Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων ΠΡΑΚΤΙΚΑ

Ευρωπαϊκό Κοινοβούλιο 2014-2019 Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων ENVI_PV (2016)1128_1 ΠΡΑΚΤΙΚΑ Δευτέρα, 28 Νοεμβρίου 2016, 15.00-18.30 Τρίτη, 29 Νοεμβρίου 2016, 9.00-12.30 και 15.00-18.30 Βρυξέλλες Η συνεδρίαση αρχίζει τη Δευτέρα, 28 Νοεμβρίου 2016, στις 15.15, υπό την προεδρία της Linda McAvan (προέδρου της DEVE) και του Giovanni La Via (προέδρου της ENVI). 1. Από κοινού με την επιτροπή DEVE: Ανταλλαγή απόψεων σχετικά με το Ένα έτος Ατζέντας 2030: εφαρμογή σε καιρούς παγκόσμιων προκλήσεων και η συμμετοχή νέων παραγόντων ENVI/8/08451 DEVE/8/08398 Ανταλλαγή απόψεων με τον David Nabarro, ειδικό σύμβουλο του ΟΗΕ για την Ατζέντα 2030 για τη βιώσιμη ανάπτυξη Βλ. χωριστά πρακτικά (PE595.450v01-00). Η κοινή συνεδρίαση λήγει στις 16.10. Η συνεδρίαση αρχίζει τη Δευτέρα, 28 Νοεμβρίου 2016 στις 16.25, υπό την προεδρία του Giovanni La Via (προέδρου). 1. Έγκριση της ημερήσιας διάταξης ENVI_OJ (2016)1128_1 Η ημερήσια διάταξη εγκρίνεται με τη μορφή που παρατίθεται στα παρόντα πρακτικά. 2. Ανακοινώσεις του προέδρου Ο πρόεδρος προβαίνει στις ακόλουθες ανακοινώσεις: PV\1113824.docx PE594.177v02-00 Eνωμένη στην πολυμορφία

Υποδοχή: ο πρόεδρος καλωσορίζει τον Tiemo Wölken, νέο Ευρωβουλευτή της ομάδας S&D, ο οποίος αντικαθιστά τον Matthias Groote. Εργαστήριο: ένα εργαστήριο με θέμα «Προώθηση της υγείας & πρωτογενής πρόληψη ανταλλαγή ορθών πρακτικών», υπό τη διοργάνωση της Ομάδας Εργασίας για την Υγεία, με συμπροέδρους την Glenis WILLMOTT και τον Alojz PETERLE, θα πραγματοποιηθεί αύριο, 29 Νοεμβρίου, από τις 12.45 έως τις 14.45, στην αίθουσα PHS 5B001. Καθεστώς σχετικά με τη διερμηνεία: ανταποκρίνεται στο σύνηθες γλωσσικό προφίλ της επιτροπής, ήτοι διατίθενται 20 γλώσσες πλην της εσθονικής, της λεττονικής, της μαλτέζικης και της ιρλανδικής. Ηλεκτρονικός φάκελος συνεδρίασης/απευθείας μετάδοση μέσω Διαδικτύου: ο πρόεδρος ανακοινώνει ότι ο φάκελος της συνεδρίασης διατίθεται, ως συνήθως, ηλεκτρονικά μέσω της εφαρμογής e-meeting και ότι η συνεδρίαση θα αναμεταδίδεται μέσω διαδικτύου. 4. Ανακοινώσεις του προέδρου σχετικά με τις αποφάσεις που έλαβαν οι συντονιστές στις 13 Οκτωβρίου 2016 και στις 8 Νοεμβρίου 2016 Ο πρόεδρος ενημερώνει την επιτροπή ότι οι συστάσεις των συντονιστών έχουν διανεμηθεί ηλεκτρονικά. Καθώς δεν διατυπώνονται αντιρρήσεις, θεωρούνται εγκριθείσες (βλ. Παράρτημα Ι). 5. Έγκριση των πρακτικών της συνεδρίασης της: 3ης Οκτωβρίου 2016 PV PE592.070v01-00 Τα πρακτικά εγκρίνονται. 6. Φοινικέλαιο και αποψίλωση των τροπικών δασών ENVI/8/06871 2016/2222(INI) Εισηγήτρια: Kateřina Konečná (GUE/NGL) PR PE593.850v01-00 Επί της ENVI ουσίας: Γνωμοδοτήσεις: DEVE Heidi Hautala (Verts/ALE) INTA Tiziana Beghin (EFDD) PA PE592.301v01-00 AGRI Florent Marcellesi (Verts/ALE) PA PE592.126v01-00 AM PE593.946v01-00 Εξέταση του σχεδίου έκθεσης Ομιλητές: Giovanni La Via, Paul Brannen, Julie Girling, Mireille d Ornano, Susanne Melior, Annie Schreijer-Pierik, Marco Affronte, Emmanuelle Maire, Kateřina Konečná. Απόφαση: 12.00 Προθεσμία για την κατάθεση τροπολογιών: 5 Δεκεμβρίου 2016, ώρα Ψηφοφορία στην ENVI: 9 Μαρτίου 2017 Ψηφοφορία στην Ολομέλεια: Απρίλιος II (προς επιβεβαίωση) PE594.177v02-00 2/24 PV\1113824.docx

