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European Parliament 2014-2019 European Parliament 2014-2019 Committee on Budgets Committee on Economic and Monetary Affairs CJ16_PV(2017)1123_1 MINUTES Meeting of 23 November 2017, 8.30-9.00 BRUSSELS The meeting opened at 8:35 on Thursday, 23 November 2017, with Jean Arthuis, Chair BUDG and Roberto Gualtieri, Chair ECON, co-presiding. 1. Adoption of agenda Decision: The draft agenda was adopted in the form shown in these minutes. 2. Chair’s announcements: None 3. Approval of minutes of meetings 15 May 2017 PV – PE604.878v01-00 Decision: The minutes were approved. 4. Extension of the duration of the European Fund for Strategic Investments as well as the introduction of technical enhancements for that Fund and the European Investment Advisory Hub CJ16/8/08950 ***I 2016/0276(COD) COM(2016)0597 – C8-0375/2016 Rapporteurs José Manuel Fernandes (PPE) Udo Bullmann (S&D) Responsible: BUDG, ECON* Vote on the provisional agreement resulting from interinstitutional negotiations Decision: Adopted: 53 votes to 4, with 1 abstention Speakers: Jean Arthuis, Roberto Gualtieri, José Manuel Fernandes, Udo Bullmann. 5. Any other business: None PV\1140324EN.docx EN United in diversityEN The meeting ended at 8:50. 2/8 PV\1140324EN.docx EN Results of roll-call votes Contents 1. Extension of the duration of the European Fund for Strategic Investments as well as the introduction of technical enhancements for that Fund and the European Investment Advisory Hub4 1.1. Final vote ..................................................................................................................4 Key to symbols: + : in favour - : against 0 : abstention PV\1140324EN.docx 3/8 EN 1. Extension of the duration of the European Fund for Strategic Investments as well as the introduction of technical enhancements for that Fund and the European Investment Advisory Hub 1.1. Final vote 53 + ALDE Nedzhmi Ali, Jean Arthuis, Petr Ježek, Anneli Jäätteenmäki, Wolf Klinz, Caroline Nagtegaal, Ramon Tremosa i Balcells, Lieve Wierinck ECR Richard Ashworth, Stanisław Ożóg PPE Burkhard Balz, Lefteris Christoforou, Frank Engel, José Manuel Fernandes, Michael Gahler, Francesc Gambús, Gunnar Hökmark, Werner Langen, Ivana Maletić, Thomas Mann, Gabriel Mato, Siegfried Mureşan, Andrey Novakov, Jan Olbrycht, Sofia Ribeiro, Paul Rübig, Anne Sander, Theodor Dumitru Stolojan, Tom Vandenkendelaere, Esther de Lange, Lambert van Nistelrooij, Patricija Šulin S&D Pervenche Berès, Udo Bullmann, Jean-Paul Denanot, Eider Gardiazabal Rubial, Jens Geier, Roberto Gualtieri, John Howarth, Olle Ludvigsson, Vladimír Maňka, Luigi Morgano, Răzvan Popa, Pedro Silva Pereira, Peter Simon, Tibor Szanyi, Paul Tang, Tiemo Wölken VERTS/ALE Bas Eickhout, Sven Giegold, Philippe Lamberts, Molly Scott Cato, Jordi Solé 4 - ECR Bernd Kölmel EFDD Marco Valli ENF Marco Zanni GUE/NGL Martin Schirdewan 1 0 VERTS/ALE Monika Vana Corrections to vote + - 0 4/8 PV\1140324EN.docx 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 (*) Jean Arthuis, Jens Geier, Roberto Gualtieri, Siegfried Mureşan, Peter Simon Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Nedzhmi Ali, Richard Ashworth, Burkhard Balz, Pervenche Berès, Udo Bullmann, Lefteris Christoforou, José Manuel Fernandes, Eider Gardiazabal Rubial, Sven Giegold, John Howarth, Gunnar Hökmark, Petr Ježek, Wolf Klinz, Bernd Kölmel, Werner Langen, Olle Ludvigsson, Ivana Maletić, Gabriel Mato, Costas Mavrides, Vladimír Maňka, Caroline Nagtegaal, Liadh Ní Riada, Jan Olbrycht, Stanisław Ożóg, Răzvan Popa, Paul Rübig, Anne Sander, Martin Schirdewan, Molly Scott Cato, Pedro Silva Pereira, Jordi Solé, Theodor Dumitru Stolojan, Paul Tang, Indrek Tarand, Ramon Tremosa i Balcells, Marco Valli, Monika Vana, Tom Vandenkendelaere, Tiemo Wölken, Marco Zanni, Esther de Lange, Patricija Šulin Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Jean-Paul Denanot, Bas Eickhout, Frank Engel, Anneli Jäätteenmäki, Thomas Mann, Luigi Morgano, Andrey Novakov, Tibor Szanyi, Lieve Wierinck 200 (2) Inés Ayala Sender, Michael Gahler, Francesc Gambús, Sofia Ribeiro, Lambert van Nistelrooij 206 (3) 53 (8) (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) PV\1140324EN.docx 5/8 EN 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 (*) J. Ureel, E. Goeger, C. Litt 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 6/8 PV\1140324EN.docx EN 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 F. Zarifopoulou S&D F. Di Massa, J. Feldmann, V. Bocquillon ECR G. Moore, M. Schulze-Elvert, J. Stange ALDE Z. Pickova GUE/NGL D. Albarracin, C. Hilario Verts/ALE M. Schmitt EFDD ENF A. Curri 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
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