega

l sy

stem

s. T

hose

reas

ons

rem

ain

valid

and

we

see

no a

dvan

tage

in

optin

g in

to th

is m

easu

re, s

o di

d no

t opt

in.

Opt

-in d

eadl

ine

08/1

2/20

15

Depo

site

d to

Par

liam

ent

16/0

9/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

30

/09/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2015

Ref.

1184

5/15

Lega

l bas

e Ar

ticle

78(

2)(d

) TFE

U

Depa

rtm

ent

Hom

e O

ffice

3 Ti

tle

Cou

ncil

Dec

isio

n au

thor

isin

g th

e op

enin

g of

neg

otia

tions

on

an

agre

emen

t bet

wee

n th

e Eu

rope

an U

nion

and

th

e H

ashe

mite

Kin

gdom

of

Jor

dan

on

read

mis

sion

Date

of P

ublic

atio

n (la

st

lang

uage

) 22

/09/

2015

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to a

Cou

ncil

Dec

isio

n au

thor

isin

g th

e op

enin

g of

neg

otia

tions

on

an a

gree

men

t bet

wee

n th

e Eu

rope

an U

nion

and

the

Has

hem

ite K

ingd

om o

f Jor

dan

(her

eafte

r ref

erre

d to

as

Jord

an) o

n re

adm

issi

on.

EUR

As e

nsur

e re

cipr

ocal

pro

cedu

res

for t

he id

entif

icat

ion,

do

cum

enta

tion

and

retu

rn o

f per

sons

ille

gally

ent

erin

g or

rem

aini

ng

in E

U M

embe

r Sta

tes.

We

deci

de w

heth

er to

par

ticip

ate

in E

UR

As

on a

cas

e by

cas

e ba

sis,

dep

endi

ng o

n th

e pr

iorit

y w

e at

tach

to th

e co

untry

con

cern

ed in

term

s of

num

bers

of i

mm

igra

tion

retu

rns

and

the

degr

ee to

whi

ch w

e en

joy

a go

od b

ilate

ral r

elat

ions

hip

with

that

Opt

-in d

eadl

ine

21/1

2/20

15

Depo

site

d to

Par

liam

ent

N/A

- no

n-de

posi

tabl

e do

cum

ent

Date

of E

xpla

nato

ry

Mem

oran

dum

N

/A -

non-

depo

sita

ble

docu

men

t ES

C: D

id a

deb

ate

take

pl

ace?

N

/A

37

Date

of C

omm

ons

deba

te

N/A

co

untry

. Jo

rdan

is n

ot a

n im

mig

ratio

n re

turn

s pr

iorit

y fo

r the

UK

(the

re w

ere

only

four

enf

orce

d re

turn

s fro

m J

anua

ry to

Sep

tem

ber 2

015)

, and

ou

r ret

urns

pro

cess

is e

xcel

lent

; Jor

dan

is a

cou

ntry

to w

hich

we

retu

rn o

n EU

Let

ters

(thi

s is

eas

ier b

ecau

se w

e do

not

nee

d to

ob

tain

a tr

avel

doc

umen

t if w

e ha

ve s

trong

sup

porti

ng e

vide

nce

of

natio

nalit

y).

We

wou

ld n

ot e

njoy

an

oper

atio

nal a

dvan

tage

if w

e w

ere

to c

hang

e ou

r bila

tera

l arr

ange

men

ts fo

r con

duct

ing

retu

rns

to

Jord

an.

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 01

/02/

2016

an

d W

MS

of

20/0

4/20

16

Ref.

1213

7/15

Lega

l bas

e Ar

ticle

218

(3) a

nd (4

) TF

EU

Depa

rtm

ent

Hom

e O

ffice

4 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il la

ying

dow

n co

mm

on

rule

s on

sec

uriti

satio

n an

d cr

eatin

g a

Euro

pean

fram

ewor

k fo

r sim

ple,

and

tra

nspa

rent

and

st

anda

rdis

ed

secu

ritis

atio

n an

d am

endi

ng D

irect

ives

20

09/6

5/EC

, 20

09/1

38/E

C,

2011

/61/

EU a

nd

Reg

ulat

ions

(EC

) No.

10

60/2

009

and

(EU

)

Date

of P

ublic

atio

n (la

st

lang

uage

) 01

/10/

2015

Th

is G

over

nmen

t dec

ided

not

to o

pt in

to th

e ju

stic

e an

d ho

me

affa

irs (J

HA)

pro

visi

ons

with

in th

e Eu

rope

an C

omm

issi

on’s

pro

posa

l fo

r lay

ing

dow

n co

mm

on ru

les

on s

ecur

itisa

tion

and

crea

ting

a Eu

rope

an fr

amew

ork

for s

impl

e, a

nd tr

ansp

aren

t and

sta

ndar

dise

d se

curit

isat

ion.

Ar

ticle

19(

2) o

f the

pro

posa

l req

uire

s th

at w

here

Mem

ber S

tate

s ha

ve c

hose

n to

pur

sue

a cr

imin

al s

anct

ions

regi

me

for b

reac

hes

of

elem

ents

of t

he p

ropo

sals

, tho

se M

embe

r Sta

tes

mus

t ens

ure

that

in

form

atio

n ca

n be

sha

red

betw

een

com

pete

nt a

utho

ritie

s ac

ross

th

e EU

. As

the

prov

isio

n re

quire

s co

oper

atio

n in

volv

ing

law

en

forc

emen

t bod

ies,

the

Gov

ernm

ent b

elie

ves

thes

e ar

e JH

A ob

ligat

ions

and

ther

efor

e ou

r JH

A op

t-in

is tr

igge

red

and

we

have

in

form

ed C

ounc

il of

that

fact

. Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

ese

prov

isio

ns a

s th

ere

are

no s

igni

fican

t ben

efits

to b

e ga

ined

from

doi

ng s

o. T

he

oblig

atio

n to

sha

re in

form

atio

n w

ill fa

ll on

Mem

ber S

tate

s w

ho h

ave

Opt

-in d

eadl

ine

31/1

2/20

15

Depo

site

d to

Par

liam

ent

02/1

0/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

13

/10/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

38

No.

648

/201

2 Pa

rliam

ent n

otifi

ed o

f de

cisi

on

27/0

1/20

16

a re

leva

nt c

rimin

al s

anct

ions

regi

me,

and

UK

com

pete

nt a

utho

ritie

s w

ill be

in a

pos

ition

to a

cces

s th

is d

ata

irres

pect

ive

of th

e de

cisi

on

to o

pt in

. The

Gov

ernm

ent h

as n

o in

tent

ion

to in

trodu

ce a

crim

inal

sa

nctio

ns re

gim

e in

a w

ay th

at w

ould

lead

to th

is R

egul

atio

n im

posi

ng a

n ob

ligat

ion

on U

K or

on

our c

ompe

tent

aut

horit

ies.

Re

f. 12

601/

15

Lega

l bas

e Ar

ticle

114

TFE

U

Depa

rtm

ent

HM

Tre

asur

y

5 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il on

th

e pr

otec

tion

of th

e in

divi

dual

with

rega

rd to

th

e pr

oces

sing

of

pers

onal

dat

a an

d on

th

e fre

e m

ovem

ent o

f su

ch d

ata

Date

of P

ublic

atio

n (la

st

lang

uage

) 17

/12/

2015

Th

is G

over

nmen

t dec

ided

not

to o

pt in

to th

e Ju

stic

e an

d H

ome

Affa

irs p

rovi

sion

with

in th

e EU

gen

eral

dat

a pr

otec

tion

regu

latio

n (G

DPR

). N

egot

iatio

ns o

n th

e re

gula

tion

wer

e co

nclu

ded

on 1

5 D

ecem

ber 2

015

and

a pr

opos

ed fi

nal c

ompr

omis

e te

xt w

as

com

mun

icat

ed to

the

Eur

opea

n C

ounc

il on

17

Dec

embe

r. Th

e G

DPR

was

ado

pted

in A

pril

2016

. Th

e co

mpr

omis

e te

xt p

ublis

hed

at th

e en

d of

trio

logu

e ne

gotia

tions

on

17

Dec

embe

r 201

5 w

as th

e fir

st fo

rmal

text

that

con

tain

ed

wor

ding

in A

rticl

e 43

a, w

hich

trig

gers

the

UK

’s o

pt-in

und

er p

roto

col

21. T

his

artic

le d

eals

with

the

reco

gniti

on a

nd e

nfor

cem

ent o

f ju

dgm

ents

, and

incl

udes

con

tent

that

falls

und

er a

rticl

e 81

(jud

icia

l co

-ope

ratio

n in

civ

il m

atte

rs) a

nd a

rticl

e 82

(jud

icia

l co-

oper

atio

n in

cr

imin

al m

atte

rs) T

reat

y on

the

Func

tioni

ng o

f the

Eur

opea

n U

nion

, th

ereb

y tri

gger

ing

the

UK’

s JH

A op

t-in.

The

text

rest

ricts

a m

embe

r st

ate

from

enf

orci

ng a

judg

men

t req

uirin

g th

e tra

nsfe

r or d

iscl

osur

e of

per

sona

l dat

a w

here

ther

e is

no

inte

rnat

iona

l agr

eem

ent o

r tre

aty.

As

a re

sult

of c

once

rns

rela

ting

to th

e in

tegr

ity o

f the

UK

lega

l sy

stem

, the

UK

did

not o

pt-in

to th

e pa

rts o

f Arti

cle

43a

whi

ch

trigg

ered

Pro

toco

l 21.

Due

to th

e la

te in

trodu

ctio

n of

the

JHA

cont

ent i

nto

the

text

, it w

as n

ot p

ossi

ble

in th

is c

ase

to c

ompl

ete

the

norm

al s

crut

iny

proc

edur

es.

Opt

-in d

eadl

ine

N/A

Depo

site

d to

Par

liam

ent

N/A

Date

of E

xpla

nato

ry

Mem

oran

dum

N

/A

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

04

/02/

2016

Ref.

1532

3/15

Lega

l bas

e Ar

ticle

16

TFEU

Depa

rtm

ent

Dep

artm

ent f

or C

ultu

re,

Med

ia a

nd S

port

6 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Date

of P

ublic

atio

n (la

st

lang

uage

) 16

/12/

2015

Th

is R

egul

atio

n w

as p

art o

f a w

ider

pac

kage

of m

easu

res

prop

osed

by

the

Com

mis

sion

to e

nsur

e th

e pr

otec

tion

of th

e EU

's e

xter

nal

39

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il am

endi

ng C

ounc

il R

egul

atio

n (E

C) N

o 76

8/20

05 e

stab

lishi

ng a

C

omm

unity

Fis

herie

s C

ontro

l Age

ncy

Opt

-in d

eadl

ine

15/0

3/20

16

bord

ers

and

cite

d a

fishe

ries

lega

l bas

e, A

rticl

e 42

(2) T

FEU

, re

flect

ing

the

lega

l bas

e fo

r the

foun

ding

regu

latio

n th

at it

see

ks to

am

end.

Al

thou

gh E

FCA

has

no

law

enf

orce

men

t rol

e its

elf,

the

prop

osal

w

ould

, non

ethe

less

, for

mal

ly e

stab

lish

co-o

pera

tion

and

exch

ange

of

info

rmat

ion

betw

een

this

age

ncy

and

natio

nal a

utho

ritie

s in

tend

ed fo

r the

pre

vent

ion,

det

ectio

n, a

nd in

vest

igat

ion

of c

rimin

al

offe

nces

, inc

ludi

ng th

e tra

ffick

ing

of h

uman

s, w

eapo

ns a

nd d

rugs

as

wel

l as

for m

igra

tion

cont

rol.

The

effe

ct o

f the

mea

sure

wou

ld th

en

amou

nt to

co-

oper

atio

n th

at fa

lls w

ithin

the

scop

e of

the

Just

ice

and

Hom

e Af

fairs

sec

tion

of th

e EU

Tre

atie

s, b

ecau

se E

FCA

wou

ld th

en

be e

xpec

ted

to fa

cilit

ate

the

exch

ange

and

sha

ring

of s

uch

info

rmat

ion

for p

urpo

ses

beyo

nd it

s cu

rren

t rol

e.

D

espi

te m

akin

g th

e ca

se fo

r an

addi

tiona

l Titl

e V

lega

l bas

e in

the

prop

osal

, giv

en th

e G

over

nmen

t’s v

iew

that

a s

ubst

antia

l pro

porti

on

of th

e pr

opos

al re

late

s to

sup

port

and

info

rmat

ion

exch

ange

for

bord

er c

ontro

l and

law

enf

orce

men

t fun

ctio

ns, t

he U

K re

ceiv

ed n

o su

ppor

t fro

m o

ther

Mem

ber S

tate

s or

from

the

Com

mis

sion

on

this

re

ques

t as

they

felt

that

the

JHA

cont

ent a

nd a

im o

f the

pro

posa

l w

as to

o sm

all t

o ju

stify

a jo

int l

egal

bas

e. A

s a

resu

lt, w

hils

t the

G

over

nmen

t stil

l con

side

red

that

ther

e w

as a

cas

e fo

r suc

h a

lega

l ba

se a

nd th

at th

e pr

opos

al c

onta

ined

JH

A co

nten

t, it

deci

ded

to n

ot

opt i

n to

this

pro

posa

l.

Depo

site

d to

Par

liam

ent

21/1

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

08

/01/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

15

/12/

2016

Ref.