7. Έκθεση της Επιτροπής προς το Ευρωπαϊκό Κοινοβούλιο, το Συμβούλιο, την Ευρωπαϊκή Οικονομική και Κοινωνική Επιτροπή και την Επιτροπή των Περιφερειών για την εφαρμογή της οδηγίας 2006/21/EΚ σχετικά με τη διαχείριση των αποβλήτων της εξορυκτικής βιομηχανίας και την τροποποίηση της οδηγίας 2004/35/EΚ COM(2016)0553 Ανταλλαγή απόψεων με την Επιτροπή Ομιλητές: Julio García Burgués (ΓΔ ENV), György Hölvenyi, Kateřina Konečná, Mireille d Ornano, Julie Girling. 8. Ανταλλαγή απόψεων με την Ευρωπαϊκή Επιτροπή σχετικά με τη Συνολική Οικονομική και Εμπορική Συμφωνία ΕΕ-Καναδά (CETA) Ομιλητές: Renita Bhaskar (αναπληρώτρια επικεφαλής των διαπραγματεύσεων για τη CETA, ΓΔ Εμπορίου), Bart Staes, Francesc Gambús, Miriam Dalli, Julie Girling, Anneli Jäätteenmäki, Anne-Marie Mineur, Sylvie Goddyn, Peter Liese, Eleonora Forenza, Françoise Grossetête, Zoltán Balczó, Kateřina Konečná, Birgit Collin- Langen, Colin Brown (ΓΔ Εμπορίου). Η συνεδρίαση διακόπτεται στις 18.55 και επαναλαμβάνεται την Τρίτη, 29 Νοεμβρίου 2016, στις 9.00, υπό την προεδρία του Giovanni La Via (προέδρου). 9. Συνεδρίαση των συντονιστών Κεκλεισμένων των θυρών Ώρα ηλεκτρονικής ψηφοφορίας 10. Βιολογικά φυτοφάρμακα χαμηλού κινδύνου ENVI/8/06978 2016/2903(RSP) Συνεισηγητές: Herbert Dorfmann (PPE) Pavel Poc (S&D) Julie Girling (ECR) Frédérique Ries (ALDE) Lynn Boylan (GUE/NGL) Bart Staes (Verts/ALE) Mireille D'Ornano (ENF) Eleonora Evi (EFDD) ENVI Επί της ουσίας: Έγκριση ερώτησης με αίτημα προφορικής απάντησης RE PE592.357v01-00 QO PE592.356v01-00 Απόφαση: Η ερώτηση με αίτημα προφορικής απάντησης εγκρίνεται ομόφωνα, με 58 ψήφους υπέρ, ουδεμία ψήφο κατά και ουδεμία αποχή. PV\1113824.docx 3/24 PE594.177v02-00

