EUROPEAN PARLIAMENT 2009 - 2014

Committee on Regional Development

REGI_PV20120711_1

MINUTES Meeting of 11 July 2012, from 09.00 to 12.30 and from 15.00 to 18.30, and 12 July 2012, from 09.00 to 12.30 BRUSSELS

The meeting opened at 09.05 on Wednesday 11 July 2012, with Danuta Maria Hübner (Chair) in the chair.

1. Adoption of agenda REGI_OJ (2012)0711v01-00

The agenda was adopted with modifications

2. Approval of minutes of the meeting of:

29-30 May 2012 PE 490.973v01-00

The minutes were approved.

3. Exchange of views with

Mr Andreas Mavroyiannis, Deputy Minister for European Affairs, President in office of the Council, on the priorities of the Cyprus Presidency of the Council

Speakers: Andreas Mavroyiannis, Georgios Stavrakakis, Nikos Chrysogelos, Lambert van Nistelrooij, Constanze Angela Krehl, François Alfonsi, Oldřich Vlasák, Ivars Godmanis, Charalampos Angourakis, Riikka Manner

*** Voting time ***

The following votes took place:

The committee spent five hours and a half voting the mandate in form of AMS in

PV\915010EN.doc PE496.320v02-00

EN United in diversity EN order to start inter-institutional negotiations on the EU cohesion package (Points 6 to 10).

After the vote of the Amendments (AMs) to every Regulation the Chair asked whether the AMs voted could be considered the negotiating mandate and proposed the composition of the negotiating teams (NT). The mandates were adopted by a large majority or unanimity. The committee also accepted the composition of the NTs as proposed by the Chair (see below).

In order to avoid misunderstandings, the Chair made clear before the votes the following points, which were all agreed by the committee:

1) The committee votes a detailed mandate in form of AMs to negotiate with the Council and the European Commission.

2) The vote cannot be considered in any manner the vote of the reports on the different regulations. This is only a vote on the AMs which will constitute a mandate in the sense of Rule 70.2. As any other mandate this is the point of departure and not the point of arrival.

3) The committee will need to complete its mandate on the part of the CPR which refers to financial rules; this will be when the Parliament's position on the Financial regulation is final. It also has to do with those parts to be decided by the MFF or related to it.

4) The committee decides on the Negotiating Teams (NTs) which will be composed - one per regulation - of the Chair, the Rapporteurs or Rapporteur and the shadow Rapporteurs; in the case of the CPR the draftsperson of the EMPL is also part of it. In principle, no other MEPs are allowed to participate in the NT meetings except if invited.

5) The negotiations shall be conducted in full observance of the Rules and Code of Conduct (Annex XXI) of the Rules of Procedure. In particular, the NTs shall report back to every committee meeting on the progress on the negotiations and that, on the NTs request, the committee may nuance, complete or change the mandate of a particular dossier.

6) When the committee decides to terminate the negotiations for whatever reason the Rapporteurs should present - all the Rapporteurs - a draft report revised with all the AMs resulting from agreements, plus those AMs not negotiated but adopted in committee in July and any other Compromise Amendment they considered pertinent. As it will be a draft report revised a deadline for AMs may be opened and all MEPs will have the opportunity to present AMs if they wish.

7) The Chair reminds that following the decision of the CofP of 5 July 2012: 1) Parliament's work on Multiannual Financial Framework and related legislative policies should be coordinated, 2) Committees may negotiate but not conclude first reading agreements or "sectoral deals" and

PE496.320v02-00 2/16 PV\915010EN.doc EN 3) The principle for negotiations is "nothing is agreed until everything is agreed".

4. Establishment of a Programme for the Environment and Climate Action (LIFE)

REGI/7/08210 ***I 2011/0428(COD) COM(2011)0874 – C7-0498/2011

Rapporteur Patrice Tirolien (S&D) PA – PE489.549v01-00 for the AM – PE492.633v01-00 opinion: Responsible: ENVI – Jutta Haug (S&D) PR – PE489.483v01-00

Adoption of draft opinion

Amendments adopted: COMP 4 (1,26,30),2, COMP 5 (3,31), 5, COMP 6 (8,35), 36, COMP 1 (9,37),10, COMP 2 (12,42),14,15,16,17,19,46,47,51,52,53,54,55,58,20,21,61,22, COMP 3 (23,64,71,72),24,25,68,69.

