Eiropas Parlaments 2014-2019

Vides, sabiedrības veselības un pārtikas nekaitīguma komiteja

ENVI_PV(2016)0114_1

PROTOKOLS Sanāksme 2016. gada 14. janvārī plkst. 9.00–12.30 BRISELĒ

Sanāksme tika atklāta ceturtdien, 2016. gada 14. janvārī, plkst. 9.10 priekšsēdētāja Giovanni La Via vadībā.

1. Darba kārtības pieņemšana ENVI_OJ (2016)0114_1

Darba kārtību pieņēma tādu, kā norādīts šajā protokolā.

2. Sanāksmes vadītāja paziņojumi

Priekšsēdētājs sniedza šādus paziņojumus:

 Mutiskā tulkojuma nodrošinājums: mutiskā tulkojuma pieejamība atbilda komitejas valodu standarta profilam — mutiskais tulkojums bija pieejams 22 valodās, izņemot igauņu un īru valodu.

 Elektroniskie sanāksmes dokumenti un straumēšana tiešsaistē: priekšsēdētājs paziņoja, ka sanāksmes dokumenti, kā parasti, ir pieejami elektroniskā formātā e-sanāksmju lietojumprogrammā un ka sanāksmi straumēs tiešsaistē.

 Jauna administratore ENVI komitejas sekretariātā: priekšsēdētājs paziņoja, ka ENVI komitejas sekretariātā darbu uzsākusi jauna administratore Aliette Carré.

3. Sanāksmes vadītāja paziņojumi par koordinatoru 2015. gada 22. decembra un 2016. gada 13. janvāra ieteikumiem

Priekšsēdētājs informēja komiteju, ka koordinatoru 2015. gada 22. decembra un 2016. gada 13. janvāra ieteikumi ir izplatīti elektroniski. Tā kā iebildumu nebija, tos apstiprināja (skatīt II un III pielikumu).

PV\1083808LV.doc PE575.276v01-00

LV Vienoti daudzveidībā LV 4. Protokola apstiprināšana sanāksmei, kas notika:

2015. gada 15. un 16. jūlijā PE 564.911v02-00

Protokolu apstiprināja.

5. Iebildumu izteikšana saskaņā ar Reglamenta 105. pantu — zīdaiņiem paredzēti maisījumi un papildu ēdināšanas maisījumi

ENVI/8/04955 Referents: Keith Taylor RE ‒ PE 571.729v01-00

Atbildīgā komiteja: ENVI  Rezolūcijas priekšlikuma projekta pieņemšana

Uzstājās: Christel Schaldemose

Lēmums: rezolūcijas priekšlikuma projektu noraidīja, 16 deputātiem balsojot par, 47 — pret un nevienam deputātam neatturoties (balsojums pēc saraksta pēc pieprasījuma saskaņā ar Reglamenta 208. panta 3. punktu — balošanas rezultātus skatīt I pielikumā).

6. Iebildumu izteikšana saskaņā ar Reglamenta 105. pantu — īpašiem medicīniskiem nolūkiem paredzēta pārtika

ENVI/8/04982 Referents: Keith Taylor RE ‒ PE 571.725v01-00

Atbildīgā komiteja: ENVI  Rezolūcijas priekšlikuma projekta pieņemšana

Lēmums: rezolūcijas priekšlikuma projektu noraidīja, 17 deputātiem balsojot par, 46 — pret un nevienam deputātam neatturoties (balsojums pēc saraksta pēc pieprasījuma saskaņā ar Reglamenta 208. panta 3. punktu — balsošanas rezultātus skatīt I pielikumā).

7. Iebildumu izteikšana saskaņā ar Reglamenta 105. pantu — apstrādātu graudaugu pārtika un bērnu pārtika

ENVI/8/04983 Referents: Keith Taylor RE ‒ PE 571.721v01-00

Atbildīgā komiteja: ENVI  Rezolūcijas priekšlikuma projekta pieņemšana

Lēmums: rezolūcijas priekšlikuma projektu pieņēma, 35 deputātiem balsojot par,

PE575.276v01-00 2/2 PV\1083808LV.doc LV 28 — pret un nevienam deputātam neatturoties (balsojums pēc saraksta pēc pieprasījuma saskaņā ar Reglamenta 208. panta 3. punktu — balsošanas rezultātus skatīt I pielikumā). Balsojums plenārsēdē — 2016. gada janvāris

***

Sanāksmi pārtrauca plkst. 9.15 un atsāka plkst. 9.20 priekšsēdētāja Giovanni La Via vadībā.

