Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων

Ευρωπαϊκό Κοινοβούλιο 2014-2019 Επιτροπή Περιβάλλοντος, Δημόσιας Υγείας και Ασφάλειας των Τροφίμων ENVI_PV(2016)0418_1 ΠΡΑΚΤΙΚΑ Συνεδρίαση της 18ης Απριλίου 2016, από 15.00 έως 18.30, και της 19ης Απριλίου 2016, από 9.00 έως 12.30 και από 15.00 έως 18.30 ΒΡΥΞΕΛΛΕΣ Η συνεδρίαση αρχίζει τη Δευτέρα 18 Απριλίου 2016, στις 15.10, υπό την προεδρία του Giovanni La Via (προέδρου). 1. Έγκριση της ημερήσιας διάταξης ENVI_OJ (2016)0418_1 Η ημερήσια διάταξη εγκρίνεται όπως εμφαίνεται στα παρόντα πρακτικά. 2. Έγκριση των πρακτικών των συνεδριάσεων που διεξήχθησαν στις: 14 Δεκεμβρίου 2015 PV PE 576.817v01-00 21 Ιανουαρίου 2016 PV PE 578.572v01-00 16-17 Μαρτίου 2016 PV PE 578.830v01-00 Τα πρακτικά εγκρίνονται. 3. Ανακοινώσεις του προέδρου Ο πρόεδρος προβαίνει στις ακόλουθες ανακοινώσεις: Καθεστώς σχετικά με τη διερμηνεία: ανταποκρίνεται στο σύνηθες γλωσσικό προφίλ της επιτροπής: τη 18η Απριλίου και το απόγευμα της 19ης Απριλίου διατίθενται υπηρεσίες διερμηνείας προς 21 γλώσσες πλην της εσθονικής, της λετονικής και της ιρλανδικής, ενώ το πρωί της 19ης Απριλίου διατίθενται υπηρεσίες διερμηνείας προς 20 γλώσσες πλην της εσθονικής, της λετονικής, της μαλτεζικής και της ιρλανδικής. Απευθείας μετάδοση μέσω διαδικτύου: Ο πρόεδρος ανακοινώνει ότι, ως συνήθως, ο φάκελος της συνεδρίασης διατίθεται ηλεκτρονικά μέσω της εφαρμογής e-meeting και ότι η συνεδρίαση θα μεταδοθεί απευθείας μέσω διαδικτύου. PV\1093184.doc PE582.111v01-00 Eνωμένη στην πολυμορφία

Αποστολή στο Γραφείο Τροφίμων και Κτηνιατρικών Θεμάτων στην Ιρλανδία: ο πρόεδρος ανακοινώνει ότι η έκθεση της αποστολής της ENVI στο πρώην Γραφείο Τροφίμων και Κτηνιατρικών Θεμάτων στην Ιρλανδία, η οποία πραγματοποιήθηκε στις 10-12 Φεβρουαρίου 2016, συμπεριλαμβάνεται στον φάκελο της συνεδρίασης. 4. Ανταλλαγή απόψεων με τον κ. Karmenu Vella, Επίτροπο αρμόδιο για το Περιβάλλον, τις Θαλάσσιες Υποθέσεις και την Αλιεία, στο πλαίσιο του διαρθρωμένου διαλόγου Ομιλητές: Karmenu Vella (ΓΔ MARE), Karl-Heinz Florenz, Pavel Poc, Julie Girling, Gerben-Jan Gerbrandy, Kateřina Konečná, Martin Häusling, Marco Affronte, Ivo Belet, Simona Bonafè, Jan Huitema, Jens Gieseke, Matthias Groote, Stefan Eck, Susanne Melior, Annie Schreijer-Pierik, Carlos Zorrinho 5. Ενημέρωση σχετικά με τις τρέχουσες διοργανικές διαπραγματεύσεις ENVI/8/02915 Ο πρόεδρος ενημερώνει, σύμφωνα με το άρθρο 73 του Κανονισμού, σχετικά με τα εξής ζητήματα: Όρια εκπομπών και έγκριση τύπου για κινητήρες εσωτερικής καύσης που προορίζονται για μη οδικά κινητά μηχανήματα Έλεγχοι και άλλες δραστηριότητες που διενεργούνται 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 Ιατροτεχνολογικά προϊόντα και in vitro διαγνωστικά ιατροτεχνολογικά προϊόντα Μείωση των εθνικών εκπομπών ορισμένων ατμοσφαιρικών ρύπων και τροποποίηση της οδηγίας 2003/35/ΕΚ 6. Έκθεση της Επιτροπής προς το Ευρωπαϊκό Κοινοβούλιο και το Συμβούλιο για τα τρόφιμα και τα συστατικά τροφίμων που υποβλήθηκαν σε επεξεργασία με ιοντίζουσα ακτινοβολία το 2014 COM(2015)0665 Ομιλητές: Martin Häusling, Eric Thévenard (ΓΔ SANTE) *** Η συνεδρίαση διακόπτεται στις 17.10 και επαναλαμβάνεται την Τρίτη 19 Απριλίου 2016, στις 10.40, υπό την προεδρία του Giovanni La Via (προέδρου). *** PE582.111v01-00 2/2 PV\1093184.doc

