Επιτροπή Εσωτερικής Αγοράς και Προστασίας των Καταναλωτών

Ευρωπαϊκό Κοινοβούλιο 2014-2019 Επιτροπή Εσωτερικής Αγοράς και Προστασίας των Καταναλωτών IMCO_PV(2015)0715_1 ΠΡΑΚΤΙΚΑ Συνεδρίαση της 15ης Ιουλίου 2015, από 09.00 έως 12.30 και από 15.00 έως 18.30 και της 16ης Ιουλίου 2015, από 09.00 έως 12.30 ΒΡΥΞΕΛΛΕΣ Η συνεδρίαση αρχίζει την Τετάρτη 15 Ιουλίου 2015, στις 09.08, υπό την προεδρία της Vicky Ford (προέδρου). 1. Έγκριση της ηµερήσιας διάταξης Η ηµερήσια διάταξη εγκρίνεται µε τη µορφή που παρατίθεται στα πρακτικά. 2. Ανακοινώσεις της προέδρου A. Ψηφιακή Ενιαία Αγορά Η πρόεδρος ενηµερώνει τα µέλη σχετικά µε την απόφαση της ΠΕ, εγκριθείσα από την ιάσκεψη των Προέδρων, να επιτραπεί η εκπόνηση εκθέσεως πρωτοβουλίας σχετικά µε την στρατηγική για την ΨΕΑ, ως κοινής έκθεσης µεταξύ των επιτροπών IMCO και ITRE, µε την συµµετοχή των επιτροπών CULT, EMPL, JURI και LIBE σύµφωνα µε το άρθρο 54. B. Βραβείο ΕΚ-IMCO Η πρόεδρος ενηµερώνει τα µέλη ότι το NCAP, παγκόσµιο πρόγραµµα αξιολόγησης της ασφάλειας των οχηµάτων, απένειµε στο ΕΚ και ειδικότερα στην IMCO, το διάσηµο Consumer Champion Award 2014, προς τιµήν της 20ής επετείου της νοµοθεσίας για την βελτίωση των προτύπων ασφάλειας που έσωσαν χιλιάδες ζωές κατά τα τελευταία 20 έτη. Το βραβείο έλαβε η πρόεδρος για λογαριασµό της IMCO. Γ. Απευθείας µετάδοση µέσω διαδικτύου Η πρόεδρος υπενθυµίζει στα µέλη ότι η συνεδρίαση µεταδίδεται απευθείας µέσω διαδικτύου.. Ηλεκτρονική συνεδρίαση (emeeting) Η εφαρµογή emeeting (http://europarl.europa.eu/emeeting) είναι διαθέσιµη για όλα τα µέλη της επιτροπής IMCO, τους βοηθούς τους και το προσωπικό της πολιτικής οµάδας, PV\1068751.doc PE564.976v01-00 Eνωµένη στην πολυµορφία

παρέχοντάς τους πρόσβαση στα έγγραφα των συνεδριάσεων µέσω ταµπλέτας ή ηλεκτρονικού υπολογιστή. E. Ενηµερωτικό δελτίο Τα µέλη ενηµερώνονται ότι το νέο τεύχος του ενηµερωτικού δελτίου της επιτροπής IMCO (αριθ. 61) είναι διαθέσιµο. ΣΤ. Νέος ρόλος Η πρόεδρος ενηµερώνει τα µέλη σχετικά µε τον νέο ρόλο ως ασκούντος χρέη διευθυντή της διεύθυνσης Α (Οικονοµικές και επιστηµονικές πολιτικές) στην Γ IPOL, που ανέλαβε ο Πάνος Κωνσταντόπουλος, προϊστάµενος γραµµατείας της IMCO, από 01/08/2015. 3. Έγκριση των πρακτικών της συνεδρίασης στις: 2-23 Ιουνίου 2015 PV PE560.832v01-00 4. Ενηµέρωση σχετικά µε τριµερείς διαλόγους και εκδηλώσεις: Ενιαία ευρωπαϊκή αγορά ηλεκτρονικών επικοινωνιών και επίτευξη µιας συνδεδεµένης ηπείρου - Vicky Ford (ECR) Οµιλητές: Vicky Ford Ένα υψηλό κοινό επίπεδο ασφάλειας των δικτύων και πληροφοριών στην Ένωση - Andreas Schwab (EPP) Οµιλητές: Andreas Schwab 5. Αθέµιτες εµπορικές πρακτικές στην αλυσίδα εφοδιασµού τροφίµων IMCO/8/02015 2015/2065(INI) COM(2014)0472 Εισηγητής: Dawid Bohdan Jackiewicz (ECR) PR PE560.916v01-00 Επί της ουσίας: IMCO* Εξέταση του σχεδίου έκθεσης (προς επιβεβαίωση) Οµιλητές: Dawid Bohdan Jackiewicz, Anna Maria Corazza Bildt, Olga Sehnalová, Robert Rochefort, Dennis de Jong, Marco Zullo, Mairead McGuinness, Andreas Schwab, Maria Grapini, Nicola Danti, Vicky Ford, Maria Rehbinder (Γ GROW) 6. Παρουσίαση από το PROSAFE: 10 χρόνια κοινών δράσεων εποπτείας της αγοράς από το PROSAFE Οµιλητές: Nicolas Olie, Christel Schaldemose 7. ΕΟΧ - Ελβετία: Εµπόδια ως προς την πλήρη υλοποίηση της εσωτερικής αγοράς, IMCO/8/02964 2015/2061(INI) Εισηγητής: Andreas Schwab (PPE) PR PE551.920v01-00 AM PE554.974v01-00 PE564.976v01-00 2/25 PV\1068751.doc

