Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων

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1 Ευρωπαϊκό Κοινοβούλιο Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων ENVI_PV(2016)0615_1 ΠΡΑΚΤΙΚΑ Συνεδρίαση της 15ης Ιουνίου 2016, και και της 16ης Ιουνίου 2016, ΒΡΥΞΕΛΛΕΣ Η συνεδρίαση αρχίζει την Τετάρτη 15 Ιουνίου 2016, στις 9.20, υπό την προεδρία του Giovanni La Via (προέδρου). 1. Έγκριση της ημερήσιας διάταξης ENVI_OJ (2016)0615_1 Η ημερήσια διάταξη εγκρίνεται με τη μορφή που παρατίθεται στα παρόντα πρακτικά. 2. Έγκριση των πρακτικών της συνεδρίασης των: Απριλίου 2016 PV PE PE v01-00 Τα πρακτικά εγκρίνονται. 3. Ανακοινώσεις του προέδρου Ο πρόεδρος προβαίνει στις ακόλουθες ανακοινώσεις: Συνεδρίαση της ENVI: η απογευματινή συνεδρίαση της Πέμπτης 16 Ιουνίου έχει ακυρωθεί. Τελετή υπογραφής EMAS: όλα τα μέλη της επιτροπής προσκαλούνται να παραστούν σε τελετή που θα πραγματοποιηθεί στις 21 Ιουνίου, στις 15.00, κατά την οποία ο Πρόεδρος Martin Schulz και ο Γενικός Γραμματέας Klaus Welle θα υπογράψουν την πολιτική EMAS του Ευρωπαϊκού Κοινοβουλίου για το Καθεστώς διερμηνείας: ανταποκρίνεται στο σύνηθες γλωσσικό προφίλ της επιτροπής: είναι διαθέσιμες 21 γλώσσες εκτός της εσθονικής, της λετονικής και της ιρλανδικής. Απευθείας μετάδοση μέσω διαδικτύου: Ο πρόεδρος ανακοινώνει ότι, ως PV\ doc PE v01-00 Eνωμένη στην πολυμορφία

2 συνήθως, ο φάκελος της συνεδρίασης διατίθεται ηλεκτρονικά μέσω της εφαρμογής e-meeting και ότι η συνεδρίαση θα αναμεταδίδεται μέσω διαδικτύου. 4. Ανακοινώσεις του προέδρου σχετικά με τις συστάσεις των συντονιστών της 24ης Μαΐου και 7ης Ιουνίου 2016 Ο πρόεδρος ενημερώνει την επιτροπή ότι οι συστάσεις των συντονιστών έχουν διανεμηθεί ηλεκτρονικά. Καθώς δεν διατυπώθηκαν αντιρρήσεις, θεωρούνται εγκριθείσες (βλ. Παράρτημα ΙΙ). 5. Ενημέρωση για τις τρέχουσες διοργανικές διαπραγματεύσεις ENVI/8/02915 Ο πρόεδρος ενημερώνει τα μέλη, σύμφωνα με το άρθρο 73 του Κανονισμού, για τα εξής ζητήματα: Ιατροτεχνολογικά προϊόντα και διαγνωστικά in vitro ιατροτεχνολογικά προϊόντα Μείωση των εθνικών εκπομπών ορισμένων ατμοσφαιρικών ρύπων και τροποποίηση της οδηγίας 2003/35/EK Έλεγχοι και δραστηριότητες που ασκούνται με σκοπό να εξασφαλιστεί η εφαρμογή της νομοθεσίας για τα τρόφιμα και τις ζωοτροφές, καθώς και των κανόνων για την υγεία και την καλή διαβίωση των ζώων, την υγεία των φυτών, το φυτικό αναπαραγωγικό υλικό και τα φυτοπροστατευτικά προϊόντα 6. Αντίρρηση σύμφωνα με το άρθρο 106 του Κανονισμού: Ισχυρισμοί υγείας σχετικά με την καφεΐνη ENVI/8/06584 Συνεισηγητές: Christel Schaldemose (S&D) Εξέταση του σχεδίου πρότασης ψηφίσματος Ομιλητές: Christel Schaldemose, Renate Sommer, Julie Girling, Frédérique Ries, Lynn Boylan, Annie Schreijer-Pierik, Biljana Borzan, Soledad Cabezón Ruiz, Bas Eickhout, Αλεξάνδρα Νικολακοπούλου (ΓΔ SANTE), Zoltán Balczó, Albert Deß Απόφαση: Ψηφοφορία στην επιτροπή: 15 Ιουνίου 2016, απόγευμα Ψηφοφορία στην Ολομέλεια: Ιούλιος 2016 Κοινή συζήτηση 7. Οδηγία για την τροποποίηση της οδηγίας 2008/98/ΕΚ για τα απόβλητα ENVI/8/05227 ***I 2015/0275(COD) COM(2015)0595 C8-0382/2015 Εισηγήτρια: Simona Bonafè (S&D) PE v /2 PV\ doc