11. Έγκριση και εποπτεία της αγοράς των μηχανοκίνητων οχημάτων και των ρυμουλκουμένων τους, και των συστημάτων, κατασκευαστικών στοιχείων και χωριστών τεχνικών μονάδων που προορίζονται για τα οχήματα αυτά ENVI/8/05639 I 2016/0014(COD) COM(2016)0031 C8-0015/2016 Συντάκτης γνωμοδότησης: Επί της ουσίας: Christofer Fjellner (PPE) PA PE585.489v01-00 AM PE589.260v01-00 IMCO Daniel Dalton (ECR) AM PE592.190v01-00 AM PE592.249v01-00 AM PE592.285v01-00 Έγκριση σχεδίου γνωμοδότησης Απόφαση: Το σχέδιο γνωμοδότησης εγκρίνεται, όπως τροποποιήθηκε, με 59 ψήφους υπέρ, 3 ψήφους κατά και ουδεμία αποχή. Λήξη της ηλεκτρονικής ψηφοφορίας Η συνεδρίαση διακόπτεται στις 11.00 και επαναλαμβάνεται στις 11.10 υπό την προεδρία του Giovanni La Via (προέδρου). 12. Συντονισμός ορισμένων νομοθετικών, κανονιστικών και διοικητικών διατάξεων των κρατών μελών σχετικά με την παροχή υπηρεσιών οπτικοακουστικών μέσων εν όψει των μεταβαλλόμενων συνθηκών της αγοράς ENVI/8/06769 I 2016/0151(COD) COM(2016)0287 C8-0193/2016 Συντάκτης γνωμοδότησης: Επί της ουσίας: Herbert Dorfmann (PPE) CULT Sabine Verheyen (PPE) Petra Kammerevert (S&D) Εξέταση του σχεδίου γνωμοδότησης PA PE592.287v01-00 PR PE587.655v02-00 AM PE592.326v01-00 AM PE592.350v01-00 AM PE589.372v01-00 AM PE592.349v01-00 Ομιλητές: Herbert Dorfmann, Claudiu Ciprian Tănăsescu, Jadwiga Wiśniewska, Frédérique Ries, Lynn Boylan, Marcel Boulogne (ΓΔ Connect). Απόφαση: 12.00 Προθεσμία για την κατάθεση τροπολογιών: 1 Δεκεμβρίου 2016, ώρα Ψηφοφορία στην ENVI: 12 Ιανουαρίου 2017 Ψηφοφορία στην CULT: 24 Ιανουαρίου 2017 Ψηφοφορία στην Ολομέλεια: Φεβρουάριος 2017 (προς επιβεβαίωση) PE594.177v02-00 4/24 PV\1113824.docx

Η συνεδρίαση διακόπτεται στις 11.35 και επαναλαμβάνεται στις 11.50 υπό την προεδρία του Benedek Jávor (αντιπροέδρου). 13. Ενημερωτική συνάντηση σχετικά με την Εκδήλωση για την Ευρωπαϊκή Νεολαία (EYE) «ανάλυση ιδεών» με νέους ENVI/8/02445 Ομιλητές: Rita Costa, Kristiāna Plāte, Barry Owino (συμμετέχοντες στην EYE), Mairead McGuinness, Karin Kadenbach, Miriam Dalli, Benedek Jávor. Η συνεδρίαση διακόπτεται στις 12.20 και επαναλαμβάνεται στις 15.10 υπό την προεδρία του Giovanni La Via (προέδρου). 14. Ανταλλαγή απόψεων με τον κ. Mr Ladislav Miko, Αναπληρωτή Γενικό Διευθυντή για την ασφάλεια των τροφίμων, σχετικά με την πρόταση περί επιστημονικών κριτηρίων όσον αφορά τους ενδοκρινικούς διαταράκτες Ομιλητές: Ladislav Miko (Αναπληρωτής Γενικός Διευθυντής για την ασφάλεια των τροφίμων, ΓΔ ENV), Jens Gieseke, Pavel Poc, Julie Girling, Bas Eickhout, Piernicola Pedicini, Mireille D'Ornano, Miriam Dalli, Michèle Rivasi. Στις 15.50 την προεδρία αναλαμβάνει ο Pavel Poc (αντιπρόεδρος). 15. Ανταλλαγή απόψεων με την Ευρωπαϊκή Επιτροπή σχετικά με τα αστικά λύματα Ομιλητές: Matjaz Malgaj (ΓΔ ENV), Paul Brannen, Mireille D'Ornano. Στις 16.15 την προεδρία αναλαμβάνει ο Giovanni La Via (πρόεδρος). 16. Βιολογικά φυτοφάρμακα χαμηλού κινδύνου ENVI/8/06978 2016/2903(RSP) PV\1113824.docx 5/24 PE594.177v02-00

