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European Parliament EUROPEAN PARLIAMENT 1999 2004 Committee on Foreign Affairs, Human Rights, Common Security and Defence Policy PE/I/PV/04-05 MINUTES of the meeting of 24 February 2004, 9 am. - 12.30 pm. and 3 pm. - 6.30 pm. BRUSSELS The meeting opened at 9.15 am on Tuesday, 24 February 2004, with Elmar Brok, chairman, in the chair. 1. Adoption of draft agenda PE 341.341 The draft agenda was adopted in the form shown in these minutes. 2. Chairman's announcements: a) Extraordinary meeting Members are reminded that an extraordinary meeting will take place on Wednesday, 25 February 2004 between 9.30 am - 11.00 am with Ms Shirin EBADI, Iranian lawyer and human rights activist, Laureate of the Nobel Peace Prize 2003. b) Report by Chairman on meeting with Duma representatives in Berlin; Chairman announced a meeting with Commissioner PATTEN on 5/6 April 2004 Speakers: Arie M. Oostlander, Ulpu Iivari, Alfred Gomolka, Karl von Wogau, Baroness Nicholson of Winterbourne, Demetrio Volcic, Reino Paasilinna. 3. Establishment of European partnerships in the framework of the stabilisation and association process * T08610 -( CNS030267 - COM(03)0684 - C5-0574/03 ) PE 329.335 PE 329.335/AM Rapporteur: Joost Lagendijk PV\520226EN.doc PE 341.349 Or. EN EN EN Further consideration of draft report Speakers: Rapporteur, Doris Pack, Mr Peretti (Commission) * * * Amendments adopted: 9 (second part), 10, 5, 11, 13, 8, 2, 3 4. Macrofinancial assistance to Albania (repealing Decision 1999/282/EC) *TO8686 -(CNS030330 - COM(03)0834 - C5-0048/04) Draftsman: Joan Vallvé Exchange of views Speakers: Draftsman, Doris Pack. Deadline for tabling amendments: Thursday, 4 March 2004 5. 2002 discharge: EC general budget, Section III, Commission TO8595 -(DEC032210 - I5-0019/03 - C5-0583/03) PE 329.368 (DEC032210 - SEC(03)1104 - C5-0564/03) (DEC032210 - SEC(03)1105 - C5-0565/03) Draftsman: José Ignacio Salafranca Sánchez-Neyra Consideration of draft opinion Speakers: Draftsman, Mr Johnston (Commission), Mr Ville (Commission), Baroness Nicholson of Winterbourne. * * * Decision: The draft opinion, as amended, was adopted unanimously. 6. EIB Lending mandate - Amending Decision 2000/24 to take into account enlargement and Wider Europe Decision amending Decision 2000/24/EC to take account of enlargement ant the new neighbourhood policy *TO8552 -(CNS030232 - COM(03)0603 - C5-0501/03) PE 341.338 Draftsperson: Pasqualina Napoletano Consideration of draft opinion Speakers: Draftsperson, Paavo Väyrynen, Joan Vallvé, Arie M. Oostlander, José Ignacio Salafranca Sánchez-Neyra, Genowefa Grabowska (observer). Deadline for tabling amendments: Wednesday, 3 March 2004 PE 341.349 2/9 PV\520226EN.doc Or. EN EN 7. Macrofinancial assistance to Albania (repealing Decision 1999/282/EC) *TO8686 -(CNS030330 - COM(03)0834 - C5-0048/04) Draftsman: Joan Vallvé, Exchange of views Speakers: Mr Daly (Commission), Mr Sanchez Alegre (Commission) Deadline for tabling amendments: Monday, 8 March 2004 * * * Baroness Nicholson of Winterbourne, vice-chairperson in the chair * * * 8. 2002 discharge for the agencies TO8635 -(DEC032242 - I5-0022/03 - C5-0632/03) PE 341.339 Draftsperson: Ursula Stenzel 2002 Discharge for the European Agency for recontruction and aid for Kosovo Consideration of draft opinion Speakers: Draftsperson, Mr Peretti (Commission). Decision: The draft opinion, as amended, was adopted unanimously. 9. Regulation establishing a Guarantee Fund for external actions *TO8550 -(CNS030233 - COM(03)0604 - C5-0502/03) PE 341.334 Draftsperson: Marie Anne Isler Béguin Deadline for tabling amendments: Wednesday, 3 March 2004 * * * The meeting adjourned at 10.45 am and resumed on Tuesday, 24 February 2004 at 3.15 pm with Elmar Brok, chairman, in the chair. * * * 10. Exchange of views with Mr Dick ROCHE, Minister of State for European Affairs and Acting President-in-office of Council, on the results of GAERC meeting of 23/24 February 2004 Speakers: Dick Roche, John Walls Cushnahan, Jan Marinus Wiersma, Baroness Nicholson of