Επιτροπή Εσωτερικής Αγοράς και Προστασίας των Καταναλωτών

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1 ΕΥΡΩΠΑΪΚΟ ΚΟΙΝΟΒΟΥΛΙΟ Επιτροπή Εσωτερικής Αγοράς και Προστασίας των Καταναλωτών IMCO_PV(2015)0506_1 ΠΡΑΚΤΙΚΑ Συνεδρίαση της 6ης Μαΐου 2015, και , και της 7ης Μαΐου 2015, ΒΡΥΞΕΛΛΕΣ 1. Συνεδρίαση των συντονιστών Η συνεδρίαση των συντονιστών πραγματοποιείται κεκλεισμένων των θυρών από τις 9.05 έως τις Η συνεδρίαση της επιτροπής αρχίζει την Τετάρτη, 6 Μαΐου 2015, στις υπό την προεδρία της Vicky Ford (προέδρου). 2. Εκλογή του τετάρτου αντιπροέδρου Ο κ. Nicola Danti εκλέγεται δια βοής. 3. Έγκριση της ημερήσιας διάταξης Η ημερήσια διάταξη εγκρίνεται όπως εμφαίνεται στα πρακτικά. 4. Ανακοινώσεις της προέδρου A. Αναμετάδοση μέσω διαδικτύου Η πρόεδρος υπενθυμίζει στους βουλευτές ότι η συνεδρίαση μεταδίδεται απευθείας μέσω διαδικτύου. B. Ηλεκτρονική συνεδρίαση (emeeting) Υπενθυμίζεται στα μέλη ότι η εφαρμογή emeeting ( HYPERLINK " διαθέσιμη στα μέλη, στους βοηθούς τους, και στους υπαλλήλους των πολιτικών ομάδων. PV\ doc PE v01-00 Eνωμένη στην πολυμορφία

2 Γ. Ενημερωτικό δελτίο Τα μέλη ενημερώνονται για τη διαθεσιμότητα του ενημερωτικού δελτίου της επιτροπής IMCO (Αρ. 59). 5. Έγκριση των πρακτικών της συνεδρίασης της: 20ής Απριλίου 2015 PV PE v Ενημέρωση σχετικά με τριμερείς διαλόγους και εκδηλώσεις 3ος τριμερής διάλογος σχετικά με τα οργανωμένα ταξίδια (ταξιδιωτικά πακέτα) και τους εξατομικευμένους ταξιδιωτικούς διακανονισμούς Ομιλητές: Birgit Collin-Langen, Vicky Ford, Evelyne Gebhardt 'Εκθεση σχετικά με μέτρα για την εξασφάλιση κοινού υψηλού επιπέδου ασφάλειας δικτύων και πληροφοριών σε ολόκληρη την Ένωση Ομιλητές: Andreas Schwab, Vicky Ford, Nicola Danti 7. Λύσεις διαλειτουργικότητας για τις ευρωπαϊκές δημόσιες διοικήσεις, τις επιχειρήσεις και τους πολίτες (ISA2) - Η διαλειτουργικότητα ως μέσο εκσυγχρονισμού του δημόσιου τομέα IMCO/8/00670 ***I 2014/0185(COD) COM(2014)0367 C8-0037/2014 Συντάκτρια Liisa Jaakonsaari (S&D) γνωμοδότησης: Επί της ουσίας: Εξέταση των τροπολογιών PA PE v01-00 AM PE v01-00 ITRE* Carlos Zorrinho (S&D) PR PE v01-00 AM PE v01-00 Ομιλητές: Liisa Jaakonsaari, Eva Paunova, Vicky Ford, Ulla Tørnæs, Jens Nilsson, Γιάννης Σαγιάς (ΓΔ DIGIT), Kaja Kallas Η Catherine Stihler (αντιπρόεδρος) αναλαμβάνει την προεδρία στις Μείωση των εκπομπών ρύπων από οδικά οχήματα IMCO/8/00363 ***I 2014/0012(COD) COM(2014)0028 C7-0027/2014 Συντάκτρια γνωμοδότησης: Róża Gräfin von Thun und Hohenstein (ΕPP) PA PE v01-00 Επί της ουσίας: ENVI Albert Deß (PPE) PR PE v01-00 Εξέταση του σχεδίου γνωμοδότησης Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 12 Μαΐου 2015, ώρα Ομιλητές: Róża Gräfin von Thun und Hohenstein, Olga Sehnalová, Anneleen Van Bossuyt, PE v /21 PV\ doc