Επί της ουσίας: ΠΡΑΚΤΙΚΑ Εξέταση των συµβιβαστικών τροπολογιών Οµιλητές: Andreas Schwab, Maria Grapini, Ulrike Trebesius, Ulla Tørnæs 8. Παρουσίαση ενηµερωτικών σηµειωµάτων της IMCO σχετικά µε τη διατλαντική εταιρική σχέση εµπορίου και επενδύσεων (TTIP): - Μηχανοκίνητα οχήµατα - Μηχανική, συµπεριλαµβανοµένης της µηχανολογίας Οµιλητές: ρ Galina Kolev (Ινστιτούτο Οικονοµικών Ερευνών της Κολωνίας IWK), Καθ. Jacques Pelkmans (Κέντρο Μελετών Ευρωπαϊκής Πολιτικής CEPS), Dita Charanzová, Ivan Štefanec, Maria Grapini, RóŜa Gräfin von Thun und Hohenstein, Nicola Danti, Vicky Ford, Barbara Bonvissuto (Γ GROW) ------ 9. Παρουσίαση των προτεραιοτήτων της λουξεµβουργιανής Προεδρίας από τον Étienne Schneider, Αντιπρόεδρο της κυβέρνησης. Οµιλητές: Étienne Schneider (Αντιπρόεδρος της κυβέρνησης του Λουξεµβούργου, Υπουργός Εθνικής Οικονοµίας, Υπουργός Εσωτερικής Ασφάλειας, Υπουργός Άµυνας), RóŜa Gräfin von Thun und Hohenstein, Christel Schaldemose, Dita Charanzová, Jens Nilsson, Julia Reda, Lambert van Nistelrooij, Nicola Danti, Vicky Ford, Eva Paunova, Catherine Stihler, Anna Maria Corazza Bildt, Virginie Rozière, Olga Sehnalová, Daniel Dalton 10. Αµοιβαία συνδροµή µεταξύ των διοικητικών αρχών των κρατών µελών και συνεργασία των αρχών αυτών µε την Επιτροπή µε σκοπό τη διασφάλιση της ορθής εφαρµογής των τελωνειακών και γεωργικών ρυθµίσεων IMCO/8/01424 ***II 2013/0410(COD) 08257/3/2015 C8-0159/2015 T7-0344/2014 Εισηγήτρια: Liisa Jaakonsaari (S&D) PR PE560.902v01-00 Επί της ουσίας: IMCO Εξέταση της θέσης του Συµβουλίου Οµιλητές: Liisa Jaakonsaari 11. Νέες προκλήσεις και ιδέες για την προαγωγή του τουρισµού στην Ευρώπη IMCO/8/02359 2014/2241(INI) Συντάκτης γνωµοδότησης: Maria Grapini (S&D) PA PE549.324v01-00 AM PE560.866v01-00 Επί της ουσίας: TRAN Isabella De Monte (S&D) PR PE557.222v01-00 AM PE560.840v01-00 Εξέταση των τροπολογιών Οµιλητές: Maria Grapini, Carlos Coelho, Daniel Dalton, Robert Rochefort, Marlene Mizzi, Anna Maria Corazza Bildt, Francesca Tudini (Γ GROW) PV\1068751.doc 3/25 PE564.976v01-00

