Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων

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1 ΕΥΡΩΠΑΪΚΟ ΚΟΙΝΟΒΟΥΛΙΟ Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων ENVI_PV(2013)0218_1 ΠΡΑΚΤΙΚΑ Συνεδρίαση της 18ης Φεβρουαρίου 2013, από έως 19.00, και της 19ης Φεβρουαρίου 2013, από 9.00 έως και από έως Αίθουσα JAN 2Q2 ΒΡΥΞΕΛΛΕΣ Η συνεδρίαση αρχίζει την Δευτέρα 18 Φεβρουαρίου 2013, στις 15.35, υπό την προεδρία του Matthias Groote (προέδρου). 1. Έγκριση της ημερήσιας διάταξης Η ημερήσια διάταξη εγκρίνεται ως έχει στα παρόντα πρακτικά. 2. Ανακοινώσεις του προέδρου 2.1. Κατάσταση όσον αφορά τη διερμηνεία Η διερμηνεία καλύπτει όλες τις γλώσσες εκτός από τα εσθονικά, τα μαλτέζικα και τα κροατικά Νέο αναπληρωματικό μέλος της Επιτροπής ENVI O Mark Demesmaeker αντικατέστησε την rieda Brepoels ως αναπληρωματικό μέλος της επιτροπής ENVI, από την 1η Φεβρουαρίου Επισκέπτες σε συνεδρίαση της επιτροπής ENVI Είναι παρών στη συνεδρίαση ο κ. Nikolai Astrup, βουλευτής, μέλος της Μόνιμης Επιτροπής Ενέργειας και Περιβάλλοντος του Νορβηγικού Κοινοβουλίου και εισηγητής επί θεμάτων συνεργασίας Ευρωπαϊκής Ένωσης και Ευρωπαϊκού Οικονομικού Χώρου. PV\ doc Επίσης, μία ομάδα 16 ασκουμένων από τη Γενική Διεύθυνση Μετάφρασης του Ευρωπαϊκού Κοινοβουλίου στο Λουξεμβούργο βρίσκεται στη συνεδρίαση της Τρίτης 19 Φεβρουαρίου από τις ως τις Εργαστήρια ημερίδες Οι βουλευτές ενημερώνονται για τα ακόλουθα εργαστήρια ημερίδες: PE v0100 Eνωμένη στην πολυμορφία

2 Εργαστήριο ημερίδα που διοργάνωσε η ομάδα εργασίας για τη δημόσια υγεία, με θέμα τα φάρμακα προηγμένων θεραπειών θα πραγματοποιηθεί στις 20 Φεβρουαρίου 2013, ώρα , στην αίθουσα A3E2 Εργαστήριο ημερίδα με θέμα τα βιώσιμα βιοκαύσιμα: Αντιμετώπιση της έμμεσης αλλαγής στη χρήση της γης θα πραγματοποιηθεί στις 20 Φεβρουαρίου 2013, ώρα , στη αίθουσα Α3Ε2 Εργαστήριο ημερίδα για τα ιατροτεχνολογικά βοηθήματα και τα 'in vitro' διαγνωστικά ιατροτεχνολογικά προϊόντα θα πραγματοποιηθεί στις 26 Φεβρουαρίου 2013, ώρα έως 18.00, στην αίθουσα ASP 1G2 3. Καθορισμός των λεπτομερειών για την επίτευξη του στόχου περί μείωσης των εκπομπών CO 2 από καινούργια ελαφρά επαγγελματικά οχήματα το 2020 ENVI/7/10175 ***I 2012/0191(COD) COM(2012)0394 C70185/2012 Εισηγητής: Holger Krahmer (ALDE) PR PE v0100 Επί της ουσίας: ENVI* Γνωμοδοτήσεις: ITRE*, TRAN Εξέταση σχεδίου έκθεσης Προθεσμία κατάθεσης τροπολογιών: 27 Φεβρουαρίου 2013, ώρα Ομιλητές: Holger Krahmer, rançoise Grossetête (εξ ονόματος του Salvatore Tatarella), Marita Ulvskog, Carl Schlyter, Corinne Lepage, KarlHeinz lorenz, Jo Leinen, rançoise Grossetête, Martin Callanan, Gilles Pargneaux, Judith A. Merkies, Christa Klaß, Matthias Groote, Philip Owen (Επιτροπή, Γενική Διεύθυνση Δράσης για το Κλίμα) 4. Προσωρινή παρέκκλιση από την οδηγία 2003/87/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με τη θέσπιση συστήματος εμπορίας δικαιωμάτων εκπομπής αερίων θερμοκηπίου εντός της Κοινότητας ENVI/7/11311 ***I 2012/0328(COD) COM(2012)0697 C70385/2012 Εισηγητής: Peter Liese (PPE) PR PE v0100 AM PE v0100 Επί της ουσίας: ENVI Γνωμοδοτήσεις: INTA, ECON, ITRE, IMCO, TRAN Εξέταση των τροπολογιών Ομιλητές: Peter Liese, Matthias Groote, Martin Callanan, Carl Schlyter (εξ ονόματος της Satu Hassi), rançoise Grossetête, Holger Krahmer, Åsa Westlund, Chris Davies, Judith A. Merkies, Elina Bardram (Επιτροπή, Γενική Διεύθυνση Δράσης για το Κλίμα). 5. Κρέας αλόγου στην αλυσίδα τροφίμων της ΕΕ ENVI/7/11950 PE v0100 2/45 PV\ doc

3 Ανταλλαγή απόψεων με εκπροσώπους της Επιτροπής και εκπροσώπουςεμπειρογνώμονες της Ευρωπαϊκής Αρχής για την Ασφάλεια των Τροφίμων Ομιλητές: Matthias Groote, Peter Liese, Linda McAvan, Chris Davies, Carl Schlyter (εξ ονόματος της Satu Hassi), Anna Rosbach, Kartika Tamara Liotard, Paul Nuttall, rançoise Grossetête, Åsa Westlund, Pilar Ayuso, Glenis Willmott, Mairead McGuinness, Corinne Lepage, Christa Klaß, Gilles Pargneaux, Martin Häusling, Julie Girling, Britta Reimers, Judith A. Merkies, Andrea Zanoni, Marina Yannakoudakis, Elena Oana Antonescu, Renate Sommer, Pavel Poc, Bart Staes, Vicky ord, Sophie Auconie, Paola Testori Coggi (Επιτροπή, ΓΔ SANCO), Bernhard Url (ΕΑΑΤ) * * * Η συνεδρίαση διακόπτεται στις και επαναλαμβάνεται την Τρίτη 19 Φεβρουαρίου 2013, στις 9.13, υπό την προεδρία του Matthias Groote (προέδρου). * * * 6. Τροποποίηση των οδηγιών 1999/4/ΕΚ, 2000/36/ΕΚ, 2001/111/ΕΚ, 2001/113/ΕΚ και 2001/114/ΕΚ όσον αφορά τις εξουσίες που πρέπει να ανατεθούν στην Επιτροπή ENVI/7/09272 ***I 2012/0075(COD) COM(2012)0150 C70089/2012 Εισηγητής: Matthias Groote (S&D) PR PE v0100 AM PE v0100 Επί της ουσίας: ENVI Γνωμοδοτήσεις: DEVE Απόφαση: δεν θα συνταχθεί γνωμοδότηση AGRI Απόφαση: δεν θα συνταχθεί γνωμοδότηση JURI Απόφαση: δεν θα συνταχθεί CM PE v0100 γνωμοδότηση Έγκριση σχεδίου έκθεσης Απόφαση: Το σχέδιο έκθεσης εγκρίνεται, όπως τροποποιήθηκε, με 64 ψήφους υπέρ, 0 κατά και 0 αποχές. Το σχέδιο νομοθετικού ψηφίσματος εγκρίνεται με 65 ψήφους υπέρ, 0 κατά και 0 αποχές. (Βλ. αποτελέσματα της ψηφοφορίας στο παράρτημα Ι). Με ψηφοφορία 62/1/0, η επιτροπή εγκρίνει επίσης απόφαση σχετικά με τις διαπραγματεύσεις με το Συμβούλιο στο στάδιο της πρώτης ανάγνωσης. 7. Τροποποίηση της οδηγίας 2003/87/EΚ διασαφηνίζοντας τις διατάξεις για τον χρόνο διεξαγωγής των πλειστηριασμών δικαιωμάτων εκπομπής αερίων θερμοκηπίου ENVI/7/10157 ***I 2012/0202(COD) COM(2012)0416 C70203/2012 Εισηγητής: Matthias Groote (S&D) PR PE v0100 AM PE v0100 Επί της ουσίας: ENVI Γνωμοδοτήσεις: ITRE Amalia Sartori (PPE) AD PE v0200 AM PE v0100 PV\ doc 3/45 PE v0100