3 Dita Charanzová, Maciej Szymanski (DG GROW), Nicola Danti, Pascal Arimont, Jens Nilsson Η κ. Vicky Ford (πρόεδρος) αναλαμβάνει και πάλι την προεδρία στις Προς μια ακμάζουσα οικονομία βασιζόμενη στα δεδομένα IMCO/8/03063 Εισηγητής: Marc Tarabella (S&D) Εξέταση των τροπολογιών Ομιλητές: Marc Tarabella, Lambert van Nistelrooij, Vicky Ford, Kaja Kallas, Jan Philipp Albrecht 10. Χρόνος ενδελεχούς νομοθετικού ελέγχου: Σχέδιο εκτελεστικού κανονισμού της Επιτροπής (ΕΕ) αριθ..../.. σχετικά με τη διαδικασία έκδοσης της ευρωπαϊκής επαγγελματικής ταυτότητας και την εφαρμογή του μηχανισμού ειδοποίησης σύμφωνα με την οδηγία αριθ. 2005/36/ΕΚ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου Ομιλητές: Claire Bury (ΓΔ GROW), Virginie Rozière, Ivan Štefanec, Pascal Durand, Martin Frohn (ΓΔ GROW), Dita Charanzová, Evelyne Gebhardt, Christel Schaldemose, Catherine Stihler, Vicky Ford 11. Ανταλλαγή απόψεων με την κ. Elżbieta Bieńkowska, Επίτροπο αρμόδια για την εσωτερική αγορά, τη βιομηχανία, την επιχειρηματικότητα και τις ΜΜΕ Ομιλητές: Επίτροπος Elzbieta Bie nkowska, Andreas Schwab, Evelyne Gebhardt, Pascal Durand, Anna Maria Corazza Bildt, Nicola Danti, Maria Grapini, Olga Sehnalová, Marco Zullo, Róża Gräfin von Thun und Hohenstein, Biljana Borzan, Jens Nilsson, Robert Jarosław Iwaszkiewicz, Virginie Rozière, Christel Schaldemose, Lambert van Nistelrooij, Vicky Ford 12. Ανταλλαγή απόψεων με τον κ. Jyrki Katainen, αντιπρόεδρο αρμόδιο για την απασχόληση, την ανάπτυξη, τις επενδύσεις και την ανταγωνιστικότητα Ομιλητές: Επίτροπος Jyrki Katainen, Andreas Schwab, Evelyne Gebhardt, Dita Charanzová, Pascal Durand, Vicky Ford, Anna Maria Corazza Bildt, Maria Grapini, Antonio López-Istúriz White, Marlene Mizzi, Róża Gräfin von Thun und Hohenstein, Eva Paunova, Ivan Štefanec, Lambert van Nistelrooij, Liisa Jaakonsaari Η Anna Maria Corazza Bildt (αντιπρόεδρος) αναλαμβάνει την προεδρία στις Εμπόριο προϊόντων φώκιας IMCO/8/02786 ***I 2015/0028(COD) COM(2015)0045 C8-0037/2015 Εισηγητής: Cristian-Silviu Bușoi (PPE) PR PE v01-00 Επί της IMCO ουσίας: PV\ doc 3/21 PE v01-00

