Parlement européen 2014-2019

Commission de l’environnement, de la santé publique et de la sécurité alimentaire

ENVI_PV(2019)0129

PROCÈS-VERBAL Réunion du 29 janvier 2019, de 15 heures à 18 h 30 BRUXELLES

La séance est ouverte le mardi 29 janvier 2019 à 15 h 10 sous la présidence d’Adina‑Ioana Vălean, présidente.

1. Adoption de l’ordre du jour ENVI_OJ(2019)0129_1

L’ordre du jour est adopté tel qu’il ressort du présent procès-verbal.

2. Communications de la présidence

La présidente communique les informations suivantes:

 Annulation de la réunion: la présidente indique que la réunion de l’après- midi du jeudi 21 février, prévue «en réserve», est annulée et confirme que les réunions du mercredi 20 février et du matin du jeudi 21 février auront lieu comme prévu. Le projet d’ordre du jour de la réunion sera distribué en temps utile.

 Modifications au sein du secrétariat de la commission ENVI: la présidente annonce qu’Emilia Romano quittera le secrétariat de la commission ENVI le 1er février.

 Interprétation: correspond au profil linguistique type de la commission; elle est assurée dans 21 langues, à l’exception de l’estonien, du letton et de l’irlandais.

 Dossier de réunion au format électronique / Retransmission en ligne: la présidente indique que, comme à l’accoutumée, le dossier de la réunion est disponible au format électronique dans l’application e‑Meeting et que la réunion est retransmise en ligne.

PV\1176352FR.docx PE634.742v01-00

FR Unie dans la diversité FR 3. Communications de la présidence sur les recommandations des coordinateurs du 21 janvier 2019

La présidente indique aux membres de la commission que les recommandations des coordinateurs du 21 janvier 2019 ont été transmises par voie électronique. Aucune objection n’ayant été soulevée, ces recommandations sont réputées approuvées (cf. annexe II).

4. Compte rendu des négociations interinstitutionnelles en cours

Conformément à l’article 69 septies du règlement intérieur du Parlement européen, la présidente fait rapport à la commission sur les résultats des trilogues sur les dossiers suivants:

* Normes de performance en matière d’émissions de CO2 pour les véhicules utilitaires lourds neufs * Transparence et durabilité de l’évaluation du risque au niveau de l’UE dans la chaîne alimentaire * Véhicules propres * * *

*** Heure des votes (vote électronique) ***

5. Proposition de règlement du Parlement européen et du Conseil modifiant les règlements (UE) nº 1308/2013 portant organisation commune des marchés dans le secteur des produits agricoles, (UE) nº 1151/2012 relatif aux systèmes de qualité applicables aux produits agricoles et aux denrées alimentaires, (UE) nº 251/2014 concernant la définition, la description, la présentation, l’étiquetage et la protection des indications géographiques des produits vinicoles aromatisés, (UE) nº 228/2013 portant mesures spécifiques dans le domaine de l’agriculture en faveur des régions ultrapériphériques de l’Union et (UE) nº 229/2013 portant mesures spécifiques dans le domaine de l’agriculture en faveur des îles mineures de la mer Égée

ENVI/8/13532 ***I 2018/0218(COD) COM(2018)0394 – C8-0246/2018 Rapporteur pour avis: Herbert Dorfmann (PPE) PA – PE630.373v01-00 AM – PE631.855v03-00 Fond: AGRI – Eric Andrieu (S&D) PR – PE623.922v01-00 AM – PE632.001v01-00 AM – PE632.002v01-00 AM – PE631.782v01-00  Adoption du projet d’avis

Décision: le projet d’avis, tel que modifié, est adopté par 44 voix pour, 7 contre et 4 abstentions.

PE634.742v01-00 2/25 PV\1176352FR.docx FR 6. Semestre européen pour la coordination des politiques économiques: Examen annuel de la croissance 2019

ENVI/8/13122 2018/2119(INI) Rapporteur pour avis: (PPE) PA – PE631.843v01-00 AM – PE632.853v01-00 Fond: ECON* – Tom Vandenkendelaere (PPE) PR – PE630.674v01-00  Adoption du projet d’avis

Décision: le projet d’avis, tel que modifié, est adopté par 43 voix pour, 8 contre et 2 abstentions.