***

8. Viedokļu apmaiņa ar Nīderlandes infrastruktūras un vides ministri Sharon Dijksma, Nīderlandes prezidentūra

Uzstājās: Sharon Dijksma (Nīderlandes infrastruktūras un vides ministre), , Miriam Dalli, Julie Girling, Gerben-Jan Gerbrandy, Anne-Marie Mineur, Bas Eickhout, Piernicola Pedicini, Mireille D'Ornano, , Seb Dance, Jan Huitema, Stefan Eck, Davor Škrlec, Eleonora Evi, Jean-François Jalkh, György Hölvényi, Paul Brannen, Jasenko Selimovic, Anja Hazekamp, Renate Sommer, Luke Ming Flanagan.

***

Sanāksmi pārtrauca plkst. 10.45 un atsāka plkst. 10.50 priekšsēdētāja Giovanni La Via vadībā.

***

9. Viedokļu apmaiņa ar Nīderlandes veselības, labklājības un sporta ministri Edith Schippers, Nīderlandes prezidentūra

Uzstājās: Edith Schippers (Nīderlandes veselības, labklājības un sporta ministre), Françoise Grossetête, Glenis Willmott, Julie Girling, Gerben-Jan Gerbrandy, Stefan Eck, Margrete Auken, Eleonora Evi, Mairead McGuinness, Biljana Borzan, Bolesław G. Piecha, Jan Huitema, Anne-Marie Mineur, Bas Eickhout, Peter Liese, Giorgos Grammatikakis, Gesine Meissner, Luke Ming Flanagan, Alojz Peterle, Jasenko Selimovic.

10. Dažādi jautājumi

Citu jautājumu nebija.

11. Nākamās sanāksmes

 2016. gada 21. janvārī (Strasbūrā)  2016. gada 17. un 18. februārī (Briselē)

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PV\1083808LV.doc 3/3 PE575.276v01-00 LV Sanāksmi slēdza plkst. 12.10.

***

PE575.276v01-00 4/4 PV\1083808LV.doc LV 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 (*)

Giovanni La Via (P), Pavel Poc (VP)

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

Margrete Auken, Pilar Ayuso, Zoltán Balczó, Catherine Bearder, Biljana Borzan, Soledad Cabezón Ruiz, Nessa Childers, Birgit Collin- Langen, Mireille D'Ornano, Miriam Dalli, Seb Dance, Jørn Dohrmann, Ian Duncan, Stefan Eck, Bas Eickhout, Eleonora Evi, José Inácio Faria, Francesc Gambús, Elisabetta Gardini, Gerben-Jan Gerbrandy, Jens Gieseke, Julie Girling, Sylvie Goddyn, Matthias Groote, Françoise Grossetête, Andrzej Grzyb, Jytte Guteland, György Hölvényi, Jean-François Jalkh, Josu Juaristi Abaunz, Anneli Jäätteenmäki, Karin Kadenbach, Peter Liese, Norbert Lins, Massimo Paolucci, Piernicola Pedicini, Bolesław G. Piecha, Marcus Pretzell, Frédérique Ries, Michèle Rivasi, Renate Sommer, Tibor Szanyi, Estefanía Torres Martínez, Glenis Willmott, Jadwiga Wiśniewska, Damiano Zoffoli, Davor Škrlec, Dubravka Šuica

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

Clara Eugenia Aguilera García, Paul Brannen, Nicola Caputo, , Luke Ming Flanagan, Elena Gentile, Giorgos Grammatikakis, Krzysztof Hetman, Jan Huitema, Merja Kyllönen, Jo Leinen, Mairead McGuinness, Gesine Meissner, Anne-Marie Mineur, Alojz Peterle, Gabriele Preuß, Christel Schaldemose, Jasenko Selimovic, Keith Taylor, Carlos Zorrinho, Mihai Ţurcanu

200 (2)

206 (3)

