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EUROPEAN PARLIAMENT GGG G G G G 1999 G G 2004 GGG Committee on the Environment, Public Health and Consumer Policy PE/IX/PV/03-12 MINUTES of the meeting of 8 July 2003, 9 a.m. - 12.30 p.m and 3 p.m. - 6.30 p.m., and 9 July 2003, 9 a.m. - 12.30 p.m. BRUSSELS The meeting opened at 9.05 on Tuesday, 8 July 2003, with Caroline F. Jackson, chairman, in the chair. 1. Adoption of draft agenda PE 331.656 The draft agenda and the revised version circulated on 1 July was adopted with the following changes: * Item 9 on the agenda, Ms Laura González Álvarez' opinion on "Organic production of agricultural products" was postponed to Wednesday morning. 2. Approval of minutes of the meetings of: 21 and 22 May 2003 PE 331.646 10 and 11 June 2003 PE 331.655 The minutes were approved. 3. Chairman's announcements: Recovery of cod stocks As the Fisheries Committee has drawn up a very tight timetable for this report, the exchange of views and vote will take place at the same time, during our September Committee meeting. The draft opinion of Ms Schörling has been circulated to the Members and a deadline for amendments has been fixed on 16 July at 6.00 p.m. PV\496005EN.doc PE 331.662 Or. EN EN EN New Common postitions received 4.1 Monitoring of forests and environmental interactions in the Community (Forest Focus) ***II T07902 -( COD020164 - A5-0022/03 ) ( COD020164 - C5-0292/03 ) Rapporteur: Encarnacion REDONDO JIMENEZ - Decision on timetable: Exchange of views: 8-9 September 2003 Deadline for amendments: 16 September 2003, noon Adoption in Committee: 7 October 2003 Plenary: October II 4.2 New sweeteners: sucralose and the salt of aspartame and acesulfame (amendment of Directive 94/35/EC) ***II T07900 -( COD02015 - A5-0049/03 ) ( COD020152 - C5-0299/03 ) Rapporteur: Anne FERREIRA - Decision on timetable: Exchange of views: 8-9 September 2003 Deadline for amendments: 23 September 2003, noon Adoption in Committee: 7 October 2003 Plenary: October II 5. Monitoring mechanism of greenhouse gas emissions and the implementation of the Kyoto Protocol ***I T08192 -( COD030029 - COM(03)0051 - C5-0031/03 ) PE331.654 Rapporteur: Guido SACCONI Consideration of draft report Speakers: Rapporteur, Chris Davies, Eija-Riitta Anneli Korhola, Lars Müller (DG ENV) Decision: Deadline for amendments: 17 July 2003 Adoption in Committee: 8-9 September 2003 Plenary: September II 6. Meeting with Mr. Pascal Lamy, Commissioner for Trade, on Trade and Environment - Discussion with the Commissioner The Commissioner made an opening statement and then replied to Members' questions. Speakers: Pascal Lamy, Dagmar Roth-Behrendt, Karl-Heinz Florenz, Robert PE 331.662 2/14 PV\496005EN.doc Or. EN EN Goodwill, Alexander de Roo, Chris Davies, Inger Schörling, Caroline Lucas, Dorette Corbey, John Bowis, Christa Klaß, Eija-Riitta Anneli Korhola, Marialiese Flemming, Caroline F. Jackson 7. Pollution and public health: quality of bathing water (repeal of Directive 76/160/EEC) ***I T08081 -( COD020254 - COM(02)0581 - C5-0508/02 ) PE331.644 Rapporteur: Jules MAATEN - Consideration of draft report Speakers: Rapporteur, Helmut Blöch (DG ENV), Ursula Schleicher, Catherine Stihler, Guido Sacconi, Cristina García-Orcoyen Tormo, Riitta Myller, Minerva Melpomeni Malliori, John Bowis, Caroline Lucas, Chris Davies, Hans Blokland, Dagmar Roth-Behrendt Decision: Deadline for tabling amendments: 10 July 2003 Adoption in Committee: 9 September 2003 Plenary: October I * The meeting was adjourned at 12.30 and resumed at 15.05 with Caroline F. Jackson, Chairman, in the chair. * 8. Meeting with the Italian Health Minister, Prof. Girolamo Sirchia The Minister, acting President of Council, presented the programme of the Italian Presidency for the coming six months. He then replied to Members' questions. Speakers: Girolamo Sirchia, Karl-Heinz Florenz, Minerva Melpomeni Malliori, John Bowis, Guido Sacconi, Giuseppe Nisticò, Antonio Mussa, Dagmar Roth-Behrendt, Rosemarie Müller, Antonios Trakatellis, Bent Hindrup Andersen, Marios Matsakis, Paolo Costa * At 16.50 the Vice-Chair, Alexander de Roo, took the chair. * 9. Harmonisation of the Member States' legislation on credit for consumers (repeal of Directive 87/102/EEC) ***I T07989 -( COD020222 - COM(02)0443 - C5-0420/02 ) PE319.393 PE319.393/AM Rapporteur: Maria SORNOSA MARTINEZ Speakers: Rapporteur, Ria G.H.C. Oomen-Ruijten, Fabrice Campens (DG SANCO), Dagmar Roth-Behrendt, Astrid Thors, Phillip Whitehead, John Bowis Decision: No vote at present meeting, next debate in September, status report from the Commission after which Committee will decide on its future PV\496005EN.doc 3/14 PE 331.662 Or. EN EN course of action. 