*** Fin des votes (vote électronique) ***

* * *

7. Audition publique sur la «Stratégie pour la réduction à long terme des émissions de gaz à effet de serre de l’Union européenne, conformément à l’accord de Paris»

ENVI/8/15392 Interviennent: Miguel Arias Cañete (commissaire européen chargé de l’action pour le climat et de l’énergie)), Michal Kurtyka (Président de la COP24 et secrétaire d’État au ministère polonais de l’environnement), Marco Mensink (membre d’A.SPIRE (industries de transformation innovantes) et directeur général du Conseil européen de l’industrie chimique (CEFIC), Benjamin Denis (conseiller chargé de l’énergie et du climat à la Confédération européenne des syndicats (CES)), Jérôme Meessen (ClimAct), Rachel Ward (responsable des politiques, Groupe d’investisseurs institutionnels sur le changement climatique (IIGCC)), Claire Roumet (Energy Cities/Conventions des maires de l’Union européenne), , José Blanco López, Jo Leinen, Gerben-Jan Gerbrandy, Michèle Rivasi, Miriam Dalli, Bas Eickhout, Jytte Guteland, Tilly Metz, Seb Dance, Tiemo Wölken, Paul Brannen, Miriam Dalli et Mauro Petriccione (directeur général de la DG CLIMA)

Pilar Ayuso (doyenne d’âge) assume la présidence à partir de 17 h 15.

* * *

PV\1176352FR.docx 3/25 PE634.742v01-00 FR 8. Stratégie pour la réduction à long terme des émissions de gaz à effet de serre de l’Union européenne, conformément à l’accord de Paris

ENVI/8/15158 2018/2974(RSP) Corapporteurs: Peter Liese (PPE) RE – PE632.778v01-00 Jytte Guteland (S&D) QO – PE632.780v01-00 Nils Torvalds (ALDE) QO – PE632.779v01-00 Lynn Boylan (GUE/NGL) Bas Eickhout (Verts/ALE) (EFDD) Fond: ENVI  Examen de la proposition de résolution

Interviennent: Peter Liese, Jytte Guteland, Bas Eickhout et Eleonora Evi

Décision: Délai de dépôt des amendements: 31 janvier 2019, à 17 heures Vote en commission ENVI: 20 février 2019 Vote en plénière: Mars I ou II

9. Questions diverses

Néant.

10. Prochaines réunions

 7 février 2019 – réunion conjointe des commissions ENVI et DEVE (article 55 du règlement intérieur) (Bruxelles)  20 et 21 février 2019 (Bruxelles) * * * La séance est levée à 18 h 25.

PE634.742v01-00 4/25 PV\1176352FR.docx FR 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 (*)

Adina-Ioana Vălean (P), Benedek Jávor (1st VP), Pavel Poc (3rd VP)

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

Marco Affronte, Margrete Auken, Pilar Ayuso, Zoltán Balczó, Catherine Bearder, Ivo Belet, Biljana Borzan, Paul Brannen, Soledad Cabezón Ruiz, Nessa Childers, Birgit Collin-Langen, Miriam Dalli, Seb Dance, Mark Demesmaeker, Bas Eickhout, José Inácio Faria, Francesc Gambús, Elisabetta Gardini, Gerben-Jan Gerbrandy, Jens Gieseke, Julie Girling, Sylvie Goddyn, Françoise Grossetête, Andrzej Grzyb, Jytte Guteland, Jean-François Jalkh, Anneli Jäätteenmäki, Karin Kadenbach, Urszula Krupa, Giovanni La Via, Jo Leinen, Peter Liese, Valentinas Mazuronis, Susanne Melior, Miroslav Mikolášik, Rory Palmer, Massimo Paolucci, Bolesław G. Piecha, John Procter, Julia Reid, Michèle Rivasi, Davor Škrlec, Renate Sommer, Ivica Tolić, Jadwiga Wiśniewska, Damiano Zoffoli

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

Cristian-Silviu Buşoi, Herbert Dorfmann, Eleonora Evi, Fredrick Federley, Eleonora Forenza, , Tilly Metz, Dubravka Šuica, Babette Winter, Tiemo Wölken, Carlos Zorrinho

200 (2)

José Blanco López,

206 (3)

53 (8) (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)

PV\1176352FR.docx 5/25 PE634.742v01-00 FR 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

Miguel Arias Cañete (European Commissioner for Climate Action and Energy), Michal Kurtyka (COP24 President and Secretary of State at the Polish Ministry of the Environment), Marco Mensink (Member of A.SPIRE and Director General of the European Chemical Industry Council (CEFIC)), Benjamin Denis (Advisor for Energy & Climate at the European Trade Union Confederation (ETUC)), Jérôme Meessen (ClimAct), Rachel Ward (Head of Policy, Institutional Investors Group on Climate Change (IIGCC)), Claire Roumet (Energy Cities / EU Covenant of Mayors)

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 (*)

Mauro Petriccione (Director General DG CLIMA)

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

PE634.742v01-00 6/25 PV\1176352FR.docx FR 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 Julia Lindemann S&D Eleni Anna Dimitrakoudi, Andrew Flagg ECR Maciej Brachowicz, Russell Darke ALDE Wilhelm Bargum, Aleš Pecka GUE/NGL Verts/ALE Yan Dupas 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 DG EPRS Christian Kurrer DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

PV\1176352FR.docx 7/25 PE634.742v01-00 FR 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, Aliette Carré, Mihai-Stefan Donea, Nora Kovacheva, Matteo Menegatti, Bozica Matic, Natalia Papasteriadou, Ioana- Alice Postu, Emma Soto Renou