Winterbourne, Per Gahrton, Geoffrey Van Orden, Hannes Swoboda, René Van Der Linden (WEU-Assembly), Bob van den Bos, The Earl of Stockton, Bastiaan Belder, José Ignacio Salafranca PV\520226EN.doc 3/9 PE 341.349 Or. EN EN Sánchez-Neyra, Bart Van Winsen (WEU-Assembly), Jacques F. Poos, Genowefa Grabowska (observer), Arie M. Oostlander. * * * Baroness Nicholson of Winterbourne, vice-chairperson, in the chair. * * * 11. Exchange of views with Mr Jaap de Hoop SCHEFFER, NATO - Secretary General - In the presence of representatives of National Parliaments Speakers: Jaap de Hoop Scheffer, Philippe Morillon, Jan Marinus Wiersma, Bob van den Bos, Vaclov Stankevic (Lithuania Seimas). * * * Mr Elmar Brok, chairman, in the chair. * * * Speakers: Joost Lagendijk, Bastiaan Belder, Karl von Wogau, Guy Teissier (France), Arie M. Oostlander, Jelko Kacin (observer), Stef Goris (WEU-Assembly), Hannes Swoboda, Efstratios Korakas, José Ignacio Salafranca Sánchez-Neyra, Maciej Giertych (observer), Bart Van Winsen (WEU-Assembly), Aleksandrs Kirsteins (observer), Ghiorghi Prisacaru (Romania). * * * 12. Date and place of next meeting Brussels: Wednesday, 25 February 2004, from 9.30 am to 11.00 am * * * The meeting closed at 6.20 pm PE 341.349 4/9 PV\520226EN.doc 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: (*) Elmar Brok (P), Baroness Nicholson of Winterbourne (1st VP), Geoffrey Van Orden (2nd VP), Christos Zacharakis (3rd VP) Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Παρόντες Ole Andreasen, Alexandros Baltas, Bastiaan Belder, André Brie, John Walls Cushnahan, Véronique De Keyser, Rosa M. Díez González, Michael Gahler, Per Gahrton, Alfred Gomolka, Efstratios Korakas, Joost Lagendijk, Armin Laschet, Philippe Morillon, Pasqualina Napoletano, Raimon Obiols i Germà, Arie M. Oostlander, Jacques Present F. Poos, José Ignacio Salafranca Sánchez-Neyra, Amalia Sartori, Ioannis Souladakis, Ursula Stenzel, Hannes Swoboda, Joan Vallvé, Bob van den Bos, Paavo Väyrynen, Demetrio Volcic, Karl von Wogau, Jan Marinus Wiersma, Matti Wuori Presentes Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Présents Niall Andrews, Michael Cashman, Gerard Collins, Joseph Daul, Olivier Dupuis, Ulpu Iivari, Marie Anne Isler Béguin, Georg Jarzembowski, Giorgos Katiforis, Christoph Werner Konrad, Jo Leinen, Miguel Angel Martínez Martínez, Hans Modrow, Reino Paasilinna, Doris Pack, The Earl of Stockton, Maj Britt Theorin, Antonios Presenti Trakatellis Aanwezig Läsnä Närvarande Art. 153,2 Art. 166,3 Jim Fitzsimons, Paul Rübig Eiki Berg, Adam Biela, Andrzej Chronowski, Krzysztof Filipek, Maciej Endv. deltog/Weitere Teiln./ Giertych, Genowefa Grabowska, Zita Gurmai, Gyula Hegyi, Roman Jakic, Συµµετείχαν επίσης/Also present Jelko Kacin, Michaltomasz Kaminski, Andis Kaposts, Aleksandrs Participaron igualmente/ Kirsteins, Eugeniusz Klopotek, Magda Kosa Kovacs, Daniel Kroupa, Participaient également/ Aldis Kuskis, Vladimir Lastuvka, Marcin Libicki, Arminas Lydeka, Hanno partecipato altresi΄/ Antoni Macierewicz, Eleni Mavrou, Agnieszka Pasternak, Rihards Piks, Andere deelnemers/ Bogdan Podgorski, Jiri Pospisil, Jacek Protasiewicz, Lud¨k Sefzig, Jerzy Outros participantes/ Smorawinski, Pavel Svoboda, Zoltan Szabo, Jozsef Szajer, Csaba Tabajdi, Muut osallistujat/ Dessutom deltog Georgios Tasou, Agnes Vadai, Antanas Valys, Egidijus Vareikis (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) Tuesday, 24 February 2004 (2) (3) PV\520226EN.doc 5/9 PE 341.349 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: Roche (P), Jaap de Hoop Scheffer, NATO Secretary General Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) Garabello (F) Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Daly (F), Hester (F), Pavret de la Rochfordière (F), Pennington (F), Peretti (F), Sanchez Alegre (F), Sommerschield (F), Ville (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 Salafranca, Hartmann, Mazza, Contreras Sekretariat der Fraktionen PSE Lüddecke, Marasa Γραµµατεία των Πολ. Οµάδων ELDR Lecarte Secretariat political
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