EUROPEAN PARLIAMENT

   2004   2009   

Committee on Foreign Affairs Subcommittee on Security and Defence

AFET_PV(2004)0728_2

MINUTES of the meeting of 28 July 2004, 15:00 - 17:00 BRUSSELS

The meeting opened at 15:05 on Wednesday, 28 July 2004 with , chairman, Foreign Affairs Committee, in the chair.

1. Election of the Chairman and Vice-Chairmen

* * * Mr Michel Rocard, oldest member present, in the chair. * * *

Karl von Wogau was elected chairman, Ana Maria R.M. Gomes, 1st vice-chairperson, Ģirts Valdis Kristovskis, 2nd chairman, Mihael Brejc, 3rd chairman.

Speakers: , Geoffrey Van Orden, Charles Tannock, Michel Rocard

* * * Mr Karl von Wogau, chairman, in the chair. * * *

2. Adoption of draft agenda AFET(2004)0728_2

The draft agenda was adopted.

PV\538648EN.doc PE 346.932 Or. EN EN EN 3. Exchange of views with Lieutenant General Jean-Peal PERRUCHE, Director- General of the European Union Military Staff, on the present state of ESDP and the forthcoming take-over of the SFOR Mission in Bosnia-Herzegovina by EUFOR (ALTHEA)

Speakers: Jan Marinus Wiersma, Alojz Peterle, Michel Rocard, Bogdan Adam Klich, Marek Maciej Siwiec, Geoffrey Van Orden, José Ignacio Salafranca Sánchez-Neyra, , Tobias Pflüger, Mihael Brejc, Ģirts Valdis Kristovskis, Ryszard Czarnecki, Ana Maria R.M. Gomes, Marcello Vernola, Tunne Kelam, Janusz Onyszkiewicz

4. Date of next meeting

Wednesday, 1 September 2004, 09:00 - 12:30

* * * The meeting closed at 17:10.

PE 346.932 2/4 PV\538648EN.doc Or. EN EN BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA

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

Til stede Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Karl von Wogau (P), Ana Maria R.M. Gomes (1st VP), Ģirts Valdis Kristovskis (2nd VP), Mihael Brejc (3rd VP)

Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Angelika Beer, Philip Claeys, Anna Ibrisagic, Toomas Hendrik Ilves, Tunne Kelam, Joost Lagendijk, Cecilia Παρόντες Malmström, Janusz Onyszkiewicz, Alojz Peterle, Tobias Pflüger, Luís Queiró, Michel Rocard, Johannes (Hannes) Swoboda, Geoffrey Van Orden, Marcello Vernola, Jan Marinus Wiersma, Luis Yañez-Barnuevo García

Present Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Bastiaan Belder, Ryszard Czarnecki, Giorgos Dimitrakopoulos, Andrew Nicholas Duff, Camiel Eurlings, Glyn Presentes Ford, Anneli Jäätteenmäki, Christoph Werner Konrad, Miloš Koterec, Alexander Lambsdorff Graf, Raül Romeva, Dariusz Kajetan Rosati, José Ignacio Salafranca Sánchez-Neyra, Marek Maciej Siwiec

Présents

Presenti

Aanwezig

Läsnä

Närvarande

Art. 153,2 Vittorio Emanuele Agnoletto, Laima Liucija Andrikienė, Panagiotis Beglitis, Elmar Brok, Philip Bushill-Matthews, Simon Coveney, Carlo Fatuzzo, , Bogdan Adam Klich, , Kurt Art. 166,3 Joachim Lauk, Raimon Obiols i Germà, , Mirosław Mariusz Piotrowski, Paweł Bartłomiej Piskorski, Libor Rouček, Jacek Emil Saryusz-Wolski, Charles Tannock, Georgios Toussas

Endv. deltog/Weitere Teiln./ Συµµετείχαν επίσης/Also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi΄/ Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog

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

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

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

Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) Lieutenant General Jean-Paul Perruche, Director-General, EU Military Staff, Garabello (F)

Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Hack (F), Hester (F), Sommerschield (F)

Cour des comptes:

C.E.S.:

Andre deltagere/Andere Teilnehmer Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare

Gruppernes sekretariat PPE-DE Salafranca, Hartmann, Mazza Sekretariat der Fraktionen PSE Marasa Γραµµατεία των Πολ. Οµάδων ELDR Lecarte, Glasberg Secretariat political groups Verts/ALE Bergamaschi, Gülcher Secr. de los grupos politicos GUE/NGL Schüttpelz, Konnari Secr. Groupes politiques UEN Segr. dei gruppi politici EDD Secr. van de fracties IND/DEM van Schothorst Secr. dos grupos politicos NI Atzori Poliittisten ryhmien sihteeristö Gruppernas sekretariat

Cab. du Président

Cab. du Secrétaire Général

Generaldirektorat I Generaldirektion II Γενική ∆ιεύθυνση III Nickel, Perillo, Comfort, Bausch Directorate-General IV Fiss, Van Den Broeke Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat

Udvalgssekretariatet Gresch, Fernandez, Stutzmann, Rupp, Meskeleviciute, Ausschußsekretariat Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet

Assist./Βοηθός Goessling, Nielsen * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman

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