4 Εξέταση των τροπολογιών Ομιλητές: Cristian-Silviu Bușoi, Christel Schaldemose, Ulla Tørnæs, Igor Šoltes, Jens Nilsson, Liisa Jaakonsaari, Kaja Kallas, Evelyne Gebhardt, Anna Maria Corazza Bildt, Martin Lukas (ΓΔ TRADE) 14. Προϋπολογισμός Εντολή για τον τριμερή διάλογο IMCO/8/ /2074(BUD) Συντάκτρια γνωμοδότησης: Ildikó Gáll-Pelcz (PPE) PA PE v01-00 Επί της ουσίας: BUDG José Manuel Fernandes (PPE) Εξέταση του σχεδίου γνωμοδότησης Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 12 Μαΐου 2015, ώρα Ομιλητές: Ildikó Gáll-Pelcz, Maria Grapini 15. Η πιθανή επέκταση της προστασίας της γεωγραφικής ένδειξης της Ευρωπαϊκής Ένωσης σε μη γεωργικά προϊόντα IMCO/8/ /2053(INI) COM(2014)0469 Συντάκτης γνωμοδότησης: Nicola Danti (S&D) PA PE v01-00 Επί της ουσίας: JURI* Virginie Rozière (S&D) PR PE v02-00 DT PE v01-00 Εξέταση του σχεδίου γνωμοδότησης Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 13 Μαΐου 2015, ώρα Ομιλητές: Nicola Danti, Arne Gericke, Ivan Štefanec, Dennis de Jong, Marco Zullo, Catherine Stihler, Maria Grapini, Biljana Borzan, Virginie Rozière 16. Όρια εκπομπών και έγκριση τύπου για κινητήρες εσωτερικής καύσης που προορίζονται για μη οδικά κινητά μηχανήματα IMCO/8/01934 ***I 2014/0268(COD) COM(2014)0581 C8-0168/2014 Συντάκτης Jiří Pospíšil (PPE) γνωμοδότησης: Επί της ENVI Elisabetta Gardini (ΕPP) ουσίας: Εξέταση των τροπολογιών Ομιλητές: Jiří Pospíšil, Maria Grapini, Anneleen Van Bossuyt, Robert Rochefort PA PE v01-00 AM PE v Ανταλλαγή απόψεων με τον κ. Gunther H. Oettinger, Επίτροπο αρμόδιο για την PE v /21 PV\ doc

5 ψηφιακή οικονομία και κοινωνία Ομιλητές: Επίτροπος Gunther Oettinger, Andreas Schwab, Evelyne Gebhardt, Dita Charanzová, Robert Rochefort, Nicola Danti, Liisa Jaakonsaari, Róża Gräfin von Thun und Hohenstein, Maria Grapini, Eva Paunova, Ivan Štefanec, Sergio Gutiérrez Prieto, Julia Reda, Sabine Verheyen *** Ώρα ηλεκτρονικής ψηφοφορίας *** 18. Ο εξωτερικός αντίκτυπος της εμπορικής και επενδυτικής πολιτικής της ΕΕ στις πρωτοβουλίες δημόσιου-ιδιωτικού τομέα σε χώρες εκτός ΕΕ IMCO/8/ /2233(INI) Συντάκτρια Dita Charanzová (ALDE) γνωμοδότησης: Επί της ουσίας: Έγκριση του σχεδίου γνωμοδότησης PA PE v01-00 AM PE v01-00 INTA Jan Zahradil (ECR) PR PE v01-00 AM PE v01-00 Αποτελέσματα: 29 ψήφοι υπέρ, 5 κατά και ουδεμία αποχή *** Λήξη της ηλεκτρονικής ψηφοφορίας *** Δημόσια ακρόαση 19. ΕΟΧ-Ελβετία: Εμπόδια όσον αφορά την πλήρη εφαρμογή της εσωτερικής αγοράς IMCO/8/ /2061(INI) Εισηγητής: Andreas Schwab (PPE) PR PE v01-00 Επί της ουσίας: IMCO Ακρόαση Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 12 Μαΐου 2015, ώρα Ομιλητές: Jørn Dohrmann, Anna Maria Corazza Bildt, Andreas Schwab, Roberto Balzaretti (Πρεσβής της Ελβετίας), Bergdís Ellertsdóttir (Πρέσβειρα της Ισλανδίας), Christa Tobler (Διευθύντρια μεταπτυχιακών προγραμμάτων νομικής), Kristin Schreiber (ΓΔ GROW), Anne Sander, Maria Grapini, Nicola Danti 20. Διάφορα 21. Προσεχείς συνεδριάσεις 4 Ιουνίου 2015, από τις 9.00 έως τις και από τις έως τις (Βρυξέλλες) PV\ doc 5/21 PE v01-00