4 Έγκριση σχεδίου έκθεσης Απόφαση: Το σχέδιο έκθεσης εγκρίνεται, όπως τροποποιήθηκε, μέσω ψηφοφορίας με ονομαστική κλήση. Αποτέλεσμα: 38 ψήφοι υπέρ, 26 κατά και 1 αποχή. Το νομοθετικό ψήφισμα εγκρίνεται μέσω ψηφοφορίας με ονομαστική κλήση. Αποτέλεσμα: 38 ψήφοι υπέρ, 25 κατά, 2 αποχές. (Βλ. ψηφοφορία με ονομαστική κλήση και αποτελέσματα ψηφοφορίας στο παράρτημα II) Ομιλητές: Peter Liese, Jolanta Emilia Hibner, Chris Davies, Θεόδωρος Σκυλακάκης, KarlHeinz lorenz, Matthias Groote Προβλέψεις όσον αφορά τη διαδικασία: Η επιτροπή αποφασίζει να αναβάλει την ψηφοφορία για την λήψη απόφασης σχετικά με την έναρξη των διαπραγματεύσεων με το Συμβούλιο στο στάδιο της πρώτης ανάγνωσης. 8. Τρέχουσες προκλήσεις και ευκαιρίες για τις ανανεώσιμες πηγές ενέργειας στην ευρωπαϊκή εσωτερική αγορά ενέργειας ENVI/7/ /2259(INI) COM(2012)0271 Συντάκτρια γνωμοδότησης: Zofija Mazej Kukovič (PPE) PA PE v0100 AM PE v0100 Επί της ουσίας: ITRE Herbert Reul (PPE) PR PE v0100 AM PE v0100 Γνωμοδοτήσεις: INTA, ECON, ENVI, IMCO, REGI, AGRI Έγκριση του σχεδίου γνωμοδότησης Απόφαση: Το σχέδιο γνωμοδότησης εγκρίνεται, όπως τροποποιήθηκε, με 64 ψήφους υπέρ, 1 κατά και 1 αποχή. (Βλ. αποτελέσματα της ψηφοφορίας στο παράρτημα ΙΙΙ). * Στις 10.00, ο GerbenJan Gerbrandy αναλαμβάνει την προεδρία της συνεδρίασης. 9. Καθορισμός των λεπτομερειών για την επίτευξη του στόχου περί μείωσης των εκπομπών CO 2 από καινούργια επιβατηγά αυτοκίνητα το 2020 ENVI/7/10167 ***I 2012/0190(COD) COM(2012)0393 C70184/2012 *** Εισηγητής: Thomas Ulmer (PPE) PR PE v0300 Επί της ουσίας: ENVI* Γνωμοδοτήσεις: ITRE*, TRAN Εξέταση σχεδίου έκθεσης Ομιλητές: Thomas Ulmer, Mario Pirillo, Chris Davies, Rebecca Harms, Martin Callanan, Oreste Rossi, rançoise Grossetête, Jo Leinen, Corinne Lepage, Gilles Pargneaux, Holger Krahmer, Peter Liese, Åsa Westlund, Carl Schlyter, Linda McAvan, KarlHeinz lorenz, Richard Seeber, Sophie Auconie, Philip Owen (Επιτροπή, ΓΔ Κλιματικής Δράσης) 10. Κλινικές δοκιμές φαρμάκων που προορίζονται για τον άνθρωπο και κατάργηση της οδηγίας 2001/20/ΕΚ ENVI/7/10164 PE v0100 4/45 PV\ doc

5 ***I 2012/0192(COD) COM(2012)0369 C70194/2012 Εισηγήτρια: Glenis Willmott (S&D) PR PE v0100 Επί της ουσίας: ENVI Γνωμοδοτήσεις: ITRE, IMCO Εξέταση σχεδίου έκθεσης Ομιλητές: Glenis Willmott, Philippe Juvin, Antonyia Parvanova, Margrete Auken, Anna Rosbach, Alda Sousa, Peter Liese, Christel Schaldemose, Corinne Lepage, rançoise Grossetête, Carl Schlyter, Richard Seeber, Jolanta Emilia Hibner, Andrzej Jan Rys (Επιτροπή, ΓΔ SANCO) Απόφαση: Η λήψη απόφασης σχετικά με την προθεσμία για την κατάθεση τροπολογιών αναβάλλεται για τις 27 Φεβρουαρίου * Στις 12.15, ο Carl Schlyter αναλαμβάνει την προεδρία της συνεδρίασης. 11. Ειδικοί όροι όσον αφορά την αλιεία αποθεμάτων βαθέων υδάτων στον Βορειοανατολικό Ατλαντικό, διατάξεις όσον αφορά την αλιεία σε διεθνή ύδατα του Βορειοανατολικού Ατλαντικού και κατάργηση του κανονισμού (EΚ) αριθ. 2347/2002 ENVI/7/11241 ***I 2012/0179(COD) COM(2012)0371 C70196/2012 *** Συντάκτρια Anna Rosbach (ECR) γνωμοδότησης: Επί της ουσίας: PECH Κρίτων Αρσένης (S&D) Γνωμοδοτήσεις: ENVI Εξέταση σχεδίου γνωμοδότησης Ομιλητές: Anna Rosbach, Linda McAvan PA PE v Περιφερειακές στρατηγικές για βιομηχανικές ζώνες στην Ευρωπαϊκή Ένωση ENVI/7/ /2100(INI) Συντάκτρια Anna Rosbach (ECR) PA PE v0100 γνωμοδότησης: Επί της ουσίας: REGI Jens Geier (S&D) DT PE v0100 Γνωμοδοτήσεις: ENVI Εξέταση σχεδίου γνωμοδότησης Ομιλητές: Anna Rosbach, Jolanta Emilia Hibner, Linda McAvan 13. Τροποποίηση της οδηγίας 2006/66/ΕΚ (διάθεση στην αγορά φορητών ηλεκτρικών στηλών και συσσωρευτών που περιέχουν κάδμιο και προορίζονται για ασύρματα ηλεκτρικά εργαλεία) ENVI/7/09209 ***I 2012/0066(COD) COM(2012)0136 C70087/2012 PV\ doc 5/45 PE v0100

