EUROPSKI PARLAMENT 2014 - 2019

Odbor za zapošljavanje i socijalna pitanja

EMPL_PV(2015)0121_1

ZAPISNIK sa sjednice održane 21. siječnja 2015., 15:00 – 18:30 i 22. siječnja 2015., 9:00 – 12:30 i 15:00 – 18:30 BRUXELLES

Sjednica je započela u srijedu, 21. siječnja 2015. u 15:09. Predsjedala joj je potpredsjednica Marita Ulvskog.

1. Usvajanje dnevnog reda EMPL_OJ (2015)0121_1v01-00

Dnevni red usvojen je u obliku navedenom u ovom zapisniku.

2. Priopćenja predsjednice

– Predsjednica je uputila dobrodošlicu novim zastupnicama: češkoj zastupnici gđi Michaeli Šojdrovoj iz kluba EPP i grčkoj zastupnici gđi Evi Kaili iz kluba S&D koja je je postala zamjenska članica Odbora za zapošljavanje i socijalna pitanja.

– Predsjednica je uputila dobrodošlicu nekoliko skupina posjetitelja: četrnaest odvjetnika iz Udruženja odvjetnika u Birminghamu koje je pozvala gđa McIntyre pet izaslanika GMB-a za jugozapadnu regiju koje je pozvao g. Simon dvadeset studenata s Regionalnog instituta socijalnih radnika (l'Institut Régional des Travailleurs Sociaux) u Poitiersu koje je pozvala gđa Morin-Chartier

– Predsjednik je podsjetio na zajedničko saslušanje Odbora CULT i Odbora EMPL 26. veljače 2015. o „reformi obrazovnih sustava u Europi kao načinu borbe protiv nezaposlenosti mladih”.

3. Odobrenje zapisnika sa sjednice održane:  1. – 2. prosinca 2014. PV – PE544.190v01-00

Zapisnici su usvojeni.

PV\1045879HR.doc PE546.655v01-00

HR Ujedinjena u raznolikosti HR 4. Razmjena gledišta s Uldisom Augulisom, latvijskim ministrom socijalne skrbi EMPL/8/02440  Izlaganje programa predsjedništva Vijeća

Govornici: Elisabeth Morin-Chartier, Marita Ulvskog, Jutta Steinruck, Marian Harkin, Neoklis Sylikiotis, Jean Lambert, Laura Agea, Vilija Blinkevičiūtė, Ole Christensen, Tatjana Ždanoka, Maria João Rodrigues, Siôn Simon, Anne Sander, Krisztina Morvai, Guillaume Balas, Karima Delli; Joëlle Mélin, Marek Plura, Renate Weber, Dominique Martin, Arne Gericke, Zdzisław Krasnodębski, Javi López

5. Europska mreža službi za zapošljavanje, pristup radnika službama za mobilnost i daljnja integracija tržišta rada EMPL/8/00333 ***I 2014/0002(COD) COM(2014)0006 – C7-0015/2014 Izvjestitelj: Heinz K. Becker (PPE) PR – PE544.332v02-00 Nadležni EMPL odbor: Mišljenja: IMCO – odluka: nije bilo mišljenja REGI Viorica Dăncilă (S&D) PA – PE539.800v01-00 CULT – odluka: nije bilo mišljenja JURI – odluka: nije bilo mišljenja FEMM – odluka: nije bilo mišljenja  Razmatranje nacrta izvješća

Govornici: Heinz K. Becker, Siôn Simon, Jana Žitňanská, Ulla Tørnæs, Tamás Meszerics, Laura Agea, Joëlle Mélin, Zdzisław Krasnodębski, Krzysztof Hetman, Krisztina Morvai, Anne Sander, Diane James, Michaela Šojdrová, Jackie Morin (Europska komisija, GU za zapošljavanje, socijalna pitanja i uključenost)

Odluke: Rok za podnošenje amandmana: 30. siječnja 2015., 12:00 Prihvaćanje prijedloga u Odboru EMPL: 24. ožujka 2015.

6. Europski semestar za usklađivanje ekonomskih politika: aspekti zapošljavanja i socijalne politike u Godišnjem pregledu rasta za 2015. EMPL/8/02175 2014/2222(INI) Izvjestitelj: Sergio Gutiérrez Prieto (S&D) PR – PE544.269v01-00 Nadležni EMPL odbor:  Razmatranje nacrta izvješća

Govornici: Sergio Gutiérrez Prieto, Sofia Ribeiro, Anthea McIntyre, Marian Harkin, Rina Ronja Kari, Monika Vana, Laura Agea, Maria João Rodrigues, Dominique Martin, Diane James, Krisztina Morvai, Verónica Lope Fontagné

G. Dominique Martin inzistirao je na tome da mu se dostavi nacrt mišljenja na francuskom i da podnese amandmane na francuskom jeziku.

PE546.655v01-00 2/38 PV\1045879HR.doc HR Odluke: Rok za podnošenje amandmana: 28. siječnja 2015., 12:00 Prihvaćanje prijedloga u Odboru EMPL: 26. veljače 2015.

* * *

Sjednica je prekinuta u 18:26 i nastavljena 22. siječnja u 9:14 pod predsjedanjem potpredsjednice Marite Ulvskog.

7. Razmjena gledišta s Tomom Beversom, predsjednikom Odbora za zapošljavanje i Thomasom Dominiqueom, predsjednikom Odbora za socijalnu zaštitu EMPL/8/02429  Razmjena gledišta

Govornici: Tom Bevers, Thomas Dominique, Elisabeth Morin-Chartier, Jutta Steinruck, Rina Ronja Kari, Laura Agea, Vilija Blinkevičiūtė, Joëlle Mélin, Guillaume Balas

*** Elektroničko glasovanje ***

8. Usvajanje mišljenja u obliku pisma o zahtjevima EGF-u EMPL/8/02463 EGF/2013/007 BE/Hainaut Steel Odluka: (Vidi rezultate glasovanja u Prilogu I.). Nacrt mišljenja u obliku pisma usvojen je s 42 glasa za, 3 protiv i 1 uzdržanim.

EGF/2014/011 BE/Caterpillar Odluka: (Vidi rezultate glasovanja u Prilogu II.). Nacrt mišljenja u obliku pisma usvojen je s 41 glasom za, 3 protiv i 1 uzdržanim.

EGF/2014/012 BE/ArcelorMittal Odluka: (Vidi rezultate glasovanja u Prilogu III.). Nacrt mišljenja u obliku pisma usvojen je s 44 glasa za, 3 protiv i 1 uzdržanim.

EGF/2014/014 DE/Aleo Solar Odluka: Točka je odgođena.

