2014 - 2019

Committee on Transport and Tourism

TRAN_PV(2015)0413_1

MINUTES Meeting of 13 April 2015, 15.00-18.30, and 14 April 2015, 9.00-12.30 and 15.00-18.30 BRUSSELS

The meeting opened at 15.11 on Monday, 13 April 2015, with Michael Cramer (Chair) presiding.

* * *

Monday, 13 April 2015, 15.11 – 18.30

1. Adoption of agenda

The agenda was adopted.

2. Approval of minutes of meeting of:  16-17 March 2015 PV – PE551.943v01-00

The minutes were approved.

3. European Fund for Strategic Investments TRAN/8/02559 ***I 2015/0009(COD) COM(2015)0010 – C8-0007/2015 Co- Dominique Riquet (ALDE) PA – PE551.752v01-00 rapporteurs: Inés Ayala Sender (S&D) AM – PE551.938v01-00

PV\1056498EN.doc PE554.708v01-00

EN United in diversity EN Responsible: BUDG, José Manuel Fernandes PR – PE551.765v02-00 ECON* – (PPE) AM – PE551.965v02-00 (S&D) AM – PE552.028v02-00 AM – PE552.025v02-00 AM – PE552.027v02-00 AM – PE552.026v02-00  Consideration of amendments

4. Draft amending budget No 1/2015: European Fund for Strategic Investments (EFSI) TRAN/8/02567 2015/2011(BUD) Co- Dominique Riquet (ALDE) PA – PE549.472v01-00 rapporteurs: Inés Ayala Sender (S&D) Responsible: BUDG – Rubial (S&D)  Consideration of amendments Speakers (points 3 and 4): Dominique Riquet, Inés Ayala Sender, , Roberts Zīle, Merja Kyllönen, Karima Delli, Rosa D'Amato, Christine Revault D'Allonnes Bonnefoy, Benjamin Angel (EC).

5. Procedures and practices regarding Commissioner Hearings, lessons to be taken from the 2014 process TRAN/8/02758 2015/2040(INI) Rapporteur Michael Cramer (Verts/ALE) PA – PE549.387v01-00 for the AM – PE552.013v01-00 opinion: Responsible: AFCO – Richard Corbett (S&D) PR – PE549.154v01-00 DT – PE541.669v01-00  Consideration of amendments Speakers: Michael Cramer, Georges Bach, , Jacqueline Foster, Pavel Telička, Merja Kyllönen, Inés Ayala Sender, Lucy Anderson.

6. Delivering multimodal integrated ticketing in Europe TRAN/8/02305 2014/2244(INI) Rapporteur: Dieter-Lebrecht Koch (PPE) PR – PE551.868v01-00 Responsible: TRAN  Consideration of draft report

PE554.708v01-00 2/10 PV\1056498EN.doc EN  Deadline for amendments announced by the Chair: 16.4.2015 at 17:00 Speakers: Dieter-Lebrecht Koch, Jens Nilsson, Jacqueline Foster, Pavel Telička, Merja Kyllönen, Karima Delli, Lucy Anderson, Olga Sehnalová, Ismail Ertug, Andor Deli, Michael Cramer, Magda Kopczynska (EC).

7. Feedback on trilogues (in camera) Speakers: Michael Cramer, Roberts Zīle, Izaskun Bilbao Barandica, Wim van de Camp.

8. Coordinators’ meeting (in camera)

Tuesday, 14 April 2015, 9.08 – 18.45

9. Chair’s announcements concerning coordinators’ decisions

Germanwings crash in France

Decision: Coordinators would consider at a future meeting the possibility of inviting EASA and the Commission to discuss the regulatory and political consequences to be drawn from this crash.

Budget: Pilot projects and preparatory actions

Decision: The Committee’s Budget Rapporteur and Shadow Rapporteurs would prepare proposals for pilot projects and preparatory actions by the 4 June deadline.

Participation in visits to agencies

Decision: Three Members would go to EASA on 18-19 June and three to EMSA on 24- 25 September. Each of the six largest Groups would have one place on one of the delegations. Groups were asked to let the Secretariat know which Agency they wanted to visit and which Member would take part by 30 April.

Inter-Committee network on the implementation of the UN Convention on the Rights of Persons with Disabilities

Decision: Vice Chair Dieter-Lebrecht Koch would represent the Committee.

Structured Dialogue: TRAN contribution to the CCC Summary Report

Decision: Groups were asked to send their priorities for the 2016 work programme to the Secretariat by 23 April at 18.00. Commissioner Bulc would attend the Committee on 5 May to discuss the issue.

Summer Time - Winter Time Oral Question

PV\1056498EN.doc 3/10 PE554.708v01-00 EN Decision: The Secretariat would prepare a text, agreed with the Secretariats of the JURI and ITRE Committees, and consult the Groups.

