EURÓPSKY PARLAMENT 2009 - 2014
Výbor pre kontrolu rozpočtu
CONT_PV(2013)0422_1
ZÁPISNICA zo schôdze, ktorá sa konala 22. apríla 2013 od 15.00 do 19.30 h a 23. apríla 2013 od 9.00 h do 12.30 h a od 15.00 h do 18.30 h v BRUSELI
Schôdza sa začala v pondelok 22. apríla 2013 o 15.12 h. Predsedali jej Michael Theurer (predseda Výboru pre kontrolu rozpočtu) a Eva Joly (predsedníčka Výboru pre rozvoj) .
1. Prijatie programu schôdze
Program bol prijatý v poradí uvedenom v tejto zápisnici.
2. Oznámenia predsedajúceho
Predsedajúci upozornil na oznámenia uverejnené v CONT NEWS, vydanie 7/2013.
3. Schválenie zápisnice zo schôdze, ktorá sa konala: 18. – 19. februára 2013 PV – PE504.396v01-00 21. februára 2013 PV – PE508.039v01-00
Zápisnice boli schválené.
PV\934393SK.doc PE510.548v01-00
SK Zjednotení v rozmanitosti SK 4. Spoločná schôdza s Výborom pre rozvoj – prezentácia štúdie s názvom Rozpočtová podpora – podmienené výsledky – preskúmanie nástroja (2000 – 2011) vypracovanej oddelením pre hodnotenie politiky a operácií (IOB), ministerstvo zahraničných vecí, Holandsko) CONT/7/12340 prezentácia štúdie a výmena názorov za prítomnosti Antonieho de Kempa (IOB) Po krátkom úvode obidvoch predsedov, Antonie de Kemp (IOB) predniesol závery štúdie. Vystúpili títo rečníci: Michael Theurer, Eva Joly, Antonie de Kemp, Thijs Berman, Jens Geier, Norbert Neuser, Jan Mulder, Judith Sargentini, Ingeborg Gräβle, Birgit Wille (Komisia) a Karel Pinxten (Dvor audítorov). *** Schôdza bola prerušená o 16.02 h a pokračovala o 16.04 h. Predsedal jej predseda Michael Theurer. ***
5. Vypočutie o akčnom pláne Komisie na vytvorenie integrovaného rámca vnútornej kontroly CONT/7/12213 SpravodajkyňAndrea Češková (ECR) DT – PE508.025v01-00 a: DV – PE506.366v01-00
Vystúpili títo rečníci: Michael Theurer, Andrea Češková, Brian Gray (bývalý generálny riaditeľ oddelenia pre vnútorný audit Komisie), Roger Levy (London School of Economics and Political Science), Michael Barzelay (London School of Economics and Political Science), Manfred Kraff (Komisia), Kersti Kaljulaid (Dvor audítorov), Jens Geier, Jules Muis (bývalý vnútorný audítor v Komisii) a Jan Mulder.
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Schôdza bola prerušená o 18.26 h a pokračovala 23. apríla 2013 o 9.12 h. Predsedal jej podpredseda Bart Staes.
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PE510.548v01-00 2/27 PV\934393SK.doc SK 6. Osobitná správa č. 16/2012 (absolutórium za rok 2011) – Účinnosť režimu jednotnej platby na plochu ako prechodného režimu podpory poľnohospodárov v nových členských štátoch CONT/7/11404 2012/2315(DEC) N7-0134/2012 – C7-0395/2012 Spravodajca: Gerben-Jan Gerbrandy (ALDE) Gestorský CONT – výbor: Výbory AGRI – Mariya Gabriel (PPE) požiadané o stanovisko: výmena názorov a preskúmanie pracovného dokumentu za prítomnosti príslušného člena Dvora audítorov Michela Cretina
Gerben-Jan Gerbrandy prezentoval svoj pracovný dokument. Nasledovala diskusia. Vystúpili títo rečníci: Bart Staes, Michel Cretin (Dvor audítorov), Gerben-Jan Gerbrandy, Eva Ortiz Vilella, Jens Geier, Ryszard Czarnecki, Ingeborg Gräβle a Tassos Haniotis (Komisia). * * * Od 10. 00 h schôdzu viedol predseda Michael Theurer.
*** Elektronické hlasovanie ***
7. Boj proti daňovým podvodom, daňovým únikom a daňovým rajom CONT/7/11731 Spravodajca Bart Staes (Verts/ALE) PA – PE504.241v01-00 výboru AM – PE506.067v01-00 požiadaného o stanovisko:
Návrh stanoviska bol prijatý, za: 17, proti 4, zdržali sa hlasovania: 0.
Prijaté pozmeňujúce návrhy: 1, 3, 4, 9, 8, 10, 12, 13, 15, 16, 18, 21, 22, 23, 24, 25, ústny PN B, 26, 27, 28, 29, 30, 31, 32, 33 a 34.