9. Europska investicijska banka – godišnje izvješće za 2013. EMPL/8/01513 2014/2156(INI) Izvjestitelj za David Casa (PPE) PA – PE539.693v01-00 mišljenje: AM – PE541.529v01-00 Nadležni ECON – Ernest Urtasun (Verts/ALE) PR – PE544.105v01-00 odbor: AM – PE544.411v01-00  Usvajanje nacrta mišljenja

PV\1045879HR.doc 3/38 PE546.655v01-00 HR Odluka: (Vdi rezultate glasovanja u Prilogu IV.). Mišljenje je usvojeno s 48 glasova za, 0 protiv i 2 uzdržana.

10. Promicanje financijskog sudjelovanja zaposlenika EMPL/8/02155 2014/2987(RSP) QO – PE544.291v01-00 AM – PE544.310v01-00 Nadležni EMPL odbor:  Usvajanje pitanja za usmeni odgovor

Odluka: (Vidi rezultate glasovanja u Prilogu V.). Pitanje za usmeni odgovor usvojeno je s 46 glasova za, 0 protiv i 0 uzdržanih.

11. Izbor upravnog odbora EFT-a tajnim glasovanjem EMPL/8/02441

Odluka: Odbor EMPL usvojio je popis osoba koje zadovoljavaju uvjete za imenovanje: gđa Bauer (39 glasova) g. Andersen (30 glasova) g. De Mézières (22 glasa) gđa Parkin (17 glasova)

*** Kraj elektroničkog glasovanja ***

12. Prijedlog direktive Europskog parlamenta i Vijeća o pomorcima i izmjenama direktiva 2008/94/EZ, 2009/38/EZ, 2002/14/EZ, 98/59/EZ i 2001/23/EZ EMPL/8/00260 ***I 2013/0390(COD) COM(2013)0798 – C7-0409/2013 Izvjestiteljica: Elisabeth Morin-Chartier (PPE) PR – PE541.670v01-00 Nadležni EMPL odbor: Mišljenja: TRAN – odluka: nije bilo mišljenja PECH Liadh Ní Riada (GUE/NGL) PA – PE544.404v01-00  Razmatranje nacrta izvješća

Govornici: Elisabeth Morin-Chartier, Jutta Steinruck, Arne Gericke, Ulla Tørnæs, Jean Lambert, Tiziana Beghin, Verónica Lope Fontagné

Odluke: Rok za podnošenje amandmana: 29. siječnja 2015., 12:00 Prihvaćanje prijedloga u Odboru EMPL: 1. travnja 2015. Usvajanje na plenarnoj sjednici: travanj/svibanj 2015.

13. Pregled okvira gospodarskog upravljanja: pregled stanja i izazovi EMPL/8/01510 2014/2145(INI)

PE546.655v01-00 4/38 PV\1045879HR.doc HR Izvjestiteljica Anne Sander (PPE) PA – PE544.340v01-00 za mišljenje: Nadležni ECON – Pervenche Berès (S&D) DT – PE539.633v01-00 odbor:  Razmatranje nacrta mišljenja

Govornici: Anne Sander, Sergio Gutiérrez Prieto, Zdzisław Krasnodębski, Ulla Tørnæs, Monika Vana, Laura Agea

Odluke: Rok za podnošenje amandmana: 30. siječnja 2015., 12:00 Prihvaćanje prijedloga u Odboru EMPL: 26. veljače 2015.

* * *

Sjednica je prekinuta u 11:24 i nastavljena u 15:38 pod predsjedanjem potpredsjednice Marite Ulvskog.

14. Zapisnik sa sastanka koordinatora od 8. siječnja, Prilog VI.

15. Sastanak koordinatora bio je zatvoren za javnost i održan je od 15:03 do 15:31 – vidi zaključke koordinatora u Prilogu VII.

16. Uspostava Europske platforme za poboljšanje suradnje u području sprečavanja i odvraćanja od neprijavljenog rada EMPL/8/00424 ***I 2014/0124(COD) COM(2014)0221 – C7-0144/2014 Izvjestitelj: Georgi Pirinski (S&D) PR – PE539.484v01-00 AM – PE544.465v01-00 AM – PE541.655v01-00 Nadležni EMPL odbor: Mišljenja: ECON – odluka: nije bilo mišljenja ITRE – odluka: nije bilo mišljenja IMCO Dennis de Jong (GUE/NGL) PA – PE539.571v01-00 AM – PE544.359v01-00 JURI – odluka: nije bilo mišljenja LIBE ‒ odluka: nije bilo mišljenja FEMM Kostadinka Kuneva (GUE/NGL) PA – PE541.601v01-00 AM – PE544.356v01-00  Razmatranje amandmana

Govornici: Georgi Pirinski, Romana Tomc, Lynn Boylan, Terry Reintke, Tiziana Beghin, Muriel Guin (Europska komisija, GU za zapošljavanje, socijalna pitanja i uključenost), Brando Benifei, Guillaume Balas, Renate Weber, Maria Arena, Krisztina Morvai, Thomas Mann, Sven Schulze

Odluke: glasovanje u Odboru EMPL: 24. ožujka 2015.

PV\1045879HR.doc 5/38 PE546.655v01-00 HR 17. Razrješnica za 2013.: Opći proračun EU-a – Europska komisija EMPL/8/01226 2014/2075(DEC) COM(2014)0510[01] – C8-0140/2014 Izvjestiteljica Marian Harkin (ALDE) PA – PE541.520v02-00 za mišljenje: AM – PE544.286v01-00 Nadležni CONT – Ingeborg Gräßle (PPE) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Claude Rolin, Georgi Pirinski, Martina Dlabajová

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

18. Razrješnica za 2013.: Europski centar za razvoj strukovnog osposobljavanja (CEDEFOP) EMPL/8/01207 2014/2087(DEC) COM(2014)0510[11] – C8-0156/2014 Izvjestiteljica Marian Harkin (ALDE) PA – PE541.518v02-00 za mišljenje: AM – PE544.284v01-00 Nadležni CONT – Ryszard Czarnecki (ECR) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Claude Rolin

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

19. Razrješnica za 2013.: Europska zaklada za poboljšanje životnih i radnih uvjeta EMPL/8/01210 2014/2088(DEC) COM(2014)0510[12] – C8-0157/2014 Izvjestiteljica Marian Harkin (ALDE) PA – PE541.515v02-00 za mišljenje: AM – PE544.283v01-00 Nadležni CONT – Ryszard Czarnecki (ECR) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Claude Rolin

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

20. Razrješnica za 2013.: Europska agencija za sigurnost i zdravlje na radu EMPL/8/01620 2014/2100(DEC) COM(2014)0510[16] – C8-0176/2014