Final result: The draft opinion was adopted with 39 votes in favour, 7 against and 0 abstention

5. European statistics on demography

REGI/7/08379 ***I 2011/0440(COD) COM(2011)0903 – C7-0518/2011

Rapporteur Kerstin Westphal (S&D) PA – PE491.077v01-00 for the AM – PE492.625v01-00 opinion: Responsible: EMPL – Csaba Sógor (PPE)

Adoption of draft opinion

Amendments adopted: 1,2,3,4,5,7 (2nd part),8,9,10,11,12.

Final result: The draft opinion was adopted with 42 votes in favour, 0 against and 4 abstentions

6. Common provisions on European Funds and repealing Regulation (EC) No 1083/2006

REGI/7/07479 ***I 2011/0276(COD) COM(2011)0615 – C7-0335/2011

PV\915010EN.doc 3/16 PE496.320v02-00 EN Co- Constanze Angela Krehl (S&D) PR – PE487.740v03-00 rapporteur(s):Lambert van Nistelrooij (PPE) AM – PE491.056v01-00 AM – PE491.054v01-00 AM – PE491.057v01-00 AM – PE489.656v01-00 AM – PE491.052v01-00 AM – PE491.163v01-00 AM – PE491.058v01-00 Responsible: REGI – Opinions: BUDG – Derek Vaughan (S&D) AD – PE488.045v02-00 AM – PE491.060v01-00 CONT – Derek Vaughan (S&D) AD – PE480.661v02-00 AM – PE489.347v01-00 ECON – Nikolaos Chountis (GUE/NGL) PA – PE486.023v01-00 AM – PE487.925v01-00 EMPL – Ádám Kósa (PPE) PA – PE486.190v01-00 AM – PE491.157v02-00 AM – PE489.560v02-00 ENVI – Sophie Auconie (PPE) AD – PE487.721v02-00 AM – PE489.530v01-00 ITRE – Patrizia Toia (S&D) AD – PE486.188v02-00 AM – PE489.408v01-00 AM – PE488.023v01-00 TRAN – Michael Cramer (Verts/ALE) AD – PE486.053v03-00 AM – PE489.578v01-00 AGRI – Salvatore Caronna (S&D) AD – PE483.804v02-00 AM – PE487.916v01-00 PECH – Jean-Paul Besset (Verts/ALE) AD – PE487.807v02-00 AM – PE491.082v01-00 CULT – Malika Benarab-Attou AD – PE485.907v02-00 (Verts/ALE) AM – PE487.799v01-00 FEMM – Inês Cristina Zuber (GUE/NGL) AD – PE487.962v02-00 AM – PE491.108v01-00

Consideration and adoption of amendments as a mandate

Amendments adopted: 1, 19, COMP 1 (20-26,359,361-363,368,375, FEMM 12, EMPL 22), EMPL 25,COMP 2 (27,28,377,379,381-386, ITRE 17, EMPL 26-27), EMPL 30,COMP 3(29-33,397, 399,401,403,407-409,412,414-420,423,425,426,428,432-438,440,441,555, ITRE 22, AGRI 15, AGRI 27, EMPL 31, AGRI 18, EMPL 35, EMPL 33,421, COMP 4 (34,35,446,448-451,453-458, FEMM 17, EMPL 39, EMPL 40, COMP 5 (36,37,460- 465, ITRE 24, ENVI 19, PECH 5, PECH 6, COMP 6 (38,467,468,478,490,493,495, 496,498,500-503, 505,506, EMPL 44-46, EMPL 48, TRAN 9, TRAN 11, ITRE 29, FEMM 22-23, CULT 7), COMP 7 (39,519, EMPL 49), COMP 8 (40,41,524,526,527, 531,532,534,535, BUDG 23, EMPL 50,1301), COMP 9 (42,540,43,544,546, BUDG 24, ITRE 38, AGRI 25, ITRE 39, AGRI 24), 550, COMP 10 (44,557,560,45,563,558, 559,564, ITRE 41, AGRI 27,562, COMP 11 (46-52,599,567,568,570,571,576,577, 587,588,590,593,594,598,600-609,611-620,623, ITRE 49, TRAN 16,628,-630,634, EMPL 61, ENVI 29, ITRE 47, AGRI 31, FEMM 29, ITRE 48, PECH 12, EMPL 55,