6 Ο πρόεδρος κηρύσσει τη λήξη της συνεδρίασης στις Μαΐου 2015, ΑΚΥΡΩΝΕΤΑΙ PE v /21 PV\ doc

7 Committee on Internal Market and Consumer Protection DECISIONS Coordinators' meeting Brussels Monday, 20 April 2015 from to In the Chair: Vicky Ford 1 Adoption of the draft agenda The agenda was adopted as shown in these decisions. 2 Adoption of the Coordinators Decisions of the last meetings The decisions of the coordinators meeting of 17 March were approved by written procedure on 30 March 2015 with modifications. The following items have been approved by written procedure: draft terms of reference for the study on Reducing the costs and the barriers for businesses within the Single Market and for the IMCO delegation to the Netherlands (5 and 6 November 2015) 3 Announcements 3.1 Main items of the Conference of Committee Chairs (10 March 2015) None. 3.2 Conflicts with other Committees Title Procedure n Pol. Group Unfair commercial trading practices in the food supply chain (DA) 2014/0472 (COD) Main: IMCO State of Play On 12 March, the CoP authorised IMCO to draw-up a non-legislative report under Rule 52, provided that its quota is respected, and granted AGRI association under Rule 54. PV\ doc 7/21 PE v01-00

8 Emissions for combustion engines of non-road mobile machinery (NRMM) (SV) Towards a (Connected) Digital Single Market Act (PS/BH) * 2014/0268 (COD) Main: ENVI Main: IMCO The CCC recommended on 3 March that the IMCO Committee's contestation of competence be dismissed and that IMCO contributes with a simple opinion (Rule 53). The CoP confirmed this recommendation on 12 March. ITRE committee challenged IMCO competence (CCC of 10 March) * The Chair invited the S&D group to get a response from ITRE. Failing that, the Chair announced she will later contact the ITRE Chair. 4 Nomination of rapporteurs Legislative reports None. Non-legislative reports None. Legislative Opinions 4.1 Proposal for a Council Directive amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation - COM(2015) 135 final -2015/0068 (CNS) - SWD(2015) 60 final Resp.: ECON/TAXE Opinion: IMCO (BL), CONT, LIBE, JURI Decision: No opinion 4.2 Proposal for a Council Directive repealing Council Directive 2003/48/EC - COM(2015) 129 final /0065 (CNS) Resp.: ECON/TAXE Opinion: IMCO (BL), CONT, LIBE, JURI Decision: No opinion PE v /21 PV\ doc

9 Non-Legislative Opinions 4.3 Communication from the Commission to the European Parliament and the Council on tax transparency to fight tax evasion and avoidance - COM(2015) 136 final Resp.: ECON/TAXE Opinion: IMCO (BL), CONT, LIBE, JURI Decision: No opinion 4.4 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee, the Committee of the Regions and the European Investment Bank Energy Union Package - A Framework Strategy for a Resilient Energy Union with a Forward-Looking Climate Change Policy COM(2015) 80 final Resp.: ITRE Opinion: IMCO (AK), ENVI, INTA, AFET, TRAN Decision: No opinion 4.5 Report from the Commission to the European Parliament and the Council - Exemptions granted by Member States under Regulation (EC) 1371/2007 on rail passengers' rights and obligations - COM(2015) 117 final Resp.: TRAN Opinion: IMCO (PS) Decision: No opinion 4.6 Report from the Commission to the European Parliament and the Council pursuant to Article 18 of Regulation (EU) No 98/2013 of the European Parliament and of the Council of 15 January 2013 on the marketing and use of explosives precursors, examining the possibilities to transfer relevant provisions on ammonium nitrate from Regulation (EC) No 1907/ COM(2015) 122 final Resp.: LIBE Opinion: IMCO (SV), ENVI, ITRE Decision: No opinion For info 4.7 Proposal for a Council Decision on the signing, on behalf of the European Union, of the Council of Europe Convention on the manipulation of sports competitions with PV\ doc 9/21 PE v01-00

