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EUROPEAN PARLIAMENT GGG G G G G 1999 G G 2004 GGG Committee on Economic and Monetary Affairs PE/V/PV/05-10 MINUTES of the meeting of 7 July 2003, 3 pm - 6.30 pm, and 8 July 2003, 12.30 pm - 6.30 pm BRUSSELS The meeting opened at 15.15 on Monday, 7 July 2003, with Christa Randzio-Plath, chairwoman, in the chair. 1. Adoption of draft agenda PE 323.192 The draft agenda was adopted in the form shown in these minutes. 2. Chairman's announcements: The Chair informed the Committee that:- S The vote on ISD will be on 2 September 2003, instead of 8 July, in order to allow time for translation o the compromise amendments. S The coordinators decided that the hearing of Mr Trichet would be on 11 September 2003, and the last hearing with Mr Duisenberg would be on 10 September 2003. 3. Any other business There was no other business. 4. Draft Treaty on the European Consitution and the EP opinion on the convocation of the Intergovernmental Conference IGC * T08391 Draftsperson: Christa RANDZIO-PLATH PV\499334EN.doc PE 333.037 Or. en EN EN Responsible: AFCO R , Opinion: AFET, BUDG, LIBE, JURI, ITRE, AGRI, PECH, CULT, DEVE, PETI, TOUT Speakers: Christa RANDZIO-PLATH, Jean-Louis BOURLANGES. 5. Report on capital adequacy of banks (Basle II) T07642 PE323.182 PE 323.182/AM Rapporteur: Alexander RADWAN -Consideration of amendments -Deadline for tabling amendments 26/06/03 Speakers: Alexander RADWAN * * * Philippe HERZOG took the Chair at 15.40 * * * 6. Investment services and regulated markets (amendment of Directives 85/611/EEC, 93/6/EEC and 2000/12/EC ***T 08115 -(COD020269 - COM (02) 0625 - C5-0586/02) PE323.137 PE323.137/AM1 PE323.137/AM2 PE323.137/AM3 PE323.137/AM4 Rapporteur: Theresa VILLIERS -Consideration of amendments -Deadline for tabling amendments 05/05/03 Opinion: JURI Speakers: Theresa VILLIERS, Alexander RADWAN, Philippe HERZOG, Peter William SKINNER, John PURVIS, Christopher HUHNE, Jean-Louis BOURLANGES, Generoso ANDRIA, Georgios KATIFORIS, Ieke VAN DEN BURG, Mr Delsaux (Commission). * * * At 16.35 Christa RANDZIO-PLATH took the Chair * * * Speakers: Christa RANDZIO-PLATH, Jean-Louis BOURLANGES, Pierre Delsaux (European Commission, DG MARKT), Theresa VILLIERS. PE 333.037 2/9 PV\499334EN.doc Or. en EN 7. 2004 Budget: Section III, Commission T08078 c(BUD032001 - SEC(03) 0495 -C5-0214/03) (BUD032001 A50039/03) Draftsperson: Lisbeth GRÖNFELDT BERGMAN -Exchange of views with rapporteur in main committee, MEP Mulder Responsible: BUDG R (Mullder, Jan - ELDR) Opinon: AFET, CONT, LIBE, ITRE, EMPL, ENVI, AGRI, PECH, RETT, CULT, AFCO, FEMM, TOUT Speakers: Jan MULDER, Lisbeth GRÖNFELDT BERGMAN, Christa RANDZIO- PLATH. Deadline for amendments: 26.08.03 Vote: 02.09.03 8. Concentrations between undertakings *T08164 -(CNS020296 -COM (02)0711-C5.0005/03 PE323.172/REV PE323.172/AM Rapporteur: Benedetto DELLA VEDOVA -Consideration of amendmnts -Deadline for amendments 24/06/03 Opinion: JURI Speakers: Benedetto DELLA VEDOVA, Jonathan EVANS, Bert DOORN, Ieke VAN DEN BURG. * * * José