Συνεισηγητές: Herbert Dorfmann (PPE) Pavel Poc (S&D) Julie Girling (ECR) Frédérique Ries (ALDE) Lynn Boylan (GUE/NGL) Bart Staes (Verts/ALE) Mireille D'Ornano (ENF) Eleonora Evi (EFDD) ENVI Επί της ουσίας: Εξέταση του σχεδίου πρότασης ψηφίσματος RE PE592.357v01-00 QO PE592.356v01-00 Απόφαση: 12.00 Προθεσμία για την κατάθεση τροπολογιών: 13 Δεκεμβρίου 2016, ώρα Ψηφοφορία στην ENVI: 31 Ιανουαρίου 2017 Ψηφοφορία στην Ολομέλεια: Φεβρουάριος 2017 (προς επιβεβαίωση) Ομιλητές: Pavel Poc, Herbert Dorfmann, Mireille D'Ornano, Angélique Delahaye, Zoltán Balczó, Michael Flueh (ΓΔ SANTE). Η συνεδρίαση διακόπτεται στις 17.00 και επαναλαμβάνεται στις 17.35 υπό την προεδρία του Giovanni La Via (προέδρου). 17. Ανταλλαγή απόψεων με τον κ. Daniel Calleja Crespo, Γενικό Διευθυντή Περιβάλλοντος, σχετικά με τους στόχους βιώσιμης ανάπτυξης Ομιλητές: Daniel Calleja Crespo (ΓΔ ENV), Pilar Ayuso, Paul Brannen, Gerben-Jan Gerbrandy. 18. Διάφορα Ουδέν 19. Προσεχείς συνεδριάσεις 8 Δεκεμβρίου 2016, 9.00-12.30 (Βρυξέλλες) Η συνεδρίαση λήγει στις 18.20. PE594.177v02-00 6/24 PV\1113824.docx

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 (*) Giovanni La Via (P), Benedek Jávor (1VP - 3), Pavel Poc (3 VP - 2,3,4) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Marco Affronte (2,3), Margrete Auken (3), Pilar Ayuso (3, 4), Zoltán Balczó, Paul Brannen (2, 3, 4) Ivo Belet (3), Biljana Borzan (3, 4), Lynn Boylan (3), Nessa Childers (3), Birgit Collin-Langen, Mireille D'Ornano (2, 3, 4), Miriam Dalli, Seb Dance (3), Angélique Delahaye (3, 4), Jørn Dohrmann (3), Stefan Eck (2, 3), Bas Eickhout (3, 4), Eleonora Evi (3), Karl-Heinz Florenz (2, 3, 4), Francesc Gambús (2), Elisabetta Gardini (3), Gerben-Jan Gerbrandy (4), Jens Gieseke (3, 4), Julie Girling (2, 3, 4), Sylvie Goddyn (2, 3), Françoise Grossetête (2, 3), Andrzej Grzyb (3, 4), György Hölvényi (2), Jean-François Jalkh (3), Anneli Jäätteenmäki (2, 3), Karin Kadenbach, Rikke Karlsson (3), Kateřina Konečná (2), Peter Liese (2, 3), Norbert Lins (3, 4), Susanne Melior (2, 3, 4), Piernicola Pedicini (4), Bolesław G. Piecha (3, 4), Frédérique Ries (3), Michèle Rivasi (3, 4), Annie Schreijer-Pierik (1, 2, 3), Renate Sommer (3, 4), Tibor Szanyi (3), Estefanía Torres Martínez (3), Nils Torvalds (3), Claudiu Ciprian Tănăsescu (3), Jadwiga Wiśniewska (3), Tiemo Wölken (2, 3, 4), Davor Škrlec (3) 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 (3), Nikos Androulakis (3), Michel Dantin (3), Mark Demesmaeker (3), Albert Deß (3), Herbert Dorfmann (3, 4), Fredrick Federley (3), Christofer Fjellner (3), Eleonora Forenza (2), Lampros Fountoulis (1, 2, 3), Elena Gentile (3), Jan Huitema (3), Peter Jahr (3), Merja Kyllönen (3), Elisabeth Köstinger (2), Mairead McGuinness (3), Gesine Meissner (3), Anne- Marie Mineur (2, 3), James Nicholson (3), Marijana Petir (3), Bart Staes (2, 3), Kay Swinburne (3) 200 (2) Theresa Griffin (3), Julie Ward (3) 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) PV\1113824.docx 7/24 PE594.177v02-00

