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PV\1081160NL.doc PE573.105v01-00

NL In verscheidenheid verenigd NL

Europees Parlement

2014-2019

Commissie milieubeheer, volksgezondheid en voedselveiligheid

ENVI_PV(2015)1201_1

NOTULEN

Vergadering van 1 december 2015, 9.00-12.30 uur en 15.00-18.30 uur BRUSSEL

De vergadering wordt op dinsdag 1 december 2015 om 9.05 uur geopend onder voorzitterschap van Pavel Poc (voorzitter).

1. Aanneming van de agenda ENVI_OJ(2015)1201_1

De agenda wordt aangenomen in de volgorde zoals blijkt uit deze notulen.

2. Mededelingen van de voorzitter

De voorzitter doet de volgende mededelingen:

 Verslag over het werkbezoek van ENVI aan de 27e vergadering van de partijen bij het Protocol van Montreal (MOP27) in Dubai, Verenigde Arabische Emiraten De voorzitter deelt mee dat het verslag van het werkbezoek van ENVI aan Dubai, dat plaatsvond op 3-4 november 2015, bij de vergaderdocumenten is opgenomen.

 Volgende vergaderingen ENVI: De voorzitter kondigt een buitengewone

gemeenschappelijke vergadering met AGRI en DEVE aan, die zal plaatsvinden op donderdag 3 december van 9.30 - 11.30 uur, om een gedachtewisseling te houden met de FAO ter gelegenheid van het internationaal Jaar van de Bodem.

Daarnaast zal een buitengewone ENVI-vergadering plaatsvinden op maandagavond 14 december om te stemmen over de bezwaren die zijn gerezen tegen de

comitologiemaatregel inzake emissies onder reële rijomstandigheden.

 Vertolking: Vertolking is beschikbaar in 22 talen, met uitzondering van Ests en Gaelic.

 Elektronisch vergaderdossier en webstreaming: De voorzitter deelt mede dat zoals gebruikelijk het vergaderdossier elektronisch beschikbaar is via de e-meeting-

applicatie en dat de vergadering live op internet kan worden gevolgd.

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3. Mededelingen van de voorzitter over de aanbevelingen van de coördinatoren van 10, 16 en 23 november 2015

De aanbevelingen van de coördinatoren van 10, 16 en 23 november 2015 zijn elektronisch rondgestuurd en, aangezien ertegen geen bezwaren zijn ingebracht, worden zij als goedgekeurd beschouwd (zie resultaten coördinatoren in bijlage I)

4. Goedkeuring van de notulen van de vergadering van:

3 september 2015 PE 567.634v01-00

15 september 2015 PE 567.796v01-00

De notulen worden goedgekeurd.

5. Verslag over lopende interinstitutionele onderhandelingen ENVI/8/02915

De voorzitter brengt verslag uit over het volgende:

A. Medische hulpmiddelen en medische hulpmiddelen voor in-vitrodiagnostiek B. Emissiegrenswaarden en typegoedkeuring voor verbrandingsmotoren voor niet

voor de weg bestemde mobiele machines

C. Vermindering van verontreinigende emissies van wegvoertuigen

D. Uitgevoerde controles en activiteiten ter garantie van de toepassing van wetgeving inzake levensmiddelen en diervoeders, regels inzake de gezondheid en het welzijn van dieren, de gezondheid van planten, teeltmateriaal en

gewasbeschermingsmiddelen

6. Bezwaar overeenkomstig artikel 106: lijst van invasieve uitheemse soorten ENVI/8/04985

Rapporteur: Pavel Poc

 Behandeling ontwerpresolutie

Sprekers: Pavel Poc, Gerben-Jan Gerbrandy, Christofer Fjellner, Susanne Melior, Julie Girling, Stefan Leiner (DG ENV)

Besluit: Stemming in de commissie: 1 december 2015, namiddag

Stemming in de plenaire vergadering: december II (indien ontwerpresolutie wordt goedgekeurd):

Gecombineerde behandeling

7. Bezwaar overeenkomstig artikel 106: toelating van de genetisch gemodificeerde maïssoort NK603xT25

ENVI/8/04892

Rapporteur: Bart Staes

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 Behandeling ontwerpresolutie