Manuel GARCÌA-MARGALLO Y MARFUL took the chair at 17.50 * * * Speakers: Luis BERENGUER FUSTER, Olle SCHMIDT, Mr Ryan (European Commission), Benedetto DELLA VEDOVA. Vote: 08.07.03 Plenary: September II 9. Taxation of passenger cars in the European Union T08110 -(INI022260 - COM (02) 0431 -C50573/02) PE323.148 PE323.148/AM PE323.148/AM2 PV\499334EN.doc 3/9 PE 333.037 Or. en EN Rapporteur: Mary Rosamund HONEYBALL -Consideration of amendments -Deadline for tabling amendments 21/05/03 Speakers: Mary Rosamund HONEYBALL, José Manuel GARCÌA-MARGALLO Y MARFIL, Olle SCHMIDT. Vote: 0.07.03 Plenary: September II 10. Value-added tax (replacijng Regulation (EEC) 218/92, direct and indirect taxation (amendment of Directive 77/799/EEC) PE 323.187 ***I T07391 -(COD 010133 -6522/03 -C50216/03) Rapporteur: Piia-Noora KAUPPI -Consideration of amendments Opinion: JURI Speakers: Piia-Noora KAUPPI, José Manuel GARCÌA-MARGALLO Y MARFIL. * * * The meeting was adjourned at 17.27 and resumed at 09.07 on Tuesday 8 July with Christa RANDZIO-PLATH in the Chair * * * 11. Enlargement: industrial policy and competitiveness (Communication) Draftsperson: Miguel MAYOL I RAYNAL Result: The draft Opinion was adopted 12. Report on capital adequacy of banks (Basle II) T07642 PE323.182 PE 323.182/AM Rapporteur: Alexander RADWAN Result: The draft Report was adopted unanimously Speakers: Alexander RADWAN 13. Taxation of passenger cars in the European Union T08110 -(INI022260 - COM (02) 0431 -C50573/02) PE 333.037 4/9 PV\499334EN.doc Or. en EN PE323.148 PE323.148/AM PE323.148/AM2 Rapporteur: Mary Rosamund HONEYBALL Result: The draft Report was adopted (19 in favour, 17 against, 4 abstentions) 14. Concentrations between undertakings *T08164 -(CNS020296 -COM (02)0711-C5.0005/03 PE323.172/REV PE323.172/AM Rapporteur: Benedetto DELLA VEDOVA Result: The draft Report was adopted (11 in favour, 17 against) 15. Value-added tax (replacijng Regulation (EEC) 218/92, direct and indirect taxation (amendment of Directive 77/799/EEC) PE 323.187 ***I T07391 -(COD 010133 -6522/03 -C50216/03) Rapporteur: Piia-Noora KAUPPI Result: The draft Report was adopted unanimous 16. Investment services and regulated markets (amendment of Directives 85/611/EEC, 93/6/EEC and 2000/12/EC ***T 08115 -(COD020269 - COM (02) 0625 - C5-0586/02) PE323.137 PE323.137/AM1 PE323.137/AM2 PE323.137/AM3 PE323.137/AM4 Rapporteur: Theresa VILLIERS Speakers: Theresa VILLIERS, Othmar KARAS, Robert GOEBBELS, Giorgos KATIFORIS, Philippe HERZOG, Generoso ANDRIA, Christa RANDZIO-PLATH, Alexander RADWAN. The compromise amendments will be available in all languages by 20 August 2003. * * * John PURVIS took the Chair at 10.10 * * * PV\499334EN.doc 5/9 PE 333.037 Or. en EN 17. Services of General Interest -Rapporteur: Philippe HERZOG -Consideration of draft Report Speakers: Philippe HERZOG, Robert GOEBBELS, Werner LANGEN, Herman Schmid. * * * The meeting adjourned at 10.25 and resumed at 10.40 with Christa RANDZIO-PLATH in the Chair * * * 18. Issues of Competition Policy -Exchange of views with Mr