10 regard to matters not related to substantive criminal law and judicial cooperation in criminal matters - COM(2015) 84 final /0042 (NLE) Resp.: CULT Opinion: IMCO, LIBE, INTA 4.8 Proposal for a Council Decision on the signing, on behalf of the European Union, of the Council of Europe Convention on the manipulation of sports competitions with regard to matters related to substantive criminal law and judicial cooperation in criminal matters - COM(2015) 86 final /0043 (NLE) Resp.: LIBE Opinion: IMCO, CULT, INTA 4.9 Communication from the Commission to the European Parliament, the Council, the European Central Bank, the European Economic and Social Committee and the Committee of the Regions - The 2015 EU Justice Scoreboard - COM(2015) 116 final Resp.: JURI Opinion: IMCO, ECON, LIBE 4.10 Commission Staff Working Document on the movement of capital and the freedom of payments - SWD(2015) 58 final Resp.: ECON Opinion: IMCO, INTA The Chair observed that the technology on which digital payments are based is old and needs to be improved Annual Report of the EFTA Surveillance Authority for the year 2014 The Authority monitors compliances with the EEA rules in the EFTA States, Iceland, Liechtenstein and Norway, enabling them to participate in the European Internal Market. The Report gives an overview of the Authority's activities in 2014, highlighting a few of the cases handled throughout the year. The Report is available for download on 5 Timetables Coordinators agreed the following timetables: 5.1 Danti opinion (Rule 54): Non-agricultural geographical indication protection Presentation of draft opinion 6/7 May PE v /21 PV\ doc

11 Deadline for amendments 13 May, at 12:00 Consideration of amendments 4 June Vote in IMCO 22/23 June Adoption in JURI (lead committee) 14 July 5.2 Mizzi Opinion: Single-member private limited liability companies Old time-table New time-table Exchange of views (presentation IA 4 Dec 2014 by COM) Draft opinion to translation 28 January Exchange of views / Consideration February 2015 of draft opinion Deadline for amendments 4 March 2015 noon Consideration of amendments 24 March 2015 Consideration of compromise 23 April June 2015 amendments Vote in IMCO 7 May June 2015 Vote in lead Committee (JURI) 4 June 2015 (tbc) 15 September 2015 Vote in Plenary tbc tbc 5.3 Nilsson Opinion (Rule 54) Earth observation satellite data for commercial purposes (HRSD) The rapporteur will propose a modified timetable. The Secretariat will check with the rapporteur the modified timetable taking into account the ITRE voting date. 5.4 Grapini opinion: New challenges and concepts for the promotion of Tourism in Europe (TRAN INI) Hearing TRAN 14 April 2015, afternoon Deadline to send the draft opinion to translation 11 May 2015 Consideration of draft opinion in IMCO 4 June 2015 Deadline for amendments 24 June at 12:00 Consideration of amendments July 2015 Vote in IMCO 3 September 2015 Plenary tbc PV\ doc 11/21 PE v01-00

12 5.5 Budget 2016 The Chair invited the IMCO rapporteur and shadows to scrutinise early-on in the procedure the take-up of the Pilot Projects and Preparatory Actions. a. Opinion to BUDG on the mandate for the July trilogue Exchange of views with BUDG Rapporteur 23 April 2015 Deadline to send the draft opinion to translation 24 April 2015 Consideration of draft opinion in IMCO 6/7 May 2015 Deadline for amendments 12 May at 12h00 Vote in IMCO 4 June 2015 Deadline for submission to BUDG 17 June 2015 b. Pilot Projects and Preparatory Actions Deadline for proposals of indicative PP/PAs for preassessment (extension of current ones + new ones) 12 May 2015 Endorsement in IMCO 4 June 2015 Deadline for tabling to BUDG indicative PP/PAs for pre-assessment c. Opinion to BUDG on Budget 2016 Presentation of Draft Budget by the EC 4 June 2015 at 12h00 27 May 2015 (tbc) Deadline to send the draft opinion to translation 10 June 2015 Consideration of draft opinion in IMCO 29 June 2015 Deadline for amendments: 14 July at 12h00 1. Budgetary AMs to the Draft Budget AMs to the draft opinion Consideration of amendments 3 September 2015 Vote in IMCO 3 September 2015 Deadline for the IMCO Rapporteur to table to Plenary the budgetary AMs 3 September at 12h00 6 Comitology, Delegated and Implementing Acts and Expert Groups Coordinators took note of the recommendations regarding documents transmitted PE v /21 PV\ doc