PE546.655v01-00 6/38 PV\1045879HR.doc HR Izvjestiteljica Marian Harkin (ALDE) PA – PE541.514v02-00 za mišljenje: AM – PE544.282v01-00 Nadležni CONT – Ryszard Czarnecki (ECR) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Claude Rolin

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

21. Razrješnica za 2013.: Europska zaklada za osposobljavanje EMPL/8/01628 2014/2104(DEC) COM(2014)0510[20] – C8-0180/2014 Izvjestiteljica Marian Harkin (ALDE) PA – PE541.516v02-00 za mišljenje: AM – PE544.285v01-00 Nadležni CONT – Ryszard Czarnecki (ECR) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Claude Rolin

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

22. Izvješće o davanju razrješnice za izvršenje proračuna agencija Europske unije za financijsku godinu 2013.: uspješnost, financijsko upravljanje i nadzor EMPL/8/01856 2014/2139(DEC) COM(2013)0570[54] – C8-0225/2014 Izvjestiteljica Marian Harkin (ALDE) PA – PE541.521v01-00 za mišljenje: AM – PE544.287v01-00 Nadležni CONT – Ryszard Czarnecki (ECR) odbor:  Razmatranje amandmana

Govornici: Marian Harkin, Georgi Pirinski

Odluka: glasovanje u Odboru EMPL: 29. siječnja 2015.

23. Sljedeće sjednice  29. siječnja 2015., 9:00 – 12:30 i 15:00 – 18:30 (Bruxelles)  3. veljače 2015., 11.15 – 13.15 (Bruxelles)

Sjednica je završila u 16:51.

PV\1045879HR.doc 7/38 PE546.655v01-00 HR ANNEX I

EUROPEAN PARLIAMENT 2014 - 2019 Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat

13.1.2015

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the for the case EGF/2013/007 BE/Hainaut steel (Duferco-NLMK) (COM(2014)553)

VOTING LIST

VOTE on the letter For against abstention(s) Electronic vote 42 3 1

PE546.655v01-00 8/38 PV\1045879HR.doc HR ANNEX II

EUROPEAN PARLIAMENT 2014 - 2019 Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat

13.01.2015

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/011 BE/Caterpillar (COM(2014)735)

VOTING LIST

VOTE on the letter For against abstention(s) Electronic vote 41 3 1

PV\1045879HR.doc 9/38 PE546.655v01-00 HR ANNEX III

EUROPEAN PARLIAMENT 2014 - 2019 Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat

13.01.2015

Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/012 BE/ArcelorMittal (COM(2014)734)

VOTING LIST

VOTE on the letter For against abstention(s) Electronic vote 44 3 1

PE546.655v01-00 10/38 PV\1045879HR.doc HR ANNEX IV

EUROPEAN PARLIAMENT 2014 - 2019

Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat

KS/ir 21.01.2015 DRAFT OPINION European Investment Bank - Annual Report 2013(2014/2156 (INI))

Rapporteur: David Casa (EPP)

FINAL VOTING LIST

Concerned AM Tabled by Rap Remarks Vote text Paragraph 1 COMP EPP, S&D, + Replaces AMs 5 and 1 + A ALDE, Greens 3 Dominique Martin - Falls if COMP A is adopted 5 Javi López, Sergio + Falls if COMP A is adopted Gutiérrez Prieto, Jutta Steinruck Compatible with AM 3 1 Marian Harkin + Falls if COMP A is adopted

Compatible with AMs 3 and 5 4 Patrick Le Hyaric - Falls if COMP A is adopted

Falls if AM 5 is adopted

Compatible with AMs 3 and 1 2 Dominique Martin Linguistic AM - not to be voted Paragraph 1 6 Jutta Steinruck + + a (new)

PV\1045879HR.doc 11/38 PE546.655v01-00 HR Concerned AM Tabled by Rap Remarks Vote text Paragraph 1 7 Javi López - + a (new) Paragraph 1 8 Thomas Mann + + a (new) Paragraph 1 9 Thomas Mann + + b (new) Paragraph 1 10 Thomas Mann + + c (new) Paragraph 2 COMP EPP, S&D, + Replaces AMs 13, 14 and + B ALDE, Greens 11 12 Dominique Martin + Falls if COMP B is adopted 13 Jutta Steinruck + Falls if COMP B is adopted

Compatible with AM 12 14 Thomas Mann + Falls if COMP B is adopted

Compatible with AMs 12 and 13 15 Paloma López + Falls if COMP B is adopted Bermejo, Lynn Boylan Compatible with AMs 12, 13 and 14

11 Lorenzo Fontana + Falls if COMP B is adopted

Compatible with AMs 12, 13 and 14

Can be combined with AM 15 Paragraph 2 16 Dominique Martin + + a (new) Paragraph 3 COMP EPP, S&D, ALDE + Replaces AMs 17, 19 and + C 21 17 Edouard Martin - Falls if COMP C is adopted 19 Javi López + Falls if COMP C is adopted

Falls if AM 17 is adopted 21 Thomas Mann + Falls if COMP C is adopted

Compatible with AM 17 and 19 18 Dominique Martin + Falls if COMP C is adopted

Compatible with AMs 17, 19 and 21

PE546.655v01-00 12/38 PV\1045879HR.doc HR Concerned AM Tabled by Rap Remarks Vote text 20 Paloma López + Falls if COMP C is adopted Bermejo, Lynn Falls if AM 17 is adopted Boylan Compatible with AMs 19, 21 and 18 Paragraph 4 COMP EPP, S&D, + Replaces AMs 22, 23, 25 + D ALDE, Greens and 24 22 Lorenzo Fontana + Falls if COMP D is adopted 23 Edouard Martin - Falls if COMP D is adopted

Compatible with AM 22 25 Karima Delli - Falls if COMP D is adopted

Compatible with AMs 22 and 23 26 Patrick Le Hyaric + Falls if COMP D is adopted

Compatible with AMs 22, 23 and 25 27 Paloma López - Falls if COMP D is adopted Bermejo, Lynn Boylan Falls if AM 22 is adopted

Compatible with AMs 23, 25 and 26 24 Javi López + Falls if COMP D is adopted

Falls if AM 22 or 27 is adopted

Compatible with AMs 23, 25 and 26 Paragraph 4 28 Guillaume Balas - - a (new) Paragraph 4 29 Zdzislaw + + a (new) Krasnodebski Paragraph 4 30 Marian Harkin + + a (new) Paragraph 4 31 Dominique Martin + + a (new) Paragraph 4 32 Paloma López - - a (new) Bermejo, Lynn Boylan Paragraph 4 33 Guillaume Balas - - b (new) Paragraph 4 34 Paloma López - - b (new) Bermejo, Lynn