Besluit: Stemming in de commissie: 1 december 2015, namiddag Stemming in de plenaire vergadering: januari 2016 (indien ontwerpresolutie wordt goedgekeurd):

8. Bezwaar op grond van artikel 106: toelating van de genetisch gemodificeerde maïssoort NK603xT25

ENVI/8/04981

Rapporteur: Sylvie Goddyn

 Behandeling ontwerpresolutie

Sprekers: Bart Staes, Mireille D'Ornano, Guillaume Balas, Eleonora Evi, Christofer Fjellner, Nils Torvalds, Julie Girling, Stefan Eck, Zoltán Balczó, Dorothée André (DG SANTE)

Besluit: Stemming in de commissie: 1 december 2015, namiddag Stemming in de plenaire vergadering (indien ontwerpresolutie wordt goedgekeurd): januari 2016

9. Gedachtewisseling met de Europese Commissie over de geschiktheidscontrole van de olieraffinagesector

Sprekers: Carlo Petinelli (directeur, DG GROW), Françoise Grossetête, Elisabetta Gardini, Merja Kyllönen

* * *

De vergadering wordt om 10.55 uur geschorst en om 11.30 uur hervat onder voorzitterschap van Giovanni La Via (voorzitter).

* * *

10. Gedachtewisseling met de WHO, de EFSA en de Europese Commissie over glyfosaten

Sprekers: Christopher Wild (IARC, directeur), Kate Guyton (IARC), Bernard Url (EFSA, uitvoerend directeur), José Tarazona (EFSA), Alojz Peterle, Anja Hazekamp, Julie Girling, Michèle Rivasi, Piernicola Pedicini, Pilar Ayuso, Pavel Poc, Stefan Eck, Martin Häusling, Mireille D'Ornano, Françoise Grossetête, Bas Eickhout, Eleonora Evi, Annie Schreijer-Pierik, Peter Jahr, Frédérique Ries, Xavier Prats Monne (directeur-generaal , DG SANTE)

* * *

De vergadering wordt om 12:50 geschorst.

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* * * 11. Coördinatorenvergadering

met gesloten deuren

* * *

De vergadering wordt op dinsdag 1 december 2015 om 16.05 uur hervat onder voorzitterschap van Giovanni La Via (voorzitter).

* * *

12. Bezwaar op grond van artikel 106: lijst van invasieve uitheemse soorten ENVI/8/04985

Rapporteur: Pavel Poc

 Goedkeuring ontwerpresolutie

Besluit: De ontwerpresolutie wordt goedgekeurd (vóór: 51, tegen: 16 en onthoudingen: 1).

13. Bezwaar op grond van artikel 106: toelating van de genetisch gemodificeerde maïssoort NK603xT25

ENVI/8/04981

Rapporteur: Sylvie Goddyn

 Goedkeuring ontwerpresolutie

Besluit: De ontwerpresolutie wordt verworpen(vóór: 15, tegen: 48, abstentions: 0).

14. Bezwaar op grond van artikel 106: toelating van de genetisch gemodificeerde maïssoort NK603xT25

ENVI/8/04892

Rapporteur: Bart Staes

 Goedkeuring ontwerpresolutie

Besluit: De ontwerpresolutie wordt goedgekeurd (vóór: 40, tegen: 26 en onthoudingen: 3)

15. Transparantie, verantwoordelijkheid en integriteit in de EU-instellingen ENVI/8/02716

2015/2041(INI) Rapporteur voor

advies:

Nessa Childers (S&D) PA – PE557.227v02-00 AM – PE569.479v01-00 Ten principale: AFCO – Sven Giegold (Verts/ALE) PR – PE567.666v01-00

DV – PE557.073v01-00

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 Goedkeuring ontwerpadvies

Besluit: Het ontwerpadvies wordt in gewijzigde vorm goedgekeurd: met algemene stemmen.

16. Europees semester voor coördinatie van het economisch beleid: Jaarlijkse groeianalyse 2016

ENVI/8/04593

2015/2285(INI)

Rapporteur voor advies: Andrey Kovatchev (PPE) Ten principale: ECON* – Maria João Rodrigues (S&D)

 Behandeling ontwerpverslag

Sprekers: Andrey Kovatchev, Carlos Zorrinho, José Inácio Faria, Davor Škrlec, Ion Codescu (DG ENV)

Besluit: Indieningstermijn voor amendementen (EN): 8 december 2015, 12.00 uur.

