European Parliament 2014-2019

Committee on Development

DEVE_PV(2016)0523_1

MINUTES Meeting of 23 May 2016, 15.00-19.00, and 24 May 2016, 9.00-13.00 BRUSSELS

The meeting opened at 15.07 on Monday, 23 May 2016, with Linda McAvan (Chair) presiding.

1. Adoption of agenda DEVE_OJ (2016)0523_1

The agenda was adopted as reflected in these minutes.

- The exchange of views with , BUDG rapporteur, on 2017 Budget - Mandate for the Trilogue - was postponed to a later meeting.

- The exchange of views on the political situation in Somalia and the electoral process in 2016 jointly with the Committee on Foreign Affairs and in association with the Delegation to the ACP-EU Joint Parliamentary Assembly was cancelled.

2. Chair's announcements

The Chair announced that a DEVE/DROI delegation was participating in the first World Humanitarian Summit in Istanbul.

3. Approval of minutes of meetings of:

 31 March 2015 - 1 April 2015 PV – PE564.994v01-00  22-23 June 2015 PV – PE560.911v01-00

The minutes were approved.

4. Adoption of Coordinators' decisions and recommendations DEVE/8/01663 Consideration and approval of Coordinators' decisions and recommendations of 16 PV\1095660EN.doc PE583.885v01-00

EN United in diversity EN

March 2016

The decisions and recommendations were adopted (see Annex).

5. Announcements by the Commission DEVE/8/01664

None.

Jointly with the Committee on International Trade

6. The upcoming EU garment initiative DEVE/8/06524

 Exchange of views with a representative of the European Commission

Bernd Lange (Chair of INTA) and Linda McAvan (Chair of DEVE) introduced the debate.

Antti Karhunen, Head of Unit for Private Sector Development, Trade and Regional Integration at DG DEVCO made a statement.

Speakers: , , Helmut Scholz, Judith Sargentini, , Inmaculada Rodríguez-Piñero Fernández, Linda McAvan.

Antti Karhunen replied to the questions raised, and Bernd Lange and Linda McAvan wound up the debate.

Linda McAvan (Chair) presiding.

7. Sustainable Development Goal Indicators

DEVE/8/06513  Exchange of views with John Pullinger, UK National Statistician, Head of the Government Statistical Service (GSS) and Chief Executive of the UK Statistics Authority

John Pullinger made a statement.

Speakers: Barbara Pesce Monteiro, Director of the UNDP office in Brussels, Elly Schlein, , Lola Sánchez Caldentey, Bogdan Brunon Wenta, Nicoletta Merlo (DG DEVCO), Linda McAvan

John Pullinger and Barbara Pesce Monteiro replied to the questions raised.

8. Economic Partnership Agreement between the EU and its Member States, of the one part, and the SADC EPA States, of the other part DEVE/8/05597 *** 2016/0005(NLE) COM(2016)0018

PE583.885v01-00 2/16 PV\1095660EN.doc EN

Rapporteur (S&D) for the opinion: Responsible: INTA – Alexander Graf Lambsdorff (ALDE)  Exchange of views

Norbert Neuser presented the draft opinion on behalf of the rapporteur, Pedro Silva Pereira.

Speakers: Bogdan Brunon Wenta (on behalf of Adam Szejnfeld), Maria Heubuch, Lola Sánchez Caldentey, , Sandra Gallina (TRADE), Irene Giribaldi (DG DEVCO)

Norbert Neuser wound up the debate on behalf of the rapporteur.

The meeting adjourned at 17.25 and resumed on Tuesday 24 May 2016 at 9.07 with Linda McAvan, (Chair) presiding.

*** Electronic vote ***

9. Preparation of the post-electoral revision of the MFF 2014-2020: Parliament's input ahead of the Commission's proposal DEVE/8/05392 2015/2353(INI) Rapporteur Paul Rübig (PPE) PA – PE578.832v01-00 for the AM – PE582.098v01-00 opinion: Responsible: BUDG – Jan Olbrycht (PPE) PR – PE580.444v01-00 Isabelle Thomas (S&D) AM – PE582.321v01-00 AM – PE582.421v01-00 DT – PE572.902v01-00  Adoption of draft opinion  Deadline for tabling amendments:25 April 2016, 12.00

Paul Rübig, rapporteur, presented his draft opinion.