PV\1045879HR.doc 13/38 PE546.655v01-00 HR Concerned AM Tabled by Rap Remarks Vote text Boylan Paragraph 4 35 Guillaume Balas + + c (new) Paragraph 5 COMP EPP, S&D, ECR, + Replaces AMs 40, 36, 38 + E Greens and 37 40 Javi López + Falls if COMP E is adopted 36 Zdzislaw + Falls if COMP E is adopted Krasnodebski Compatible with AM 40 38 Edouard Martin + Falls if COMP E is adopted

Compatible with AMs 40 and 36 37 Lorenzo Fontana + Falls if COMP E is adopted

Compatible with AMs 40, 36 and 38 39 Dominique Martin + Falls if COMP E is adopted

Falls if AM 36 is adopted

Compatible with AMs 40, 38 and 37 41 Paloma López + Falls if COMP E is adopted Bermejo, Lynn Boylan Falls if AM 39 is adopted

Compatible with AMs 40, 36, 38 and 37 Paragraph 5 42 Danuta + + a (new) Jazlowiecka Paragraph 6 COMP EPP, S&D, ECR, + Replaces AMs 45, 43 and + F ALDE, Greens 44 45 Javi López, Sergio + Falls if COMP F is adopted Gutiérrez Prieto 43 Zdzislaw + Falls if COMP F is adopted Krasnodebski Compatible with AM 45 44 Marian Harkin + Falls if COMP F is adopted

Compatible with AMs 45 and 43 Paragraph 7 COMP EPP, S&D, + Replaces AM 46 + G ALDE, Greens 46 Karima Delli + Falls if COMP G is adopted 47 Patrick Le Hyaric + Falls if COMP G is adopted

PE546.655v01-00 14/38 PV\1045879HR.doc HR Concerned AM Tabled by Rap Remarks Vote text

Compatible with AM 46 Paragraph 7 48 Edouard Martin + + a (new) Paragraph 7 49 Marian Harkin + + a (new) Paragraph 7 50 Javi López, Sergio - + a (new) Gutiérrez Prieto, Jutta Steinruck Paragraph 7 51 Javi López, Sergio + + b (new) Gutiérrez Prieto Paragraph 7 52 Javi López, Sergio + + c (new) Gutiérrez Prieto Paragraph 8 COMP EPP, S&D, + Replaces AM 53 H ALDE, Greens 53 Thomas Mann + Falls if COMP H is adopted Paragraph 8 54 Thomas Mann + + a (new) Paragraph 8 55 Dominique Martin + + a (new) Paragraph 8 56 Zdzislaw + - a (new) Krasnodebski Paragraph 8 57 Javi López + + a (new) Paragraph 8 58 Karima Delli + + a (new) Paragraph 8 59 Edouard Martin + + a (new) Paragraph 8 60 Dominique Martin + - b (new)

VOTE on the DRAFT OPINION as amended for against abstentions

48 0 2

PV\1045879HR.doc 15/38 PE546.655v01-00 HR ANNEX V

EUROPEAN PARLIAMENT 2014 - 2019

Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat

KS/ir 19.01.2015 QUESTION FOR ORAL ANSWER TO THE COMMISSION by Marita ULVSKOG on behalf of the EMPL committee

(PE544.291v01-00-AM PE 544.310 (AM 1-5) Question for oral answer to the Commission on "Promotion of Employee Financial participation"

Final VOTING LIST

Concerned AM Tabled by Remarks Vote text Draft COMP EPP, S&D, Replaces AMs 1, 2, 3, 4 + question as a A ALDE, Greens and 5 whole If adopted, replaces the whole draft question Introduction 1 Jutta Steinruck Falls if COMP A is adopted Question 1 a 2 Jutta Steinruck Falls if COMP A is adopted (new) Question 2 3 Jutta Steinruck Falls if COMP A is adopted Question 2 a 4 Jutta Steinruck Falls if COMP A is adopted (new) Question 2 a 5 Ines Zuber, Rina Falls if COMP A is adopted (new) Ronja Kari

VOTE on the DRAFT ORAL QUESTION as amended for against abstentions

46 0 0

PE546.655v01-00 16/38 PV\1045879HR.doc HR ANNEX VI

EUROPEAN PARLIAMENT 2014 - 2019 Committee on Employment and Social Affairs

EMPL COORDINATORS' MEETING

Thursday, 8 January 2015, 9.30 - 11.00 Room ASP 1G1 (in camera), Altiero Spinelli building, Brussels

RESULTS

8.1.2015

The meeting started at 09.35 hrs and closed at 10.30 hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel.

Present

EPP Mr Jeroen Lenaers, replacing the EPP Coordinator S&D Ms Agnes Jongerius, replacing the S&D Coordinator ECR Ms Anthea McIntyre, Coordinator ALDE Ms Marian Harkin, Coordinator Greens/EFA Ms Jean Lambert, Coordinator EFDD Ms Laura Agea, Coordinator

Apologies

EPP Mr David Casa, Coordinator S&D Ms Jutta Steinruck, Coordinator GUE/NGL Ms Rina Ronja Kari, Co-Coordinator Ms Inês Zuber, Co-Coordinator

1.

PV\1045879HR.doc 17/38 PE546.655v01-00 HR Chair's announcements

1.1 Interpretation Interpretation was available in German, English and Italian and Danish.

1.2 Follow-up on the proposal for a Directive on Single-member private limited liability companies (SUP) (BM) In line with the Coordinators’ decision of 18 December, the letter to the Chair of the CCC, Mr Buzek, as well as to President Schulz, urging them to agree on the application of Rule 54 to this report, had been prepared and was circulated for signature.

1.3 Flags of convenience in aviation (RS) The Chair informed the coordinators that in line with the Coordinators’ decision of 18 December, a joint letter from the EMPL and TRAN Chairs to Commissioners Thyssen and Bulc was under preparation.

1.4 Minutes of Coordinators' meeting of 18 December 2014 Decision

The Coordinators

1. Deleted a sentence1 from the draft minutes of 18 December 2014.

2. Agreed on the following approach, based on three principles:

 The EMPL Secretariat (acting under the authority of the rapporteurs) shall draw up clear timetables relating to each report and other complex file so as to prevent situations where voting lists arrive late at night.

 As a general rule, feedback to the secretariat's voting list, such as requests for split votes and oral amendments, may be requested until 16:00 hrs (sharp) of the day before the vote.