3 Επί της ουσίας: ENVI Γνωμοδοτήσεις: ECON Απόφαση: δεν θα συνταχθεί γνωμοδότηση ITRE Miroslav Poche (S&D) PA PE v01-00 JURI Απόφαση: δεν θα συνταχθεί γνωμοδότηση Εξέταση του σχεδίου έκθεσης Απόφαση: Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 30 Ιουνίου 2016, στις Ψηφοφορία στην ENVI: 7-8 Νοεμβρίου Οδηγία για τροποποίηση της οδηγίας 94/62/ΕΚ για τις συσκευασίες και τα απορρίμματα συσκευασίας ENVI/8/05233 ***I 2015/0276(COD) COM(2015)0596 C8-0385/2015 Εισηγήτρια: Simona Bonafè (S&D) Επί της ουσίας: ENVI Γνωμοδοτήσεις: ECON Απόφαση: δεν θα συνταχθεί γνωμοδότηση ITRE João Ferreira (GUE/NGL) PA PE v01-00 JURI Απόφαση: δεν θα συνταχθεί γνωμοδότηση Εξέταση του σχεδίου έκθεσης Απόφαση: Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 30 Ιουνίου 2016, στις Ψηφοφορία στην ENVI: 7-8 Νοεμβρίου Οδηγία για την τροποποίηση της οδηγίας 1999/31/ΕΚ περί υγειονομικής ταφής των αποβλήτων ENVI/8/05254 ***I 2015/0274(COD) COM(2015)0594 C8-0384/2015 Εισηγήτρια: Simona Bonafè (S&D) Επί της ουσίας: ENVI Γνωμοδοτήσεις: ITRE Pavel Telička (ALDE) PA PE v01-00 Εξέταση του σχεδίου έκθεσης Απόφαση: Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 30 Ιουνίου 2016, στις Ψηφοφορία στην ENVI: 7-8 Νοεμβρίου Οδηγία για την τροποποίηση των οδηγιών 2000/53/EK για τα οχήματα στο τέλος του κύκλου ζωής τους, 2006/66/ΕΚ σχετικά με τις ηλεκτρικές στήλες και τους συσσωρευτές και τα απόβλητα ηλεκτρικών στηλών και συσσωρευτών, και 2012/19/ΕΕ σχετικά με τα απόβλητα ηλεκτρικού και ηλεκτρονικού εξοπλισμού ENVI/8/05252 ***I 2015/0272(COD) COM(2015)0593 C8-0383/2015 PV\ doc 3/3 PE v01-00

4 Εισηγήτρια: Simona Bonafè (S&D) PR PE v03-00 Επί της ουσίας: ENVI Γνωμοδοτήσεις: ITRE Pavel Telička (ALDE) PA PE v01-00 Εξέταση του σχεδίου έκθεσης Ομιλητές: Simona Bonafè, Karl-Heinz Florenz, Mark Demesmaeker, Nils Torvalds, Josu Juaristi Abaunz, Davor Škrlec, Piernicola Pedicini, Eleonora Evi, Birgit Collin- Langen, Norbert Lins, Gilles Pargneaux, Angélique Delahaye, Andrzej Grzyb, Luke Ming Flanagan, Gerben-Jan Gerbrandy, Nicola Caputo, Cillian Lohan (EOKE), Kestutis Sadauskas (ΓΔ ENV) Απόφαση: Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 30 Ιουνίου 2016, στις Ψηφοφορία στην ENVI: 7-8 Νοεμβρίου 2016 *** Η συνεδρίαση διακόπτεται στις και επαναλαμβάνεται την Τρίτη 15 Ιουνίου 2016, στις 16.35, υπό την προεδρία του Giovanni La Via (προέδρου). 11. Συνεδρίαση των συντονιστών κεκλεισμένων των θυρών *** Ώρα ηλεκτρονικής ψηφοφορίας *** 12. Αντίρρηση σύμφωνα με το άρθρο 106 του Κανονισμού: Ισχυρισμοί υγείας σχετικά με την καφεΐνη ENVI/8/06584 *** Συνεισηγητές: Christel Schaldemose (S&D) Έγκριση του σχεδίου πρότασης ψηφίσματος Απόφαση: Η πρόταση ψηφίσματος εγκρίνεται (ψήφοι υπέρ: 57 κατά: 0 αποχές: 0). 13. Κανονισμός για τα ιατροτεχνολογικά προϊόντα και για την τροποποίηση της οδηγίας 2001/83/EΚ, του κανονισμού (EΚ) αριθ. 178/2002 και του κανονισμού (EΚ) αριθ. 1223/2009 ***I 2012/0266(COD) COM(2012)0542 C7-0318/2012 Εισηγήτρια: Dame Glenis Willmott (S&D) Επί της ουσίας: ENVI Έγκριση των αποτελεσμάτων των διαπραγματεύσεων με το Συμβούλιο Απόφαση: Το κείμενο που συμφωνήθηκε με το Συμβούλιο εγκρίνεται (ψήφοι υπέρ: 58 κατά: 0 αποχές: 0) (βλ. αποτελέσματα της ψηφοφορίας με ονομαστική κλήση στο Παράρτημα Ι). PE v /4 PV\ doc