13 for scrutiny and if no objections are received by 27 April close of business they will be deemed approved. They also took note of the reports from the expert group meetings. 6C3 Draft COMMISSION IMPLEMENTING REGULATION (EU) No /.. on the procedure for issuance of the European Professional Card and the application of the alert mechanism pursuant to Directive 2005/36/EC of the European Parliament and of the Council The Commission delivered a new version. Coordinators decided to plan this point at the legislative scrutiny time in May. 7 Petitions and motions for resolution 7.1 Petitions Petition No 0165/2014 by D.K. (German) on stating the fuel consumption of cars (SV) The petitioner is dissatisfied with the way in which car manufacturers state the fuel consumption of their cars as these statements do not correspond to reality. The petitioner believes that the consumption of cars should be tested under conditions which would occur in everyday use. The petitioner is disappointed by the actual consumption of her car, since she bought it specifically on account of its apparent low consumption in order to protect the environment. Back in 2007 the Commission committed itself to propose an amendment to improve the effectiveness of the fuel efficiency labelling which is foreseen by Directive 1999/94. Decision: Ask a question to the Commission during Committee time. The Secretariat will provide a draft to Political Groups. 7.2 Motions for resolution Motion for a European Parliament resolution on counterfeiting in the food sector: a European fund for defrauded producers (Mara Bizzotto - B8-0183/2015) Decision: No action is required. The requested fund would go beyond the competence of the IMCO committee Motion for a European Parliament resolution on the fight against gambling addiction in Europe (Mara Bizzotto - B8-0274/2015) Decision: No action is required. The issue has been addressed, inter alia, by PV\ doc 13/21 PE v01-00

14 Parliament in its resolutions of 15 November 2011 (2011/2084(INI)) and 10 September 2013 (2012/2322(INI)) Motion for a European Parliament resolution on the fight against food pirating: counterfeit asiago sold on the internet (Mara Bizzotto - B8-0291/2015) Decision: No action is required. The motion for a resolution makes requests which are national, rather than EU-wide, in scope. 8 Scrutiny time in Committee Coordinators endorsed the suggestion from the Secretariat to consider the Mutual Recognition of Professional Qualifications at the next scrutiny time session in Committee in May. They also agreed to have the Late Payments Directive as the next item for scrutiny time session, possibly in June. 9 Miscellaneous 9.1 Nomination of an IMCO Member to the JURI WG on development of Robotics and artificial intelligence (SV/DA) Following the written consultation, the secretariat received the names of the following MEPs who would be interested to represent IMCO at this JURI working group: Andreas Schwab (EPP), Evelyne Gebhardt (S&D - supported by the GREENS/EFA) and Kaja Kallas (ALDE) Coordinators agreed to ask JURI to have 3 Members representing IMCO. In case of a negative reply, the Chair will invite the groups to agree amongst themselves and if they cannot reach an agreement, this item will be again on the agenda of the Coordinators meeting for further discussion. 9.2 Inter-committee network on the implementation of the UN Convention on the Rights of Persons with Disabilities (CRPD) On 8 January 2015 the Conference of Presidents decided to ask the EMPL Committee to set up a network on the implementation of the UN Convention on the Rights of Persons with Disabilities (CRPD) at political level in order to promote public debate and the political role of the European Parliament in the implementation of the convention. The EU concluded the CRPD on 22 January 2011 in its capacity as regional integration organisation; consequently the CRPD is binding on the EU institutions and Member States. PE v /21 PV\ doc