1539

5/15

Lega

l bas

e Ar

ticle

43(

2) T

FEU

Depa

rtm

ent

Dep

artm

ent f

or

Envi

ronm

ent,

Food

and

R

ural

Affa

irs

7 Ti

tle

Prop

osal

for a

R

egul

atio

n of

the

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il am

endi

ng R

egul

atio

n (E

C) N

o 14

06/2

002

esta

blis

hing

a

Euro

pean

Mar

itim

e Sa

fety

Age

ncy

Date

of P

ublic

atio

n (la

st

lang

uage

) 16

/12/

2015

Th

is R

egul

atio

n w

as p

art o

f a w

ider

pac

kage

of m

easu

res

prop

osed

by

the

Com

mis

sion

to e

nsur

e th

e pr

otec

tion

of th

e EU

's e

xter

nal

bord

ers

and

cite

d a

trans

port

lega

l bas

e, A

rticl

e 10

0(2)

TFE

U,

refle

ctin

g th

e le

gal b

ase

for t

he fo

undi

ng re

gula

tion

that

it s

eeks

to

amen

d.

Alth

ough

EM

SA h

as n

o la

w e

nfor

cem

ent r

ole

itsel

f, th

e pr

opos

al

wou

ld, n

onet

hele

ss, f

orm

ally

est

ablis

h co

-ope

ratio

n an

d ex

chan

ge

of in

form

atio

n be

twee

n th

is a

genc

y an

d na

tiona

l aut

horit

ies

inte

nded

for t

he p

reve

ntio

n, d

etec

tion,

and

inve

stig

atio

n of

crim

inal

of

fenc

es, i

nclu

ding

the

traffi

ckin

g of

hum

ans,

wea

pons

and

dru

gs a

s

Opt

-in d

eadl

ine

15/0

3/20

16

Depo

site

d to

Par

liam

ent

21/1

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

10

/02/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

40

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

wel

l as

for m

igra

tion

cont

rol.

The

effe

ct o

f the

mea

sure

wou

ld th

en

amou

nt to

co-

oper

atio

n th

at fa

lls w

ithin

the

scop

e of

the

Just

ice

and

Hom

e Af

fairs

sec

tion

of th

e EU

Tre

atie

s, b

ecau

se E

MSA

wou

ld

then

be

expe

cted

to fa

cilit

ate

the

exch

ange

and

sha

ring

of s

uch

info

rmat

ion

for p

urpo

ses

beyo

nd it

s cu

rren

t rol

e.

The

amen

dmen

ts in

the

prop

osed

Reg

ulat

ion

wou

ld a

lso

allo

w th

e C

omm

issi

on to

mak

e re

com

men

datio

ns fo

r coo

pera

tion

at n

atio

nal,

EU a

nd in

tern

atio

nal l

evel

. As

the

info

rmat

ion

colle

cted

by

EM

SA

wou

ld b

e sh

ared

for j

ustic

e an

d ho

me

affa

irs p

urpo

ses

fallin

g w

ithin

Ar

ticle

s 77

(2)(

d) a

nd 8

7(2)

(a) o

f the

Tre

aty

on th

e Fu

nctio

ning

of t

he

Euro

pean

Uni

on, t

he G

over

nmen

t con

side

red

that

the

Just

ice

and

Hom

e Af

fairs

opt

-in a

pplie

d. D

espi

te m

akin

g th

e ca

se fo

r an

addi

tiona

l Titl

e V

lega

l bas

e in

the

prop

osal

, giv

en th

e G

over

nmen

t’s v

iew

that

a s

ubst

antia

l pro

porti

on o

f the

pro

posa

l re

late

s to

sup

port

and

info

rmat

ion

exch

ange

for b

orde

r con

trol a

nd

law

enf

orce

men

t fun

ctio

ns in

form

atio

n sh

arin

g am

ongs

t Mem

ber

Stat

es h

ad J

ustic

e an

d H

ome

Affa

irs (J

HA)

impl

icat

ions

, the

UK

rece

ived

no

supp

ort f

rom

oth

er M

embe

r Sta

tes

or fr

om th

e C

omm

issi

on o

n th

is re

ques

t as

they

felt

that

the

JHA

cont

ent a

nd

aim

of t

he p

ropo

sal w

as to

o sm

all t

o ju

stify

a jo

int l

egal

bas

e. A

s a

resu

lt, w

hils

t the

Gov

ernm

ent s

till c

onsi

dere

d th

at th

ere

was

a c

ase

for s

uch

a le

gal b

ase

and

that

the

prop

osal

con

tain

ed J

HA

cont

ent,

it de

cide

d to

not

opt

in to

this

pro

posa

l.

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

25

/10/

2016

Ref.

1539

0/15

Lega

l bas

e Ar

ticle

100

(2) T

FEU

Depa

rtm

ent

Dep

artm

ent f

or

Tran

spor

t

8 Ti

tle

Prop

osal

for a

Dire

ctiv

e of

the

Eur

opea

n Pa

rliam

ent a

nd o

f the

C

ounc

il on

com

batin

g te

rror

ism

to re

plac

e C

ounc

il Fr

amew

ork

Dec

isio

n 20

02/4

75/J

HA

on c

omba

ting

terr

oris

m

Date

of P

ublic

atio

n (la

st

lang

uage

) 20

/12/

2015

Th

e dr

aft E

U D

irect

ive

on C

omba

ting

Terr

oris

m is

inte

nded

to

repl

ace

the

2002

Fra

mew

ork

Dec

isio

n on

Com

batin

g Te

rror

ism

(2

002/

475/

JHA)

, as

amen

ded

in 2

008.

The

dra

ft m

easu

re s

eeks

to

ensu

re th

at M

embe

r Sta

tes

are

com

plia

nt w

ith in

tern

atio

nal

oblig

atio

ns b

y se

tting

min

imum

sta

ndar

ds a

cros

s th

e EU

for

crim

inal

isin

g ce

rtain

act

s as

terr

oris

t offe

nces

with

in n

atio

nal l

aw.

The

UK’

s do

mes

tic le

gisl

atio

n is

com

plia

nt w

ith in

tern

atio

nal

oblig

atio

ns in

this

are

a, s

peci

fical

ly th

e U

N S

ecur

ity C

ounc

il R

esol

utio

n 21

78 a

nd th

e C

ounc

il of

Eur

ope

Addi

tiona

l Pro

toco

l to

the

2005

Con

vent

ion

on th

e Pr

even

tion

of T

erro

rism

.

Opt

-in d

eadl

ine

19/0

3/20

16

Depo

site

d to

Par

liam

ent

08/1

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

17

/12/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

Yes

Date

of C

omm

ons

deba

te

07/0

3/20

16

EUC:

Did

a d

ebat

e ta

ke

N/A

41

plac

e?

Ther

efor

e U

K le

gisl

atio

n is

alre

ady

subs

tant

ially

com

plia

nt w

ith th

e pr

opos

als

in th

e dr

aft D

irect

ive

and

furth

erm

ore,

the

Gov

ernm

ent i

s cl

ear t

hat w

e sh

ould

not

do

anyt

hing

whi

ch c

ould

bin

d us

to a

n ex

erci

se o

f EU

com

pete

nce,

or w

hich

cou

ld li

mit

our a

bilit

y to

act

in

depe

nden

tly in

the

coun

ter-

terr

oris

m le

gisl

atio

n fie

ld in

the

futu

re.

The

prev

ious

Gov

ernm

ent a

lso

opte

d ou

t of t

he 2

002

Fram

ewor

k D

ecis

ion

(as

amen

ded)

in D

ecem

ber 2

014

as p

art o

f the

blo

ck o

pt

out f

rom

a n

umbe

r of p

olic

e an

d ju

dici

al c

o-op

erat

ion

mea

sure

s.

The

Gov

ernm

ent t

here

fore

dec

ided

not

to o

pt in

to th

e dr

aft

Dire

ctiv

e, n

or w

ould

it o

pt-in

to th

e pr

opos

al p

ost-a

dopt

ion.

Thi

s de

cisi

on d

oes

not a

ffect

the

Gov

ernm

ent’s

bro

ad s

uppo

rt fo

r en

surin

g al

l Mem

ber S

tate

s ar

e co

mpl

iant

with

thei

r int

erna

tiona

l ob

ligat

ions

in th

is a

rea.

Nor

doe

s th

is d

ecis

ion

chan

ge th

e im

porta

nce

that

the

UK

Gov

ernm

ent a

ttach

es to

col

labo

rativ

e in

tern

atio

nal e

fforts

to c

omba

t the

thre

at fr

om fo

reig

n fig

hter

s. T

he

UK

cont

inue

s to

, co-

oper

ate

with

EU

Mem

ber S

tate

s an

d in

tern

atio

nal o

rgan

isat

ions

to s

uppo

rt ou

r int

erna

tiona

l par

tner

s in

th

is a

rea

and

to s

hape

the

stra

tegi

c ap

proa

ch to

cou

nter

-terr

oris

m

inte

rnat

iona

lly.

Date

of L

ords

deb

ate

N/A

De

cisi

on

Did

not

opt

in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 12

/04/

2016

Ref.

1492

6/15

Lega

l bas

e Ar

ticle

83(

1) a

nd A

rticl

e 82

(2) (

c) T

FEU

Depa

rtm

ent

Hom

e O

ffice

9 Ti

tle

Prop

osal

for a

Cou

ncil

Dec

isio

n de

term

inin

g th

e EU

pos

ition

for a

R

ecom

men

datio

n of

the

Join

t Rea

dmis

sion

C

omm

ittee

set

up

unde

r th

e R

eadm

issi

on

Agre

emen

t bet

wee

n th

e Eu

rope

an C

omm

unity

an

d th

e R

ussi

an

Fede

ratio

n, w

ith re

gard

to

read

mis

sion

ap

plic

atio

ns re

quiri

ng

the

arra

ngem

ent o

f in

terv

iew

s

Date

of P

ublic

atio

n (la

st

lang

uage

) 21

/12/

2015

Th

e C

ounc

il D

ecis

ion

seek

s to

agr

ee th

e U

nion

’s p

ositi

on in

rela

tion

to a

Rec

omm

enda

tion

of th

e Jo

int R

eadm

issi

on C

omm

ittee

(JR

C -

whi

ch c

onsi

sts

of th

e EU

and

Rus

sia

and

was

set

up

to c

onsi

der

and

advi

se o

n im

plem

enta

tion

of th

e EU

-Rus

sia

read

mis

sion

ag

reem

ent (

EUR

A)).

The

Rec

omm

enda

tion

sets

out

tim

esca

les

for

Rus

sia

and

Mem

ber S

tate

s to

arr

ange

read

mis

sion

inte

rvie

ws

(for

the

purp

ose

of d

eter

min

ing

natio

nalit

y).

The

Gov

ernm

ent d

id n

ot c

onsi

der t

hat t

he p

lann

ed

Rec

omm

enda

tion

of th

e JR

C w

ould

hav

e “le

gal e

ffect

s” w

hich

m

eant

that

a C

ounc

il D

ecis

ion

was

not

app

ropr

iate

and

that

a U

nion

po

sitio

n on

the

Rec

omm

enda

tion

shou

ld b

e ag

reed

via

Cou

ncil

Con

clus

ions

. The

Cou

ncil,

how

ever

, con

tinue

d to

mai

ntai

n its

po

sitio

n th

at a

Cou

ncil

Dec

isio

n is

app

ropr

iate

. O

n th

e U

K’s

opt

-in, t

he C

omm

issi

on a

nd C

ounc

il co

nsid

ered

that

Opt

-in d

eadl

ine

20/0

3/20

16

Depo

site

d to

Par

liam

ent

23/1

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

21

/01/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

42

EU n

otifi

ed o

f dec

isio

n N

/A

the

UK

is a

utom

atic

ally

bou

nd, a

s it

alre

ady

parta

kes

in th

e R

eadm

issi

on A

gree

men

t, an

d th

eref

ore

no re

cita

l ref

lect

ing

the

UK’

s vi

ew o

f its

opt

-in p

ositi

on is

incl

uded

in th

e te

xt o

f the

Dec

isio

n th

at w

as p

ut fo

rwar

d fo

r ado

ptio

n. H

owev

er, t

he U

K po

sitio

n re

mai

ns th

at a

s th

e pr

opos

al c

ites

a le

gal b

ase

in T

itle

V TF

EU, i

n ac

cord

ance

with

Pro

toco

l No

21, t

he U

K’s

opt

-in a

pplie

d to

this

pr

opos

al. T

he G

over

nmen

t has

mad

e a

deci

sion

not

to o

pt in

, and

la

id a

min

ute

stat

emen

t to

clar

ify th

at p

ositi

on.

Parli

amen

t not

ified

of

deci

sion

B

y le

tter -

04

/05/

2016

Ref.

1552

0/15

Lega

l bas

e Ar

ticle

79(

3) T

FEU

, in

conj

unct

ion

with

Arti

cle

218(

9).

Depa

rtm

ent

Hom

e O

ffice

10

Title

Pr

opos

al fo

r a C

ounc

il D

ecis

ion

esta

blis

hing

th

e po

sitio

n to

be

take

n on

beh

alf o

f the

Eu

rope

an U

nion

with

in

the

Join

t Rea

dmis

sion

C

omm

ittee

on

a D

ecis

ion

of th

e Jo

int

Rea

dmis

sion

C

omm

ittee

on

impl

emen

ting

arra

ngem

ents

for t

he

appl

icat

ion

of A

rticl

es 4

an

d 6

of th

e Ag

reem

ent

betw

een

the

Euro

pean

U

nion

and

the

Rep

ublic

of

Tur

key

on th

e re

adm

issi

on o

f per

sons

re

sidi

ng w

ithou

t au

thor

isat

ion

as o

f 1

June

201

6

Date

of P

ublic

atio

n (la

st

lang

uage

) 12

/02/

2016

Th

e pr

opos

ed C

ounc

il D

ecis

ion

soug

ht to

brin

g fo

rwar

d th

e ef

fect

ive

date

of e

ntry

of t

he A

rticl

es w

ithin

the

read

mis

sion

agr

eem

ent o

n th

e re

adm

issi

on o

f thi

rd c

ount

ry n

atio

nals

and

sta

tele

ss p

erso

ns to

Tu

rkey

from

1 O

ctob

er 2

017

to 1

Jun

e 20

16. G

iven

the

impo

rtanc

e th

e EU

pla

ces

on th

is p

ropo

sal,

the

opt-i

n pr

oces

s w

as e

xped

ited

so

that

it c

ould

be

adop

ted

by 2

4 M

arch

201

6, in

tim

e fo

r the

nex

t JR

C

with

Tur

key.