6 Εισηγητής: Vladko Todorov Panayotov (ALDE) PR PE v0100 AM PE v0100 Επί της ουσίας: ENVI Γνωμοδοτήσεις: ITRE, IMCO, JURI, JURI Εξέταση των τροπολογιών Ομιλητές: Vladko Todorov Panayotov, Zofija Mazej Kukovič, Linda McAvan, Carl Schlyter * * * Η συνεδρίαση διακόπτεται στις και επαναλαμβάνεται στις υπό την προεδρία του Matthias Groote (προέδρου). 14. Ακρόαση του Dr. Hans Bruyninckx, ορισθέντος Γενικού Διευθυντή στον Ευρωπαϊκό Οργανισμό Περιβάλλοντος ENVI/7/11522 *** Ομιλητές: Hans Bruyninckx, Richard Seeber, Jo Leinen, GerbenJan Gerbrandy, Satu Hassi, Anna Rosbach, Jolanta Emilia Hibner, Vittorio Prodi, Cristina Gutiérrez Cortines, Christa Klaß, Karin Kadenbach, José Manuel ernandes, Pavel Poc, Radvilė MorkūnaitėMikulėnienė, Jutta Haug, Margrete Auken, Julie Girling, Matthias Groote * Η συνεδρίαση λήγει στις Συνεδρίαση των συντονιστών (Βλ. αποτελέσματα της συνεδρίασης των συντονιστών στο Παράρτημα IV) *** 16. Προσεχής συνεδρίαση / Προσεχείς συνεδριάσεις 25 Φεβρουαρίου 2013, (Βρυξέλλες) 26 Φεβρουαρίου 2013, (Βρυξέλλες) PE v0100 6/45 PV\ doc

7 Annex I VOTING RESULTS Proposal for a Regulation amending Directives 1999/4/EC, 2000/36/EC, 2001/111/EC, 2001/113/EC and 2001/114/EC as regards the powers to be conferred to the Commission PR v0100AM v0100 Rapporteur: Matthias Groote Concerned text AM Tabled by Remarks Vote Article 1 (Directive 1999/4/EC) Articles 4 and 5 AM 3 Rapporteur Article 2 (Directive 2000/36/EC) Artikel 5 AM 4 Rapporteur (DA only for Annex I pt CD) Article 2 (Directive 2000/36/EC) Artikel 5 AM 15 Renate Sommer alls if AM 4 adopted (DA also for Annex I pt B) Article 2 (Directive 2000/36/EC) Article 5 AM 16 Kartika Tamara Liotard alls if AM 4 or 15 adopted (DA also for Annex I pt A &B) Article 2 (Directive 2000/36/EC) Article 6 para 2 AM 5 Rapporteur (standard provisions for DA) Article 3 (Directive 2001/111/EC) Article 4 AM 6 Rapporteur Article 3 (Directive 2001/111/EC) Article 4 AM 17 Kartika Tamara Liotard alls if AM 6 adopted Article 3 Article 5 para 2 AM 7 Rapporteur PV\ doc 7/45 PE v0100

8 (standard provisions for DA) Consolidated concerning Article 4 (Directive 2001/113/EC) Artikel 5 Recital 3 C 1 S&D, ALDE, Greens/EA, ECR, GUE/NGL if adopted, AM 8, 18, 19, 20, 21 and AM 2, 13, 14 fall, AM 1 deemed adopted Article 4 (Directive 2001/113/EC) Artikel 5 AM 8 Rapporteur alls if C 1 adopted (DA only for Annex III B) Article 4 (Directive 2001/113/EC) Article 5 AM 20 Linda McAvan alls if C 1 adopted alls if AM 8 adopted (DA also for Annex II, add but not remove) Article 4 (Directive 2001/113/EC) Article 5 AM 21 Miroslav Ouzký alls if C 1 adopted alls if AM 8 or 20 adopted (covered by AM 20) Article 4 (Directive 2001/113/EC) Artikel 5 AM 18 Renate Sommer alls if C 1 adopted alls if AM 8, 20 or 21 adopted (keeps DA for Annex II) Article 4 (Directive 2001/113/EC) Article 5 AM 19 Kartika Tamara Liotard alls if C 1 adopted alls if AM 8, 20, 21 or 18 adopted (keeps DA also for Annex I) Article 4 (Directive 2001/113/EC) Article 6 paragraph 2 AM 9 Rapporteur identical Article 4 (Directive 2001/113/EC) Article 6 AM 22 Miroslav Ouzký PE v0100 8/45 PV\ doc

9 paragraph 2 (standard provisions for DA) Article 4 (Directive 2001/113/EC) Article 6 paragraph 3 AM 23 Miroslav Ouzký Article 5 (Directive 2001/114/EC) Articles 5 and 6 AM 10 Rapporteur Article 6 subparagraph 2 AM 24 JeanPierre Audy (consolidated texts) Recital 2 a AM 11 Kartika Tamara Liotard Recital 3 AM 1 Rapporteur deemed adopted if C 1 adopted Recital 3 AM 12 Renate Sommer deemed adopted if any of AM 3, 4, 6, 8, or 10 adopted with references to amended directives dependent on adopted AMs on Articles falls if AM 1 adopted with references to amended directives dependent on adopted AMs on Articles (clerical correction: [...] in Section B of Annex I to Directive 2001/111/EC [...] ) Recital 4 AM 2 Rapporteur falls if C 1 adopted deemed adopted if any of AM 3, 4, 6, 8 or 10 adopted with references to amended directives dependent on adopted AMs on Articles (clerical correction DE text: PV\ doc 9/45 PE v0100

10 Recital 4 AM 13 Renate Sommer Recital 4 AM 14 Kartika Tamara Liotard [...] von Abschnitt B des Anhangs der RL 2001/111/EG [...] ) falls if C1 adopted falls if AM 2 adopted with references to amended directives dependent on adopted AMs on Articles falls if C 1 adopted falls if AM 2 adopted alls if AM 13 adopted IN AVOUR AGAINST ABST. INAL VOTE ON THE PROPOSAL AS AMENDED 64 INAL VOTE ON THE DRAT LEGISLATIVE RESOLUTION AS A WHOLE 65 PE v /45 PV\ doc