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 David Nabarro (UN Special Adviser), Rita Costa, Kristiāna Plāte, Barry Owino 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 (*) Emmanuelle Maire (DG ENV), Julio García Burgués (DG ENV), Renita Bhaskar (CETA deputy chief negotiator - DG TRADE), Colin Brown (DG TRADE), Marcel Boulogne (DG CONNECT), Ladislav Miko (Deputy Director General for Food Safety - DG ENV), Matjaz Malgaj (DG ENV), Daniel Calleja Crespo (Director General for Environment on Sustainable Development Goals - DG ENV) 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 PE594.177v02-00 8/24 PV\1113824.docx

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 Agniezka Gregorczyk Diana Gierstorfer, Aleš Pecka Tiina Hartman, Sylva Nenickova Axel Singhofen, Corinna Zerger 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\1113824.docx 9/24 PE594.177v02-00

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, Georgios Amanatidis, Aliette Carré, Fanny Fontaine, Ewa Kaniewska, Christina Malmros, Nina Neumann, Emma Soto Renou, Jos Vervloet, Lorenzo Vicario, Tihana Vujatovic 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 PE594.177v02-00 10/24 PV\1113824.docx

Annex I EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING - not to be treated in full committee - IN CAMERA Thursday, 13 October 2016, 9.00-10.00 Room JAN 2Q2 COORDINATORS RESULTS 14.10.2016 Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Ms Dalli, Acting 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, Coordiantor of the ENF group 1. ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes. 2. CHAIR S ANNOUNCEMENTS 2.1 Meeting CCC/College of Commissioners The Chair informed about the main issues he raised in the two clusters (Climate and Energy and Jobs, Growth and Investments) in which ENVI took part. 2.2 Exchange of views with VP Katainen on Circular Economy Action Plan The exchange of views with VP Katainen on the Implementation of the Circular economy Action Plan was confirmed for 8 November. PV\1113824.docx 11/24 PE594.177v02-00

2.3 Attendance to technical meetings The Chair reminded coordinators that due to their own nature technical meetings are addressed to staff (secretariat, political advisors and MEPs assistants). Coordinators were asked to clarify with their MEPs that technical meetings shall not and can not be attended by MEPs. PE594.177v02-00 12/24 PV\1113824.docx

2.4 Conference of Presidents decision on fertilisers The Chair informed about the recent decision by the Conference of Presidents giving ENVI exclusive competence under Rule 54 on the issue of contaminants. 3. DECISIONS ON PROCEDURE Reports None Own-initiative reports None * * * * * * Legislative opinions 1. EU guarantee to the European Investment Bank against losses under financing operations supporting investment projects outside the Union ENVI/8/07901 - I 2016/0275(COD) COM(2016)0583 C8-0376/2016 Responsible: BUDG EPP rapporteur for opinion (0,5 points) 2. Financial rules applicable to the general budget of the Union ENVI/8/07924 - I 2016/0282(COD) COM(2016)0605 C8-0372/2016 Responsible: BUDG No opinion 3. Subjecting the new psychoactive substance methyl 2-[[1-(cyclohexylmethyl)-1Hindole-3-carbonyl]amino]-3,3-dimethylbutanoate (MDMB-CHMICA) to control measures ENVI/8/08075 * 2016/0262(NLE) COM(2016)0548 C8-0405/2016 Responsible: LIBE No opinion * * * Non-legislative opinions 4. IMCO own-initiative report on A longer lifetime for products: benefits for consumers and companies S&D rapporteur for opinion (1 point) PV\1113824.docx 13/24 PE594.177v02-00

