1. **Adoption of the minutes and of the agenda, Information given by the Chair
    ** 1.1. Minutes of the 39 th EDPB meeting
    1.2. Draft agenda of the 40th EDPB meeting
  2. **Current Focus of the EDPB Members
    ** 2.1. Recommendation on measures that supplement transfer instruments to ensure compliance with the EU level of protection of personal data - state of play
    2.2. Review of the Adequacy Decision of Japan
  3. **Consistency mechanism and Guidelines
    ** 3.1. Guidelines 04/2019 on Article 25 Data Protection by Design and by Default (after public consultation)
  4. **FOR DISCUSSION AND/OR ADOPTION - Expert Subgroups and Secretariat
    ** 4.1. Cooperation ESG Brexit-related matters
    4.2. Enforcement ESG
    Coordinated Enforcement Framework
    4.3. Technology ESG
    _Response letter to Mr A. Dix on the copyright directive1
    _ 4.4. Financial Matters ESG
    _Statement and possible letter regarding data protection and current framework on anti-money laundering and countering terrorist financing - request for mandate
    _ 4.5. Secretariat
    _Implementation of SEC DPO rules
    Consistency procedure for Art. 46.3(b) GDPR administrative _arrangements
  5. Any other business

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