Amendments adopted: Oral 1, COMP 1-2, Oral 2, COMP 3, 14, COMP 4, COMP 5, Oral 3, 26, COMP 6, 29

Amendments rejected: 16, 17, 19, 20

Amendments fallen: 1-13, 15, 18, 21-25. 27, 28, 30

Decision: The draft opinion, as amended, was adopted for: 19; against: 1; abstentions: 1. PV\1095660EN.doc 3/16 PE583.885v01-00 EN

10. Implementation of the UN Convention on the Rights of Persons with Disabilities with special regard to the Concluding Observations of the UN CRPD Committee DEVE/8/04638 2015/2258(INI) Rapporteur Heidi Hautala (Verts/ALE) PA – PE576.996v01-00 for the AM – PE582.119v01-00 opinion: Responsible: EMPL* – Helga Stevens (ECR) PR – PE578.465v01-00 AM – PE580.577v01-00 DT – PE576.727v01-00  Adoption of draft opinion  Deadline for tabling amendments:25 April 2016, 12.00

Amendments adopted: 1-15, COMP 2-3, 17, 19, 20 (1st part), 21-27, 29, 32 (1st part), 33-34

Amendments rejected: COMP 1, 20 (2nd part), 32 (2nd part)

Amendments fallen: 16, 18, 28, 30-31

Decision: The draft opinion, as amended, was adopted for: 19; against: 1; abstentions: 1.

*** End of electronic vote ***

11. Next steps towards attaining global goals and EU commitments on nutrition and food security in the world DEVE/8/06435 2016/2705(RSP) Rapporteur: Linda McAvan (S&D) RE – PE582.278v01-00 QO – PE582.290v01-00 Responsible: DEVE  Exchange of views on an Oral Question and wind up resolution

Linda McAvan, rapporteur, presented her views.

Speakers: Bernard Rey (DG DEVCO), Tamara Gunzburg (Generation Nutrition), Davor Ivo Stier, Maria Heubuch, Linda McAvan

Bernard Rey (DG DEVCO) and Tamara Gunzburg replied to the questions raised.

12. Cost-effective emission reductions and low-carbon investments DEVE/8/05305 ***I 2015/0148(COD) COM(2015)0337 – C8-0190/2015

PE583.885v01-00 4/16 PV\1095660EN.doc EN

Rapporteur Jordi Sebastià (Verts/ALE) PA – PE578.845v01-00 for the opinion: Responsible: ENVI* – Ian Duncan (ECR)  Exchange of views  Deadline for tabling amendments:25 May 2016, 17.00

Jordi Sebastià, rapporteur, presented his draft opinion.

Speakers: Bogdan Brunon Wenta, Doru-Claudian Frunzulică, Nirj Deva, Linda McAvan, Damien Meadows (DG CLIMA), Charles Goerens

The rapporteur wound up the debate.

13. Question Time

No questions were received.

14. Any other business

None.

15. Report of the Foreign Affairs Council of Development Ministers of 12 May 2016 (in camera)

DEVE/8/06523  Exchange of views with a representative of the European External Action Service

Lotte Knudsen, EEAS Managing Director for Human Rights, Global and Multilateral issues, made a statement.

Speakers: Davor Ivo Stier, Norbert Neuser, Nirj Deva, Charles Goerens, Maria Heubuch, Nirj Deva, Linda McAvan

Lotte Knudsen replied to the questions raised and wound up the debate.

16. Next meetings

 20 June 2016, 15.00 – 18.30 (Brussels)  21 June 2016, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)

17. Coordinators’ meeting (in camera)

The meeting adjourned at 13.00.

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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 (*)

DEVE: Linda McAvan (P), Maurice Ponga (VP), Nirj Deva (VP) (2), Paavo Väyrynen (VP) (1)

INTA: Bernd Lange (1)

Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter

DEVE: Nicolas Bay (1), Beatriz Becerra Basterrechea (2), Ignazio Corrao (2), Doru-Claudian Frunzulică (2), Charles Goerens (2), Maria Heubuch, György Hölvényi, Teresa Jiménez-Becerril Barrio (2), Arne Lietz (1), Norbert Neuser, Lola Sánchez Caldentey, Elly Schlein, Davor Ivo Stier (2), Bogdan Brunon Wenta, (2)

INTA: Judith Sargentini (1), Marielle de Sarnez (1), Helmut Scholz (1), (1)

Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter

DEVE: Marina Albiol Guzmán (2), Agustín Díaz de Mera García Consuegra (2), Carolina Punset (2), Paul Rübig (2), Jordi Sebastià (2), Adam Szejnfeld (2), (2), Jan Zahradil, Joachim Zeller (1)