5. Draft Amending budget no 4 to the General Budget 2016 Update of appropriations to reflect the latest developments on migration and security issues, reduction of payment and commitment appropriations as a result of the Global Transfer, extension of EFSI, modification of the staff establishment plan of Frontex and update of revenue appropriations (Own resources) ENVI/8/08057-2016/2257(BUD) Responsible: BUDG José Manuel Fernandes (PPE) No opinion Documents received for information * * * 6. Proposal for a Council decision on the position to be adopted on behalf of the European Union at the International Maritime Organization during the 70th and 71st session of the Marine Environment Protection Committee on the approval and adoption of amendments to MARPOL Annex VI concerning the designation and taking effect of the Baltic Sea and North Sea as Nitrogen Oxyde Emissions Control Area (NECA) COM(2016)0617 To take note of the Commission proposal 7. Report from the Commission: Report to facilitate the calculation of the assigned amount of the European Union, and the Report to facilitate the calculation of the joint assigned amount of the Union, its Member States and Iceland pursuant to Article 3(7bis), (8) and (8bis) of the Kyoto Protocol for the second commitment period, as required under Article 3(2) of Council Decision (EU) 2015/1339 COM(2016)0618 No action needed Other documents received * * * 8. Commission staff working document Accompanying the document Report from the Commission Report to facilitate the calculation of the assigned amount of the European Union, and the report to facilitate the calculation of the joint assigned amount of the Union, its Member States and Iceland pursuant to Article 3(7bis), (8) and (8bis) of the Kyoto Protocol for the second commitment period, as required under Article 3(2) of Council Decision (EU) 2015/1339 - SWD(2016)0316 PE594.177v02-00 14/24 PV\1113824.docx

4. DECISIONS ON URGENT MATTERS 4.1 INI on low-emissions mobility - State of play of discussion with TRAN Coordinators were invited to take the appropriate contacts in their groups. The Chair was mandated to meet again with the TRAN Chair. 4.2 ENVI missions in the first semester 2017 - dates, size, composition The following was decided: China: 20-24 February (max 3 days + travel) with exactly the same length, programme and composition as it was planned for the November mission. Tallinn and North-Estonia (max 3 days including travel: 22-24 May - 5 MEPs + Chair as follows: 2 EPP, 2 S&D, 1 ECR + Chair High-Level UN Conference to support the implementation of SDG n.14, New York, US (5-9 June - max 3 days + travel) - 3 MEPs + Chair as follows: 1 EPP, 1 S&D, 1 ALDE + Chair 4.3 Appointment of ENVI representative(s) in the Petitions Network Postponed to next meeting 4.4 Follow-up to 2016 European Youth Event (EYE) in ENVI The proposed format and the date of 29 November for the EYE follow-up were endorsed. The exact topics and Members taking part in the ping pong sessions will be decided at the next meeting. 4.5 Request for a Public Hearing on LULUCF To seek authorisation for a Public Hearing on LULUCF to take place on 30 or 31 January 2017 4.6 Possible exchange of views with the Commission on the progress of the 3 rd and 4 th PV\1113824.docx 15/24 PE594.177v02-00

RDE packages To invite the Commission to discuss the progress on the 3rd and 4th RDE packages and on the guidelines on defeat devices during a next ENVI meeting (possibly 7-8 November). EMIS Members will also be invited. 4.5 Treatment of delegated/implementing acts After a discussion, coordinators decided to postpone the matter to next meeting. 5. DECISIONS RATED TO NON LEGISLATIVE MATTERS 5.1 CRISPR-Cas9 use to produce food and feed Postponed 6. PROPOSALS FOR DECISION WITHOUT DEBATE 6.1 Decisions on procedure 6.1.1 Motions for resolution Rule 133 1. Motion for a European Parliament resolution on recycling promotion policy by Dominique Bilde - B8-1017/2016 2. Motion for a European Parliament resolution on neonatal health by Dominique Bilde - B8-1021/2016 3. Motion for a European Parliament resolution on the dangers of high levels of noise when using headsets and earphones by Dominique Bilde - B8-1022/2016 4. Motion for a European Parliament resolution on the closure of the European Chemicals Agency by Sophie Montel, Florian Philippot - B8-1023/2016 5. Motion for a European Parliament resolution on the closure of the European Environment Agency by Sophie Montel, Florian Philippot - B8-1025/2016 6. Motion for a European Parliament resolution on pet therapy by Dominique Bilde, Marie-Christine Boutonnet - B8-1035/2016 No follow-up needed. The Chair will reply accordingly to the author(s) of the motions for resolution. 6.1.2 Short-list of candidates for INI reports None 6.2 Petitions for opinion None PE594.177v02-00 16/24 PV\1113824.docx

7. POINTS FOR INFORMATION 7.1 On-going INI reports in ENVI The file included the list of on-going INI reports. PV\1113824.docx 17/24 PE594.177v02-00

