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Afet Pv(2013)1125 1 EUROPEAN PARLIAMENT 2009 - 2014 Committee on Foreign Affairs AFET_PV(2013)1125_1 MINUTES Meeting of 25 November 2013, from 15.00 to 18.30, and 26 November 2013, from 9.00 to 12.30 and from 15.00 to 18.30 BRUSSELS The meeting opened at 15.20 on Monday 25 November 2013, with Elmar Brok (Chair) in the chair. 1. Adoption of agenda AFET_OJ (2013)1125_1v01-00 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements The Chair made a short announcement about the agreement reached in Geneva on a "joint plan of action" aiming at reaching a comprehensive long-term solution to the Iran nuclear programme. The Chair reminded that President of Angola had cancelled his visit and that, in his place we are having exchange of views with Elisabeth Jeggle on the election observation mission to Tajikistan. Speakers: Robert Atkins, Elmar Brok 3. Approval of minutes of the meetings of: 10 October 2013 PE 522.845v01-00 15 October 2013 PE 521.717v01-00 16 October 2013 PE 521.634v01-00 The minutes were approved. PV\1010411EN.doc PE524.489v01-00 EN United in diversity EN 4. 2013 progress report on Albania AFET/7/14148 2013/2879(RSP) Rapporteur: Nikola Vuljanić Consideration of amendments Speakers: Nikola Vuljanić, Eduard Kukan, Libor Rouček, Marietje Schaake, Marije Cornelissen, Charles Tannock, Jelko Kacin, Bernd Posselt, Knut Fleckenstein, Bastiaan Belder, Heike Gerstbrein (DG ELARG) Decision The vote on the draft resolution will take place on 5 December 2013. Jointly 5. 2013 progress report on Serbia AFET/7/14141 2013/2880(RSP) Rapporteur: Jelko Kacin Consideration of amendments 6. Debriefing by Eduard Kukan on the 1st EU-Serbia SAPC meeting on 14 November 2013 in Belgrade, Serbia Speakers: Eduard Kukan, Jelko Kacin Eduard Kukan took the chair at 16.05 Charles Tannock, Libor Rouček, Davor Ivo Stier, Bastiaan Belder, Bernd Posselt, Andrej Plenković, Myriam Ferran (DG ELARG) *** 7. 2013 progress report on fYRoM AFET/7/14249 2013/2883(RSP) Rapporteur: Richard Howitt Consideration of a draft motion for a resolution Speakers: Richard Howitt Elmar Brok, Chair, took the chair at 16.50 Eduard Kukan, Charles Tannock, Davor Ivo Stier, Evgeni Kirilov, Stanimir Ilchev, Bernd Posselt, Elmar Brok PE524.489v01-00 2/9 PV\1010411EN.doc EN Decision The deadline for amendments - 10 December 2013, at 18.00 Jointly with the Committee on Development 8. Exchange of views with Commissioner Georgieva on the situation in Syria and the Central African Republic Speakers: Elmar Brok, Eva Joly, Commissioner Georgieva, Véronique De Keyser, Francisco José Millán Mon, Marietje Schaake, Judith Sargentini, Robert Atkins, Santiago Fisas Ayxela, Marusya Lyubcheva, Stanimir Ilchev, Charles Tannock, Ricardo Cortés Lastra, Richard Howitt The meeting adjourned at 18.48 on 25 November 2013 and resumed at 9.10 on 26 November 2013 with Elmar Brok (Chair) in the chair. ***Electronic vote*** 9. Disclosure of non-financial and diversity information by certain large companies and groups AFET/7/13515 ***I 2013/0110(COD) COM(2013)0207 - C7-0103/2013 Rapporteur for the opinion: Thijs Berman Adoption of a draft opinion Speaker: Richard Howitt Amendments adopted: 2 (3rd part), 3, 4, 8, 9, 11, 14/15, 16 (1st part), COMP 1, 21, 22, 23, 24 with oral am 2, 26/27, 29 with oral am 3 (2nd part), 30 (1st part), COMP 2, 37 (1st part), Amendments rejected: 1, 5, 6, 7, 10, 12, 13, 2 (1st and 2nd part), 16 (2nd part), 17, 25, 28, 29 (1st part), 30 (2nd part), 31, 35, 36, 37 (2nd part) Decision The draft opinion, as amended, was adopted: for: 25; against: 10; abstention(s): 0 *** End of electronic vote*** 10. 2012 Progress Report on Iceland and the post-election perspectives AFET/7/13081 2013/2932(RSP) Rapporteur: Cristian Dan Preda PV\1010411EN.doc 3/9 PE524.489v01-00 EN Consideration of amendments Speakers: Cristian Dan Preda, Libor Rouček, Johannes Cornelis van Baalen Andrey Kovatchev, 3rd Vice-Chair, took the chair at 9.35 Robert Atkins, Dirk Lange (DG ELARG) 11. 2013 progress report on Montenegro AFET/7/14245 2013/2882(RSP) Rapporteur: Charles Tannock Consideration of a draft motion for a resolution Speakers: Charles Tannock, Anna Ibrisagic, Libor Rouček, Ivo Vajgl, Mark Demesmaeker, Nikola Vuljanić, Eduard Kukan, Davor Ivo Stier, Tonino Picula, Dirk Lange (DG ELARG) 12. Debriefing by Elisabeth Jeggle on the Election Observation Mission to Tajikistan on 4-7 November 2013 Speakers: Elisabeth Jeggle, Andrey Kovatchev 13. Renewal of the EU-Russia agreement on cooperation in science and technology AFET/7/13582 *** 2013/0282(NLE) 13152/2013 - C7-0370/2013 Rapporteur for the opinion: Libor Rouček Consideration of a draft opinion Speakers: Libor Rouček The meeting adjourned at 10.45 on 26 November 2013 and resumed at 15.20 on 26 November 2013 with Elmar Brok (Chair) in the chair. 