53 (6) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/ Päevakorra punkt/Ημερήσια Διάταξη Σημείο/Agenda item/Point OJ/Točka dnevnog reda/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/Napirendi pont/Punt Aġenda/Agendapunt/Punkt porządku dziennego/Ponto OD/Punct de pe ordinea de zi/Bod programu schôdze/Točka UL/Esityslistan kohta/Föredragningslista punkt)

PV\1083808LV.doc 5/5 PE575.276v01-00 LV 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

Sharon Dijksma (Dutch Minister for the Environment), Edith Schippers (Dutch Minister of Health, Welfare and Sports)

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

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

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

Tiziana Beghin, Anja Hazekamp

PE575.276v01-00 6/6 PV\1083808LV.doc LV 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 Spela Celik, Gemma Roig, Georgeta Vasile, Vittoria Venezia S&D Eleni Anna Dimitrakoudi, Agnieska Gregorczyk, Majella McCone ALDE Wilhelm Bargum, Diana Gierstorfer, Tsvetelina Nacheva ECR Maciej Jan Brachowicz GUE/NGL Tiina Hartman, Sylva Nenickova Verts/ALE Terhi Lehtonen, Axel Singhofen EFDD ENF NI

Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/Gabinetto del Presidente/Priekšsēdētāja kabinets/Pirmininko kabinetas/Elnöki hivatal/Kabinett tal-President/Kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/Urad predsednika/Puhemiehen kabinetti/Talmannens kansli

Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/Γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/Ured glavnog tajnika/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/ Főtitkári hivatal/Kabinett tas-Segretarju Ġenerali/Kabinet van de secretaris-generaal/Gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/Urad generalnega sekretarja/Pääsihteerin kabinetti/ Generalsekreterarens kansli

Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Direction générale/Glavna uprava/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/Pääosasto/Generaldirektorat

DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

PV\1083808LV.doc 7/7 PE575.276v01-00 LV 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

Sabina Magnano, Georgios Amanatidis, Elodie Carmona, Aliette Carré, Hans-Christian Eberl, Nora Hahnkamper-Vandenbulcke, Nora Kovacheva, Emilia Romano, Emma Soto Renou, Tihana Vujatovic

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

Griet Broodcoorens, Tina Dizdarevic

* (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

PE575.276v01-00 8/8 PV\1083808LV.doc LV ANNEX I

Results of roll-call votes

Contents

1. Objection pursuant to Rule 105: infant and follow-on formula - Keith Taylor (Verts/ALE)...... 9

2. Objection pursuant to Rule 105: food for special medical purposes - Keith Taylor (Verts/ALE)...... 10

3. Objection pursuant to Rule 105: processed cereal-based food and baby food - Keith Taylor (Verts/ALE)...... 11

Key to symbols: + : in favour - : against 0 : abstention

PV\1083808LV.doc 9/9 PE575.276v01-00 LV 1. Objection pursuant to Rule 105: infant and follow-on formula - Keith Taylor (Verts/ALE)

16 +

EFDD Tiziana Beghin, Eleonora Evi, Piernicola Pedicini

GUE/NGL Stefan Eck, Josu Juaristi Abaunz, Merja Kyllönen, Anne-Marie Mineur, Estefanía Torres Martínez

S&D Paul Brannen, Nessa Childers, Seb Dance, Karin Kadenbach

Verts/ALE Margrete Auken, Bas Eickhout, Michèle Rivasi, Davor Škrlec

47 -

ALDE Catherine Bearder, José Inácio Faria, Gerben-Jan Gerbrandy, Jan Huitema, Anneli Jäätteenmäki, Gesine Meissner, Frédérique Ries

ECR Jørn Dohrmann, Ian Duncan, Julie Girling, Bolesław G. Piecha, Marcus Pretzell, Jadwiga Wiśniewska

ENF Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh

NI Zoltán Balczó

PPE Pilar Ayuso, Birgit Collin-Langen, Herbert Dorfmann, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Krzysztof Hetman, György Hölvényi, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Dubravka Šuica, Mihai Ţurcanu

S&D Clara Eugenia Aguilera García, Biljana Borzan, Soledad Cabezón Ruiz, Nicola Caputo, Miriam Dalli, Elena Gentile, Matthias Groote, Jytte Guteland, Massimo Paolucci, Pavel Poc, Gabriele Preuß, Christel Schaldemose, Tibor Szanyi, Damiano Zoffoli