O

n th

e U

K’s

opt

-in, t

he C

omm

issi

on a

nd C

ounc

il co

nsid

ered

that

th

e U

K is

aut

omat

ical

ly b

ound

, as

it al

read

y pa

rtake

s in

the

Rea

dmis

sion

Agr

eem

ent,

and

ther

efor

e no

reci

tal r

efle

ctin

g th

e U

K’s

view

of i

ts o

pt-in

pos

ition

is in

clud

ed in

the

text

of t

he D

ecis

ion

that

was

put

forw

ard

for a

dopt

ion.

How

ever

, the

UK

posi

tion

rem

ains

that

as

the

prop

osal

cite

s a

lega

l bas

e in

Titl

e V

TFEU

, in

acco

rdan

ce w

ith P

roto

col N

o 21

, the

UK

’s o

pt-in

app

lied

to th

is

prop

osal

. The

UK

opte

d in

to th

is p

ropo

sal a

s w

e su

ppor

ted

early

im

plem

enta

tion

of th

e re

leva

nt a

spec

ts o

f the

EU

-Tur

key

read

mis

sion

agr

eem

ent.

The

UK

info

rmed

the

Pres

iden

cy o

f the

C

ounc

il vi

a w

ritte

n pr

oced

ure

and

clar

ified

the

UK’

s po

sitio

n on

the

appl

icat

ion

of th

e U

K’s

Titl

e V

opt-i

n Pr

otoc

ol b

y la

ying

a m

inut

e st

atem

ent.

Opt

-in d

eadl

ine

24/0

3/20

16

(exp

edite

d tim

efra

me)

De

posi

ted

to P

arlia

men

t 12

/02/

2016

Date

of E

xpla

nato

ry

Mem

oran

dum

14

/03/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 22

/03/

2016

Parli

amen

t not

ified

of

deci

sion

B

y le

tter -

04

/05/

2016

43

Ref.

6020

/16

Lega

l bas

e Ar

ticle

s 79

(3) T

FEU

, in

conj

unct

ion

with

Arti

cle

218(

9).

Depa

rtm

ent

Hom

e O

ffice

11

Title

Pr

opos

al fo

r a C

ounc

il D

ecis

ion

esta

blis

hing

pr

ovis

iona

l mea

sure

s in

th

e ar

ea o

f int

erna

tiona

l pr

otec

tion

for t

he

bene

fit o

f Sw

eden

in

acco

rdan

ce w

ith A

rticl

e 9

of C

ounc

il D

ecis

ion

(EU

) 201

5/15

23 a

nd

Artic

le 9

of C

ounc

il D

ecis

ion

(EU

) 20

15/1

601

esta

blis

hing

pr

ovis

iona

l mea

sure

s in

th

e ar

ea o

f int

erna

tiona

l pr

otec

tion

for t

he

bene

fit o

f Ita

ly a

nd

Gre

ece.

Date

of P

ublic

atio

n (la

st

lang

uage

) 21

/12/

2015

Th

e G

over

nmen

t doe

s no

t sup

port

relo

catio

n as

it is

the

wro

ng

resp

onse

to th

e m

igra

tory

pre

ssur

es th

e EU

face

s - i

t und

erm

ines

th

e im

porta

nt p

rinci

ple

that

asy

lum

sho

uld

be c

laim

ed in

the

first

sa

fe c

ount

ry a

nd d

oes

not a

ddre

ss th

e ca

uses

of i

llega

l mig

ratio

n.

The

Gov

ernm

ent h

as n

ot o

pted

in to

any

relo

catio

n m

easu

re s

o fa

r an

d th

eref

ore

the

UK

did

not o

pt in

to th

is p

ropo

sal.

The

Cou

ncil

docu

men

t ref

lect

s th

is p

ositi

on. T

he Im

mig

ratio

n M

inis

ter i

nfor

med

th

e Pa

rliam

enta

ry S

crut

iny

Com

mitt

ees

by w

ay o

f an

Exp

lana

tory

M

emor

andu

m o

f 11

Janu

ary

2016

.

Opt

-in d

eadl

ine

20/0

3/20

16

Depo

site

d to

Par

liam

ent

21/1

2/20

15

Date

of E

xpla

nato

ry

Mem

oran

dum

11

/01/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y Ex

plan

ator

y M

emor

andu

m,

on 1

1 Ja

nuar

y 20

16.

Ref.

1540

5/15

Lega

l bas

e Ar

ticle

78(

3) T

FEU

Depa

rtm

ent

Hom

e O

ffice

12

Title

Pr

opos

al fo

r a

Reg

ulat

ion

of th

e Eu

rope

an P

arlia

men

t

Date

of P

ublic

atio

n (la

st

lang

uage

) 05

/01/

2016

W

ithin

the

Eur

opea

n C

omm

issi

on’s

pro

posa

l on

the

pros

pect

us to

be

pub

lishe

d w

hen

secu

ritie

s ar

e of

fere

d to

the

publ

ic o

r adm

itted

to

tradi

ng, t

he G

over

nmen

t con

side

red

that

ther

e w

ere

Just

ice

and

Opt

-in d

eadl

ine

04/0

4/20

16

44

and

of th

e C

ounc

il on

th

e pr

ospe

ctus

to b

e pu

blis

hed

whe

n se

curit

ies

are

offe

red

to

the

publ

ic o

r adm

itted

to

tradi

ng

Depo

site

d to

Par

liam

ent

03/1

2/20

15

Hom

e Af

fairs

(JH

A) p

rovi

sion

s.

The

prop

osal

requ

ires

that

whe

re M

embe

r Sta

tes

have

cho

sen

to

purs

ue a

crim

inal

san

ctio

ns re

gim

e fo

r bre

ache

s of

ele

men

ts o

f the

pr

opos

als,

thos

e M

embe

r Sta

tes

mus

t ens

ure

that

info

rmat

ion

can

be s

hare

d be

twee

n co

mpe

tent

aut

horit

ies

acro

ss th

e E

U. A

s th

e pr

ovis

ion

requ

ires

coop

erat

ion

invo

lvin

g la

w e

nfor

cem

ent b

odie

s,

the

Gov

ernm

ent b

elie

ves

thes

e ar

e JH

A o

blig

atio

ns a

nd th

eref

ore

our J

HA

opt-i

n is

trig

gere

d an

d w

e in

form

ed C

ounc

il of

that

fact

. Th

e G

over

nmen

t has

dec

ided

not

to o

pt in

to th

ese

prov

isio

ns a

s th

ere

are

no s

igni

fican

t ben

efits

to b

e ga

ined

from

doi

ng s

o. T

he

oblig

atio

n to

sha

re in

form

atio

n w

ill fa

ll on

Mem

ber S

tate

s w

ho h

ave

a re

leva

nt c

rimin

al s

anct

ions

regi

me,

and

UK

com

pete

nt a

utho

ritie

s w

ill be

in a

pos

ition

to a

cces

s th

is d

ata

irres

pect

ive

of th

e de

cisi

on

to o

pt in

. The

Gov

ernm

ent h

as n

o in

tent

ion

to in

trodu

ce a

crim

inal

sa

nctio

ns re

gim

e in

a w

ay th

at w

ould

lead

to th

is R

egul

atio

n im

posi

ng a

n ob

ligat

ion

on U

K or

on

our c

ompe

tent

aut

horit

ies.

Date

of E

xpla

nato

ry

Mem

oran

dum

14

/12/

2015

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of L

ords

deb

ate

N/A

De

cisi

on

Did

not

opt

in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

24

/01/

2017

Ref.

1489

0/15

Lega

l bas

e Ar

ticle

114

TFE

U

Depa

rtm

ent

HM

Tre

asur

y

13

Title

Pr

opos

al fo

r a

Reg

ulat

ion

of th

e Eu

rope

an P

arlia

men

t an

d of

the

Cou

ncil

on a

Eu

rope

an tr

avel

do

cum

ent f

or th

e re

turn

of

ille

gally

sta

ying

third

-co

untry

nat

iona

ls

Date

of P

ublic

atio

n (la

st

lang

uage

) 01

/02/

2016

Th

e Eu

rope

an C

omm

issi

on, k

een

to d

emon

stra

te it

is ta

king

act

ion

on re

turn

s, p

ut fo

rwar

d th

is p

ropo

sal f

or a

new

EU

trav

el d

ocum

ent

for r

etur

ns (a

lso

know

n as

lais

sez-

pass

er o

r EU

Let

ter (

EUL)

). It

spec

ifica

lly s

eeks

to im

prov

e th

e ef

fect

ive

retu

rn o

f thi

rd c

ount

ry

natio

nals

who

do

not f

ulfil

or n

o lo

nger

fulfi

l the

con

ditio

ns fo

r ent

ry,

stay

or r

esid

ence

in th

e M

embe

r Sta

te o

f the

Uni

on, w

hen

thos

e th

ird c

ount

ry n

atio

nals

pos

sess

no

valid

trav

el d

ocum

ents

. C

urre

ntly

, as

per C

ounc

il R

ecom

men

datio

n of

30

Nov

embe

r 199

4 en

title

d ‘s

tand

ard

trave

l doc

umen

t for

the

rem

oval

/exp

ulsi

on o

f th

ird-c

ount

ry fo

reig

n na

tiona

ls’,

Mem

ber S

tate

s m

ay is

sue

a do

cum

ent (

com

mon

ly k

now

n as

a la

isse

z-pa

sser

) for

ille

gal t

hird

co

untry

nat

iona

ls w

ho d

o no

t pos

sess

a v

alid

trav

el d

ocum

ent w

hich

th

is n

ew E

U tr

avel

doc

umen

t see

ks to

repl

ace.

The

Gov

ernm

ent

Opt

-in d

eadl

ine

15/0

4/20

16

(exp

edite

d tim

efra

me)

De

posi

ted

to P

arlia

men

t 11

/01/

2016

Date

of E

xpla

nato

ry

Mem

oran

dum

02

/02/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

Date

of C

omm

ons

deba

te

N/A

45

EUC:

Did

a d

ebat

e ta

ke

plac

e?

N/A

de

cide

d no

t to

opt i

n to

this

new

pro

posa

l. Th

e U

K us

es th

e cu

rren

t do

cum

ent s

ucce

ssfu

lly. W

e do

not

con

side

r tha

t the

pro

posa

l wou

ld

furth

er im

prov

e th

e pr

oces

s fo

r ret

urni

ng th

ird c

ount

ry n

atio

nals

who

ar

e ill

egal

ly p

rese

nt in

the

UK

give

n w

e al

read

y us

e th

e ex

istin

g EU

tra

vel d

ocum

ent f

or re

turn

s pu

rpos

es to

a n

umbe

r of c

ount

ries.

In

add

ition

, we

cons

ider

ed it

unl

ikel

y th

ere

wou

ld b

e a

sign

ifica

nt

impa

ct o

n th

e U

K’s

con

tinue

d us

e of

the

1994

Rec

omm

enda

tion

‘lais

sez-

pass

er’.

We

will

cont

inue

to u

se th

e do

cum

ent a

s w

e cu

rren

tly d

o an

d w

ill e

xpec

t thi

rd c

ount

ries

to d

o th

e sa

me

as p

er

curr

ent b

ilate

rally

agr

eed

proc

esse

s. W

e w

ill re

ly o

n ex

istin

g go

od

rela

tions

and

dip

lom

atic

eng

agem

ent t

o en

sure

we

can

cont

inue

as

per c

urre

nt p

roce

sses

.

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y le

tter -

19

/05/

2016

Re

f. 15

391/

15

Lega

l bas

e Ar

ticle

79(

2)(c

) TFE

U

Depa

rtm

ent

Hom

e O

ffice

14

Title

Pr

opos

al fo

r a D

irect

ive

of th

e E

urop

ean

Parli

amen

t and

of t

he

Cou

ncil

amen

ding

C

ounc

il Fr

amew

ork

Dec

isio

n 20

09/3

15/J

HA,

as

rega

rds

the

exch

ange

of

info

rmat

ion

on th

ird

coun

try n

atio

nals

and

as

re

gard

s th

e E

urop

ean

Crim

inal

Rec

ords

In

form

atio

n S

yste

m

(EC

RIS

), an

d re

plac

ing

Cou

ncil

Dec

isio

n 20

09/3

16/J

HA

Date

of P

ublic

atio

n (la

st

lang

uage

) 25

/01/

2016

Th

is p

ropo

sal s

eeks

to d

evel

op fu

rther

the

Eur

opea

n C

rimin

al

Rec

ords

Info

rmat

ion

Sys

tem

(EC

RIS

) (w

hich

cur

rent

ly is

a

mec

hani

sm w

hich

allo

ws

UK

law

enf

orce

men

t age

ncie

s to

see

k th

e pr

evio

us c

onvi

ctio

ns o

f EU

nat

iona

ls in

volv

ed in

an

inve

stig

atio

n or

pr

osec

utio

n, a

nd th

e U

K is

one

of t

he b

igge

st u

sers

of t

he s

yste

m).

