2004 2009
Committee on Foreign Affairs
AFET_PV(2008)1006_1
MINUTES Meeting of 6 October 2008, from 15.00 to 18.30, and 7 October 2008, from 9.00 to 12.30 and from 15.00 to 18.30 BRUSSELS
The meeting opened at 15.15 on Monday 6 October 2008, with Libor Rouček (Vice-Chairman) in the chair.
1. Adoption of agenda AFET_OJ PE413.978v02-00
The agenda was adopted in the form shown in these minutes.
2. Approval of minutes of the meetings of:
20 August 2008 PE 411.950v01-00 8–10 September 2008 PE 412.074v01-00 16 September 2008 PE 412.224v01-00
The minutes were approved.
3. Any other business
Report by Georg Jarzembowski, Chairman of the Ad–hoc Delegation for the 5th Asia– Europe Parliamentary Partnership (ASEP V) meeting (Beijing, 18–20 June 2008)
Speakers: Ana Maria Gomes, Jules Maaten, Cem Özdemir, Geoffrey Barrett DG RELEX and Charles Tannock.
4. Stabilisation and Association Agreement between the EC and Bosnia and Herzegovina
AFET/6/61780 PE 409.689v01-00 AFET/6/65544 PE 411.921v01-00
Rapporteur: Doris Pack
PV\746500EN.doc PE414.181v01-00 EN EN Consideration of amendments to a motion for a resolution
Speakers: Libor Rouček, Alojz Peterle, Anna Ibrisagic, Jules Maaten, Gisela Kallenbach and Alain Servantie DG ELARG.
5. Trade and Economic relations with Western Balkans
AFET/6/64117 PE 409.749v01-00
Rapporteur for the opinion: Kristian Vigenin
Consideration of a draft opinion
Speakers: Johannes Lebech, Gisela Kallenbach and Peter Poljanar DG ELARG.
The meeting adjourned at 16.40 and resumed at 17.15 with Jacek Saryusz-Wolski (Chairman) in the chair.
6. Exchange of views with Mr Kálmán Mizsei, EU Special Representative for the Republic of Moldova
Speakers: Marianne Mikko, José Ignacio Salafranca Sánchez-Neyra, Adrian Severin and Tunne Kelam.
The meeting adjourned at 18.10 and resumed on Tuesday 7 October 2008 at 9.10 with Libor Rouček (Vice-Chairman) in the chair.
7. Legislative Elections in Angola, 5 September 2008
Exchange of views with the EU Chief Observer, Ms Luisa Morgantini, and Ms Fiona Hall, Head of the EP Election Observation delegation
Speakers: Ana Maria Gomes, Richard Howitt and Charles Tannock.
Jacek Saryusz-Wolski (Chairman) took the chair at 9.45.
8. Stabilisation and Association Agreement between the EC and Bosnia and Herzegovina
AFET/6/61780 PE 409.689v01-00
Rapporteur: Doris Pack PE414.181v01-00 2/8 PV\746500EN.doc EN Adoption of a draft recommendation
Speakers: Hannes Swoboda and Libor Rouček.
The draft recommendation was adopted: for: 36, against: 0, abstentions: 0.
9. Motion for a resolution on the conclusion of the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and Bosnia and Herzegovina, of the other part
AFET/6/65544 PE 412.278v01-00
Rapporteur: Doris Pack
Adoption of a motion for a resolution
Amendments adopted: COMP 1, 19, 21, 23 2nd part, 24, 26, 28, 29, COMP 2, 35, 39– 42, 44, 45, 47–56, COMP 3, 64–67, COMP 4, 73–76, 1–3, 6, 7, 9, 10, 13, 14 2nd part, 15, 16.
The motion for a resolution was adopted: for: 41, against: 1, abstentions: 0.
10. Israel's participation in Community programmes
AFET/6/56315 PE 412.283v01-00
Rapporteur: Véronique De Keyser
Consideration of a draft recommendation and a motion for a resolution
Speakers: Giorgos Dimitrakopoulos, Konrad Szymański, Zbigniew Zaleski, Ari Vatanen, Christopher Beazley, Annemie Neyts-Uyttebroeck, Béatrice Patrie, Reinhold Hack DG RELEX, Alavaro Benlloch Miranda DG RELEX, José Ignacio Salafranca Sánchez-Neyra and Jana Hybášková.