0 0

0 Corrections to vote

PE575.276v01-00 10/10 PV\1083808LV.doc LV 2. Objection pursuant to Rule 105: food for special medical purposes - Keith Taylor (Verts/ALE)

17 +

ECR Jadwiga Wiśniewska

EFDD Tiziana Beghin, Eleonora Evi, Piernicola Pedicini

GUE/NGL Stefan Eck, Josu Juaristi Abaunz, Merja Kyllönen, Anne-Marie Mineur, Estefanía Torres Martínez

S&D Paul Brannen, Nessa Childers, Seb Dance, Karin Kadenbach

Verts/ALE Margrete Auken, Bas Eickhout, Michèle Rivasi, Davor Škrlec

46 -

ALDE Catherine Bearder, José Inácio Faria, Gerben-Jan Gerbrandy, Jan Huitema, Anneli Jäätteenmäki, Gesine Meissner, Frédérique Ries

ECR Jørn Dohrmann, Ian Duncan, Julie Girling, Bolesław G. Piecha, Marcus Pretzell

ENF Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh

NI Zoltán Balczó

PPE Pilar Ayuso, Birgit Collin-Langen, Herbert Dorfmann, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Krzysztof Hetman, György Hölvényi, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Dubravka Šuica, Mihai Ţurcanu

S&D Clara Eugenia Aguilera García, Biljana Borzan, Soledad Cabezón Ruiz, Nicola Caputo, Miriam Dalli, Elena Gentile, Matthias Groote, Jytte Guteland, Massimo Paolucci, Pavel Poc, Gabriele Preuß, Christel Schaldemose, Tibor Szanyi, Damiano Zoffoli

0 0

0 Corrections to vote

PV\1083808LV.doc 11/11 PE575.276v01-00 LV 3. Objection pursuant to Rule 105: processed cereal-based food and baby food - Keith Taylor (Verts/ALE)

35 +

ALDE José Inácio Faria

ECR Marcus Pretzell, Jadwiga Wiśniewska

EFDD Tiziana Beghin, Eleonora Evi, Piernicola Pedicini

GUE/NGL Stefan Eck, Josu Juaristi Abaunz, Merja Kyllönen, Anne-Marie Mineur, Estefanía Torres Martínez

PPE Pilar Ayuso, Dubravka Šuica

S&D Clara Eugenia Aguilera García, Biljana Borzan, Paul Brannen, Soledad Cabezón Ruiz, Nicola Caputo, Nessa Childers, Miriam Dalli, Seb Dance, Elena Gentile, Matthias Groote, Jytte Guteland, Karin Kadenbach, Massimo Paolucci, Pavel Poc, Gabriele Preuß, Christel Schaldemose, Tibor Szanyi, Damiano Zoffoli

Verts/ALE Margrete Auken, Bas Eickhout, Michèle Rivasi, Davor Škrlec

28 -

ALDE Catherine Bearder, Gerben-Jan Gerbrandy, Jan Huitema, Anneli Jäätteenmäki, Gesine Meissner, Frédérique Ries

ECR Jørn Dohrmann, Ian Duncan, Julie Girling, Bolesław G. Piecha

ENF Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh

NI Zoltán Balczó

PPE Birgit Collin-Langen, Herbert Dorfmann, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Krzysztof Hetman, György Hölvényi, Giovanni La Via, Peter Liese, Norbert Lins, Mairead McGuinness, Mihai Ţurcanu

0 0

0 Corrections to vote

PE575.276v01-00 12/12 PV\1083808LV.doc LV ANNEX II

EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY

CO-ORDINATORS' MEETING

- not to be treated in full committee - IN CAMERA

Tuesday, 22 December 2015, 8.30-9.45 Room JAN2Q2

Coordinators' Results

22.12.2015

Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Mr Groote, Coordinator of the S&D group Mr Piecha, Acting Coordinator of the ECR group Mr Gerbrandy, Coordinator of the ALDE group Ms Kyllonen, Acting Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group

For item 4.1: Mr Duncan, rapporteur

1. ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes.

2. CHAIR’S ANNOUNCEMENTS

2.1 Main items discussed at last CCC meeting The Chair informed that the main outcome of last CCC meeting is the adoption of a recommendation on implementation reports, with the objective of making these reports more attractive and thus enhance their use.