7. Συνεδρίαση των συντονιστών κεκλεισμένων των θυρών *** Έναρξη της ηλεκτρονικής ψηφοφορίας *** 8. Στρατηγική της ΕΕ για την περιοχή των Άλπεων ENVI/8/04976 2015/2324(INI) COM(2015)0366 Συντάκτρια γνωμοδότησης: Renata Briano PA PE575.216v01-00 AM PE577.004v01-00 Το σχέδιο γνωμοδότησης εγκρίνεται όπως τροποποιήθηκε (με 64 ψήφους υπέρ, 1 ψήφο κατά και 0 αποχές) (βλ. αποτελέσματα της ονομαστικής ψηφοφορίας επί των τροπολογιών 13 και 72 στο Παράρτημα Ι) *** Λήξη της ηλεκτρονικής ψηφοφορίας *** 9. Ανταλλαγή απόψεων με τον κ. Miguel Arias Cañete, Επίτροπο αρμόδιο για τη Δράση για το Κλίμα και την Ενέργεια, στο πλαίσιο του διαρθρωμένου διαλόγου Ομιλητές: Miguel Arias Cañete (Επίτροπος αρμόδιος για τη Δράση για το Κλίμα και την Ενέργεια), Peter Liese, Matthias Groote, Julie Girling, Gerben-Jan Gerbrandy, Estefanía Torres Martínez, Benedek Jávor, Mireille D'Ornano, Ivo Belet, Massimo Paolucci, Jadwiga Wiśniewska, Gesine Meissner, Margrete Auken, Jean-François Jalkh, Françoise Grossetête, Soledad Cabezón Ruiz, Jan Huitema, Norbert Lins, Jo Leinen, Jasenko Selimovic, Annie Schreijer-Pierik, Carlos Zorrinho, Pilar Ayuso, Miriam Dalli *** Η συνεδρίαση διακόπτεται στις 12.35 και επαναλαμβάνεται στις 16.00 υπό την προεδρία του Giovanni La Via (προέδρου). 10. Συνεδρίαση των συντονιστών με τους εκπροσώπους του Ευρωπαϊκού Κοινοβουλίου στο Διοικητικό Συμβούλιο του ECDC κεκλεισμένων των θυρών *** 11. Ανακοινώσεις του προέδρου σχετικά με τις συστάσεις των συντονιστών της 19ης Απριλίου 2016 Ο πρόεδρος ενημερώνει την επιτροπή ότι οι συστάσεις των συντονιστών της 19ης Απριλίου διανεμήθηκαν ηλεκτρονικά. Καθώς δεν διατυπώθηκαν αντιρρήσεις, θεωρούνται εγκριθείσες (βλ. Παράρτημα ΙΙ). PV\1093184.doc 3/3 PE582.111v01-00