The

prop

osal

see

ks to

dev

elop

EC

RIS

in re

latio

n to

third

cou

ntry

na

tiona

ls, a

s w

ell a

s fo

r fin

gerp

rints

to b

e lin

ked

to c

rimin

al

conv

ictio

ns (a

s is

the

case

in th

e U

K) s

o th

at c

rimin

als

coul

d no

t hi

de th

eir i

dent

ity. T

hese

wer

e de

velo

pmen

ts th

at th

e U

K pu

shed

fo

r. Th

e G

over

nmen

t dec

ided

to o

pt in

on

the

basi

s th

at

parti

cipa

tion

will

expa

nd th

e am

ount

of i

nfor

mat

ion

our p

olic

e of

ficer

s ca

n ac

cess

abo

ut fo

reig

n na

tiona

ls w

ho h

ave

offe

nded

in

the

UK,

ens

ure

polic

ing

and

pros

ecut

ions

are

fully

info

rmed

, and

ad

d fu

rther

wei

ght t

o th

e ca

se fo

r ind

ivid

uals

to b

e re

mov

ed fr

om

this

cou

ntry

und

er im

mig

ratio

n po

wer

s.

Opt

-in d

eadl

ine

24/0

4/20

16

Depo

site

d to

Par

liam

ent

25/0

1/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

03

/02/

2016

an

d a

SEM

on

11/0

2/20

16

ESC:

Did

a d

ebat

e ta

ke

plac

e?

Yes

Date

of C

omm

ons

deba

te

17/0

4/20

16

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 22

/04/

2016

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 16

/05/

2016

Re

f. 54

38/1

6

Lega

l bas

e Ar

ticle

82(

1)(d

)

46

Depa

rtm

ent

Hom

e O

ffice

15

Title

R

ecom

men

datio

n fo

r a

Cou

ncil

Dec

isio

n au

thor

isin

g th

e op

enin

g of

neg

otia

tions

on

a C

onve

ntio

n on

the

reco

gniti

on a

nd

enfo

rcem

ent o

f ju

dgm

ents

in c

ivil

and

com

mer

cial

mat

ters

(th

e Ju

dgem

ents

C

onve

ntio

n) in

the

fram

ewor

k of

the

Hag

ue

Con

fere

nce

on P

rivat

e In

tern

atio

nal L

aw

Date

of P

ublic

atio

n (la

st

lang

uage

) 08

/04/

2016

Th

e H

ague

Con

fere

nce

has

conv

ened

a s

erie

s of

Spe

cial

C

omm

issi

ons

to c

onsi

der b

oth

the

feas

ibilit

y an

d co

nten

t of a

dra

ft gl

obal

Con

vent

ion

on th

e re

cogn

ition

and

enf

orce

men

t of c

ivil

and

com

mer

cial

judg

men

ts. T

he U

K is

pla

ying

a le

adin

g pa

rt in

the

draf

ting

of a

text

. At t

he m

omen

t, no

com

preh

ensi

ve in

tern

atio

nal

lega

l ins

trum

ent e

xist

s, a

nd s

houl

d th

e di

scus

sion

s at

a H

ague

C

onfe

renc

e le

vel b

e su

cces

sful

, suc

h an

inst

rum

ent w

ill be

val

uabl

e in

rela

tion

to th

e re

cogn

ition

and

enf

orce

men

t of j

udgm

ents

to a

nd

from

the

UK,

bot

h at

an

EU

and

inte

rnat

iona

l lev

el. I

t is

likel

y to

be

som

e ye

ars,

how

ever

, bef

ore

an a

gree

d te

xt e

mer

ges.

Th

e C

ounc

il D

ecis

ion

refe

rs to

the

EU n

egot

iatin

g m

anda

te fo

r the

Sp

ecia

l Com

mis

sion

s, a

s th

e E

U h

as e

xclu

sive

ext

erna

l co

mpe

tenc

e to

neg

otia

te o

n be

half

of E

U M

embe

r Sta

tes

in th

is

area

. As

the

mea

sure

cite

s a

Title

V le

gal b

ase,

in a

ccor

danc

e w

ith

Prot

ocol

No

21, t

he G

over

nmen

t con

side

rs th

at th

e U

K's

JHA

opt-i

n ap

plie

s. G

iven

the

UK

’s s

uppo

rt in

prin

cipl

e fo

r the

aim

s of

the

Con

vent

ion

and

our a

ctiv

e in

volv

emen

t in

wor

k at

The

Hag

ue, t

he

Gov

ernm

ent d

ecid

ed to

opt

in.

As th

e C

omm

issi

on a

nd C

ounc

il do

not

con

side

r tha

t the

opt

-in

appl

ies

in c

ircum

stan

ces

whe

re th

e EU

has

exc

lusi

ve e

xter

nal

com

pete

nce,

the

UK

laid

a m

inut

e st

atem

ent c

larif

ying

the

appl

icat

ion

of th

e op

t-in.

Opt

-in d

eadl

ine

07/0

7/20

16

Depo

site

d to

Par

liam

ent

N/A

Date

of E

xpla

nato

ry

Mem

oran

dum

N

/A

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 23

/06/

2016

Parli

amen

t not

ified

of

deci

sion

20

/07/

2017

Ref.

7744

/16

RE

STR

EIN

T EU

Lega

l bas

e Ar

ticle

s 81

, 218

(3) a

nd

(4) T

FEU

Depa

rtm

ent

Min

istry

of J

ustic

e

16

Title

Pr

opos

al fo

r a

CO

UN

CIL

DEC

ISIO

N

on th

e si

gnin

g, o

n be

half

of th

e E

urop

ean

Uni

on, o

f the

Cou

ncil

of

Euro

pe C

onve

ntio

n on

pr

even

ting

and

com

batin

g vi

olen

ce

agai

nst w

omen

and

Date

of P

ublic

atio

n (la

st

lang

uage

) 08

/03/

2016

Th

is p

ropo

sal s

eeks

aut

horis

atio

n fo

r the

EU

to s

ign

the

Cou

ncil

of

Euro

pe C

onve

ntio

n on

pre

vent

ing

and

com

batin

g vi

olen

ce a

gain

st

wom

en a

nd d

omes

tic v

iole

nce.

The

UK

sign

ed th

e Is

tanb

ul

Con

vent

ion

on 8

Jun

e 20

12 to

sig

nal i

ts s

trong

com

mitm

ent t

o ta

cklin

g vi

olen

ce a

gain

st w

omen

and

girl

s, a

nd th

is G

over

nmen

t re

mai

ns c

omm

itted

to ra

tifyi

ng th

e C

onve

ntio

n.

How

ever

, the

Gov

ernm

ent d

oes

not a

gree

that

the

EU h

as

excl

usiv

e ex

tern

al c

ompe

tenc

e in

rela

tion

to th

is C

onve

ntio

n an

d

Opt

-in d

eadl

ine

07/0

6/20

16

Depo

site

d to

Par

liam

ent

07/0

3/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

21

/03/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

47

dom

estic

vio

lenc

e Da

te o

f Com

mon

s de

bate

N

/A

does

not

con

side

r tha

t the

EU

is re

quire

d to

acc

ede

to th

e C

onve

ntio

n. T

he G

over

nmen

t con

side

rs th

at it

sho

uld

have

bee

n fo

r th

e C

ounc

il to

det

erm

ine

freel

y th

e m

atte

rs in

resp

ect o

f whi

ch th

e Eu

rope

an U

nion

sho

uld

sign

the

Con

vent

ion.

Th

e G

over

nmen

t the

refo

re d

ecid

ed n

ot to

opt

in to

this

Cou

ncil

Dec

isio

n, a

nd w

ill la

y a

min

ute

stat

emen

t on

adop

tion

of th

e D

ecis

ion

clar

ifyin

g th

e U

K po

sitio

n on

com

pete

nce.

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 13

June

201

6

Ref.

6695

/16

Lega

l bas

e Ar

ticle

82(

2) a

nd A

rticl

e 84

, in

conj

unct

ion

with

Ar

ticle

218

(5) T

FEU

Depa

rtm

ent

Hom

e O

ffice

17

Title

Pr

opos

al fo

r a

CO

UN

CIL

DEC

ISIO

N

on th

e co

nclu

sion

, by

the

Euro

pean

Uni

on, o

f th

e C

ounc

il of

Eur

ope

Con

vent

ion

on

prev

entin

g an

d co

mba

ting

viol

ence

ag

ains

t wom

en a

nd

dom

estic

vio

lenc

e

Date

of P

ublic

atio

n (la

st

lang

uage

) 08

/03/

2016

Th

is p

ropo

sal s

eeks

aut

horis

atio

n fo

r the

EU

to c

oncl

ude

the

Cou

ncil

of E

urop

e C

onve

ntio

n on

pre

vent

ing

and

com

batin

g vi

olen

ce a

gain

st w

omen

and

dom

estic

vio

lenc

e. T

he U

K si

gned

the

Ista

nbul

Con

vent

ion

on 8

Jun

e 20

12 to

sig

nal i

ts s

trong

com

mitm

ent

to ta

cklin

g vi

olen

ce a

gain

st w

omen

and

girl

s, a

nd th

is G

over

nmen

t re

mai

ns c

omm

itted

to ra

tifyi

ng th

e C

onve

ntio

n.

How

ever

, the

Gov

ernm

ent d

oes

not a

gree

that

the

EU h

as

excl

usiv

e ex

tern

al c

ompe

tenc

e in

rela

tion

to th

is C

onve

ntio

n an

d do

es n

ot c

onsi

der t

hat t

he E

U is

requ

ired

to a

cced

e to

the

Con

vent

ion.

The

Gov

ernm

ent c

onsi

ders

that

it s

houl

d ha

ve b

een

for

the

Cou

ncil

to d

eter

min

e fre

ely

the

mat

ters

in re

spec

t of w

hich

the

Euro

pean

Uni

on s

houl

d si

gn th

e C

onve

ntio

n.

The

Gov

ernm

ent t

here

fore

dec

ided

not

to o

pt in

to th

is C

ounc

il D

ecis

ion,

and

will

lay

a m

inut

e st

atem

ent o

n ad

optio

n of

the

Dec

isio

n cl

arify

ing

the

UK

posi

tion

on c

ompe

tenc

e an

d on

the

appl

icab

ility

of th

e U

K's

JHA

opt-i

n.

Opt

-in d

eadl

ine

07/0

6/20

16

Depo

site

d to

Par

liam

ent

07/0

3/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

21

/03/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

48

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 13

June

201

6

Ref.

6696

/16

Lega

l bas

e Ar

ticle

82(

2) a

nd A

rticl

e 84

, in

conj

unct

ion

with

Ar

ticle

218

(6)(

a) T

FEU

Depa

rtm

ent

Hom

e O

ffice

18

Title

Pr

opos

al fo

r a

DIR

ECTI

VE

OF

THE

EUR

OP

EAN

PA

RLI

AM

EN

T AN

D

OFT

HE

CO

UN

CIL

am

endi

ng D

irect

ive

96/7

1/EC

of T

he

Euro

pean

Par

liam

ent

and

of th

e C

ounc

il of

16

Dec

embe

r 199

6 co

ncer

ning

the

post

ing

of w

orke

rs in

the

fram

ewor

k of

the

prov

isio

n of

ser

vice

s

Date

of P

ublic

atio

n (la

st

lang

uage

) 08

/03/

2016

A

prov

isio

n (A

rticl

e 1

of th

e pr

opos

al) s

tate

s th

at, f

or w

orke

rs w

ho

are

post

ed fo

r 24

mon

ths

or lo

nger

, the

hos

t cou

ntry

is d

eem

ed to

be

‘the

cou

ntry

in w

hich

his

or h

er w

ork

is h

abitu

ally

car

ried

out’.

By

oper

atio

n of

Arti

cle

8 of

the

Rom

e I R

egul

atio

n (a

JH

A ci

vil l

aw

mea

sure

whi

ch d

eter

min

es th

e la

w a

pplic

able

to c

ontra

cts)

, thi

s pr

ovis

ion

is c

apab

le o

f det

erm

inin

g th

e la

w w

hich

gov

erns

the

empl

oym

ent c

ontra

ct.

The

Gov

ernm

ent t

here

fore

con

side

rs th

at a

s th

is p

rovi

sion

am

ends

an

exi

stin

g JH

A m

easu

re, t

his

cons

titut

es a

JH

A ob

ligat

ion,

and

in

acco

rdan

ce w

ith A

rticl

e 4(

a)(1

) of P

roto

col N

o 21

on

the

posi

tion

of

the

Uni

ted

King

dom

and

Irel

and

in re

spec

t of t

he a

rea

of F

reed

om,

Secu

rity

and

Just

ice

anne

xed

to th

e Tr

eaty

on

the

Func

tioni

ng o

f th

e Eu

rope

an U

nion

, the

UK’

s op

t-in

is tr

igge

red.

The

Gov

ernm

ent

does

not

con

side

r tha

t it i

s in

the

Uni

ted

Kin

gdom

’s in

tere

st to

opt

in

to th

is a

men

dmen

t as

the

prov

isio

n is

not

exp

ecte

d to

impa

ct

wor

kers

pos

ted

to th

e U

K as

our

dom

estic

law

bro

adly

pro

vide

s fo

r th

e ef

fect

sou

ght b

y th

e pr

opos

al.

Opt

-in d

eadl

ine

09/0

6/20

16

Depo

site

d to

Par

liam

ent

11/0

3/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

24

/03/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

B

y le

tter o

f 28

Sept

embe

r 20

16

Ref.