Romanian Plan to close ca. 30% of its railway network

Decision: To request more information from the Commission and to invite DG MOVE to the next Coordinators’ meeting to clarify the situation.

Comitology

Decision: Coordinators took note of newsletters Nr. 11, 12 and 13 of 13 and 25 March and 1 April 2015.

Any Other Business

Transatlantic Trade and Investment Partnership

Decision: Coordinators took note that Mr Wim van de Camp had tabled amendments on transport issues directly to the INTA Committee.

Mission to Turkey

Decision: Coordinators took note of the successful outcome of last week’s mission.

10. European Fund for Strategic Investments TRAN/8/02559 ***I 2015/0009(COD) COM(2015)0010 – C8-0007/2015 Co- Dominique Riquet (ALDE) PA – PE551.752v01-00 rapporteurs: Inés Ayala Sender (S&D) AM – PE551.938v01-00 Responsible: BUDG, José Manuel Fernandes PR – PE551.765v02-00 ECON* – (PPE) AM – PE551.965v02-00 Udo Bullmann (S&D) AM – PE552.028v02-00 AM – PE552.025v02-00 AM – PE552.027v02-00 AM – PE552.026v02-00  Adoption of draft opinion

Amendments adopted: 95, COMP 1-1, COMP 1-2, 15, COMP 2, 107, 16, 110 (1st and 2nd part), COMP 3-1, COMP 3-2, COMP 4, COMP 5, 29, COMP 8-1, COMP 8-2, 30, 31, 32, COMP 8-3, COMP 9, COMP 10, 38, COMP 11, 185, 40, 187, 188, 41, 42 (identical to 190, 191 and 192), 43 (identical to 193, 194, 195, 196, 197 and 198), 44, COMP A, 49, COMP B, COMP C, COMP D, 4, 67, 68, 69 (with oral AM), 70, 5, 6, 72, 7, 73, COMP F, 9, COMP G, 12, 91, 13, 93

Decision: The draft opinion as amended was adopted by 43 votes

PE554.708v01-00 4/10 PV\1056498EN.doc EN in favour, 3 against and 0 abstentions.

11. Draft amending budget No 1/2015: European Fund for Strategic Investments (EFSI) TRAN/8/02567 2015/2011(BUD) Co- Dominique Riquet (ALDE) PA – PE549.472v01-00 rapporteurs: Inés Ayala Sender (S&D) Responsible: BUDG – Eider Gardiazabal Rubial (S&D)  Adoption of draft opinion

Amendments adopted: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13

Decision: The draft opinion as amended was adopted by 41 votes in favour, 3 against and 0 abstentions.

12. Procedures and practices regarding Commissioner Hearings, lessons to be taken from the 2014 process TRAN/8/02758 2015/2040(INI) Rapporteur Michael Cramer (Verts/ALE) PA – PE549.387v01-00 for the AM – PE552.013v01-00 opinion: Responsible: AFCO – Richard Corbett (S&D) PR – PE549.154v01-00 DT – PE541.669v01-00  Adoption of draft opinion

Amendments adopted: 1, COMP 1, COMP 2, oral AM (paragraph 3), 11, 12, 13, 14, 16, 17, 18, 19

Decision: The draft opinion as amended was adopted by 44 votes in favour, 1 against and 0 abstentions.

13. Implementation of the 2011 White Paper on Transport: taking stock and the way towards sustainable mobility TRAN/8/02476 2015/2005(INI) Rapporteur: Wim van de Camp (PPE) PR – PE551.935v01-00 DT – PE549.451v02-00 Responsible: TRAN Opinions: ITRE – Decision: no opinion  Consideration of draft report  Deadline for amendments announced by the Chair: 20.4.2015 at 12:00

PV\1056498EN.doc 5/10 PE554.708v01-00 EN Speakers: Wim van de Camp, Claudia Tapardel, Kosma Złotowski, Gesine Meissner, Merja Kyllönen, Bas Eickhout, Peter Lundgren, Jens Nilsson, Christine Revault D'Allonnes Bonnefoy, Georges Bach, Bogusław Liberadzki, Dieter- Lebrecht Koch, Ismail Ertug, Olga Sehnalová, Deirdre Clune, Andor Deli, Matthijs van Miltenburg, Renaud Muselier, Michael Cramer, Olivier Onidi (EC).

14. Coordinators’ meeting (in camera) Hearing of the European Coordinator designate, Mr Pawel Wojciechowski

The meeting adjourned at 12.15.

The meeting resumed at 15:10.