 The Chair remains the authority for settling possible disputes relating to voting lists (cf. Rule 174(2) and (3) as regards the order of voting; Rule 174(4) as regards the admissibility of compromises; applicable to committee votes by virtue of Rule 209)

1 That sentence read: "The Coordinators also decided that the final voting lists shall be sent out by the secretariat on the day before the vote at 15:00 hrs at the latest."

PE546.655v01-00 18/38 PV\1045879HR.doc HR 2. Allocation of reports and opinions

Reports none

Opinions

2.1 Investment for jobs and growth: promoting economic, social and territorial cohesion in the Union (KS) EMPL/8/02308 2014/2245(INI) COM(2014)0473 Responsible: REGI - Tamás Deutsch (PPE) Opinions: ECON, EMPL, ENVI, ITRE, CULT

Decision:

1. Rapporteur to be nominated by the EPP Group.

2. Request the application of Rule 54.

2.2 Annual reports 2012-2013 on subsidiarity and proportionality (RS) EMPL/8/02333 2014/2252(INI) COM(2013)566 and COM(2014)506 Responsible: JURI - Sajjad Karim (ECR) Opinions: EMPL, TRAN, REGI, PETI, PECG, LIBE, ITRE, INTA, IMCO, FEMM, ENVI, ECON, DEVE, CULT, CONT, BUDG, AGRI, AFET, AFCO

Decision: Rapporteur to be nominated by the ECR Group.

2.3 The situation of fundamental rights in the European Union (2013-2014) (MM) EMPL/8/02353 2014/2254(INI) Responsible: LIBE – Observations: LIBE Committee drafts regularly own-initiative reports on the situation of fundamental rights in the European Union. The last resolution on this subject was adopted by Parliament on 27 February 2014 and the reporting period covered the year 2012. EMPL had drawn up an opinion to that LIBE report (rapp: Kósa, EPP) in 2013, while in the preceding years EMPL did not prepare any opinion.

PV\1045879HR.doc 19/38 PE546.655v01-00 HR The current LIBE report will cover the years 2013 and 2014. LIBE has appointed Ms Laura Ferrara as rapporteur. Decision: No opinion.

Documents received for information

none

3. UN Convention on the Rights of Persons with Disabilities (CRPD) (MM)

Decision

The Coordinators

appointed Mr Kósa to represent the Parliament in the EU Framework for promoting, protecting and monitoring the CRPD

appointed Ms Blinkeviciute as a substiute representative should Mr Kósa be unable to attend EU Framework meetings.

4. Joint EMPL - CULT Hearing – proposals of experts (CO)

The papers for the meeting included the annexes with the CVs of the proposed experts.

Decision:

The Coordinators

 bearing in mind that the joint EMPL – CULT hearing on "The reform of educational systems in Europe as a way to fight early school leaving, child poverty and youth unemployment" would take place on 26 February in the afternoon and that it had been agreed that each of the two committees should nominate two speakers for the hearing, according to their respective competencies

 decided to invite Mr Lars Thiers and Mr Christian Morabito as EMPL experts

 agreed that Dr Harald Weber should be invited as the third EMPL expert provided that the CULT committee would not raise any objections to this.

PE546.655v01-00 20/38 PV\1045879HR.doc HR 5. Use of Parliament's Chamber by the "Confédération des Maisons de Jeunes et de la Culture de France" (CMJCF) (CO)

The papers for the meeting included:

- a letter of 12 September 2014 from the "Confédération des Maisons de Jeunes et de la Culture de France" (CMJCF) requesting to hold its national convention in October 2015 in the Chamber of the European Parliament

- a letter of 12 December 2014 from CULT Chair Ms Costa supporting the use of the Chamber by the CMJCF

Decision

The Coordinators

 took note of the above letters

 agreed to support the use of the Strasbourg Chamber by the CMJCF on Saturday 24 October 2015

 instructed the Chair to write to the President so that the Bureau may take the final decision.

6. Own-initiative reports – update of waiting list

Decision

The Coordinators

 noted that on 23 October, they had decided that the remaining items on the waiting list for own-initiative reports shall be:

7. Workers representation on board level in Europe (GUE/NGL)

8. Reform of educational systems in Europe as a way to fight youth unemployment (EPP)

9. Social dumping in Europe (S&D)

10. How best to harness the potential of small and medium sized enterprises (SMEs), which are an important contributor to growth and employment in the EU? (ECR)

 noted that following the withdrawal of the request to draft a report on “The labour and social dimension of TTIP” they had agreed on 27 November that the

PV\1045879HR.doc 21/38 PE546.655v01-00 HR Greens/EFA Group should be allowed to submit a proposal for an own-initiative report.

 held an exchange of views

 decided to place the proposal of the Greens/EFA Group on the waiting list

 agreed that the proposal from the Greens/EFA Group should be put on the same place in the ranking order (as "item 6.", i.e. before "item 7." above) as the previous Green/EFA proposal “The labour and social dimension of TTIP”, which had been withdrawn owing to INTA's opposition, and agreed that this was by no means an 'automatic' decision.

7. Implementation reports

The item was postponed owing to lack of time.

8. EMPL Committee studies and workshops for 2014-2015

The item was postponed owing to lack of time.

9. Composition of delegation to Denmark, 16-18 March 2015 (PR/AC)

At their meeting of 17 September 2014 the Coordinators decided to send a delegation to Denmark with as main themes tackling youth unemployment and addressing the skills mismatch.

Decision

The Coordinators endorsed that

 the delegation shall be composed of the following Members:

EPP Danuta Jazłowiecka (delegation chair)

S&D Jan Keller Brando Benifei

ALDE Ulla Tørnæs (hors quota) Martina Dlabajová

GUE/NGL Rina Ronja Kari (hors quota)

PE546.655v01-00 22/38 PV\1045879HR.doc HR  the working language of the delegation is to be English with interpretation DK-EN only.

10. Use of translation reserve - request by the EMPL rapporteur for the Annual Growth Survey, Mr Gutiérrez Prieto (KS)

Action proposed:

The Coordinators

 noted that

o Mr Gutiérrez Prieto had requested 4 additional pages from the committee's reserve for his non-legislative report on the Annual Growth Survey o the entire committee had a reserve of 45 pages per year o the standard length for non-legislative reports was 4 pages (6,000 characters) for the draft resolution plus 7 pages (10,500 characters) for the explanatory memorandum

 held an exchange of views

 invited Mr Gutiérrez Prieto to shorten his draft further and to grant him up to 2 full additional pages.

11. Motions for Resolutions - decisions on procedure (Rule 133) (MM)

11.1 B8-0276/2014 – Motion for a resolution on misuse of parking spaces for people with disabilities by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting.