6987

/16

Lega

l bas

e Ar

ticle

s 53

(1) a

nd 6

2 TF

EU

Depa

rtm

ent

Dep

artm

ent f

or

Busi

ness

Inno

vatio

n an

d Sk

ills

49

19

Title

R

ecom

men

datio

n fo

r a

CO

UN

CIL

DEC

ISIO

N

auth

oris

ing

the

open

ing

of n

egot

iatio

ns o

n an

ag

reem

ent b

etw

een

the

Euro

pean

Uni

on a

nd

the

Fede

ral R

epub

lic o

f N

iger

ia o

n re

adm

issi

on

Date

of P

ublic

atio

n (la

st

lang

uage

) 31

/05/

2016

EU

read

mis

sion

agr

eem

ents

(EU

RAs

) ens

ure

reci

proc

al p

roce

dure

s fo

r the

iden

tific

atio

n, d

ocum

enta

tion

and

retu

rn o

f per

sons

ille

gally

en

terin

g or

rem

aini

ng in

EU

mem

ber s

tate

s, o

r the

third

cou

ntry

. We

deci

de w

heth

er to

par

ticip

ate

in E

UR

As o

n a

case

-by-

case

bas

is,

depe

ndin

g on

the

prio

rity

we

atta

ch to

the

coun

try c

once

rned

in

term

s of

num

bers

of i

mm

igra

tion

retu

rns

and

the

degr

ee to

whi

ch

we

enjo

y a

good

bila

tera

l rel

atio

nshi

p w

ith th

at c

ount

ry.

A Ti

tle V

lega

l bas

e (A

rticl

e 79

(3) T

FEU

) was

add

ed to

the

Cou

ncil

Dec

isio

n du

ring

nego

tiatio

ns, w

hich

cla

rifie

s th

at th

e U

K's

JHA

opt-

in is

trig

gere

d by

this

mea

sure

. Th

e G

over

nmen

t hav

e de

cide

d no

t to

opt i

n to

this

Cou

ncil

Dec

isio

n au

thor

isin

g th

e op

enin

g of

neg

otia

tions

on

an a

gree

men

t bet

wee

n th

e Eu

rope

an U

nion

and

Nig

eria

on

read

mis

sion

. In

term

s of

retu

rns

co-o

pera

tion,

the

UK

alre

ady

has

bila

tera

l arr

ange

men

ts w

ith

Nig

eria

via

a m

emor

andu

m o

f und

erst

andi

ng, w

hich

wor

k w

ell,

for

exam

ple

allo

win

g th

e re

turn

of N

iger

ian

natio

nals

. We

wou

ld n

ot

envi

sage

an

oper

atio

nal a

dvan

tage

if w

e w

ere

to c

hang

e ou

r cu

rren

t bila

tera

l arr

ange

men

ts fo

r con

duct

ing

retu

rns

to N

iger

ia.

Opt

-in d

eadl

ine

30/0

8/20

16

Depo

site

d to

Par

liam

ent

N/A

Date

of E

xpla

nato

ry

Mem

oran

dum

N

/A

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref.

8894

/16

RE

STR

EIN

T

Lega

l bas

e Ar

ticle

218

(3) a

nd (4

) TF

EU

Depa

rtm

ent

Hom

e O

ffice

20

Title

Pr

opos

al fo

r a

REG

ULA

TIO

N O

F TH

E EU

RO

PE

AN

PAR

LIA

ME

NT

AND

OF

THE

CO

UN

CIL

re

plac

ing

the

lists

of

inso

lven

cy p

roce

edin

gs

and

inso

lven

cy

prac

titio

ners

in A

nnex

es

A an

d B

to R

egul

atio

n (E

U) 2

015/

848

on

inso

lven

cy p

roce

edin

gs

Date

of P

ublic

atio

n (la

st

lang

uage

) 02

/06/

2016

Th

e EU

Inso

lven

cy R

egul

atio

n ha

s ap

plie

d to

the

UK

sinc

e 20

02

and

prov

ides

a le

gal f

ram

ewor

k to

ens

ure

that

an

inso

lven

cy

proc

eedi

ng c

omm

ence

d in

a M

embe

r Sta

te is

reco

gnis

ed a

cros

s th

e EU

, with

out t

he n

eed

to c

omm

ence

sep

arat

e pr

ocee

ding

s in

ot

her M

embe

r Sta

tes

whe

re a

sset

s, fo

r exa

mpl

e, m

ay b

e lo

cate

d.

On

20 M

ay 2

015,

the

Reg

ulat

ion

was

reca

st to

Reg

ulat

ion

(EU

) 20

15/8

48 o

f the

Eur

opea

n Pa

rliam

ent a

nd o

f the

Cou

ncil

(“th

e re

cast

Reg

ulat

ion”

). Th

e re

cast

Reg

ulat

ion

cam

e in

to fo

rce

on 2

6 Ju

ne 2

015

and

will

app

ly (i

n th

e m

ain)

from

26

June

201

7. T

he

2015

Reg

ulat

ion

cite

s a

Title

V le

gal b

ase

and

the

UK

opte

d in

to

this

Reg

ulat

ion.

Th

e cu

rren

t pro

posa

l upd

ates

the

anne

xes

to E

U R

egul

atio

n

Opt

-in d

eadl

ine

01/0

9/20

16

Depo

site

d to

Par

liam

ent

02/0

6/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

29

/06/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

No

50

plac

e?

2015

/848

to re

flect

cha

nges

mad

e to

Pol

and’

s in

solv

ency

pr

oced

ures

. Th

e am

endm

ents

pro

pose

d to

the

anne

xes

are

cons

ider

ed n

eces

sary

by

the

Com

mis

sion

to e

nsur

e th

at M

embe

r St

ates

’ dom

estic

inso

lven

cy la

ws

are

refle

cted

acc

urat

ely.

The

G

over

nmen

t agr

ees

with

the

Com

mis

sion

’s a

sses

smen

t. Th

e am

endm

ents

will

have

no

impa

ct o

n th

e U

K an

d no

cha

nges

are

re

quire

d to

our

dom

estic

law

s as

a re

sult

of th

e am

endm

ents

. As

a re

sult,

the

Gov

ernm

ent d

ecid

ed to

opt

in to

the

mea

sure

.

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 01

/09/

2016

Parli

amen

t not

ified

of

deci

sion

B

y le

tter -

01

/09/

16

Ref.

9710

/16

Lega

l bas

e Ar

ticle

81

TFEU

Depa

rtm

ent

Dep

artm

ent f

or

Busi

ness

Inno

vatio

n an

d Sk

ills

21

Title

Jo

int P

ropo

sal f

or a

C

OU

NC

IL D

ECIS

ION

on

the

conc

lusi

on o

f the

En

hanc

ed P

artn

ersh

ip

and

Coo

pera

tion

Agre

emen

t bet

wee

n th

e Eu

rope

an U

nion

and

its

Mem

ber S

tate

s, o

f the

on

e pa

rt, a

nd th

e R

epub

lic o

f Ka

zakh

stan

, of t

he

othe

r par

t

Date

of P

ublic

atio

n (la

st

lang

uage

) 08

/06/

2016

As

with

the

Cou

ncil

Dec

isio

n on

sig

natu

re o

f thi

s ag

reem

ent,

the

UK'

s JH

A op

t-in

was

trig

gere

d by

inci

dent

al M

ode

IV p

rovi

sion

s,

rela

ting

to th

e te

mpo

rary

mov

emen

t of n

atur

al p

erso

ns fo

r bus

ines

s,

whi

ch a

re in

line

with

the

UK’

s pr

evio

usly

-agr

eed

Mod

e IV

co

mm

itmen

ts u

nder

the

WTO

Gen

eral

Agr

eem

ent o

n Tr

ade

in

Serv

ices

(GAT

S). W

ith th

is in

min

d, th

e G

over

nmen

t dec

ided

to o

pt

into

the

prov

isio

ns.

Som

e bi

late

ral p

artn

ers,

incl

udin

g K

azak

hsta

n, a

re a

lread

y se

ekin

g re

assu

ranc

e ab

out t

heir

rela

tions

hips

with

the

UK

thro

ugho

ut th

e U

K ex

it ne

gotia

tion

perio

d an

d on

ce w

e ha

ve le

ft th

e EU

. Del

ays

to

the

prog

ress

ion

of E

U T

hird

Cou

ntry

Agr

eem

ents

hav

e th

e po

tent

ial

to d

amag

e fu

ture

pro

spec

ts fo

r UK

bila

tera

l rel

atio

ns w

ith a

ny

coun

tries

affe

cted

, inc

ludi

ng p

oten

tial f

utur

e tra

de a

gree

men

ts. I

n th

is in

stan

ce, t

he G

over

nmen

t wel

com

es a

nd e

ncou

rage

s th

is

agre

emen

t with

Kaz

akhs

tan.

Giv

en th

e ag

reem

ent’s

val

ue to

the

UK,

we

see

no g

ood

reas

on to

del

ay it

s pr

ogre

ss a

nd a

pplic

atio

n.

Opt

-in d

eadl

ine

07/0

9/20

16

Depo

site

d to

Par

liam

ent

09/0

6/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

15

/06/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 07

/09/

2016

Parli

amen

t not

ified

of

deci

sion

21

/09/

2016

Ref.

1002

3/16

Lega

l bas

e Ar

ticle

s 20

7, 2

09,

218(

6)(a

) and

218

(9)

TFEU

51

Depa

rtm

ent

Fore

ign

and

Com

mon

wea

lth O

ffice

22

Title

Pr

opos

al fo

r a

CO

UN

CIL

DEC

ISIO

N

auth

oris

ing

certa

in

Mem

ber S

tate

s to

ac

cept

, in

the

inte

rest

of

the

Euro

pean

Uni

on,

the

acce

ssio

n of

Ka

zakh

stan

to th

e 19

80

Hag

ue C

onve

ntio

n on

th

e C

ivil

Aspe

cts

of

Inte

rnat

iona

l Chi

ld

Abdu

ctio

n Pr

opos

al fo

r a C

ounc

il D

ecis

ion

auth

oris

ing

the

Rep

ublic

of A

ustri

a an

d R

oman

ia to

acc

ept,

in

the

inte

rest

of t

he

Euro

pean

Uni

on, t

he

Date

of P

ublic

atio

n (la

st

lang

uage

) 13

/06/

2016

Al

l EU

mem

ber s

tate

s ar

e pa

rty to

the

1980

Hag

ue C

onve

ntio

n, th

e pr

imar

y ci

vil l

aw in

tern

atio

nal i

nstru

men

t whi

ch p

rovi

des

a m

echa

nism

to s

eek

the

prom

pt re

turn

of w

rong

fully

rem

oved

or

reta

ined

chi

ldre

n to

thei

r cou

ntry

of h

abitu

al re

side

nce.

W

hen

a co

untry

wis

hes

to a

cced

e to

the

Con

vent

ion,

it is

nec

essa

ry

for a

n ex

istin

g co

ntra

ctin

g st

ate

to a

ccep

t tha

t cou

ntry

’s a

cces

sion

be

fore

the

Con

vent

ion

can

appl

y be

twee

n th

em. I

t is

the

Euro

pean

C

omm

issi

on’s

vie

w th

at th

ere

is e

xclu

sive

com

pete

nce

on th

e EU

fo

r all

mat

ters

rela

ting

to th

e 19

80 C

onve

ntio

n an

d th

at th

eref

ore

mem

ber s

tate

s m

ust b

e au

thor

ised

by

the

EU to

acc

ept a

cces

sion

s by

third

cou

ntrie

s an

d m

ust d

o so

col

lect

ivel

y th

roug

h C

ounc

il de

cisi

ons.

Al

thou

gh n

ot a

ntic

ipat

ed in

the

prop

osal

s, th

e G

over

nmen

t bel

ieve

th

at th

e U

K op

t-in

unde

r Pro

toco

l No

21 to

the

Trea

ty o

n th

e Fu

nctio

ning

of t

he E

urop

ean

Uni

on a

pplie

s. T

he G

over

nmen

t has

as

serte

d its

righ

t to

choo

se w

heth

er to

opt

-in a

nd h

ave

deci

ded

that

Opt

-in d

eadl

ine

12/0

9/20

16

Depo

site

d to

Par

liam

ent

13/0

6/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

28

/06/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 12

/09/

2016

52

acce

ssio

n of

Per

u to

th

e 19

80 H

ague

C

onve

ntio

n Pr

opos

al fo

r a C

ounc

il D

ecis

ion

auth

oris

ing

certa

in M

embe

r Sta

tes

to a

ccep

t, in

the

inte

rest

of

the

Eur

opea

n U

nion

, th

e ac

cess

ion

of th

e R

epub

lic o

f Kor

ea to

th

e 19

80 H

ague

co

nven

tion

Parli

amen

t not

ified

of

deci

sion

18

/10/

2016

it

is in

the

UK’

s be

st in

tere

sts

to d

o so

, to

ensu

re th

e w

ides

t po

ssib

le o

pera

tion

of th

e C

onve

ntio

n.

The

Gov

ernm

ent h

ave

take

n th

is d

ecis

ion

notw

ithst

andi

ng th

e fa

ct

that

they

dis

pute

the

Com

mis

sion

’s c

laim

to e

xclu

sive

com

pete

nce.

Th

e G

over

nmen

t bel

ieve

that

the

wid

er s

igni

fican

ce o

f the

se

prop

osal

s fo

r ext

erna

l com

pete

nce

mea

n th

at it

is in

the

UK

’s

inte

rest

s to

par

ticip

ate

fully

in th

ese

nego

tiatio

ns, i

nclu

ding

hav

ing

the

abilit

y to

vot

e. T

hese

pro

posa

ls m

ust b

e ag

reed

by

unan

imity

w

ithin

the

EU C

ounc

il.

Ref.