PE496.320v02-00 4/16 PV\915010EN.doc EN EMPL 59, EMPL 61-64,627, COMP 12 (53,54,643,644,646, AGRI 32,), COMP 13 (55,649,653,657, BUDG 25, EMPL 68, COMP 14 (56-58,659-663,665,669,673, 678,684,686,690, ITRE 53, AGRI 36, PECH 13, EMPL 70),59,693-696,698,699, BUDG 26, AGRI 37, EMPL 73, ITRE 55,60, COMP 15 (61,721-724, EMPL 80,62, 728-733, BUDG 28, ECON 14, EMPL 82, AGRI 39, PECH 15, FEMM 31, ECON17, COMP 16 (63,744,64,740-742,745-749,751,754,755, PECH 16, EMPL 83-85),COMP 17 (65,66,760,761, CONT 22, TRAN 19,763,764, CONT 23,768,769,775,COMP 18 (67,68,778,780,781), COMP 19 (69,783-786, EMPL 90),791, COMP 20 (70-73,796, 801,804), COMP 21 (74,75,76,78,79,809-815,817-824,828, AGRI 42, EMPL 94), COMP 22 (80-82,829,831-835,838,840), COMP 23 (83-85,841,842), COMP 32 (102, 934,936,939-943, EMPL 103, FEMM 42, CULT 13, EMPL 101-102), COMP 33 (948,950,952,953, EMPL 106-108), COMP 34 (103,104,956,957,964,968,971,972, EMPL 109),105, COMP 35 (106,107,977,979,980, ENVI 39, TRAN 24,990-992,996, EMPL 114, EMPL 116, COMP 36 (108-110,998,999,1002, EMPL 117), COMP 37 (111-113, CONT 29,1010,1013, ITRE 69,1021-1023,1025-1027,1029,1030, EMPL 123), COMP 38 (114,1033), COMP 39 (115,1035,1037, EMPL 125), COMP 40 (116, 117, 1039, 1041,1044, EMPL 128-129), COMP 41 (18,1046,1049-1051, ECON 20, EMPL 130), COMP 42 (1060-1062), COMP 43 (119,1065), COMP 44 (1078,-1084, EMPL 138), COMP 45(120,1091-1094, AGRI 43,1088,1089,1095), COMP 46 (121, 1100,1101), COMP 47 (122,1072,1104,1105, ITRE 73), CONT30, 1130,123, BUDG 30, ITRE 75, EMPL 142, AGRI 44,1137-1139,1148,1150,1154-1156, EMPL 143, CONT 32,1173,1174,1176, CONT 33,1189, COMP 48 (124,125,1196-1198,1201, 1202,1204,1205), COMP 49(1209-1212), COMP 50 (126-133,1213-1215,1217-1231, 1234-1245,1250-1252,1254-1256,1258,1260-1280,1282,1284-1286, ITRE 85, AGRI 46,1287-1300,1302-1315,1317-1319, EMPL 149, ITRE 82, ITRE 87, BUDG 34, AGRI 48, EMPL 150, CONT 47, ITRE 88,1643, COMP 51 (1322,-1330), EMPL 155, COMP 52 (134-140,1338-1340,1342-1347,1352-1362,1365, ENVI 44,1367,1369- 1380,1383,1387,1391,1398,1399, EMPL 164,1405-1407,1410-1416, ITRE 91,1364, ITRE 92, EMPL 158, CULT 16, EMPL 162, EMPL 163, EMPL 169-171),141,1425, 1428,1429, EMPL 174,1434,1436, COMP 53 (1439,1440,1442-1446,1448,1449, ITRE 99, ENVI 48), COMP 54 (1456,1457), COMP 55 (142,143,1462-1467), COMP 56 (144,1471-1474,1476,1477,1479-1481),1488, EMPL 179-180,1489,

The meeting adjourned at 12.30 and resumed on at 15.00 with Danuta Maria Hübner (Chair) in the chair.