LIBE Committee is the main committee regarding this motion for resolution. LIBE Coordinators decided not to follow-up this motion for resolution. This Coordinators' recommendation will be announced for approval before the LIBE Committee on 8 January 2015.

Decision:

1. No action needed.

2. Letter to author of motion for resolution.

PV\1045879HR.doc 23/38 PE546.655v01-00 HR 11.2 B8-0235/2014 – Motion for a resolution on the establishment of a single European system for access to the teaching profession, continuous training and performance assessment by Aldo Patriciello The Motion for Resolution can be found annexed to these notes.

Decision:

1. Not to follow up considering that each EU country is responsible for its own education and training systems, so EU policy is designed to support national action and help address common challenges. Furthermore European Parliament resolution of 22 October 2013 on Rethinking Education (2013/2041(INI)) addressed the problems of education.

2. Letter to author of motion for resolution.

11.3 B8 0324/2014 – Motion for a resolution on a common regulatory framework for the road haulage sector by Lorenzo Fontana The Motion for Resolution was included in the papers for the meeting.

The main committee in charge of this motion for resolution is TRAN. TRAN Coordinators will take a decision on the procedure to be followed in January.

Decision:

Wait for the decision of TRAN.

11.4 B8-0365/2014 - Motion for a European Parliament resolution on the establishment of a monitoring mechanism for the EU-USA free trade agreement (TTIP), to protect the fundamental rights of workers – by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting.

Decision:

1. Not to follow up this motion for a resolution considering that INTA will draw up a report containing Parliament's recommendations to the European Commission on the negotiations for the Transatlantic Trade and Investment Partnership (TTIP) and EMPL will prepare an opinion on this subject.

2. Letter to author of motion for resolution.

11.5 B8-0370/2014 - Motion for a European Parliament resolution on Eurostat: 122.6 million EU citizens on the verge of poverty – by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting.

Decision:

PE546.655v01-00 24/38 PV\1045879HR.doc HR 1. Not to follow up this motion for a resolution as the European Parliament resolution of 25 November 2014 on employment and social aspects of the Europe 2020 strategy (2014/2779(RSP)) addressed this issue.

2. Letter to author of motion for resolution.

12. Petitions (MM)

12.1 Petition 1934/2013 by Markus Stutzenberger (Germany) on mobbing at the workplace in Germany and the adoption of legislation on this matter at European level Decision:

The Coordinators instructed the Secretariat to prepare and circulate a draft reply, taking account of the comments made during the meeting and mandated the EMPL Chair to write back to PETI on that basis.

13. Points for information

13.1 International Labour Organization: Global Wage Report 2014/15 - Wages and income inequality The report is made up of the following 3 parts and is available at the link below.

Part I. Major trends in wages;

Part II. Wages and income inequality;

Part III. Policy responses to address wages and inequality. http://www.ilo.org/global/publications/books/WCMS_324678/lang--en/index.htm

13.2 OECD Working Paper: Trends in Income Inequality and its Impact on Economic Growth The Working Paper finds that rising inequality significantly hurts economic growth. The document is available at the below link. http://www.oecd.org/social/inequality-hurts-economic-growth.htm

13.3 Briefing on the state of EU-Switzerland relations in the EMPL areas of responsibility This Policy Department A briefing for the EMPL Committee gives an overview on the current relationship between the EU and Switzerland in the EMPL remit. After giving a background on the relationship, namely the agreement on the free movement of persons, the repercussions

PV\1045879HR.doc 25/38 PE546.655v01-00 HR of the referendum to introduce quotas of February 2014 are discussed. Finally, the note specifies which negotiations with Switzerland are on-going, such as on the Croatia protocol and the new institutional framework between the EU and Switzerland. The briefing is available at the following link:

http://www.europarl.europa.eu/RegData/etudes/BRIE/2014/536313/IPOL_BRI(2014)536313 _EN.pdf

13.4 Letter from Commissioner Thyssen to Marita Ulvskog regarding the allegations by ARD on the implementation of the EGF Commissioner Thyssen’s reply can be found annexed to these notes, amongst the documents for information.

13.5 Letter from the Secretary-General of the European Commission, Ms Catherine Day, transmitting a list of international conferences in 2015 The letter and the list are included in the papers for information. 13.6 Letter from Commissioner Thyssen to Marita Ulvskog regarding meetings of expert groups involved in the preparation of delegated acts. Commissioner Thyssen’s reply can be found annexed to these notes, amongst the documents for information.

13.7 Timetables Reports: European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2015 (Sergio GUTIERREZ-PRIETO) Draft sent to TO/translation 9 January 2015 (at the request of the rapporteur) Consideration of draft 21/22 January 2015 Deadline for AMs (EN only) 28 January 2015 at 12h00 Consideration of AMs - TBC Extraordinary EMPL meeting in week 6 or 7 - TBC Vote in EMPL 26 February 2015 Plenary March I 2015

International Convention on Standards of Training, Certification and Watch-keeping for Fishing Vessel Personnel, 1995, of the International Maritime Organisation (Sofia RIBEIRO) Draft report sent to TO/translation 4 February 2015 Consideration of draft 26 February 2015 Deadline for tabling AMs 5 March 2015 at 12h00 Vote in EMPL 24 March 2015 Plenary April II 2015

Creating a competitive EU labour market for the 21st century (Martina DLABAJOVÁ)

PE546.655v01-00 26/38 PV\1045879HR.doc HR Draft report to translation 23 March Consideration of draft Report 16 April Deadline AMs 4 May at 12h00 Consideration of AMs tabled 28 May Adoption in EMPL 15 June Vote plenary TBD

Opinions: Personal Protective Equipment (Laura AGEA) Draft opinion sent to TO/translation 5 February 2015 Consideration of draft 26 February 2015 Deadline for tabling AMs 3 March 2015 at 12h00 Consideration of AMs 24 March 2015 Adoption in EMPL 1 March 2015 Plenary Tbc

13.8 Outgoing letters The following letters sent by the Chair are annexed to the Coordinators’ notes:  Application of the UN Convention on Rights of Persons with Disabilities - to Martin Schulz, President, European Parliament  Inclusion of Commissioner Marianne Thyssen in the Commission's thematic ad-hoc group on Jobs, Growth and Investment - to Martin Schulz, President, European Parliament  Reiteration of request - EP Participation - Tripartite Social Summit for Growth and Employment, ahead of the Spring / Autumn European Council - to Martin Schulz, President, European Parliament  Request for authorisation - joint hearing 'TTIP' - to Martin Schulz, President European Parliament  Invitation to Ignatio Garcia Bercero, DG Trad., European Commission - public hearing on the Employment and social aspects of TTIP  Invitation to Tom Jenkins, ETUC - public hearing on the Employment and social aspects of TTIP  Invitation to Luisa Santos, Business Europe - public hearing on the Employment and social aspects of TTIP  Invitation to Conny Reuter, SOLIDAR - public hearing on the Employment and social aspects of TTIP  Invitation to Ralph Kamphöner, SME Europe - public hearing on the Employment and social aspects of TTIP  Invitation to Marva Corley-Coulibaly, ILO - public hearing on the Employment and social aspects of TTIP