5 14. In vitro διαγνωστικά ιατροτεχνολογικά προϊόντα ***I 2012/0267(COD) COM(2012)0541 C7-0317/2012 Εισηγητής: Peter Liese (PPE) Επί της ουσίας: ENVI Έγκριση των αποτελεσμάτων των διαπραγματεύσεων με το Συμβούλιο Απόφαση: Το κείμενο που συμφωνήθηκε με το Συμβούλιο εγκρίνεται (ψήφοι υπέρ: 60 κατά: 0 αποχές: 0) (βλ. αποτελέσματα της ψηφοφορίας με ονομαστική κλήση στο Παράρτημα Ι). 15. Βασικοί στόχοι της 17ης Διάσκεψης των Συμβαλλόμενων Μερών στη CITES ENVI/8/ /2664(RSP) Συνεισηγητές: Norbert Lins (PPE), Pavel Poc (S&D), Julie Girling (ECR), Gerben-Jan Gerbrandy (ALDE), Younous Omarjee (GUE/NGL), Keith Taylor (Verts/ALE), Marco Affronte (EFDD) RE PE v01-00 QO PE v01-00 QO PE v01-00 Επί της ουσίας: ENVI Έγκριση ερώτησης με αίτημα προφορικής απάντησης προς την Επιτροπή Έγκριση ερώτησης με αίτημα προφορικής απάντησης προς το Συμβούλιο Απόφαση: ομοφώνως. Οι ερωτήσεις με αίτημα προφορικής απάντησης εγκρίνονται Ψηφοφορία στην Ολομέλεια: Σεπτέμβριος 2016 *** Λήξη της ηλεκτρονικής ψηφοφορίας *** 16. Ανταλλαγή απόψεων με τον Frans Timmermans, αντιπρόεδρο της Ευρωπαϊκής Επιτροπής αρμόδιο για τη βελτίωση της νομοθεσίας, τις διοργανικές σχέσεις, το κράτος δικαίου και τον Χάρτη των θεμελιωδών δικαιωμάτων, σχετικά με τη βιωσιμότητα Ομιλητές: Frans Timmermans (πρώτος αντιπρόεδρος), Peter Liese, Matthias Groote, Mark Demesmaeker, Gerben-Jan Gerbrandy, Kateřina Konečná, Margrete Auken, Ivo Belet, Pavel Poc, Nils Torvalds, Stefan Eck, Peter Jahr, Elisabeth Köstinger, Jan Huitema, Annie Schreijer-Pierik, Julie Girling, Gilles Pargneaux, Inés Ayala Sender, Karin Kadenbach *** Η συνεδρίαση διακόπτεται στις και επαναλαμβάνεται την Τετάρτη 15 Ιουνίου 2016, στις 9.10, υπό την προεδρία του Giovanni La Via (προέδρου). *** 17. Κοινή ανταλλαγή απόψεων INTA, DEVE και ENVI με την Επιτροπή, σχετικά με την αξιολόγηση του σχεδίου δράσης FLEGT (επιβολή της δασικής νομοθεσίας, διακυβέρνηση και εμπόριο) και την αναθεώρηση του κανονισμού της ΕΕ για την ξυλεία PV\ doc 5/5 PE v01-00

6 Ομιλητές: Enrique Guerrero Salom (αντιπρόεδρος DEVE), Bernd Lange (πρόεδρος INTA), Veronique Lorenzo (ΓΔ DEVCO), Nick Hanley (ΓΔ ENV), Yannick Jadot, Ulrike Müller, Christofer Fjellner, Heidi Hautala 18. Ανταλλαγή απόψεων με τον Vytenis Andriukaitis, Επίτροπο αρμόδιο για την υγεία και την ασφάλεια των τροφίμων, σχετικά με την πρόταση για τα επιστημονικά κριτήρια για τους ενδοκρινικούς διαταράκτες Ομιλητές: Vytenis Andriukaitis (Επίτροπος για την υγεία και την ασφάλεια των τροφίμων), Françoise Grossetête, Pavel Poc, Julie Girling, Anja Hazekamp, Bas Eickhout, Gilles Pargneaux, Kateřina Konečná, Christel Schaldemose, Bart Staes, Nicola Caputo 19. Βασικοί στόχοι της 17ης Διάσκεψης των Συμβαλλόμενων Μερών στη CITES ENVI/8/ /2664(RSP) Συνεισηγητές: Norbert Lins (PPE), Pavel Poc (S&D), Julie Girling (ECR), Gerben-Jan Gerbrandy (ALDE), Younous Omarjee (GUE/NGL), Keith Taylor (Verts/ALE), Marco Affronte (EFDD) RE PE v01-00 QO PE v01-00 QO PE v01-00 Επί της ουσίας: ENVI Εξέταση του σχεδίου πρότασης ψηφίσματος Ομιλητές: Norbert Lins, Pavel Poc, Younous Omarjee, Keith Taylor, Mireille 'Ornano, Nick Hanley (ΓΔ ENV) Απόφαση: Λήξη της προθεσμίας για την κατάθεση τροπολογιών: 21 Ιουνίου 2016, στις Ψηφοφορία στην ENVI: 12 Ιουλίου 2016 Ψηφοφορία στην Ολομέλεια: Σεπτέμβριος 2016 *** Ο Pavel Poc (αντιπρόεδρος) αναλαμβάνει την προεδρία στις *** 20. Ανταλλαγή απόψεων με την ολλανδική Προεδρία σχετικά με το σχέδιο δράσης της ΕΕ για την καταπολέμηση της παράνομης εμπορίας άγριων ειδών Ομιλητές: Ruben Dekker (ολλανδική Προεδρία), Mireille D'Ornano, Younous Omarjee, Keith Taylor, Gerben-Jan Gerbrandy, Marco Affronte, Ulrike Müller, Mark Demesmaeker, Nick Hanley (ΓΔ ENV) 15. Διάφορα Ουδέν 16. Ημερομηνία και τόπος διεξαγωγής της προσεχούς συνεδρίασης 21 Ιουνίου 2016 (Βρυξέλλες) PE v /6 PV\ doc

