««« « « « « 1999 « « 2004 «««

Committee on Regional Policy, Transport and Tourism

PE/XII/PV/03-12

MINUTES of the meeting of 29 September 2003, 30 September 2003 and 1 October 2003 BRUSSELS

The meeting opened at 3.05 p.m. on Monday, 29 September 2003, with Paolo Costa, chairman, in the chair.

1. Adoption of draft agenda PE 331.371

The draft agenda was adopted.

2. Exchange of views with the Ministers of Transport of the candidate countries

Speakers: Mr Kyriakos Kazamias (Cypriot Minister), Mr Milan Šimonovsky (Czech Republic Minister), Mr Meelis Atonen (Estonian Minister), Mr István Csillag (Hungarian Minister), Mr Roberts Zile (Latvian Minister), Mr Zigmantas Balčytis (Lithuanian Minister), Mr Censu Galea (Maltese Minister), Mr Marek Pol (Polish Minister), Mr Pavol Prokopovič (Slovakian Minister), Mr Jakob Presečnik (Slovenian Minister), Mr Lamoureux for the Commission, Paolo Costa, Konstantinos Hatzidakis, Emmanouil Mastorakis, Samuli Pohjamo, , Jan Dhaene, Wilhelm Ernst Piecyk, , Jacqueline Foster, Brian Simpson, Mathieu J.H. Grosch, Kestutis Krisciunas (observer), Janez Podobnik (observer).

The meeting adjourned at 6.00 p.m. and resumed the following morning at 9.05 a.m. with Paolo Costa, chairman, in the chair.

Joint debate (points 3-6, second railway package)

3. Development of the Community's railways (amendment of Directive 91/440/EEC) ***II T07694 -( COD020025 - A5-0417/02 ) PE 331.368

PV\501810EN.doc PE 331.376 Or. en EN EN ( COD020025 - C5-0295/03 ) PE 331.368/AM Rapporteur: Georg Jarzembowski Consideration of amendments 11-18

4. Safety on the railways (amendment of Directive 95/18/EC) ***II T07695 -( COD020022 - A5-0424/02 ) PE 331.360 ( COD020022 - C5-0297/03 ) PE 331.360/AM Rapporteur: Dirk Sterckx Consideration of amendments 27-60

5. Interoperability of the trans-European rail system (amendment of Directive 96/48/EC, 2001/16/EC) ***II T07734 - ( COD020023 - A5-0418/02 ) PE 331.367 ( COD020023 - C5-0298/03 ) Rapporteur: Sylviane H. Ainardi

6. European Railway Agency for safety and interoperability ***II T07735 -( COD020024 - A5-0441/02 ) PE 331.364 ( COD020024 - C5-0296/03 ) PE 331.364/AM Rapporteur: Gilles Savary Consideration of amendments 28-38

Speakers (points 3 -6): Georg Jarzembowski, Gilles Savary, Sylviane H. Ainardi,Jan Dhaene, Giovanni Claudio Fava, Helmuth Markov, Paolo Costa, and Mr Ristori for the Commission.

7. Transeuropean network: widespread introduction and interoperability of electronic road toll systems ***I T08292 -( COD030081 - COM(03)0132 - C5-0190/03 ) PE 331.370 Rapporteur: Renate Sommer Consideration of working document

Speakers: Renate Sommer, Luigi Cocilovo, Helmuth Markov, Hannes Swoboda, Rijk van Dam, Jacqueline Foster, Gilles Savary, Jan Dhaene, Paolo Costa and Mr Ristori for the Commission.

At 10.25 a.m. Mr van Dam took the chair.

8. State of progress of the Galileo satellite radionavigation programme (communication) T08236 - ( INI032041 - COM(02)0518 - C5-0075/03 ) PE 331.358 ( INI032041 - COM(03)0123 ) Draftsman: Jan Dhaene Consideration of draft opinion

Speakers: Jan Dhaene, Konstantinos Hatzidakis, Juan de Dios Izquierdo Collado, Helmuth Markov and Mr Ristori for the Commission.

PE 331.376 2/10 PV\501810EN.doc Or. en Deadline for tabling amendments: Wednesday, 8 October 2003

9. Maritime transport: ship and port facility security ***I T08327 -( COD030089 - COM(03)0229 - C5-0218/03 ) PE 314.787 Rapporteur: Rosa Miguélez Ramos Consideration of draft report

Speakers: Rosa Miguélez Ramos, Konstantinos Hatzidakis, Brian Simpson, Emmanouil Mastorakis, Rijk van Dam and Mr Karamitsos for the Commission.