12. Ανταλλαγή απόψεων με την Ευρωπαϊκή Επιτροπή σχετικά με το αποτέλεσμα της αξιολόγησης του σωρευτικού κόστους στη χημική βιομηχανία (REFIT) Ομιλητές: Carlo Pettinelli (ΓΔ GROW), Pavel Poc, Martin Häusling 13. Εγκλήματα εις βάρος άγριων ειδών ENVI/8/06110 Παρουσίαση της μελέτης του Θεματικού Τμήματος σχετικά με τα εγκλήματα εις βάρος άγριων ειδών, από την Christiane Gerstetter και τον Stephan Sina του Ecologic Institute Ομιλητές: Benedek Jávor, Mireille D'Ornano, Pavel Poc, Christiane Gerstetter (Ecologic Institute), Stephan Sina (Ecologic Institute) 14. Έκθεση της Επιτροπής προς το Ευρωπαϊκό Κοινοβούλιο και το Συμβούλιο σχετικά με την εφαρμογή του κανονισμού (ΕΚ) αριθ. 1013/2006 της 14ης Ιουνίου 2006 για τις μεταφορές αποβλήτων: Παραγωγή, επεξεργασία και διασυνοριακή μεταφορά επικίνδυνων αποβλήτων και λοιπών αποβλήτων στα κράτη μέλη της Ευρωπαϊκής Ένωσης, 2010-2012 Ομιλητές: Martin Häusling, Giovanni La Via, Kestutis Sadauskas (ΓΔ ENV) 15. Διάφορα Ουδέν 16. Ημερομηνία και τόπος διεξαγωγής της προσεχούς συνεδρίασης 26 Απριλίου 2016 (Βρυξέλλες) Η συνεδρίαση λήγει στις17.15 *** *** PE582.111v01-00 4/4 PV\1093184.doc

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 (VP) (2, 3), Daciana Octavia Sârbu (VP) (2, 3), Pavel Poc (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Marco Affronte, Margrete Auken (2), Pilar Ayuso (1, 2), Zoltán Balczó (1, 2), Ivo Belet (1, 2), Simona Bonafè (1, 2), Biljana Borzan (2), Cristian-Silviu Buşoi (1), Soledad Cabezón Ruiz (1, 2), Nessa Childers (1, 2), Alberto Cirio (2), Birgit Collin-Langen, Mireille D'Ornano (2, 3), Miriam Dalli (1, 2), Angélique Delahaye (2), Jørn Dohrmann (2), Stefan Eck (1, 3), Karl-Heinz Florenz, Francesc Gambús (2), Elisabetta Gardini (2), Gerben-Jan Gerbrandy, Jens Gieseke (1, 3), Julie Girling, Sylvie Goddyn (2, 3), Matthias Groote, Françoise Grossetête (2, 3), Andrzej Grzyb (2, 3), György Hölvényi (2), Jean-François Jalkh (2), Anneli Jäätteenmäki (2), Karin Kadenbach (1, 2), Kateřina Konečná, Peter Liese, Norbert Lins (2, 3), Susanne Melior, Miroslav Mikolášik (2), Massimo Paolucci (2, 3), Piernicola Pedicini (2, 3), Bolesław G. Piecha (2, 3), Frédérique Ries (1, 2), Annie Schreijer-Pierik, Davor Škrlec (3),Tibor Szanyi (2), Estefanía Torres Martínez (2), Glenis Willmott (2), Jadwiga Wiśniewska (2), Damiano Zoffoli (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 (2), Guillaume Balas (2), Paul Brannen (2), Mark Demesmaeker (2), Herbert Dorfmann (3), Monika Flašíková Beňová (1), Jacqueline Foster (2), Lampros Fountoulis (1, 2), Elena Gentile (2), Martin Häusling, Esther Herranz García (1), Krzysztof Hetman (2), Jan Huitema (1, 2), Elisabeth Köstinger (2), Merja Kyllönen (2), Jo Leinen (2, 3), Mairead McGuinness (2), Gesine Meissner (2), Ulrike Müller (2), James Nicholson (2), Marijana Petir (3), Christel Schaldemose (2), Jasenko Selimovic (2), Bart Staes (2), Keith Taylor (2), Tom Vandenkendelaere (2), Carlos Zorrinho (1, 2) 200 (2) Marco Valli, Angel Dzhambazki 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) 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) 18.4.2016 (2) 19.4.2016 PV\1093184.doc 5/5 PE582.111v01-00