Zamietnuté pozmeňujúce návrhy: 2, 5, 6, 7, 14, 17, 19, 20 a ústny PN A.
8. Fond európskej pomoci pre najodkázanejšie osoby
PV\934393SK.doc 3/27 PE510.548v01-00 SK CONT/7/11059 ***I 2012/0295(COD) COM(2012)0617 – C7-0358/2012 Spravodajca Theodoros Skylakakis (ALDE) PA – PE505.992v01-00 výboru AM – PE508.013v01-00 požiadaného o stanovisko: Gestorský EMPL – Emer Costello (S&D) PR – PE504.202v01-00 výbor: AM – PE506.148v01-00 AM – PE506.141v01-00
Návrh stanoviska bol prijatý, za: 18, proti 0, zdržali sa hlasovania: 0.
Prijaté pozmeňujúce návrhy: 17, 19, 20, 21, 24, 25, 27, 28, 34, 3, 35, 4, 37, 18, 40, 42, 43, 6, 46, 47, 48, 5, 7, 49, 8, 50, 9, 10, 51, 11, 52, 54, 55, 56, 12, 13, 1, 2 a 15
Zamietnuté pozmeňujúce návrhy: 22, 23, 26, 29-33, 61-62, 14, 16, 36, 38, 41, 44, 57, ORAL AM A, 58, 59 and 60
Bezpredmetné pozmeňujúce návrhy: 39 a 45
Stiahnuté pozmeňujúce: 53.
*** Koniec elektronického hlasovania ***
9. Výročná správa za rok 2011 o ochrane finančných záujmov Európskej únie – boji proti podvodom CONT/7/11212 2012/2285(INI) COM(2012)0408 Spravodajca: Derek Vaughan (S&D) Gestorský CONT – výbor: Výbory AFET – Renate Weber (ALDE) PA – PE504.221v01-00 požiadané o stanovisko: AGRI – Janusz Wojciechowski (ECR) AD – PE504.314v02-00 AM – PE506.137v01-00 Derek Vaughan prezentoval svoj návrh správy. Nasledovala diskusia.
Vystúpili títo rečníci: Michael Theurer, Derek Vaughan, Manfred Kraff (Komisia), Zigmantas Balčytis, Monica Macovei, Ingeborg Gräβle, Theodoros Skylakakis, Margaret Hofman (OLAF) a Giovanni Kessler (OLAF).
***
PE510.548v01-00 4/27 PV\934393SK.doc SK Schôdza bola prerušená o 10.52 h a pokračovala o 11.0 h, Predsedal jej predseda Michael Theurer. ***
10. Výročná správa dozorného výboru úradu OLAF CONT/7/12339 SpravodajkyňIngeborg Gräßle (PPE) a: prezentácia správy o činnosti dozorného výboru úradu OLAF za rok 2012
Johan Denolf (dozorný výbor úradu OLAF) prezentoval správu o činnosti výboru za rok 2012 Nasledovala diskusia.
Vystúpili títo rečníci: Michael Theurer, Johan Denolf (OLAF), Jens Madsen (OLAF), Catherine Pignon (OLAF), Ingeborg Gräβle, Zigmantas Balčytis, Bart Staes, Jan Mulder, Jens Geier, Donatienne Claeys Bouuaert (Komisia) a Giovanni Kessler (OLAF).
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Schôdza bola prerušená o 12.57 h.
* * *
Za zatvorenými dverami
11. Schôdza koordinátorov
Zhrnutie odporúčaní koordinátorov tvorí prílohu k tejto zápisnici v podobe, v akej bola 30. apríla 2012 poslaná členom výboru CONT. odporúčania koordinátorov sa považujú za schválené výborom.
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Schôdza pokračovala o 17.11 h. Predsedal jej predseda Michael Theurer.
PV\934393SK.doc 5/27 PE510.548v01-00 SK * * *
12. Štúdia s názvom Program pre konkurencieschopnosť a inovácie CONT/7/10087 Spravodajca: Paul Rübig (PPE) prezentácia štúdie a výmena názorov
Po úvode spravodajcu nasledovala prezentácia štúdie. Nasledovala diskusia. Vystúpili títo rečníci: Michael Theurer, Paul Rübig, Herta Tödtling-Schönhofer (Metis GmbH), Ingrid Bauer a Giancarlo Granero (Komisia).
13. Štúdia s názvom Potenciál reorganizácie v rámci projektu ITER s cieľom zvýšiť nákladovú účinnosť CONT/7/10089 Spravodajca: Jens Geier (S&D) prezentácia štúdie a výmena názorov
Po úvode spravodajcu nasledovala prezentácia štúdie. Nasledovala diskusia. Vystúpili títo rečníci: Michael Theurer, Jens Geier, Marie Brunagel (Ernst & Young), Louis Denisty (Ernst & Young), Stephen Hartka (Ernst & Young), Zigmantas Balčytis, Jan Mulder, Monika Hohlmeier, Paul Rübig a Henrik Bindslev (F4E).
