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European Parliament 2014-2019 European Parliament 2014-2019 Committee on Foreign Affairs Committee on Constitutional Affairs Subcommittee on Security and Defence CJ20_PV(2016)1215_1 MINUTES Extraordinary joint committee meeting (Rule 55) of 15 December 2016, 10.30 – 12.00 STRASBOURG The meeting opened at 10.34 on Thursday, 15 December 2016, with Anna Elżbieta Fotyga (Chair of SEDE) and Kazimierz Michał Ujazdowski (third Vice-Chair of AFCO) presiding. 1. Adoption of agenda CJ20_OJ PE595.616v01-00 The agenda was adopted with the following change: – the presentation by Steven Blockmans, Head of EU Foreign Policy at CEPS (Brussels) and Professor of EU External Relations Law and Governance at the University of Amsterdam, of a briefing note commissioned by the Policy Department for Citizens' Rights and Constitutional Affairs was cancelled. 2. Chair's announcements None. 3. Approval of minutes of meetings of: 10 November 2016 PV – PE594.046v02-00 The minutes were approved. 4. Constitutional, legal and institutional implications of a common security and defence policy: possibilities offered by the Lisbon Treaty CJ20/8/05363 2015/2343(INI) PR – PE594.055v01-00 PV\1114015EN.docx PE597.436v01-00 EN United in diversityEN Co-rapporteurs Michael Gahler (PPE), Esteban González Pons (PPE) Responsible: AFET, AFCO Opinions: BUDG Jean Arthuis (ALDE) PA – PE594.135v01-00 In this joint committee meeting the first exchange of views on the draft report was held with the co-rapporteurs Michael Gahler (SEDE) and Esteban González Pons (AFCO). In addition to the Chair of SEDE, Anna Elżbieta Fotyga, and the third Vice-Chair of AFCO, Kazimierz Michał Ujazdowski, as well as the co-rapporteurs Michael Gahler and Esteban González Pons, the following Members took the floor during the exchange of views: Jozo Radoš, Ana Gomes, Sabine Lösing, Tamás Meszerics, György Schöpflin, Ioan Mircea Paşcu, Arnaud Danjean, Ramón Jáuregui Atondo, James Carver, Arne Lietz, Doru-Claudian Frunzulică, Marek Jurek and Janusz Korwin-Mikke. The Chair announced that the deadline for amendments was set for 12 January 2017 at noon. 5. Other business None. 6. Date and place of next meeting 31 January 2017, in Brussels. The meeting closed at 11.52. PE597.436v01-00 2/5 PV\1114015EN.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 (*) Anna Elżbieta Fotyga (P SEDE), Kazimierz Michał Ujazdowski (3rd VP AFCO), Sabine Lösing (4th VP SEDE) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter SEDE: Arnaud Danjean, Michael Gahler, Ana Gomes, Marek Jurek, Ioan Mircea Paşcu, Hilde Vautmans AFCO: Esteban González Pons, Ramón Jáuregui Atondo, Maite Pagazaurtundúa Ruiz, György Schöpflin Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter SEDE: Doru-Claudian Frunzulică, Othmar Karas, Tamás Meszerics, Jozo Radoš AFCO: Jérôme Lavrilleux 200 (2) 206 (3) AFET: James Carver, Janusz Korwin-Mikke, Arne Lietz, Andrejs Mamikins, Francisco José Millán Mon, Miroslav Poche, Dubravka Šuica, Željana Zovko 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) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer PV\1114015EN.docx 3/5 PE597.436v01-00 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/ 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 (*) B. Carol Galceran Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) S. Le Gal 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 A Hye (DK Permanent Representation), Ternes (LUX Permanent Representaiton) 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 C. Gheorghiu, R. Golanski S&D J. A. Gil de Muro Arenas, C. Matei ECR O. Syska ALDE R. Glasberg, S. Wijnsma, A. Krauss GUE/NGL Verts/ALE H. Argerich Terradas, T. Heider EFDD ENF NI PE597.436v01-00 4/5 PV\1114015EN.docx EN 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 M. Kostidou 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 E. Serri DG IPOL E. Eriksson DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE 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
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