14. Debriefing by Vice-President Isabelle Durant on the EP delegation to the EU Myanmar Task Force on 13-15 November Decision Postponed 15. Debriefing by David O`Sullivan, Chief Operating Officer of the EEAS, on the EU-Japan and EU-China Summits Speakers: David O`Sullivan, José Ignacio Salafranca Sánchez-Neyra, Charles Tannock, Robert Atkins PE524.489v01-00 4/9 PV\1010411EN.doc EN Eduard Kukan took the chair at 15.50 Francisco José Millán Mon, Helmut Scholz, Adrian Severin Elmar Brok, Chair, took the chair at 16.00 16. Exchange of views with Pierre Vimont, Executive Secretary General of the EEAS, and David O`Sullivan, Chief Operating officer of the EEAS, and Ambassador Raimundas Karoblis, Permanent Representation of Lithuania to the EU, on the EEAS 2013 review Speakers: Elmar Brok, David O`Sullivan, Raimundas Karoblis, Roberto Gualtieri, José Ignacio Salafranca Sánchez-Neyra, Tarja Cronberg, Charles Tannock, Isabelle Durant, Charalampos Angourakis 17. Exchange of views with a Delegation of US Congress led by Senator Christoper Murphy, Chair of the Subcommittee on European Affairs, about perspectives and challenges for EU-US cooperation Speakers: Elmar Brok, Christoper Murphy, Mario Diaz Balart (Congressman), Gregory Meeks (Congressman), José Ignacio Salafranca Sánchez-Neyra, Carmen Romero López, Sarah Ludford, Nadja Hirsch, Charles Tannock, Hans-Gert Pöttering, Pino Arlacchi, Nikolaos Chountis, Jelko Kacin 18. Other business None 19. Date and place of next meeting 5 December 2013, from 9.00 to 12.30 Brussels The meeting closed at 18.31 PV\1010411EN.doc 5/9 PE524.489v01-00 EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/Prezidijs/ Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Elmar Brok (P) (1,2), Andrey Kovatchev (3rd VP) (1,2) Committee on Development Eva Joly (P) (1) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Zastupnici/Députés/Deputati/Deputāti/Nariai/ Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Pino Arlacchi (2), Robert Atkins (1,2), Bastiaan Belder (1), Jerzy Buzek (2), Tarja Cronberg (1,2), Mark Demesmaeker (1,2), Andrzej Grzyb (1,2), Richard Howitt (1,2), Anna Ibrisagic (1,2), Liisa Jaakonsaari (1,2), Jelko Kacin (1,2), Tunne Kelam (2), Nicole Kiil- Nielsen (2), Evgeni Kirilov (1), Paweł Robert Kowal (2), Eduard Kukan (1,2), Vytautas Landsbergis (2), Krzysztof Lisek (1,2), Marusya Lyubcheva (1,2), Francisco José Millán Mon (1,2), Annemie Neyts-Uyttebroeck (2), Kristiina Ojuland (2), Pier Antonio Panzeri (2), Tonino Picula (1,2), Bernd Posselt (1,2), Cristian Dan Preda (2), Hans-Gert Pöttering (1,2), Libor Rouček (1,2), José Ignacio Salafranca Sánchez-Neyra (1,2), Nikolaos Salavrakos (2), Jacek Saryusz-Wolski (2), Werner Schulz (2), Adrian Severin (2), Davor Ivo Stier (1,2), Charles Tannock (1,2), Eleni Theocharous (2), Inese Vaidere (2), Nikola Vuljanić (1,2), Boris Zala (2), Johannes Cornelis van Baalen (2) Committee on Development Ricardo Cortés Lastra (1) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Zamjenici/Suppléants/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Laima Liucija Andrikienė (1,2), Charalampos Angourakis (2), Marije Cornelissen (1), Véronique De Keyser (1), Christian Ehler (2), James Elles (2), Knut Fleckenstein (1), Roberto Gualtieri (2), Kinga Gál (1,2), Elisabeth Jeggle (2), Barbara Lochbihler (2), Sarah Ludford (2), Jacek Protasiewicz (2), Carmen Romero López (2), Marietje Schaake (1,2), Helmut Scholz (1,2), Alf Svensson (2), Ivo Vajgl (2), Janusz Władysław Zemke (2) Committee on Development Santiago Fisas Ayxela (1), Judith Sargentini (1) 187 (2) Maria Badia i Cutchet (2), Hiltrud Breyer (2), António Fernando Correia de Campos (2) 193 (3) Thijs Berman (2), Zdravka Bušić (1), Karl-Heinz Florenz (2), Nadja Hirsch (2), Stanimir Ilchev (1), Timothy Kirkhope (2), Jan Mulder (2), Hubert Pirker (2), Andrej Plenković (1), Antolín Sánchez Presedo (2), Axel Voss (2), Dubravka Šuica (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/Točka
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