14. Rôzne otázky
15. Nasledujúca(-e) schôdza(-e) 27. mája 2013 od 15.00 do 18.30 h v Bruseli) 28. mája 2013 od 9.00 do 12.30 h a od 15.00 do 18.30 h (v Bruseli)
Schôdza sa skončila o 18.35 h.
PE510.548v01-00 6/27 PV\934393SK.doc SK ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/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/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)
Michael Theurer (P), Eva Joly (1) (P - DEVE) Bart Staes (1st VP), Tamás Deutsch (2nd VP), Boguslaw Liberadzki (2) (3rd VP)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Marta Andreasen (1), Zigmantas Balčytis (2), Zuzana Brzobohatá, Andrea Češková, Ryszard Czarnecki (2), Martin Ehrenhauser (2), Jens Geier, Gerben-Jan Gerbrandy (2), Ingeborg Gräßle, Monica Luisa Macovei, Jan Mulder, Eva Ortiz Vilella, Monika Panayotova (2), Crescenzio Rivellini (2), Paul Rübig, Theodoros Skylakakis, Søren Bo Søndergaard, Georgios Stavrakakis (1), Monika Hohlmeier
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter
Thijs Berman (1), Cornelis de Jong (2), Karin Kadenbach, Ivailo Kalfin (2), Markus Pieper (2), Derek Vaughan (2)
187 (2)
193 (3)
Norbert Neuser (1), Bill Newton Dunn (1), Judith Sargentini (1)
49 (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/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/ Napirendi pont/Punt fuq l-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/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer
Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den: (1) 22.4.2013 (2) 23.4.2013
PV\934393SK.doc 7/27 PE510.548v01-00 SK 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/ Su invito del presidente/Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina tal-President/ 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/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Manfred Kraff, Nicholas Martyn, Rudolf Moegele, Wolfgang Burtscher, Birgit Wille, Tassos Haniotis, Donatienne Claeys Bouuaert, Giancarlo Granero, Antti Suortti
Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/Other institutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/ Istituzzjonijiet oħra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Druge institucije/Muut toimielimet/Andra institutioner/organ
European Court of Kersti Kaljulaid, Karel Pinxten, Henri Grethen, Michel Cretin Auditors OLAF Giovanni Kessler (Director-General), Margaret Hofman OLAF Supervisory Committee Johan Denolf, Jens Madsen, Catherine Pignon
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autres participants/Altri partecipanti/Citi klātesošie/Kiti dalyviai/Más résztvevők/Parteċipanti oħra/Andere aanwezigen/ Inni uczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare
Brian Gray, Roger Levy, Michael Barzelay, Jules Muis (Hearing of 22 April) Antonie De Kemp (Policy and Operations Evaluation Department, MFA, Netherlands) Herta Tödtling-Schönhofer (Metis GmbH), Ingrid Bauer (Metis GmbH), Marie Brunagel (Ernst & Young), Louis Denisty (Ernst & Young), Stephen Hartka (Ernst & Young), Henrik Bindslev (F4E)
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/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 Balázs Széchy, Jonas Kraft, Edyta Kalinowska S&D Maggie Coulthard, Václav Mls, Maddalena Cremascoli, Silvia Gonzalez Del Pino (DEVE), Radostina Mutafchieva (DEVE) ALDE Dominykas Mordas ECR Stephen Woodard Verts/ALE Hendrik Prummel GUE/NGL Andreas Wehr EFD Maria Barbara Gatto NI
PE510.548v01-00 8/27 PV\934393SK.doc SK Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/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
Monika Strasser
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/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
Kirsten Luddecke, Piotr Bartoszewicz-Malicki
Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Direction générale/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 Anne Vitrey, Niels Fisher
DG COMM Ron Korver, Esther Balazs DG PERS
DG INLO Robert Galvin DG FINS Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/Pravna služba/Oikeudellinen yksikkö/Rättstjänsten
A. Gros-Tchorbadjiyska
Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία επιτροπής/Committee secretariat/Secrétariat de la commission/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
Carmen Castillo del Carpio, Mauro De Oliveira, Christian, Ehlers, Philippe Godts, Urszula Mojkowska, Tereza Pinto de Rezende, Rudolfs Verdins
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter
Cinti Torrens Bermo * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirm ininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/Pirmininko pavaduotojas/Alelnök/Viċi President/Ondervoorzitter/ Wiceprzewodniczący/Vice- Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänste man
PV\934393SK.doc 9/27 PE510.548v01-00 SK EURÓPSKY PARLAMENT 2009 - 2014
Výbor pre kontrolu rozpočtu - The Secretariat -
COORDINATORS' MEETING
22 and 23 April 2013
József Antall 4Q2 Brusel
Summary of recommendations
ITEMS FOR DECISION
A. Second reading OLAF Regulation The rapporteur will fine-tune her proposals to amend the trilogue compromise in the course of a normal second reading on the revised drat OLAF regulation. B. 2011 Discharge to the Council - Follow-up At the Conference of Committee Chairs (CCC) meeting held on 17 April, the Irish Presidency proposed to the Parliament to appoint a negotiating group in order to try to find a solution on the Council discharge issue. This proposal was submitted by CONT Chairman to CONT coordinators asking their agreement to ask the Conference of Presidents to appoint such a negotiating group in which CONT could be represented. After an exchange of views, the Coordinators decided not to send such a request to the Conference of Presidents, since the Council has no new mandate for that purpose and nothing new has been proposed.
