European Parliament 2014-2019

Committee on Budgets

BUDG_PV(2016)1208_1

MINUTES Meeting of 8 December 2016, 9:00-12:30 BRUSSELS

The meeting opened at 9:20 on Thursday, 8 December 2016, with Jens Geier (vice-Chair) presiding. Jens Geier was replaced by Jean Arthuis (Chair), who chaired the meeting from points 3 to 6. Thereafter, Petri Sarvamaa (vice-Chair) presided over the remainder of the meeting.

8 December 2016, 9.00 – 12.00

1. Adoption of agenda

Decision: The draft agenda was adopted, with point 13 brought forward to the start of the vote

2. Chair’s announcements

The chair welcomed the presence during the meeting of a delegation from the Parliament of Myanmar.

3. Amending Regulation (EU, Euratom) No 1311/2013 laying down the multiannual financial framework for the years 2014-2020 BUDG/8/07909 2016/0283(APP) COM(2016)0604 Co- Jan Olbrycht (PPE) rapporteurs: Isabelle Thomas (S&D) Responsible: BUDG Opinions: DEVE – Decision: no opinion EMPL – Decision: no opinion REGI – Decision: no opinion PV\1112235EN.docx PE595.620v01-00

EN United in diversity EN AGRI – Decision: no opinion LT – PE595.606v01-00 LIBE – Decision: no opinion LT – PE592.388v01-00  Exchange of views Decision: Exchange of views (in camera)

Speakers: Jean Arthuis, Jan Olbrycht, Isabelle Thomas, Richard Crowe (EP Legal Service), Evelyn Waldherr (EP Legal Service), José Manuel Fernandes, Gérard Deprez, Eider Gardiazabal Rubial

4. Mobilisation of the Contingency Margin amending Decision (EU) 2015/435 BUDG/8/07859 2016/2233(BUD) COM(2016)0607 – C8-0387/2016 Co- Jan Olbrycht (PPE) rapporteurs: Isabelle Thomas (S&D) Responsible: BUDG  Exchange of views Decision: Exchange of views together with item 3 (in camera)

5. Proposal for amendment of Interinstitutional Agreement between the European Parliament, the Council and the Commission on budgetary discipline, on cooperation in budgetary matters and on sound financial management BUDG/8/07860 2016/2232(ACI) COM(2016)0606 – C8-0386/2016 Co- Jan Olbrycht (PPE) rapporteurs: Isabelle Thomas (S&D) Responsible: AFCO – Danuta Maria Hübner (PPE) Opinions: AFET BUDG LIBE – Decision: no opinion  Exchange of views Decision: Exchange of views together with item 3 (in camera)

6. Constitutional, legal and institutional implications of a common security and defence policy: possibilities offered by the Lisbon Treaty BUDG/8/05364 2015/2343(INI) Rapporteur Jean Arthuis (ALDE) PA – PE594.135v01-00 for the opinion: Responsible: AFET, Michael Gahler (PPE) PR – PE594.055v01-00 AFCO – Esteban González Pons (PPE) Opinions: BUDG  Exchange of views

PE595.620v01-00 2/12 PV\1112235EN.docx EN Decision: Exchange of views

Speakers: Jean Arthuis, Arnaud Danjean, Jean-Paul Denanot, Jens Geier, Vladimír Maňka, Petri Sarvamaa

7. European Semester for economic policy coordination: Annual Growth Survey 2017 BUDG/8/08476 2016/2306(INI) Rapporteur Jean-Paul Denanot (S&D) PA – PE595.417v01-00 for the opinion: Responsible: ECON* – Gunnar Hökmark (PPE) PR – PE594.134v01-00 Opinions: BUDG* ENVI – Nuno Melo (PPE) PA – PE593.988v01-00 REGI – Krzysztof Hetman (PPE) PA – PE595.492v01-00  Exchange of views Decision: Exchange of views

Speakers: Nedzhmi Ali, Jean-Paul Denanot, Ivana Maletić

8. European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2017 BUDG/8/08479 2016/2307(INI) Rapporteur Liadh Ní Riada (GUE/NGL) for the opinion: Responsible: EMPL* – Yana Toom (ALDE) PR – PE594.175v01-00 Opinions: BUDG* CULT – Julie Ward (S&D) PA – PE594.070v01-00 FEMM  Exchange of views Decision: Postponed