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 Karmenu Vella (Commissioner Environment, Maritime Affairs and Fisheries), Miguel Arias Cañete (Commissioner Climate Action & Energy), Christiane Gerstetter (Ecologic Institute), Stephan Sina (Ecologic Institute) 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 (*) Carlo Pettinelli (DG GROW), Kestutis Sadauskas (DG ENV), Eric Thévenard (DG SANTE) 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 PE582.111v01-00 6/6 PV\1093184.doc

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 Spela Cole, Gemma Roig, Georgeta Vasile, Vittoria Venezia Andrew Flagg, Majella McCone Russell Darke Tsvetelina Nacheva Tiina Hartman, Maria Manta, Sylva Nenickova 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\1093184.doc 7/7 PE582.111v01-00

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, Elodie Carmona, Aliette Carre, Fanny Fontaine, Ewa Kaniewska, 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 PE582.111v01-00 8/8 PV\1093184.doc

Annex I Results of roll-call votes Contents TOC \h \z \t "RollCallTitle;1;RollCallSubtitle;2" 1...An EU strategy for the Alpine region - Briano Renata (S-D)...10 1.1. Amendment 72...10 1.2. Amendment 13...10 Key to symbols: + : in favour - : against 0 : abstention PV\1093184.doc 9/9 PE582.111v01-00

1. An EU strategy for the Alpine region - Briano Renata (S-D) 1.1. Amendment 72 13 + EFDD GUE/NGL NI S&D Verts/ALE Marco Affronte, Piernicola Pedicini, Marco Valli Kateřina Konečná, Merja Kyllönen, Estefanía Torres Martínez Zoltán Balczó Daciana Octavia Sârbu Martin Häusling, Benedek Jávor, Bronis Ropė, Bart Staes, Keith Taylor 49 - ALDE ECR PPE S&D Gerben-Jan Gerbrandy, Anneli Jäätteenmäki, Gesine Meissner, Ulrike Müller, Frédérique Ries, Jasenko Selimovic Mark Demesmaeker, Jørn Dohrmann, Angel Dzhambazki, Jacqueline Foster, Julie Girling, James Nicholson, Bolesław G. Piecha Pilar Ayuso, Ivo Belet, Cristian-Silviu Buşoi, Alberto Cirio, Birgit Collin-Langen, Angélique Delahaye, Karl- Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Krzysztof Hetman, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Miroslav Mikolášik, Annie Schreijer-Pierik, Tom Vandenkendelaere Simona Bonafè, Biljana Borzan, Paul Brannen, Nessa Childers, Miriam Dalli, Elena Gentile, Matthias Groote, Karin Kadenbach, Susanne Melior, Massimo Paolucci, Pavel Poc, Christel Schaldemose, Tibor Szanyi, Glenis Willmott, Damiano Zoffoli, Carlos Zorrinho 3 0 ENF Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh Corrections to vote + - 0 1.2. Amendment 13 15 + EFDD Marco Affronte, Piernicola Pedicini, Marco Valli PE582.111v01-00 10/10 PV\1093184.doc

ENF GUE/NGL NI Verts/ALE Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh Kateřina Konečná, Merja Kyllönen, Estefanía Torres Martínez Zoltán Balczó Martin Häusling, Benedek Jávor, Bronis Ropė, Bart Staes, Keith Taylor 49 - ALDE ECR PPE S&D Gerben-Jan Gerbrandy, Anneli Jäätteenmäki, Gesine Meissner, Ulrike Müller, Frédérique Ries, Jasenko Selimovic Mark Demesmaeker, Jørn Dohrmann, Angel Dzhambazki, Jacqueline Foster, Julie Girling, James Nicholson, Bolesław G. Piecha Pilar Ayuso, Ivo Belet, Cristian-Silviu Buşoi, Alberto Cirio, Birgit Collin-Langen, Angélique Delahaye, Karl- Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Miroslav Mikolášik, Annie Schreijer- Pierik, Tom Vandenkendelaere Simona Bonafè, Biljana Borzan, Paul Brannen, Nessa Childers, Miriam Dalli, Elena Gentile, Matthias Groote, Karin Kadenbach, Susanne Melior, Massimo Paolucci, Pavel Poc, Christel Schaldemose, Tibor Szanyi, Daciana Octavia Sârbu, Glenis Willmott, Damiano Zoffoli, Carlos Zorrinho 0 0 Corrections to vote + - 0 PV\1093184.doc 11/11 PE582.111v01-00