Κεκλεισµένων των θυρών 12. Συνεδρίαση των συντονιστών * * * 13. Παρουσίαση µελέτης: - Έξυπνη νοµοθεσία για την Ενιαία Αγορά Οµιλητές: Siôn Jones (London Economics), Anneleen Van Bossuyt, Christel Schaldemose, Ulla Tørnæs, Pascal Arimont, Olga Sehnalová, Liisa Jaakonsaari, RóŜa Gräfin von Thun und Hohenstein, Daniel Dalton, Sabine Verheyen, Vicky Ford, Patrice Muller (London Economics) *** Ώρα ηλεκτρονικής ψηφοφορίας *** 14. ΕΟΧ - Ελβετία: Εµπόδια ως προς την πλήρη υλοποίηση της εσωτερικής αγοράς, IMCO/8/02964 2015/2061(INI) Εισηγητής: Andreas Schwab (PPE) PR PE551.920v01-00 AM PE554.974v01-00 Επί της ουσίας: IMCO Έγκριση του σχεδίου έκθεσης Αποτελέσµατα: 29 ψήφοι υπέρ, 7 κατά και µία αποχή. 15. Αµοιβαία συνδροµή µεταξύ των διοικητικών αρχών των κρατών µελών και συνεργασία των αρχών αυτών µε την Επιτροπή µε σκοπό τη διασφάλιση της ορθής εφαρµογής των τελωνειακών και γεωργικών ρυθµίσεων IMCO/8/01424 ***II 2013/0410(COD) 08257/3/2015 C8-0159/2015 T7-0344/2014 Εισηγήτρια: Liisa Jaakonsaari (S&D) PR PE560.902v01-00 Επί της ουσίας: IMCO Έγκριση έκθεσης του Συµβουλίου Αποτελέσµατα: 35 ψήφοι υπέρ, 2 κατά και µία αποχή. 16. Μονοπρόσωπες εταιρείες περιορισµένης ευθύνης IMCO/8/00434 ***I 2014/0120(COD) COM(2014)0212 C7-0145/2014 Συντάκτρια Marlene Mizzi (S&D) γνωµοδότησης: Επί της ουσίας: JURI Luis de Grandes Pascual (PPE) Έγκριση του σχεδίου γνωµοδότησης PA PE546.844v01-00 AM PE549.465v01-00 DT PE549.150v01-00 Αποτελέσµατα: 21 ψήφοι υπέρ, 17 κατά και µία αποχή. PE564.976v01-00 4/25 PV\1068751.doc

*** Λήξη της ηλεκτρονικής ψηφοφορίας *** 17. Ανακοίνωση της Επιτροπής «Στρατηγική για την ψηφιακή ενιαία αγορά της Ευρώπης» COM(2015) 192 τελικό. Ανταλλαγή απόψεων µε τους εκπροσώπους της Επιτροπής Οµιλητές: Evelyne Gebhardt, Kaja Kallas, Martin Baily (Γ CNECT), Philippe Juvin, Vicky Ford, Sabine Verheyen, Marco Zullo, Olga Sehnalová, Marian Grubben (Γ GROW) RóŜa Gräfin von Thun und Hohenstein, Veronica Manfredi (Γ JUST) 18. ιάφορα 19. Προσεχείς συνεδριάσεις 3 Σεπτεµβρίου 2015, 9.00-12.30 και 15.00-18.30 (Βρυξέλλες) Η πρόεδρος κηρύσσει τη λήξη της συνεδρίασης στις 12.02. * * * PV\1068751.doc 5/25 PE564.976v01-00

Αποτελέσµατα των ψηφοφοριών µε ονοµαστική κλήση Περιεχόµενα 1. EEA-Switzerland: Obstracles with regard to the full implementation of the internal market 2015/2061 (INI) A. Schwab (Adoption of draft report)... 7 1.1. Τελική ψηφοφορία... 7 2. Mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters 2013/0410 (COD) L. Jaakonsaari (Adoption of recommendation for 2nd reading)... 8 2.1. Τελική ψηφοφορία... 8 3. Trade in seal products 2015/0028 (COD) C. Busoi (Adoption of the Outcome of informal trialogue)... 9 2.1. Τελική ψηφοφορία... 9 Υπόµνηµα των χρησιµοποιούµενων συµβόλων: + : υπέρ - : κατά 0 : abstention PE564.976v01-00 6/25 PV\1068751.doc

1. EEA-Switzerland: Obstracles with regard to the full implementation of the internal market 2015/2061 (INI) A. Schwab (Adoption of draft report) 1.1. Τελική ψηφοφορία 29 + ALDE ECR PPE Dita Charanzová, Robert Rochefort, Estefanía Ulla Tørnæs Anneleen Van Bossuyt Pascal Arimont, Carlos Coelho, Birgit Collin-Langen, Ildikó Gáll-Pelcz, Philippe Juvin, Eva Paunova, Andreas Schwab, Ivan Štefanec, RóŜa Gräfin von Thun und Hohenstein, Mihai łurcanu, Sabine Verheyen, Lambert van Nistelrooij S&D Nicola Danti, Evelyne Gebhardt, Maria Grapini, Sergio Gutiérrez Prieto, Liisa Jaakonsaari, Marlene Mizzi, Virginie Rozière, Christel Schaldemose, Olga Sehnalová, Catherine Stihler, Marc Tarabella Verts 7 - ΠΡΑΚΤΙΚΑ EFDD ENF Daniel Dalton, Vicky Ford, Marcus Pretzell, Ulrike Trebesius Robert Jarosław Iwaszkiewicz, Diane James Mylène Troszczynski 1 0 GUE/NGL Dennis de Jong Corrections to vote + - 0 PV\1068751.doc 7/25 PE564.976v01-00

2. Mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters 2013/0410 (COD) L. Jaakonsaari (Adoption of recommendation for 2nd reading) 2.1. Τελική ψηφοφορία 35 + ALDE ECR EFDD PPE S&D Verts Dita Charanzová, Robert Rochefort, Ulla Tørnæs Daniel Dalton, Vicky Ford, Marcus Pretzell, Ulrike Trebesius, Anneleen Van Bossuyt Robert Jarosław Iwaszkiewicz Pascal Arimont, Carlos Coelho, Birgit Collin-Langen, Ildikó Gáll-Pelcz, Philippe Juvin, Eva Paunova, Andreas Schwab, Ivan Štefanec, RóŜa Gräfin von Thun und Hohenstein, Mihai łurcanu, Sabine Verheyen, Lambert van Nistelrooij Nicola Danti, Evelyne Gebhardt, Maria Grapini, Sergio Gutiérrez Prieto, Liisa Jaakonsaari, Marlene Mizzi, Jens Nilsson, Virginie Rozière, Christel Schaldemose, Olga Sehnalová, Catherine Stihler, Marc Tarabella Pascal Durand, Julia Reda 2 - EFDD ENF Diane James Mylène Troszczynski 1 0 GUE/NGL Dennis de Jong Corrections to vote + - 0 PE564.976v01-00 8/25 PV\1068751.doc

3. Trade in seal products 2015/0028 (COD) C. Busoi (Adoption of the Outcome of informal trialogue) 2.1. Τελική ψηφοφορία 34 + ALDE ECR GUE/NGL PPE S&D Verts Dita Charanzová, Robert Rochefort, Ulla Tørnæs Daniel Dalton, Vicky Ford, Marcus Pretzell, Ulrike Trebesius, Anneleen Van Bossuyt Dennis de Jong Pascal Arimont, Carlos Coelho, Anna Maria Corazza Bildt, Ildikó Gáll-Pelcz, Philippe Juvin, Eva Paunova, Andreas Schwab, Ivan Štefanec, RóŜa Gräfin von Thun und Hohenstein, Mihai łurcanu, Sabine Verheyen, Lambert van Nistelrooij Nicola Danti, Evelyne Gebhardt, Maria Grapini, Sergio Gutiérrez Prieto, Liisa Jaakonsaari, Marlene Mizzi, Virginie Rozière, Christel Schaldemose, Olga Sehnalová, Catherine Stihler, Marc Tarabella Pascal Durand, Julia Reda 2 - ENF S&D Mylène Troszczynski Jens Nilsson 2 0 EFDD Robert Jarosław Iwaszkiewicz, Marco Zullo Corrections to vote + - Anna Maria Corazza Bildt 0 PV\1068751.doc 9/25 PE564.976v01-00

Committee on Internal Market and Consumer Protection DECISIONS Συνεδρίαση των συντονιστών ΒΡΥΞΕΛΛΕΣ Tuesday, 23 June 2015 from 16.10 to 17.20 In the Chair: Vicky Ford 1 Adoption of the draft agenda The agenda was adopted as shown in these decisions. 2 Adoption of the Coordinators Decisions of the last meetings The decisions of the coordinators meeting of 6 May were approved by written procedure on 22 May 2015. 3 Announcements 3,1 Main items of the Conference of Committee Chairs Καμία. 3,2 Conflicts with other Committees On the DSM conflict, coordinators expressed their support for the position of the Chair that IMCO cannot make a decision that would lead to believe that the SM or consumer protection are considered less seriously than in the previous legislature, where IMCO lead EP s work on SMAs I and II and on initiative reports on e-commerce and the DSM. Title Procedure n Pol. Group Unfair commercial trading practices in the food supply chain (DA) COM(2014)472 Main: IMCO State of Play On 12 March, the CoP authorised IMCO to draw-up a non-legislative report under Rule 52, provided that its quota is respected, and granted AGRI association PE564.976v01-00 10/25 PV\1068751.doc

under Rule 54. On 7 May, Mrs McGuinness, rapporteur in AGRI, wrote to Mr Jackiewicz, the IMCO rapporteur, suggesting a possible way forward in terms of the division of competence between the two committees. Mr Jackiewicz replied by way of letter dated 12 May. A copy of this letter was circulated for information to shadows by email on 19 May. A further letter was received from Mrs McGuinness on 10 June, accepting IMCO's proposed division of competence subject to certain clarifications, and indicating a possible timetable. Towards a Digital Single Market Act (PS/BH) Main: IMCO -IMCO sent a request for authorisation to do an INI report called "Towards a Connected Digital Single Market Act" (CCC 18 February). -ITRE committee challenged IMCO competence (CCC of 10 March). -LIBE committee requested (via letter to CCC of 10 March 2015) application of Rule 54 with regard to their competences on data protection. -CULT committee also requested (via letter to the CCC of 7 April 2015) application of Rule 54 with regard to their competences on "Audiovisual policy and the cultural and educational aspects of the information society". - On 6 th May the European Commission Published the Communication on the DSM Strategy. -On 21 May the communication was officially referred to IMCO as lead committee. -On 21 May, ITRE contested this attribution. -On 2 June, IMCO informed of a change in PV\1068751.doc 11/25 PE564.976v01-00