11 VOTING RESULTS Annex II on the proposal for a decision of the European Parliament and of the Council amending Directive 2003/87/EC clarifying provisions on the timing of auctions of greenhouse gas allowances PR PE v0100 AM PE v0100 AD ITRE PE v0200 Rapporteur: Matthias Groote Articles / Am No Tabled by Remarks Vote Paragraphs AM 8 Korhola, Grossetete Identical 24/40/2 AM 9 Cymanski, Hibner, Scottà Rejection of the Commission proposal (roll call vote 1) ITRE ITRE If adopted, all AMs fall Title AM 10 Skylakakis Block vote Deletion Article 1 AM 29 Skylakakis Recital 1 AM 12 Skylakakis Recital 2 AM 17 Skylakakis Recital 3 AM 23 Skylakakis (to be voted with AM 8, 9 and ITRE) Article 1 paragraph 1 Article 9 paragraph 2 a Article 1 paragraph 1 Article 9 paragraph 2 a AM 30 AM 31 Wils Eickhout, Lepage alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote, 30 or ITRE adopted PV\ doc 11/45 PE v0100

12 Articles / Paragraphs Article 1 paragraph 1a Article 10 paragraph 2 a Article 1 Article 10 paragraph 4 subparagraph 1 last sentence Am No Tabled by Remarks Vote AM 32 CONS 1 Eickhout, Lepage, Wils S&D, ALDE, Greens, GUE/NGL alls if AM 8, 9, block vote or ITRE adopted If adopted, AM 6, 14, 18, 19, 34, 35 and 36 fall alls if AM 8, 9, block vote or ITRE adopted 49/16/0 Article 1 paragraph 1 Article 10 paragraph 4 subparagraph 1 Article 1 paragraph 1 Article 10 paragraph 4 subparagraph 1 Article 1 paragraph 1 Article 10 paragraph 4 subparagraph 1 Article 1 AM 34 AM 36 AM 35 Krahmer, Skylakakis Hibner, Sonik, Cymanski, Kaczmarek Jordan AM 6 Groote alls if CONS 1, AM 8, 9,block vote, or ITRE adopted alls if CONS 1, AM 8, 9, block vote, or ITRE adopted alls if CONS 1, AM 8, 9, block vote, 32, 34, 36 or ITRE adopted Article 10 paragraph 4 subparagraph 1 last sentence Article 1 paragraph 1 introductory part alls if CONS 1, AM 8, 9, block vote, 34, 35, 36 or ITRE adopted AM 33 Jordan Deems adopted if CONS 1, AM 6, 35 or 36 adopted alls if AM 8, 9, block vote or ITRE adopted PE v /45 PV\ doc

13 Articles / Paragraphs Article 1 paragraph 1 Am No Tabled by Remarks Vote AM 37 Rossi Identical Article 10 paragraph 4 subparagraph 1 Article 1 paragraph 1 AM 38 Gardini alls if AM 8, 9, block vote, 34 or ITRE adopted Article 10 paragraph 4 subparagraph 1 Article 1 paragraph 1 a Article 10 paragraph 4 subparagraph 1 a Article 1 paragraph 1 b Article 10 paragraph 4 subparagraph 1 b Article 1 paragraph 1 c Article 10 paragraph 4 subparagraph 1 c Article 1 paragraph 1 d Article 10 paragraph 4 subparagraph 1 d AM 39 AM 40 AM 41 AM 42 Hibner, Sonik, Cymanski, Kaczmarek Hibner, Sonik, Cymanski, Kaczmarek Hibner, Sonik, Cymanski, Kaczmarek Hibner, Sonik, Cymanski, Kaczmarek Article 1 a AM 7 Groote alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted 25/41/0 40/26/0 PV\ doc 13/45 PE v0100

14 Citation / Recitals Am No Tabled by Remarks Vote Citation 1 AM 11 Hibner, Sonik, Cymanski, Kaczmarek Change of legal base alls if AM 8, 9, block vote or ITRE adopted 27/38/0 (roll call vote 2) Recital 1 AM 13 Jordan alls if AM 8, 9, block vote or ITRE adopted Recital 1 a AM 1 Groote Recital 1 b AM 2 Groote Recital 1 c AM 3 Groote Recital 1 b AM 15 Krahmer Recital 1 c AM 16 Krahmer Recital 2 CONS 2 S&D, ALDE, Greens, GUE/NGL Recital 1 a AM 14 Krahmer alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted If adopted, AM 4, 14, 18, 19 and 20 fall alls if AM 8, 9, block vote, 34, 35, 36 or ITRE adopted alls if CONS 1, CONS 2, AM 6, 8, 9, block vote, 35 or ITRE adopted 47/19/0 PE v /45 PV\ doc

15 Citation / Recitals Am No Tabled by Remarks Vote Recital 2 AM 18 Krahmer, Skylakakis alls if CONS 1, CONS 2, AM 6, 8, 9, block vote, 35, 36, 37, 38 or ITRE adopted Recital 2 AM 19 Jordan Recital 2 AM 4 Groote Recital 2 AM 20 Hibner, Sonik, Cymanski, Kaczmarek Recital 2 a AM 5 Groote Recital 2 a AM 21 Jordan Recital 2 a AM 22 Krahmer, Skylakakis Recital 3 a AM 24 Jordan Recital 3 a AM 25 Eickhout, Lepage, Wils Recital 3 a AM 27 Leinen, Hall, Jørgensen, Lepage alls if CONS 1, CONS 2, AM 6, 8, 9, block vote, 18, 34, 35, 36 or ITRE adopted alls if CONS 2, AM 8, 9, block vote, 18, 19, 34, 35, 36 or ITRE adopted alls if CONS 2, AM 8, 9, block vote, 18, 34 or ITRE adopted alls if AM 8, 9, block vote, 34 or ITRE adopted alls if AM 8, 9, block vote, 32, 34 or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted alls if AM 8, 9, block vote or ITRE adopted 28/38/0 27/38/0 PV\ doc 15/45 PE v0100

16 Citation / Recitals Am No Tabled by Remarks Vote Recital 3 b AM 28 Eickhout, Lepage, Wils alls if AM 8, 9, block vote or ITRE adopted Recital 3 a AM 26 Liese, Weisgerber alls if AM 8, 9, block vote or ITRE adopted 45/21/0 VOTE ON THE DRAT REPORT AS AMENDED IN AVOUR AGAINST ABST. (roll call vote 3) VOTE ON THE DRAT RESOLUTION AS AMENDED IN AVOUR AGAINST ABST. (roll call vote 4) PE v /45 PV\ doc