Monti, Commissioner for Competition -Annual Report on Competition 2002 -Rapporteur: Bendedetto DELLA VEDOVA -Initial exchange of views Speakers: Commissioner Monti, Benedetto DELLA VEDOVA, Jonathan EVANS, Piia- Noora KAUPPI. * * * At 11.30 José Manuel GARCÌA-MARGALLO Y MARFIL took the Chair * * * At 11.50 Christa RANDZIO-PLATH took the Chair * * * Speakers: Commissioner Monti, José Manuel GARCÌA-MARGALLO Y MARFIL, Alexander RADWAN, Christa RANDZIO-PLATH, Christoph Werner KONRAD. * * * PE 333.037 6/9 PV\499334EN.doc Or. en EN The meeting was adjourned at 12.42 and resumed at 15.08 with Christa RANDZIO- PLATH in the Chair * * * 19. Priorities of the Italian Presidency -Exchange of views with Mr TREMONTI, President in office of the ECOFIN Council. Speakers: Mr TREMONTI; Christa RANDZIO-PLATH, Renato BRUNETTA, Robert GOEBBELS, Generoso ANDRIA, Olle SCHMIDT, Benedetto DELLA VEDOVA, Franc HORVAT (Observor: Slovenia - PES), Theresa VILLIERS, Fernando PEREZ ROYO, Othmar KARAS, Bruno TRENTIN, Philippe HERZOG, Giorgos KATIFORIS, Armonia BORDERS, Ioannis MARINOS, Josef BONNICI (Observor: Malta - PPE-DE). * * * José Manuel GARCÌA-MARGALLO Y MARFIL took the Chair at 17.11 * * * 20. Fuels: special tax arrangements for diesel fuel, excise duties on petrol and diesel fuel Rapporteur: Pierre JONCKHEER Taxation of Energy Products Rapporteur: Piia-Noora KAUPPI Speakers: José-Manuel GARCÌA-MARGALLO Y MARFIL, Pierre JONCKHEER, Piia-Noora KAUPPI, Olle SCHMIDT, Robert VERRUE (European Commission), Astrid LULLING. * * * The meeting was adjourned at 18.01 * * * PV\499334EN.doc 7/9 PE 333.037 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: (*) (P)Christa Randzio-Plath, (VP)José Manuel García-Margallo y Marfil, Philippe A.R. Herzog, John Purvis. Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Generoso Andria, Pervenche Berès (2), Roberto Felice Bigliardo, Hans Blokland, Armonia Bordes, Renato Παρόντες Brunetta (2), Hans Udo Bullmann, Benedetto Della Vedova, Jonathan Evans, Carles-Alfred Gasòliba i Böhm, Robert Goebbels, Lisbeth Grönfeldt Bergman, Mary Honeyball, Brice Hortefeux (1), Christopher Huhne, Othmar Karas, Giorgos Katiforis, Piia-Noora Kauppi, Christoph Werner Konrad (2), Ioannis Marinos, David W. Martin Present (2), Hans-Peter Mayer, Miquel Mayol i Raynal (2), Ioannis Patakis (2), Fernando Pérez Royo, Alexander Radwan, Bernhard Rapkay, Olle Schmidt, Peter William Skinner, Bruno Trentin, Theresa Villiers. Presentes Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Luis Berenguer Fuster, Jean-Louis Bourlanges, Bert Doorn, Manuel António dos Santos (2), Harald Ettl, Göran Présents Färm (2), Lutz Goepel, Pierre Jonckheer, Wilfried Kuckelkorn, Werner Langen, Thomas Mann (2), Gerhard Schmid, Charles Tannock (1), Jaime Valdivielso de Cué (2), Ieke van den Burg (1). Presenti Aanwezig Läsnä Närvarande Art. 153,2 Amalia Sartori (for Renato Brunetta) Jan Mulder Art. 166,3 Observateurs: Cilevics, Kaposts, Berajous, Borghezio. Endv. deltog/Weitere Teiln./ Συµµετείχαν επίσης/Also present Participaron igualmente/ Participaient