the title to read Towards a Digital Single Market Act and reconfirmed its position concerning the INI and requested that a decision is taken as a matter of urgency. - EMPL also requested recently rule 54 on aspects related to "employment policy and all aspects of social policy including social inclusion; vocational training policy, including professional qualifications; as well as the European Social Fund" (letter to CCC of 3 June). - Current State of Play: CCC cannot reach a decision; consequently the matter should be brought to the CoP by the Political Groups. Adequacy of the consumer-related legislative framework to the digital sphere (INI) (MD/AK) Main: IMCO - IMCO sent a request for authorisation to do an INI report called "Adequacy of the consumer-related legislative framework to the digital sphere", offering JURI associated committee status on certain issues related to contract law (letter of 7 April 2015). - JURI challenged IMCO's competence (letter of 29 April 2015). - IMCO sent a reply letter on 13 May 2015. - Current state of play: Awaiting decision. CCC recommendation is expected in week 25 or 26; CoP decision probably on 2 July. 4 Nomination of rapporteurs Legislative reports Καμία. PE564.976v01-00 12/25 PV\1068751.doc

Non-legislative reports 4,1 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on A Digital Single Market Strategy for Europe - COM(2015) 192 final - SWD(2015) 100 final Resp.: IMCO (PS/BH) Opinion: ITRE, JURI, CULT, LIBE, ECON, BUDG, REGI, INTA Απόφαση: Matter to be brought by Political Groups to the CoP. 4,2 Report from the Commission to the European Parliament and the Council on Article 25 - Report to the European Parliament and the Council on the impact of the procedures established by Article 10 of Regulation (EU) No 1025/2012 on European standardisation on the timeframe for issuing standardisation requests - COM(2015) 198 final Resp.: IMCO Opinion: - Απόφαση: No report (await the report under Article 24(3) at the end of 2015). 4.2a Proposal for a Council decision on the position to be adopted, on behalf of the European Union, in the EEA Joint Committee concerning an amendment to Protocol 31 to the EEA Agreement, on cooperation in specific fields outside the four freedoms (Budget Lines 02.03.01 and 12.02.01) - 2015/0116 (NLE) Resp. IMCO (SV) Opinion: INTA Απόφαση: No report Legislative Opinions 4,3 Communication from the Commission: Reviewing the decision-making process on genetically modified organisms (GMOs) - COM(2015)176 Proposal for a regulation of the European Parliament and of the Council amending regulation (EC) No 1829/2003 as regards the possibility for the Member States to restrict or prohibit the use of genetically modified food and feed on their territory - COM(2015)177 2015/0093(COD) Resp.: ENVI Γνωμοδότηση: IMCO (DA), ITRE, AGRI Απόφαση: No opinion PV\1068751.doc 13/25 PE564.976v01-00

Non-Legislative Opinions 4,4 Report from the Commission to the European Parliament and the Council regarding the mandatory indication of the country of origin or place of provenance for unprocessed foods, single ingredient products and ingredients that represent more than 50% of a food - COM(2015) 204 final Resp.: ENVI Opinion: IMCO, AGRI Απόφαση: For info only. The secretariat will put this item again for decision in case the ENVI committee decides to drawn up an Own INI report. 4,5 Report from the Commission to the European Parliament and the Council regarding the mandatory indication of the country of origin or place of provenance for milk, milk used as an ingredient in dairy products and types of meat other than beef, swine, sheep, goat and poultry meat - COM(2015) 205 final Resp.: ENVI Opinion: IMCO, AGRI Απόφαση: For info only. The secretariat will put this item again for decision in case the ENVI committee decides to drawn up an Own INI report. 4.5a Civil law Rules on Robotics 2015/2103(INL) Resp. JURI Opinion: IMCO (DA, SV), ITRE, EMPL Observations: The Report will focus on legal issues of civil law, such as civil and contractual liability with regard to the development of robots with artificial intelligence. The Report will be based on preparatory work undertaken by the WG on "Legal questions related to the development of Robotics and AI". Απόφαση: Opinion ALDE (0 points) 4.5b Report from the Commission - Competition Policy 2014 (COM(2015)247) Resp.: ECON Opinion: IMCO (DA), ENVI, ITRE Απόφαση: Opinion S&D (0 points) 4.5c Proposal for a Council decision establishing the position to be adopted on behalf of the European Union in the relevant Committees of the United Nations Economic Commission for Europe as regards the proposals for amendments to UN Regulations Nos 14, 17, 28, 29, 41, 49, 51, 54, 59, 80, 83, 95, 100, 101, 107, 109, 117, 134 and PE564.976v01-00 14/25 PV\1068751.doc