17 PV\ doc 17/45 PE v0100

18 PE v /45 PV\ doc

19 PV\ doc 19/45 PE v0100

20 PE v /45 PV\ doc

21 PV\ doc 21/45 PE v0100

22 PE v /45 PV\ doc

23 PV\ doc 23/45 PE v0100

24 PE v /45 PV\ doc

25 ANNEX III VOTING RESULTS on current challenges and opportunities for renewable energy on the European internal energy market Concerned text Paragraph 1 Paragraph 3 a (PE v01 PE v01) Rapporteur: Zofija Mazej Kukovič AM Tabled by Remarks/ Comments Vote AM 1 AM 43 Nikos Chrysogelos GerbenJan Gerbrandy AM 1 and 43 to merge in AD, as and when adopted Paragraph 1 AM 3 Nikos Chrysogelos (minimum 45% RES in 2030) Paragraph 1 AM 2 Sabine Wils alls if AM 3 adopted Paragraph 1 AM 5 part 1 GerbenJan Gerbrandy 1.Welcomes [...] Renewable Energy Directive; Paragraph 1 AM 5 part 2 GerbenJan Gerbrandy alls if AM 2 or 3 adopted (31/30/0) calls on the Commission [...] binding EU 2030 target [ ] stability; Paragraph 1 AM 7 part 1 Andres Perello Rodriguez alls if AM 5 pt 1 adopted 1. Notes [...] to meet the targets set for 2020; AM 7 part 2 Andres Perello Rodriguez alls if AM 2, 3 or 5 pt 2 adopted calls on the Commission [...] ambitious goals [ ]; Paragraph 1 AM 4 Vladko Todorov Panayotov alls if AM 2, 3, 5 pt 2 or 7 pt 2 adopted PV\ doc 25/45 PE v0100

26 Paragraph 1 AM 9 Jolanta Emilia Hibner (adds concrete targets ) alls if AM 2, 3, 5 pt 2 or 7 pt 2 adopted Paragraph 1 AM 6 Marita Ulvskog alls if AM 2, 3, 5 pt 2, 7 pt 2 or AM 9 adopted Paragraph 1 AM 8 part 1 AM 8 part 2 Anna Rosbach as addition: 1. Welcomes [...] and to strengthen the competitiveness of Europe Anna Rosbach alls if AM 2, 3, 5 pt 2, 7pt 2, AM 9 or 6 adopted Paragraph 1 subparagraph 1 Paragraph 1 a Paragraph 1 a Paragraph 1 b Paragraph 1 a Paragraph 1 a AM 10 AM 11 part 1 AM 11 part 2 GerbenJan Gerbrandy calls on the Commission [...] realistic goals [ ]; Marita Ulvskog 1.a Points out [...] distribution of renewable energy. Marita Ulvskog More ambitious [...] targets for Member States [ ] by AM 12 Sabine Wils AM 13 Marita Ulvskog (32/32/0) AM 14 Nikos Chrysogelos AM 15 Anna Rosbach Split vote by GUE/NGL part 1: 1a. Points to [...] European industries part 2:, rather than [...] public funding; (31/32/1) Paragraph 1 bis AM 16 Andres Perello Rodriguez (31/33/0) PE v /45 PV\ doc

27 Paragraph 1 b Paragraph 2 1st sentence AM 17 Sabine Wils AM 19 part 1 Marita Ulvskog deletion of Points out [...] overall energy system; Paragraph 2 1st sentence AM 18 part 1 Sabine Wils alls if AM 19 pt 1 adopted 2. Considers [ ] distribution of renewable energy; Paragraph 2 1st sentence AM 20 part 1 Nikos Chrysogelos alls if AM 19 pt 1 or AM 18 pt 1 adopted 2. Points out [ ] overall energy system; Paragraph 2 new sentences AM 18 part 2 Sabine Wils calls on the EU Member States and the Commission [ ] targets for 2040 and 2050; calls [...] innovators is ensured; Paragraph 2 2nd sentence Paragraph 2 2nd sentence (45% RES in 2030) AM 23 Vicky ord reiterates [...] transfer systems; AM 20 part 2 Nikos Chrysogelos alls if AM 23 adopted reiterates [ ] transfer systems; (55/8/0) (removes ICTbased in PA) Paragraph 2 2nd sentence AM 21 Vladko Todorov Panayotov (adds supply security) Paragraph 2 2nd sentence Paragraph 2 2nd sentence AM 19 part 2 AM 18 part 3 Marita Ulvskog Sabine Wils no vote identical for information only that AMs keep original text no vote reiterates [...] transfer systems; Paragraph 2 new sentence AM 22 Zofija Mazej Kukovic (adds support of SMEs) PV\ doc 27/45 PE v0100

28 Paragraph 2 new sentence Paragraph 2 a Paragraph 2 a AM 24 AM 25 Anna Rosbach Nikos Chrysogelos (no increase of EU budget) (on support schemes) (38/28/0) AM 26 Sabine Wils (31/31/0) Paragraph 3 AM 27 Sabine Wils deletion (on support schemes) Paragraph 3 AM 28 GerbenJan Gerbrandy alls if AM 27 adopted Paragraph 3 AM 30 Vicky ord alls if AM 27 or 28 adopted Paragraph 3 AM 31 Nikos Chrysogelos Paragraph 3 AM 32 Jolanta Emilia Hibner Paragraph 3 introductory part AM 29 Christofer jellner Paragraph 3 AM 33 Andres Perello Rodriguez Paragraph 3 AM 34 part 1 alls if AM 27, 28, or 30 adopted alls if AM 27, 28, 30 or 31 adopted alls if AM 27, 28, 30, 31 or 32 adopted alls if AM 27, 28, 30, 31, 32 or 29 adopted Anna Rosbach alls if AM 27, 28, 30, 31, 32, or 29 adopted W as addition: 3. [...] but underlines that these support schemes [ ] budget increases; AM 34 part 2 Anna Rosbach alls if AM 27, 28, 30 or 31 adopted as addition: suggests [ ] consider the impacts of the economic crisis [ ]; Paragraph 3 AM 35 part 1 Vladko Todorov Panayotov alls if AM 27, 28, 30, 31, 32, or 29 adopted as addition: which are harmonized AM 35 part 2 Vladko Todorov Panayotov alls if AM 27, 28, 30 or 32 adopted PE v /45 PV\ doc

29 Paragraph 3 subparagraph 1 Paragraph 3 c Paragraph 5 a Paragraph 3 a Paragraph 3 a Paragraph 3 a Paragraph 3 a Paragraph 3 a Paragraph 3 a Paragraph 3 a Paragraph 3 b Paragraph 3 b Paragraph 4 AM 36 GerbenJan Gerbrandy as addition: stable and predictable (subsidies) AM 37 Sabine Wils alls if AM 36 adopted AM 62 Vicky ord alls if AM 36 or 37 adopted AM 38 Nikos Chrysogelos AM 39 Marita Ulvskog AM 40 AM 41 Christofer jellner Antonyia Parvanova (38/28/0) (32/34/0) AM 42 Sabine Wils (32/33/0) AM 44 AM 45 AM 47 Zofija Mazej Kukovic Andres Perello Rodriguez Andres Perello Rodriguez Split vote by GUE/NGL part 1: 3a. Welcomes [...] need for support per se; part 2: notes that [...] carbonfree future; (45/21/0) (33/33/0) AM 46 Sabine Wils (35/30/0) AM 48 part 1 AM 48 part 2 Sabine Wils Sabine Wils 4. Points to the need for public R&D [ ] energy savings technologies and energy storage [ ]; [ ] these technologies; (no CCS) calls on the Commission [ ] European Investment Bank [ ]; (29/37/0) PV\ doc 29/45 PE v0100