7.2 Petitions for information Petition N 0400/2016 by Hans Strawe (German) on banning night flights over Europe. 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 N 0783/2015 by E. D. (German) on banning cosmetic products containing microplastics.. Petition N 0793/2015 by O. S. (German) on the prohibition of microplastics in cosmetics, toiletries and clothing products. Petition N 0480/2016 by M.H.-D. (Polish) on standards and organisation of treatment of children with cleft lip and palate. 7.3 Rolling check-list on reporting and review clauses in EU legislation The updated rolling check-list was included in the file. 7.4 Draft programme ENVI mission to EEA The draft programme was included in the file. 8. ANY OTHER BUSINESS None 9. NEXT COORDINATORS' MEETING Tuesday, 8 November, 9.00-10.00. PE594.177v02-00 18/24 PV\1113824.docx

EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING - not to be treated in full committee - IN CAMERA Tuesday, 8 November 2016, 9.00-10.30 Room JAN 4Q2 COORDINATORS RESULTS Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Ms Dalli, 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 9.11.2016 1. 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 the CCC meeting The main item on the agenda of the last CCC was the mid-term review of the Slovak Presidency. 2.2 Invitation VP Timmermans or Commissioner Vella to ENVI on SDG The Chair informed that he had invited FVP Timmermans or Commissioner Vella to present the Commission communication on the implementation of the Sustainable Development Goals in the EU internal policies at a next ENVI meeting. 2.3 Presentation of ENVI OQ in plenary The Chair raised the issue of who presents ENVI Oral Questions in plenary. The issue will be put on next coordinators meeting agenda. 2.4 Cancellation of ENVI meeting session of 8 Dec pm The afternoon session of the ENVI meeting of Thursday, 8 December will be cancelled. 3. DECISIONS ON PROCEDURE PV\1113824.docx 19/24 PE594.177v02-00

Reports None Own-initiative reports None * * * * * * Legislative opinions 1. Participation of the Union in the Partnership for Research and Innovation in the Mediterranean Area (PRIMA) jointly undertaken by several Member States ENVI/8/08194 I 2016/0325(COD) COM(2016)0662 C8-0421/2016 Responsible: ITRE EPP rapporteur (3 points) 2. EU/Canada Comprehensive Economic and Trade Agreement (CETA) 2016/0205 (NLE) COM(2016)0443 Greens/EFA rapporteur (5 points). The Chair will ask the INTA Committee to postpone their vote. If INTA vote is not postponed, the vote in ENVI will take place on 29 November (whole procedure in EN only). Non-legislative opinions None * * * * * * Documents received for information 3. Report from the Commission to the European Parliament and the Council on the implementation of Regulation (EU) No 691/2011 on European environmental economic accounts - COM(2016)0663 No action needed, for information only 4. Report from the Commission: Synthesis Report on the Quality of Drinking Water in the Union examining Member States' reports for the 2011-2013 period, foreseen under Article 13(5) of Directive 98/83/EC - COM(2016)0666 No action needed, for information only * * * Other documents received 5. Commission staff working document Evaluation of the Action Plan against the PE594.177v02-00 20/24 PV\1113824.docx

rising threats from antimicrobial resistance SWD(2016)0347 6. Commission staff working document: Executive summary of the evaluation of the Commission staff working document on Evaluation of the Action Plan against the rising threats from antimicrobial resistance SWD(2016)0348 4. DECISIONS ON URGENT MATTERS 4.1 State of play of cooperation with other committees 4.1.1 INI on low-emissions mobility Coordinators took note of the state of play. A proposal for sharing competences between TRAN and ENVI - which would be associated under Rule 54 with substantial exclusive competences - will be submitted to coordinators in written procedure. 4.1.2 LULUCF Coordinators representing a very large majority of ENVI Committee Members (with the exception of EPP coordinator) mandated the Chair to reply to the letter from AGRI and to firmly reject AGRI s request for the application of Rule 55. 4.1.3 Efforts Sharing Coordinators representing a very large majority of ENVI Committee Members (with the exception of EPP coordinator) mandated the Chair to reply to the letter from AGRI and to firmly oppose the request for Rule 54 (in general and for exclusive competence on Article 7 and Annex III of the Effort Sharing proposal in particular). 4.2 Appointment of ENVI representative(s) in the Petitions Network Coordinators appointed Ms Kadenbach (S&D) as full Member and Ms Müller (ALDE) as substitute and mandated the Chair to inform accordingly the Chair of the PETI Committee. 4.3 Follow-up to 2016 European Youth Event (EYE) in ENVI A deadline was set for Thursday, 17 November cob for political groups to inform the secretariat about the names of their MEPs taking part in the discussion with the young people on 29 November on actions to take against climate change. PV\1113824.docx 21/24 PE594.177v02-00