INTA: Maria Arena (1), Edouard Ferrand (1), Jude Kirton-Darling (1), Alessia Maria Mosca (1), Liliana Rodrigues (1)

200 (2)

John Stuart Agnew (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 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) John Pullinger, UK National Statistician, Head of the Government Statistical Service (GSS) and Chief 7 Executive of the UK Statistics Authority Barbara Pesce Monteiro, Director of the UNDP office in Brussels 7

Tamara Gunzburg, Generation Nutrition 11

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) 23.5.2016 (2) 24.5.2016

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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

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 (*)

Karhunen, Cocchi, Pavlic, Metdepenningen, Turunen, Merlo, Gallina, Giribaldi, Rey, Meadows

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

EEAS Knudsen, Daerr

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 Palassof, Kosinska, Llovet, Solofoson S&D Savignat, Mutafchieva ECR Cepova, Machaj-Branchu ALDE Trauffler GUE/NGL Villota Verts/ALE Trepant, Koeller EFDD ENF NI

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 Rodas, Paris, Lerch, Ramet DG EPRS DG COMM Linder, Krivade 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

Etienne

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

McLauchlan, Argenziano, Bilquin, Haglund, Meseth, Moura, Nieminen Perez Navas, Sourander, Stubbs

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

Costello

* (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

Brussels 30 May 2016

Note for the attention of the Bureau Members and the Coordinators

Coordinators’ decisions and recommendations: Coordinators’ meeting on 24 May 2016,

Pending approval by the Committee on Development

1. Possible appointment of rapporteurs and rapporteurs for opinion

 Possible reports: legislative

None

 Possible reports: non-legislative

None

 Possible opinions: legislative

a) Proposal for a Regulation of the EP and of the Council on the European Agency for Asylum and repealing Regulation (EU) N° 439/2010

Decision: No opinion

b) Proposal for a Directive of the and of the Council amending Directive 2013/34/EU as regards disclosure of income tax information by certain undertakings and branches (Lead: JURI)

Decision: Attributed to the S&D group for 1 point from the opinions table. Administrator: Stubbs

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 Possible opinions: non-legislative

a) Annual Report on the Financial Activities of the European Investment Bank (Annual activity and monitoring report, lead ECON)

Decision: Attributed to the ECR group for 1 point from the opinions table. Administrator: Argenziano

b) Promoting gender equality in mental health and clinical research (INI - Lead: FEMM)

Decision: Attributed to the Green group for 1 point from the opinions table. Administrator: Perez Navas

c) Gender equality and women´s empowerment (GEWE): Transforming the Lives of Girls and Women through EU External Relations (INI - proposed rule 55 FEMM & DEVE)

Decision: The decision on this item was postponed as FEMM will not start work on the report until later in the year.

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Tables of points 25 April 2016

REPORTS: Groups Number of Members Points used to date Quota [1] [2] ([2] divided by [1]) EPP 8 10+21 = 12 1.5 S&D 7 10+2 = 12 1.714 ALDE 3 2+2 = 4 1.33 ECR 2 2+2 = 4 2 GUE/NGL 2 0+2 = 2 1 Verts/ALE 2 2+2 = 4 2 EFDD 2 2+2 = 4 2 ENF 2 0+2 = 2 1 TOTAL 27

OPINIONS: Groups Number of Members Points used to date Quota [1] [2] ([2] divided by [1]) EPP 8 10+12=11 1.375 S&D 7 8+1+13 =10 1.43 ALDE 3 3+1=4 1.33 ECR 2 2+1+14=4 2 GUE/NGL 2 3+1=4 2 Verts/ALE 2 6+1+15=8 4 EFDD 2 2+1 =3 1.5 ENF 2 0+1 =1 0.5 TOTAL 27

Notes: 1. Each report is valued at 2 points, each opinion at 1 point. The report/opinion is attributed to the bidder with the lowest quota. 2. At the beginning of a legislative period, when a group asking for a report/opinion has not yet used any points, it is obviously not possible to divide the number of members by 0. In this case, during that initial period, the number of points for a report/opinion is added to the total of all groups bidding for the report/opinion and calculations are then made as indicated above. 3. When two or more groups bidding for a report/opinion have equal quotas, precedence goes to the group with the highest number of committee Members