15 This inter-committee network shall be made up of Members (preferably, the Chair, a vice-chair or standing rapporteur) from each committee concerned (LIBE, PETI, BUDG, TRAN, CULT, FEMM, ENVI, IMCO, DROI and JURI), assisted by the committee secretariats and presided over by the Chair of the MEPL committee or its representative. The network will review documents and activities to raise awareness of possible disability-related issues and promote a coordinated approach whenever possible. Meetings will be organised at least twice per year. Representatives from disable people might be invited to take part in meetings of the network if required on the basis of the agenda of the meeting. Decision: The Chair informed that the Secretariat will check with the Vice-Chairs if they are interested. If not, one of the coordinators (Dita Charanzová and Pascal Durand who expressed an interest) can be appointed. 9.3 Summary of a briefing on the EPRS on the Earth observation satellite data for commercial purposes (HRSD) Coordinators took note of this summary. 9.4 Future exchanges on the TTIP Coordinators confirmed the decision of 24 September to carry on with the group of suiveur and endorsed the proposal of 17 March: Exchanges with the EC: Coordinators agreed to continue inviting the EC's leading officials on topics of particular relevance for IMCO during the regular committee meeting time. Exchanges with other experts and stakeholders: External stakeholders and experts could be invited to meet the group of suiveurs which is composed by the Coordinators (as agreed on 24 September 2014). Coordinators on 24 September agreed to nominate themselves as suiveur for the TTIP and to request access to the confidential information for them and the IMCO secretariat. They also agreed to invite to an IMCO in-camera meeting the lead negotiators and to organise a public hearing in the course of Mandates The Chair suggested having joint trialogues on the three technical files of Cableways (Mr Lopez), Personal Protective Equipment (Ms Ford) and Gas Appliances (Ms Stihler). Every trialogue will start with a first part dedicated to the horizontal issues and a second part dedicated to the specific files. PV\ doc 15/21 PE v01-00

16 She also indicated that for the dossiers where she is rapporteur (PPE), she will ask vice-chair Stihler to chair the PPE trialogue, without this setting a precedent Ford report: Personal Protective Equipment On 23 April, the IMCO Committee will vote on the draft report on Personal Protective Equipment. If coordinators agree, the vote on the mandate will take place immediately after the vote on the report, if adopted. On 4 December 2014, the Competitiveness Council agreed on a general approach and mandated the Council Presidency to enter into negotiations with the European Parliament with a view of reaching an agreement. Coordinators decided to enter into negotiation with the Council in view of reaching an early second reading agreement and agreed on the negotiating team and its mandate. Composition of negotiating team - Chair of the IMCO team (Vice-Chair) - Vicky Ford, Rapporteur - Pascal Arimont (EPP Shadow) - Kerstin Westphal (S&D Shadow) - Robert Rochefort (ALDE Shadow) - Jiri Mastalka (GUE/NGL Shadow) - Pascal Durand (Greens/EFA Shadow) - TBA (EFDD Shadow) Mandate of the negotiating team Following Annex XX and Rule 73 of the EP Rules of Procedure on the code of conduct for negotiating team in the context of the ordinary legislative procedures, the final report adopted in the committee shall form the basis for the mandate of the EP negotiating team. The negotiating team will regularly inform the Coordinators/Committee on the ongoing negotiations and the final negotiated text shall be presented to them for agreement. This text shall then be confirmed in writing by an official letter between the two Institutions Stihler report: Gas Appliances On 23 April, the IMCO Committee will vote on the draft report on Gas Appliances. If coordinators agree, the vote on the mandate will take place immediately after the vote on the report, if adopted. PE v /21 PV\ doc