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

Margareta Broodcoorens

* (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

PE634.742v01-00 8/25 PV\1176352FR.docx FR ANNEX I

Results of roll-call votes

Contents

1. Proposal for a Regulation of the and of the Council amending Regulations (EU) No 1308/2013 establishing a common organisation of the markets in agricultural products, (EU) No 1151/2012 on quality schemes for agricultural products and foodstuffs, (EU) No 251/2014 on the definition, description, presentation, labelling and the protection of geographical indications of aromatised wine products, (EU) No 228/2013 laying down specific measures for agriculture in the outermost regions of the Union and (EU) No 229/2013 laying down specific measures for agriculture in favour of the smaller Aegean islands - Herbert Dorfmann (PPE)...... 10 1.1 Final vote...... 10 2. European Semester for economic policy coordination: Annual Growth Survey 2019 - Andrey Kovatchev (PPE)...... 11 2.1 Final vote...... 11

Key to symbols: + : in favour - : against 0 : abstention

PV\1176352FR.docx 9/25 PE634.742v01-00 FR 1. Proposal for a Regulation of the European Parliament and of the Council amending Regulations (EU) No 1308/2013 establishing a common organisation of the markets in agricultural products, (EU) No 1151/2012 on quality schemes for agricultural products and foodstuffs, (EU) No 251/2014 on the definition, description, presentation, labelling and the protection of geographical indications of aromatised wine products, (EU) No 228/2013 laying down specific measures for agriculture in the outermost regions of the Union and (EU) No 229/2013 laying down specific measures for agriculture in favour of the smaller Aegean islands - Herbert Dorfmann (PPE)

1.1 Final vote

44 +

ALDE Catherine Bearder, Fredrick Federley, Gerben Jan Gerbrandy, Anneli Jäätteenmäki, Valentinas Mazuronis

ECR Mark Demesmaeker, Urszula Krupa, Bolesław G. Piecha

GUE/NGL Eleonora Forenza

NI Zoltán Balczó

PPE Pilar Ayuso, Ivo Belet, Birgit Collin Langen, Andor Deli, Herbert Dorfmann, José Inácio Faria, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Julie Girling, Françoise Grossetête, Andrzej Grzyb, Christophe Hansen, Giovanni La Via, Peter Liese, Miroslav Mikolášik, Ivica Tolić, Adina Ioana Vălean

S&D José Blanco López, Paul Brannen, Soledad Cabezón Ruiz, Nessa Childers, Miriam Dalli, Seb Dance, Jytte Guteland, Karin Kadenbach, Jo Leinen, Susanne Melior, Rory Palmer, Massimo Paolucci, Pavel Poc, Babette Winter, Damiano Zoffoli, Carlos Zorrinho

7 -

EFDD Julia Reid

VERTS/ALE Marco Affronte, Margrete Auken, Bas Eickhout, Benedek Jávor, Michèle Rivasi, Davor Škrlec

4 0

ECR John Procter

EFDD Sylvie Goddyn

ENF Jean-François Jalkh

PPE Renate Sommer

Corrections to vote +

-

0

PE634.742v01-00 10/25 PV\1176352FR.docx FR 2. European Semester for economic policy coordination: Annual Growth Survey 2019 - Andrey Kovatchev (PPE)

2.1 Final vote

43 +

ALDE Catherine Bearder, Fredrick Federley, Gerben-Jan Gerbrandy, Anneli Jäätteenmäki, Valentinas Mazuronis

PPE Pilar Ayuso, Ivo Belet, Birgit Collin Langen, Andor Deli, Herbert Dorfmann, José Inácio Faria, Francesc Gambús, Julie Girling, Françoise Grossetête, Andrzej Grzyb, Christophe Hansen, Giovanni La Via, Peter Liese, Miroslav Mikolášik, Renate Sommer, Ivica Tolić, Adina Ioana Vălean

S&D José Blanco López, Paul Brannen, Soledad Cabezón Ruiz, Nessa Childers, Miriam Dalli, Seb Dance, Jytte Guteland, Karin Kadenbach, Jo Leinen, Susanne Melior, Rory Palmer, Massimo Paolucci, Babette Winter, Damiano Zoffoli, Carlos Zorrinho

VERTS/ALE Marco Affronte, Margrete Auken, Bas Eickhout, Benedek Jávor, Michèle Rivasi, Davor Škrlec

8 -

ECR Mark Demesmaeker, Urszula Krupa, Bolesław G. Piecha

EFDD Julia Reid

ENF Jean-François Jalkh

NI Zoltán Balczó

PPE Elisabetta Gardini, Jens Gieseke

2 0

ECR John Procter

EFDD Sylvie Goddyn

Corrections to vote +

-

0

PV\1176352FR.docx 11/25 PE634.742v01-00 FR ANNEX II

EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY

CO-ORDINATORS' MEETING

- not to be treated in full committee -

Monday, 21 January 2019, 17.30-18.30

Room JAN 4Q2

COORDINATORS’ RESULTS

21.01.2019

Ms Vălean, Chair Mr Liese, Coordinator of the EPP group Ms Dalli, Coordinator of the S&D group Mr Gerbrandy, Coordinator of the ALDE group Mr Staes, Acting Coordinator of the Greens/EFA group