30 Paragraph 4 AM 51 Nikos Chrysogelos alls if AM 48 pt 1 adopted Paragraph 4 AM 50 Marita Ulvskog alls if AM 48 pt 1 or 51 adopted Split vote by GUE/NGL part 1: without the words and CO2 part 2: these words Paragraph 4 AM 52 Jolanta Emilia Hibner Paragraph 4 AM 49 Zofija Mazej Kukovic Paragraph 4 a alls if AM 48 pt 1, 51 or AM 50 adopted as addition AM 53 Anna Rosbach Paragraph 5 AM 54 Nikos Chrysogelos Paragraph 5 AM 55 Andres Perello Rodriguez Paragraph 5 AM 56 part 1 AM 56 part 2 AM 56 part 3 Vicky ord Vicky ord Vicky ord deletion identical alls if AM 54 adopted 5. Is of the opinion [ ] commercialization difficulties; alls if AM 54 adopted notes that research [ ] can be important [ ] energy efficiency targets; alls if AM 54 adopted notes also that the transport [ ]; Paragraph 5 AM 57 Anna Rosbach alls if AM 54 adopted Paragraph 5 AM 58 Marita Ulvskog alls if AM 54 adopted Paragraph 5 AM 59 Sabine Wils alls if AM 54 adopted Paragraph 5 AM 60 Vladko Todorov Panayotov alls if AM 54 adopted (46/18/0) PE v /45 PV\ doc

31 Paragraph 5 AM 61 Vladko Todorov Panayotov Paragraph 5 a Paragraph 5 a Paragraph 5 b alls if AM 54 adopted AM 63 Anna Rosbach AM 64 GerbenJan Gerbrandy AM 65 Vicky ord Paragraph 6 AM 66 Nikos Chrysogelos Paragraph 6 OA Marita Ulvskog, Jutta Haug on behalf of S&D deletion Oral amendment: 6. Calls on the budgetary authority to... Paragraph 6 AM 67 Sabine Wils alls if OA adopted Paragraph 6 AM 68 Vladko Todorov Panayotov Paragraph 6 bis Paragraph 6 ter Paragraph 6 quater AM 69 AM 70 AM 71 Andres Perello Rodriguez Andres Perello Rodriguez Andres Perello Rodriguez alls if AM 66 adopted alls if AM 66 adopted (25/41/0) DRAT OPINION AS AMENDED: 64 in favour 1 against 1 abstention PV\ doc 31/45 PE v0100

32 Annex IV EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND OOD SAETY COORDINATORS' MEETING Tuesday 19 ebruary 2013, Room József Antall (JAN) 4Q2 RESULTS Present Mr Groote, Chairman Mr Liese, Cocoordinator of the EPP Group Mr Seeber, Cocoordinator of the EPP Group Ms McAvan, Coordinator of the S&D Group Mr Davies, Coordinator of the ALDE Group Ms Hassi, Coordinator of the Greens/EA Group Ms Girling, replacing the Coordinator of the ECR Group Mr Rossi, Coordinator of the ED Group Ms Liotard, Coordinator of the GUE/NGL Group Also present Mr Gerbrandy, contact person for EEA, present for item C.1. Apologies Ms Rosbach, Coordinator of the ECR Group 19 ebruary 2013 In camera Decisions on procedure Reports [none] * * * * Opinions A.1. Amendment of Council Regulation (EC) No 1224/2009 establishing a Community control system for ensuring compliance with the rules of the Common isheries PE v /45 PV\ doc

33 [EI] Policy ENVI/7/11697 ***I 2013/0007(COD) COM(2013)0009 C70019/2013 Responsible: PECH No opinion A.2. Agreement between the European Union and the Russian ederation on drug precursors ENVI/7/11717 *** 2013/0005(NLE) COM(2013)0004 Responsible: INTA [EC] No opinion A.3. Amendment of Council Regulation (EC) No 2173/2005 on the establishment of a LEGT licensing scheme for imports of timber into the European Community ENVI/7/11729 ***I 2013/0010(COD) COM(2013)0015 C70021/2013 Responsible: INTA [EC] No opinion A.4. Special Report No 21/2012 (2011 discharge) Costeffectiveness of cohesion policy investments in energy efficiency ENVI/7/ /2011(DEC) N70005/2013 C70018/2013 Responsible: CONT [M] Zigmantas Balčytis (S&D) No opinion A.5. Deployment of alternative fuels infrastructure ENVI/7/11745 ***I 2013/0012(COD) COM(2013)0018 C70022/2013 Responsible: TRAN [I] PV\ doc 33/45 PE v0100

34 No opinion A.6. The Court of Auditors' special reports in the context of the 2011 Commission discharge ENVI/7/ /2015(DEC) COM(2012)0436[50] C70023/2013 Responsible: CONT Jens Geier (S&D) PR PE v0100 [ER] No opinion A.7. [JV] Amendment of Regulation (EC) No 1370/2007 concerning the opening of the market for domestic passenger transport services by rail ENVI/7/11828 ***I 2013/0028(COD) COM(2013)0028 C70024/2013 Responsible: TRAN No opinion A.8. [JV] Amendment of Directive 2012/34/EU of the European Parliament and of the Council of 21 November 2012 establishing a single European railway area, as regards the opening of the market for domestic passenger transport services by rail and the governance of the railway infrastructure ENVI/7/11834 ***I 2013/0029(COD) COM(2013)0029 C70025/2013 Responsible: TRAN No opinion A Budget Mandate for the Trilogue ENVI/7/ /2017(BUD) Responsible: BUDG [ER] No opinion PE v /45 PV\ doc

35 A.10. Groundhandling services at Union airports and repeal of Council Directive 96/67/EC ENVI/7/11926 ***I 2011/0397(COD) COM(2011)0824 C70457/2011 Responsible: TRAN* [JV] No opinion A.11. High common level of network and information security across the Union ENVI/7/11958 ***I 2013/0027(COD) COM(2013)0048 C70035/2013 Responsible: IMCO [M] No opinion * * * Documents received for information A.12. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the implementation of the EU waste legislation Directive 2006/12/EC on waste, Directive 91/689/EEC on hazardous waste, Directive 75/439/EEC on waste oils, Directive 86/278/EEC on sewage sludge, Directive 94/62/EC on packaging and packaging waste, Directive 1999/31/EC on the landfill of waste, and Directive 2002/96/EC on waste electrical and electronic equipment for the period COM(2013)0006 Responsible: ENVI Opinions: ITRE, REGI, AGRI [ZL] The Coordinators decided to use this document as a background for the event with national parliaments on 26 March to consider possible further action thereafter A.13. Proposal for a Council Decision on the submission, on behalf of the European Union, of applications for new entries in Annex VIII or IX to the Basel Convention on the control of transboundary movements of hazardous wastes and their disposal COM(2013)0020 PV\ doc 35/45 PE v0100

