2009 - 2014

Committee on the Environment, Public Health and Food Safety

ENVI(2010)0223_1

DRAFT AGENDA

Meeting

Tuesday 23 February 2010, 9.00 - 12.30 and 15.00 - 18.30

Brussels

Room: JAN 4Q2

23 February 2010, 9.00 - 12.30

1. Adoption of agenda

2. Chairman’s announcements

3. Approval of minutes of meetings of:  13 January 2010 PV – PE438.177v01-00  14 January 2010 PV – PE438.199v01-00  15 January 2010 PV – PE438.197v01-00  25-27 January 2010 PV – PE438.262v01-00

4. Oral question n° 2010/02 by Bart Staes on food contact materials ENVI/7/01737  Exchange of views with Commission representatives

OJ\PE439117v03-00en.rtf PE439.117v03-00

EN United in diversity EN 5. A sustainable future for transport ENVI/7/00994 2009/2096(INI) COM(2009)0279 Draftsman: (S&D) PA – PE430.420v01-00 AM – PE430.949v01-00 Responsible: TRAN – Mathieu Grosch (PPE) PR – PE438.273v01-00  Adoption of draft opinion  Deadline for tabling amendments : 9 December 2009, 12.00

6. A new impetus for the Strategy for the Sustainable Development of European Aquaculture ENVI/7/01018 2009/2107(INI) COM(2009)0162 Draftswoman: Kartika Tamara Liotard (GUE/NGL) PA – PE431.038v01-00 AM – PE438.411v01-00 Responsible: PECH – Guido Milana (S&D) DT – PE430.663v01-00  Adoption of draft opinion

7. European Earth observation programme (GMES) (2011–2013) ENVI/7/00308 ***I 2009/0070(COD) COM(2009)0223 – C7-0037/2009 Draftsman: Vittorio Prodi (S&D) PA – PE430.605v01-00 Responsible: ITRE – (S&D) PR – PE430.283v01-00 AM – PE431.026v01-00  Adoption of draft opinion  Deadline for tabling amendments : 17 December 2009, 12.00

8. Discharge 2008 : EC general budget - Section III - Commission ENVI/7/00555 2009/2068(DEC) SEC(2009)1089[01] – C7-0172/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.045v02-00 AM – PE438.441v01-00 Responsible: CONT – Bogusław Liberadzki (S&D) PR – PE429.615v01-00  Adoption of draft opinion  Deadline for tabling amendments : 1 February 2010, 12.00

9. 2008 discharge: European Centre for Disease Prevention and Control (ECDC) ENVI/7/01117 2009/2124(DEC) SEC(2009)1089[24] – C7-0195/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.042v02-00 AM – PE438.446v01-00 Responsible: CONT – Véronique Mathieu (PPE) PR – PE430.465v01-00  Adoption of draft opinion

PE439.117v03-00 2/5 OJ\PE439117v03-00en.rtf EN  Deadline for tabling amendments : 1 February 2010, 12.00

10. 2008 discharge: European Chemicals Agency ENVI/7/01123 2009/2131(DEC) SEC(2009)1089[31] – C7-0202/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.041v02-00 Responsible: CONT – Véronique Mathieu (PPE) PR – PE430.458v01-00  Adoption of draft opinion  Deadline for tabling amendments : 1 February 2010, 12.00

11. 2008 discharge: European Environment Agency ENVI/7/01090 2009/2115(DEC) SEC(2009)1089[15] – C7-0186/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.044v02-00 Responsible: CONT – Véronique Mathieu (PPE) PR – PE430.478v01-00  Adoption of draft opinion  Deadline for tabling amendments : 1 February 2010, 12.00

12. 2008 discharge: European Food Safety Authority ENVI/7/01115 2009/2123(DEC) SEC(2009)1089[23] – C7-0194/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.043v02-00 Responsible: CONT – Véronique Mathieu (PPE) PR – PE430.466v02-00  Adoption of draft opinion  Deadline for tabling amendments : 1 February 2010, 12.00

13. 2008 discharge: European Medicines Agency ENVI/7/01105 2009/2118(DEC) SEC(2009)1089[18] – C7-0189/2009 Draftswoman: Jutta Haug (S&D) PA – PE431.177v01-00 AM – PE438.444v01-00 Responsible: CONT – Véronique Mathieu (PPE) PR – PE430.483v02-00  Adoption of draft opinion  Deadline for tabling amendments : 1 February 2010, 12.00