Stemming in de commissie: 21 januari 2016

Stemming in ECON: januari 2016

17. Uitvoering van milieuwetgeving ENVI/8/04527

 Gedachtewisseling met vertegenwoordigers van de Commissie over de Richtlijn betreffende luchtkwaliteit

Sprekers: Marianne Wenning (directeur, DG ENV), Matthias Groote, Andrzej Grzyb, Bas Eickhout, Catherine Bearder, Piernicola Pedicini, Gerben-Jan Gerbrandy

18. Rondvraag

Geen

19. Volgende vergaderingen 14 december 2015, Straatsburg 21-22 december 2015, Brussel

* * *

De vergadering wordt om 17.55 uur gesloten.

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ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/

ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/

LISTE DE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/

JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/

LISTĂ DE PREZENŢĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/Prezidijs/

Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)

Giovanni La Via (Chair), Benedek Jávor (VP), Pavel Poc (VP), Gilles Pargneaux (VP)

Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/

Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter

Marco Affronte, Pilar Ayuso, Zoltán Balczó, Catherine Bearder, Ivo Belet, Simona Bonafè, Biljana Borzan, Soledad Cabezón Ruiz, Nessa Childers, Birgit Collin-Langen, Mireille D'Ornano, Miriam Dalli, Jørn Dohrmann, Ian Duncan, Stefan Eck, Bas Eickhout, Eleonora Evi, José Inácio Faria, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Gerben-Jan Gerbrandy, Jens Gieseke, Julie Girling, Sylvie Goddyn, Matthias Groote, Françoise Grossetête, Andrzej Grzyb, Jytte Guteland, György Hölvényi, Anneli Jäätteenmäki, Karin Kadenbach, Peter Liese, Norbert Lins, Susanne Melior, Massimo Paolucci, Piernicola Pedicini, Bolesław G. Piecha, Frédérique Ries, Michèle Rivasi, Annie Schreijer-Pierik, Renate Sommer, Tibor Szanyi, Nils Torvalds, Claudiu Ciprian Tănăsescu, Jadwiga Wiśniewska, Damiano Zoffoli, Davor Škrlec

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, Nikos Androulakis, Guillaume Balas, Renata Briano, Michel Dantin, Mark Demesmaeker, Herbert Dorfmann, Fredrick Federley, Christofer Fjellner, Luke Ming Flanagan, Lampros Fountoulis, Elena Gentile, Krzysztof Hetman, Martin Häusling, Peter Jahr, Andrey Kovatchev, Merja Kyllönen, Elisabeth Köstinger, Gesine Meissner, Ulrike Müller, József Nagy, James Nicholson, Alojz Peterle, Marijana Petir, Gabriele Preuß, Jasenko Selimovic, Bart Staes, Carlos Zorrinho, Elżbieta Katarzyna Łukacijewska, Mihai Ţurcanu

200 (2)

Marie-Christine Boutonnet, Anja Hazekamp, Jiří Maštálka

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)

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

Christopher Wild (Director, IARC), Kate Guyton (IARC), Bernard Url (Executive Director, EFSA), José Tarazona (EFSA)

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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 (*)

Stefan Leiner (DG ENV), Dorothée André (DG SANTE), Carlo Petinelli (DG GROW), Xavier Prats Monne (Director General, DG SANTE, Ion Codescu (EG ENV), MarianneWenning (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

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Секретариат на политическите групи/Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/

Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/Secrétariat des groupes politiques/Tajništva klubova zastupnika/Segreteria gruppi politici/Politisko grupu sekretariāts/Frakcijų sekretoriai/

Képviselőcsoportok titkársága/Segretarjat gruppi politiċi/Fractiesecretariaten/Sekretariat Grup Politycznych/Secr. dos grupos políticos/Secretariate grupuri politice/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/

Gruppernas sekretariat

PPE S&D ALDE ECR GUE/NGL Verts/ALE EFDD ENF NI

Spela Celik, Vittoria Venezia Majella McCone, Ulrike Schoner Wilhelm Bargum

Tiina Hartmann, Roberto Lopriore, Maria Manta Terhi Lehtonen, Sophie Perroud

Raffaele Luise

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

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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, Hans-Christian Eberl, Isobel Findlay, Nora Hahnkamper-Vandenbulcke, Nora Kovacheva, Emilia Romano, Emma Soto Renou, Jos Vervloet, Tihana Vujatovic

Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/

Avustaja/Assistenter

Tina Dizdaveric

* (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

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ANNEX I

EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING

- not to be treated in full committee - I

N

C

AMERA

Tuesday, 10 November 2015, 9.00-10.00 Room

JAN 4Q2

COORDINATORS' RESULTS

16.11.2015

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 Mr Eck, Acting 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 For item 4.1.1: Mr Duncan, rapporteur on ETS

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:

 Implementation reports

The main issue discussed recently by the CCC is how to increase the use of implementation reports.

A first proposal is to allocate them using a "budget" separate from the one used for

allocating all other reports (in order to avoid that points are not spent on implementation

INIs because they are spared for more "interesting reports").

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An additional proposal is to give to these reports a "special status": they would thus be reports to the committee - where the rapporteur presents the facts and draws conclusions in his own name. They would thus be "working document" not amendable and not voted in the committee. If the committee so wishes, it could then decide to draft a resolution for plenary, which would follow the normal procedure. To put together the information, the rapporteur would be given the possibility to use a number of (already existing tools): Public Hearings, policy department studies, EPRS studies, fact finding missions.

2.2 Meeting with Members of the European Court of Auditors

A meeting with ECA Members is scheduled for Wednesday, 25 November from 16.00-17.30 in Strasbourg. A draft agenda will be circulated in the very next days.

2.3 Taranto delegation

Following the cancellation on Friday morning of the last non-Italian Member of the delegation, the European dimension of the mission was no longer present. In addition, two other Members cancelled on the same day. Since the delegation was then only composed by local members and the Chair, the Chair had to cancel the mission.

Coordinators will come back to the issue and identify possible new dates in the next coordinator meeting where missions are discussed.

3. DECISIONS ON PROCEDURE Decisions on procedure

Reports None

* * * Own-initiative reports

None

* * * Opinions

Opinions on own-initiative reports

1. REGI own-initiative report on "An EU strategy for the Alpine region"

Decision taken: S&D rapporteur for opinion (1,5 points)

2. CONT own-initiative report on Effectiveness and transparency of financing NGO's from the EU budget

Decision taken: ENF rapporteur for opinion (1,5 points)

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3. ITRE own-initiative report "Towards a New Energy Market Design"

Decision taken: No opinion

4. ITRE own-initiative report "Delivering a New Deal for Energy Consumers"

Decision taken: No opinion

5. CONT own-initiative report on "Control of the Register and composition of the Commission's expert groups"

Decision taken: No opinion

6. JURI own-initiative report on "Monitoring the application of EU Law-2014 Annual report" - COM(2015)0329

Decision taken: No opinion

* * * Documents received for information

None

* * * Other documents received

None

4. DECISIONS RELATED TO LEGISLATIVE MATTERS 4.1 State of Play of cooperation with ITRE Committee In the presence of Mr Ian Duncan, ETS rapporteur

4.1.1 ITRE Committee request for application of Rule 55 to the ETS proposal

Decision taken: Coordinators rejected the ITRE Chair proposal for Rule 54 association with some exclusive competences for ITRE and mandated the Chair to stick to the global agreement to apply Rule 53+ on all climate, energy efficiency and renewable energy for the whole legislature.

4.1.2 ENVI Committee request for application of Rule 53+ on the ITRE INI report on

energy efficiency and on the legislative proposal on energy labeling

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Decision taken: Coordinators took note of the state of play.

4.1.3 ENVI Committee request for application of Rule 55 to the ITRE INI report

"Renewable Energy Progress Report"'

Decision taken: Coordinators took note of the state of play.

4.1.4 ITRE INI report on Base Metals

Decision taken: Coordinators took note of the state of play.

4.2 RDE comitology procedure

Decision taken: Coordinators held an exchange of views on the above. The issue will be discussed again at next coordinators meeting.