For item 2.1: Ms Borzan, EMA contact person

1. ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes

2. DECISIONS ON URGENT MATTERS

In the presence of Ms Borzan, EMA contact person

2.1 Appointment of representatives of healthcare professionals/patients organisations in the EMA Pharmacovigilance Risks Assessment Committee (PRAC)

Decision taken: Coordinators decide to recommend the appointment of the following persons:

1. As representatives of healthcare professionals’ organisations:

PE634.742v01-00 12/25 PV\1176352FR.docx FR Full member: John Raymond ANDERSON (PGEU - Pharmaceutical Group of the European Union) Substitute: Ylva BOTTINGER (EACPT - European Association for Clinical Pharmacology and Therapeutics) Reserve list: Roberto Frontini (EAPH - European Association of Hospital Pharmacist) and Donald Singer EACPT - European Association for Clinical Pharmacology and Therapeutics) 2. As representatives of patients’ organisations: Full member: Cathalijne VAN DOORNE (EFNA- European Federation of Neurological Association, and EAASM European Alliace for Access to Safe Medicines) Substitute: Virginie HIVERT (EURORDIS) Reserve list: Matija Cevc (EURORDIS), Rafal Swierewski (ECPC European Cancer Patient Coalition) and Declan Noone (EHC European Haemophilia Consortium)

The Chair was mandated to inform accordingly the EP President in view of a Conference of Presidents’ decision in February.

3. CHAIR’S ANNOUNCEMENTS

3.1 Resolution on the long-term strategy for GHG emissions reduction The Chair informed about the state of play with ITRE, AGRI and TRAN.

3.2 State of play on Brexit The Chair informed that two meetings were held on Brexit recently: a CCC meeting with the Brexit negotiator, Mr Barnier, on 10 January and a workshop on preparedness and contingency plans in case of “No deal” held by the Commission SG.

In both occasions the Chair raised the issue of possible shortage of medecines.

As regards contingency legislation, ENVI is concerned by one Delegated Act on the ETS Union Registry. The deadline expired on Friday, and no objections were received.

For what concerns the EP consent, the procedure is currently on hold as the situation is very unclear and the referral of the withdrawal agreement to AFCO will take place in the January II part-session.

3.3 Temporary replacement of VP Sefcovic The Chair informed that during VP Sefcovic unpaid electoral leave to take part in the elections in Slovakia, the Energy Union portfolio was transferred to Commissioner Arias Canete.

DECISIONS ON URGENT MATTERS (CONTINUATION)

2.2 Calendar of ENVI meetings from July to December 2019

PV\1176352FR.docx 13/25 PE634.742v01-00 FR Decision taken: Coordinators endorsed the draft calendar in a revised version (the meeting of Thursday, 21 November 2019 will be released). The calendar will be sent for information to ENVI Members. It will then be submitted for confirmation to the newly constituted ENVI Committee in July.

2.3 ENVI priorities for the 2020 work programme of the European Court of Auditors

Decision taken: Coordinators agreed on the priorities below and mandated the Chair to write accordingly to the CCC Chair: Assessment of the implementation of the Falsified Medicines Directive (Directive 2011/62/EU) and Commission Delegated Regulation (EU) 2016/161 Assessment of the implementation of the Biodiversity Strategy

2.4 Temporary substitution of one EP representative in EEA Management Board and EEA Bureau

Decision taken: Coordinators decided that the replacement order for prof. Zlinsky would be the following: Dr. Klaus Jacob and Dr. Ljubomir Majdandžić.

Coordinators also confirmed that Prof. Lena Neij will represent the EP at the EEA Bureau meeting during Prof. Zlinsky absence.

2.5 Planning until end of legislature

A. Files on which interinstitutional negotiations started but negotiations were suspended:

 Persistent organic pollutants (Girling, EPP)

Decision taken: No action at this stage. Reassess the situation in the week 4-8 February (deadline for sending final consolidated text to translation: 10 February).

B. Files on which interinstitutional negotiations are ongoing:

 New heavy-duty vehicles: CO2 emission performance standards (Eickhout, Greens/EFA)

Decision taken: No action at this stage. Reassess the situation after the 3rd trilogue, if no agreement is reached.

PE634.742v01-00 14/25 PV\1176352FR.docx FR  Programme for the environment and climate action (LIFE) 2021–2027 (Gerbrandy, ALDE) 

Decision taken: No action at this stage. Reassess the situation after the 3rd trilogue, if no agreement is reached.

