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: 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 , 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), (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 Grup Politycznych/Secretariado dos grupos políticos/Secretariate grupuri politice/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/ De politiska gruppernas sekretariat

PPE A. Kaczmarek, N. Perez Campagne S&D D. Janquin, Y. Moisan Renew E. De Troij, E. Kropaite Verts/ALE R. Garoby, Z. Herman ID K. Strus ECR J. Van Brussel GUE/NGL N. Cheilakou NI C. Salagnac

Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο του 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 του 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 C. Courtade, P. De Spiegeleer DG PERS DG INLO DG TRAD P. Potucek DG LINC DG FINS A. Baas, A. Moes DG ITEC DG SAFE

PV\1200969EN.docx 9/13 PE648.512v01-00 EN 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

R. Crowe

Секретариат на комисията/Secretaría de la comisión/Sekretariát výboru/Udvalgssekretariatet/Ausschusssekretariat/Komisjoni sekretariaat/Γραμματεία της 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

E. Daffarra, C. Chamoux, M.P. De Angelis, M. Hradisky, E. Imeroni, V. Lebeda, M. Manzinello, T. Maurer, G. Rey, R. Wilkinson

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

C. Vandeneycken

* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair/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/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/Βουλευτής/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

PE648.512v01-00 10/13 PV\1200969EN.docx EN COORDINATORS' DECISIONS

Tuesday, 18 February 2020 9.00 - 9.45 József Antall 4Q1

Present

Bureau: Mr Johan VAN OVERTVELDT (Chair) Mr Janusz LEWANDOWSKI (Vice-Chair) Mr Olivier CHASTEL (Vice-Chair) Ms Margarida MARQUES (Vice-Chair)

Coordinators: Mr José Manuel FERNANDES (EPP) Mr Jan OLBRYCHT (EPP) Ms Eider GARDIAZABAL RUBIAL (S&D) Ms Valerie HAYER (Renew) Ms Hélène LAPORTE (ID) Mr Rasmus ANDRESEN (Greens/EFA) Mr Bogdan RZOŃCA (ECR) Mr Dimitrios PAPADIMOULIS (GUE/NGL)

1. CHAIR’S ANNOUNCEMENTS

Mr José Manuel Fernandes (EPP) was appointed Head of the mission to Portugal (18-20 May 2020).

2. POINTS FOR DECISION

2.1. Appointments

Opinions 2020/0006 (COD) Regulation of the European Decision: Lead: REGI COM(2020)0022 Parliament and of the Council EPP BUDG establishing the Just Request Rule 57 requested Rule Transition Fund 1 point 58; REGI rejected the request and proposed Rule 56+ Own-initiative report on the Decision: AFET-INTA negotiations on the future Renew Rule 56 relations with the UK 0,5 points

2.2 State of play on MFF/OR

The coordinators exchanged views on actions to be taken and messages to be conveyed ahead

PV\1200969EN.docx 11/13 PE648.512v01-00 EN of, during and after the European Council of 20 February.

They agreed that the Chair sends a letter to Commissioner Hahn to urgently request an analysis of the impact that an expenditure set at the level of the draft European Council conclusions would have on Union programmes.

2.3 Green Deal Investment Plan

The coordinators took note of the state of play as regards the conflict of competence and decided to hold a hearing on 29 April 2020, covering all the issues relating to financing the Green Deal, including climate mainstreaming.

2.4. Membership of missions

The coordinators revised their decision of 11 July 2019 and decided that, as of the next mission to be organised, political groups shall be allowed to put forward the names of any number of their members wishing to take part in a mission. The mission shall then be composed by all members wishing to participate, provided that:

 the total number of proposed members does not exceed the available places;  the political balance of the composition is ensured (i.e. no group has a number of members that departs by more than 1 unit from their share proportional to the committee composition, calculated with the D’Hondt method). If one of the two conditions above is not fulfilled, the membership of the mission in question shall be finalised via a coordinators’ decision.

2.5. Pledge of EUR 100 million for Albania from the EU budget

The coordinators instructed the Chair to send a letter to Commissioner Hahn asking for proper formal consultation on any future pledge of this kind.

2.6. Appointment of representative in Financial Assistance Working Group

The item was postponed.

2.7. Requests for expertise

The coordinators decided to request expertise on the European Development Fund, in view of its possible future inclusion in the Union budget.

Political groups shall communicate any additional proposals to the secretariat by 6 March 2020.

2.8. Action plan on gender mainstreaming for the BUDG Committee

The item was postponed.

PE648.512v01-00 12/13 PV\1200969EN.docx EN 3. POINTS FOR INFORMATION

3.1. Commissioner Hahn’s letter on Draft Amending Budgets and PPPAs

3.2. Designation of Special Advisers

3.3. Outcome of written procedures 1. BUDG contribution for Parliament resolution on the mandate for negotiations on the future relations with the United Kingdom The coordinators endorsed the draft letter to the Chairs of AFET and INTA. 2. Organisation of a public hearing on how to finance the Green Deal and adaptation of the hearing on climate and biodiversity mainstreaming Superseded by decision on point 2.3.

3.4. Documents for information

3.5. Delegated and implementing acts

3.6. State of play of appointments on BUDG files

4. ANY OTHER BUSINESS

5. NEXT MEETING

The next coordinators’ meeting is scheduled on 18-19 March 2020 (tbc) in Brussels.

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