PE510.548v01-00 10/27 PV\934393SK.doc SK C. Note on the "Specialised Financial Irregularities Panel - external membership and adaptation to the new Financial Regulation"
The Coordinators decided to not give an opinion on the mandate of the external participant on the Specialized Financial Irregularities Panel and on the proposed modifications to the Bureau Decision of 10 March 2004 establishing the Specialised Financial Irregularities Panel.
D. 2014 Budgetary procedure
Main Committee: BUDG Výbory požiadané o stanovisko: All Committees
Jens Geier, rapporteur for the 2011 discharge to the Commission, has been appointed as draftsman.
E. Procedure to be applied to the pending INI Reports requests
The Coordinators decided to discuss this item at the next Coordinators' meeting.
F. Decision on procedures and appointments of rapporteurs
1. Decisions on referrals since the last meeting (Annex I)
The Coordinators took note of the documents listed in Annex I to this Summary.
2. Special Report by the European Court of Auditors
"EU Cooperation with Egypt in the Field of Governance" - (ECA Member responsible: Karel Pinxten). This falls under Sector 34 - General external relations matters: Common Foreign & Security Policy including the European External Action Service, for which the S&D group is responsible and invited to appoint a rapporteur.
"Are EU Cohesion Policy Funds well spent on roads" - (ECA Member responsible: Harald Wögerbauer). This falls under Sector 25 - The Cohesion Fund, for which the S&D group is responsible and invited to appoint a rapporteur.
3. CONT Opinion to LIBE
PV\934393SK.doc 11/27 PE510.548v01-00 SK Proposal for a Regulation of the European Parliament and of the Council on the European Union Agency for Law Enforcement Cooperation and Training (Europol) and repealing Decisions 2009/371/JHA and 2005/681/JHA - COM(2013) 173 final, SWD (2013) 98 final, SWD (2013) 99 final, SWD (2013) 100 final Main Committee: LIBE Výbory požiadané o stanovisko: CONT, BUDG, AFCO, JURI, EMPL The Coordinators decided to give an opinion to LIBE. The S&D Group is invited to appoint a draftsman for this file.
G. Annual Structured Dialogue foreseen by the Framework Agreement between the Parliament and the Commission
The Coordinators agreed with the proposal prepared by the Secretariat, containing suggestions to reply to Mr Lehne.
H. Hearing on "The cost-efficiency of the EU Buildings policy" - 18 June 2013 Spravodajkyňa: Monika Hohlmeier The Coordinators decided to postpone this item.
I. Hearing on "European Court of Auditors from legality and regularity audits to evaluation of efficiency and effectiveness of EU projects and programmes. The special reports as a useful instrument for the legislator" - 25 September 2013 (Annex II)
Spravodajca: Theodoros Skylakakis
The Coordinators approved the revised draft programme, as in Annex II
J. 2012 EDF Discharge
This item was postponed at the next Coordinators' meeting.
K. Preparation of the delegated acts foreseen by Articles 208 and 209 of the new Financial Regulation, concerning the Framework Financial Regulation (FFR) applicable to decentralised agencies and the Model
PE510.548v01-00 12/27 PV\934393SK.doc SK Financial Regulation applicable to the Public Private Partnerships (PPP bodies)
The Coordinators decided to follow the proposal by Ingebrog Gräβle, the co- rapporteur for the reform of the Financial Regulation, to insist to have a separate discharge for the PPP bodies.
L. Whistleblowers
The Committee on Budgetary Control (CONT) received anonymous information about an alleged inappropriate secondment (conflict of interest) of an official from the European Court of Auditors to the Austrian Court of Auditors in 2011. Coordinators decided to forward the information to the European Anti-Fraud Office (OLAF). The information was forwarded to OLAF for evaluation on 27 September 2011.
The Coordinators took note that OLAF has informed the CONT Chair that the Director-General of OLAF has decided to dismiss the case.
ITEMS FOR INFORMATION
M. Hearings of new Members of the European Court of Auditors
The mandates of seven Members of the Court of Auditors will have expired on 31 December 2013.