COMP 57 (792,793,1492-1496,1498-1511), COMP 58 (1514-1516, EMPL 183), COMP 59 (145,146,1524-1542, EMPL 187, EMPL 188, FEMM 59, EMPL 189, 1557,1558, COMP 60 (147,1564-1576, EMPL 192,1569, EMPL 191), COMP 61 (1584,1588), COMP 62 (1593-1602,1604-1627, ITRE 105, PECH 23, EMPL 196),1629,1639,1644,1646,1661,148, ENVI 52,149,150,151,1693,1698, COMP 63 (1700-1718, EMPL 201-203), COMP 64 (1723,1725,1727,1729, EMPL 204),1747, CONT 58, 157,1760-1764,ECON 24, EMPL 206, EMPL 208, EMPL 210,158,159, 1802,160-165, COMP 65 (Annex -I), ITRE 114, ITRE 115,1814, EMPL 217,1836, EMPL 223,1837,166,1841,1842, EMPL 227, EMPL 230,1851, EMPL 234,1858, EMPL 240,167, EMPL 241,168, 1869, ITRE 116,169, AGRI 58, AGRI 59,1877.

Final result:

PV\915010EN.doc 5/16 PE496.320v02-00 EN The mandate was adopted with 34 votes in favour, 2 against and 8 abstentions

7. Specific provisions concerning the European Regional Development Fund and the 'Investment for growth and jobs' goal and repeal of Regulation (EC) No 1080/2006

REGI/7/07470 ***I 2011/0275(COD) COM(2011)0614 – C7-0328/2011

Rapporteur: Jan Olbrycht (PPE) PR – PE487.951v01-00 AM – PE491.055v01-00 AM – PE491.209v01-00 AM – PE491.053v01-00 Responsible: REGI – Opinions: BUDG – Andrea Cozzolino (S&D) AD – PE489.343v02-00 AM – PE491.062v01-00 EMPL – Decision: no opinion ENVI – Mario Pirillo (S&D) AD – PE487.705v02-00 AM – PE489.523v01-00 ITRE – Patrizia Toia (S&D) AD – PE486.187v03-00 AM – PE488.025v01-00 TRAN – Michael Cramer (Verts/ALE) AD – PE486.006v02-00 AM – PE489.577v01-00 CULT – Decision: no opinion FEMM –

Consideration and adoption of amendments as a mandate

Amendments adopted: COMP 1 (7,112-118,121,122,125,127,128, TRAN 16, ENVI 3), COMP 2 (133, 135,136-part 1,138,142,143, ITRE 9), 9,149,1552,17, ENVI 4, COMP 3 (10,155, 156,160,161,166,168,170,171,490,514,518,538, ENVI 5), COMP 4 (179-182), 186, COMP 5 (11,191-194,196-198,200, ITRE 15), COMP 6 (12,136-part2,203,205, 206), 207,13, COMP 7 (14-part1,321), COMP 11 (14-part2,233,234,497,481,484, 492, COMP 8 (241,224), COMP 10 (272-274), COMP 11 (17,277,27,280,282-284), COMP 12 (18,293-295,299,308-part2,309-part2,313part2,316), COMP 12 A (19,305- 307,314),320,321,330,331, COMP 14 (20,337-part2,338,339,341-343,346,349,351- 354,366-part1, BUDG 12), COMP 15 (336,337-part1,345,362,366-part2,400, ITRE 26), 356,21, COMP 16 (22,373-379), 380,403, COMP 17 (23,407,409-411,413, TRAN 27), 412,417,418,423,425, COMP 18 (24,441-444,446,450,452), COMP 19 (25,453,455,457,461,462), COMP 20 (26-part2,466-470,472,476,477,486,487, ENVI 16), COMP 22 (27,465,489), 495-497,500,29, COMP 23 (30,509-513, ENVI 21), 31, 517,522, COMP 24 (32,33,208,527,529-532,534,537,644), 524,525,526,540, COMP 25 (557,558,561,562,585,594,560, TRAN 48), COMP 26 (34-part2,563-567,570,573, 574, TRAN 18,40), COMP 27 (36,581-584,590), 35,580-part2,578,579,592,37,602,38, 614,616,39,626,627,631,636,40,642, COMP 28 (649-655), 656-part1,41,659-part1,42, COMP 29 (43-51,679,687,689,693,697,705,707,710-714,720,721,715,716,722-730), 740,52, 756,766, COMP 33(53,778,781,783,785,TRAN 61), COMP 30 (315,786),

PE496.320v02-00 6/16 PV\915010EN.doc EN 788,54,790,55,56.