135, on a new UN Regulation on electric vehicle safety of category L and on amendments to the Consolidated Resolution on the Construction of Vehicles (R.E.3) - 2015/0124 (NLE) Resp. INTA Opinion: IMCO (SV), ITRE, TRAN Απόφαση: δεν θα συνταχθεί γνωμοδότηση 4.5d Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Better regulation for better results - An EU agenda - COM(2015) 215 final, SWD(2015) 110 and 111 final Resp.: JURI Opinion: all committees (BM) Απόφαση: Opinion EPP (0 points) 4.5e Communication from the Commission to the European Parliament and the Council: Proposal for an Interinstitutional Agreement on Better Regulation - COM(2015) 216 final Resp.: AFCO Opinion: all committees (BM) Απόφαση: For information only. Any future action depends on the decision of the Conference of Presidents on the organisation of negotiations and on their outcome. 4.5f Proposal for a Council Decision establishing the position to be adopted on behalf of the European Union in the relevant Committees of the United Nations Economic Commission for Europe as regards the proposals for amendments to UN Regulations Nos 14, 17, 28, 29, 41, 49, 51, 54, 59, 80, 83, 95, 100, 101, 107, 109, 117, 134 and 135, on a new UN Regulation on electric vehicle safety of category L and on amendments to the Consolidated Resolution on the Construction of Vehicles (R.E.3) - COM(2015)0248 2015/0124 (NLE) Resp.: INTA Opinion: IMCO (AGJ), TRAN, ITRE Απόφαση: For information only. PV\1068751.doc 15/25 PE564.976v01-00

For info 4,6 Proposal for a Council Decision on the conclusion, on behalf of the European Union, of the Protocol to Eliminate Illicit Trade in Tobacco Products to the World Health Organisation s Framework Convention on Tobacco Control, in so far as the provisions of the Protocol which fall under Title V of Part III of the Treaty on the Functioning of the European Union are concerned - 4.5.2015 - COM(2015) 193 final - 2015/0100 (NLE) Proposal for a Council Decision on the conclusion, on behalf of the European Union, of the Protocol to Eliminate Illicit Trade in Tobacco Products to the World Health Organisation s 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 - 4.5.2015 - COM(2015) 194 final - 2015/0101 (NLE) Resp.: INTA Opinion: IMCO (SV), ECON, ENVI 4,7 European Data Protection Supervisor - Opinion 1/2015 on mobile health: Reconciling technological innovation with data protection (A(2015)5542) Resp.: LIBE Opinion: IMCO, ENVI 4,8 General Report of the European Chemical Agency (ECHA) for the year 2014 (A(2015)4771) Resp.: CONT Opinion: IMCO, ENVI, BUDG, ITRE 4,9 Report from the Commission to the European Parliament, the Council and the Court of Auditors - Synthesis of the Commission s management achievements in 2014 - COM(2015) 279 final Resp.: BUDG Opinion: all committees PE564.976v01-00 16/25 PV\1068751.doc

5 Timetables 5,1 Nilsson Opinion (Rule 54) Earth observation satellite data for commercial purposes (HRSD) Deadline to send the draft opinion to translation 16 July 2015 Εξέταση του σχεδίου γνωμοδότησης υπό μορφήν 3 September 2015 επιστολής Deadline for amendments 4 September at 12:00 Εξέταση των τροπολογιών 23 September 2015 Vote in IMCO 13 October 2015 5,2 Jackiewicz report: Unfair commercial trading practices in the food supply chain Presentation of draft report 15/16 July 2015 Deadline for amendments 17 September at 12:00 Εξέταση των τροπολογιών 12/13 October 2015 Vote in IMCO 10 December 2015 Coordinators asked the secretariat to check with the rapporteur and to consult the shadows on the timetable. 5,3 Gebhardt report: Towards a digital single market act Considering that there has been no authorisation by the Conference of Presidents for this ini report, coordinators agreed that the timetable will have to be revised keeping the adoption of the report in committee as close as possible to the date originally foreseen for October 2015. 5,4 Mizzi opinion: Single Member private limited liability companies Coordinators agreed to postpone the vote to 16 July 2015. 6 Comitology, Delegated and Implementing Acts and Expert Groups Coordinators took note of the recommendations regarding documents transmitted for scrutiny and if no objections are received by 10 of July close of business they will be deemed approved. They also took note of the reports from the expert group meetings. PV\1068751.doc 17/25 PE564.976v01-00