36 Responsible: ENVI Opinions: ITRE, JURI [I, NK] No action A.14. Report from the Commission to the European Parliament and the Council on the voluntary ecodesign scheme for imaging equipment COM(2013)0023 Responsible: ENVI Opinions: ITRE, JURI [M] No action A.15. General Report on REACH: Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions in accordance with Article 117(4) of REACH and Article 46(2) of CLP, and a review of certain elements of REACH in line with Articles 75(2), 138(2), 138(3) and 138(6) of REACH COM(2013)0049 [M] The Coordinators decided to hold a broad exchange of views to assess the first 5 years of the implementation of REACH with the Commission (DGs ENV and ENTR) and the Executive Director of the European Chemicals Agency, as to Agencyspecific aspects of the review (possible timing: 30 May 2013, tbc) to collect suggestions for a possible study to be drawn up by the Policy Department on specific aspects that might deserve to be analysed in more detail (Note: The ITRE Committee has commissioned a study on "The consequences of REACH for SMEs" [ITRE is responsible for SMEs]) * * * * B. DECISIONS ON OTHER ACTIVITIES PE v /45 PV\ doc

37 Please note that no new owninitiative reports will be authorised after July B.1. Ongoing owninitiative reports (no more than 6 at any given time): Only for information The following 3 ordinary INI reports are currently progressing: On 12 September 2012, the coordinators decided to seek authorisation for the following new owninitiative report "Ecoinnovation Jobs and Growth through environmental policy approved by CCC on 22 October, CoP 15 November) Rapporteur Ms KADENBACH, S&D On 12 September 2012, the coordinators decided to seek authorisation for the following new owninitiative report "Innovating for Sustainable Growth: A Bioeconomy for Europe" (COM(2012)0060); approved by CCC on 22 October, CoP 15 November Rapporteur Mr BARTOLOZZI, EPP Report from the Commission to the Council on the basis of Member States' reports on the implementation of the Council Recommendation (2009/C 151/01) on patient safety, including the prevention and control of healthcare associated infections COM(2012)0658 Coordinators' decision of 29 November 2012 Rapporteur: Mr ROSSI, ED, approved by CCC 15 January 2013, CoP 6 ebruary 2013 On 24 January 201, the coordinators decided to seek authorisation for the following new owninitiative report Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: ehealth Action Plan Innovative healthcare for the 21st century COM(2012)0736 the coordinators decided on 18 December 2012 to shortlist this paper as a candidate for a possible owninitiative report, authorisation pending. B.2. Ongoing implementation reports Only for information Implementation report for 2012: "Improving the delivery of benefits from EU environment measures: building confidence through better knowledge and responsiveness" Rapporteur Mr ROSSI, ED adopted on 23 January 2013 B.3. Shortlist of possible new owninitiative reports: [none] PV\ doc 37/45 PE v0100

38 B.4. Petitions received for information Petition N 0999/2012 by Kestutis Vilkauskas (Lithuanian), bearing 4 signatures, on the harm caused by alcoholic drinks Petition N 0859/2012 by Oskar Bradler (German) bearing 4519 signatures, on the labelling of food products from cloned animals Petition N 1182/2012 by Pia Berrend (Luxembourgish), on the labelling of meat, fish and eggs Petition N 1183/2012 by Pia Berrend (Luxembourgish), on the manufacture of fashion products using snake and the skins of other reptiles Petition N 0759/2012 by Annegret KarimdadianHicking (German) on "fracking" and the dangers of shale gas extraction. Petition N 0971/2012 by Adolfo Santolini (Italian and British), on behalf of Animals' Angels, supported by cosignatories, concerning the transport of live animals [being taken to slaughterhouses] Petition N 0696/2012 by M.K (German) on food labelling for vegetarians and vegans Petition N 0861/2012 by Ewgeni Dimke (German), on banning Bisfenol A Petition N 0975/2012 concerning a ban on vessels fuelled by heavy fuel oil [response sent to PETI on ] PE v /45 PV\ doc

39 C. DECISIONS ON OTHER ISSUES C.1. Evaluation of hearing of the new Executive Director of the EEA [EI] In the presence of GerbenJan Gerbrandy, contact MEP for relations with the EEA The Coordinators heard Mr GerbenJan Gerbrandy, ENVI Contact Person for relations with EEA held an exchange of views instructed the Chairman to draft an evaluation letter for the attention of the President of the European Parliament and agreed that the draft should be circulated before signature agreed that the issue of a possible update of Article 9 of the EEA's founding Regulation so as to introduce the requirement of a formal consultation of the European Parliament prior to the final appointment of future Executive Directors of the EEA should be raised in the evaluation letter. C.2. Decisions on the use of ENVI's expertise budget C.2.1. ABS workshop (Proposal for a Regulation on Access to Genetic Resources and the air and Equitable Sharing of Benefits Arising from their Utilization (Nagoya Protocol)) The coordinators noted that 7 MEPs had confirmed their attendance and authorised the workshop. C.2.2. Briefing notes for Ireland delegation [EI&JV] The Coordinators requested a briefing note from Policy Department A on the ood Safety and Public Health situation in Ireland using the ENVI expertise budget decided to ask the EEA to provide the delegation with a briefing on the environmental situation in Ireland. PV\ doc 39/45 PE v0100

40 C.2.3. Use of ENVI expertise budget request by Mr Alojz Peterle and Mrs Glenis Willmott Cochairs of the Health Working Group to authorise the use of the expertise budget for a workshop with the following title: "Newborn Infants" The Coordinators decided to authorise the use of the Committee's expertise budget for the organisation of a workshop on 'Newborn Infants' to be held by the Health Working Group. The proposed date for the workshop is the 24 of April from 1 to 2.45 pm. C.3. ollowup to Doha, preparation of Warsaw: Practical proposals for a possible 'climate dialogue' in ENVI [I & JD] A separate note contained an outline of a possible structure for the 'climate dialogue'. The Coordinators took note of an Annex listing a number of proposals for the organisation of a 'climate dialogue' to be held in the ENVI Committee in the runup to COP 19 agreed to Ms Hassi's proposal to include the President of the World Bank, Mr Jim Yong Kim in the list of personalities to whom invitations should be extended instructed the Secretariat to make the necessary arrangements for that 'climate dialogue' in ENVI in 2013, prior to the COP 19 Conference which is due to take place from November C.4. Impact assessement Honey Directive [JD, Impact Assessment Unit] The papers for the meeting included a separate note from Impact Assessment Unit The Coordinators decided that the impact assessment should be drawn up by the EP Impact Assessment Unit; invited the rapporteur and the shadow rapporteurs to make a proposal as to the scope of the impact assessment and agreed that the final decision on the impact assessment to be commissioned should be taken on that basis; PE v /45 PV\ doc

41 invited the rapporteur and the shadows to agree an extension of the deadline for amendments. C.5. Request from Ms McAvan Oral Question: health problems related to 3rd and 4th generation conctraceptive pills in rance [NK/ZL] The Coordinators decided to invite the Commission and the EMA to update Members on the outcome of the PRAC meeting and on actions foreseen. C.6. Matters related to the Tobacco Products Directive C.6.1. Request for a legal opinion by the European Parliament's Legal Service on the legal base of the Tobacco Products Directive [ER] The Coordinators decided to ask the Legal Service for a legal opinion on the legal basis of the legislative proposal. C.6.2. Request for guidance with regard to interactions with the tobacco industry from the Advisory Committee on the Conduct of Members [ER] The papers for the meeting included a Communication to Members circulated on 19 December 2012, with two annexes. The Coordinators heard o o o Mr Luca Visaggio form the Legal Service Mr Sten Ramstedt, acting Head of the Members' Administration Unit which provides the secretariat to the Advisory Committee Mr José Luis Rufas Quintana, Head of the Transparency Unit (for explanations concerning the functioning of the register of lobbyists) held an extensive exchange of views PV\ doc 41/45 PE v0100