The Coordinators approved the following timetable:
Council decision to consult Parliament End of September 2013
CONT hearings of new or re-appointed ECA Members 7 November 2013
Debate and adoption in plenary 18-21 November (Strasbourg)
Adoption by Council December 2013
Beginning of new mandate of ECA Members 1 January 2014
PV\934393SK.doc 13/27 PE510.548v01-00 SK N. Follow-up workshop on "Better Avoidance of Conflict of Interest: EU Agencies and Others Bodies Moving Forward": letter to Commissioner Šemeta The Coordinators took note of the list of unanswered questions sent to Commissioner Semeta in the context of the workshop on "Better Avoidance of Conflict of Interest: EU Agencies and Others Bodies Moving Forward"
O. Time and Non-public documents concerning the Co-operation Agreements with the Tobacco Industry The Coordinators took note of the reply from Mr Semeta including two lists of documents which could be made available on a confidential basis in accordance with the relevant provisions of the Framework Agreement on relations between the European Parliament and the European Commission.
P. Meeting of Chairpersons of finance committees, Dublin, 25 February 2013 (organised by the Irish Presidency)
The Coordinators took note of the summary of the meeting of Chairpersons of finance committees in Dublin in which M. Theurer took part.
Q. Hearing on "The implementation of financial assistance from EU budget in Greece" - 28 May 2013 (Annex III) Spravodajca: Jorgo Chatzimarkakis The Coordinators took note of the last version of the programme (Annex III).
R. Other document for information
The Coordinators took note of the following document: A table provided by the Commission with the list of all programmes under the next Multiannual Financial Framework adjusted following the conclusions of the European Council on 7-8 February.
S. Date of next Coordinators' meetings The next Coordinators' meetings will take place: 14 May 2013 from 10:30 to 12:00 27 May 2013 pm (tbc)
PE510.548v01-00 14/27 PV\934393SK.doc SK EURÓPSKY PARLAMENT 2009 - 2014
Výbor pre kontrolu rozpočtu
PRÍLOHA I
ANNEX TO THE DRAFT AGENDA
Schôdza koordinátorov
Tuesday, 23 April 2013, 15h00 - 17h00 Miestnosť: JAN (4Q2)
Brusel
RESULTS OF THE COORDINATORS' MEETING AS APPROVED BY THE COMMITTEE
1. Documents received relating to the 2011 discharge
1.1. Report from the Commission - Member States' Replies to the Court of Auditors' 2011 Annual Report COM(2013) 118 final - SWD(2013) 61 final
1.2. Draft Council recommendations on the discharge to be given to the Commission in respect of the implementation of the general budget of the EU for the financial year 2011
1.3. Draft Council recommendations on the discharge to be given to the Executive Agencies in respect of the implementation of the budget for the
PV\934393SK.doc 15/27 PE510.548v01-00 SK financial year 2011
1.1 to 1.3: These documents relate to the 2011 discharge to the Commission. Spravodajca: Jens Geier Administrators: Christian Ehlers / Philippe Godts / Urszula Mojkowska
1.4. Draft Council recommendations on the discharge to be given to the Agencies in respect of the implementation of the budget for the financial year 2011
1.5. Draft Council recommendations on the discharge to be given to the Joint Undertakings in respect of the implementation of the budget for the financial year 2011
1.4 to 1.5: These documents relate to the 2011 discharge to the Agencies. Spravodajca: Gerben-Jan Gerbrandy Administrator: Rudolfs Verdins
1.6. Council recommendations concerning the discharge to be given to the Commission in respect of the implementation of the operations of the European Development Funds (8th, 9th and 10th EDF) for the financial year 2011
1.6: This document relates to the 2011 discharge to the EDF. Spravodajca: Søren Bo Søndergaard Administrator: Urszula Mojkowska
2. Documents received relating to the 2012 discharge
2.1. Provisional Annual Accounts of the European Commission for the financial year 2012
2.2. General report on the activities of the European Union 2012 adopted by the European Commission
2.3. Report from the Commission on budgetary and financial management of the Executive Agency for Competitiveness and Innovation (EACI) for the financial year 2012
2.4. Report on budgetary and financial management of the Executive Agency for Health and Consumers (EAHC) for the financial year 2012
2.5. Report on the budgetary and financial management of the Education, Audiovisual and Culture Executive Agency (EACEA) for the financial year 2012
PE510.548v01-00 16/27 PV\934393SK.doc SK 2.6. Report from the Commission on budgetary and financial management of the Research Executive Agency (REA) for the financial year 2012
2.7. Report on budgetary and financial management of the Trans-European Transport Network Executive Agency (TEN-TEA) for the financial year 2012
2.8. The 2012 Amending Administrative Budget n°1 and n°2 of the Trans- European Transport Network Executive Agency (TEN-TEA) for the financial year 2012
2.9. Report from the Commission to the European Parliament and the Council on EAGF expenditure - Early Warning System No 10-11/2012 - COM(2013) 182 final
2.1 to 2.9: These documents relate to the 2012 discharge to the Commission. Spravodajca: Markus Pieper Administrator: Christian Ehlers / Philippe Godts 2.10. Report on the budgetary and financial management and provisional accounts of the European Parliament for the financial year 2012