1004

3/16

, 100

49/1

6 &

1005

0/16

Lega

l bas

e Ar

t 81(

3) a

nd 2

18 T

FEU

Depa

rtm

ent

Fore

ign

and

Com

mon

wea

lth O

ffice

23

Title

Pr

opos

al fo

r a C

ounc

il D

ecis

ion

on th

e si

gnin

g on

beh

alf o

f the

Eu

rope

an U

nion

of t

he

Com

preh

ensi

ve

Econ

omic

and

Tra

de

Agre

emen

t bet

wee

n C

anad

a of

the

one

part,

an

d th

e Eu

rope

an

Uni

on a

nd it

s M

embe

r St

ates

, of t

he o

ther

par

t

Date

of P

ublic

atio

n (la

st

lang

uage

) 06

/07/

2016

T

he U

K's

JHA

opt-i

n w

as tr

igge

red

by in

cide

ntal

Mod

e IV

pr

ovis

ions

, rel

atin

g to

the

tem

pora

ry m

ovem

ent o

f nat

ural

per

sons

fo

r bus

ines

s, w

hich

are

in li

ne w

ith th

e U

K’s

pre

viou

sly-

agre

ed

Mod

e IV

com

mitm

ents

und

er th

e W

TO G

ener

al A

gree

men

t on

Trad

e in

Ser

vice

s (G

ATS)

. With

this

in m

ind,

the

Gov

ernm

ent

deci

ded

to o

pt in

to th

e pr

ovis

ions

.

Opt

-in d

eadl

ine

05/1

0/20

16

Depo

site

d to

Par

liam

ent

07/0

7/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

29

/07/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

53

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 18

/10/

2016

Parli

amen

t not

ified

of

deci

sion

24

/10/

2016

Ref.

1096

8/16

Lega

l bas

e Ar

ticle

207

and

209

TF

EU

Depa

rtm

ent

Dep

artm

ent f

or

Busi

ness

Inno

vatio

n an

d Sk

ills

24

Title

Pr

opos

al fo

r a

DIR

ECTI

VE

OF

THE

EUR

OP

EAN

PA

RLI

AM

EN

T AN

D O

F TH

E C

OU

NC

IL o

n th

e co

nditi

ons

of e

ntry

and

re

side

nce

of th

ird-

coun

try

natio

nals

for t

he

purp

oses

of h

ighl

y sk

illed

empl

oym

ent

Date

of P

ublic

atio

n (la

st

lang

uage

) 24

/06/

2016

Th

e G

over

nmen

t dec

ided

that

the

UK

will

not o

pt in

to th

e E

urop

ean

Com

mis

sion

’s re

cent

pro

posa

l for

a re

vise

d B

lue

Car

d D

irect

ive.

Th

e pr

opos

al s

eeks

to in

crea

se th

e E

U’s

attr

activ

enes

s to

hig

hly

skille

d w

orke

rs fr

om o

utsi

de th

e EU

. It r

uns

coun

ter t

o th

e U

K’s

view

th

at d

ecis

ions

on

who

com

es to

the

coun

try a

re b

est f

ram

ed a

t na

tiona

l lev

el in

acc

orda

nce

with

nat

iona

l ass

essm

ents

of e

cono

mic

ne

ed. I

t wou

ld a

lso

unde

rmin

e ou

r abi

lity

to re

duce

net

mig

ratio

n.

Opt

-in d

eadl

ine

23/0

9/20

16

Depo

site

d to

Par

liam

ent

13/0

6/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

22

/06/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

01

/12/

2016

Ref.

1001

2/16

Lega

l bas

e Ar

ticle

79(

2)(a

) and

(b)

TFEU

De

part

men

t H

ome

Offi

ce

54

25

Title

Pr

opos

al fo

r a

Reg

ulat

ion

on th

e Eu

rope

an U

nion

Ag

ency

for A

sylu

m a

nd

repe

alin

g R

egul

atio

n (E

U) N

o 43

9/20

10 (E

U

Asyl

um A

genc

y)

Dat

e of

Pub

licat

ion

(last

lang

uage

) 01

/07/

2013

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e EU

pro

posa

l for

a

regu

latio

n of

the

Eur

opea

n Pa

rliam

ent a

nd o

f the

Cou

ncil

on th

e Eu

rope

an U

nion

Age

ncy

for A

sylu

m.

The

prop

osed

Eur

opea

n U

nion

Age

ncy

for A

sylu

m w

ould

repl

ace

the

exis

ting

Eur

opea

n As

ylum

Sup

port

Offi

ce (E

ASO

). Th

e U

K cu

rren

tly p

artic

ipat

es in

EA

SO.

The

aim

of t

he p

ropo

sal i

s an

age

ncy

with

mor

e po

wer

s to

pro

mot

e th

e im

plem

enta

tion

and

impr

ove

the

func

tioni

ng o

f the

Com

mon

Eu

rope

an A

sylu

m S

yste

m. T

he p

ropo

sal p

rovi

des

the

Euro

pean

U

nion

Age

ncy

for A

sylu

m w

ith a

sig

nific

ant d

egre

e of

ove

rsig

ht o

ver

natio

nal a

sylu

m s

yste

ms.

W

e ar

e co

mm

itted

to ru

nnin

g a

high

qua

lity

and

effe

ctiv

e as

ylum

sy

stem

but

hav

e al

way

s ta

ken

the

view

that

the

func

tioni

ng o

f the

as

ylum

sys

tem

is a

sov

erei

gn m

atte

r. Th

e U

K w

ill th

eref

ore

not o

pt in

to th

e pr

opos

al fo

r the

EU

Age

ncy

for A

sylu

m.

Opt

-in d

eadl

ine

30/0

9/20

16

Dep

osite

d to

Pa

rliam

ent

12/0

5/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

23/0

5/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

15

/11/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU n

otifi

ed o

f de

cisi

on

N/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref

. 87

42/1

6

Le

gal b

ase

Artic

le 7

8(1)

and

(2)

TFEU

D

epar

tmen

t H

ome

Offi

ce

26

Title

Pr

opos

al fo

r a

Reg

ulat

ion

amen

ding

C

ounc

il R

egul

atio

n (E

C) N

o 10

30/2

002

layi

ng d

own

a un

iform

fo

rmat

for r

esid

ence

pe

rmits

Date

of P

ublic

atio

n (la

st

lang

uage

) 06

/07/

2016

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e dr

aft C

ounc

il re

gula

tion

amen

ding

the

regu

latio

n on

the

unifo

rm fo

rmat

for

resi

denc

e pe

rmits

for t

hird

cou

ntry

nat

iona

ls. T

he p

ropo

sed

regu

latio

n is

inte

nded

to u

pdat

e th

e 20

02 re

gula

tion,

whi

ch w

as

prev

ious

ly a

men

ded

in 2

008.

The

dra

ft m

easu

re s

eeks

to u

pdat

e th

e de

sign

and

sec

urity

feat

ures

on

the

curr

ent v

ersi

on o

f the

re

side

nce

perm

it.

In re

achi

ng it

s de

cisi

on, a

lthou

gh th

e G

over

nmen

t wel

com

e m

easu

res

that

will

stre

ngth

en im

mig

ratio

n an

d bo

rder

con

trol,

it ha

s ta

ken

acco

unt o

f the

cos

t of d

evel

opin

g a

docu

men

t tha

t the

UK

Opt

-in d

eadl

ine

05/1

0/20

16

Depo

site

d to

Par

liam

ent

07/0

8/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

16

/08/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

55

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

may

nev

er u

se. T

he U

K w

ill c

ontin

ue is

suin

g th

e cu

rren

t for

mat

of

the

resi

denc

e pe

rmit

until

we

leav

e th

e E

U a

nd w

e ar

e co

nsid

erin

g th

e op

tions

follo

win

g ex

it Da

te o

f Lor

ds d

ebat

e N

/A

Deci

sion

D

id n

ot o

pt in

EU n

otifi

ed o

f dec

isio

n N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref.

1090

4/16

Lega

l bas

e Ar

ticle

79(

2)(a

) TFE

U

Depa

rtm

ent

Hom

e O

ffice

27

Title

Br

usse

ls II

a R

egul

atio

n-

Prop

osal

for a

Cou

ncil

Reg

ulat

ion

on

juris

dict

ion

and

the

reco

gniti

on a

nd

enfo

rcem

ent o

f ju

dgm

ents

in

mat

rimon

ial m

atte

rs

and

the

mat

ters

of

pare

ntal

resp

onsi

bilit

y,

and

on in

tern

atio

nal

child

abd

uctio

n (r

ecas

t)

Date

of P

ublic

atio

n (la

st

lang

uage

) 06

/07/

2016

Th

e G

over

nmen

t dec

ided

to o

pt in

bec

ause

the

UK

alre

ady

appl

ies

the

curr

ent R

egul

atio

n to

the

bene

fit o

f UK

citiz

ens

and

resi

dent

s,

incl

udin

g ch

ildre

n, in

cro

ss-b

orde

r fam

ilies,

and

it w

ante

d to

avo

id

the

risk

that

, if t

he n

ew R

egul

atio

n ca

me

into

forc

e be

fore

the

UK

’s

exit,

and

the

UK

had

not o

pted

in, t

he E

urop

ean

Cou

ncil

coul

d de

em th

e ol

d R

egul

atio

n in

oper

able

and

it w

ould

no

long

er a

pply

to

the

UK

even

thou

gh th

e U

K w

as s

till a

Mem

ber S

tate

. Sec

ondl

y,

even

afte

r a U

K ex

it th

e R

egul

atio

n w

ill af

fect

UK

citiz

ens,

pr

inci

pally

in o

ther

Mem

ber S

tate

s, a

nd it

is in

the

UK’

s in

tere

sts

to

influ

ence

the

nego

tiatio

ns. A

s a

fam

ily ju

stic

e m

easu

re th

is p

ropo

sal

mus

t be

agre

ed b

y un

anim

ity in

the

Cou

ncil.

Opt

-in d

eadl

ine

05/1

0/20

16

Depo

site

d to

Par

liam

ent

04/0

7/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

03

/08/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 05

/10/

2016

Parli

amen

t not

ified

of

deci

sion

2

7/10

/201

6

Ref.

1076

7/16

Lega

l bas

e Ar

ticle

81(

3) T

FEU

Depa

rtm

ent

Min

istry

of J

ustic

e

56

28

Title

Pr

opos

al fo

r a D

irect

ive

of th

e E

urop

ean

Parli

amen

t and

of t

he

Cou

ncil

amen

ding

D

irect

ive

(EU

) 201

5/84

9 on

the

prev

entio

n of

the

use

of th

e fin

anci

al

syst

em fo

r the

pur

pose

s of

mon

ey la

unde

ring

or

terr

oris

t fin

anci

ng a

nd

amen

ding

Dire

ctiv

e 20

09/1

01/E

C

Date

of P

ublic

atio

n (la

st

lang

uage

) 01

/08/

2016

In

line

with

the

Gov

ernm

ent’s

pos

ition

on

the

4th

Ant

i-Mon

ey

Laun

derin

g D

irect

ive,

we

cons

ider

ed th

e pr

opos

al to

be

a pa

rtial

JH

A m

easu

re. W

hils

t the

am

endm

ents

did

not

hav

e a

Title

V le

gal

base

, we

conc

lude

d th

at th

e pr

ovis

ions

rela

ting

to th

e sh

arin

g of

da

ta fr

om re

gist

ers

betw

een

Fina

ncia

l Int

ellig

ence

Uni

ts a

nd la

w

enfo

rcem

ent a

utho

ritie

s tri

gger

ed th

e op

t-in.

Th

e G

over

nmen

t sup

ports

the

shar

ing

of in

form

atio

n be

twee

n la

w

enfo

rcem

ent a

genc

ies

and

ther

efor

e de

cide

d to

opt

in to

thes

e pr

ovis

ions

.

Opt

-in d

eadl

ine

31/1

0/20

16

Depo

site

d to

Par

liam

ent

11/0

7/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

05

/09/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 26

/10/

2016

Parli

amen

t not

ified

of

deci

sion

08

/11/

2016

Ref.

1067

8/16

Lega

l bas

e Ar

ticle

114

TFE

U

Depa

rtm

ent

HM

Tre

asur

y

29

Title

C

ounc

il D

ecis

ions

on

sign

ing,

pro

visi

onal

ap

plic

atio

n an

d co

nclu

sion

of t

he

Prot

ocol

of A

cces

sion

of

Ecu

ador

to th

e An

dean

Fre

e Tr

ade

Agre

emen

t

Date

of P

ublic

atio

n (la

st

lang

uage

) 12

/10/

2016

T

he U

K's

JHA

opt-i

n w

as tr

igge

red

by in

cide

ntal

Mod

e IV

pr

ovis

ions

, rel

atin

g to

the

tem

pora

ry m

ovem

ent o

f nat

ural

per

sons

fo

r bus

ines

s, w

hich

are

in li

ne w

ith th

e U

K’s

pre

viou

sly-

agre

ed

Mod

e IV

com

mitm

ents

und

er th

e W

TO G

ener

al A

gree

men

t on

Trad

e in

Ser

vice

s (G

ATS)

. With

this

in m

ind,

the

Gov

ernm

ent

deci

ded

to o

pt in

to th

e pr

ovis

ions

. Th

e op

t-in

deci

sion

was

exp

edite

d to

mee

t the

EU

dea

dlin

e fo

r ad

optio

n of

the

Cou

ncil

Dec

isio

n on

sig

natu

re o

f the

Pro

toco

l.

