European Parliament 2014-2019
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European Parliament 2014-2019 Committee on Regional Development Committee on Economic and Monetary Affairs REGI_PV(2016)1108_1 MINUTES Extraordinary joint meeting of 8 November 2016, 17.00-19.00 BRUSSELS The meeting opened at 17.10 on Tuesday, 8 November 2016, with Iskra Mihaylova and Roberto Gualtieri (REGI and ECON Chairs respectively) presiding. 1. Adoption of agenda REGI_OJ (2016)1108_1 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements None. 3. Exchange of views with ministers from Spain and Portugal in the context of the Structured Dialogue foreseen by Regulation (EU) Nº1303/2013 (Common Provisions Regulation), Article 23 First session: Spain Speakers: Iskra Mihaylova, Roberto Gualtieri, Luis de Guindos Jurado (Spanish Minister of Economy, Industry and Competitiveness) Speakers on behalf of REGI: Lambert van Nistelrooij, Andrea Cozzolino, Andrew Lewer, Ivan Jakovčić, Younous Omarjee, Monika Vana, Rosa D'Amato, Ramón Luis Valcárcel Siso Speakers on behalf of ECON: Pablo Zalba Bidegain, Pervenche Berès, Enrique Calvet Chambon, Paloma López Bermejo, Ernest Urtasun, Jonás Fernández Speakers on behalf of other committees: José Manuel Fernandes (BUDG), Sergio Gutiérrez Prieto (EMPL), Clara Eugenia Aguilera García (AGRI), Gabriel Mato (PECH) PV\1109230EN.docx PE593.961v01-00 EN United in diversityEN Second session: Portugal Speakers: Iskra Mihaylova, Roberto Gualtieri, Mário Centeno (Portuguese Minister of Finance) Speakers on behalf of ECON: Burkhard Balz, Pervenche Berès, Enrique Calvet Chambon, Miguel Viegas, Ernest Urtasun, Ivana Maletić, Pedro Silva Pereira Speakers on behalf of REGI: Lambert van Nistelrooij, Andrea Cozzolino, Andrew Lewer, Matthijs van Miltenburg, Younous Omarjee, Monika Vana, Rosa D'Amato, Fernando Ruas, Liliana Rodrigues Speakers on behalf of other committees: José Manuel Fernandes (BUDG), Sofia Ribeiro (EMPL), Nuno Melo (AGRI), João Ferreira (PECH) 4. Any other business There was no other business. The full meeting closed at 19.25 and was followed by a joint meeting of REGI and ECON bureau and coordinators in closed session. * * * In camera 5. Coordinators’ meeting Joint REGI and ECON Bureau and coordinators' meeting The Coordinators’ meeting closed at 19.50. PE593.961v01-00 2/6 PV\1109230EN.docx 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 (*) Roberto Gualtieri, Iskra Mihaylova, Younous Omarjee, Peter Simon, Joachim Zeller, Andrea Cozzolino, Pablo Zalba Bidegain Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Rosa D'Amato, Burkhard Balz, Pervenche Berès, Victor Boştinaru, Jonás Fernández, Iratxe García Pérez, Ivan Jakovčić, Constanze Krehl, Werner Langen, Andrew Lewer, Ivana Maletić, Marisa Matias, Costas Mavrides, Matthijs van Miltenburg, Bernard Monot, Luděk Niedermayer, Jens Nilsson, Lambert van Nistelrooij, Stanisław Ożóg, Julia Reid, Liliana Rodrigues, Dariusz Rosati, Fernando Ruas, Pedro Silva Pereira, Theodor Dumitru Stolojan, Ramón Luis Valcárcel Siso, Monika Vana, Miguel Viegas Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Pilar del Castillo Vera, Enrique Calvet Chambon, Paloma López Bermejo, Siegfried Mureşan, Maria João Rodrigues, Claudia Schmidt 200 (2) 206 (3) José Manuel Fernandes (BUDG); Sergio Gutiérrez Prieto, Sofia Ribeiro (EMPL); Clara Eugenia Aguilera García, Nuno Melo (AGRI); João Ferreira, Gabriel Mato (PECH), Izaskun Bilbao Barandica, Ana Gomes, Luis de Grandes Pascual, Seán Kelly, Paulo Rangel 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: 8.11.2016 PV\1109230EN.docx 3/6 PE593.961v01-00 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 (*) Mateo Capo Servera (F) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Ana Agúndez García (F), Benjamin Barets (F), Eric von Breska (F), Ángel Catalina Rubianes (F), Gabriella Fesus (F), Inmaculada García de Fernando Sonseca (F), Moray Gilland (F), Yiorgos Korkovelos (F) 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 CoR Petr Osvald (M), Gustavo López Cutillas (F) 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 PE593.961v01-00 4/6 PV\1109230EN.docx 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 José Botella, Eriks Dauksts, Astrid Dentler, Markus Nyman Madalina Stoian S&D Vincent Bocquillon, Simina-Camelia Laicu, Rasa Rudzkyte, Peter Rusz ECR Jami Arvola, Anna Davreux, Caroline Scott ALDE Aivars Berners, Philip Drauz, Bogdan Rogin, Justina Vitkauskaite GUE/NGL Antoine Pièrre Bazantay, Tobias Gross, Sofia Neves da Silva Verts/ALE Simone Reinhart EFDD Andrea Picone, Marianna Lorenzano ENF Raluca-Antonia Nicolae 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 Claire Péretié 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