7 Η συνεδρίαση λήγει στις *** *** PV\ doc 7/7 PE v01-00

8 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 (*) ENVI: Giovanni La Via (P), Benedek Jávor (VP) (1), Daciana Octavia Sârbu (VP) (1), Pavel Poc (VP), Gilles Pargneaux INTA: Bernd Lange (P) (2), Yannick Jadot (VP) (2), Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter ENVI: Marco Affronte, Margrete Auken, Pilar Ayuso, Zoltán Balczó, Ivo Belet, Simona Bonafè (1), Biljana Borzan (1), Lynn Boylan (1), Cristian-Silviu Buşoi (1), Soledad Cabezón Ruiz, Nessa Childers (1), Birgit Collin-Langen, Mireille D'Ornano, Seb Dance (1), Angélique Delahaye, Jørn Dohrmann (1), Ian Duncan, Stefan Eck (1), Bas Eickhout, Eleonora Evi (1), José Inácio Faria (1), Karl-Heinz Florenz, Elena Gentile, Gerben-Jan Gerbrandy, Jens Gieseke, Julie Girling, Sylvie Goddyn (1), Matthias Groote (1), Françoise Grossetête (2), Andrzej Grzyb, Josu Juaristi Abaunz (1), Anneli Jäätteenmäki, Karin Kadenbach (1), Kateřina Konečná, Peter Liese, Norbert Lins, Valentinas Mazuronis (1), Susanne Melior, Miroslav Mikolášik (1), Massimo Paolucci (1), Piernicola Pedicini (1), Bolesław G. Piecha (1), Frédérique Ries, Michèle Rivasi (1), Annie Schreijer-Pierik (1), Renate Sommer, Nils Torvalds (1), Claudiu Ciprian Tănăsescu (1), Glenis Willmott (1), Damiano Zoffoli, Davor Škrlec (1), Dubravka Šuica INTA: Alessia Maria Mosca (2), Eleonora Forenza (2) DEVE: Enrique Guerrero Salom (2), Heidi Hautala (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 Clara Eugenia Aguilera García (1), Inés Ayala Sender (1), Nicola Caputo, Michel Dantin (1), Mark Demesmaeker, Albert Deß (1), Herbert Dorfmann, Ismail Ertug (1), Christofer Fjellner, Luke Ming Flanagan (1), Eleonora Forenza (2), Adam Gierek (1), Jan Huitema, Martin Häusling (1), Merja Kyllönen (1), Elisabeth Köstinger, Gesine Meissner (2), Ulrike Müller (2), James Nicholson (1), Younous Omarjee (2), Alojz Peterle, Christel Schaldemose, Jasenko Selimovic, Bart Staes (2), Keith Taylor (2) 200 (2) Anja Hazekamp, Dario Tamburrano 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 /8 PV\ doc

9 Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/nazočni dana/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PV\ doc 9/9 PE v01-00

10 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 Frans Timmermans (Commission First Vice-President), Vytenis Andriukaitis (Commissioner for Health and Food Safety), Ruben Dekker (Dutch Presidency) 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 (*) Alexandra Nikolakopoulou, Kestutis Sadauskas, Veronique Lorenzo, Nick Hanley, Silvija Aile, Rozalina Petrova, Luca Perez, 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 EESC Cillian Lohan 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 PE v /10 PV\ doc

11 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 ECR ALDE GUE/NGL Verts/ALE EFDD ENF NI Vittoria Venezia Majella McCone Maciej Brachowicz, Massimiliano Rizzo Wilhelm Bargum, Diana Gierstorfer Roberto Lopriore, Sylva Nenickova Axel Singhofen 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 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 PV\ doc 11/11 PE v01-00

12 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 Sabina Magnano, Elodie Carmona, Hans-Christian Eberl, Nina Hahnenkamper-Vandenbulcke, Ewa Kaniewska, Nina Neumann, Emma Soto Renou, Jos Vervloet, Lorenzo Vicario Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Tina Dizdarevic * (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 PE v /12 PV\ doc

13 Annex I Results of roll-call votes Contents 1. Regulation on medical devices, and amending Directive 2001/83/EC, Regulation (EC) No 178/2002 and Regulation (EC) No 1223/ Dame Glenis Willmott (S & D) Final vote In vitro diagnostic medical devices - Amendment - Peter Liese (PPE) Final vote...14 Key to symbols: + : in favour - : against 0 : abstention PV\ doc 13/13 PE v01-00