1 As not all groups have used points, 2 points are added to each group's total under Note 2 (above) 2 As not all groups have used points, 1 point is added to each group's total under Note 2 (above) 3 Proposed Directive on disclosure of income tax information by certain undertakings and branches 4 Annual Report on the Financial Activities of the European Investment Bank 5 Promoting gender equality in mental health and clinical research PE583.885v01-00 12/16 PV\1095660EN.doc EN

2. Structured Dialogue on the Commission Work Programme

 Structured Dialogue with Commissioner Mimica

Decision: Coordinators selected priorities in the area of development cooperation to propose for the Commission Work Programme 2017, which will be forwarded to the Conference of Committee Chairs together with the priorities on humanitarian aid identified by Coordinators at their meeting on 20 April. Administrators: Nieminen and Manrique

3. Possible new own-initiative report

Decision: Coordinators decided to request the following two titles for own-initiative reports at present:

 Increasing the effectiveness of development cooperation Administrator: Meseth

 Responsible Management of the Supply Chain in the Garment Sector Administrator: Nieminen

The following title will be requested following the next vote on an own-initiative report in DEVE (foreseen for June):

 Enhancing developing countries' debt sustainability Administrator: Sourander

The following two titles will be placed on a waiting-list:

 Shrinking Civil Society Space Administrator: Stubbs

 Ensuring availability and sustainable management of water and sanitation for all (SDG 6) Administrator: Sourander

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4. DEVE Expertise budget

- request from L Michel, Co-President, ACP-EU Joint Parliamentary Assembly

Decision: Coordinators agreed to request the study but proposed shortening the title from Developing countries' double challenge in free trade implementation: compensating for loss in tariff revenues and investing in modernised custom administration. to Developing countries' challenges in free trade implementation. Administrator: Nieminen

- request from the Greens

Suggestion of expert study on CETA agreement on developing countries

Decision: Coordinators agreed to request the study. Administrator: Nieminen

5. Budget 2017 - Pilot Projects and Preparatory Actions

Decision: The Coordinators decision on this agenda-item, finalised by written procedure, was to present the following proposals for the extension of existing Pilot Projects and Preparatory Actions, and proposals for new Pilot Projects and Preparatory Actions, to the Committee on Budgets for forwarding to the European Commission for feasibility assessment:

Title Commitment Appropriations PA Promouvoir les valeurs de l’UE grâce à la 1 500 000 mobilité régionale de jeunes musiciens océaniens - Orchestre de jeunes Euro-Pacifique PP Promoting Teachers' Training Curricula for 1 500 000 Post-Conflict and Protracted Crises Areas PA Support for micro, small and medium-sized 1 000 000 enterprises (SMMEs) in developing countries PP Conseil scientifique interdisciplinaire pour la 1 500 000 politique de coopération au développement PP Strengthening surgical and trauma health 500 000 response in Sierra Leone PP Population, Health and Environment 200 000 programmes: learning from integrated approaches to achieving sustainable development PE583.885v01-00 14/16 PV\1095660EN.doc EN

2015 PP -> 2017 PA Integrated approach to 1 500 000 developing and rolling out health solutions to tackle neglected tropical diseases in endemic areas (21 02 77 22) Extend PP Enhance rights of the child, protection 1 000 000 and access to education for children and adolescents displaced in Guatemala, Honduras and El Salvador (21 02 77 25) Extend PP Education Services for children formerly 2 000 000 associated with armed forces and groups in Greater Pibor Administrative Area (GPAA) in South Sudan (21 02 77 26) Extend PP Mapping the global threat posed by 750 000 antimicrobial resistance (21 02 77 24) Extend PP Piloting the use of Participatory 2 000 000 Rangeland Management in Kenya and Tanzania (21 02 77 27) Administrator: Meseth

6. Nomination of candidates for the North-South Prize

This agenda item was postponed to the next Coordinators' meeting

7. Requests for items on the Committee Agenda

 requests from Members and political groups a) Request from the EFDD group for an Oral Question or hearing or exchange of views on "Ensuring inclusivity in Development Education and Awareness Raising"

This agenda item was withdrawn.

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6. Written procedures

a) Position of Scrutiny Working Group E on the COM/EEAS working document on programming for Lao PDR 2016-2020 Deadline: 4 May 2016, 12.00 Decision: endorsement of the position Administrator: Perez Navas

b) In association with AFET, joint exchange of views with UNRWA Commissioner General Pierre Krähenbühl on 13 June 2016 pm Deadline: 18 May 2016, cob Decision: hold the joint exchange of views with AFET Administrator: Stubbs

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