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European Parliament 2019-2024 Committee on Budgets BUDG_PV(2020)0302_1 MINUTES Meeting of 2 March 2020, 16.00-18.00 BRUSSELS The meeting opened at 16.07 on Monday, 2 March 2020, with Johan Van Overtveldt (Chair) presiding. 2 March 2020, 16.00 – 18.00 1. Adoption of agenda Decision: The draft agenda was adopted. 2. Chair’s announcements The draft decisions of the coordinators' meeting of 18 February 2020 were adopted in the form annexed to these minutes. On 24 February, the Commission announced an EUR 232 million aid package to support Member States and international efforts to slow the spread of COVID-19. In this context, a request for the mobilisation of the Emergency Aid Reserve by EUR 30 million has been received and will be dealt with on 18-19 March. While the Multiannual Financial Framework was not a formal agenda item, the Chairman evoked the extraordinary European Council of 20 February which ended without any conclusions. He also announced that Commissioner Hahn had been invited for the next Committee meeting to discuss the Multiannual Financial PV\1200969EN.docx PE648.512v01-00 EN United in diversityEN Framework and the way forward in more detail. Speakers: Rasmus Andresen, Constanze Litt (European Commission, DG BUDG) * * * *** Voting time *** 3. Financial activities of the European Investment Bank - annual report 2019 BUDG/9/01628 2019/2126(INI) Rapporteur: David Cormand (Verts/ALE) AM – PE646.936v01-00 Responsible: BUDG* Opinions: ECON* – Bas Eickhout (Verts/ALE) AD – PE643.215v02-00 AM – PE644.953v01-00 Adoption of draft report Decision: The draft report was adopted: 24 votes to 4, with 3 abstensions 106 adopted amendments 222 presented Deadline for tabling amendments:28 January 2020, 15.00 4. 2020 Budget: Section III - Commission Rapporteur: Monika Hohlmeier (PPE) - No transfer request 5. 2020 Budget: Other Sections Rapporteur: Eider Gardiazabal Rubial (S&D) - No transfer request 6. Building policy Rapporteur: Fabienne Keller (Renew) - No request *** End of vote *** * * * 7. Building policy - No information received 8. Estimates of revenue and expenditure for the financial year 2021 – Section I – European Parliament PE648.512v01-00 2/13 PV\1200969EN.docx EN BUDG/9/02151 2019/2214(BUD) Rapporteur: Olivier Chastel (Renew) PR – PE648.340v01-00 Responsible: BUDG Consideration of draft report Decision: Consideration of a draft report Deadline for tabling amendments:11 March 2020, 13.00 Speakers: Olivier Chastel, Angelika Winzig, Nils Ušakovs, Joachim Kuhs, Bogdan Rzońca, Victor Negrescu, Fabienne Keller, José Manuel Fernandes 9. The sustainable Fisheries Partnership Agreement and its Implementing Protocol (2020-2026) between the European Union and the Republic of Seychelles BUDG/9/02219 *** 2020/0002(NLE) 05243/2020 – C9-0073/2020 Rapporteur for the opinion: Lefteris Christoforou (PPE) PA – PE646.988v01-00 Responsible: PECH – Caroline Roose (Verts/ALE) Opinions: DEVE – Miguel Urbán Crespo (GUE/NGL) PA – PE648.362v01-00 BUDG Consideration of draft opinion Decision: Consideration of a draft opinion Speakers: Lefteris Christoforou, Francisco Guerreiro ------ 10. Any other business 11. Next meetings 18-19 March 2020 (Brussels) 30 March 2020 (Strasbourg - extraordinary meeting) The meeting closed at 17.11. PV\1200969EN.docx 3/13 PE648.512v01-00 EN PE648.512v01-00 4/13 PV\1200969EN.docx EN Result of roll-call votes of 2 March 2020 Table of Contents 1. Financial activities of the European Investment Bank - annual report 2019 - 2019/2126(INI) - David Cormand - final vote................................................ page 2 Key to symbols: + (in favour), - (against), 0 (abstention). PV\1200969EN.docx 5/13 PE648.512v01-00 EN 1. Financial activities of the European Investment Bank - annual report 2019 - 2019/2126(INI) - David Cormand - final vote 24 + GUE/NGL Dimitrios Papadimoulis PPE Lefteris Christoforou, José Manuel Fernandes, Janusz Lewandowski, Siegfried Mureşan, Lídia Pereira, Angelika Winzig RENEW Olivier Chastel, Jérémy Decerle, Martin Hojsík, Fabienne Keller, Nicolae Ştefănuță, Nils Torvalds S&D Paolo De Castro, Eider Gardiazabal Rubial, Nicolás González Casares, Eero Heinäluoma, Pierre Larrouturou, Victor Negrescu, Nils Ušakovs VERTS/ALE Rasmus Andresen, David Cormand, Alexandra Geese, Francisco Guerreiro 4 - ECR Derk Jan Eppink ID Marco Campomenosi, Valentino Grant, Joachim Kuhs 3 0 ECR Bogdan Rzońca, Johan Van Overtveldt ID Herve Juvin Key to symbols: + : in favour - : against 0 : abstention PE648.512v01-00 6/13 PV\1200969EN.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/NÄRVAROLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/Prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Johan Van Overtveldt (Chair), Janusz Lewandowski (1st Vice-Chair), Olivier Chastel (2nd Vice-Chair), Margarida Marques (3rd Vice- Chair) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Βουλευτές/Members/Députés/Zastupnici/Deputati/Deputāti/ Nariai/Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Rasmus Andresen, Lefteris Christoforou, David Cormand, Paolo De Castro, José Manuel Fernandes, Eider Gardiazabal Rubial, Alexandra Geese, Valentino Grant, Francisco Guerreiro, Joachim Kuhs, Pierre Larrouturou, Siegfried Mureşan, Dimitrios Papadimoulis, Bogdan Rzońca, Nicolae Ştefănuță, Nils Torvalds, Nils Ušakovs, Angelika Winzig Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Derk Jan Eppink, Eero Heinäluoma, Martin Hojsík, Fabienne Keller, Victor Negrescu 209 (7) Marco Campomenosi, Jérémy Decerle, Isabel García Muñoz, Nicolás González Casares, Herve Juvin, Lídia Pereira 216 (3) 56 (8) (Точка от дневния ред/Punto del orden del día/Bod pořadu jednání (OJ)/Punkt på dagsordenen/Tagesordnungspunkt/ Päevakorra punkt/Σημείο της ημερήσιας διάταξης/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/Punkt på föredragningslistan) PV\1200969EN.docx 7/13 PE648.512v01-00 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/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 (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Constanze Litt Други институции и органи/Otras instituciones y organismos/Ostatní orgány a instituce/Andre institutioner og organer/Andere Organe und Einrichtungen/Muud institutsioonid ja organid/Λοιπά θεσμικά όργανα και οργανισμοί/Other institutions and bodies/Autres institutions et organes/Druge institucije i tijela/Altre istituzioni e altri organi/Citas iestādes un struktūras/Kitos institucijos ir įstaigos/ Más intézmények és szervek/Istituzzjonijiet u korpi oħra/Andere instellingen en organen/Inne instytucje i organy/Outras instituições e outros órgãos/Alte instituții și organe/Iné inštitúcie a orgány/Muut toimielimet ja elimet/Andra institutioner och 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 PE648.512v01-00 8/13 PV\1200969EN.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