10. Draft Treaty on the European Constitution and EP opinion on the convocation of the Intergovernmental Conference IGC * T08391 Consideration and adoption of amendments PE331.659 Amendments adopted: 1, 2, 3 Amendments rejected: 4 Decision: Final vote: 23 in favour, 1 against and 1 abstention. 11. Resolution on the EU's contribution to the WSSD plan of implementation DVR1114 PE331.663 Exchange of views on the basis of a motion for a resolution The debate will take place in the September II plenary session. 12. 2004 budget: Section III, Commission T08078 -( BUD032001 - SEC(03)0495 - C5-0214/03 ) PE331.660 ( BUD032001 - - A5-0039/03 ) Rapporteur: Robert GOODWILL Consideration of draft opinion Speakers: Rapporteur, Jutta D. Haug, Phillip Whitehead, Dagmar Roth-Behrendt, Marie Anne Isler Béguin, Glyn Philip Owen (DG ENV), Laurence Dechevre (DG SANCO) Decision: Deadline for tabling amendments: 27 August 2003 Adoption in Committee: 8 September 2003 13. Meeting with Mr. Jan Mulder, General Repporteur on the 2004 Budget Speakers: Jan Mulder, Robert Goodwill, Marios Matsakis * The meeting adjourned at 18.00. * Wednesday, 9 July 2003 * The meeting resumed at 9.10 with Caroline F. Jackson, Chairman, in the chair. * PE 331.662 4/14 PV\496005EN.doc Or. EN EN 14. Meeting with the Italian Agriculture Minister, Prof. Giovanni Alemanno The Minister, acting President of Council, presented the programme of the Italian Presidency for the coming six months. He then replied to Members' questions. Speakers: Giovanni Alemanno, Guido Sacconi, Mauro Nobilia, Dagmar Roth- Behrendt, Giacomo Santini, Phillip Whitehead, Eija-Riitta Anneli Korhola, Antonios Trakatellis, Marie Anne Isler Béguin, Hedwig Keppelhoff-Wiechert, Emilia Franziska Müller, Christa Klaß 15. Organic production of agricultural products * T08168 -( CNS030002 - COM(03)0014 - C5-0021/03 ) PE328.795 PE328.795/AM Rapporteur: Laura GONZALEZ ALVAREZ Adoption of draft opinion The draftsman was congratulated on her appointment as a Minister in the Asturias regional government. Speakers: Rapporteur, Alexander de Roo Amendments adopted: 1, 2, 3 Amendment withdrawn: 4 Decision: The draft opinion, as amended, was adopted unanimously. * At 10.38 the Vice-Chair, Mauro Nobilia, took the chair. * 16. Prevention and control of trafficking in human organs and tissues (Greek initiative) * T08271 -( CNS030812 - 6290/03 ) PE331.652 ( CNS030812 - 7247/03 - C5-0166/03 ) PE331.652/AM Rapporteur: Hans-Peter LIESE Adoption of draft opinion Speakers: Rapporteur, David Robert Bowe, Hans Blokland, Marios Matsakis, Ria G.H.C. Oomen-Ruijten, Minerva Melpomeni Malliori, Patricia McKenna, Beverly Gardner (DG JAI) Amendments adopted: 1, 2, 7, 13, 9, 14, 10, 15, 16, 11 (1st part), 17, 11 (2nd part), 18, 11 (3rd part), 19, 11 (4th part), 20, 21(oral PV\496005EN.doc 5/14 PE 331.662 Or. EN EN amendment), 22, 23, 3, 4, 5, 6 Amendments withdrawn: 8 Amendments falling: 12 Decision: The draft opinion, as amended, was adopted unanimously. 17. Implementation of Environmental Legislation in the E.U. Member States - Question and answer session with the Commission PE331.657 Questions 1 to 3 were postponed to a subsequent meeting. 4. Regulation EC/2037/00 on substances that deplete the ozone layer (Chris Davies) Which Member States have failed to provide the Commission with evidence that they are complying with the regulation on ozone depleting substances requiring the removal of foam insulation from old fridges, and what action is the Commission taking? Speakers: Georges Kremlis (DG ENV), Chris Davies, Patricia McKenna 5. Water Framework Directive (2000/60/EC) (Chris Davies) Can the Commission inform the Committee, which Member States appear to be investing sufficient resources into the inter-calibration exercise to ensure adoption of national standards and methods compatible with the requirements of the Water Framework Directive, and which Member States are not doing so? Speakers: Georges Kremlis (DG ENV),Chris Davies 6. Directive 76/160/EEC on the quality of bathing water (Astrid Thors) Are the resources in the Commission's view efficiently used when the 2002 Annual Report on Bathing water for Finland states as its main point of criticism that bathing areas are not sufficiently sampled? At the same time the commission is proposing a new directive on bathing waters, that aims to make the surveillance more flexible, decrease the number of parameters applied and to take better account of the respective bathing water profile of each area. Speakers: Georges Kremlis (DG ENV), Astrid Thors 7. Implementation of Community legislation on urban effluent and waste in Greece PE 331.662 6/14 PV\496005EN.doc Or. EN EN (Antonios Trakatellis) According to the Commission's previous answer to question H-0439/02 water resources in Greece are inadequately protected from urban waste water being disposed of without proper treatment, in breach of the provisions of Directive