Coordinators also asked the secretariat to examine the state of play of the alignment of the Comitology provisions for the Directives in IMCO s remit, and in particular those Directives with an expiration date (sunset clause) for any delegated acts after the usual 5-year term. 6C1. Commission Implementing Regulation (EU) No XXX Commission Implementing Regulation (EU) No XXX establishing the standard form for the European Single Procurement Document (Light): UPDATE Coordinators asked the secretariat to circulate the final draft implementing act to the suiveurs as soon as it is made available and invite the Commission, possibly in the framework of a second Legislative Scrutiny session on public procurement during one of the IMCO committee meetings in order to receive explanations on the latest draft implementing act and to establish if this is within the mandate given by the colegislators in Directive (EU) 2014/24, including on the aspect of re-usability. 7 Petitions and motions for resolution 7,1 Petitions 7.1.1 Petitions No. 0626/2011, 0644/2012, 0783/2012, 1669/2012, 0996/2013, 2563/2013, 2610/2013, 1345/2013, 1436/2013, 0179/2012, 1249/2013, 1736/2013, 1705/2013, 2120/2013, 2159/2013 and 2440/2013 on "datio in solutum" as regards Spanish mortgages and compliance of Spanish mortgages legislation with Directive 93/13/ECC on unfair terms in consumer contracts (MD/DA) Απόφαση: Coordinators endorsed the proposal to send a letter to the PETI Committee outlining the analysis proposed by the secretariat. 7,2 Motions for resolution 7.2.1 Motion for a resolution on support for SMEs in the construction sector in France tabled by MEPs S. Montel, D. Bilde, F. Philippot, S. Briois and M. d'ornano (NI) - B8-0435/15 (BL) Απόφαση: No follow-up (The issues raised have been addressed by the 2014 revision). PE564.976v01-00 18/25 PV\1068751.doc

8 Missions 8,1 Mission to Luxembourg, 18 June 2015 Coordinators took note of the decision on 2 June to cancel the IMCO delegation visit to Luxembourg (foreseen on 18 June 2015). The reason for this decision was that at this point in time, only 3 MEPs were confirmed to attend the delegation, representing 2 political groups. The Chair considered that a limited political representation would have undermined the quality of the exchange with the Luxembourg counterparts and decided consequently to cancel the mission. The Luxembourg counterparts were informed of this decision and a letter of apologies was addressed to the minister. 8,2 IMCO mission to the USA, Silicon Valley, 20-24 July 2015 IMCO coordinators considered the request from JURI to include, at a minimum, the JURI Chair and the Rapporteur for the Copyright reform (Julia REDA) as participants hors quota to the delegation to the US. All coordinators agreed that given the inability to satisfy the strong interest of IMCO Members to participate to this mission, which is focused on IMCO topics, the sacrifice made by Members to forgo interpretation in order to keep it small and functional, and the absence of IMCO participation in other missions, it was not possible to ensure a positive follow-up to this request. 8,3 IMCO mission to the Netherlands 5 and 6 November 2015 Political groups were invited to inform the secretariat about the name of the participants by 30 June cob. 8,4 Possible new delegation EPP requested the secretariat to explore the possibility of a future mission to ENISA. 9 Miscellaneous 9,1 Presentation of Commission cost/benefit study of Article 7 of the proposed Consumer Product Safety Regulation (AGJ) PV\1068751.doc 19/25 PE564.976v01-00

Απόφαση: Coordinators endorsed the proposal by the Rapporteur for a regulation on consumer product safety, Ms Schaldemose, to invite the Commission to present their cost/benefit study on Article 7 of the proposal. They also decided that the presentation should take place at a committee meeting in September/October and that the secretariat should prepare a background note explaining the proposals and the EP positions. 9,2 Petition No 0165/2014 by Mrs D.K. (German) on stating fuel consumption of cars Απόφαση: Coordinators endorsed the following question to the Commission during Committee time, as agreed at their meeting on 20 April: Question to the EC: The purpose of Directive 1999/94/EC (the car labelling Directive) is to ensure that information relating to fuel consumption of cars offered for sale in the EU is made available to consumers. It stipulates that a fuel economy label must be attached to the windscreen of all new passenger cars at the point of sale. This label must be clearly visible and contain an estimate of fuel consumption. The current provisions of the car labelling Directive give misleading information to consumers as the displayed estimates substantially differ from real life consumption. In February 2007 the Commission announced a revision of Directive 1999/94/EC. Why hasn't the car labelling Directive been revised since its adoption in 1999? What concrete steps will the European Commission undertake in order to ensure that consumers get a more realistic picture of fuel consumption of new passenger cars? 9,3 Car registration and taxation in the EU Απόφαση: Coordinators agreed to raise the concern expressed by citizens living and working in different Member States, with regard to car registration and taxation, during the forthcoming exchange with the Luxembourg Presidency at the committee meeting in July. 9,4 Scrutiny time - Points of Single Contact Coordinators agreed to ask Eurochambres to present in committee their findings on the PSC mystery shoppers evaluation with representatives of DG GROW and possibly the Commissioner. 9,5 IMCO contribution to CCC Coordinators raised the issue of the missing IMCO contribution from the CCC draft summary on Structural dialogue. The secretariat indicated that this mistake was promptly rectified by the Legislative Coordination unit. PE564.976v01-00 20/25 PV\1068751.doc