5. DECISIONS RELATED TO NON LEGISLATIVE MATTERS 5.1 Appointment of EP representatives in EMA Management Board Decision taken (in written procedure): Postponed

5.2 ENVI participation to AGRI exchange of views with FAO in connection with the World Soil Day (WSD)

Decision taken (in written procedure): To accept the AGRI invitation to participate to the meeting with FAO on Thursday, 3 December morning and to request that the same procedure as the one applied for the recent exchange of views on the State of food insecurity is applied (meeting co-chaired);

5.3 Implementation session of health legislation

Decision taken (in written procedure): To add the Tobacco Products Directive among the topics for an implementation session on health legislation to be tentatively scheduled for February 2016.

5.4 Possible joint ENVI/ITRE Hearing on the mHealth framework

Decision taken: Postponed to next meeting

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5.5 Oral Question to the Commission with resolution on mandatory indication of the country of origin or place of provenance for certain foods

Decision taken: Postponed to next meeting

5.6 Possible presentation of a study on detection of prostate cancer Decision taken: Postponed to next meeting

5.7 Request for an exchange of views on new breeding techniques Decision taken: Postponed to next meeting

5.8 Request by prof. Scoullos, EP representative in EEA Management Board to hold a meeting of EEA MB in the EP premises in Brussels

Decision taken (in written procedure): To mandate the Chair to reply to Mr Scoullos declining the request to organise an EEA MB meeting in Brussels on 22-23 June and proposing him to identify together with the EP contact person for EEA other ways of enhancing the cooperation between EEA and the ENVI Committee. These proposals could then be submitted to ENVI coordinators.

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 conducting a European PSA (prostate specific antigen) screening campaign for prostate cancer - B8-0963/2015 - Aldo Patriciello

2. Motion for a European Parliament resolution on epilepsy - B8-1052/2015 - Dominique Bilde, Sophie Montel

3. Motion for a European Parliament resolution on breast cancer and the importance of screening programmes - B8-1053/2015 - Aldo Patriciello

4. Motion for a European Parliament resolution on checks on alternative products to

cigarettes - B8-1055/2015 - Aldo Patriciello

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5. Motion for a European Parliament resolution on the vaccination system in jeopardy -

B8-1056/2015 - Gianluca Buonanno

Decision taken: No specific action. The Chair will reply accordingly to the authors of the MfRs.

6.1.2 Short-list of candidates for INI reports

Decision taken: Coordinators took note of the issues currently on the short-list.

6.1.3 Petitions received for opinion None

7. POINTS FOR INFORMATION 7.1 On-going INI reports in ENVI

The file included the list on on-going INI reports.

7.2 Petitions for information

 Petition N° 0721/2014 by Joanna Swabe (British) on the Routine docking of pigs’

tails. According to the petition, the EU’s directive (2008/120) concerning pigs is being broken on an ongoing basis.

 Petition N° 1811/2014 by Ronald Moger (British) on the labelling of Alcoholic beverages using the term "Cider".

 Petition N° 2543/2014 by Stephane Peron (French), on behalf of Association “Les Chambaran Sans Center Parcs” on Center Parks Isere.

 Petition N° 0757/2014 by by M. W. G. (Spanish) on the use of lead-containing ammunition for recreational hunting and its impact on the environment.

 Petition N° 0027/2014 by E.P. (Lithuanian), on the use of pesticides.

7.3 Rolling check-list on reporting and review clauses in EU legislation The file included the updated rolling check-list.

7.4 Interventions by the EP in cases before the ECJ None

7.5 Letter from Ms Laperrouze, EP representative in ECHA Management Board The file included a letter from Ms Laperrouze on the recent activities of ECHA.

7.6 Meetings of expert groups

The file included information on meetings experts groups, managed by DG GROW.

7.7 ECA Special report on illegal logging

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The file included information on the European Court of Auditors special report “EU Support to Timber-Producing Countries under the FLEGT Action Plan” (13/2015), led by Mr Karel Pinxten, Member of the Court.

8. ANY OTHER BUSINESS None

9. NEXT COORDINATORS' MEETING

Monday, 16 November at 19.00 (extraordinary meeting on state of play of cooperation with ITRE)

Monday, 23 November at 19.00 (extraordinary meeting)

Wednesday, 24 November at 16.00 (extraordinary meeting with Members of ECA)

Tuesday, 1 December at 15.00

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EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING

- not to be treated in full committee - I

N

C

AMERA

Monday, 16 November 2015, 19.00-20.00 Room

1. PHS5B001

Coordinators' Results

17.11.2015

Present:

Mr La Via, Chair

Mr Belet, Acting Coordinator of the EPP group Ms Dalli, Acting Coordinator of the S&D group Ms Girling, Coordinator of the ECR group

Ms Bearder, Acting Coordinator of the ALDE group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Mr Duncan, rapporteur on ETS

1. ADOPTION OF DRAFT AGENDA

The agenda was adopted in the form shown below.