 Transparency and sustainability of the EU risk assessment in the food chain (Ayuso, EPP)

Decision taken: No action at this stage. Reassess the situation after the 3rd trilogue, if no agreement is reached.

***

C. Files on which interinstitutional negotiations might start in January

 Quality of water intended for human consumption (Dantin, EPP)

Decision taken: No action at this stage. Reassess the situation once Council has a mandate and possible trilogue dates have been identified.

 Promotion of clean road transport vehicles in support of low-emission mobility (Grzyb, EPP)

Decision taken: No action at this stage. Reassess the situation once Council has a mandate and negotiations have started.

***

D. Files on which Council is not expected to have a negotiating mandate by the first week of February 2019

 Health technology assessment (Cabezon Ruiz, S&D)

Decision taken: Conclude EP first reading (report back to plenary and procedural vote in February part-session)

***

F. Files on which the Commission proposal is still awaited

 Civil Protection Mechanism (RescUE) 2021-2027 (Zorrinho, S&D) 

Decision taken: In the light of the envisaged date of adoption of the Commission proposal, work on the proposal will have to be postponed to next

 Subject to CoP horizontal decisions on MFF-related programmes  Subject to CoP horizontal decisions on MFF-related programmes

PV\1176352FR.docx 15/25 PE634.742v01-00 FR legislature.

4. DECISIONS ON PROCEDURE

Reports

* * *

Own-initiative reports

* * *

Legislative opinions

1. Rules on direct payments and support for rural development in respect of the years 2019 and 2020 ENVI/8/15180 ***I 2018/0414(COD) COM(2018)0817 – C8-0506/2018 Responsible: AGRI Decision taken: No opinion possible as AGRI decided application of simplified procedure.

* * *

Non-legislative opinions

* * *

Documents received for information

2. Report from the Commission to the European Parliament and the Council on the implementation of the EU Strategy on adaptation to climate change COM(2018)0738

Decision taken: Coordinators decided to reconsider the matter after the elections.

3. Proposal for a Council decision on the position to be taken on behalf of the European Union at the Conference of the Parties to the Rotterdam Convention regarding compliance procedures COM(2018)0753

Decision taken: No action needed, for information only

4. Report from the Commission to the European Parliament and the Council on the implementation of Regulation (EC) No 1013/2006 on shipments of waste generation, treatment and transboundary shipment of hazardous waste and other waste in the Member States of the European Union, 2013-2015; exercise of the power to adopt delegated acts COM(2018)0762

PE634.742v01-00 16/25 PV\1176352FR.docx FR Decision taken: No action needed, for information only (the internal deadline for proposing revocation expired on 7 December 2018, as indicated in the Comitology/DIA newsletter no 771, which included the report).

5. Report from the Commission to the European Parliament and the Council on the exercise of the power to adopt delegated acts conferred on the Commission pursuant to Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment of a FLEGT licensing scheme for imports of timber into the European Community (FLEGT Regulation) COM(2018)0778

Decision taken: No action needed, for information only, (the internal deadline for proposing revocation expired on 12 December 2018, as indicated in the Comitology/DIA newsletter no 773, which included the report).

6. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Progress in the implementation of the EU Forest Strategy 'A new EU Forest Strategy: for forests and the forest sector' COM(2018)0811

Decision taken: No action needed – this report was discussed during the exchange of views on the implementation of the EU Forest Strategy, in the presence of Commissioner Phil Hogan at the joint AGRI-ENVI-ITRE meeting on 14 January

7. Report from the Commission to the European Parliament and the Council: Implementation of the third Programme of the Union's action in the field of health in 2015 COM(2018)0818

Decision taken: No action needed, for information only.

8. Report from the Commission to the European Parliament and the Council: Report on the functioning of the European carbon market COM(2018)0842

Decision taken: No action needed, for information only

9. Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee: 2nd Action Plan to fight the illicit tobacco trade 2018-2022 COM(2018)0846

Decision taken: Coordinators decided to reconsider the matter after the elections.

10. Report from the Commission to the Council and the European Parliament on the exercise of the power to adopt delegated acts conferred on the Commission

PV\1176352FR.docx 17/25 PE634.742v01-00 FR pursuant to Directive 2008/105/EC on environmental quality standards in the field of water policy COM(2018)0847

Decision taken: No action needed, for information only, (the internal deadline for proposing revocation expired on 16 January 2019, as indicated in the Comitology/DIA newsletter no 781, which included the report).

11. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions On the review and update of the second European Union Implementation Plan in accordance with Article 8(4) of Regulation No 850/2004 on persistent organic pollutants COM(2018)0848

Decision taken: No action needed, for information only

* * *

Other documents received 12. Report from the Commission to the European Parliament and the Council on the implementation of the Common Monitoring and Evaluation Framework and first results on the performance of the Common Agricultural Policy COM(2018)0790 13. COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL AND THE COUNCIL Towards a swift agreement on a long-term budget for Europe's priorities The European Commission's contribution to the European Council meeting on 13-14 December 2018 COM(2018)0814 14. COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, THE COMMITTEE OF THE REGIONS AND THE EUROPEAN INVESTMENT BANK Preparing for the withdrawal of the United Kingdom from the European Union on 30 March 2019: a Contingency Action Plan COM(2018)0880 15. Communication from the Commission to the European Parliament, the European Council, the Council, the European Central Bank, the European Economic and Social Committee, the Committee of the Regions and the European Investment Bank: Preparing for the withdrawal of the United Kingdom from the European Union on 30 March 2019: Implementing the Commission’s Contingency Action Plan COM(2018)0890 16. Commission staff working document Adaptation preparedness scoreboard Country fiches Accompanying the document Report from the Commission to the European Parliament and the Council on the implementation of the EU Strategy on adaptation to climate change SWD(2018)0460 17. Commission staff working document Evaluation of the EU Strategy on adaptation

PE634.742v01-00 18/25 PV\1176352FR.docx FR to climate change Accompanying the document Report from the Commission to the European Parliament and the Council on the implementation of the EU Strategy on adaptation to climate change SWD(2018)0461 18. Report from the Commission to the European Parliament and the Council on the evaluation and implementation of the EU nuclear decommissioning assistance programmes in Bulgaria, Slovakia and Lithuania COM(2018)0468 19. Commission staff working document Guidance on cascading use of biomass with selected good practice examples on woody biomass SWD(2018)0469 20. Commission staff working document Evaluation of the European Environment Agency (EEA) and its European Environment Information and Observation Network (EIONET) SWD(2018)0470 21. Commission staff working document: Executive summary - Evaluation of the European Environment Agency (EEA) and its European Environment Information and Observation Network (EIONET) SWD(2018)0471 22. Commission staff working document Accompanying the document Report from the Commission to the European Parliament and the Council Implementation of the third Programme of Community action in the field of health in 2015 SWD(2018)0489 23. Commission staff working document Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF REGIONS On the review and update of the second European Community Implementation Plan in accordance with Article 8(4) of Regulation No 850/2004 on persistent organic pollutants SWD(2018)0495

24. Council Decision on the position to be taken on behalf of the European Union at the 7th session of the Meeting of the Parties to the Agreement on the Conservation of African-Eurasian Migratory Waterbirds with regard to certain amendments to Annex 3 to the Agreement Council(2018)14175

5. DECISIONS RELATED TO NON LEGISLATIVE MATTERS

5.1 EP ad-hoc delegation to COP25 on Climate Change, Chile

Decision taken: Coordinators decided to request the Conference of Presidents to authorise on an exceptional basis, the sending of a 15-Member ad-hoc delegation to the high-level segment of the COP25 Climate Change Conference in Chile. The 15 Members are to be nominated by the political groups in accordance with the rolling d'Hondt system, which shall also apply to the non-attached Members.

5.2 Joint Public Hearing with PETI on Climate Denial - Selection of speakers

Decision taken: Coordinators decided to invite the following speakers:

Darren Woods, Exxon Mobil Corporation Stella Schaller, Adelphi

PV\1176352FR.docx 19/25 PE634.742v01-00 FR Christian Egenhofer, CEPS

5.3 Monitoring and follow-up of Commission REFIT initiatives

Decision taken: Coordinators took note of the Commission’s planned activities in the context of REFIT and decided to consider holding exchange of views at the beginning of next legislature on one or more of the upcoming topical REFIT/Evaluation activities foreseen for the months ahead. In this context, the following Fitness Check/Evaluations were considered: Chemicals legislation (excluding REACH), PPP and MRL, Water Framework Directive and Floods Directive, and Ambient Air Quality Directives.

6. PROPOSALS FOR DECISION WITHOUT DEBATE

6.1 Decisions on procedure 6.1.1 Motions for resolution Rule 133 1. Motion for a resolution of the European Parliament on the broader use of biodegradable plastics in farming by Ivan Jakovčić, Jozo Radoš - B8-0357/2018 2. Motion for a resolution of the European Parliament on an ‘arctic fox’ label by Dominique Martin - B8-0550/2018 3. Motion for a resolution of the European Parliament on combating food waste in the European Union by - B8-0590/2018 4. Motion for a resolution of the European Parliament on producing reliable statistics on suicide rates by socio-professional category by Philippe Loiseau - B8-0592/2018

Decision taken: No follow-up needed. The Chair will reply accordingly to the author(s) of the motions for resolution.

6.2 Petitions for opinion  Petition No 1018/2017 by László Szigeti (Slovakian) on a planned pyrolysis-based waste processing plant in the green park of Sturovo in Slovakia.  Petition No 0900/2016 by Frida Kieninger (Austrian) on behalf of Food & Water Europe, bearing 732 signatures, on taking action against a multinational oil company for climate change denial.  Petition No 0947/2017 by Julia Baines (British), on behalf of PETA, bearing 109802 signatures, on the REACH refit and the ban of animal testing for REACH.

