2014-2019

Committee on Culture and Education

CULT_PV(2017)0504_1

MINUTES Meeting of 4 May 2017, 9.00-12.30 BRUSSELS

The meeting opened at 9.03 on Thursday, 4 May 2017, with Petra Kammerevert (Chair) presiding.

1. Adoption of agenda CULT_OJ (2017)0504_1

The agenda was adopted.

2. Chair’s announcements

The Chair announced that the Coordinators’ decisions of 25 April 2017 have been formally approved, as no objections were raised by the deadline of 3 May.

*** Electronic vote ***

3. European Electronic Communications Code (Recast) CULT/8/07894 ***I 2016/0288(COD) COM(2016)0590 – C8-0379/2016 Rapporteur Curzio Maltese (GUE/NGL) PA – PE595.657v01-00 for the AM – PE602.830v01-00 opinion: Responsible: ITRE* – Vera PR – PE601.017v01-00 (PPE) AM – PE602.951v01-00 AM – PE602.947v01-00 AM – PE602.952v01-00 AM – PE602.949v01-00  Adoption of draft opinion

The draft opinion, as amended, was adopted: for: 24; against: 0; abstention(s): 4.

4. Body of European Regulators for Electronic Communications CULT/8/07888 ***I 2016/0286(COD) COM(2016)0591 – C8-0382/2016 PV\1125127EN.docx PE604.633v01-00

EN United in diversity EN Rapporteur Silvia Costa (S&D) PA – PE599.567v01-00 for the AM – PE601.241v01-00 opinion: Responsible: ITRE – Evžen Tošenovský (ECR) PR – PE600.889v01-00 AM – PE602.937v01-00  Adoption of draft opinion

The draft opinion, as amended, was adopted: for: 15; against: 13; abstention(s): 0.

5. EU action for sustainability CULT/8/09082 2017/2009(INI) COM(2016)0739 Rapporteur Liadh Ní Riada (GUE/NGL) PA – PE601.004v01-00 for the AM – PE602.816v01-00 opinion: Responsible: ENVI – Seb Dance (S&D) PR – PE601.046v01-00 AM – PE603.114v01-00  Adoption of draft opinion

The draft opinion, as amended, was adopted: for: 24; against: 0; abstention(s): 3.

*** End of electronic vote ***

6. Report on the implementation of Directive 2011/93/EU of the European Parliament and of the Council of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography CULT/8/03646 2015/2129(INI) Rapporteur (PPE) PA – PE602.746v01-00 for the opinion: Responsible: LIBE – Anna Maria Corazza Bildt (PPE)  Consideration of draft opinion  Deadline for tabling amendments: Thursday 11 May at 18:00

Speakers: Petra Kammerevert, Sabine Verheyen, Marlene Mizzi, Emma McClarkin, Helga Trüpel, Martina Michels, Julie Ward, Giorgos Grammatikakis, Silvia Costa, Antonio Labrador Jimenez (EC).

7. Control of spending and monitoring of EU Youth Guarantee schemes cost- effectiveness CULT/8/08000 2016/2242(INI)

PE604.633v01-00 2/18 PV\1125127EN.docx EN Rapporteur Therese Comodini Cachia (PPE) PA – PE603.034v01-00 for the opinion: Responsible: CONT – Derek Vaughan (S&D)  Consideration of draft opinion  Deadline for tabling amendments: Wednesday 10 May at 13:00

Speakers: Petra Kammerevert, Therese Comodini Cachia, Eider Gardiazabal Rubial, Michaela Šojdrová, Loris Di Pietrantonio (EC).

8. Any other business

9. Next meetings  29 May 2017, 15.00 – 18.30 (Brussels)  30 May 2017, 9.00 – 12.30 (Brussels)

4 May 2017, 10.30 – 12.30 (in camera)

10. Coordinators’ meeting

The Coordinators met in camera. Their decisions are recorded in the annex of these minutes.

The meeting closed at 12.32.

PV\1125127EN.docx 3/18 PE604.633v01-00 EN Results of roll-call votes

Contents

1. European Electronic Communications Code (Recast) - 2016/0288(COD) - Curzio Maltese (Adoption of draft opinion) ...... 5 2. Body of European Regulators for Electronic Communications - 2016/0286(COD) - Silvia Costa (Adoption of draft opinion) ...... 6 3. EU action for sustainability - 2017/2009(INI) - Liadh Ní Riada (Adoption of draft opinion) ...... 7

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

PE604.633v01-00 4/18 PV\1125127EN.docx EN 1. European Electronic Communications Code (Recast) - 2016/0288(COD) - Curzio Maltese (Adoption of draft opinion)