Final result:

The mandate was adopted with 37 votes in favour, 4 against and 6 abstentions

8. Cohesion Fund and repeal of Council Regulation (EC) No 1084/2006

REGI/7/07462 ***I 2011/0274(COD) COM(2011)0612 – C7-0325/2011

Rapporteur: Victor Boştinaru (S&D) PR – PE486.124v01-00 AM – PE491.027v01-00 DT – PE483.521v01-00 Responsible: REGI – Opinions: BUDG – Andrea Cozzolino (S&D) AD – PE488.058v02-00 AM – PE491.074v01-00 EMPL – Decision: no opinion ENVI – Cristina Gutiérrez-Cortines AD – PE487.713v02-00 (PPE) AM – PE489.573v02-00 ITRE – Patrizia Toia (S&D) AD – PE486.189v02-00 AM – PE488.024v01-00 TRAN – Michael Cramer (Verts/ALE) AD – PE486.019v02-00 AM – PE489.576v01-00

Consideration and adoption of amendments as a mandate

Amendments adopted: COMP 5 (AM 26, AM 27, ENVI AM 2, ITRE AM 3, TRAN AM 11), COMP 6 (AM 28, AM 29), COMP 7 (AM 5, AM 31), COMP 8 (ENVI AMs 3-4, ITRE AMs 4-5, AM 32), AM 33, AM 6, COMP 10 (AM 7, ITRE AM 7, AMs 39-41), AM 46, COMP 11 (AM 47-48, AM 50, ENVI AM 7), COMP 12 (AM 8, AM 51, AM 53, AM 54, ITRE AM 9, ENVI AM 9), COMP 13 (AM 55, ENVI AM 11, ITRE AM 10), COMP 14 (AMs 56-58, ENVI AMs 12 and 22), COMP 9 (AM 9, AM 35, AM 36), COMP 15 (AM 62, ENVI AM 15), COMP 16 (AM 65, AM 66), COMP 17 (AM 70, ITRE AMs 12-13, ENVI AMs 18-19), COMP 18 (AM 10, AM 71, ITRE AM 14, ENVI AM 20), COMP 19 (AM 11, AM 72, AM 73, ENVI AMs 21 and 23), COMP 20 (AM 78, AM 79, AM 80, TRAN AM 14), COMP 21 (AM 12, AM 59, AM 60, AM 82, AM 83, AM 85, TRAN 1st part of AM 16, ENVI AM 25), COMP 22 (AM 13, AM 86, AM 87, AM 89, AM 90, TRAN 2nd part of AM 16), ITRE AM 18, AM 94, AM 95, AM 96, AM 97, COMP 1 (AM 14, AM 15, TRAN AM 1, ITRE AM 1), BUDG AM 3, BUDG 1st part of AM 5, BUDG AM 6, COMP 2 (AM 1, AM 17, AM 19, AM 20), AM 2 with oral AM, COMP 3 (AM 3, TRAN AM 3), TRAN AM 5, AM 4, COMP 4 (AM 23, AM 24), AM 25, BUDG 1st part of AM 8.

Final result:

The mandate was adopted unanimously

PV\915010EN.doc 7/16 PE496.320v02-00 EN 9. Support from the European Regional Development Fund to the 'European territorial cooperation' goal

REGI/7/07451 ***I 2011/0273(COD) COM(2011)0611 – C7-0326/2011

Rapporteur: Riikka Manner (ALDE) PR – PE487.789v02-00 AM – PE490.976v01-00 DT – PE486.058v01-00 Responsible: REGI – Opinions: BUDG – Jens Geier (S&D) AD – PE488.050v02-00 AM – PE491.063v01-00 CONT – Georgios Stavrakakis (S&D) AD – PE480.662v02-00 AM – PE489.342v01-00 EMPL – Decision: no opinion ENVI – Decision: no opinion ITRE – Decision: no opinion TRAN – Jaromír Kohlíček (GUE/NGL) AD – PE480.799v02-00 AM – PE487.938v01-00 AGRI – Decision: no opinion PECH – Decision: no opinion CULT – Decision: no opinion FEMM –