14 1. Regulation on medical devices, and amending Directive 2001/83/EC, Regulation (EC) No 178/2002 and Regulation (EC) No 1223/ Dame Glenis Willmott (S & D) 1.1. Final vote 58 + ALDE: ECR: EFDD : ENF : GUE/NGL : NI : PPE : S&D : VERTS/ALE : José Inácio Faria, Gerben-Jan Gerbrandy, Valentinas Mazuronis, Frédérique Ries, Jasenko Selimovic, Nils Torvalds Mark Demesmaeker, Julie Girling, James Nicholson, Bolesław G. Piecha Marco Affronte, Eleonora Evi, Dario Tamburrano Mireille D'Ornano, Sylvie Goddyn Stefan Eck, Luke Ming Flanagan, Kateřina Konečná, Merja Kyllönen Zoltán Balczó Ivo Belet, Cristian-Silviu Buşoi, Birgit Collin-Langen, Angélique Delahaye, Herbert Dorfmann, Christofer Fjellner, Karl-Heinz Florenz, Jens Gieseke, Andrzej Grzyb, Giovanni La Via, Peter Liese, Norbert Lins, Miroslav Mikolášik, Annie Schreijer-Pierik, Renate Sommer, Dubravka Suica Simona Bonafè, Biljana Borzan, Soledad Cabezón Ruiz, Nessa Childers, Seb Dance, Ismail Ertug, Matthias Groote, Karin Kadenbach, Susanne Melior, Massimo Paolucci, Gilles Pargneaux, Pavel Poc, Christel Schaldemose, Daciana Octavia Sârbu, Claudiu Ciprian Tanasescu, Glenis Willmott, Damiano Zoffoli Margrete Auken, Eickhout Bas, Martin Häusling, Benedek Jávor, Davor Skrlec In vitro diagnostic medical devices - Amendment - Peter Liese (PPE) 2.1. Final vote 60 + ALDE: ECR: EFDD: ENF: GUE/NGL: NI: José Inácio Faria, Gerben-Jan Gerbrandy, Valentinas Mazuronis, Frédérique Ries, Jasenko Selimovic, Nils Torvalds Mark Demesmaeker, Julie Girling, James Nicholson, Bolesław G. Piecha Marco Affronte, Eleonora Evi, Dario Tamburrano Mireille D'Ornano, Sylvie Goddyn Stefan Eck, Luke Ming Flanagan, Kateřina Konečná, Merja Kyllönen Zoltán Balczó PE v /14 PV\ doc

15 PPE: S&D: VERTS/ALE: Ivo Belet, Cristian-Silviu Buşoi, Birgit Collin-Langen, Angélique Delahaye, Herbert Dorfmann, Christofer Fjellner, Karl-Heinz Florenz, Jens Gieseke, Andrzej Grzyb, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Miroslav Mikolášik, Annie Schreijer-Pierik, Renate Sommer, Dubravka Suica Clara Eugenia Aguilera Garcia, Simona Bonafè, Biljana Borzan, Soledad Cabezón Ruiz, Nessa Childers, Seb Dance, Ismail Ertug, Matthias Groote, Karin Kadenbach, Susanne Melior, Massimo Paolucci, Gilles Pargneaux, Pavel Poc, Christel Schaldemose, Daciana Octavia Sârbu, Claudiu Ciprian Tanasescu, Glenis Willmott, Damiano Zoffoli Margrete Auken, Eickhout Bas, Martin Häusling, Benedek Jávor, Davor Skrlec PV\ doc 15/15 PE v01-00

16 Annex II EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING -not to be treated in full committee - IN CAMERA Tuesday, 24 May 2016, Room JAN 4Q2 COORDINATORS' RESULTS Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Mr Groote, Coordinator of the S&D group Ms Girling, Coordinator of the ECR group Mr Gerbrandy, Coordinator of the ALDE group Ms Konečná, Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Ms D'Ornano, Coordinator of the ENF group ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes. 2. CHAIR S ANNOUNCEMENTS 2.1 Main items discussed at last CCC meeting Exchange of views with Mr Panzeri on the cooperation between committees and interparliamentary delegations Mr Panzeri illustrated his views on the cooperation between committees and interparliamentary delegations, that he would like to see strengthened with regular information provided by the delegations to committees on the outcome of missions in their areas of responsibility. Exchange of views with Mr Dombrovskis, VP of the Commission responsible for the Euro and Social Dialogue The exchange of views focused most of all on the European Semester. The ENVI Chair raised the issues put forward by the ENVI Committee in its opinion, namely the inclusion of the PE v /16 PV\ doc

17 circular economy in the European Semester, but the Commissioner maintained that the Semester should focus on a very limited number of priorities. 2.2 Joint exchange of views ENVI/INTA/DEVE with the Commission on FLEGT and Timber regulation A joint ENVI-INTA-DEVE debate will be held on 16 June at 9.00 on the FLEGT Action Plan Evaluation and the implementation of the Timber Regulation. 2.3 EMAS signature ceremony Following the approval by the Bureau, at its last meeting, of the Parliament's environmental policy, the formal EMAS signature ceremony with the participation of the EP President and Secretary-General will take place in one of the next ENVI Committee meetings. 2.4 Delegations The Chair reminded that the deadline for communicating names of participating Members in a number of delegations had been fixed for this week. He also reminded that a delegation which does not include at least one non-national from the Member States of destination cannot be considered as having a strong enough European dimension. 2.5 Objection on Health Claims The Chair informed that an objection was received by Ms Willmott to an RPS measure that authorises health claims on caffeine. 3. DECISIONS ON PROCEDURE Decisions on procedure Reports None Own-initiative reports None Legislative opinions * * * * * * 1. Laying down rules on the making available on the market of CE marked fertilising products ENVI/8/06047 ***I 2016/0084(COD) COM(2016)0157 C8-0123/ Responsible: IMCO Decision taken: EPP rapporteur for opinion (1 point) * * * Non-legislative opinions 2. DEVE Own-Initiative report on "Revision of the European Consensus on Development" PV\ doc 17/17 PE v01-00