42 instructed the Chairman to address letters to the President of the European Parliament and to the Chair of the Conference of Committee Chairs so as to draw the attention of the political groups and of the opiniongiving committees to the UN ramework Convention on Tobacco Control and its implications for individual Members who interact with representatives of the tobacco industry. * * * urthermore, the Coordinators took note of an of 19 ebruary 2013 from Ms Antonella PEDERIVA, SecretaryGeneral of the Confederation of European Community Cigarette Manufacturers (CECCM), informing the Chairman that the CECCM Board "[had] decided that it [was] more appropriate that Michiel Reerink as member of the CECCM Board, would be [CECCM's] designated speaker." 1 and instructed the Chairman to ask for a CV of Mr REERINK and to take the necessary organisational measures. C.7. ollow up to the ENVI exchange of views with the Commission on horsemeat in the EU food chain Requests from Ms McAvan and Ms Girling Decide to extend an official invitation to Commissioner Borg to an ad hoc extraordinary ENVI meeting to be convened before the next plenary session. 2 Please note that the next Coordinators' meeting is scheduled for 26 ebruary 2013, from 9.00 to 9:30 hrs (only 30 minutes!). D. DOCUMENTS OR INORMATION * * * Letter 'Barroso(2013)52171 from Commission President Barroso to ENVI Chair Groote on the application of the guidelines for the implementation of Article 5.3 of the WHO ramework Convention on Tobacco Control by the European Commission and its departments. ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD O ATTENDANCE/ LISTE DE PRÉSENCE/ENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JENLÉTI ÍV/ REĠISTRU TA' 1 "On reflection, the CECCM Board has decided that it is more appropriate that Michiel Reerink as a member of the CECCM Board, will be our designated speaker." 2 Tentative dates: 28 ebruary, 4 March p.m., 7 March p.m. PE v /45 PV\ doc

43 ATTENDENZA/PRESENTIIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/LISTĂ DE PREZENŢĂ/ PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DTAGARLISTA Бюро/Mesa/Předsednictvo/ormandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Matthias Groote, GerbenJan Gerbrandy, Carl Schlyter, Christa Klaß, Dan Jørgensen (2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Martina Anderson (2), Elena Oana Antonescu, Kriton Arsenis (2), Sophie Auconie, Pilar Ayuso, Paolo Bartolozzi (2), Sandrine Bélier (2), Lajos Bokros, Martin Callanan, Nessa Childers (2), Tadeusz Cymański (2), Chris Davies, Esther de Lange (2), Anne Delvaux, Bas Eickhout, Jill Evans (2), KarlHeinz lorenz, Elisabetta Gardini (2), rançoise Grossetête, Cristina GutiérrezCortines, Satu Hassi (2), Jolanta Emilia Hibner, Karin Kadenbach (2), EijaRiitta Korhola (2), Holger Krahmer, Jo Leinen, Corinne Lepage, Peter Liese, Zofija Mazej Kukovič (2), Kartika Tamara Liotard (1), Linda McAvan, Radvilė MorkūnaitėMikulėnienė (2), Paul Nuttall (1), Miroslav Ouzký, Vladko Todorov Panayotov (2), Gilles Pargneaux, Antonyia Parvanova (2), Andrés Perelló Rodríguez, Mario Pirillo (2), Pavel Poc, rédérique Ries (2), Anna Rosbach, Oreste Rossi (2), Horst Schnellhardt (2), Richard Seeber (2), Theodoros Skylakakis (2), Bogusław Sonik (2), Claudiu Ciprian Tănăsescu (2),Thomas Ulmer (2), Åsa Westlund, Glenis Willmott, Marina Yannakoudakis Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Margrete Auken (2), Cristian Silviu Buşoi (2), Nikos Chrysogelos (2), Minodora Cliveti (2), Mark Demesmaeker, José Manuel ernandes (2), Christofer jellner (2), Vicky ord (1), Gaston ranco, Julie Girling, Rebecca Harms (2), Jutta Haug, Philippe Juvin (2), Mairead McGuinness (1), Judith A. Merkies, Miroslav Mikolášik (2), James Nicholson (1), Alojz Peterle (2), Vittorio Prodi, Britta Reimers, Christel Schaldemose, Birgit SchnieberJastram (2), Renate Sommer (1), Alda Sousa (2), Bart Staes, Rebecca Taylor (2), Vladimir Urutchev (2), Marita Ulvskog, Kathleen Van Brempt (2), Andrea Zanoni (1) 187 (2) Konrad Szymański (2), Jacek Włosowicz (2) 193 (3) Martin Häusling (1), Lena KolarskaBobińska (2), Arlene McCarthy (2) 49 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/ Napirendi pont/punt fuq laġenda/agendapunt/punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/ Točka UL/Esityslistan kohta/öredragningslista punkt) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer Boro Grubišić По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/uq stedina talpresident/ PV\ doc 43/45 PE v0100

44 Op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) DG CLIMA: Philip Owen, Elina Bardram DG SANCO: Paola Testori Coggi, Andrzej Rys Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/ Istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ ESA Bernhard Url Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti oħra/andere aanwezigen/ Inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der raktionen/raktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/rakcijų sekretoriai/képviselőcsoportok titkársága/segretarjat gruppi politiċi/ractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL ED NI Gölz, Roig, Lejko, Gersony Schöner, McCone, Dimitrakoudi Burhoi, Bargum, Gierstorfer Cassidy, Darke, Geier, Milackova Lehtonen Lopriore, Pantazidou PE v /45 PV\ doc

45 Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/ormandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett talpresident/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/ Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Anette Schenk Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/SecretaryGeneral's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/őtitkári hivatal/kabinett tas Segretarju Ġenerali/Kabinet van de secretarisgeneraal/gabinet Sekretarza Generalnego/Gabinete do SecretárioGeral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ DirectorateGeneral/Direction générale/direzione generale/ģenerāldirektorāts/generalinis direktoratas/őigazgatóság/direttorat Ġenerali/Directoratengeneraal/Dyrekcja Generalna/DirecçãoGeral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/ Pääosasto/Generaldirektorat DG PRES DG IPOL DG EXPO DG COMM DG PERS DG INLO DG TRAD DG INTE DG INS DG ITEC Zaleski Baptiste Chatain, lintoaca Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten Bondar, Visaggio Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat talkumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet A. Huber, Amanatidis, Duch, indlay, uchs, Imeroni, Kovacheva, Vervloet, Carmona Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Kurittu, Leraillez, Oyrer, Eneva, Schmidt, Aramina * (P) = Председател/Presidente/Předseda/ormand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместникпредседател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ ViceChair(wo)man/VicePrésident/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viċi President/Ondervoorzitter/ Wiceprzewodniczący/VicePresidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot () = Длъжностно лице/uncionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/onctionnaire/unzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/uncionário/uncţionar/Úradník/Uradnik/Virkamies/Tjänsteman PV\ doc 45/45 PE v0100