4.4 Input to CCC on impact of UK withdrawal on policy areas within ENVI remit Following a discussion, coordinators agreed on the following course of action: a. a first draft of the working document, identifying the main issues to look at, could be established by the secretariat and circulated to the coordinators for comments/additions by 16 November; b. a deadline was set for coordinators for 25 November at noon to put forward additional issues/questions on which further research/analysis is needed; c. the Commission will be invited to a series of in camera coordinators meeting (by policy area) to discuss/answer the questions put forward by the coordinators as well as other potentially problematic issues in that policy area. d. the draft WD will be re-examined/discussed/updated regularly at forthcoming coordinators' meeting based on the new information provided, and finally endorsed at the 12 January coordinators' meeting. 4.5 Treatment of delegated/implementing acts Coordinators agreed on the attached procedure for treating IA/DA in the ENVI Committee. 5. DECISIONS RATED TO NON LEGISLATIVE MATTERS 5.1 CRISPR-Cas9 use to produce food and feed Coordinators decided to wait until the end of the year if the promised Commission legal opinion on the matter is made available. If not, coordinators will come back to the issue. 5.2 Mid-term review of the Programmes within ENVI remit (7th EAP, LIFE, Health) Coordinators decided: a) in principle to request authorisation on the 7th EAP. The secretariat was instructed to take contact with EPRS with a view to launch the corresponding study. b) to ask the LIFE WG and the Health WG to examine the implementation of the two programmes and report back to the committee. 5.3 Exchange of views with ECDC on Zika virus outbreak Coordinators decided to organise at the beginning of next year an exchange of views with ECDC on the current situation of the Zika outbreak and its implication in EU based on its last update of Risk assessment on Zika virus. PE594.177v02-00 22/24 PV\1113824.docx

6. PROPOSALS FOR DECISION WITHOUT DEBATE 6.1 Decisions on procedure 6.1.1 Motions for resolution Rule 133 7. Motion for a European Parliament resolution on granting an exemption for natural essential oils of lavender under the REACH Regulation by Joëlle Melin - B8-1030/2016 8. Motion for a European Parliament resolution on the closure of the European Centre for Disease Prevention and Control by Sophie Montel, Florian Philippot - B8-1032/2016 9. Motion for a European Parliament resolution on elephant poaching in Africa and Asia by Sophie Montel, Florian Philippot - B8-1045/2016 10. Motion for a European Parliament resolution on antibiotic-resistant bacteria by Isabella Adinolfi - B8-1059/2016 11. Motion for a European Parliament resolution on combating paper wastage by Dominique Bilde - B8-1092/2016 12. Motion for a European Parliament resolution on limiting pesticide use to help protect water by Dominique Bilde - B8-1106/2016 13. Motion for a European Parliament resolution on the proper management of water resources by Aldo Patriciello - B8-1109/2016 14. Motion for a European Parliament resolution on granting an exemption for natural essential oils of lavender under the REACH Regulation by Joëlle Melin - B8-1030/2016 No follow-up needed. The Chair will reply accordingly to the author(s) of the motions for resolution. 6.1.2 Short-list of candidates for INI reports None 6.2 Petitions for opinion None 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 0469/2016 by J.C.M.V. (Spanish) on behalf of the Spanish Association of Emergency Medical Personnel, on staff training and services provided by ambulance staff. Petition No 0439/2016 by M. M. (German) on indication of the origin of food product ingredients. PV\1113824.docx 23/24 PE594.177v02-00

7.3 Rolling check-list on reporting and review clauses in EU legislation The file included the updated rolling check-list. 7.4 Recent Court rulings of interest for the ENVI Committee The file included an information note from the EP Legal Service on the Judgment of 5 October 2016 in case C-572/15 F. Hoffmann-La Roche AG v Accord Healthcare OÜ on the validity of Article 21(2) of the Regulation No 469/2009 concerning the supplementary protection certificate for medicinal products 8. ANY OTHER BUSINESS None 9. NEXT COORDINATORS' MEETING Tuesday, 29 November, 9.00-10.00 (tbc) PE594.177v02-00 24/24 PV\1113824.docx