The meeting adjourned at 11.05 and resumed at 15.10 with Libor Rouček (Vice-Chairman) in the chair.
PV\746500EN.doc 3/8 PE414.181v01-00 EN 11. Development perspectives on peace–building and nation building in post– conflict situations
AFET/6/61819 PE 406.066v01-00
Rapporteur for the opinion: Willy Meyer Pleite
Consideration and adoption of a draft opinion
Speakers: Anna Ibrisagic, Johan Van Hecke, Luis Yañez-Barnuevo García, Zbigniew Zaleski, Geoffrey Van Orden, Katja Ahlfors DG RELEX and Dorothee Starck DG DEVE.
Jacek Saryusz-Wolski (Chairman) took the chair at 15.35.
Amendments adopted: 3, 6, 8 1st part, COMP 1, 9, 15–19, 22, 26, COMP 2, 32, 33, COMP 3, 36–39, 41, 43–45, 51–53.
The draft opinion, as amended, was adopted: for: 35, against: 2, abstentions: 2.
12. Briefing on the EU–Ukraine PCC meeting on 2–3 October 2008, Kiev and Crimea
Adrian Severin briefed the committee on the results of the EU–Ukraine PCC meeting on 2–3 October 2008 in Kiev and Crimea.
Speakers: Robert Atkins, Michael Gahler, Charles Tannock, Zbigniew Zaleski and Konrad Szymański.
13. Enlarged bureau
14. The budgetary control of EU funds in Afghanistan
AFET/6/64125 PE 412.261v02-00
Rapporteur for the opinion: Nickolay Mladenov
Consideration of a draft opinion
Speakers: Geoffrey Van Orden, Ana Maria Gomes, Robert Atkins, Katrin Saks and Dirk Meganck DG AIDCO.
PE414.181v01-00 4/8 PV\746500EN.doc EN 15. The relations between the European Union and the Mediterranean countries
AFET/6/66775 PE 412.142v01-00
Rapporteur: Pasqualina Napoletano
Consideration of a draft report
Speakers: Zbigniew Zaleski, Maria Eleni Koppa, Metin Kazak, Willy Meyer Pleite, Jana Hybášková, Luis Yañez-Barnuevo García, José Ignacio Salafranca Sánchez- Neyra and Amir Motahari DG RELEX.
16. Evolution and future development of the FRONTEX Agency and the European Border Surveillance System (EUROSUR)
AFET/6/64159 PE 409.742v01-00
Rapporteur for the opinion: Philip Claeys
Consideration of a draft opinion
Speakers: Angelika Beer, José Ignacio Salafranca Sánchez-Neyra, Pasqualina Napoletano, Zbigniew Zaleski and Jelko Kacin.
17. Date and place of next meeting
14 October 2008, from 18.00 to 19.00 Brussels
The meeting closed at 18.40.