2. STATE OF PLAY ON COOPERATION WITH ITRE COMMITTEE - IDENTIFICATION OF POSSIBLE SCENARIOS AND RED LINES

In the presence of Mr Ian Duncan, ETS rapporteur

2.1. ITRE Committee request for application of Rule 55 to the ETS proposal 2.

2.2 ENVI Committee request for application of Rule 53+ on the ITRE INI report on energy efficiency and on the legislative proposal on energy labeling

2.3 ENVI Committee request for application of Rule 55 to the ITRE INI report

"Renewable Energy Progress Report"'

Decision taken: Coordinators unanimously confirmed that they continued to support

the initial position in favour of Rule 53+, as agreed between ENVI

and ITRE at the beginning of the legislature. During the discussion,

coordinators identified the possible scenarios and the red lines. They

mandated the Chair to discuss accordingly with the Chair of the ITRE

Committee.

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3. ANY OTHER BUSINESS None

4. NEXT COORDINATORS' MEETING Monday, 23 November 19.00-20.00

Wednesday, 25 November 16.00-17.30 (meeting with European Court of Auditors)

Tuesday, 1 December 15.00 -16.00

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EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING

- not to be treated in full committee - I

N

C

AMERA

Monday, 23 November 2015, 19.00-20.00 Room

LOW S4.2

COORDINATORS' RESULTS

24.11.2015

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 Kyllonen, Acting 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

1. ADOPTION OF DRAFT AGENDA

The draft agenda was adopted in the form shown in these minutes.

2. CHAIR’S ANNOUNCEMENTS None

3. DECISIONS ON URGENT ISSUES

3.1 Request for an exchange of views on new breeding techniques

Decision taken: Coordinators decided to hold an exchange of views in ENVI when the Commission legal opinion will be available.

3.2 RDE comitology procedure

Decision taken: Coordinators agreed the following timetable:

 24 November: RPS measure circulated to ENVI Members;

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 1 December, noon: deadline for objections;

 3 December: deadline to receive the draft motion for resolution from objectors (if objection);

 7 December: circulate draft motion for a resolution to ENVI Members;

 14 December: discuss and put draft resolution to ENVI vote in extraordinary Committee meeting in Strasbourg;

 January 2016: Plenary vote (if resolution adopted in ENVI).

Coordinators also decided to organise a Public Hearing possibly in January 2016 on the matter.

3.3 Appointment of EP representatives in EMA Management Board Decision taken: Coordinators mandated the Chair to:

 seek clarification with EMA as regards the possible restrictions to Prof. Nistico' mandate as Member of the Management Board in the light of the information available and of the updated Declaration of Interests;

 seek clarification with EMA as for whether other Members of the Management Board have restrictions in their mandate;

 seek clarification with Prof. Nistico' regarding the late update of his Declaration of Interests;

 seek clarification with Prof. Nistico' regarding the funding of EBRI.

4. DECISIONS RELATED TO NON LEGISLATIVE MATTERS

4.1 Possible joint ENVI/ITRE Hearing on the mHealth framework

Decision taken: Coordinators agreed to organise the above Public Hearing. A suitable date will be found together with the ITRE Committee.

4.2 Oral Question to the Commission with resolution on mandatory indication of the country of origin or place of provenance for certain foods

Decision taken: Postponed to next meeting

4.3 Possible presentation of a study on detection of prostate cancer

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Decision taken: Coordinators decided not to hold such presentation in an ENVI meeting.

5. ANY OTHER BUSINESS

References to zootechnical legislation (2014/0033(COD) - COM(2014)0004)

Decision taken: Coordinators decided to revert the decision of 10 July 2014 so that ENVI does not to give an opinion on this file.

6. NEXT COORDINATORS' MEETING

Wednesday, 25 November at 16.00 (extraordinary meeting with Members of ECA)

Tuesday, 1 December at 15.00

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