*** Voting time ***

9. Mobilisation of the European Globalisation Adjustment Fund – EGF/2016/004 ES/Comunidad Valenciana automotive - Spain BUDG/8/08375 2016/2298(BUD) COM(2016)0708 – C8-0454/2016 Rapporteur: Esteban González Pons (PPE) AM – PE594.166v01-00 Responsible: BUDG Opinions: EMPL – Decision: no opinion LT – PE595.571v01-00 REGI – Decision: no opinion

PV\1112235EN.docx 3/12 PE595.620v01-00 EN  Consideration and adoption Decision: Adopted: 28 votes to 4, with 0 abstentions 9 adopted amendments 20 presented

 Deadline for tabling amendments: 30 November 2016, 12.00

10. EU funds for gender equality BUDG/8/07099 2016/2144(INI) Rapporteur Eider Gardiazabal Rubial (S&D) AD – PE592.269v02-00 for the AM – PE594.006v01-00 opinion: Responsible: FEMM – Clare Moody (S&D) PR – PE594.036v01-00 Opinions: BUDG CONT – Luke Ming Flanagan (GUE/NGL) PA – PE593.962v01-00 EMPL – Decision: no opinion  Consideration and adoption Decision: Adopted: 22 votes to 5, with 2 abstentions 17 adopted amendments 41 presented

11. Implementation report on Creative Europe BUDG/8/05086 2015/2328(INI) Rapporteur Clare Moody (S&D) AD – PE592.201v02-00 for the AM – PE592.437v01-00 opinion: Responsible: CULT – Silvia Costa (S&D) PR – PE589.315v01-00 AM – PE594.138v01-00 Opinions: BUDG  Consideration and adoption Decision: Adopted: 25 votes to 3, with 1 abstention 6 adopted amendments 5 rejected amendments 12 presented

12. Implementation report on Europe for Citizens BUDG/8/05088 2015/2329(INI) Rapporteur Lefteris Christoforou (PPE) AD – PE589.350v02-00 for the AM – PE594.044v01-00 opinion: Responsible: CULT – María Teresa Giménez Barbat PR – PE585.532v01-00 (ALDE) AM – PE594.106v01-00 PE595.620v01-00 4/12 PV\1112235EN.docx EN Opinions: BUDG AFCO – Kazimierz Michał Ujazdowski AD – PE589.262v02-00 (ECR) AM – PE592.159v01-00  Consideration and adoption Decision: Adopted: 21 votes to 5, with 2 abstentions 14 adopted amendments 22 rejected amendments 37 presented

13. Establishing an Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third country nationals crossing the external borders of the Member States of the EU and determining the conditions for access to the EES for law enforcement purposes BUDG/8/06163 ***I 2016/0106(COD) COM(2016)0194 – C8-0135/2016 Rapporteur Monika Hohlmeier (PPE) AD – PE587.729v02-00 for the AM – PE592.200v01-00 opinion: Responsible: LIBE – Agustín Díaz de Mera García PR – PE592.408v02-00 Consuegra (PPE) Opinions: BUDG  Consideration and adoption Decision: Adopted: 19 votes to 11, with 0 abstentions 21 adopted amendments 33 presented

 Deadline for tabling amendments: 13 October 2016, 12.00

14. 2016 Budget: Section III - Commission Rapporteur: José Manuel Fernandes (PPE) - DEC 31/2016 - Adopted: 15 votes to 4, with 0 abstentions - DEC 36/2016 - Adopted: 17 votes to 2, with 1 abstention - DEC 37, 38, 39/2016 - Adopted: 20 votes to 1, with 0 abstentions - No other transfer request Speakers: José Manuel Fernandes

15. 2016 Budget: Other Sections Rapporteur: Gérard Deprez (ALDE) - EP - C8/2016 - Adopted: 18 votes to 2, with 1 abstention - ECJ - INF 8/2016 - No objections raised - ECA - V/AB-13/T/16 - No objections raised - EEAS - INF 3/2016 - No objections raised - CoR - Changes to the establishment plan - No objections raised - No other transfer request

PV\1112235EN.docx 5/12 PE595.620v01-00 EN Speakers: Gérard Deprez, Vladimír Maňka

16. Building policy Rapporteur: Monika Hohlmeier (PPE) - No request

*** End of vote ***

8 December 2016, 12.00 – 12.30

Jointly with Committee on Budgetary Control

17. Financial rules applicable to the general budget of the Union Co-rapporteurs: Ingeborg Grässle (PPE), Richard Ashworth (ECR) Decision: Exchange of views Speakers: Richard Ashworth, Jens Geier, Ingeborg Gräßle, Vladimír Maňka, Petri Sarvamaa, Indrek Tarand, Olivier Waelbroeck (European Commission DG BUDGET)