PV\746500EN.doc 5/8 PE414.181v01-00 EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/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/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)
Jacek Saryusz-Wolski (P)(1/2), Libor Rouček (VP)(1/2), Michael Gahler (VP)(1/2), Janusz Onyszkiewicz (VP)(2)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Robert Atkins (1/2), Christopher Beazley (1/2), Angelika Beer (2), Bastiaan Belder (2), Vito Bonsignore (2), André Brie (2), Elmar Brok (1), Colm Burke (1/2), Philip Claeys (1/2), Véronique De Keyser (2), Giorgos Dimitrakopoulos (1/2), Georgios Georgiou (2), Maciej Marian Giertych (2), Ana Maria Gomes (1/2), Alfred Gomolka (1/2), Klaus Hänsch (1/2), Richard Howitt (1/2), Jana Hybášková (2), Anna Ibrisagic (1/2), Jelko Kacin (1/2), Metin Kazak (2), Maria Eleni Koppa (2), Joost Lagendijk (2), Vytautas Landsbergis (1), Johannes Lebech (1), Emilio Menéndez del Valle (1/2), Willy Meyer Pleite (2), Francisco José Millán Mon (1/2), Philippe Morillon (1), Pasqualina Napoletano (2), Annemie Neyts-Uyttebroeck (2), Vural Öger (2), Cem Özdemir (1), Ria Oomen-Ruijten (2), Béatrice Patrie (2), Alojz Peterle (1), João de Deus Pinheiro (2), Mirosław Mariusz Piotrowski (2), Hubert Pirker (2), Samuli Pohjamo (1/2), Michel Rocard (2), Raül Romeva i Rueda (2), Christian Rovsing (2), Flaviu Călin Rus (1/2), Katrin Saks (2), José Ignacio Salafranca Sánchez- Neyra (1/2), György Schöpflin (2), Marek Siwiec (2), Hannes Swoboda (2), István Szent-Iványi (2), Konrad Szymański (2), Charles Tannock (1/2), Inese Vaidere (2), Geoffrey Van Orden (2), Ari Vatanen (2), Kristian Vigenin (1), Andrzej Wielowieyski (2), Luis Yañez-Barnuevo García (2), Zbigniew Zaleski (2), Josef Zieleniec (2)
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter
Laima Liucija Andrikienė (1/2), Cristian Silviu Buşoi (2), Árpád Duka-Zólyomi (1/2), Carlo Fatuzzo (2), Patrick Gaubert (2), Milan Horáček (1), Anneli Jäätteenmäki (1), Georg Jarzembowski (1), Gisela Kallenbach (1/2), Tunne Kelam (1/2), Miloš Koterec (2), Jules Maaten (1), Mario Mauro (1), Erik Meijer (2), Nickolay Mladenov (2), Doris Pack (1/2), Józef Pinior (1), Aloyzas Sakalas (2), Adrian Severin (1/2), Jean Spautz (1/2), Johan Van Hecke (2)
178 (2)
Juan Fraile Cantón (2)
183 (3)
Fiona Hall (2), Marianne Mikko (1), Luisa Morgantini (2)
46 (6) (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/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)
Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer
Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den: (1) 6.10.2008 (2) 7.10.2008 PE414.181v01-00 6/8 PV\746500EN.doc EN 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/ 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/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*)
Mizsei (EU Special Representative), Garabello (F), Shemeikka (F), (Allen (F)
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
Hack (F), Sommerschield (F), Sopinski (F), Servantie (F), Barrett (F), Alavaro Benlloch (F), Ahlfors (F), Strarck (F), Meganck (F), Motahari (F), Poljanar (F)
Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/Other institutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/ Istituzzjonijiet ohra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Druge institucije/Muut toimielimet/Andra institutioner/organ
Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autres participants/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
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/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-DE Salafranca, Hartmann, Mazza, Jarecka–Gomes PSE Vallin, Weill, Tusar ALDE Glasberg, Marzullo Verts/ALE Bergamaschi, Meyer GUE/NGL Schüttpelz, Ploycarpou IND/DEM UEN Poreba NI Atzori
PV\746500EN.doc 7/8 PE414.181v01-00 EN Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/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/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 дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Direction générale/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/ Pääosasto/Generaldirektorat
DG PRES Migo DG IPOL DG EXPO Aguiriano, Kiss, Bono, Ducci, Quille, Balsells, Pfitzner, Pranckevicius DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC
Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/Pravna služba/Oikeudellinen yksikkö/Rättstjänsten
Knudsen
Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία επιτροπής/Committee secretariat/Secrétariat de la commission/Segreteria della commissione/Komitejas sekretariāts/Komiteto sekretoriatas/A bizottság titkársága/Segretarjat tal-kumitat/Commissiesecretariaat/Sekretariat komisji/ Secretariado da comissão/Secretariat comisie/Sekretariat odbora/Valiokunnan sihteeristö/Utskottssekretariatet
Huber, Gonzato, Viilup, Palatova, Mahr, Woodcock, Enciso y Berge
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter
König, Sirel
* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/Pirmininko pavaduotojas/Alelnök/Viċi 'Chairman'/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman
PE414.181v01-00 8/8 PV\746500EN.doc EN