14. The placing on the market and use of biocidal products ENVI/7/00324 ***I 2009/0076(COD) COM(2009)0267 – C7-0036/2009 Rapporteur: Christa Klaß (PPE) PR – PE438.377v01-00 Responsible: ENVI* – Opinions: ITRE – Sajjad Karim (ECR) PA – PE430.878v01-00 IMCO* – Amalia Sartori (PPE)  Consideration of draft report

OJ\PE439117v03-00en.rtf 3/5 PE439.117v03-00 EN  Deadline for tabling amendments : 2 March 2010, 12.00

15. A list of third countries, or parts of third countries, and animal and public health and veterinary certification conditions for importation into the Community of certain live animals and their fresh meat ENVI/7/01211 ***I 2009/0146(COD) COM(2009)0516 – C7-0211/2009 Rapporteur: Jo Leinen (S&D) PR – PE430.896v01-00 Responsible: ENVI – Opinions: AGRI – Decision: no opinion  Consideration and adoption of draft report

16. Joint Baltic Sea Research and Development Programme (BONUS-169) ENVI/7/01486 ***I 2009/0169(COD) COM(2009)0610 – C7-0263/2009 Draftswoman: Anna Rosbach (EFD) PA – PE438.436v01-00 Responsible: ITRE – Lena Ek (ALDE) PR – PE438.278v01-00  Consideration of draft opinion  Deadline for tabling amendments : 24 February 2010, 12.00

17. Mobilising Information and Communication Technologies to facilitate the transition to an energy-efficient, low-carbon economy ENVI/7/01778 2009/2228(INI) COM(2009)0111 Draftswoman: Daciana Octavia Sârbu (S&D) Responsible: ITRE – Patrizia Toia (S&D) PR – PE438.144v03-00  Exchange of views  Deadline for tabling amendments : 24 February 2010, 12.00

18. Community financial assistance with respect to the decommissioning of Units 1 to 4 of the Kozloduy Nuclear Power Plant in Bulgaria “Kozloduy Programme” ENVI/7/01479 2009/0172(NLE) COM(2009)0581 – C7-0289/2009 Draftswoman: Antonyia Parvanova (ALDE) PA – Responsible: ITRE – (Verts/ALE) PR – PE438.485v01-00  Consideration of draft opinion  Deadline for tabling amendments : 1 March 2010, 12.00

19. Power of legislative delegation ENVI/7/02287 Rapporteur: Jo Leinen (S&D) PA – PE439.162v01-00  Consideration of draft opinion  Deadline for tabling amendments : 24 February 2010, 12.00

PE439.117v03-00 4/5 OJ\PE439117v03-00en.rtf EN * * *

23 February 2010, 15.00 - 18.00

20. Implementation of European environmental legislation ENVI/7/01086  Presentation by Pia Bucella (Director of DG ENV - Directorate A, Legal Affairs and Civil Protection)

21. Waste electrical and electronic equipment (WEEE) (recast version) ENVI/7/00137 ***I 2008/0241(COD) COM(2008)0810 – C6-0472/2008 Rapporteur: Karl-Heinz Florenz (PPE) PR – PE430.635v01-00 Responsible: ENVI – Opinions: JURI – CM – PE421.309v01-00  Consideration of draft report  Deadline for tabling amendments : 9 March 2010, 18.00

22. Report on the Commission communication on Action against Cancer: European Partnership ENVI/7/00826 2009/2103(INI) COM(2009)0291 Rapporteur: Alojz Peterle (PPE) PR – PE438.367v02-00 Responsible: ENVI – Opinions: EMPL – Decision: no opinion ITRE – Françoise Grossetête (PPE) PA – PE430.881v01-00 AM – PE438.394v01-00 FEMM – Britta Thomsen (S&D) PA – PE431.010v01-00 AM – PE438.439v01-00  Consideration of draft report  Deadline for tabling amendments : 12 March 2010, 12.00

23. Any other business

* * *

23 February 2010, 18.00 - 18.30

In camera

24. Coordinators’ meeting

25. Date of next meeting  15-17 March 2010

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