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Subcommittee on Security and Defence European Parliament 2019-2024 Subcommittee on Security and Defence SEDE_PV(2019)0710_1 MINUTES Meeting of 10 July 2019, 17.30-18.00 BRUSSELS The meeting opened at 17.30 on Wednesday, 10 July 2019, with Michael Gahler (EPP, DE) (provisional Chair) in the chair (Rule 14(1) of the Rules of Procedure). 1. Election of the Chair Michael Gahler reminded the Members of: a) the purpose of the meeting: the constitution of the committee Bureau by the election of the Chair and four Vice-Chairs in accordance with Rule 213 of the Rules of Procedure b) the order of election, starting with the election of the Chair followed by the elections of the four Vice-Chairs Michael Gahler announced the names of the substitute members replacing the full members of the Subcommittee, and called for nominations for the Chair of the Subcommittee. Petras Auštrevičius (LT), on behalf of RENEW, proposed Nathalie Loiseau (FR) as Chair for RENEW. Anna Bonfrisco (IT), on behalf of ID, proposed Jérôme Rivière (FR) as Chair for ID. The following speakers took the floor: Arnaud Danjean (EPP, FR), Radosław Sikorski (EPP, PL). Result of the electronic vote: 14 in favour of Nathalie Loiseau, 8 in favour of Jérôme Rivière, 4 abstentions. Nathalie Loiseau was elected. PV\1185992EN.docx PE639.759v01-00 EN United in diversityEN Nathalie Loiseau (Chair) took the chair at 17.44. 2. Election of the 1st Vice-Chair The Chair called for the nomination of the 1st Vice-Chair of the Subcommittee: Sven Mikser (S-D, ET) proposed Nikos Androulakis (S-D, EL). He accepted the nomination. The Chair ensured that the candidate had duly completed the declaration of financial interests and the declaration relating to the Code of appropriate behaviour. In the absence of other nominations, the Chair declared the candidate elected by acclamation. 3. Election of the 2nd Vice-Chair The Chair called for the nomination of the 2nd Vice-Chair of the Subcommittee: Arnaud Danjean (EPP, FR) proposed Kinga Gál, (EPP, HU). She accepted the nomination. The Chair ensured that the candidate had duly completed the declaration of financial interests and the declaration relating to the Code of appropriate behaviour. In the absence of other nominations, the Chair declared the candidate elected. Election took place by secret ballot as requested by Sven Mikser on behalf of S-D: 17 in favour, 8 against, 1 abstention. 4. Election of the 3rd Vice-Chair The Chair called for the nomination of the 3rd Vice-Chair of the Subcommittee: Mick Wallace (GUE/NGL, IE) proposed Özlem Demirel, (GUE/NGL, DE). She accepted the nomination. The Chair ensured that the candidate had duly completed the declaration of financial interests and the declaration relating to the Code of appropriate behaviour. In the absence of other nominations, the Chair declared the candidate elected by acclamation. 5. Election of the 4th Vice-Chair The Chair called for the nomination of the 4th Vice-Chair of the Subcommittee: Arnaud Danjean (EPP, FR) proposed Lukas Mandl, (EPP, AT). He accepted the nomination. The Chair ensured that the candidate had duly completed the declaration of financial interests and the declaration relating to the Code of appropriate behaviour. In the absence of other nominations, the Chair declared the candidate elected by acclamation. PE639.759v01-00 2/7 PV\1185992EN.docx EN 6. Chair's announcements Nathalie Loiseau informed the committee about the application of Rule 214, regarding the delegation of committee powers to the coordinators in order to take certain decisions. The Chair mentioned that the language profile of the Committee will be approved at the Coordinators’ meeting which will take place on Monday 15 July 2019 in Strasbourg. 7. Confirmation of the calendar of meetings for the remainder of 2019 The calendar was confirmed. 8. Date and place of next meeting 9 September 2019, 15.00 – 18.30 Brussels The meeting closed at 18.00. 3/7 PE639.759v01-00 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 (*) Michael Gahler (provisional chair), Nathalie Loiseau (chair), Nikos Androulakis (1st vice-chair), Kinga Gál (2nd vice-chair), Özlem Demirel (3rd vice-chair), Lukas Mandl (4th vice-chair) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Attila Ara-Kovács, Petras Auštrevičius, Traian Băsescu, Arnaud Danjean, Claudiu Manda, Vangelis Meimarakis, Sven Mikser, Javier Nart, Urmas Paet, Jérôme Rivière, Radoslaw Sikorski, Louis Stedman-Bryce, Mick Wallace, Witold Jan Waszczykowski Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Mazaly Aguilar, Anna Bonfrisco, Filip De Man, Markéta Gregorová, Christophe Grudler, Assita Kanko, Antonio López-Istúriz White, Pierfrancesco Majorino, David McAllister, Juozas Olekas, Joachim Schuster, Željana Zovko 209 (7) 216 (3) 56 (8) (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) PE639.759v01-00 4/7 PV\1185992EN.docx 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 (*) 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 5/7 PE639.759v01-00 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 Golanski, Salafranca S&D Morin Renew Krauss Verts/ALE Heider ID ECR Danecki GUE/NGL 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 Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens
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