3. DECISIONS ON PROCEDURE Decisions on procedure

Reports

1. Amending Directive 2008/98/EC on waste ENVI/8/05227 - ***I 2015/0275(COD) COM(2015)0595 – C8-0382/2015

PV\1083808LV.doc 13/13 PE575.276v01-00 LV Responsible ENVI

Opinions: ECON / ITRE / JURI

2. Packaging and packaging waste (EK) ENVI/8/05233 - ***I 2015/0276(COD) COM(2015)0596 – C8-0385/2015 Responsible ENVI :

Opinions: ECON / ITRE / JURI

3. Amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment (EK) ENVI/8/05252 - ***I 2015/0272(COD) COM(2015)0593 – C8-0383/2015 Responsible ENVI :

Opinions: ITRE

4. Landfill of waste (EK) ENVI/8/05254 - ***I 2015/0274(COD) COM(2015)0594 – C8-0384/2015 Responsible ENVI

Opinions: ITRE

Decision taken: Coordinators confirmed Ms Bonafe' (S&D) as rapporteur for items 1-4.

* * * Own-initiative reports None * * *

Opinions

5. Establishment of the Structural Reform Support Programme for the period 2017 to 2020 ENVI/8/05175 ***I 2015/0263(COD) COM(2015)0701 – C8-0373/2015 Responsible REGI

PE575.276v01-00 14/14 PV\1083808LV.doc LV Decision taken: No opinion

6. Common rules in the field of civil aviation and establishing a European Union Aviation Safety Agency ENVI/8/05274 ***I 2015/0277(COD) COM(2015)0613 – C8-0389/2015 Responsible TRAN

Decision taken: No opinion

7. Sustainable management of external fishing fleets (EC) ENVI/8/05308 ***I 2015/0289(COD) COM(2015)0636 – C8-0393/2015 Responsible PECH

Decision taken: EFDD rapporteur for opinion (0,5 points)

* * *

Documents received for information

8. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Closing the loop - An EU action plan for the Circular Economy COM(2015)0614

Decision taken: The Greens/EFA coordinator proposed to invite the Commission every 6 months to report on the implementation of the Action Plan. The decision on how to address the Action Plan was postponed to next meeting, with a view to identifying possible more creative solutions than an INI report.

PV\1083808LV.doc 15/15 PE575.276v01-00 LV 9. Report from the Commission to the European Parliament and the Council: Report on the implementation of Decision No 1082/2013/EU of the European Parliament and of the Council of 22 October 2013 on serious cross-border threats to health and repealing Decision No 2119/98/EC COM(2015)0617

Decision taken: Invite the Commission for an exchange of views

10. Report from the Commission to the European Parliament and the Council regarding trans fats in foods and in the overall diet of the Union population COM(2015)0619

Decision taken: Invite the Commission for a presentation

* * * Other documents received 11. Commission staff working document Additional analysis to complement the impact assessment SWD (2014) 208 supporting the review of EU waste management targets Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directive 2008/98/EC on waste Proposal for a Directive of the European Parliament and of the Council amending Directive 94/62/EC on packaging and packaging waste Proposal for a Directive of the European Parliament and of the Council amending Directive 1999/31/EC on the landfill of waste Proposal for a Directive of the European Parliament and of the Council amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EC on waste electrical and electronic equipment SWD(2015)0259 12. Commission staff working document Implementation Plan Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directive 2008/98/EC on waste Proposal for a Directive of the European Parliament and of the Council amending Directive 94/62/EC on packaging and packaging waste Proposal for a Directive of the European Parliament and of the Council amending Directive 1999/31/EC on the landfill of waste Proposal for a Directive of the European Parliament and of the Council amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EC on waste electrical and electronic equipment SWD(2015)0260 13. Commission staff working document Results of the Commission's consultations on 'trans fatty acids in foodstuffs in Europe' Accompanying the document Report from the Commission to the European Parliament and the Council regarding trans fats in foods, in the overall diet and means for their reduction SWD(2015)0268

14. Commission staff working document on Sectoral fitness check for the petroleum refining sector SWD(2015)0284

PE575.276v01-00 16/16 PV\1083808LV.doc LV 4. DECISIONS ON URGENT MATTERS

4.1 State of play of cooperation with ITRE Committee

Decision taken: After a lengthy discussion coordinators considered that they needed more time to examine in depth the proposal of division of competence and decided to continue the discussion at their next meeting.

