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Simona Bonafè European Parliament 2014-2019 Committee on the Environment, Public Health and Food Safety ENVI_PV(2018)0226_1 MINUTES Meeting of 26 February 2018, 15:00-18:30, and 27 February 2018, 09:00-12:30 BRUSSELS The meeting opened at 15:10 on Monday, 26 February 2018, with Adina-Ioana Vălean (Chair) presiding. 1. Adoption of agenda ENVI_OJ (2018)0226_1 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements Extraordinary meeting: The Chair announced two extraordinary ENVI meetings in Strasbourg in March: o Monday 12 March 2018 at 19.00, vote on the draft report on the relocation of EMA. o Wednesday 14 March 2018, 14.00 to 15.30, an exchange of views with Commissioner Bieńkowska on the follow-up to the EMIS enquiry committee recommendations. Report back from delegation: The Chair informed that the meeting documents included the mission reports of the ENVI delegations to Porto Marghera (Venice, Italy) and to EFSA (Parma, Italy). Opening of interinstitutional negotiations on renewables: the Chair informed that following the referral back from the plenary to conduct interinstitutional negotiations on the Renewables (RED II) file, the first trilogue was set to take place the following day with Bas Eickhout, ENVI rapporteur, as a member of the EP negotiating team. PV\1147214EN.docx PE619.047v01-00 EN United in diversity EN Interpretation status corresponded to the linguistic profile of the committee: 20 languages were available except for Estonian, Latvian, Maltese and Gaelic. Electronic meeting file/web streaming: The Chair announced that as usual, the meeting file was available electronically via the e-meeting application and that the meeting would be web streamed. 3. Chair's announcements concerning coordinators recommendations of 20 February 2018 The coordinators' recommendations were circulated electronically. Since no objections were raised, they were deemed approved (see Annex II). 4. Approval of minutes of meetings of 11 January 2018 PV – PE616.642v02-00 The minutes were approved. 5. Report back on ongoing interinstitutional negotiations Pursuant to Rule 69f of the EP Rules of Procedure, the Chair reported back to the Committee on the outcome of trilogues on the following files: Amendment to Regulation (EC) No 726/2004 laying down Community procedures for the authorisation and supervision of medicinal products for human and veterinary use and establishing a European Medicines Agency Energy Union Governance 6. A European One Health Action Plan against Antimicrobial Resistance (AMR) ENVI/8/11029 2017/2254(INI) COM(2017)0339 Rapporteur: Karin Kadenbach (S&D) PR – PE613.613v01-00 Responsible: ENVI Opinions: ITRE – Lieve Wierinck (ALDE) PA – PE613.604v01-00 AM – PE616.665v01-00 AGRI – Matt Carthy (GUE/NGL) PA – PE615.417v01-00 Consideration of draft report Speakers: Karin Kadenbach, Alojz Peterle, Bolesław G. Piecha, Liadh Ní Riada, Anneli Jäätteenmäki, Fredrick Federley, Françoise Grossetête, Michèle Rivasi, Miriam Dalli, Ulrike Müller, Annie Schreijer-Pierik, Christel Schaldemose, Pavel Poc, Soledad Cabezón Ruiz, Jens Gieseke, Eric Thévenard (DG SANTE) Decision: Deadline for tabling amendments: 5 March 2018, 11.00 Vote in committee: 16-17 May 2018 Adoption in plenary: June 2018 tbc * * * Joint debate PE619.047v01-00 2/31 PV\1147214EN.docx EN 7. Presentation of the EPRS Study on ecodesign ENVI/8/12232 8. Implementation of the Ecodesign Directive (2009/125/EC) ENVI/8/09894 2017/2087(INI) Rapporteur: Frédérique Ries (ALDE) PR – PE616.861v01-00 Responsible: ENVI Opinions: ITRE – Michèle Rivasi (Verts/ALE) PA – PE615.480v01-00 Consideration of draft report Speakers: Eleanor Drabik (CEPS), Xavier Gabarrell Durany (Universitat Autònoma de Barcelona), Frédérique Ries, Francesc Gambús, Miriam Dalli, Bolesław G. Piecha, Eleonora Evi, Françoise Grossetête, Michèle Rivasi, Margrete Auken, Robert Nuij (DG ENER) Decision: Deadline for tabling amendments: 6 March 2018, 11.00 Vote in committee: 25-26 April 2018 Adoption in plenary: May / June 2018 * * * 9. Mid-term evaluation of the LIFE programme ENVI/8/11647 Co- rapporteurs: Dubravka Šuica (PPE) RE – PE616.751v01-00 Nicola Caputo (S&D) QO – PE616.750v01-00 Julie Girling (ECR) Gerben-Jan Gerbrandy (ALDE) Stefan Eck (GUE/NGL) Marco Affronte (Verts/ALE) Mireille D'Ornano (EFDD) Consideration of motion for a resolution Speakers: Francesc Gambús, Pavel Poc, Julie Girling, Stefan Eck, Humberto Delgado Rosa (Director, DG ENV) Decision: Deadline for tabling