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, 19 April 2016, 9.00-10.30 Room PHS 3C050 COORDINATORS' RESULTS 19.04.2016 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 Staes, Acting Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Ms D'Ornano, Coordinator 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 Main items discussed at last CCC meeting Interinstitutional agreement on Better Law-Making The Chair informed that he would ask that ENVI be associated to the work on the delineation criteria between delegated and implementing acts and the arrangements on international agreements. Exchange of views with Mr Giegold, AFCO rapporteur on Transparency, accountability and integrity in the EU institutions The Chair asked coordinators to intervene in their groups on the issue of publication of documents of ongoing trilogues by bringing the practical experience of a legislative committee. 2.2 Action Plan on Circular economy PE582.111v01-00 12/12 PV\1093184.doc

Political groups were asked to send proposals in writing on the follow-up to the dialogue with VP Katainen by 3rd May closure of business so that the item be included for decision in the coordinators agenda in May. 2.3 Presentation of legislative proposals on climate An extraordinary ENVI meeting will take place in Strasbourg on Thursday 7 July from 9.30-11.00, where Commissioner Arias Cañete will present the legislative proposals on climate and the communication on decarbonisation of transport, which are scheduled for adoption by the College on 29 June. 2.4 European Court of Auditors Special Report on "Combatting eutrophication in the Baltic Sea: further and more effective action needed Coordinators decided not to organise a presentation of the above report in ENVI. 2.5 Type approval The Chair drew the coordinators attention to the latest letter from the IMCO Chair on this topic. 3. DECISIONS ON PROCEDURE Decisions on procedure Reports None * * * Own-initiative reports None * * * Legislative opinions 1. Conservation of fishery resources and the protection of marine ecosystems through technical measures ENVI/8/06009 - ***I 2016/0074(COD) COM(2016)0134 C8-0117/2016 Responsible : PECH (PPE) S&D rapporteur for opinion (1 point) 2. 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 C8-0123/2016 PV\1093184.doc 13/13 PE582.111v01-00

Responsible IMCO Opinions: ENVI, ITRE, AGRI Request the application of the joint committee procedure (Rule 55). 3. Council Decision on the conclusion, on behalf of the European Union, of the Protocol to Eliminate Illicit Trade in Tobacco Products to the WHO Framework Convention on Tobacco Control, as regards its provisions on obligations related to judicial cooperation in criminal matters and the definition of criminal offences ENVI/8/03424 - *** 2015/0100(NLE) COM(2015)0193 C8-0119/2016 Responsible: LIBE Opinions: ENVI, ECON, CONT, INTA, IMCO No formal opinion. If the LIBE committee decides to accompany its report with a resolution, interested Members could table amendments directly in LIBE. 4. Council Decision on the conclusion, on behalf of the European Union, of the Protocol to Eliminate Illicit Trade in Tobacco Products to the WHO Framework Convention on Tobacco Control, in so far as the provisions of the Protocol which do not fall under Title V of Part III of the Treaty on the Functioning of the European Union are concerned ENVI/8/03428 *** 2015/0101(NLE) COM(2015)0194 C8 Responsible: INTA Opinions: ENVI, ECON, IMCO No opinion. Non-legislative opinions * * * 5. JURI Own-initiative report on "Delegated acts: a stocktaking and future prospects" EPP rapporteur for opinion (0,5 points) * * * Documents received for information 6. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Eighth Report on the Implementation Status and the Programmes for Implementation (as required by Article 17) of Council Directive 91/271/EEC concerning urban waste water treatment COM(2016)0105 PE582.111v01-00 14/14 PV\1093184.doc