10 Date of next Coordinator's Meeting Wednesday, 15 July 2015, 17.00 18.30 PV\1068751.doc 21/25 PE564.976v01-00

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 REĂISTRS/DALYVIŲ SĄRAŠAS/ JENLÉTI ÍV/REĀISTRU TA' ATTENDENZA/PRESENTIIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/ LISTĂ DE PREZENłĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Vicky Ford (1, 2), Anna Maria Corazza Bildt (1, 2), Robert Rochefort (1, 2), Catherine Stihler (1, 2), Nicola Danti (1, 2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/DeputaŃi/Jäsenet/Ledamöter Dita Charanzová (1, 2), Carlos Coelho (1, 2), Sergio Gaetano Cofferati (1), Daniel Dalton (1, 2), Pascal Durand (1, 2), Ildikó Gáll-Pelcz (1, 2), Evelyne Gebhardt (2), Maria Grapini (1, 2), Sergio Gutiérrez Prieto (2), Robert Jarosław Iwaszkiewicz (1, 2), Liisa Jaakonsaari (1, 2), Dennis de Jong (1, 2), Philippe Juvin (2), Marlene Mizzi (2), Eva Paunova (1, 2), Florian Philippot (1), Jiří Pospíšil (1), Marcus Pretzell (2), Virginie Rozière (1, 2), Christel Schaldemose (1, 2), Andreas Schwab (1, 2), Olga Sehnalová (1, 2), Ivan Štefanec (1, 2), RóŜa Gräfin von Thun und Hohenstein (1, 2), Mylène Troszczynski (1, 2), Mihai łurcanu (2), Anneleen Van Bossuyt (2), Marco Zullo (1, 2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanńi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Pascal Arimont (1, 2), Cristian-Silviu Buşoi (2), Birgit Collin-Langen (1), Edward Czesak (1, 2), Dawid Bohdan Jackiewicz (1, 2), Kaja Kallas (1), Jens Nilsson (1, 2), Lambert van Nistelrooij (1, 2), Julia Reda (1, 2), Dariusz Rosati (1), Adam Szejnfeld (1, 2), Marc Tarabella (1), Ulla Tørnæs (1), Ulrike Trebesius (1, 2), Sabine Verheyen (1, 2), Theodoros Zagorakis (2) 200 (2) 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvark s punktas/napirendi pont/punt Aāenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PE564.976v01-00 22/25 PV\1068751.doc

Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Steb tojai/megfigyelık/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 taë-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitańia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Nicolas Olie, Dr Galina Kolev, Prof. Jacques Pelkmans, Étienne Schneider, Siôn Jones, Patrice Muller Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συµβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Michaela Nosa, Richard Paule Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) DG CNECT: Karin Hyldelund, Martin Baily DG GROW: Nicolas Galudec, Stefano Del Bino, Maria Rehbinder, Francesca Tudini, Marian Grubben, Barbara Bonvissuto DG AGRI: Oana Surdu DG JUST: Alicia Gonzalez Chaves, André Berends, Veronica Manfredi SG: Muriel Jakubowicz Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσµικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituńii/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 résztvevık/parteëipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alńi participanńi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PV\1068751.doc 23/25 PE564.976v01-00

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/ Képviselıcsoportok titkársága/segretarjat gruppi politiëi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat ΠΡΑΚΤΙΚΑ S&D ALDE ECR GUE/NGL Verts/ALE EFDD ENF NI Francesco Frapiccini, Viktor Sata, Katri-Annina Matthies Thierry Masson Cameron Smith, Claire Donlon, Katarzyna Bojczuk Stelios Christodoulou Claire Kwan Marco Campomenosi 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/ăenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Fıtitkári hivatal/kabinett tas-segretarju Āenerali/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 ιεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ăenerāldirektorāts/generalinis direktoratas/fıigazgatóság/ Direttorat Āenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/DirecŃii 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 PE564.976v01-00 24/25 PV\1068751.doc

Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teis s tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραµµατεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Panos Konstantopoulos, David Ashton, Paraskevi Chavaki, Anders Gronbech Jorgensen, Agneska Konkel, Benoît Lefort, Bozica Matic, Pablo Sanz, Tania Skyum-Nielsen, Peter Traung Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Pad j jas/asszisztens/asystent/pomočnik/ Avustaja/Assistenter Sandra Almeida, Suzy Tubila, Isabelle Cleen, Grazia Fiorello-Reina, Despina Spathi * (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/ Viëi '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/Képviselı/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselı/Uffiëjal/Ambtenaar/Urzędnik/Funcionário/FuncŃionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\1068751.doc 25/25 PE564.976v01-00