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Temporary Committee on Policy Challenges and Budgetary Means of the enlarged Union 2007-2013
FINP(2005)0120_2
MINUTES of the meeting of 20 January 2005, 9.00 a.m. - 12.30 p.m. BRUSSELS
The meeting opened at 9.12 a.m. on Thursday, 20 January 2005, with Josep Borrell Fontelles, chairman, in the chair.
1. Adoption of draft agenda PE 353.373
2. Chairman's announcements:
The Chairman requested Members to inform co-ordinators of political groups of the names of those who would attend the Hearing with Experts on 3 March 2005 in order to provide for the interpretation's linguistic regime.
3. Working document N° 9 - Common Agricultural Policy
The rapporteur introduced his Working Document.
Speakers: Maat Demarty (Deputy Director-General, DG AGRI, European Commission), Paulo Casaca, Terence Wynn, Catherine Guy-Quint, Ralf Walter, Alain Lamassoure, Françoise Grossetête, Bronisław Geremek, Friedrich-Wilhelm Graefe zu Baringdorf, Paolo Cirino Pomicino, Maat Demarty (Deputy Director-General, DG AGRI, European Commission), Reimer Böge, Albert Jan Maat.
4. Working Document N° 11 - Structural Funds
Continuation of the debate of 12 January 2005.
Speakers: Ralf Walter, Bárbara Dührkop Dührkop, Françoise Grossetête, Szabolcs Fazakas, Inés Ayala Sender, Neena Gill, Lambert van Nistelrooij, Rolf Berend, Salvador Garriga Polledo, Terence Wynn,
PV\553710EN.doc PE 353.468 Or. en EN EN Constanze Angela Krehl, Reimer Böge, Eric Von Breska (Cabinet of Commissioner Gerald Hubner, European Commission), Reimer Böge, Catherine Guy-Quint, Giovanni Pittella, Reimer Böge.
Terence Wynn, in the Chair.
5. Working Document N° 10 - Fisheries
Continuation of the debate of 12 January 2005.
Speakers: Kathalijne Maria Buitenweg, Jean-Pierre Bache (Director, DG BUDG, European Commission), Kathalijne Maria Buitenweg, Reimer Böge, Monique Pariat (Head of Unit DG FISH, European Commission).
6. Working Document N° 12 - Environment
The rapporteur introduced his Working Document.
Speakers: Jutta D. Haug, Françoise Grossetête, Marie Anne Isler Béguin, István Szent-Iványi, Kyösti Tapio Virrankoski.
Josep Borrell Fontelles in the Chair.
Speakers: Glyn Philip Owen (Head of Unit, DG ENVI, European Commission), Reimer Böge, Françoise Grossetête, Marie Anne Isler Béguin.
7. Any other business
The Chairman announced that the Conference of Presidents was not in agreement with convening meeting of the Committee concurrently with plenary sessions. Hence the next meeting of the Committee would take place at 14.30 on Thursday 24 February 2005.
Speakers: Françoise Grossetête, Catherine Guy-Quint, Terence Wynn, Kathalijne Maria Buitenweg, Alain Lamassoure, Ria Oomen-Ruijten, Ralf Walter, Bárbara Dührkop Dührkop, Françoise Grossetête.
Decision: Terence Wynn would draft a letter to the President of Parliament for discussion at the Conference of Presidents expressing the Committee's negative view of organising meetings on Thursdays of Strasbourg weeks at 14.30.
8. Date and place of next meeting
Thursday 3 February 2005, 9.00 a.m. - 12.30 p.m. in Brussels
* * * The meeting closed at 12.19 p.m.