Opt

-in d

eadl

ine

11/0

1/20

17

Depo

site

d to

Par

liam

ent

13/1

0/20

16

Date

of E

xpla

nato

ry

Mem

oran

dum

28

/04/

2016

(O

TNYR

EM

)

ESC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of C

omm

ons

deba

te

N/A

EUC:

Did

a d

ebat

e ta

ke

No

57

plac

e?

Date

of L

ords

deb

ate

N/A

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 08

/11/

2016

Parli

amen

t not

ified

of

deci

sion

22

/11/

2016

Ref.

7614

/16

7616

/16

Lega

l bas

e Ar

ticle

s 91

, 100

(2),

and

the

first

sub

para

grap

h of

207

(4),

in c

onju

nctio

n w

ith A

rticl

e 21

8(5)

TF

EU fo

r sig

ning

and

Ar

ticle

s 91

, 100

(2),

and

the

first

sub

para

grap

h of

207

(4),

in c

onju

nctio

n w

ith A

rticl

e218

(6)(

a)

TFEU

for c

oncl

usio

n

Depa

rtm

ent

Dep

artm

ent f

or

Inte

rnat

iona

l Tra

de

30

Title

Pr

opos

al fo

r a

Reg

ulat

ion

esta

blis

hing

th

e cr

iteria

and

m

echa

nism

s fo

r de

term

inin

g th

e M

embe

r Sta

te

resp

onsi

ble

for

exam

inin

g an

ap

plic

atio

n fo

r in

tern

atio

nal p

rote

ctio

n lo

dged

in o

ne o

f the

M

embe

r Sta

tes

by a

Dat

e of

Pub

licat

ion

(last

lang

uage

) 19

/08/

2016

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e EU

pro

posa

l for

the

Dub

lin IV

regu

latio

n.

The

Reg

ulat

ion

will

gove

rn th

e pr

oces

s of

dec

idin

g w

hich

mem

ber

stat

e is

resp

onsi

ble

for d

ecid

ing

an a

sylu

m c

laim

and

stre

amlin

e th

e tra

nsfe

r pro

cess

. The

UK

supp

orts

thos

e ai

ms,

but

the

prop

osed

D

ublin

IV re

gula

tion

bind

s m

embe

r sta

tes

to p

artic

ipat

e in

a q

uota

-ba

sed

dist

ribut

ion

sche

me.

The

pro

posa

l als

o pe

rmits

the

Com

mis

sion

to im

pose

con

side

rabl

e fin

anci

al b

urde

ns o

n m

embe

r st

ates

, of €

250,

000

per a

pplic

ant n

ot tr

ansf

erre

d un

der t

his

mec

hani

sm.

Opt

-in d

eadl

ine

18/1

1/20

16

Dep

osite

d to

Pa

rliam

ent

12/0

5/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

23/0

5/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

15

/11/

2016

58

third

-cou

ntry

nat

iona

l or

a st

atel

ess

pers

on

(rec

ast)

(Dub

lin IV

)

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o Th

e U

K ha

s lo

ng-s

tand

ing

rese

rvat

ions

abo

ut s

uch

relo

catio

n sc

hem

es. A

sylu

m s

eeke

rs s

houl

d cl

aim

asy

lum

in th

e fir

st s

afe

coun

try th

ey e

nter

and

not

be

mov

ed a

roun

d th

e E

U u

sing

al

loca

tion

quot

as.

By

not o

ptin

g in

to D

ublin

IV re

gula

tion,

the

UK

rem

ains

bou

nd b

y th

e D

ublin

III r

egul

atio

n, w

hich

will

allo

w th

e G

over

nmen

t to

retu

rn

appl

ican

ts w

here

ano

ther

mem

ber s

tate

is re

spon

sibl

e fo

r de

term

inin

g th

eir a

sylu

m c

laim

and

dis

cour

age

seco

ndar

y m

ovem

ent o

r so

calle

d “a

sylu

m s

hopp

ing”

.

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU

not

ified

of

deci

sion

N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref

. 87

15/1

6

Lega

l bas

e Ar

ticle

78

(2) (

e) T

FEU

Dep

artm

ent

Hom

e O

ffice

31

Title

Pr

opos

al fo

r a

Reg

ulat

ion

on th

e es

tabl

ishm

ent o

f 'E

urod

ac' f

or th

e co

mpa

rison

of

finge

rprin

ts fo

r the

ef

fect

ive

appl

icat

ion

of

[Reg

ulat

ion

(EU

) No

604/

2013

est

ablis

hing

th

e cr

iteria

and

m

echa

nism

s fo

r de

term

inin

g th

e M

embe

r Sta

te

resp

onsi

ble

for

exam

inin

g an

ap

plic

atio

n fo

r in

tern

atio

nal p

rote

ctio

n lo

dged

in o

ne o

f the

M

embe

r Sta

tes

by a

Dat

e of

Pub

licat

ion

(last

lang

uage

) 19

/08/

2016

Th

e G

over

nmen

t dec

ided

to o

pt in

to th

e EU

pro

posa

l for

the

EUR

OD

AC II

I reg

ulat

ion.

Th

e R

egul

atio

n w

ill go

vern

the

oper

atio

n of

the

EUR

OD

AC

finge

rprin

t dat

abas

e, w

hich

hol

ds th

e fin

gerp

rints

of a

sylu

m s

eeke

rs

and

certa

in il

lega

l ent

rant

s to

the

EU, i

n or

der t

o he

lp m

embe

r st

ates

det

erm

ine

who

is re

spon

sibl

e un

der t

he D

ublin

regu

latio

n fo

r de

alin

g w

ith a

n as

ylum

cla

im a

nd to

tack

le il

lega

l mig

ratio

n.

The

EUR

OD

AC

dat

abas

e w

ill be

exp

ande

d to

incr

ease

the

cate

gorie

s of

fing

erpr

ints

reco

rded

, to

reco

rd fa

cial

imag

es a

nd

biog

raph

ical

dat

a, to

incr

ease

the

leng

th o

f tim

e da

ta c

an b

e st

ored

to

five

yea

rs a

nd to

pro

vide

bet

ter d

ata-

shar

ing

proc

edur

es b

etw

een

mem

ber s

tate

s. T

hese

cha

nges

will

stre

ngth

en th

e U

K’s

abi

lity

to

cont

rol i

llega

l mig

ratio

n, p

reve

nt m

ultip

le a

sylu

m a

pplic

atio

ns a

cros

s m

embe

r sta

tes

and

prot

ect t

he U

K’s

secu

rity

thro

ugh

data

sha

ring

with

law

enf

orce

men

t age

ncie

s.

Opt

-in d

eadl

ine

18/1

1/20

16

Dep

osite

d to

Pa

rliam

ent

16/0

5/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

24/0

5/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

15

/11/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n O

pted

in

EU n

otifi

ed o

f de

cisi

on

17/1

1/20

16

59

third

-cou

ntry

nat

iona

l or

a st

atel

ess

pers

on] ,

for

iden

tifyi

ng a

n ille

gally

st

ayin

g th

ird-c

ount

ry

natio

nal o

r sta

tele

ss

pers

on a

nd o

n re

ques

ts

for t

he c

ompa

rison

with

Eu

roda

c da

ta b

y M

embe

r Sta

tes'

law

en

forc

emen

t aut

horit

ies

and

Euro

pol f

or la

w

enfo

rcem

ent p

urpo

ses

(rec

ast)

(Eur

odac

)

Parli

amen

t not

ified

of

deci

sion

15

/12/

2016

Ref

. 87

65/1

6

Lega

l bas

e Ar

ticle

s 78

(2)(

e),

79(2

)(c)

, 87(

2)(a

) and

88

(2)(

a) T

FEU

D

epar

tmen

t H

ome

Offi

ce

32

Title

R

egul

atio

n on

the

Euro

pean

Uni

on

Agen

cy fo

r Law

En

forc

emen

t C

oope

ratio

n (E

UR

OPO

L)

Date

of P

ublic

atio

n (la

st

lang

uage

) N

/A

The

Gov

ernm

ent m

ade

a re

ques

t to

the

Com

mis

sion

on

16

Dec

embe

r 201

6 fo

r the

UK

to p

artic

ipat

e in

this

Reg

ulat

ion.

The

C

omm

issi

on a

dopt

ed a

Dec

isio

n on

6 M

arch

201

7 co

nfirm

ing

the

UK’

s pa

rtici

patio

n in

the

Reg

ulat

ion.

The

Reg

ulat

ion

will

com

e in

to

forc

e on

1 M

ay 2

017.

O

ptin

g in

will

mai

ntai

n op

erat

iona

l con

tinui

ty a

nd m

inim

ise

disr

uptio

n fo

r UK

law

enf

orce

men

t ahe

ad o

f the

UK

exiti

ng th

e EU

, en

surin

g ou

r Lia

ison

Bur

eau

at E

urop

ol is

mai

ntai

ned,

and

that

law

en

forc

emen

t age

ncie

s ca

n co

ntin

ue to

acc

ess

Euro

pol s

yste

ms

and

inte

lligen

ce.

Opt

-in d

eadl

ine

N/A

Depo

site

d to

Par

liam

ent

N/A

Date

of E

xpla

nato

ry

Mem

oran

dum

14

/11/

2016

ESC:

Did

a d

ebat

e ta

ke

plac

e?

Yes

Date

of C

omm

ons

deba

te

12/1

2/20

16

EUC:

Did

a d

ebat

e ta

ke

plac

e?

No

Date

of L

ords

deb

ate

N/A

60

Deci

sion

O

pted

in

EU n

otifi

ed o

f dec

isio

n 16

/12/

2016

Parli

amen

t not

ified

of

deci

sion

B

y EM

of 1

4 N

ovem

ber

2016

and

de

bate

of 1

2 D

ecem

ber

2016

Re

f. R

egul

atio

n 79

4/20

16

Lega

l bas

e Ar

ticle

88

TFEU

Depa

rtm

ent

Hom

e O

ffice

33

Title

Pr

opos

al fo

r a

Reg

ulat

ion

on

stan

dard

s fo

r the

qu

alifi

catio

n of

third

-co

untry

nat

iona

ls o

r st

atel

ess

pers

ons

as

bene

ficia

ries

of

inte

rnat

iona

l pro

tect

ion,

fo

r a u

nifo

rm s

tatu

s fo

r re

fuge

es o

r for

per

sons

el

igib

le fo

r sub

sidi

ary

prot

ectio

n an

d fo

r the

co

nten

t of t

he

prot

ectio

n gr

ante

d an

d am

endi

ng C

ounc

il D

irect

ive

2003

/109

/EC

of

25

Nov

embe

r 200

3 co

ncer

ning

the

stat

us o

f th

ird-c

ount

ry n

atio

nals

Dat

e of

Pub

licat

ion

(last

lang

uage

) 31

/08/

2016

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e ne

w E

U p

ropo

sals

for

a Q

ualif

icat

ion

regu

latio

n, a

n As

ylum

Pro

cedu

res

regu

latio

n an

d a

reca

st R

ecep

tion

Con

ditio

ns D

irect

ive.

The

pro

posa

ls re

form

the

pack

age

of a

sylu

m d

irect

ives

ado

pted

bet

wee

n 20

11-2

013

as p

art

of th

e se

cond

pha

se o

f the

Com

mon

Eur

opea

n As

ylum

Sys

tem

(C

EAS)

. Th

e U

K ch

ose

not t

o pa

rtici

pate

in th

e co

rres

pond

ing

seco

nd p

hase

C

EAS

inst

rum

ents

due

to c

once

rns

over

the

limits

they

wou

ld p

lace

on

our

nat

iona

l sys

tem

. As

a re

sult

the

UK

rem

ains

bou

nd b

y th

e di

rect

ives

ado

pted

as

part

of th

e fir

st p

hase

of t

he C

EAS

: the

R

ecep

tion

Con

ditio

ns D

irect

ive

2003

/9/E

C; t

he Q

ualif

icat

ion

Dire

ctiv

e 20

04/8

3/EC

; and

the

Asyl

um P

roce

dure

s D

irect

ive

2005

/85/

EC. T

hese

dire

ctiv

es e

stab

lishe

d m

inim

um s

tand

ards

and

al

low

ed m

embe

r sta

tes

a la

rge

degr

ee o

f fle

xibi

lity

in

impl

emen

tatio

n.

Ther

e is

som

e m

erit

in th

e ne

w p

ropo

sals

, for

exa

mpl

e th

e ov

erar

chin

g ai

m o

f dis

cour

agin

g ab

use

and

unw

arra

nted

sec

onda

ry

Opt

-in d

eadl

ine

01/1

2/20

16

Dep

osite

d to

Pa

rliam

ent

19/0

7/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

04/0

8/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

19

/12/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU

not

ified

of

deci

sion

N

/A

61

who

are

long

-term

re

side

nts

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

m

ovem

ents

. How

ever

, the

Gov

ernm

ent’s

vie

w is

that

dec

isio

ns o

n as

ylum

sys

tem

s ar

e be

st ta

ken

at n

atio

nal l

evel

. The

pro

posa

ls, i

n pa

rticu

lar w

here

repl

acin

g th

e us

e of

a D

irect

ive

with

a re

gula

tion

in

the

case

of t

he p

ropo

sals

on

Qua

lific

atio

n an

d As

ylum

Pro

cedu

res,

w

ould

furth

er li

mit

the

Gov

ernm

ent’s

abi

lity

to ta

ke d

ecis

ions

on

the

UK

asyl

um s

yste

m a

t nat

iona

l lev

el a

nd in

the

UK

natio

nal i

nter

est.

Ther

e is

no

reas

on to

cha

nge

the

appr

oach

from

that

take

n w

ith

rega

rd to

the

corr

espo

ndin

g se

cond

pha

se C

EA

S m

easu

res.

Th

eref

ore,

the

UK

did

not

opt

in to

the

prop

osal

s.

