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European Parliament EUROPEAN PARLIAMENT 2004 2009 Committee on Regional Development PE/XII/PV/04-01 MINUTES of the meeting of 22 July 2004, 16.30 - 17.00 STRASBOURG The meeting opened at 16h38 on Thursday, 22 July 2004, with Mr. Sérgio Ribeiro, oldest member, in the chair. * * * 1. Meeting opened with the oldest member in the chair 2. Election of chair Mr Gerardo Galeote Quecedo was elected by acclamation. Speakers: Mr Konstantinos Hatzidakis. 3. Election of vice-chairs Mr Giovanni Claudio Fava was elected first vice-chair by acclamation. Mr Jan Marian Olbrycht was elected second vice-chair by acclamation. Ms Elspeth Attwooll was elected third vice-chair by acclamation.. Speakers: 4. Other business The chairman informed members that the general and specific questionnaire which will be addressed to the Commissioners designate was at their disposal in the meeting room. Speakers: Ms Elisabeth Schroedter, Ms Margie Sudre. PV\538869EN.doc PE 346.951 Or. en EN EN 5. Date and place of next meeting Wednesday, 28 July 2004, 15.00 - 18.30, Thursday, 29 July 2004, 09.00 - 12.30 in Brussels. The meeting closed at 17.00. PE 346.951 2/4 PV\538869EN.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: (*) Sérgio Ribeiro (oldest member), Gerardo Galeote Quecedo (chair), Giovanni Claudio Fava (1st vice-chair), Jan Anwesend Marian Olbrycht (2nd vice-chair), Elspeth Attwooll (3rd vice-chair). Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Παρόντες Ledamöter: Alfonso Andria, Stavros Arnaoutakis, Jean Marie Beaupuy, Jana Bobošiková, Bernadette Bourzai, Bairbre de Brún, Giovanni Claudio Fava, Iratxe García Pérez, Lidia Joanna Geringer de Oedenberg, Ambroise Guellec, Present Konstantinos Hatzidakis, Jim Higgins, Alain Hutchinson, Carlos José Iturgaiz Angulo, Mieczysław Edmund Janowski, Gisela Kallenbach, Miloš Koterec, Constanze Angela Krehl, Jamila Madeira, Yiannakis Matsis, Miroslav Mikolášik, James Nicholson, István Pálfi, Markus Pieper, Francisca Pleguezuelos Aguilar, Bernard Presentes Poignant, Elisabeth Schroedter, Alyn Edward Smith, Grażyna Staniszewska, Margie Sudre, Kyriacos Triantaphyllides, Salvatore Tatarella, Lambert van Nistelrooij, Vladimir Železný Présents Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Presenti Inés Ayala Sender, Jan Březina, Simon Busuttil, Ole Christensen, Brigitte Douay, Mojca Drčar Murko, Jillian Evans, Emanuel Vasconcelos Jardim Fernandes, Věra Flasarová, Is-Sur Louis Grech, Mathieu Grosch, Ewa Hedkvist Petersen, Holger Krahmer, Ana Mato Adrover, Christa Prets, Toomas Savi, Richard Seeber, László Aanwezig Surján, Thomas Ulmer, Riccardo Ventre, Marta Vincenzi, Manfred Weber Läsnä Närvarande Art. 153,2 Art. 166,3 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) Thursday, 22 July 2004 PV\538869EN.doc 3/4 PE 346.951 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: (*) Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) 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 Sekretariat der Fraktionen PSE Γραµµατεία των Πολ. Οµάδων ELDR Secretariat political groups Verts/ALE Secr. de los grupos politicos GUE/NGL Secr. Groupes politiques UEN 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 Olivares Γενική ∆ιεύθυνση III Directorate-General IV Dirección general V Direction générale VI Direzione generale VII Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Reich, Topping Ausschußsekretariat Γραµµατεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Solana Ramos * (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 PE 346.951 4/4 PV\538869EN.doc Or. en EN .
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