PE 353.468 2/1 PV\553710EN.doc Or. en EN BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA
DELTAGERLISTE/ANWESENHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTA DE ASISTENCIA/LISTE DE PRESENCE/ELENCO DEI PRESENTI/PRESENTIELIJST/LISTA DE PRESENÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA
Til stede Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*) Josep Borrell Fontelles (P), Terence Wynn (1.VP)
Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Reimer Böge, Giles Chichester, Paolo Cirino Pomicino, Markus Ferber, Salvador Garriga Polledo, Konstantinos Παρόντες Hatzidakis, Alain Lamassoure, Francesco Musotto, Ria Oomen-Ruijten, José Albino Silva Peneda, László Surján, Jan Zahradil, Inés Ayala Sender, Paulo Casaca, Bárbara Dührkop Dührkop, Szabolcs Fazakas, Robert Goebbels, Catherine Guy-Quint, Constanze Angela Krehl, Giovanni Pittella, Catherine Trautmann, Ralf Walter, Marilisa Present Xenogiannakopoulou, Jean Marie Beaupuy, Bronisław Geremek, Anne Elisabet Jensen, Jan Mulder, Kyösti Tapio Virrankoski, Graham Watson, Friedrich-Wilhelm Graefe zu Baringdorf, Pierre Jonckheer, Helga Trüpel, Esko Seppänen, Dariusz Maciej Grabowski, Lars Wohlin, Wojciech Roszkowski, Jana Bobošíková Presentes Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Présents Laima Liucija Andrikienė, Rolf Berend, Simon Busuttil, Panayiotis Demetriou, Françoise Grossetête, Gunnar Hökmark, Romana Jordan Cizelj, Tunne Kelam, Werner Langen, Mario Mauro, Jan Andersson, Katerina Batzeli, Mia De Vits, Jamila Madeira, Lidia Joanna Geringer de Oedenberg, Neena Gill, Jutta D. Haug, Miloš Koterec, Presenti Dieter-Lebrecht Koch, Margarita Starkevičiūtė, István Szent-Iványi, Kathalijne Maria Buitenweg, Alyn Smith, Hans-Peter Martin
Aanwezig
Läsnä
Närvarande
Art. 178,2 . Art. 183,3 . Antonis Samaras, Albert Jan Maat, Lambert van Nistelrooij, Marie Anne Endv. deltog/Weitere Teiln./ Isler Béguin (Rule 162,6) Συμμετείχαν επίσης/Also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi΄/ Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog
(Dagsorden/Tagesordnung Pkt/Ημερήσια Διάταξη Σημεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/ Esityslistan kohta/Föredragningslista punkt):
* (P) =Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande (VP) =Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja Ondervoorz./Vice-Pres./Vicepres/Vice ordförande.
Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den.
(1) Thursday, 20 January 2005 (2) . (3) .
PV\553710EN.doc 3/1 PE 353.468 Or. en EN Efter indbydelse fra formanden/Auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/Sur l'invitation du président/Su invito del presidente/Op uitnodiging van de voorzitter/A convite do Presidente/Puheenjohtajan kutsusta/ På ordförandens inbjudan: .
Radet/Rat/Συμβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) .
Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) Maat Demarty (Deputy Director-General, DG AGRI), Eric Von Breska (Cabinet of Commissioner Gerald Hubner), Jean-Pierre Bache (Director, DG BUDG), Monique Pariat (Head of Unit, DG FISH), Glyn Philip Owen (Head of Unit, DG ENVI)
Cour des comptes: .
C.E.S.: . Andre deltagere/Andere Teilnehmer . Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare Gruppernes sekretariat PPE-DE Subelack, Schwetz Sekretariat der Fraktionen PSE Van den Berghe, Marin Γραμματεία των Πολ. Ομάδων ALDE Bouter Secretariat political groups Verts/ALE Beugelink Secr. de los grupos politicos GUE/NGL De Carvalho Secr. Groupes politiques IND/DEM . Segr. dei gruppi politici UEN Emilewicz, Rizza Secr. van de fracties NI . Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Dragoni Cab. du Secrétaire Général . Generaldirektorat I . Generaldirektion II De Feo Γενική Διεύθυνση III De Feo Directorate-General IV Loog Dirección general V . Direction générale VI . Direzione generale VII . Directoraat-generaal VIII . Direcção-Geral Contrôle financier . Service juridique Baas, Passos Pääosasto Generaldirektorat Udvalgssekretariatet Vitrey, Kalb, Pacheco, Baier, Kowalkowska, McLauchlan Ausschußsekretariat Γραμματεία επιτροπής Committee secretariat Secretaria de la comisión Secrétariat de la commission Segretariato della commissione Commissiesecretariaat Secretariado da comissão Valiokunnan sihteeristö Utskottssekretariatet Assist./Βοηθός Kurittu * (P) =Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande (VP) =Næstform./Vize-Pres./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Ondervoorz./Vice-pres/Varapuheenjohtaja/Vice ordförande. (M) =Medlem./Mitglied/Μέλος/Member/Miembro/Deputado/Membro/Lid/Membro/Jäsen/Ledamot (F) =Tjenestemand/Beamter/Υπάλληλος/Official/Funcionário/Fonctionnaire/Funzionario/Ambtenaar/ Functionαrio/Virkamies/Tjänsteman
PE 353.468 4/1 PV\553710EN.doc Or. en EN