2.10: This document relates to the 2012 discharge to the European Parliament. Spravodajca: Cătălin Sorin Ivan Administrator: Mauro de Oliveira 2.11. Internal Auditor Report of the European Court of Auditors for the financial year 2012
2.12. Report on budgetary and financial management of the European Court of Auditors for the financial year 2012
2.13. Estimates of revenue and expenditure of the European Court of Auditors for the financial year 2014
2.14. Report on budgetary and financial management of the European Court of Justice for the financial year 2012
2.15. Report on budgetary and financial management and on the provisional accounts of the European Ombudsman for the financial year 2012
2.16. Estimates of the European Ombudsman for the year 2014
2.17. Report on budgetary and financial management of the European Data Protection Supervisor for the financial year 2012
PV\934393SK.doc 17/27 PE510.548v01-00 SK 2.18. Statement of Estimate of revenue and expenditure and the Draft Budget (DB 2014) of the European Data Protection Supervisor for the financial year 2014
2.19. Report on budgetary and financial management of the European External Action Service for the financial year 2012
2.11 to 2.19: These documents relate to the 2012 discharge to the Agencies. Spravodajca: Tamás Deutsch and Bogusław Sonik Administrator: Tereza Pinto De Rezende 2.20. Provisional Annual Accounts and report on budgetary and financial management of the European Centre for Disease Prevention and Control for the financial year 2012
2.21. Report on budgetary and financial management of the European Chemicals Agency for the financial year 2012
2.22. Provisional Annual Accounts of the European Chemicals Agency for the financial year 2012
2.23. First Amending Budget of the European Chemicals Agency for the financial year 2013
2.24. Draft Work Programme 2014, Multi-Annual Staff Policy Plan 2014-2016 including Schedule of posts and Staff situation in 2012-2014 and Estimate of the balance of the outturn account for 2010 of the European Chemicals Agency
2.25. Estimate of revenue and expenditure for the year 2014 of the European Centre for the Development of Vocational Training (Cedefop) and Cedefop Multi Annual Staff Policy Plan (MASPP) 2014-2016
2.26. Preliminary Budget 2014, Preliminary Work Programme 2014 and Multiannual Staff Policy Plan (MSPP) 2014-2016 of the Translation Centre for the Bodies of the EU
2.27. Provisional Accounts, and report on budgetary and financial management for the European Environment Agency for the financial year 2012
2.28. Annual Report of the European Fisheries Control Agency for the financial year 2012
2.29. Report on budgetary and financial management of the European Food Safety Authority for the financial year 2012
PE510.548v01-00 18/27 PV\934393SK.doc SK 2.30. Annual Activity Report of the European Food Safety Authority for the financial year 2012
2.31. Preliminary Annual Management Plan 2014 and Preliminary Budget and Establishment Plan 2014 of the European Food Safety Authority
2.32. Provisional Accounts and report on budgetary and financial management of the European Insurance and Occupational Pensions Authority for the financial year 2012
2.33. Report on budgetary and financial management of the European Institute for Gender Equality for the financial year 2012
2.34. Provisional accounts and report on the budgetary and financial management of the European Institute of Innovation and Technology (EIT) for the financial year 2012
2.35. Report on budgetary and financial management and provisional accounts of the European Agency for Safety and Health at Work for the financial year 2012
2.36. Report on budgetary and financial management of the European Monitoring Centre for Drugs and Drug Addiction for the financial year 2012
2.37. Provisional Accounts, Financial Statement and Report on budgetary and financial management of the European Maritime Safety Agency for the financial year 2012
2.38. Work Programme for the year 2013 of the European Railway Agency for Safety and Intraoperability
2.39. Provisional Annual Accounts and report on budgetary and financial management of the EUROJUST Agency for the financial year 2012
2.40. Provisional Annual Accounts and Management Representation Letter of the FRONTEX Agency for the financial year 2012
2.41. Report on budgetary and financial management for the European GNSS Agency for the financial year 2012
2.42. Report on budgetary and financial management of the European Union Agency for Fundamental Rights for the financial year 2012
2.43. Provisional Annual Accounts, and the report on budgetary and financial
PV\934393SK.doc 19/27 PE510.548v01-00 SK management of the Office for Harmonization in the Internal Market for the financial year 2012
2.44. Provisional Annual Accounts of the ITER Joint Undertaking for the financial year 2012
2.45. Provisional Annual Accounts of the SESAR Joint Undertaking for the financial year 2012
2.20 to 2.45: These documents relate to the 2012 discharge to the Agencies and Joint Undertakings. Spravodajca: Petri Sarvamaa and Paul Rübig Administrator: Rudolfs Verdins
3. 2012 discharge : ECA special reports and opinions 3.1. Other languages available for the Special Report No 21/2012 on "Cost- effectiveness of Cohesion Policy Investments in Energy Efficiency "
Gestorský výbor: CONT Zigmantas Balčytis (S&D) Opinion: ITRE, ENVI, REGI, INTA
Spravodajca: Zigmantas Balčytis Administrator: Christian Ehlers 3.2. Special Report No 20/2012 on "Is Structural measures funding for municipal waste management infrastructure projects effective in helping Member States achieve EU waste policy objectives?”