18 Decision taken: No opinion. 3. FEMM Own-Initiative report on "Promoting gender equality in mental health and clinical research" Decision taken: No opinion * * * Documents received for information 4. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, in respect of an international instrument to be elaborated by the ICAO bodies and intended to lead to the implementation from 2020 of a single global market-based measure addressing emissions from international aviation COM(2016)0183 Decision taken: The Commission/Presidency will be invited to report in the ENVI Committee on the state of play, also in context of the ICAO/GMBM delegation report. 5. 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 Directives 2004/23/EC, 2006/17/EC and 2006/86/EC setting standards of quality and safety for human tissues and cells COM(2016)0223 Decision taken: No action needed, for information only. 6. 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 Directives 2002/98/EC, 2004/33/EC, 2005/61/EC and 2005/62/EC setting standards of quality and safety for human blood and blood components COM(2016)0224 Decision taken: No action needed, for information only. PE v /18 PV\ doc

19 7. Joint communication to the European Parliament and the Council: An integrated European Union policy for the Arctic JOIN(2016)0021 Decision taken: The Chair was mandated to contact the Chair of the AFET Committee to seek a strong involvement of the ENVI Committee in particular on the environmental and climate aspects of the topic. 8. Report from the Commission to the Council and the European Parliament under Article 18(2) of Directive 2004/35/EC on environmental liability with regard to the prevention and remedying of environmental damage COM(2016)0204 Decision taken: No action needed, for information only Other documents received * * * 9. Commission staff working document on the implementation of Directives 2004/23/EC, 2006/17/EC and 2006/86/EC on setting standards of quality and safety for the donation, procurement, testing, processing, preservation, storage and distribution of human tissues and cells Accompanying the document 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 Directives 2004/23/EC, 2006/17/EC and 2006/86/EC setting standards of quality and safety for human tissues and cells - SWD(2016) Commission staff working document on the implementation of the principle of voluntary and unpaid donation for human tissues and cells Accompanying the document 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 Directives 2004/23/EC, 2006/17/EC and 2006/86/EC setting standards of quality and safety for human tissues and cells - SWD(2016) Commission staff working document on the application of Directive 2002/98/EC on setting standards of quality and safety for the collection, testing, processing, storage and distribution of human blood and blood components and amending Directive 2001/83/EC Accompanying the document 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 directives 2002/98/EC, 2004/33/EC, 2005/61/EC and 2005/62EC setting standards of quality and safety for human blood and blood components - SWD(2016) Commission staff working document on the implementation of the principle of voluntary and unpaid donation for human blood and blood components as foreseen in Directive 2002/98/EC on setting standards of quality and safety for PV\ doc 19/19 PE v01-00

20 the collection, testing, processing, storage and distribution of human blood and blood components and amending Directive 2001/83/EC Accompanying the document 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 Directives 2002/98/EC, 2004/33/EC, 2005/61/EC and 2005/62/EC setting standards of quality and safety for human blood and blood components - SWD(2016)0130 *** Request to revert a previous coordinators decision 13. Sustainable management of external fishing fleets ENVI/8/05308 ***I 2015/0289(COD) COM(2015)0636 C8-0393/2015 Responsible: PECH Decision taken: To revert coordinators decision of 22 December 2015 and not draft an opinion. The EFDD group will be given back 0,5 points. 4. DECISIONS ON URGENT MATTERS 4.1 Consultation of the EP on the proposed Commission appointees to the Committee for Advanced Therapies of EMA Decision taken: For the patients organisations representatives: Full members: Kieran BREEN (European Parkinson s Disease Association) and Mariette DRIESSENS (European Genetic Alliance Network EGAN) Substitutes: Michele LIPUCCI DI PAOLA (EURORDIS European Organisation for Rare Diseases) and Erik BRIERS (Europea Uomo the European Prsotate Cancer Coalition) Reserve List: Francesca Sofia (Italian Epilepsy Federation), Udo Ehrmann (European Uomo), Christos Sotirelis (Eurorids) The Chair was mandated to inform accordingly the EP President in view of the final decision by the Conference of Presidents. For the clinicians organisations representatives, the Chair was mandated to seek additional information as for the questions raised in relation to possible conflicts of interest. 4.2 ENVI Committee contribution to the CCC Summary report on the 2017 Commission Work Programme PE v /20 PV\ doc

21 Decision taken: Following a discussion, coordinators approved the ENVI contribution. The Chair was mandated to transmit it to the Conference of Committee Chairs. 4.3 State of play of cooperation with other committees INTA Committee request for application of Rule 54 to the mercury regulation Decision taken (in written procedure): To mandate the Chair to reply to INTA letter, reiterating the rejection of INTA request and asking that the matter be referred to the Conference of Presidents for decision Request for application of Rule 55 to the fertilisers regulation Decision taken (in written procedure): To mandate the Chair to reply to the IMCO letter and to request exclusive competence and shared competence under Rule 54 as follows: - exclusive competence for Articles 2(1), 2(3), 2(4), 2(5), 6(10), 8(10), 18, 42, 46, Annexes I to V. - shared competence (IMCO, ENVI, AGRI) for Articles 1, 4, 41, 43, 44, 47, 48, Follow-up to the Circular Economy Action Plan Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg 5. DECISIONS RATED TO NON LEGISLATIVE MATTERS 5.1 Criteria for Endocrine disruptors - Follow-up to the EGC ruling in the case Case T- 521/14 Sweden v. Commission Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg 5.2 Possible INI report on Palm Oil Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg PV\ doc 21/21 PE v01-00