4.2 Appointment of EP representatives in EMA Management Board

Decision taken: Coordinators decided to renew the mandate of Prof Lemmer for the next term of 3 years, and launch a procedure for appointing a replacement for prof. Nisticó.

Political groups were invited to send proposals for candidates to the secretariat by Wednesday, 27 January at 12 noon. An extraordinary coordinators meeting might be organised during the February part-session to decide on the next steps.

4.3 Programme of Public Hearing on RDE

Decision taken: Postponed to next meeting.

5. DECISIONS RELATED TO NON LEGISLATIVE MATTERS

5.1 Oral Question to the Commission with resolution on European Strategy on health care for refugees

Decision taken: Postponed to next meeting.

5.2 ENVI mission to Taranto

Decision taken: Postponed to next meeting.

5.3 Next exchanges of views with the European Commission on REFIT activities

Decision taken: Postponed to next meeting.

5.4 Follow-up to the ECJ ruling in the case T-521/14 Sweden v. Commission on the scientific criteria for determination of endocrine disruptors in the context of the biocides regulation

Decision taken: Coordinators mandated the Chair to write to President Schulz asking him to raise the matter with President Juncker. Coordinators looked

PV\1083808LV.doc 17/17 PE575.276v01-00 LV favourably at an OQ on the matter to be included in the agenda of the January part-session at the initiative of political groups.

6. PROPOSALS FOR DECISION WITHOUT DEBATE

6.1 Decisions on procedure 6.1.1 Motions for resolution Rule 133

1. Motion for a European Parliament resolution on quick-frozen foodstuffs by - B8-0986/2015

2. Motion for a European Parliament resolution on the risk of contracting Ebola virus disease by Aldo Patriciello - B8-1096/2015

3. Motion for a European Parliament resolution on ovarian cancer by Aldo Patriciello - B8-1098/2015

4. Motion for a European Parliament resolution on the Commission’s role in the Volkswagen scandal by Sophie Montel, Dominique Bilde and Florian Philippot - B8- 1184/2015

5. Motion for a European Parliament resolution on protecting EU consumers from counterfeit and/or inadequately labelled goods by Franz Obermayr - B8-1215/2015

6. Motion for a European Parliament resolution on young people and hearing loss caused by exposure to noise by Aldo Patriciello - B8-1233/2015

7. Motion for a European Parliament resolution on the adoption of legislation to protect the seas against floating waste by Aldo Patriciello - B8-1235/2015

8. Motion for a European Parliament resolution on banning oxybenzone in cosmetic products by Sylvie Goddyn, Mireille D’Ornano, Jean-François Jalkh, Gilles Lebreton - B8-1243/2015

9. Motion for a European Parliament resolution on alarmism with regard to red meat and processed meat caused by the WHO’s statement on the subject by Mara Bizzotto - B8-1246/2015

10. Motion for a European Parliament resolution on encouraging the use of less invasive techniques to diagnose coeliac disease in children by Aldo Patriciello - B8-1250/2015

11. Motion for a European Parliament resolution on pancreatic cancer by Aldo Patriciello - B8-1251/2015

12. Motion for a European Parliament resolution on biodiversity by Aldo Patriciello - B8-1252/2015

13. Motion for a European Parliament resolution on the urgent need for measures to prevent food fraud by Aldo Patriciello - B8-1254/2015

PE575.276v01-00 18/18 PV\1083808LV.doc LV 14. Motion for a European Parliament resolution on familial hypercholesterolaemia by Aldo Patriciello - B8-1255/2015

15. Motion for a European Parliament resolution on exposure to UV rays by Aldo Patriciello - B8-1285/2015

16. Motion for a European Parliament resolution on circular economy: research and innovation in the plastics industry by Aldo Patriciello - B8-1290/2015

17. Motion for a European Parliament resolution on banning the sale of products containing glyphosate by Sophie Montel, Florian Philippot, Dominique Bilde - B8- 1309/2015

18. Motion for a European Parliament resolution on plastic pollution in the Mediterranean by Mara Bizzotto - B8-1318/2015

Decision taken: No specific action. The Chair was mandated to reply accordingly to the authors of the MfR.

6.1.2 Short-list of candidates for INI reports

Decision taken: Coordinators took note of the issues currently on the short-list.