amendments: 6 March 2018, 11.00 Vote in committee: 26-27 March 2018 Adoption in plenary: April (tbc) 10. Monitoring the application of EU law 2016 ENVI/8/11758 2017/2273(INI) COM(2017)0370 Rapporteur for Marijana Petir (PPE) PA – PE616.822v02-00 the opinion: Responsible: JURI – Kostas Chrysogonos (GUE/NGL) PR – PE617.980v01-00 Consideration of draft opinion Speakers: Marijana Petir, Tiemo Wölken, Rene Slootjes (SG) PV\1147214EN.docx 3/31 PE619.047v01-00 EN Decision: Deadline for tabling amendments: 1 March 2018, 11.00 Vote in committee: 27 March 2018 Vote in JURI: 24 April 2018 * * * The meeting adjourned at 17.30 and resumed on Tuesday 27 February 2018 at 9.10 with Adina-Ioana Vălean (Chair) presiding. * * * 11. Cohesion policy and the circular economy ENVI/8/11149 2017/2211(INI) Rapporteur for the Stanislav Polčák (PPE) PA – PE616.863v01-00 opinion: Responsible: REGI – Davor Škrlec (Verts/ALE) Consideration of draft opinion Speakers: Stanislav Polčák, Damiano Zoffoli, Stefan Eck, Karl-Heinz Florenz, Alojz Peterle, Gergana Milandinova (DG REGIO) Decision: Deadline for tabling amendments: 7 March 2018, 11.00 Vote in committee: 25-26 April 2018 Vote in REGI: 14-15 May 2018 Adoption in plenary: April (tbc) *** Electronic vote *** 12. Directive amending Directive 2008/98/EC on waste ENVI/8/05227 ***I 2015/0275(COD) COM(2015)0595 – C8-0382/2015 Rapporteur: Simona Bonafè (S&D) AM – PE585.616v02-00 AM – PE585.620v01-00 AM – PE585.619v01-00 AM – PE585.618v01-00 AM – PE585.617v01-00 AM – PE585.615v01-00 Responsible: ENVI Opinions: ECON – Decision: no opinion ITRE – Miroslav Poche (S&D) AD – PE582.196v02-00 AM – PE582.219v02-00 AM – PE585.467v01-00 JURI – Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 45; against: 1; abstention(s): 4) (see roll call vote results in Annex I). 13. Directive amending Directive 94/62/EC on packaging and packaging waste PE619.047v01-00 4/31 PV\1147214EN.docx EN ENVI/8/05233 ***I 2015/0276(COD) COM(2015)0596 – C8-0385/2015 Rapporteur: Simona Bonafè (S&D) AM – PE585.639v03-00 AM – PE583.979v01-00 Responsible: ENVI Opinions: ECON – Decision: no opinion ITRE – João Ferreira (GUE/NGL) AD – PE582.211v02-00 AM – PE582.212v01-00 JURI – Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 42; against: 1; abstention(s): 7) (see roll call vote results in Annex I). 14. Directive amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment ENVI/8/05252 ***I 2015/0272(COD) COM(2015)0593 – C8-0383/2015 Rapporteur: Simona Bonafè (S&D) AM – PE585.726v01-00 Responsible: ENVI Opinions: ITRE – Pavel Telička (ALDE) AD – PE582.215v02-00 AM – PE582.216v01-00 Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 50; against: 1; abstention(s): 0) (see roll call vote results in Annex I). 15. Directive amending Directive 1999/31/EC on the landfill of waste ENVI/8/05254 ***I 2015/0274(COD) COM(2015)0594 – C8-0384/2015 Rapporteur: Simona Bonafè (S&D) AM – PE585.610v01-00 Responsible: ENVI Opinions: ITRE – Pavel Telička (ALDE) AD – PE582.213v03-00 AM – PE582.214v01-00 Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 50; against: 2; abstention(s): 1) (see roll call vote results in Annex I). 16. Procedural rules in the field of environmental reporting ENVI/8/08826 ***I 2016/0394(COD) COM(2016)0789 – C8-0526/2016 Rapporteur: Francesc Gambús (PPE) AG – PE615.496v01-00 LA – GEDA/A/(2017)011666 Responsible: ENVI Opinions: ITRE – Decision: no opinion TRAN – Decision: no opinion PV\1147214EN.docx 5/31 PE619.047v01-00 EN AGRI – Decision: no opinion JURI – Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 52; against: 1; abstention(s): 0) (see roll call vote results in Annex I). 17. Mid-term evaluation of the LIFE programme ENVI/8/11647 Co- rapporteurs: Dubravka Šuica (PPE) RE – PE616.751v01-00 Nicola Caputo (S&D) QO – PE616.750v01-00 Julie Girling (ECR) Gerben-Jan Gerbrandy (ALDE) Stefan Eck (GUE/NGL) Marco Affronte (Verts/ALE) Mireille D'Ornano (EFDD) Adoption of question for oral answer Decision: The oral question was adopted: (for: 52; against: 0; abstention(s): 1) (see roll call vote results in Annex I). 18. Implementation of the 7th Environment Action Programme ENVI/8/09181 2017/2030(INI) Rapporteur: Daciana Octavia Sârbu (S&D) PR – PE612.036v01-00 AM – PE615.349v01-00 Responsible: ENVI Adoption of draft report Decision: The draft report, as amended, was adopted: (for: 55; against: 1; abstention(s): 3) (see roll-call vote results in Annex I). 19. Rules and general principles concerning mechanisms for
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