22 5.3 Request for a workshop on Delivering and enforcing an EU Action Plan to tackle wildlife trafficking Decision taken (in written procedure): To request the organisation of the workshop on the proposed topic, to take place on 8 September. 5.4 Young child formulae and food intended for sportspeople COM(2016) SWD(2016)99 Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg 6. PROPOSALS FOR DECISION WITHOUT DEBATE 6.1 Decisions on procedure Motions for resolution Rule Motion for a European Parliament resolution on urban redevelopment planning to secure environmental protection in Europe by Gianluca Buonanno - B8-0451/ Motion for a European Parliament resolution on the protection of water resources by Aldo Patriciello - B8-0512/ Motion for a European Parliament resolution on the numerous cases of meningitis in Member States by Gianluca Buonanno - B8-0514/ Motion for a European Parliament resolution on the unreliability of opinions delivered by the European Food Safety Agency, particularly in the case of glyphosate by Sophie Montel, Florian Philippot - B8-0518/ Motion for a European Parliament resolution on ways of preventing mad cow disease by Sophie Montel, Florian Philippot - B8-0520/ Motion for a European Parliament resolution on using filter systems to draw off exhaust gases by Gianluca Buonanno - B8-0525/ Motion for a European Parliament resolution on the use of phthalates by Isabella Adinolfi - B8-0534/ Motion for a European Parliament resolution on regeneration of the most rundown areas in the European Union by Gianluca Buonanno - B8-0536/ Motion for a European Parliament resolution on the rise in diabetes pathologies in Europe by Gianluca Buonanno - B8-0537/ Motion for a European Parliament resolution on raising awareness of the dangers of wearing headphones and earphones set to high volume in urban centres by Gianluca Buonanno - B8-0546/ Motion for a European Parliament resolution on preventing and monitoring water wastage in the Member States by Gianluca Buonanno - B8-0547/ Motion for a European Parliament resolution on thalidomide by Isabella Adinolfi - B8-0551/2016 PE v /22 PV\ doc

23 Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg Short-list of candidates for INI reports The following issue is currently on the short-list: Adding water to foods obtained from fishing - follow-up to motion for resolution B8-0608/2015 Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg 6.2 Petitions for opinion None 6.3 Presentation of European Implementation Assessment studies in ENVI Committee Decision taken: Postponed to 7 June extraordinary coordinators meeting in Strasbourg 7. POINTS FOR INFORMATION 7.1 On-going INI reports in ENVI The file included the list of on-going INI reports. 7.2 Petitions for information Petition No 0760/2007 by Cosimo Fracasso (Italian), concerning a dioxin alarm in Taranto. PV\ doc 23/23 PE v01-00

24 Petition No 2207/2013 by Violante Sion (Italian) concerning environmental pollution caused by the ILVA plant in Taranto. (The information contained in the petitions will be conveyed to the members of the ENVI delegation to Taranto - the Chairman will inform the PETI Chair by letter accordingly.) Petition No 0663/2015 by Oliver Steiner (German) on a procedure for establishing a purification system in all European water treatment plants to filter microplastics. Petition No 0702/2015 by Alberto Zelger (Italian) on behalf of the European Movement in Defence of Life and Human Dignity (MEVD), accompanied by one signature, on recognising the legal status of a human embryo. Petition No 0750/2015 by Hennie Kokkeler (Dutch) on shortcomings in Directive 2010/31/EU. Petition No 0781/2015 by Sten Öhman (Swedish) on amendment of the ADT Regulation. Petition No 0793/2015 by Oliver Steiner (German) on the prohibition of microplastics in cosmetics, toiletries and clothing products. Petition No 0971/2013 by Carlos Alonso Cidad (Spanish), on the quality of drinking water at the Oiola reservoir in the Basque Country. Petition No 2184/2014 by Adolfo Barrena Salces (Spanish) on the need of an EU intervention concerning the severe contamination of the river Gallego with lindane in Aragon (Spain). Petition No 0784/2015 by E.D (German) on the short lifespan of electrical appliances and its environmental impact. Petition No 0790/2015 by M.L. (German) on the marking of energy efficiency ratings. Petition No 0992/2015 by H. K. (Estonian) bearing 5 signatures, on suggestions for improving the situation regarding harm done by invasive alien species. 7.3 Rolling check-list on reporting and review clauses in EU legislation The updated rolling check-list was included in the file. PE v /24 PV\ doc

25 7.4 Recent Court rulings of interest for the ENVI Committee ECJ judgment of 28 April 2016 in joined cases C-191/14, C-192/12, C-295/14, C- 389/12 and C-391/14 to 393/14, Borealis Polyolefine - ETS free allowance ECJ judgment of 4 May 2016 in Case C-477/14 Pillbox 38 - Quality and safety requirements for electronic cigarettes established by the Tobacco Products Directive 2014 ECJ judgment of 4 May 2016 in Case C 358/14 Poland v Parliament and Council - Prohibition on menthol cigarettes ECJ judgment of 4 May 2016 in Case C 547/14 Philip Morris - Validity of Tobacco Products Directive 8. ANY OTHER BUSINESS None 9. NEXT COORDINATORS' MEETING 3. Tuesday, 7 June (extraordinary meeting in Strasbourg) Thursday, 16 June 2016, (tbc) PV\ doc 25/25 PE v01-00