Invite the Commission for a presentation 7. Report from the Commission to the European Parliament and the Council on the sustainable use of biocides pursuant to Article 18 of Regulation (EU) No 528/2012 of the European Parliament and of the Council concerning the making available on the market and use of biocidal products (Text with EEA relevance) COM(2016)0151 No action needed, for information only. 8. Proposal for a Council decision on the submission, on behalf of the European Union, of a proposal for the listing of additional chemicals in Annex A, B and/or C to the Stockholm Convention on Persistent Organic Pollutants COM(2016)0154 No action needed, for information only. 9. Report from the Commission to the European Parliament and the Council on young child formulae COM(2016)0169 No action needed, for information only. * * * Other documents received 10. Commission staff working document 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 Eighth Report on the Implementation Status and the Programmes for Implementation (as required by Article 17) of Council Directive 91/271/EEC concerning urban waste water treatment SWD(2016)0045 11. Commission staff working document Genetically modified commodities in the EU SWD(2016)0061 12. Commission staff working document Impact Assessment accompanying the document Proposal for a Regulation of the European Parliament and of the Council laying down rules on the making available on the market of CE marked fertilising products and amending Regulations (EC) No 1069/2009 and (EC) No 1107/2009 SWD(2016)0064 13. Commission staff working document: executive summary accompanying the document Proposal for a regulation of the European Parliament and of the Council laying down rules on the making available on the market of CE marked PV\1093184.doc 15/15 PE582.111v01-00

fertilising products and amending Regulations (EC) No 1069/2009 and (EC) No 1107/2009 SWD(2016)0065 14. Commission staff working document Young-child formulae: background information Accompanying the document Report from the Commission to the European Parliament and the Council on young-child formulae SWD(2016)0099 4. DECISIONS ON URGENT MATTERS 4.1 INTA Committee request for application of Rule 54 to the mercury regulation To mandate the Chair to reply, firmly rejecting the request of the INTA Committee. 4.2 Change of function of Dr Hey, EP representative in EEA Management Board To end the mandate of Dr Hey as EP alternate representative on the Management Board of the EEA and not to appointment a replacement for the remaining 1.5 year of the term. 5. DECISIONS RATED TO NON LEGISLATIVE MATTERS 5.1 Proposal for ENVI study on decision-making process of ICAO and IMO in respect of environmental regulations To request the preparation of a briefing note. 5.2 Motion for resolution on a labelling system of ritually slaughtered meat To take no action at this stage. 5.3 Criteria for Endocrine Disruptors - Follow-up to the EGC ruling in the case Case T-521/14 Sweden v. Commission To ask for an opinion of the EP Legal Service, including on the possible options for action. 5.4 Possible invitation to the European Commission's new Scientific Advice Mechanism (SAM) to ENVI for an exchange of views To invite the Chair of the High Level Group of Scientific Advisors to a next ENVI meeting. 5.4a AGRI INI report on Technological solutions for sustainable agriculture in the EU ( HYPERLINK PE582.111v01-00 16/16 PV\1093184.doc

"http://www.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=&reference=201 5/2225(INI)" 2015/2225(INI)) - Overlapping with ENVI competencies To take no action, as the AGRI vote is already scheduled for 26 April. 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 reviewing legislation on deforestation and on the protection and conservation of natural mountain environments by Gianluca Buonanno - B8-0291/2016 2. Motion for a European Parliament resolution on banning the use of dangerous components in skincare products for babies by Sylvie Goddyn, Mireille D'Ornano, Jean-François Jalkh, Louis Aliot - B8-0293/2016 3. Motion for a European Parliament resolution on combating child obesity by Gianluca Buonanno - B8-0305/2016 4. Motion for a European Parliament resolution on the redefinition of legislation on farming in polluted fields and their clean-up by Gianluca Buonanno - B8-0392/2016 5. Motion for a European Parliament resolution on the redefinition of legislation for the control of landfills and their environmental impact by Gianluca Buonanno - B8-0397/2016 6. Motion for a European Parliament resolution on labelling products derived from GMO-fed animals by Sophie Montel, Florian Philippot - B8-0400/2016 7. Motion for a European Parliament resolution on conflicts of interests within EFSA by Sophie Montel, Florian Philippot - B8-0401/2016 8. Motion for a European Parliament resolution on stepping up research into rare diseases by Aldo Patriciello - B8-0404/2016 9. Motion for a European Parliament resolution on the regulation of mineral oils in food and other common products by Sylvie Goddyn, Mireille D'Ornano, Jean- François Jalkh, Steeve Briois, Louis Aliot - B8-0411/2016 10. Motion for a European Parliament resolution on waste electrical and electronic equipment by Aldo Patriciello - B8-0418/2016 11. Motion for a European Parliament resolution on the protection of the region and hydrogeological instability in Member States by Gianluca Buonanno - B8-0419/2016 12. Motion for a European Parliament resolution on children with Down syndrome by Dominique Bilde - B8-0420/2016 13. Motion for a European Parliament resolution on a single civil protection mechanism by Aldo Patriciello - B8-0424/2016 14. Motion for a European Parliament resolution on the issue of damage to eyesight caused by blue light by Sylvie Goddyn, Mireille D'Ornano, Joëlle Mélin, Jean- François Jalkh - B8-0427/2016 15. Motion for a European Parliament resolution on the introduction of more effective regulations to reduce emissions of harmful gases which pollute the air by Gianluca Buonanno - B8-0429/2016 PV\1093184.doc 17/17 PE582.111v01-00