24 +

ALDE María Teresa Giménez Barbat, Yana Toom

EFDD Isabella Adinolfi

GUE/NGL Curzio Maltese, Liadh Ní Riada

PPE , Norbert Erdős, Svetoslav Hristov Malinov, Algirdas Saudargas, Sabine Verheyen, Bogdan Brunon Wenta, Bogdan Andrzej Zdrojewski, Milan Zver, Michaela Šojdrová

S&D Silvia Costa, Eider Gardiazabal Rubial, Giorgos Grammatikakis, Sylvie Guillaume, Petra Kammerevert, Marlene Mizzi, Luigi Morgano, Julie Ward

Verts/ALE Florent Marcellesi, Helga Trüpel

0 -

4 0

ECR Angel Dzhambazki, Emma McClarkin, John Procter, Remo Sernagiotto

PV\1125127EN.docx 5/18 PE604.633v01-00 EN 2. Body of European Regulators for Electronic Communications - 2016/0286(COD) - Silvia Costa (Adoption of draft opinion)

15 +

GUE/NGL Curzio Maltese, Liadh Ní Riada

S&D Silvia Costa, Eider Gardiazabal Rubial, Giorgos Grammatikakis, Sylvie Guillaume, Petra Kammerevert, Marlene Mizzi, Luigi Morgano, Julie Ward

Verts/ALE Florent Marcellesi, Helga Trüpel

ALDE María Teresa Giménez Barbat, Yana Toom

EFDD Isabella Adinolfi

13 -

PPE Andrea Bocskor, Norbert Erdős, Svetoslav Hristov Malinov, Algirdas Saudargas, Sabine Verheyen, Bogdan Brunon Wenta, Bogdan Andrzej Zdrojewski, Milan Zver, Michaela Šojdrová

ECR Angel Dzhambazki, Emma McClarkin, John Procter, Remo Sernagiotto

0 0

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3. EU action for sustainability - 2017/2009(INI) - Liadh Ní Riada (Adoption of draft opinion)

24 +

GUE/NGL Curzio Maltese, Liadh Ní Riada

PPE Andrea Bocskor, Norbert Erdős, Svetoslav Hristov Malinov, Algirdas Saudargas, Sabine Verheyen, Bogdan Brunon Wenta, Bogdan Andrzej Zdrojewski, Milan Zver, Michaela Šojdrová

S&D Silvia Costa, Eider Gardiazabal Rubial, Giorgos Grammatikakis, Sylvie Guillaume, Petra Kammerevert, Marlene Mizzi, Luigi Morgano, Julie Ward

Verts/ALE Florent Marcellesi, Helga Trüpel

ALDE María Teresa Giménez Barbat, Yana Toom

EFDD Isabella Adinolfi

0 -

3 0

ECR Emma McClarkin, John Procter, Remo Sernagiotto

PV\1125127EN.docx 7/18 PE604.633v01-00 EN 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 (*)

Petra Kammerevert (P), Helga Trüpel (VP)

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

Andrea Bocskor, Svetoslav Hristov Malinov, Michaela Šojdrová, Sabine Verheyen, Bogdan Brunon Wenta, Bogdan Andrzej Zdrojewski, Milan Zver, Silvia Costa, Giorgos Grammatikakis, Luigi Morgano, Julie Ward, Angel Dzhambazki, John Procter, María Teresa Giménez Barbat, Yana Toom, Curzio Maltese, Isabella Adinolfi

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

Therese Comodini Cachia, Norbert Erdős, Algirdas Saudargas, Eider Gardiazabal Rubial, Sylvie Guillaume, Dietmar Köster, Marlene Mizzi, Emma McClarkin, Remo Sernagiotto, Martina Michels, Liadh Ní Riada

200 (2)

Florent Marcellesi

206 (3)

53 (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/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)

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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

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 (*)

DG EAC: Sophia Eriksson Waterschoot, Youri Devuyst, Merel Leppens, Danae Anastopoulos

DG EMPL: Pirkko Pyorala,

DG CNECT: Svea Windwehr

DG HOME: Loris Di Pietrantonio

SG: Claire Albus

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

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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 Veronique Donck, Baptiste Thollon, Polyzou Foteini S&D Efstathia Tsonos, Eva Pilar Sanjuan Guerrero, Anahi Vila ECR Caroline Joan Scott, Ileana Grigorescu ALDE Airis Meier GUE/NGL Konstantinos Siampanopoulos Verts/ALE 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 DG COMM DG PERS DG INLO DG TRAD Hristina Stoimenova-Nenkova DG INTE DG FINS DG ITEC DG SAFE

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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

Nils Danklefsen, Stéphanie Biasoli, Darren Neville, Stefan Manev, Markus J. Prutsch, Angiolo Boncompagni, Francesca Malgaroli, Giovanni Malgeri, Ana Maria Nogueira, Fabienne Pondeville, Malgorzata Szlendak, Zuzana Vidrova,