Consideration and adoption of amendments as a mandate

Amendments adopted: 1,2,3,4,5,7,8,9,10,11,12,14,15,16,43, 45-49,50, CONT 1,52, TRAN 1, TRAN 2,53, 56,58,59,62,66,71,72,74,75,80,84,87,88,89, BUDG 9,91,97,98, COMP 1 (108-111, 114),112,113, COMP 2 (115-123,125-130,133, TRAN 10),134-138,153-157, COMP 3 (160-162), COMP 4 (164-171,17,173-183,18), COMP 5 (185-188,19,190-194,20-26, 195-197,199,200-202,205,207,209-215, TRAN 14-18,217-238,240,245,250,251,254), 255,256, COMP 6 (27-32,33,34,35,257,262,264-266,267,268-270,274,280-282,286, 287,289,290,298,299,301-304,306, TRAN 20,309,311,314,315, COMP 7(319-324), 325,36,328,329,37, COMP 8(38,334-342),39,343-346, BUDG 10,40,41, BUDG 11, 354,356,357, CONT 8,42,43,368,370.

Final result:

The mandate was adopted unanimously

10. Amendment of Regulation (EC) No 1082/2006 of the European Parliament and of the Council of 5 July 2006 on a European grouping of territorial cooperation (EGTC) as regards the clarification, simplification and improvement of the establishment and implementation of such groupings

REGI/7/07448 ***I 2011/0272(COD) COM(2011)0610 – C7-0324/2011

PE496.320v02-00 8/16 PV\915010EN.doc EN Rapporteur: Joachim Zeller (PPE) PR – PE489.428v01-00 AM – PE491.049v01-00 DT – PE480.893v01-00 Responsible: REGI – Opinions: DEVE – Decision: no opinion EMPL – Decision: no opinion

Consideration and adoption of amendments as a mandate

Amendments adopted: AM 11, AM 12, AM 13, AM 14, AM 47, COMP 1 (AM 15, AM 49), AM 50, AM 16, AM 17, AM 18, AM 19, AM 20, AM 21, AM 22, AM 23, COMP 2 (AM 24, AM 26- 28, AM 33, AM 38), COMP 3 (AM 3, AM 29, AM 30, AM 34, AM 39), AM 31, COMP 4 (AM 1, AM 32), AM 2, AM 4, AM 5, AM 7, AM 8, AM 9, AM 41, AM 10.

Final result:

The mandate was adopted unanimously

*** End of vote ***

Nikos Chrysogelos (Vice-Chair) took the chair at 17.25 then Georgios Stavrakakis (Vice- Chair) at 17.30.

11. Establishment of Horizon 2020 - The Framework Programme for Research and Innovation (2014-2020)

REGI/7/08110 ***I 2011/0401(COD) COM(2011)0809 – C7-0466/2011

Rapporteur Oldřich Vlasák (ECR) PA – PE492.563v01-00 for the opinion: Responsible: ITRE – Teresa Riera Madurell PR – PE489.637v02-00 (S&D) AM – PE492.765v01-00 AM – PE492.656v01-00 AM – PE492.710v01-00 AM – PE492.761v01-00 DT – PE483.502v01-00

Consideration of draft opinion

Speakers: Oldřich Vlasák, Salvatore Caronna, Miroslav Mikolášik, Heide Rühle, Lambert van Nistelrooij and Mr Dimitri Corpakis from the European Commission

Deadline for tabling amendments: 17 July 2012 at 12:00.

PV\915010EN.doc 9/16 PE496.320v02-00 EN 12. Development of the Trans-European Transport Network

REGI/7/07671 ***I 2011/0294(COD) COM(2011)0650 – C7-0375/2011

Rapporteur Oldřich Vlasák (ECR) PA – PE492.666v01-00 for the opinion: Responsible: TRAN – Georgios Koumoutsakos (PPE) Ismail Ertug (S&D)

Consideration of draft opinion

Speakers: Oldřich Vlasák, Iosif Matula, Evgeni Kirilov, Giommaria Uggias, Nikos Chrysogelos and Mr Jean-Eric Paquet from the European Commission

Deadline for tabling amendments: 17 July 2012 at 12:00.

13. General budget of the European Union for the financial year 2013 - all sections

REGI/7/09536 2012/2092(BUD)

Rapporteur Georgios Stavrakakis (S&D) PA – PE491.318v01-00 for the opinion: Responsible: BUDG – Derek Vaughan (S&D) Giovanni La Via (PPE)

Consideration of draft opinion

Speakers: Georgios Stavrakakis, Constanze Angela Krehl, Lambert van Nistelrooij, Vladimír Maňka

Deadline for tabling amendments: 27 July 2012 at 12:00.