15. Hearing: How to keep Europe at number one? European tourism's challenges and responses Speakers: Isabella De Monte, Pedro Ortun (EC), Nick Hall (Digital Tourism Think Tank), Juan-Jesus Garcia (AMADEUS), Marco Torregrossa (ESEC), Cláudia Monteiro de Aguiar, Kosma Złotowski, Jozo Radoš, Merja Kyllönen, Jill Evans, Luis de Grandes Pascual, Lucy Anderson, István Ujhelyi, Deirdre Clune, Eduardo Santander (ETC), Tom Jenkins (ETOA), Antonio Barreca (Federturismo Confindustria), Elżbieta Katarzyna Łukacijewska, Claudia Tapardel, Herbert Hamele (Ecotrans e.V.), Boris Camernik (DCC), Regine Gwinner (Fairkehr GmbH), Michael Cramer, Joao Fonseca Ribeiro (Ministry of Agriculture), Marco Digioia (Clia Europe), Gesine Meissner, Dubravka Šuica, Francesca Tudini (EC).

16. Any other business

17. Next meetings  4 May 2015, 15.00 – 18.30 (Brussels)  5 May 2015, 9.00 – 12.30 and 15.00 – 18.30 (Brussels)

The meeting closed at 18.45.

PE554.708v01-00 6/10 PV\1056498EN.doc EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/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 (*)

Michael Cramer, Dominique Riquet, Dieter-Lebrecht Koch, Tomasz Piotr Poręba, István Ujhelyi

Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter

Daniela Aiuto (2), Lucy Anderson, Marie-Christine Arnautu (2), Inés Ayala Sender, Georges Bach, Izaskun Bilbao Barandica, Wim van de Camp, Deirdre Clune, Andor Deli, Karima Delli, Isabella De Monte, Ismail Ertug, Jacqueline Foster, Bruno Gollnisch (2), Tania González Peñas (2), Luis de Grandes Pascual (2), Stelios Kouloglou (2), Merja Kyllönen, Miltiadis Kyrkos, Bogusław Liberadzki (2), Elżbieta Katarzyna Łukacijewska (2), Peter Lundgren, Marian-Jean Marinescu (2), Georg Mayer (2), Gesine Meissner (2), Cláudia Monteiro de Aguiar (2), Renaud Muselier (2), Jens Nilsson, Markus Pieper (2), Salvatore Domenico Pogliese (2), Tomasz Piotr Poręba (2), Gabriele Preuß, Christine Revault D'Allonnes Bonnefoy, Massimiliano Salini, David-Maria Sassoli (2), Claudia Schmidt (2), Claudia Tapardel (2), Keith Taylor (2), Pavel Telička, Janusz Zemke, Roberts Zīle (1), Kosma Złotowski

Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter

Lars Adaktusson (2), Rosa D'Amato, Jill Evans (2), (2), (2), Matthijs van Miltenburg, Franck Proust (2), Jozo Radoš (2), Olga Sehnalová, Dubravka Šuica (2), Patricija Šulin (2), Pavel Svoboda (1), Henna Virkkunen (2)

200 (2)

206 (3)

53 (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/Točka dnevnog reda/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)

Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Nazočni dana/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den: (1) 13.4.2015 (2) 14.4.2015

PV\1056498EN.doc 7/10 PE554.708v01-00 EN Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer

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/ Na poziv predsjednika/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/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*)

Dutkova, van der Gugten

Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)

Angel, Kopczynska , Onidi, Ruijters, Ortun, Grzeszczyk

Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/Other institutions/Autres institutions/Druge institucije/Altre istituzioni/Citas iestādes/Kitos institucijos/ Más intézmények/Istituzzjonijiet oħra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Muut toimielimet/Andra institutioner/organ

Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autres participants/Drugi sudionici/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

PE554.708v01-00 8/10 PV\1056498EN.doc EN 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/Tajništva klubova zastupnika/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 Krietemeyer, Lipthay, Braescu S&D Barneschi, Sanjuan ALDE Wennick, Camescasse ECR Rejdych, Cassidy Verts/ALE Rihovsky, Beeckmans GUE/NGL Madr EFDD Frisk, Facioni NI

Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/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/Ured glavnog tajnika/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/Glavna uprava/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/Pääosasto/Generaldirektorat

DG PRES DG IPOL Rooks, Calise DG EXPO DG EPRS DG COMM Soone DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

PV\1056498EN.doc 9/10 PE554.708v01-00 EN Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/Pravna služba/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/ Wydział prawny/Serviço Jurídico/Serviciu Juridic/Právny servis/Oikeudellinen yksikkö/Rättstjänsten

Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία επιτροπής/Committee secretariat/Secrétariat de la commission/Tajništvo odbora/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

Götz, Bausch, Borzsák, Ford, Kolodziejski, Mäkipää, Pilar, Ramirez Pineda, Ramaekers-Jorgensen, Skreikes, Yeraris

Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter

Collaço, Csikar

* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/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/Potpredsjednik/Vice-Président/Potpredsjednik/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/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman

PE554.708v01-00 10/10 PV\1056498EN.doc EN