Deadline for tabling amendments: Wednesday, 8 October 2003

Mr Costa resumed in the chair at 11.15 a.m.

10. Pollution from vessels: penalties, strengthening of legal framework * T08300 -( CNS030088 - COM(03)0227 - C5-0244/03 ) Draftsman: Wilhelm Ernst Piecyk

Speakers: Wilhelm Ernst Piecyk, Konstantinos Hatzidakis and Mr Karamitsos for the Commission.

Deadline for tabling amendments: Wednesday, 8 October 2003

The meeting adjourned at 11.40 a.m. and resumed at 3.05 p.m.

11. Exchange of views with Mrs DE PALACIO, Vice-President, on electronic toll systems, infrastructure charging, etc. - Tuesday 30 September, 3 - 4.30 p.m

Speakers: Commissioner de Palacio, Paolo Costa, Konstantinos Hatzidakis, Hannes Swoboda, Erik Meijer, Jan Dhaene, Rijk van Dam, Georg Jarzembowski, Ulrich Stockmann, Mathieu J.H. Grosch, Philip Charles Bradbourn, Dieter-Lebrecht Koch, Renate Sommer, Juan de Dios Izquierdo Collado, Emmanouil Mastorakis, Bernard Poignant, Luigi Cocilovo, Gilles Savary, Josu Ortuondo Larrea, Juan Manuel Ferrández Lezaun, Herman Vermeer.

Adjournment of meeting (extraordinary Conference of Presidents' meeting, 4.30-5.30 p.m.)

Coordinators' meeting - Tuesday 30 September, 5.30-6.30 p.m.

The meeting resumed at 9.00 a.m. on Wednesday, 1 October with Paolo Costa, chairman, in the chair.

12. Internal questions

12.1 Chairman's announcements

- A letter would be sent to the Conference of Presidents inviting it to reconsider

PV\501810EN.doc 3/10 PE 331.376 Or. en EN its decision to refuse authorisation for two own-initative reports (Action programme to reduce number of victims of road accidents and the development of a Mediterranean transport network);

- authorisation would be requested to hold a Conference in Cyprus in February/March 2004 on the development of a Mediterranean transport network. A letter would be sent to the Commission concerning financial support;

- an exchange of views was held on the recommendation contained in the resolution of 23.9.2003 to create a temporary committee on the "Prestige".

12.2 Nominations -see Annex

13. Development of the Community's railways (amendment of Directive 91/440/EEC) ***II T07694 -( COD020025 - A5-0417/02 ) PE 331.368 ( COD020025 - C5-0295/03 ) PE 331.368/AM Rapporteur: Georg Jarzembowski Adoption of amendments Adoption of draft recommendation for second reading

Decision: the draft recommendation was adopted by 33 votes to 11 with 2 abstentions.

Vote by name on the draft recommendation:

In favour: Philip Charles Bradbourn, Luigi Cocilovo, Nirj Deva, Giovanni Claudio Fava, , Jacqueline Foster, Mathieu J.H. Grosch, Konstantinos Hatzidakis, Ewa Hedkvist Petersen, Juan de Dios Izquierdo Collado, Georg Jarzembowski, Dieter-Lebrecht Koch, Giorgio Lisi, Sérgio Marques, Emmanouil Mastorakis, Bill Miller, Enrique Monsonís Domingo, Francesco Musotto, James Nicholson, Peter Pex, Wilhelm Ernst Piecyk, Samuli Pohjamo, Reinhard Rack, Ingo Schmitt, Brian Simpson, Renate Sommer, Dirk Sterckx, Ulrich Stockmann, Hannes Swoboda, Joaquim Vairinhos, Rijk van Dam, Ari Vatanen, Herman Vermeer.

Against: Sylviane H. Ainardi, Emmanouil Bakopoulos, Danielle Darras, Jean- Maurice Dehousse, Jan Dhaene, Helmuth Markov, Erik Meijer, Josu Ortuondo Larrea, Bernard Poignant, Alonso José Puerta, Gilles Savary.

Abstentions: Graham H. Booth, Margie Sudre.