Gestorský výbor: CONT Theodoros Skylakakis (ALDE) Opinion: ENVI, REGI
Spravodajca: Theodoros Skylakakis Administrator: Rudolfs Verdins 3.3. Special Report No 24/2012 on "The European Union Solidarity Fund’s response to the 2009 Abruzzi earthquake: The relevance and cost of operations"
Gestorský výbor: CONT Søren Bo Søndergaard (GUE) Opinion: BUDG, REGI
Spravodajca: Søren Bo Søndergaard Administrator: AD to be confirmed
PE510.548v01-00 20/27 PV\934393SK.doc SK 3.4. Special Report No 25/2012 on "Are tools in place to monitor the effectiveness of European Social Fund spending on older workers?"
Gestorský výbor: CONT Derek Vaughan (S&D) Opinion: EMPL, REGI
Spravodajca: Derek Vaughan Administrator: Rudolfs Verdins
4. Other procedures
Stanoviská 4.1. Proposal for a Regulation of the European Parliament and of the Council on the European Union Agency for law Enforcement Cooperation and Training (Europol) and repealing Decisions 2099/371/JHA and 2005/681/JHA - COM(2013) 173 final, SWD(2013) 98 final, SWD(2013) 99 final, SWD(2013) 100 final
COM(2013) 98 final - SWD(2013) 98 - SWD(2013) 99 - SWD(2013) 100 final
Gestorský výbor: LIBE Opinion: BUDG, CONT, AFCO, JURI, EMPL
Spravodajca: S&D to be appointed Administrator: Rudolfs Verdins
5. Dokumenty prijaté pre informáciu
5.1. Draft Council conclusions on the budget guidelines for 2014
5.2. Annex to the Report from the Commission to the Council and the European Parliament on implementation of the Schengen Facility (2004- 2006) - COM(2013) 115 final
5.3. Communication from the Commission to the European Parliament and the Council on the use of the financial resources earmarked for the decommissioning of nuclear installations, spent fuel and radioactive waste COM(2013) 121 final - SWD(2013) 59 final
5.4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the Second Simplification Scoreboard for the MFF 2014- 2020 COM(2013) 98 final
PV\934393SK.doc 21/27 PE510.548v01-00 SK 5.5. Opinions adopted by the European Economic and Social Committee during its plenary session on 16 and 17 January 2013.
5.6. Communication from the Commission on the results of the mid-term verification of additionality 2007-2013 COM(2013) 104 final
5.7. Information note to the General Secretariat of the European Parliament on the application of the principle of subsidiarity COM(2013) 146 final
5.8. Opinion from the European Economic and Social Committee on the Proposal for a Regulation of the European Parliament and of the Council on establishing a Union programme to support specific activities in the field of financial reporting and auditing for the period 2014-2020 - COM(2012) 782 final - 2012/0364 (COD)
5.1 to 5.8 - No follow up
6. OLAF Regulation
6.1. Communication from the Commission to the European Parliament pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of a Regulation of the European Parliament and of the Council concerning investigations conducted by the European Anti-fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and of the Council Regulation (Euratom) No 1074/1999 COM(2013) 140 final
Spravodajkyňa: Ingeborg Gräßle Administrator: Christian Ehlers
PE510.548v01-00 22/27 PV\934393SK.doc SK PRÍLOHA II
Hearing on
"European Court of Auditors from legality and regularity audits to evaluation of efficiency and effectiveness of EU projects and programmes. The special reports as a useful instrument for the legislator"
Spravodajca: Theodoros Skylakakis (ALDE)
25 September 2013
09.00 - 11.55
Draft programme
Opening remarks 5 min 9.00 - 9.05 by the Chairman
Úvod 10 min 9.05 - 9.15 by the rapporteur
Compliance audit versus performance audit, seen from the perspective of the European Court of Auditors, 20 min 9.15 - 9.35 - Vittor Caldeira, President of the European Court of Auditors
The use of result and impact indicators from the perspective of the European Commission 20 min 9.35 - 9.55 - Philippe Taverne, Director-General - Internal Auditor of the Commission
30 min Questions, replies, debate 9.55 - 10.25
PV\934393SK.doc 23/27 PE510.548v01-00 SK Performance audit of the federal spending in the U.S. - the 20 min experience of the U.S. Government Accountability Office 10.25 - 10.45 - Eugene Louis Dodaro, Comptroller General of the United States
- Performance audit: perspective of a national court of 20 min auditors 10.45 - 11.05 - Didier Migaud, President of the French Court of Auditors
30 min 11.05 - 11.35 Questions, replies, debate
Closing remarks 20 min 11.35 - 11.55 by the rapporteur
PE510.548v01-00 24/27 PV\934393SK.doc SK ANNEX III
Hearing on "The Implementation of Financial Assistance from the EU Budget in Greece" 28 May 2013
Opening 9.00 h Michael THEURER, Chairman
Úvod 9.05 h Jorgo CHATZIMARKAKIS, MEP
