EUROPEAN PARLIAMENT 2014 - 2019
Committee on Civil Liberties, Justice and Home Affairs
LIBE_PV(2014)0707_01
MINUTES CONSTITUTIVE MEETING Meeting of 7 July 2014, from 15.00 to 15.30 BRUSSELS
The meeting opened at 15.04 on Monday 7 July 2014, with Kinga Gál (provisional Chair) in the chair.
Opening of the meeting with the provisional Chair
1. Election of the Chair
Kinga Gál opened the constitutive meeting in order to elect the Chairman according to Rule 204 of the Rules of Procedures.
According to Rule 200 of the Rules of Procedures following substitute Members were announced as taking part in the vote:
EPP: Andrea Bocskor, Carlos Coelho, Pál Csáky, Teresa Jiménez-Becerril Barrio, Nadine Morano, Róża Gräfin von Thun und Hohenstein, Elissavet Vozemberg, Jeroen Lenaers S&D: Miltiadis Kyrkos, Kati Piri, Elly Schlein, Christine Revault d'Allonnes Bonnefoy ECR: Ruža Tomašić, Marek Jurek, Rikke Karlsson ALDE: Robert Rocheford, María Teresa Pagazaurtundúa Ruiz GUE/NGL: Barbara Spinelli
The quorum to validly vote was reached with 50 Members present.
Birgit Sippel on behalf of the S&D Group proposed Claude Moraes as candidate for the Chair of the LIBE Committee. No further nominations were made. The candidate proposed gave his consent on the nomination and Mr Moraes was elected by acclamation.
PV\1031036EN.doc PE536.141v01
EN United in diversity EN With the newly elected Chair
2. Election of the Vice-Chairs
Claude Moraes (Chair) took over the Chair and opened the election of the Vice-Chairs according to Rule 204 of the Rules of Procedures. The aforementioned substitute Members took part in the vote.
The quorum to validly vote was reached with 50 Members present.
Following proposals were announced:
Marya Gabriel on behalf of the EPP Group proposed Kinga Gál as first Vice-Chair. Birgit Sippel on behalf of the S&D Group proposed Illiana Iotova as the second Vice- Chair. Judith Sargentini on behalf of the Greens/EFA Group proposed Jan-Philipp Albrecht as the third Vice-Chair. Marya Gabriel on behalf of the EPP Group proposed Barbara Kudrycka as the fourth Vice-Chair.
The four suggested candidates consented to be nominated. They were elected by acclamation and took their seats on the podium.
3. Confirmation of the calendar of meetings for the remainder of 2014
The calendar of the LIBE Committee meetings for the rest of the year 2014 was approved. Judith Sargentini suggested to revise the timing of the two planned late afternoon sessions of Thursday, 6 November and Thursday, 4 December. The Chair indicated that he would discuss this point with Coordinators.
4. Communications by the Chair
The Chair announced that on Monday, 14 July 2014 from 19:00 - 20:30 the LIBE Committee, together with the JURI and FEMM Committee, will hold a hearing of the designated candidate Commissioner for the Justice portfolio in replacement for Vice- President Reding. A preparatory Coordinators' meeting would take place on Thursday, 10 July 2014.
5. Next meeting(s) 14 July 2014, 19.00 – 20.30 (Strasbourg)
The meeting ended at 15:20.
PE536.141v01 2/6 PV\1031036EN.doc EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/Prezidijs/ Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Zastupnici/Députés/Deputati/Deputāti/Nariai/ Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Jan Philipp Albrecht, Malin Björk, Michał Boni, Bodil Ceballos, Caterina Chinnici, Ignazio Corrao, Rachida Dati, Agustín Díaz de Mera García Consuegra, Frank Engel, Cornelia Ernst, Mariya Gabriel, Ana Gomes, Sylvie Guillaume, Kinga Gál, Jussi Halla-aho, Filiz Hyusmenova, Iliana Iotova, Sophia in 't Veld, Sylvia-Yvonne Kaufmann, Barbara Kudrycka, Kashetu Kyenge, Marju Lauristin, Vicky Maeijer, Barbara Matera, Claude Moraes, Péter Niedermüller, Soraya Post, Massimiliano Salini, Judith Sargentini, Birgit Sippel, Branislav Škripek, Csaba Sógor, Helga Stevens, Beatrix von Storch, Marie-Christine Vergiat, Udo Voigt, Josef Weidenholzer, Cecilia Wikström, Kristina Winberg, Tomáš Zdechovský
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Zamjenici/Suppléants/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter
Andrea Bocskor, Carlos Coelho, Pál Csáky, Teresa Jiménez-Becerril Barrio, Marek Jurek, Rikke Karlsson, Jeroen Lenaers, Nadine Morano, Barbara Spinelli, Josep-Maria Terricabras, Róża Gräfin von Thun und Hohenstein, Ruža Tomašić, Kazimierz Michał Ujazdowski, Elissavet Vozemberg
187 (2)
Miltiadis Kyrkos, Kati Piri, Christine Revault D'Allonnes Bonnefoy, Elena Ethel Schlein
193 (3)
46 (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/Točka dnevnog reda/Point OJ/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/ Napirendi pont/Punt Aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea de zi/Bod programu schôdze/ Točka UL/Esityslistan kohta/Föredragningslista punkt)
Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Promatrači/Observateurs/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer
PV\1031036EN.doc 3/6 PE536.141v01 EN 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/Na poziv predsjednika/Sur l'invitation du président/Su invito del presidente/Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina taċ-'Chairman'/ Op uitnodiging van de voorzitter/Na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/Na pozvanie predsedu/Na povabilo predsednika/Puheenjohtajan kutsusta/På ordförandens inbjudan
Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Vijeće/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*)
Kerekes V.
Perm rep: Laager (AU), Laine B. (FR), Sudbery (UK)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Deka, Fosdal, Poenaru, Renard C., Ungureanu D., Zammuto M.
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
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Drugi sudionici/Autres participants/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
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/Tajništva klubova zastupnika/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 Remacle V., Petersons A., Speiser M., Marchese A., Bensouag O. S&D Sisatto M., Asteriadi S., Murphy S., Lemarchal A, Correia Martins J. ALDE Maury E., Glatigny V., ECR Wild S., De Jong J., Balaz Z, Geier J Verts/ALE Sidenius C., Tsaklanganos G., Van Ballegooij W. GUE/NGL Winants O., Bach A. EFD Bisesti M., Crols D. NI Verreycken R., Holzfeind D.
PE536.141v01 4/6 PV\1031036EN.doc EN Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Ured predsjednika/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
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/Ured glavnog tajnika/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
Fernandez A.
Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Glavna uprava/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 Balazic S. DG IPOL Pavlic R., Kerr S., Davoli A. DG EXPO DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC
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
Moore D., Pospisilova Padowska A.
Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία επιτροπής/Committee secretariat/Tajništvo odbora/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
Cahen A., Calers H., de Frutos Gomez J-M., Erbeznik A., Gandolfo M., Jacob C., Milt K., Papadopoulou D., Schröder J., Vanfleteren M.
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter
Götz P., Hrincescu A., Lehmann U.
* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Predsjednik/Président/ 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/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/Član/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Dužnosnik/Fonctionnaire/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ PV\1031036EN.doc 5/6 PE536.141v01 EN Tjänsteman
PE536.141v01 6/6 PV\1031036EN.doc EN