16. Motion for a European Parliament resolution on the spread of the Zika virus in Italy and Europe by Mara Bizzotto - B8-0445/2016 17. Motion for a European Parliament resolution on providing incentives for the use of organic waste to produce clean energy by Gianluca Buonanno - B8-0448/2016 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 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 To take note of the issue currently on the short-list 6.2 Petitions for opinion Petition No 2692/2014 by Jerzy Walosik and Tibor Petrys (Polish and Hungarian) on behalf of the European Environmental Protection Association regarding the plans for tank less storage of liquefied carbon dioxide. 6.3 Delegation to EEA - Change of date No opinion - the Chairman can reply by letter to the PETI Chair. To modify the date of the mission to 10-11 November and ask the relevant groups to reconfirm participants in this mission taking into account that no interpretation will be provided. 6.4 High Level Study Tour of Chinese Officials on ETS To endorse the organisation of a coordinators meeting open to the ETS rapporteur and shadow rapporteurs, to the members of the forthcoming mission to China, as well as to members of the delegation for relations with China, on Wednesday, 1 Junepm (16.00-18.00) 6.5 Implementation reports Decision of the Conference of Presidents of 7 April 2016 6.5.1 Application of the CoP decision to the ongoing ENVI implementation reports To apply the new format decided by the Conference of Presidents to the two ongoing implementation reports in ENVI 6.5.2 Request for extension of the 12 months deadline in relation to the report on Mining Waste (Hölvényi) PE582.111v01-00 18/18 PV\1093184.doc

To agree to an extension until end of January 2017 and mandate the Chair to inform accordingly the Conference of Committee Chairs. 6.5a Use of ENVI Committee expertise budget Request for a workshop on the INI report on EU options for improving access to medicines To authorise the use of the expertise budget for the workshop on "EU options for improving access to medicine" foreseen in June 2016. 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 2438/2014 by Lentfort Ludwig (German) on obstacles to the free flow of goods in the EU through the labelling pork products based on their origin. Petition No 0694/2015 by Efstratias Kambouri (Greek), bearing 108 signatures, on alleged infringements of EU law and European agreements regarding the award of a contract for the development of a large area of land on the site of the former Ellinikon Airport in Attica. Petition No 0058/2015 by Mario Cortes Morales (Spanish) on behalf of the Platform for People Affected by Hepatitis C, on the creation of a European plan to eradicate hepatitis C. Petition No 0593/2015 by S.F.L. (German) concerning the setup of a network or sirens to mobilise the population in the event of danger or natural disaster. 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 Ombudsman Own-initiative: Delay in the Commission's handling, under the REACH Regulation, of compliance check files and proposals aimed at testing the reproductive toxicity effects of over 200 chemicals The file included the letter transmitted to the Chair, for information, by the Ombudsman office. 8. ANY OTHER BUSINESS None PV\1093184.doc 19/19 PE582.111v01-00

9. NEXT COORDINATORS' MEETING Tuesday, 19 April, 15.00-15.45 (extraordinary meeting with EP representatives in the ECDC MB) Tuesday, 24 May 2016, 9.00-10.00 (tbc) PE582.111v01-00 20/20 PV\1093184.doc