PV\1045879HR.doc 27/38 PE546.655v01-00 HR  Thank you to Ignatio Garcia Bercero, DG Trad., European Commission - public hearing on the Employment and social aspects of TTIP  Thank you to Tom Jenkins, ETUC - public hearing on the Employment and social aspects of TTIP  Thank you to Luisa Santos, Business Europe - public hearing on the Employment and social aspects of TTIP  Thank you to Conny Reuter, SOLIDAR - public hearing on the Employment and social aspects of TTIP  Thank you to Ralph Kamphöner, SME Europe - public hearing on the Employment and social aspects of TTIP  Thank you to Marva Corley-Coulibaly, ILO - public hearing on the Employment and social aspects of TTIP  Opinion on EGF/2013/014 FR/Air France from France (COM(2014)701) – to Jean Arthuis, Chair of the Committee on Budgets  Opinion on EGF/2013/006 PL/Fiat Auto Poland S.A. (COM(2014) 699 final) – to Jean Arthuis, Chair of the Committee on Budgets  Opinion on EGF/2014/013 EL/Odyssefs Fokas from Greece (COM(2014) 702 final) - to Jean Arthuis, Chair of the Committee on Budgets  Motion for resolution on deaths at the workplace in Italy (B8-0245/2014) - to Mara Bizzotto, Member, European Parliament  Motion for resolution on the rise in youth unemployment in Italy (B8-0242/2014) - to Mara Bizzotto, Member, European Parliament  Request for authorisation for INI EMPL implementation report on the European Progress Microfinance Facility – 2013 - to Jerzy Buzek, Chair, Conference of Committee Chairs  Request to withhold the authorisation request for an own-initiative report by FEMM Committee on "Women domestic workers and carers in the EU" - to Jerzy Buzek, Chair, Conference of Committee Chairs  Petition No. 1912/2013 on low salaries in Spain - to Antonio Valenciano Sal, specialist in Labour Law, Madrid, Spain

14. Date of next Coordinators' meeting

 Thursday, 5 February, from 9:30 to 11:00 (date outside committee meeting)

PE546.655v01-00 28/38 PV\1045879HR.doc HR ANNEX VII

EUROPEAN PARLIAMENT 2014 - 2019 Committee on Employment and Social Affairs

EMPL COORDINATORS' MEETING

Thursday, 22 January 2015, 15.00 - 15.15 Room 6Q2 (in camera), József Antall building, Brussels

RESULTS

22.1.2015

The meeting started at 15.03 hrs and closed at 15.31 hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel.

Present

EPP Mr David Casa, Coordinator Mr Heinz K. Becker, Vice-Coordinator S&D Ms Jutta Steinruck, Coordinator ECR Ms Anthea McIntyre, Coordinator ALDE Ms Marian Harkin, Coordinator GUE/NGL Ms Lynn Boylan, representing the Co-Coordinators Greens/EFA Ms Terry Reintke, representing the Coordinator EFDD Ms Laura Agea, Coordinator

1. Chair's announcements

1.1 Interpretation Interpretation was available in all languages, except Maltese, Estonian and Croatian.

1.2 European Parliamentary Week (KS) The Chair informed the Coordinators of the arrangement for the annual European Parliamentary Week (EPW), notably

 That the EPW would take place on 3 and 4 February 2015.

PV\1045879HR.doc 29/38 PE546.655v01-00 HR  That, as part of the event, the EMPL committee would hold an Interparliamentary Committee Meeting on 3 February at 11h15 – 13h00, the draft agenda of which would be finalized and circulated in the coming days.

 That EMPL still had no official role in the "Plenary session: The review of the EU2020 strategy and priorities for the 2015 European Semester Cycle"

 That the EMPL Chair had written to President Schulz to request a formal role for the EMPL Chair in this session.

1.3 Amendments to CULT report on "Follow-up to the implementation of the Bologna Process" (European higher education area) (BM) The Coordinators  noted that CULT would adopt its report on 24 March, i.e. just before the meeting of the "Bologna Follow-up Group" which shall be held in Athens in April  noted that that timetable would not allow for an EMPL opinion to be adopted in good time  agreed, on an exceptional basis, that EMPL Members would be invited to table amendments directly at the CULT committee. (CULT deadline for amendments is 27 February.)

1.4 EMPL mission to Washington D.C. (MK, RS) The Coordinators

 bearing in mind that, on 17 September 2014, they had decided to send an EMPL delegation, composed of up to 9 Members, to Washington DC in the turquoise Week of 7 April, but that the 114th Congress (elected in November 2014) would not be in session during that week

 noted that following a change in the regulatory framework (Bureau decision of 15 December 2014), delegations to third countries may only be authorised as ad hoc delegations, composed of up to 7 Members, see Article 21 of the Rules on Delegations,1

 agreed to modify the initially envisaged date (week of 7 April) since Congress would not be in session that week and that, therefore, subject to authorisation, the programme would start on 17 June p.m. and would last until Friday 19 June.

 noted that the draft programme would be further refined and adjusted in cooperation with the political groups.

1 http://www.sib.ep.parl.union.eu/SIB/download.do?file=/Documents/10_Recueil/1/1.4/1.4.1/422560-v2014- 12-03-net_en.pdf

PE546.655v01-00 30/38 PV\1045879HR.doc HR 2. Allocation of reports and opinions

Reports

2.1 Changes of Council decisions establishing the Employment Committee and the Social Protection Committee - Parliaments consultation reports adopted by the April II plenary at the latest (RS)

Responsible: EMPL Decision The Coordinators  noted that, regarding changes of Council Decision 2000/98/EC of 24 January 2000 establishing the Employment Committee and of Council Decision 2004/689/EC of 4 October 2004 establishing a Social Protection Committee, the Latvian Presidency had expressed the wish that the Parliament adopt its legislative resolutions by the April II plenary at the latest  decided to appoint the 1st Vice-Chair (Acting Chair) as the rapporteur for both reports, for which Coordinators agreed to act as shadow rapporteurs.  decided that, on the assumption of a fast official transmission of both draft Council decisions to the Parliament, the timetable for the reports shall be as follows:

Appointing of the Vice-Chair (Acting 22 Jan 2015 Chair) and coordinators as rapporteur / shadow rapporteurs for both reports by coordinators Send texts of the EMPL draft reports to 6 Feb translation Presentation of draft reports in 26 Feb Committee Deadline AMs 3 March 12:00 h Meeting of shadow rapporteurs in view of Week 12 compromises Adoption EMPL 24 March Plenary April II

PV\1045879HR.doc 31/38 PE546.655v01-00 HR Opinions

2.2 Proposal for a Regulation of the European Parliament and of the Council on the European Fund for Strategic Investments and amending Regulations (EU) No 1291/2013 and (EU) No 1316/2013 (KS) 2015/0009 (COD) COM(2015)10 final

Decision:

The Coordinators

 decided that the rapporteur for opinion shall be appointed by the EPP Group;

 agreed on the following timetable

.First exchange of views (possibly without document or just with EN only working document) 29 January a.m.