6.2 Programme of Public Hearing on mhealth

Decision taken: Comments on the programme or proposals for speakers shall be sent by political groups to the secretariat by Thursday, 7 January at noon.

7. POINTS FOR INFORMATION

7.1 On-going INI reports in ENVI

The file included the list of on-going INI reports.

7.2 Petitions for information

Petition N° 0105/2015 by A.M. (German), on the introduction of additional labelling information in English on packaging and instructions for use of consumer products, food and medicines in the EU. Petition N° 0108/2015 by Henning Krause (German), on the establishment of specific labelling on meat produced by using farming methods which respect animals and the environment. 

PV\1083808LV.doc 19/19 PE575.276v01-00 LV Petition N° 2355/2013 by Marie-Claire Bero (Belgian), on an EU-wide ban on night- time flight operations in order to protect EU citizens from atmospheric- and noise- pollution.  Petition N° 0031/2015 by F. N. (French) on presumed inequalities among European hunters following application of Directive 2009/147.  Petition N° 0032/2015 by E. P. (French) on presumed inequalities among European hunters following application of Directive 2009/147.  Petition No 1482/2014 by Emmanuelle Le Texier (French) on the detrimental effects of the new Brussels flight path plan.  Petition No 12164/2014 by Laura Foclch (Spanish), with 31 signatures, on the tournament of Toro de la Vega in Tordesillas (Spain).  Petition No 0075/2015 by Pedro Pozas Terrados (Spanish) on behalf of the Great Ape Project, on animal cruelty. 

7.3 Rolling check-list on reporting and review clauses in EU legislation The updated rolling check-list was included in the file.

7.4 Draft programme of Public Hearing on ETS The draft programme and list of speakers were included in the file.

8. ANY OTHER BUSINESS

None

9. NEXT COORDINATORS' MEETING

Thursday, 21 January 2016, at 10.15 (Strasbourg)

PE575.276v01-00 20/20 PV\1083808LV.doc LV ANNEX III

EUROPEAN PARLIAMENT

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY

CO-ORDINATORS' MEETING

- not to be treated in full committee - IN CAMERA

Wednesday, 13 January 2016, 16.00-17.00 Room ASP 5G3

Coordinators Results 13.01.2016

Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Mr Groote, Coordinator of the S&D group Ms Girling, Coordinator of the ECR group Mr Gerbrandy, Coordinator of the ALDE group Ms Kyllonen, Acting Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Ms D'Ornano, Coordinator of the ENF Group

For item 3.1: Mr Duncan, rapporteur

1. ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes.

2. CHAIR’S ANNOUNCEMENTS 2.1 Cooperation with Committee of regions The Chair announced that Mr MARKKULA, President of the Committee of the Regions has written to Chairman BUZEK to identify possible areas for cooperation in light of the Commission Work Programme for 2016.

Proposals from the groups should be sent to the secretariat by 19 January closure of business. We will discuss and decide on the matter in our meeting of 21 January.

2.2 Follow-up to Court judgment on Endocrine Disruptors Following ENVI coordinators' request at last meeting, President Schulz has written to President Juncker on the matter. A copy of the letter will be circulated to coordinators.

PV\1083808LV.doc 21/21 PE575.276v01-00 LV PE575.276v01-00 22/22 PV\1083808LV.doc LV 3. DECISIONS ON URGENT MATTERS 3.1 State of play of cooperation with ITRE Committee

Decision taken: To reject the proposed division of competences in Rule 54 between ENVI and ITRE. To request application of Rule 54 for the ITRE INI report on renewables.

3.2 Programme of Public Hearing on RDE (23 February)

Decision taken: The following speakers will be invited: Mr Degraeuwe (JRC) Mr Resch (DUH) Mr Bosteels (AECC) a representative of ACEA Ms Goyens (BEUC)

4. POINTS FOR INFORMATION 4.1 Meetings of expert groups The file included information on the expert group meetings dealing with the preparation of delegated acts (DAs) organised by DG ENV and DG CLIMA which will take place during the oncoming trimester (January, February, March 2016).

5. ANY OTHER BUSINESS

None

6. NEXT COORDINATORS' MEETING 21 January, at 10.15 (Strasbourg)

PV\1083808LV.doc 23/23 PE575.276v01-00 LV