««« « « « « 1999 « « 2004 «««

Committee on Foreign Affairs, Human Rights, Common Security and Defence Policy

Committee on Budgets

PE/I/PV/02-02

MINUTES of the joint meeting of 30 January 2002, 2 pm - 3.15 pm BRUSSELS

The meeting opened at 2.05 pm on Wednesday, 30 January 2002, with , chairman of the Committee on Foreign Affairs, Human Rights, Common Security and Defence Policy, and Terence Wynn, chairman of the Committee on Budgets, in the chair.

1. Opening statement by Mr Pat Cox, President of the European Parliament

2. Presentation of the Commission Information Note on the Common Financial Framework 2004-2006 for the Accession Negotiations

The Financial Framework was presented by Mr Günter Verheugen, Commissioner for Enlargement, and Ms Michaele Schreyer, Commissioner for Budget.

3. Exchange of views

Speakers: Elmar Brok, Arie M. Oostlander, , , Jannis Sakellariou, Cecilia Malmström, Kathalijne Maria Buitenweg, Kyösti Tapio Virrankoski, , Pernille Frahm.

The meeting closed at 3.20 pm.

PV\449488EN.doc PE 309.652 Or. en 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: (*) AFET: Elmar Brok (P), Baroness Nicholson of Winterbourne (1st VP), Geoffrey Van Orden (2nd VP), Christos Zacharakis (3rd VP) Anwesend BUDG: Terence Wynn (P), Anne Elisabet Jensen (2nd VP)

Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Παρόντες Ledamöter: AFET: Ole Andreasen, Alexandros Baltas, Bastiaan Belder, Gunilla Carlsson, Rosa M. Díez González, Pere Esteve, Jas Gawronski, , Efstratios Korakas, Joost Lagendijk, Cecilia Malmström, Hugues Martin, Present Arie M. Oostlander, Jannis Sakellariou, José Ignacio Salafranca Sánchez-Neyra, Jacques Santer, Jürgen Schröder, Elisabeth Schroedter, Ioannis Souladakis, Ursula Stenzel, David Sumberg, Bob van den Bos, Johan Van Hecke, Demetrio Volcic, , Jan Marinus Wiersma Presentes BUDG: Ioannis Averoff, Kathalijne Maria Buitenweg, Den Dover, Bárbara Dührkop Dührkop, Markus Ferber, Neena Gill, Catherine Guy-Quint, Constanze Angela Krehl, Wilfried Kuckelkorn, Juan Andrés Naranjo Escobar, Per Stenmarck, Kyösti Tapio Virrankoski, Ralf Walter, Brigitte Wenzel-Perillo Présents Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Presenti AFET: Maria Carrilho, Pernille Frahm, Ulpu Iivari, Giorgos Katiforis, Jules Maaten, Nelly Maes, Miguel Angel Martínez Martínez, , Lennart Sacrédeus BUDG: Gérard M.J. Deprez, Anne-Karin Glase, Bartho Pronk, Paul Rübig, Diemut R. Theato, Rijk van Dam Aanwezig

Läsnä

Närvarande

Art. 153,2 Niels Busk, Patrick Cox, Francesco Fiori, , Willi Görlach, Lissy Gröner, , Hedwig Keppelhoff-Wiechert, Karsten Art. 166,3 Knolle, Gérard Onesta, Mikko Pesälä, Christa Prets, Reinhard Rack, Marieke Sanders-ten Holte, Ursula Schleicher, Olle Schmidt, Astrid Thors,

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.

Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den.

(1) Wednesday, 30 January 2002 (2) (3)

PE 309.652 2/3 PV\449488EN.doc Or. en EN 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: (*) Nemoz-Hervens (F)

Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Verheugen (M), Schreyer (M), Hester (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 Hartmann, Mazza, Contreras Sekretariat der Fraktionen PSE Lüddecke, Marasa Γραµµατεία των Πολ. Οµάδων ELDR Secretariat political groups Verts/ALE Bergamaschi Secr. de los grupos politicos GUE/NGL Schüttpelz Secr. Groupes politiques UEN Borges de Freitas Segr. dei gruppi politici EDD Secr. van de fracties NI Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat I Generaldirektion II Liberato, Harris, Reich, Franjulien Γενική ∆ιεύθυνση III Stutzmann Directorate-General IV Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet AFET: Huber, Gresch, Fialho, Opacic, Sourander Ausschußsekretariat BUDG: De Feo, Vitrey, Yrjö-Koskinen Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Braid, Dignam

* (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

PV\449488EN.doc 3/3 PE 309.652 Or. en EN