The meeting adjourned at 18.30 and resumed on Thursday 12 July 2012 at 09.15 with Danuta Maria Hübner (Chair) in the chair.

PE496.320v02-00 10/16 PV\915010EN.doc EN 14. Support for rural development by the European Agricultural Fund for Rural Development (EAFRD)

REGI/7/07535 ***I 2011/0282(COD) COM(2011)0627 – C7-0340/2011

Rapporteur Elisabeth Schroedter (Verts/ALE) PA – PE492.639v01-00 for the opinion: Responsible: AGRI – Luis Manuel Capoulas Santos PR – PE474.053v01-00 (S&D)

Consideration of draft opinion

Speakers: Elisabeth Schroedter, Czesław Adam Siekierski, Oldřich Vlasák, and Mr Jerzy Bogdan Plewa from the European Commission

Deadline for tabling amendments: 17 July 2012 at 12:00.

15. Special Report No 2/2012: Financial instruments for SMEs co-financed by the European Regional Development Fund

REGI/7/09267 2012/2060(DEC) N7-0052/2012 – C7-0094/2012

Rapporteur Mojca Kleva (S&D) PA – PE492.640v01-00 for the opinion: Responsible: CONT – Crescenzio Rivellini (PPE) PR – PE489.375v01-00 AM – PE491.184v01-00

Consideration of draft opinion

Speakers: Mojca Kleva is represented by Evgeni Kirilov, Lambert van Nistelrooij, Jens Nilsson and Ms Rachel Lancry from the European Commission

Deadline for tabling amendments: 17 July 2012 at 12:00.

16. Interim report in the interests of achieving a positive outcome of the Multiannual Financial Framework 2014-2020 approval procedure (2011/0177(APP))

REGI/7/09790 2011/0177(APP) COM(2011)0398

PV\915010EN.doc 11/16 PE496.320v02-00 EN Rapporteur Andrey Kovatchev (PPE) PA – PE492.590v01-00 for the opinion: Responsible: BUDG – Ivailo Kalfin (S&D) Reimer Böge (PPE)

Consideration of draft opinion

Speakers: Andrey Kovatchev, Danuta Maria Hübner, Georgios Stavrakakis, Lambert van Nistelrooij, Constanze Angela Krehl, Jan Olbrycht

Deadline for tabling amendments: 17 July 2012 at 12:00.

17. Connecting Europe Facility

REGI/7/07748 ***I 2011/0302(COD) COM(2011)0665 – C7-0374/2011

Rapporteur Markus Pieper (PPE) PA – PE491.329v01-00 for the DT – PE491.078v01-00 opinion: Responsible: ITRE, Adina-Ioana Vălean (ALDE) TRAN – Inés Ayala Sender (S&D) Dominique Riquet (PPE)

Consideration of draft opinion

Speakers: Markus Pieper, Oldřich Vlasák, Victor Boştinaru, Lambert van Nistelrooij, Danuta Maria Hübner, Jan Olbrycht, Richard Seeber, Constanze Angela Krehl and Mr Stephane Ouaki from the European Commission

18. Public procurement

REGI/7/08516 ***I 2011/0438(COD) COM(2011)0896 – C7-0006/2012

Rapporteur Ramona Nicole Mănescu (ALDE) PA – PE492.617v01-00 for the opinion: Responsible: IMCO – Marc Tarabella (S&D) PR – PE483.468v01-00 DT – PE483.690v01-00

Consideration of draft opinion was postponed to September

PE496.320v02-00 12/16 PV\915010EN.doc EN 19. Procurement by entities operating in the water, energy, transport and postal services sectors

REGI/7/08503 ***I 2011/0439(COD) COM(2011)0895 – C7-0007/2012

Rapporteur Ramona Nicole Mănescu (ALDE) PA – PE492.648v01-00 for the opinion: Responsible: IMCO – Marc Tarabella (S&D) PR – PE483.470v02-00

Consideration of draft opinion was postponed to September

20. Date and place of next meeting

17 September 2012, from 15.00 to 18.30 18 September 2012, from 09.00 to 12.30 and from 15.00 to 18.30 Brussels

PV\915010EN.doc 13/16 PE496.320v02-00 EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ 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/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*)