14. Safety on the railways (amendment of Directive 95/18/EC) ***II T07695 -( COD020022 - A5-0424/02 ) PE 331.360 ( COD020022 - C5-0297/03 ) PE 331.360/AM Rapporteur: Dirk Sterckx Adoption of amendments Adoption of draft recommendation for second reading

Decision: the draft recommendation was adopted by 38 votes to 6 with 1 abstention.

Vote by name on the draft recommendation:

PE 331.376 4/10 PV\501810EN.doc Or. en In favour: Philip Charles Bradbourn, Luigi Cocilovo, Danielle Darras, Jan Dhaene, Giovanni Claudio Fava, Markus Ferber, Jacqueline Foster, Mathieu J.H. Grosch, Konstantinos Hatzidakis, Ewa Hedkvist Petersen, Juan de Dios Izquierdo Collado, Georg Jarzembowski, Dieter-Lebrecht Koch, Giorgio Lisi, Sérgio Marques, Emmanouil Mastorakis, Bill Miller, Enrique Monsonís Domingo, Francesco Musotto, James Nicholson, Josu Ortuondo Larrea, Peter Pex, Wilhelm Ernst Piecyk, Samuli Pohjamo, Bernard Poignant, Reinhard Rack, Gilles Savary, Ingo Schmitt, Brian Simpson, Renate Sommer, Dirk Sterckx, Ulrich Stockmann, Margie Sudre, Hannes Swoboda, Joaquim Vairinhos, Rijk van Dam, Ari Vatanen, Herman Vermeer.

Against: Sylviane H. Ainardi, Emmanouil Bakopoulos, Jean-Maurice Dehousse, Helmuth Markov, Erik Meijer, Alonso José Puerta.

Abstentions: Graham H. Booth.

15. Interoperability of the trans-European rail system (amendment of Directive 96/48/EC, 2001/16/EC) ***II T07734 - ( COD020023 - A5-0418/02 ) PE 331.367 ( COD020023 - C5-0298/03 ) Rapporteur: Sylviane H. Ainardi Adoption of amendments Adoption of draft recommendation for second reading

Decision: the draft recommendation was adopted by 46 votes with 1 abstention.

Vote by name on the draft recommendation:

In favour: Sylviane H. Ainardi, Emmanouil Bakopoulos, Philip Charles Bradbourn, Luigi Cocilovo, Danielle Darras, Jean-Maurice Dehousse, Jan Dhaene, Giovanni Claudio Fava, Markus Ferber, Jacqueline Foster, Mathieu J.H. Grosch, Cristina Gutiérrez Cortines, Konstantinos Hatzidakis, Ewa Hedkvist Petersen, Juan de Dios Izquierdo Collado, Georg Jarzembowski, Dieter-Lebrecht Koch, Giorgio Lisi, Helmuth Markov, Sérgio Marques, Emmanouil Mastorakis, Erik Meijer, Bill Miller, Enrique Monsonís Domingo, Francesco Musotto, James Nicholson, Josu Ortuondo Larrea, Peter Pex, Wilhelm Ernst Piecyk, Samuli Pohjamo, Bernard Poignant, Alonso José Puerta, Reinhard Rack, Gilles Savary, Ingo Schmitt, Brian Simpson, Renate Sommer, Dirk Sterckx, Ulrich Stockmann, Margie Sudre, Hannes Swoboda, Joaquim Vairinhos, Jaime Valdivielso de Cué, Rijk van Dam, Ari Vatanen, Herman Vermeer.

Abstentions: Graham H. Booth.

16. European Railway Agency for safety and interoperability ***II T07735 -( COD020024 - A5-0441/02 ) PE 331.364 ( COD020024 - C5-0296/03 ) PE 331.364/AM Rapporteur: Gilles Savary Adoption of amendments Adoption of draft recommendation for second reading

Decision: the draft recommendation was adopted by 44 votes to 2 with 0 abstentions

PV\501810EN.doc 5/10 PE 331.376 Or. en EN Vote by name on the draft recommendation:

In favour: Sylviane H. Ainardi, Emmanouil Bakopoulos, Philip Charles Bradbourn, Luigi Cocilovo, Danielle Darras, Jean-Maurice Dehousse, Jan Dhaene, Giovanni Claudio Fava, Markus Ferber, Jacqueline Foster, Mathieu J.H. Grosch, Cristina Gutiérrez Cortines, Konstantinos Hatzidakis, Ewa Hedkvist Petersen, Juan de Dios Izquierdo Collado, Georg Jarzembowski, Dieter-Lebrecht Koch, Giorgio Lisi, Helmuth Markov, Sérgio Marques, Emmanouil Mastorakis, Erik Meijer, Bill Miller, Enrique Monsonís Domingo, Francesco Musotto, Josu Ortuondo Larrea, Peter Pex, Wilhelm Ernst Piecyk, Samuli Pohjamo, Bernard Poignant, Alonso José Puerta, Reinhard Rack, Gilles Savary, Ingo Schmitt, Brian Simpson, Renate Sommer, Dirk Sterckx, Ulrich Stockmann, Margie Sudre, Hannes Swoboda, Joaquim Vairinhos, Jaime Valdivielso de Cué, Ari Vatanen, Herman Vermeer.

Against: Graham H. Booth, Rijk van Dam.

17. Postal services: value-added tax (amending Directive 77/388/EEC) * T08299 -( CNS030091 - COM(03)0234 - C5-0227/03 ) PE 331.366 PE 331.366/AM Draftsman: Markus Ferber Adoption of amendments. Adoption of draft opinion

Decision: the draft opinion was adopted by 39 votes to 6, with 2 abstentions.

Vote by name on the draft opinion:

In favour: Sylviane H. Ainardi, Emmanouil Bakopoulos, Philip Charles Bradbourn, Luigi Cocilovo, Danielle Darras, Jan Dhaene, Giovanni Claudio Fava, Markus Ferber, Jacqueline Foster, Mathieu J.H. Grosch, Cristina Gutiérrez Cortines, Konstantinos Hatzidakis, Ewa Hedkvist Petersen, Roger Helmer, Juan de Dios Izquierdo Collado, Georg Jarzembowski, Giorgio Lisi, Helmuth Markov, Sérgio Marques, Emmanouil Mastorakis, Erik Meijer, Bill Miller, Francesco Musotto, Josu Ortuondo Larrea, Peter Pex, Wilhelm Ernst Piecyk, Bernard Poignant, Alonso José Puerta, Reinhard Rack, Gilles Savary, Ingo Schmitt, Brian Simpson, Renate Sommer, Ulrich Stockmann, Margie Sudre, Hannes Swoboda, Joaquim Vairinhos, Jaime Valdivielso de Cué, Ari Vatanen.

Against: Graham H. Booth, Enrique Monsonís Domingo, Samuli Pohjamo, Dirk Sterckx, Rijk van Dam, Herman Vermeer.

Abstentions: Jean-Maurice Dehousse, Dieter-Lebrecht Koch.

18. Any other business

There was no other business.

19. Date and place of next meeting

Brussels: Monday, 3 November 2003, 3.00 p.m. Tuesday, 4 November 2003, 9.00 a.m.

PE 331.376 6/10 PV\501810EN.doc Or. en * * * The meeting closed at 9.40 a.m..

PV\501810EN.doc 7/10 PE 331.376 Or. en EN ANNEX

Appointment of rapporteurs and draftsmen - Decisions on procedure

DOCUMENTS RECEIVED FOR INFORMATION

1. The Structural Funds and their coordination with the Cohesion Fund - revised indicative guidelines. Communication INC03-0499 (COM(03) 499)

Decision: no report

2. Information and communications Technologies for Safe and Intelligent Vehicles. Communication INC03-0542 (COM(03) 542)

Decision: no report

PE 331.376 8/10 PV\501810EN.doc Or. en BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA

DELTAGERLISTE/ANWESENHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTA DE ASISTENCIA/LISTE DE PRESENCE/ELENCO DEI PRESENTI/PRESENTIELIJST/LISTA DE PRESENÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA

Til stede Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Paolo Costa (P)(1)(2), Rijk van Dam (VP)(2)(3), Gilles Savary (VP)(2)(3), Helmuth Markov (VP)

Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Sylviane H. Ainardi(2)(3), Emmanouil Bakopoulos, Rolf Berend(1), Philip Charles Bradbourn, Felipe Camisón Παρόντες Asensio(1)(2), Luigi Cocilovo, Danielle Darras(3), Christine de Veyrac(2), Jan Dhaene, Giovanni Claudio Fava(2)(3), Jacqueline Foster, Mathieu J.H. Grosch, Konstantinos Hatzidakis, Ewa Hedkvist Petersen(2)(3), Juan de Dios Izquierdo Collado(2)(3), Georg Jarzembowski, Dieter-Lebrecht Koch, Giorgio Lisi(2)(3), Nelly Maes(1), Present Sérgio Marques(2)(3), Emmanouil Mastorakis, Erik Meijer(2)(3), Rosa Miguélez Ramos(2), Enrique Monsonís Domingo(2)(3), Francesco Musotto(2)(3), James Nicholson(2)(3), Josu Ortuondo Larrea(2)(3), Peter Pex, Wilhelm Ernst Piecyk, Samuli Pohjamo, Bernard Poignant(2)(3), José Javier Pomés Ruiz(2), Alonso José Presentes Puerta(3), Reinhard Rack(2)(3), Ingo Schmitt(2)(3), Brian Simpson, Renate Sommer(2)(3), Dirk Sterckx(2)(3), Ulrich Stockmann(2)(3), Margie Sudre(2)(3), Joaquim Vairinhos(3), Ari Vatanen, Herman Vermeer(2)(3)

Présents Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Graham H. Booth, Giorgio Calò(2), Chantal Cauquil(1), Jean-Maurice Dehousse, Nirj Deva(1)(3), Den Dover, Presenti Markus Ferber(3), Juan Manuel Ferrández Lezaun(2), Roger Helmer(2)(3), Bill Miller(3), Hannes Swoboda, Brigitte Wenzel-Perillo(1)(2)

Aanwezig

Läsnä

Närvarande

Art. 153,2 Cristina Gutiérrez Cortines (3), Jaime Valdivielso de Cué (3) Art. 166,3 Adam Bielan(1)(2), Kazysjaunutis Bobelis, Andrzej Chronowski(1), Endv. deltog/Weitere Teiln./ Jozsef Ekes(1), Zita Gurmai(2)(3), Michaltomasz Kaminski(1)(2), Andras Συµµετείχαν επίσης/Also present Kelemen(1), Aleksandrs Kirsteins(1), Waclaw Klukowski(1), Kestutis Participaron igualmente/ Krisciunas(1)(2), Daniel Kroupa(1), Kestutis Kuzmickas(1), Vytautas Participaient également/ Kvietkauskas(1)(2), Eugenijus Maldeikis(1), Jeno Manninger(2), Marios Hanno partecipato altresi΄/ Matsakis(1), Csaba Ory(1), Janez Podobnik(1), Jiri Pospisil(1), Pavel Andere deelnemers/ Svoboda(1)(2), Josef Vaculik(1) Outros participantes/ Muut osallistujat/ Dessutom deltog

(Dagsorden/Tagesordnung Pkt/Ηµερήσια ∆ιάταξη Σηµεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/ Esityslistan kohta/Föredragningslista punkt):

* (P) =Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande (VP) =Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja Ondervoorz./Vice-Pres./Vicepres/Vice ordförande.

Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den.

(1) Monday, 29 September 2003 (2) Tuesday, 30 September 2003 (3) Wednesday, 1 October 2003

PV\501810EN.doc 9/10 PE 331.376 Or. en EN Efter indbydelse fra formanden/Auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/Sur l'invitation du président/Su invito del presidente/Op uitnodiging van de voorzitter/A convite do Presidente/Puheenjohtajan kutsusta/ På ordförandens inbjudan:

Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*)

Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) de Palacio (M), Karamitsos (F), Lamoureux (F), Ristori (F)

Cour des comptes:

C.E.S.: Andre deltagere/Andere Teilnehmer Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare Gruppernes sekretariat PPE-DE Guccione, Strasser Sekretariat der Fraktionen PSE Linden-Jonsten, Koupegkos Γραµµατεία των Πολ. Οµάδων ELDR Bruce Secretariat political groups Verts/ALE Beeckmans, Solera Secr. de los grupos politicos GUE/NGL Alexanian, Raeck Secr. Groupes politiques UEN Rizza Segr. dei gruppi politici EDD Badillo, Keur Secr. van de fracties NI Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat I Kristensen Generaldirektion II Olivares Martinez Γενική ∆ιεύθυνση III Huysson Directorate-General IV Pabst Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Wiehler, Meehan, Boerboom. Chopin, Darmis, Gonzalez Garcia, Ausschußsekretariat Hauck, Topping, Vervloet Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Schaefer, Serra * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman

PE 331.376 10/10 PV\501810EN.doc Or. en