.Consideration of draft opinion: 5 March

.Deadline for amendments (EN only): 6 March, 12h00

.Adoption of opinion: 24 March

 Noted the wish of the Greens/EFA Group that the legislative report and the non- legislative ECON Committee Own-Initiative Report entitled "Bridging the investment gap in the EU for sustainable growth and jobs" should advance simultaneously; and that the EMPL rapporteur for opinion, Monika Vana, would be prepared to work at the same pace as the one imposed by the fast-track timetable for the legislative report; further noted that the ECON own-initiative report had not been authorised yet.

PE546.655v01-00 32/38 PV\1045879HR.doc HR 3. Additional EMPL meeting on Thursday 5 March a.m.

Decision

The Coordinators

 noted that the agenda of the EMPL meeting of 26 February was completely full

 noted that the timetables for a number of opinions (where EMPL was not the master of the timetable) required timely discussion in early March

 authorised an additional EMPL meeting on Thursday 5 March a.m. (9 a.m. to 12:30 a.m.)

4. EMPL position on FEMM implementation report on Parental Leave Directive (ZP)

The papers for the meeting included

- a letter from the FEMM committee and

- the answer from the EMPL committee.

Decision

The Coordinators

 Noted that the Committee on Women's Rights and Gender Equality had requested authorisation for on implementation report entitled "Report on the application of Council Directive 2010/18/EU of 8 March 2010 implementing the revised Framework Agreement on parental leave concluded by BUSINESSEUROPE, UEAPME, CEEP and ETUC and repealing Directive 96/34/EC"

 Bearing in mind that EMPL had opposed the request since European parental leave legislation had fallen under the remit of the EMPL committee since the proposal for the original Directive on parental leave in 1996.

 Decided to request authorisation for an EMPL implementation report about the application of the parental leave Directive to which the FEMM committee could prepare an opinion

***

PV\1045879HR.doc 33/38 PE546.655v01-00 HR 5. Date of next Coordinators' meeting

Thursday, 5 February, from 10:00 to 11:30

PE546.655v01-00 34/38 PV\1045879HR.doc HR 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 (*)

Marita Ulvskog (VP), Agnes Jongerius (VP)(2), Ulla Tørnæs (VP)

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

Laura Agea, Guillaume Balas, Tiziana Beghin (2), Brando Benifei, Vilija Blinkevičiūtė, Enrique Calvet Chambon, David Casa, Ole Christensen, Martina Dlabajová (2), Elena Gentile, Arne Gericke, Marian Harkin, Rina Ronja Kari, Jan Keller, Ádám Kósa (2), Agnieszka Kozłowska-Rajewicz, Zdzisław Krasnodębski, Jean Lambert , Jérôme Lavrilleux, Verónica Lope Fontagné, Javi López, Anthea McIntyre, Thomas Mann (2), Dominique Martin, Joëlle Mélin, Elisabeth Morin-Chartier, Emilian Pavel, Georgi Pirinski, Marek Plura, Terry Reintke, Sofia Ribeiro, Maria João Rodrigues, Claude Rolin, Anne Sander, Sven Schulze (2), Siôn Simon, Jutta Steinruck, Romana Tomc, Yana Toom (2), Renate Weber, Tatjana Ždanoka, Jana Žitňanská

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

Daniela Aiuto (2), Maria Arena (2), Georges Bach, Heinz K. Becker, Lynn Boylan (2), Elmar Brok (2), Deirdre Clune (2), Karima Delli, Sergio Gutiérrez Prieto, Krzysztof Hetman (1), Richard Howitt, Eduard Kukan (2), Tamás Meszerics (1), Krisztina Morvai, Joachim Schuster (1), Csaba Sógor (2), Michaela Šojdrová, Helga Stevens (2), Neoklis Sylikiotis (1), Monika Vana, Tom Vandenkendelaere

200 (2)

206 (3)

Diane James

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) 21.1.2015 (2) 15.1.2015

PV\1045879HR.doc 35/38 PE546.655v01-00 HR 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

Tom Bevers (EMCO), Thomas Dominique (SPC)

Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*)

Petra Rabota

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

Sara Hector (SG), Serge Legal (DG EMPL), Jackie Morin (EMPL), Aurimas Kisielius (SG), Muriel Guin (EMPL), Jiri Plecity (DG EMPL), Ghislaine Widera (DG EMPL), Maria Todorova 'DG EMPL), Justyna Pakula (DG EMPL), Nerea Artamendi (DG ECFIN)

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

PE546.655v01-00 36/38 PV\1045879HR.doc HR 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 Alena Carna, Klaus Kellermann, Elina Natcheva-Skarby S&D Andrew Camilleri, Jan Kunz, Mathilde Sabouret ALDE Anu Ahopelto, Elzelien Vandersteen ECR Carolina Koscova, Ann Marie McCourt, Camila Wrzesinska Verts/ALE Berta Halmos, Philine Scholze GUE/NGL Karola Boger, Maj Aslett-Rydbjerg EFDD Fabio Pasinelli, Eleni Zachareki NI Anastasia Mitronatsiou

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 DG EXPO DG EPRS DG COMM Janez Vouk DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

PV\1045879HR.doc 37/38 PE546.655v01-00 HR 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

Andreas Huber, Artemissia Kefalopoulou, Monika Makay, Barbara Martinello, Camelia Oaida, Zoltan Petho, Pieter Rook, Robert Seibold, Kaja Seweryn,

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

Lilya Eneva, Jari Kurittu, Jonathan Busuttil, Barbara Doppelbauer, Stefanie Gross, Cristina Hellara, Isabelle Rihani, Nicolas Troch

* (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

PE546.655v01-00 38/38 PV\1045879HR.doc HR