18. Any other business

19. Next meetings 12 December 2016 - cancelled 12 January 2017 25-26 January 2017

PE595.620v01-00 6/12 PV\1112235EN.docx EN Results of roll-call votes

Contents

1. Mobilisation of the European Globalisation Adjustment Fund – EGF/2016/004 ES/Comunidad Valenciana automotive - Spain – Esteban González Pons - final vote ...... 8

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

PV\1112235EN.docx 7/12 PE595.620v01-00 EN 1. Mobilisation of the European Globalisation Adjustment Fund – EGF/2016/004 ES/Comunidad Valenciana automotive - Spain – Esteban González Pons - final vote

ALDE Nedzhmi Ali, Gérard Deprez, Valentinas Mazuronis, Nils Torvalds

EFDD Marco Zanni

ENF Edouard Ferrand

GUE/NGL Xabier Benito Ziluaga

PPE José Manuel Fernandes, Ingeborg Gräßle, Monika Hohlmeier, Ivana Maletić, Siegfried Mureşan, József Nagy, Andrey Novakov, Paul Rübig, Petri Sarvamaa, Claudia Schmidt, Patricija Šulin, Tomáš Zdechovský

S&D Clara Eugenia Aguilera García, José Blanco López, Jean-Paul Denanot, Eider Gardiazabal Rubial, Vladimír Maňka, Clare Moody, Derek Vaughan

Verts/ALE Indrek Tarand, Monika Vana

ECR Richard Ashworth, Zbigniew Kuźmiuk

EFDD Bill Etheridge

NI Eleftherios Synadinos

PE595.620v01-00 8/12 PV\1112235EN.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 (*)

Jean Arthuis (P), Petri Sarvamaa(1st VP), Jens Geier (2nd VP), Siegfried Mureşan (3rd VP), Patricija Šulin (4th VP)

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

Nedzhmi Ali, Richard Ashworth, Lefteris Christoforou, Jean-Paul Denanot, Gérard Deprez, José Manuel Fernandes, Eider Gardiazabal Rubial, Ingeborg Gräßle, Monika Hohlmeier, Zbigniew Kuźmiuk,Vladimír, Maňka Ernest Maragall, Clare Moody, Jan Olbrycht, Paul Rübig, Eleftherios Synadinos, Indrek Tarand, Isabelle Thomas, Monika Vana, Marco Zanni

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

Xabier Benito Ziluaga, Arnaud Danjean, Ivana Maletić, Andrey Novakov, Nils Torvalds, Derek Vaughan, Tomáš Zdechovský,

200 (2)

Clara Eugenia Aguilera García, José Blanco López, Bill Etheridge, Edouard Ferrand, Valentinas Mazuronis, József Nagy, Claudia Schmidt

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\1112235EN.docx 9/12 PE595.620v01-00 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 (*)

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

Ioana Avram ( EC BUDG), Olivier Waelbroeck (EC BUDG), Anne Boillot(EC BUDG), Anita Schuller(EC BUDG), Ari Valila (EC SEC GEN)

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

EEAS Mehdi Hussain

CoJ Belen Huerta

ECA Isidoro Rodriguez De Las Parras, Helena Piron, Corina-Maria Rusanescu

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

PE595.620v01-00 10/12 PV\1112235EN.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 Anna Kaczmarek, Nicole Wirtz, Fani Zarifopoulou S&D Julia Isabel Feldmann, Tea Lukavecki, Francesco Di Massa, ECR Gavin Moore, Jan Van Brussel ALDE Egle Kropaite, GUE/NGL Carmen Hilario, Daniel Albarracin Verts/ALE Michael Schmitt, Roccu Garoby EFDD Andrea Curri, Maria Barbara Gatto, ENF Ewelina Owczarska 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

Paulina Boveington-Fauran

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

Kirsten Luddecke, Paolo Martinelli

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 Anne Vitrey, Niels Fischer, Beata Grzebieluch, Alexandre Mathis, Minna Ollikainen, Carmen Castillo Del Carpio, Philippe Godts

DG EXPO

DG EPRS DG COMM Armin Wisdorff DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE

PV\1112235EN.docx 11/12 PE595.620v01-00 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

Richard Crowe, Evelyn Waldherr

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

Fabia Jones, Saskia Bruynooghe, Lucia Cojocaru, Maria Paola De Angelis, Alix Delasnerie, Estelle Goeger, Vaclav Lebeda, Urszula Mojkowska, Jeremie Requis, Mette Tonsberg

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

Katarzyna Madej

* (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

PE595.620v01-00 12/12 PV\1112235EN.docx EN