Danuta Maria Hübner (P), Georgios Stavrakakis (1st VP), Markus Pieper (2nd VP), Filiz Hakaeva Hyusmenova (3th VP) (1), Nikos Chrysogelos (4th VP) (1),

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

François Alfonsi, Luís Paulo Alves (1), Charalampos Angourakis, Catherine Bearder (1), Jean-Jacob Bicep (1), Victor Boştinaru, John Bufton, Alain Cadec, Salvatore Caronna (1), Francesco De Angelis, Rosa Estaràs Ferragut, Brice Hortefeux (2), Vincenzo Iovine (1), María Irigoyen Pérez, Seán Kelly (1), Mojca Kleva (1), Constanze Angela Krehl, Jacek Olgierd Kurski (1), Petru Constantin Luhan (1), Vladimír Maňka (1), Riikka Manner (1), Iosif Matula, Erminia Mazzoni (1), Miroslav Mikolášik (1), Ana Miranda, Jens Nilsson, Lambert van Nistelrooij, Jan Olbrycht, Wojciech Michał Olejniczak, Younous Omarjee (1), Monika Smolková (1), Ewald Stadler, Nuno Teixeira (1), Oldřich Vlasák, Kerstin Westphal, Hermann Winkler, Joachim Zeller

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

Jan Březina (1), Andrea Cozzolino (1), Vasilica Viorica Dăncilă (1), Karima Delli (1), Cornelia Ernst (1), Ivars Godmanis (1), Juozas Imbrasas, Evgeni Kirilov (1), Lena Kolarska-Bobińska (1), Andrey Kovatchev, Rodi Kratsa-Tsagaropoulou (2), Radvilė Morkūnaitė- Mikulėnienė (1), Ivari Padar (1), Maurice Ponga, Heide Rühle, Elisabeth Schroedter, Richard Seeber, Czesław Adam Siekierski, László Surján (1), Patrice Tirolien, Evžen Tošenovský (1), Giommaria Uggias, Derek Vaughan (1), Manfred Weber (1)

187 (2)

193 (3)

Konrad Szymański (1), Janusz Wojciechowski (1)

49 (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/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/ Napirendi pont/Punt fuq l-aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea de zi/Bod programu schôdze/ Točka UL/Esityslistan kohta/Föredragningslista punkt)

Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer

Boro Grubiši, Frano Matušic

Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den: (1) 11.7.2012 (2) 12.9.2012

PE496.320v02-00 14/16 PV\915010EN.doc EN 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/ Su invito del presidente/Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina tal-President/ 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/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*)

Andreas Mavroyiannis (P), Harms (F), Ivanov (F), Mrazekova (F)

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

Chantraine (F), Constantin (F), Übelhör (F), Lancry (F), Lauerière (F), Múgica Inciarte (F), Pozo Vera (F), Soulier Oliveira (F), Tello Clusella (F), Versini (F), Villalba de Miguel (F),

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

CoR Esteban Agut (F) EESC Thyssen (F)

Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autres participants/Altri partecipanti/Citi klātesošie/Kiti dalyviai/Más résztvevők/Parteċipanti oħra/Andere aanwezigen/ Inni uczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare

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/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 Stoian, Kaleta, Banda, Gabriel S&D Koupegkos, Rudzkyte ALDE Pencheva, Nestoras ECR Rejdych, Cassidy, Milackova, Verts/ALE Ingelaere GUE/NGL Bazantay EFD NI

PV\915010EN.doc 15/16 PE496.320v02-00 EN Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/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/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/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 COMM Lebeda, Wisdorff DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC

Правна служба/Servicio Jurídico/Právní služba/Juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/Servizio giuridico/Juridiskais dienests/Teisės tarnyba/Jogi szolgálat/Servizz legali/Juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/Pravna služba/Oikeudellinen yksikkö/Rättstjänsten

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

Tell Cremades, Haase, Carvalho, Stoerring, Ricaud, Alvarez Recarte, Manev, Dobre

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

Solana

* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/Pirmininko pavaduotojas/Alelnök/Viċi President/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/Funcionario/Úředník/Tjenestemand/Beamter/Ametnik/Υπάλληλος/Official/Fonctionnaire/Funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman

PE496.320v02-00 16/16 PV\915010EN.doc EN