Ref

. 11

316/

16

Lega

l bas

e Ar

ticle

78(

2)(a

) and

(b)

and

Artic

le 7

9 (2

) (a)

TF

EU

Dep

artm

ent

Hom

e O

ffice

34

Title

Pr

opos

al fo

r a

Reg

ulat

ion

esta

blis

hing

a

com

mon

pro

cedu

re

for i

nter

natio

nal

prot

ectio

n in

the

Uni

on

and

repe

alin

g D

irect

ive

2013

/32/

EU

Dat

e of

Pub

licat

ion

(last

lang

uage

) 07

/09/

2016

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e ne

w E

U p

ropo

sals

for

a Q

ualif

icat

ion

regu

latio

n, a

n As

ylum

Pro

cedu

res

regu

latio

n an

d a

reca

st R

ecep

tion

Con

ditio

ns D

irect

ive.

The

pro

posa

ls re

form

the

pack

age

of a

sylu

m d

irect

ives

ado

pted

bet

wee

n 20

11-2

013

as p

art

of th

e se

cond

pha

se o

f the

Com

mon

Eur

opea

n As

ylum

Sys

tem

(C

EAS)

. Th

e U

K ch

ose

not t

o pa

rtici

pate

in th

e co

rres

pond

ing

seco

nd p

hase

C

EAS

inst

rum

ents

due

to c

once

rns

over

the

limits

they

wou

ld p

lace

on

our

nat

iona

l sys

tem

. As

a re

sult

the

UK

rem

ains

bou

nd b

y th

e di

rect

ives

ado

pted

as

part

of th

e fir

st p

hase

of t

he C

EAS

: the

R

ecep

tion

Con

ditio

ns D

irect

ive

2003

/9/E

C; t

he Q

ualif

icat

ion

Dire

ctiv

e 20

04/8

3/EC

; and

the

Asyl

um P

roce

dure

s D

irect

ive

2005

/85/

EC. T

hese

dire

ctiv

es e

stab

lishe

d m

inim

um s

tand

ards

and

al

low

ed m

embe

r sta

tes

a la

rge

degr

ee o

f fle

xibi

lity

in

impl

emen

tatio

n.

Ther

e is

som

e m

erit

in th

e ne

w p

ropo

sals

, for

exa

mpl

e th

e ov

erar

chin

g ai

m o

f dis

cour

agin

g ab

use

and

unw

arra

nted

sec

onda

ry

mov

emen

ts. H

owev

er, t

he G

over

nmen

t’s v

iew

is th

at d

ecis

ions

on

asyl

um s

yste

ms

are

best

take

n at

nat

iona

l lev

el. T

he p

ropo

sals

, in

parti

cula

r whe

re re

plac

ing

the

use

of a

Dire

ctiv

e w

ith a

regu

latio

n in

th

e ca

se o

f the

pro

posa

ls o

n Q

ualif

icat

ion

and

Asy

lum

Pro

cedu

res,

w

ould

furth

er li

mit

the

Gov

ernm

ent’s

abi

lity

to ta

ke d

ecis

ions

on

the

Opt

-in d

eadl

ine

08/1

2/20

16

Dep

osite

d to

Pa

rliam

ent

20/0

7/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

04/0

8/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

19

/12/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU

not

ified

of

deci

sion

N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref

. 11

317/

16

Lega

l bas

e Ar

ticle

78(

2)(d

) TFE

U

62

Dep

artm

ent

Hom

e O

ffice

U

K as

ylum

sys

tem

at n

atio

nal l

evel

and

in th

e U

K na

tiona

l int

eres

t. Th

ere

is n

o re

ason

to c

hang

e th

e ap

proa

ch fr

om th

at ta

ken

with

re

gard

to th

e co

rres

pond

ing

seco

nd p

hase

CE

AS

mea

sure

s.

Ther

efor

e, th

e U

K d

id n

ot o

pt in

to th

e pr

opos

als.

35

Title

Pr

opos

al fo

r a D

irect

ive

layi

ng d

own

stan

dard

s fo

r the

rece

ptio

n of

ap

plic

ants

for

inte

rnat

iona

l pro

tect

ion

(rec

ast)

Dat

e of

Pub

licat

ion

(last

lang

uage

) 12

/09/

2016

Th

e G

over

nmen

t dec

ided

not

to o

pt in

to th

e ne

w E

U p

ropo

sals

for

a Q

ualif

icat

ion

regu

latio

n, a

n As

ylum

Pro

cedu

res

regu

latio

n an

d a

reca

st R

ecep

tion

Con

ditio

ns D

irect

ive.

The

pro

posa

ls re

form

the

pack

age

of a

sylu

m d

irect

ives

ado

pted

bet

wee

n 20

11-2

013

as p

art

of th

e se

cond

pha

se o

f the

Com

mon

Eur

opea

n As

ylum

Sys

tem

(C

EAS)

. Th

e U

K ch

ose

not t

o pa

rtici

pate

in th

e co

rres

pond

ing

seco

nd p

hase

C

EAS

inst

rum

ents

due

to c

once

rns

over

the

limits

they

wou

ld p

lace

on

our

nat

iona

l sys

tem

. As

a re

sult

the

UK

rem

ains

bou

nd b

y th

e di

rect

ives

ado

pted

as

part

of th

e fir

st p

hase

of t

he C

EAS

: the

R

ecep

tion

Con

ditio

ns D

irect

ive

2003

/9/E

C; t

he Q

ualif

icat

ion

Dire

ctiv

e 20

04/8

3/EC

; and

the

Asyl

um P

roce

dure

s D

irect

ive

2005

/85/

EC. T

hese

dire

ctiv

es e

stab

lishe

d m

inim

um s

tand

ards

and

al

low

ed m

embe

r sta

tes

a la

rge

degr

ee o

f fle

xibi

lity

in

impl

emen

tatio

n.

Ther

e is

som

e m

erit

in th

e ne

w p

ropo

sals

, for

exa

mpl

e th

e ov

erar

chin

g ai

m o

f dis

cour

agin

g ab

use

and

unw

arra

nted

sec

onda

ry

mov

emen

ts. H

owev

er, t

he G

over

nmen

t’s v

iew

is th

at d

ecis

ions

on

asyl

um s

yste

ms

are

best

take

n at

nat

iona

l lev

el. T

he p

ropo

sals

, in

parti

cula

r whe

re re

plac

ing

the

use

of a

Dire

ctiv

e w

ith a

regu

latio

n in

th

e ca

se o

f the

pro

posa

ls o

n Q

ualif

icat

ion

and

Asyl

um P

roce

dure

s,

wou

ld fu

rther

lim

it th

e G

over

nmen

t’s a

bilit

y to

take

dec

isio

ns o

n th

e U

K as

ylum

sys

tem

at n

atio

nal l

evel

and

in th

e U

K na

tiona

l int

eres

t. Th

ere

is n

o re

ason

to c

hang

e th

e ap

proa

ch fr

om th

at ta

ken

with

re

gard

to th

e co

rres

pond

ing

seco

nd p

hase

CE

AS

mea

sure

s.

Ther

efor

e, th

e U

K d

id n

ot o

pt in

to th

e pr

opos

als.

Opt

-in d

eadl

ine

11/1

2/20

16

Dep

osite

d to

Pa

rliam

ent

20/0

7/20

16

Dat

e of

Exp

lana

tory

M

emor

andu

m

08/0

9/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

19

/12/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU

not

ified

of

deci

sion

N

/A

Parli

amen

t not

ified

of

deci

sion

16

/12/

2016

Ref

. 11

318/

16

Lega

l bas

e Ar

ticle

78(

2)(f)

TFE

U

Dep

artm

ent

Hom

e O

ffice

36

Title

Pr

opos

al fo

r a

Reg

ulat

ion

esta

blis

hing

a

Uni

on R

eset

tlem

ent

Dat

e of

Pub

licat

ion

(last

lang

uage

) 03

/09/

2016

Th

e U

K is

of t

he v

iew

that

rese

ttlem

ent s

chem

es a

re b

est o

pera

ted

at th

e na

tiona

l lev

el. T

his

allo

ws

for g

reat

er c

ontro

l and

flex

ibilit

y ov

er b

oth

the

sour

ce c

ount

ries

to b

e re

settl

ed fr

om a

nd th

e O

pt-in

dea

dlin

e 04

/12/

2016

63

Fram

ewor

k an

d am

endi

ng R

egul

atio

n (E

U) N

o 51

6/20

14 o

f th

e Eu

rope

an

Parli

amen

t and

the

Cou

ncil

Dep

osite

d to

Pa

rliam

ent

20/0

7/20

16

rese

ttlem

ent p

roce

ss. T

he G

over

nmen

t is

of th

e vi

ew th

at th

e st

ated

re

ason

s fo

r act

ion

at E

U-le

vel,

such

as

alle

viat

ing

pres

sure

s on

co

untri

es h

ostin

g a

disp

ropo

rtion

ate

num

ber o

f dis

plac

ed

indi

vidu

als,

gai

ning

influ

ence

in p

olic

y di

alog

ues

with

third

cou

ntrie

s,

and

impr

ovin

g th

e re

settl

emen

t pro

cess

, can

equ

ally

be

achi

eved

th

roug

h cl

ose

coop

erat

ion

betw

een

inte

rnat

iona

l par

tner

s op

erat

ing

natio

nal r

eset

tlem

ent s

chem

es. N

atio

nal s

chem

es a

lso

allo

w

rese

ttlem

ent e

fforts

to b

e al

igne

d w

ith th

e do

mes

tic a

nd

inte

rnat

iona

l prio

ritie

s of

indi

vidu

al M

embe

r Sta

tes,

incl

udin

g m

aint

aini

ng fu

ll co

ntro

l ove

r the

num

bers

to b

e re

settl

ed. T

he

Gov

ernm

ent t

here

fore

dec

ided

not

to o

pt in

to th

is p

ropo

sal.

Dat

e of

Exp

lana

tory

M

emor

andu

m

04/0

8/20

16

ESC

: Did

a d

ebat

e ta

ke p

lace

? Ye

s

Dat

e of

Com

mon

s de

bate

19

/12/

2016

EUC

: Did

a d

ebat

e ta

ke p

lace

? N

o

Dat

e of

Lor

ds d

ebat

e N

/A

Dec

isio

n D

id n

ot o

pt in

EU

not

ified

of

deci

sion

N

/A

Parli

amen

t not

ified

of

deci

sion

23

/02/

2017

Ref

. 11

313/

16

Lega

l bas

e Ar

ticle

78

(2) (

d) a

nd (g

) TF

EU

Dep

artm

ent

Hom

e O

ffice

64

Forthcoming opt-in decisions Proposal title Descriptions

Foreign and Commonwealth Office

Council Decisions authorising Croatia, Netherlands, Portugal and Romania to accept the accession of San Marino to the 1980 Hague Convention on the Civil Aspects of International Child Abduction Council Decisions authorising Romania to accept accession of Chile, Iceland & Bahamas to the 1980 Hague Convention on Civil Aspects of International Child Abduction. Council Decisions authorising Luxembourg and Romania to accept the accession of Georgia and South Africa to the 1980 Hague Convention on the Civil Aspects of International Child Abduction.

Where a country wishes to accede to the Convention, it is necessary for an existing connecting State to accept that country’s accession before the Convention can apply between them. The EU has exclusive EU competence and therefore the EU has to authorise Member States to accept accessions to this Convention.

Home Office Proposal for a Regulation on the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice, and amending Regulation (EC) 1987/2006 and Council Decision 2007/533/JHA and repealing Regulation (EU) 1077/2011

This measure seeks to give additional responsibilities to the EU agency responsible for the management of large-scale IT systems. Specifically, it expands eu-LISA’s remit to include the management of the proposed Entry and Exit System (EES) for the Schengen area, European Travel Information and Authorisation System (ETIAS) and the proposed system for the identification of Member States holding conviction information on third country nationals and stateless persons (TCN) to supplement and support the European Criminal Records Information System (ECRIS-TCN system).

65

Proposal title Descriptions

Proposal for a Regulation establishing a centralised system for the identification of Member States holding conviction information on third country nationals and stateless persons (TCN) to supplement and support the European Criminal Records Information System (ECRISTCN system) and amending Regulation (EU) No 1077/2011 Proposal for a Regulation amending Regulation (EU) 2017/794 for the purpose of establishing a European Travel Information and Authorisation System (ETIAS)

The proposal builds on a previous Commission proposal to extend the system for exchanging criminal records between Member States (European Criminal Records Information System – ECRIS) to cover criminal records on third country nationals. This Regulation provides the technical specifications for a centralised database to hold criminal record information on third country nationals. The ETIAS system aims to enhance the security of the Schengen external border by requiring non-EU nationals, who do not require a visa to travel to the Schengen area, to seek authorisation to travel. As a Schengen measure, the UK does not participate in the ETIAS proposal. The ETIAS proposal seeks to require Europol to set up a watchlist for use by the ETIAS system. As the Europol Regulation is not a Schengen measure, this aspect of the proposal has been split into a separate JHA measure to which the JHA opt-in applies.

Ministry of Justice Recommendation for a Council Decision authorising the opening of negotiations on the conclusion of an instrument on the enforcement of international commercial settlement agreements resulting from conciliation in the framework of the United Nations Commission on International Trade Law (UNCITRAL)

In recent years the UNCITRAL working group on Arbitration and Conciliation has been having scoping discussions on an agreement on the enforcement of agreements made through conciliation or mediation. These discussions have been coordinated informally by the European Commission on behalf of the EU. Now that the discussions are entering a more formal phase of negotiations on a possible future instrument the Commission believes that a formal mandate is necessary.