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

Anita Csikar, Lisa Mutke

* (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

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COORDINATORS' MEETING

4 May 2017

DECISIONS

1. Referrals ...... 13 2. Chair´s announcements ...... 15 3. Structured Dialogue: CULT contribution to Summary Report 2017 ...... 15 4. Brexit: Nomination of CULT Standing Rapporteur...... 16 5. Any other business ...... 16 6. Petitions, miscellaneous reports and communications ...... 17 8. Exchange of views with the Commission: Annual Work Programme of Erasmus+ ...... 18

PE604.633v01-00 12/18 PV\1125127EN.docx EN

1. Referrals

Legislative Referrals

1.1 Proposal for a Council Decision on the extension of the entitlement to co- productions as provided for in Article 5 of the Protocol on Cultural Cooperation to the Free Trade Agreement between the European Union and its Member States, of the one part, and the Republic of Korea, of the other part COM(2017)0182 - 2017/0081(NLE)

Decision:  The Coordinators decided not to draw up a legislative opinion under Rule 53.

PV\1125127EN.docx 13/18 PE604.633v01-00 EN

Non-legislative Referrals

1.2. Communication from the Commission to the European Parliament and the Council: The protection of children in migration COM(2017)0211

Decision:  The Coordinators decided to draw up a non-legislative opinion under Rule 53 (for 0.5 points) should LIBE decide to draft an own-initiative report.

1.3. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Establishing a European Pillar of Social Rights COM(2017)0250

and

1.4. Proposal for a Interinstitutional Proclamation on the European Pillar of Social Rights COM(2017)0251

Decision:  The Coordinators decided to draw up a non-legislative opinion under Rule 53 (for 0.5 points) should EMPL decide to draft an own-initiative report.

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2. Chair´s announcements

The Coordinators:  heard the Chair reporting on the arrangements for the 30th anniversary of the Erasmus Programme, and decided

o to entrust the Chair with the coordination of the ongoing preparations on behalf of CULT, and to

o have an oral question with resolution on the future of Erasmus later in 2017 in order to have an additional opportunity to raise awareness of the Programme following the formal anniversary ceremony on 13 June.

 heard the Chair informing about the intention of the LIBE Committee to prepare a resolution on the general situation in Hungary suggesting that CULT Members table AMs to this resolution with regard to the future of the Central European University;

 heard the Chair reporting on the recent exchange of views with the CEO of Euronews, which failed to address all of the Committee’s concerns, and agreed that further action should be envisaged on this matter.

3. Structured Dialogue: CULT contribution to Summary Report 2017

Decision:

 The Coordinators approved the final draft of the CULT contribution to the Summary Report 2017, with a minor addition agreed on point 6 concerning a reference to regions affected by natural disasters.

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4. Brexit: Nomination of CULT Standing Rapporteur

Decisions:

 The Coordinators decided to appoint the following Members to the Monitoring Group on Brexit:

o Sabine VERHEYEN (EPP) (potentially to be replaced by Bogdan Andrzej ZDROJEWSKI (EPP))

o Silvia COSTA (S&D)

o Angel DZHAMBAZKI (ECR)

o Yana TOOM (ALDE)

o Liadh NÍ RIADA (GUE/NGL)

o Michel REIMON (Greens/EFA)

o Isabella ADINOLFI (EFDD)

 The Coordinators decided to postpone the final decision on the appointment of a Standing Rapporteur until the next CULT Coordinators’ meeting.

5. Any other business

 The Coordinators heard the Chair outlining that the EPP proposal for an own- initiative report on “Minority languages and education” cannot be taken into consideration at this stage, given the lack of available slots for INI reports, which are limited to three in the second half of the legislature.

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6. Petitions, miscellaneous reports and communications

Decision:

 The Coordinators took note of the below-mentioned petitions and miscellaneous reports and communications received for information, deciding not to take any action at this stage.

Petitions

Petition No 1308/2016 by Laura Romero Martínez (Spanish) on introducing EU affairs as a subject taught in schools

Miscellaneous reports and communications

1. Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Ex Post evaluation of the 2015 European Capitals of Culture (Mons and Pilsen) COM(2017)0193

2. Reflection paper on the social dimension of Europe COM(2017)0206 + 2 annexes

3. Commission staff working document Taking stock of the 2013 Recommendation on "Investing in children: breaking the cycle of disadvantage" SWD(2017)0258

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8. Exchange of views with the Commission: Annual Work Programme of Erasmus+

 The Coordinators held an exchange of views on the implementation of the Annual Work Programme of Erasmus+.

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