Decision taken: No opinion. The Chair will reply accordingly to the PETI Chair.

7. POINTS FOR INFORMATION

7.1 On-going INI reports in ENVI

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

7.2 Petitions for information

PE634.742v01-00 20/25 PV\1176352FR.docx FR  Petition 1337/2008 by Nayden Chakarov (Bulgarian), bearing 12 signatures, on the Martiza-Iztock power plant and pollution of the area around the Bulgarian town of Stara Zagora.

 Petition 1865/2009 by I.P. (Bulgarian), on air pollution in the town of Stara Zagora in central Bulgaria.

 Petition 0257/2011 by Tsveta Hristova (Bulgarian), on behalf of the citizens’ initiative ‘Clean air over Stara Zagora’, bearing approximately 30 000 signatures, on air pollution in the town of Stara Zagora in central Bulgaria. (same topic as petition 1865/2009).

 Petition 1279/2011 by Leona Maes (Belgian), on air pollution in Antwerp.

 Petition 0193/2012 by Erick Labrousse (French), on behalf of ‘Groupement pour le Respect des Fuseaux en Europe’, on the threshold values in Directive 2008/50/EC on ambient air quality and cleaner air for Europe and, in this connection, the insufficient protection of public health and the environment.

 Petition 0204/2012 by Adriana Palleni (Italian), on behalf of Comitati Cittadini Indipendenti, on atmospheric pollution in the Po plain (Italy).

 Petition 1083/2013 by Wolfdietrich Burde (German) concerning inadequate Commission monitoring of environmental infringements in Freiburg im Breisgau, Germany. The petitioner indicates that he has received no answer to either of his online complaints to the Commission in 2013 regarding infringements of Union air quality legislation and the failure of the German authorities to reduce nitrous oxide emissions by 2015 as required.

 Petition 1253/2013 by Anna Gerometta (Italian), on behalf of Genitori antismog, on Air quality directive 2008/50 EC.

 Petition 1353/2013 by Raffaele Bellezza (Italian), on behalf of Parents Against Smog (Genitori AntiSmog), bearing 1504 signatures, on air pollution in Lombardy (Italy).

 Petition No 1363/2015 by Michael Uhlig (German) on building in nature reserves by the City of Hamburg.

 Petition No 0697/2017 by Samuel Martin Sosa (Spanish) on the lack of ozone contamination plans in Spain.

 Petition No 1100/2017 by R. P. (Polish) on the improvement of air quality in Poland. The petitioner asked the PETI Committee to pressurise the Polish government, which, in his opinion, does not implement properly the EU programme Clean Air For Europe (CAFE) and Directive 2002/91/EC on the energy performance in buildings.

 Petition No 0412/2018 by I.B. (German) on animal transport and animal trade in the EU.

 Petition No 0420/2018 by J.C.V. (Spanish), on behalf of the Alcantarilla (Murcia) Clean Air Platform, on pollution generated by emissions from the town’s chemical plant of

PV\1176352FR.docx 21/25 PE634.742v01-00 FR Alcantarilla, specifically by the company Derivados Químicos.

 Petition No 0425/2018 by V.D. (Romanian) on a new type of smoke filter for cars.

 Petition No 0453/2018 by G.D.L.R. (Italian) on the discriminatory effects of EU rules on food safety.

 Petition No 0462/2018 by Marco Bava (Italian) on the possibility of using alternative techniques to treat olive trees affected by Xylella fastidiosa in the Puglia region.

 Petition No 0463/2018 by Maria Anna Avouri (Greek) on excessive noise levels on the PATHE (Patras-Athens-Thessaloniki-Euzonon) motorway in Greece.

 Petition No 0465/2018 by Peter Tot-đerđ (Croatian), on behalf of Eko-Integral za zaštitu okoliša i prirode, on the pollution caused by a destroyed oil refinery in Bosnia and Herzegovina endangering the health and lives of inhabitants of the affected area.

 Petition No 0468/2018 by Colin Evers (German) on food packaging waste.

 Petition No 0474/2018 by B.C.F. (Spanish) on the construction of the ‘bancal’ motorway in Murcia.

 Petition No 0479/2018 by Efstathios Kouteris (Greek) on the small hydroelectric project (MYHE) Dafnozonaras.

 Petition No 0480/2018 by Diego Profili (Italian), on behalf of the Piazza d’Armi Citizens’ Committee, accompanied by 86 signatures, to prohibit construction within an urban green space.

 Petition No 0496/2018 by G.P. (Italian) on the proposal for a directive on the quality of water intended for human consumption.

 Petition No 0501/2018 by Marcus Davidsson (Swedish) on a single EU licence for medical doctors and a single EU digital prescriptions system for pharmaceuticals.

 Petition No 0518/2018 by Sabrina Monforte (Italian) on marine litter.

 Petition No 0532/2018 by D.B. (Belgian) on the waste management of coastal towns in Belgium.