The political and economic framework for the implementation of financial assistance from the EU budget in Greece 9.15 h Loukas TSOUKALIS1, (tbc) Professor of European Integration at the University of Athens Visiting Professor at the College of Europe
1 Loukas Tsoukalis was born in Athens. He studied economics and international relations at the University of Manchester, the College of Europe in Bruges, and theUniversity of Oxford where he obtained his doctoral degree. He taught for many years at Oxford University(University Lecturer in International Relations and Fellow of St. Catherine’s College and St. Antony’s College). He later became Professor at the European Institute of the London School of Economics and Political Science. He also taught at the European University Institute in Florence and at Sciences Po in Paris. He was a former Special Adviser to the President of the European Commission. He is presently Professor of European Integration at the University of Athens, President of the Hellenic Foundation for European and Foreign Policy (ELIAMEP), and Visiting Professor at the College of Europe in Bruges. Author of The New European Economy, and What Kind of Europe? published by Oxford University Press (OUP) and translated into several languages. Joint editor and author of the concluding chapter of The Delphic Oracle on Europe: Is there a Future for the European Union? (OUP, 2011). Author of the Annual Review Lecture (2011) of the Journal of Common Market Studies. Regular contributor to the Sunday edition of the newspaper Kathimerini
PV\934393SK.doc 25/27 PE510.548v01-00 SK The implementation of financial assistance to Greece1 9.30 h Horst REICHENBACH, Head of the European Commission's Task Force for Greece 9.55 h Stephanos MANOS2 Former Minister of National Economy, Greece 10.20 h Normunds POPENS Deputy Director General, DG REGIO, Commission 10.45 h Ben KNAPEN , Director General, European Investment Bank, Brussels 11.10 h Discussion
The cost effectiveness of financial assistance to Greece 11.45 h Guntram B. WOLFF3 , Deputy Director of Bruegel4 12.00 h Discussion
Concluding remarks 12.15 h Jorgo CHATZIMARKAKIS, MEP
1 Last year the CONT secretariat was advised that the International Monetary Fund does not participate in hearings. 2 Stefanos Manos (born 20 December 1939) is a Greek politician. He served in the Government as Deputy Minister of Housing from 1977 to 1980, Minister of Environment in 1980, Minister of Industry and Energy from 1980 to 1981, Minister of Public Works from 1990 to 1991, Minister of Economy and Finance from 1992 to 1993. He received a diploma in mechanical engineering from Zurich's ETH and an MBA from Harvard University. He was active in business from 1965 to 1977. He quit in 1977 as CEO of Allatini SA, a major food manufacturer, and was elected to the Greek Parliament where he remained until 2007. In 2009 he formed the political party Drassi which failed to reach the 3% threshold in the June 2012 elections. After the election he resigned the Drassi leadership. Manos is best known for his unwavering liberal convictions and his tendency for practical and effective solutions. Over the years he has been associated with major legislative initiatives concerning the environment and the economy. He is connected with important infrastructure projects e.g. the metro of Athens, the Athens airport, the Athens ring road, the suspension bridge at Rio. He is also the precursor of privatization in Greece. Manos was a prolific contributor to op-ed pages. For the last 20 years he has been warning of the danger of excessive government spending and debt. He published a collection of these articles in 2010 under the title "Antistrouthokamilika" (Anti-Ostrichlike).
3 Guntram Wolff is the Deputy Director of Bruegel. His research focuses on the euro area economy and governance, on fiscal policy, global finance and Germany. He is also a member of the French prime minister's Conseil d'Analyse Economique. He has joined Bruegel from the European Commission, where he worked on the macroeconomics of the euro area and the reform of euro area governance. Prior to joining the Commission, he was an economist at the Deutsche Bundesbank, where he coordinated the research team on fiscal policy. He also worked as an adviser to the International Monetary Fund
4 Bruegel (http://www.bruegel.org/ ) is a European think tank working in the field of international economics. Established in 2005, Bruegel is independent. It seeks to contribute to European and global economic policy-making through open, fact-based and policy-relevant research, analysis and debate.
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