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European Parliament 2014-2019 European Parliament 2014-2019 Committee on Economic and Monetary Affairs ECON_PV(2017)1019_1 MINUTES Meeting of 19 October 2017, 9.00-12.30 BRUSSELS The meeting opened at 9.15 on Thursday, 19 October 2017, with Roberto Gualtieri (Chair) presiding. 1. Adoption of agenda ECON_OJ (2017)1019_1 The agenda was adopted in the form shown in these minutes. 2. Structured dialogue with Pierre Moscovici, Commissioner for Economic and Financial Affairs, Taxation and Customs ECON/8/03134 Speakers: Roberto Gualtieri, Pierre Moscovici, Gunnar Hökmark, Paul Tang, Bernd Lucke, Lieve Wierinck, Miguel Viegas, Molly Scott Cato, David Coburn, Gerolf Annemans, Anne Sander, Jónas Fernández, Alain Lamassoure, Jakob von Weizsäcker, Ivana Maletic, Emmanuel Maurel. 3. Chair’s announcements The Chair made an announcement on technical issues related to the application used by Members for tabling amendments, which would result in a number of revised deadlines for tabling amendments being announced in due course. 4. Appointment of the Chairperson of the European Statistical Governance Advisory Board (ESGAB) ECON/8/11254 * 2017/0811(NLE) N8-0059/2017 – C8-0347/2017 Responsible: ECON Hearing with Enrico Giovannini, candidate proposed by the Council for the position PV\1137489EN.docx PE612.254v01-00 EN United in diversity EN Speakers: Roberto Gualtieri, Enrico Giovannini, Luděk Niedermayer, Pervenche Berès, Ramon Tremosa i Ballcels, Alfred Sant. In camera 5. Appointment of the Chairperson of the European Statistical Governance Advisory Board (ESGAB) ECON/8/11254 * 2017/0811(NLE) N8-0059/2017 – C8-0347/2017 Responsible: ECON Exchange of views Speakers: Roberto Gualtieri, Burkhard Balz, Pervenche Berès, Bernd Lucke, Ramon Tremosa i Ballcels, Miguel Viegas, Bernard Monot. 6. Appointment of the Chairperson of the European Statistical Governance Advisory Board (ESGAB) ECON/8/11254 * 2017/0811(NLE) N8-0059/2017 – C8-0347/2017 Responsible: ECON Decision: The Committee approved the appointment of Enrico Giovannini as Chairperson of ESGAB with 26 votes, to 4 and 2 abstentions. 7. European Statistical Governance Advisory Board: Nominations to the Board ECON/8/11233 Decision: The Committee approved the appointment of Frances Ruane as Board member of ESGAB with 23 votes, to 5 and 5 abstentions. The Committee approved the appointment of Kai Cartensen as Board member of ESGAB with 26 votes, to 5 and 2 abstentions. The Committee approved the appointment of Mireille Elbaum as Board member of ESGAB with 25 votes, to 3 and 6 abstentions. 8. Scrutiny of delegated acts and implementing measures ECON/8/01912 Speakers: Roberto Gualtieri, Commission representative, EBA representative, Gunnar Hökmark, Pervenche Berès, Philippe Lamberts. 9. Any other business None 10. Next meetings Confirmed: Monday 6 November 2017, 15:00 - 18:30 The meeting ended at 12:22. PE612.254v01-00 2/6 PV\1137489EN.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 (*) Roberto Gualtieri, Markus Ferber, Luděk Niedermayer, Kay Swinburne Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Gerolf Annemans, Burkhard Balz, Pervenche Berès, Jonás Fernández, Neena Gill, Gunnar Hökmark, Cătălin Sorin Ivan, Barbara Kappel, Philippe Lamberts, Werner Langen, Bernd Lucke, Olle Ludvigsson, Ivana Maletić, Fulvio Martusciello, Marisa Matias, Bernard Monot, Sirpa Pietikäinen, Pirkko Ruohonen-Lerner, Anne Sander, Alfred Sant, Molly Scott Cato, Pedro Silva Pereira, Theodor Dumitru Stolojan, Paul Tang, Marco Valli, Tom Vandenkendelaere, Miguel Viegas, Marco Zanni, Sotirios Zarianopoulos, Esther de Lange, Cora van Nieuwenhuizen, Jakob von Weizsäcker Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/ Namestniki/Varajäsenet/Suppleanter Simona Bonafè, David Coburn, Andrea Cozzolino, Mady Delvaux, José Manuel Fernandes, Ramón Jáuregui Atondo, Jeppe Kofod, Alain Lamassoure, Emmanuel Maurel, Luigi Morgano, Lieve Wierinck 200 (2) 206 (3) 53 (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) PV\1137489EN.docx 3/6 PE612.254v01-00 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 (*) 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 PE612.254v01-00 4/6 PV\1137489EN.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 Jose Botella, Eriks Dauksts, Astrid Dentler, Markus Nyman S&D Vincent Bocquillon, Luca Fossati, Stine Larsen, Mathilde Sabouret ECR Anna Davreux ALDE Jeremy Van Gorp GUE/NGL Tobias Gross Verts/ALE David Kemp, Catherine Olier, Francisco Padilla Olivares EFDD Benjamin Wrench ENF Andrea Curri, Alexandre, Heuzey 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 Lauro Panella 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 Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική
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