 Petition No 0533/2018 by J.F. (Maltese) on an alleged non-compliance of EU law in Malta concerning the sound level of motor vehicles. 

7.3 Rolling check-list on reporting and review clauses in EU legislation

The updated rolling check-list was included in the file.

7.4 Case-law of interest for the ENVI Committee

PE634.742v01-00 22/25 PV\1176352FR.docx FR  Judgement of 22 November 2018 in Case C-151/17, Swedish Match AB v Secretary of State for Health

The file included an information note from the EP Legal Service on the judgment of the Court of Justice on a request for preliminary ruling on the validity of the prohibition of placing on the market of tobacco products for oral use, contained in the Tobacco Products Directive 2014 (Directive 2014/40/EU). The Court of Justice upheld the validity of the prohibition by relying on the objective of ensuring a high level of protection of human health (as already done in cases C-434/02, Arnold Andre’ and C-210/03, Swedish Match).

7.5 Documents recently published by the European Court of Auditors

Special report on “Combating desertification in the EU: a growing threat in need of more action” (No 33/2018) Thirteen EU Member States have self-declared under the United Nations Convention to Combat Desertification that they are affected by desertification. Projections of climate change in Europe show that the risk of desertification is increasing. In 2015, the EU and Member States committed to strive to achieve land degradation neutrality in the EU by 2030. The Court found that, while desertification and land degradation are current and growing threats in the EU, the Commission does not have a clear picture of the challenges, and the steps taken to combat desertification have limited coherence.

Special report on “Floods Directive: progress in assessing risks, while planning and implementation need to improve” (No 25/2018) The consequences of fluvial, pluvial and coastal floods in Europe will overall worsen as a result of local and regional increases in the intensity and frequency of flooding. The Court found that Directive 2007/60/EC led to progress in assessing the risks of floods, but that the planning and implementation of flood protection should be improved. The Court also warns that major challenges remain in the much fuller integration of climate change, flood insurance and spatial planning into flood risk management, and is critical of weaknesses in allocating funding.

Landscape Review “Towards a successful transport sector in the EU: challenges to be addressed” The report explains that the EU had made progress in infrastructure development and the opening of the internal transport market, but that it needs to address six key challenges on the road towards improved mobility within the Union: matching objectives and priorities with resources, better planning, infrastructure maintenance, effective enforcement, shifting goods traffic off roads and ensuring EU added value. The review also provides an overview of and key facts on the transport sector in the EU, investment needs and availability of funds, as well as the state of play for the five main transport modes: road, rail, air, inland waterways and maritime.

Summary of results from the ECA’s 2017 annual audit of the European research Joint Undertakings (F4E (ITER) – Development of Fusion Energy; BBI – Bio-Based Industries; Clean Sky – Clean Air Transport Technologies; IMI – Innovative Medicines Initiative; FCH – Fuel Cells and Hydrogen; SESAR – Single European Sky Air Traffic Management Research;

PV\1176352FR.docx 23/25 PE634.742v01-00 FR ECSEL – Electronic components and Systems; S2R - Shift2Rail Innovative Rail Product Solutions). The Court’s audit for 2017 confirmed the positive results reported in previous years, but highlights some matters requiring further attention and indicates areas for improvement, related to budgetary and financial management, internal controls, leverage of industry and research partners’ contributions, as well as the European Commission’s evaluations.

Special report “Animal welfare in the EU: closing the gap between ambitious goals and practical implementation” (No 31/2018) This report examines how the welfare of farm animals is checked, and the overall implementation of the EU animal welfare strategy. The Court concludes that EU action is successful in some areas, but that there are still weaknesses in compliance with minimum standards. There is room to improve coordination with cross-compliance checks, and better use could be made of the CAP to promote higher animal welfare standards.

7.6 State of play of annual scrutiny plan

The updated scrutiny plan was included in the file.

7.7 Programme of Public Hearings

7.7.1 Long-Term Strategy for GHG emissions reduction The programme of the public hearing on the long term strategy for greenhouse gas emissions reduction, taking place on 29 January was included in the file.

7.7.2 Sustainable Development Goals - jointly with DEVE The programme of the public hearing on “The remaining 12 years: EU action towards achieving the 2030 Agenda for Sustainable Development”, taking place on 7 February was included in the file.

8. ANY OTHER BUSINESS

8.1 OQ on the Monitoring Framework for the Circular Economy

Decision taken: On a proposal by the EPP coordinator, coordinators decided to retable in plenary the OQ on the Monitoring Framework for the Circular Economy, adopted in ENVI in the autumn, which was not put on plenary agenda and had expired.

8.2 Conference on Oceans (to be organised jointly with the European Commission)

Decision taken: Coordinators mandated the Chair to write to the President supporting the initiative.

9. NEXT COORDINATORS' MEETING

Wednesday, 20 February 2019 (14.30 - 15.30 (tbc))

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