26 EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING -not to be treated in full committee - IN CAMERA Tuesday, 7 June 2016, Room SDM S5 COORDINATORS' RESULTS Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Mr Groote, Coordinator of the S&D group Mr Piecha, Acting Coordinator of the ECR group Mr Gerbrandy, Coordinator of the ALDE group Ms Konečná, Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Ms D'Ornano, Coordinator of the ENF group ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes. 2. CHAIR S ANNOUNCEMENTS 2.1 Fertilisers On the conflict of competence on the fertilisers regulation, there were some informal contacts with IMCO and AGRI. AGRI has asked that the matter be referred to the Conference of Presidents for decision. A detailed proposal for ENVI exclusive and shared competences will be circulated in written procedure to coordinators. 3. DECISIONS ON URGENT MATTERS 3.1 Follow-up to the Circular Economy Action Plan Decision taken: The following actions were decided: A. Requests to be addressed to the Commission PE v /26 PV\ doc

27 1. letter to VP Timmermans requesting that the Commission drafts an annual report on the implementation of the Action Plan to be transmitted to the EP and Council; 2. to VP Timmermans and VP Katainen: to hold a regular exchange of views on the implementation of the Action Plan (every 6 months with either of the VPs) B. INI reports 1. Initiative on resource efficiency: reducing food wastage, improving food safety C. Workshops 1. Supporting the market for secondary raw materials (to be organised jointly with ITRE and IMCO in December 2016) 2. EU action to combat marine litter (including retroactive measures, i.e. clean-up) (to be organised in early 2017) 3. Analysis on how to reduce chemicals of concerns in products for a non-toxic environment (to be organised in early 2017) E. Policy Department studies 1. Green public procurement the current use and opportunities of GPP in the EU 4. DECISIONS RATED TO NON LEGISLATIVE MATTERS 4.1 Criteria for Endocrine Disruptors - Follow-up to the EGC ruling in the case T- 521/14 Sweden v. Commission Decision taken: Postponed, in the light of the upcoming vote on a plenary resolution. 4.2 Possible INI report on Palm Oil Decision taken: To seek the authorisation for an own-initiative report on Palm oil and deforestation of rainforests. 4.3 Young child formulae and food intended for sportspeople Decision taken: To send a letter on behalf of the ENVI Committee to Commissioner Andriukaitis (and Vice-President Timmermans in cc). A revised draft will be prepared by the secretariat and circulated to coordinators PROPOSALS FOR DECISION WITHOUT DEBATE 5.1 Decisions on procedure Motions for resolution Rule Motion for a European Parliament resolution on urban redevelopment planning to secure environmental protection in Europe by Gianluca Buonanno - B8-0451/2016 PV\ doc 27/27 PE v01-00

28 2. Motion for a European Parliament resolution on the protection of water resources by Aldo Patriciello - B8-0512/ Motion for a European Parliament resolution on the numerous cases of meningitis in Member States by Gianluca Buonanno - B8-0514/ Motion for a European Parliament resolution on the unreliability of opinions delivered by the European Food Safety Agency, particularly in the case of glyphosate by Sophie Montel, Florian Philippot - B8-0518/ Motion for a European Parliament resolution on ways of preventing mad cow disease by Sophie Montel, Florian Philippot - B8-0520/ Motion for a European Parliament resolution on using filter systems to draw off exhaust gases by Gianluca Buonanno - B8-0525/ Motion for a European Parliament resolution on the use of phthalates by Isabella Adinolfi - B8-0534/ Motion for a European Parliament resolution on regeneration of the most rundown areas in the European Union by Gianluca Buonanno - B8-0536/ Motion for a European Parliament resolution on the rise in diabetes pathologies in Europe by Gianluca Buonanno - B8-0537/ Motion for a European Parliament resolution on raising awareness of the dangers of wearing headphones and earphones set to high volume in urban centres by Gianluca Buonanno - B8-0546/ Motion for a European Parliament resolution on preventing and monitoring water wastage in the Member States by Gianluca Buonanno - B8-0547/ Motion for a European Parliament resolution on thalidomide by Isabella Adinolfi - B8-0551/2016 Decision taken: No follow-up needed. The Chair will reply accordingly to the author(s) of the motions for resolution Short-list of candidates for INI reports The following issue is currently on the short-list: Adding water to foods obtained from fishing - follow-up to motion for resolution B8-0608/2015 Decision taken: To take note of the issue currently on the short-list 5.2 Petitions for opinion PE v /28 PV\ doc

29 None 5.3 Presentation of European Implementation Assessment studies in ENVI Committee Decision taken: To organise a short presentation of the European Implementation Assessment study in ENVI together with the consideration of the draft report (joint debate) for all INI implementation reports. 6. ANY OTHER BUSINESS None 7. NEXT COORDINATORS' MEETING 6. Wednesday, 15 June 2016, PV\ doc 29/29 PE v01-00

30 PE v /30 PV\ doc