17 On 17 December 2014, the Competitiveness Council agreed on a general approach and mandated the Council Presidency to enter into negotiations with the European Parliament with a view of reaching an agreement. Coordinators decided to enter into negotiation with the Council in view of reaching an early second reading agreement and agreed on the negotiating team and its mandate. Composition of negotiating team - Vicky Ford, Chair of EP negotiating team - Catherine Stihler, Rapporteur - Cristian Busoi (EPP Shadow) - Daniel Dalton (ECR Shadow) - Dita Charanzova (ALDE Shadow) - TBA (GUE/NGL Shadow) - Pascal Durand (Greens/EFA Shadow) - TBA (EFDD Shadow) Mandate of the negotiating team Following Annex XX and Rule 73 of the EP Rules of Procedure on the code of conduct for negotiating team in the context of the ordinary legislative procedures, the final report adopted in the committee shall form the basis for the mandate of the EP negotiating team. The negotiating team will regularly inform the Coordinators/Committee on the ongoing negotiations and the final negotiated text shall be presented to them for agreement. This text shall then be confirmed in writing by an official letter between the two Institutions. 11 Date of next Coordinator's Meeting Wednesday, 6 May 2015, PV\ doc 17/21 PE v01-00

18 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/ENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/ LISTĂ DE PREZENŢĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Vicky Ford (PR) (1), Anna Maria Corazza Bildt (VP) (1, 2), Robert Rochefort (VP) (2), Catherine Stihler(VP) (1), Sergio Gaetano Cofferati (VP) (1), Nicola Danti(VP) (1, 2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Dita Charanzová (1, 2), Carlos Coelho (1), Pascal Durand (1), Ildikó Gáll-Pelcz (1, 2), Evelyne Gebhardt (1, 2), Maria Grapini (1, 2), Sergio Gutiérrez Prieto (1, 2), Robert Jarosław Iwaszkiewicz (1, 2), Liisa Jaakonsaari (1, 2), Dennis de Jong (1, 2), Antonio López- Istúriz White (1, 2), Marlene Mizzi (1, 2), Eva Paunova (1, 2), Jiří Pospíšil (2), Marcus Pretzell (2), Virginie Rozière (1, 2), Christel Schaldemose (1, 2), Andreas Schwab (1, 2), Olga Sehnalová (1), Igor Šoltes (1, 2), Ivan Štefanec (1, 2), Róża Gräfin von Thun und Hohenstein (1, 2), Mylène Troszczynski (1, 2), Mihai Țurcanu (1, 2), Anneleen Van Bossuyt (1, 2), Marco Zullo (1, 2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Jan Philipp Albrecht (1), Pascal Arimont (1, 2), Biljana Borzan (1, 2), Cristian-Silviu Bușoi (1), Birgit Collin-Langen (1, 2), Kaja Kallas (1), Othmar Karas (1), Roberta Metsola (1), Jens Nilsson (1, 2), Julia Reda (2), Dariusz Rosati (1), Adam Szejnfeld (2), Marc Tarabella (1), Ulla Tørnæs (1), Inese Vaidere (1, 2), Sabine Verheyen (1, 2), Lambert van Nistelrooij (1) 200 (2) Petras Auštrevičius, Arne Gericke, Czesław Adam Siekierski, Hannu Takkula, Damiano Zoffoli, 206 (3) 53 (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/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE v /21 PV\ doc

19 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer 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/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/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/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) GROW: CNECT: TRADE: SG: Nicolas Galudez, Maciej Szymanski, Jone Miren Mugica Inciarte, Tom Diderich, Kristin Schreiber William Gandener Martin Lukas Muriel Jakubowicz Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PV\ doc 19/21 PE v01-00

20 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/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 EFDD NI Ildze Asenova, Astrid Dentler Katri-Aniina Matthies Thierry Masson, Karin Sauerteig Cameron Smith, Claire Donlon, Katrazyna Bojczuk Claire Kwan Przemyslaw Kilian Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Mario Damen Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Thomas Grunert, Aydan Bahadir PE v /21 PV\ doc

21 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Panos Konstantopoulos, David Ashton, Paraskevi Chavaki, Marlies desomer, Anders Gronbech Jorgensen, Birgit Hardt, Agneska Konkel, Benoit Lefort, Bozica Matic, Sébastion Vanhoucke Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Sandra Almeida, Suzy Tubila, Julia Malev * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\ doc 21/21 PE v01-00