2014-2019

Committee on Agriculture and Rural Development

AGRI_PV0829_1

MINUTES Meeting of 29 August 2018, 9.00-12.30 and 14.30-18.30, and 30 August 2018, 9.00-12.30

The meeting opened at 9.09 on Wednesday, 29 August 2018, with Czesław Adam Siekierski presiding.

29 August 2018, 9.00 – 12.30

With the Council and Commission

1. Adoption of agenda Decision: The draft agenda was adopted in the form shown in these minutes.

2. Chair’s announcements None

3. Approval of minutes of meetings  20-21 June 2018 PV – PE623.860v01-00 Decision: The minutes were approved.

 9-10 July 2018 PV – PE625.404v01-00 Decision: The minutes were approved.

*** Electronic vote ***

4. General budget of the for the financial year 2019 - all sections AGRI/8/12656 2018/2046(BUD) Rapporteur for the opinion:

PV\1162288EN.docx PE626.898v01-00

EN United in diversity EN Ramón Luis Valcárcel Siso (PPE) AD – PE623.647v02-00 AM – PE625.398v01-00 AB – PE626.939v01-00 Responsible: BUDG – Daniele Viotti (S&D) DT – PE626.894v02-00 Paul Rübig (PPE)  Adoption of draft opinion Decision: The draft opinion was adopted.: 36 votes to 2, with 3 abstentions:

Speakers: Czesław Adam Siekierski, Ramón Luis Valcárcel Siso

5. General budget of the European Union for the financial year 2019 - all sections AGRI/8/12656 2018/2046(BUD) Rapporteur for the opinion: Ramón Luis Valcárcel Siso (PPE) AD – PE623.647v02-00 AM – PE625.398v01-00 AB – PE626.939v01-00 Responsible: BUDG – Daniele Viotti (S&D) DT – PE626.894v02-00 Paul Rübig (PPE)  Adoption of budget amendments and pilot projects Decision: 22 budgetary amendments and 7 pilot projects/preparatory actions were adopted.

Speakers: Czesław Adam Siekierski, Ramón Luis Valcárcel Siso

*** End of electronic vote ***

6. Interim report on the Multiannual Financial Framework 2021-2027 – Parliament's position with a view to an agreement AGRI/8/13866 2018/0166R(APP) Rapporteur for the opinion: Peter Jahr (PPE) PA – PE625.204v01-00 AM – PE627.010v01-00 Responsible: BUDG – Jan Olbrycht (PPE) Isabelle Thomas (S&D) Janusz Lewandowski (PPE) Gérard Deprez (ALDE)  Consideration of draft opinion  Deadline for tabling amendments: 31 August 2018, 13.00 Speakers: Czesław Adam Siekierski, Norbert Lins, Karine Gloanec Maurin, Jan Huitema, Czesław Adam Siekierski, Philippe Loiseau, Jacques Colombier, Clara Eugenia Aguilera García, John Stuart Agnew, Maria Lidia Senra Rodríguez, Marijana Petir, Elsi Katainen, Bronis Ropė, Mairead McGuinness, Annie Schreijer-Pierik, Daniel Buda, Esther Herranz García, Michel Dantin, Luke Ming Flanagan, Franc

PE626.898v01-00 2/20 PV\1162288EN.docx EN Bogovič, Maria Gabriela Zoană, Sofia Ribeiro, Frank Bollen (DG AGRI), Norbert Lins

7. Reduction of the impact of certain plastic products on the environment AGRI/8/13855 ***I 2018/0172(COD) COM(2018)0340 – C8-0218/2018 Rapporteur for the opinion: Bronis Ropė (Verts/ALE) PA – PE623.923v01-00 AM – PE626.782v01-00 Responsible: ENVI – Frédérique Ries (ALDE) PR – PE623.714v01-00 AM – PE627.611v01-00 AM – PE627.612v01-00 AM – PE627.610v01-00 LT – PE627.627v01-00  Consideration of draft opinion  Deadline for tabling amendments: 31 August 2018, 13.00 Speakers: Czesław Adam Siekierski, Bronis Ropė, Michela Giuffrida, Jan Huitema, Anja Hazekamp, Maria Lidia Senra Rodríguez, Clara Eugenia Aguilera García, Martin Häusling, Nicola Caputo, Annie Schreijer-Pierik, John Stuart Agnew, Luke Ming Flanagan, Franc Bogovič, Sofia Ribeiro, Mairead McGuinness, Albert Deß, Kestutis Sadauskas (DG ENV), Bronis Ropė

8. Alignment of reporting obligations in the field of environment policy AGRI/8/13523 ***I 2018/0205(COD) COM(2018)0381 – C8-0244/2018 Rapporteur for the opinion: Nicola Caputo (S&D) PA – PE623.917v01-00 AM – PE626.974v01-00 Responsible: ENVI – Adina-Ioana Vălean (PPE) PR – PE625.332v01-00  Consideration of draft opinion  Deadline for tabling amendments: 3 September 2018, 13.00 Speakers: Czesław Adam Siekierski, Nicola Caputo, Maria Lidia Senra Rodríguez, Thomas Waitz, Aurel Ciobanu-Dordea (DG ENV), Nicola Caputo

* * *

29 August 2018, 11.30 – 12.30 (in camera)

9. Coordinators’ meeting The Coordinators met in camera. Their decisions were approved by the Committee on 30 August 2018 The meeting adjourned at 12.29

* * *

PV\1162288EN.docx 3/20 PE626.898v01-00 EN The meeting resumed at 14.45 with Czesław Adam Siekierski presiding

29 August 2018, 14.30 – 18.30

10. Implementation of Directive 2009/128/EC on the sustainable use of pesticides AGRI/8/11793 2017/2284(INI) Rapporteur for the opinion: Sofia Ribeiro (PPE) PA – PE615.419v01-00 AM – PE627.042v01-00 Responsible: ENVI* – Jytte Guteland (S&D)  Consideration of draft opinion  Deadline for tabling amendments: 5 September 2018, 13.00

Speakers: Czesław Adam Siekierski, Karin Kadenbach, Ivari Padar, Anthea McIntyre, Jan Huitema, Luke Ming Flanagan, Maria Heubuch, Eric Andrieu, Nicola Caputo, Marco Zullo, Daniel Buda, John Stuart Agnew, Philippe Loiseau, Angélique Delahaye, Mairead McGuinness, Andrew Owen-Griffith (DG SANTE), Sofia Ribeiro

11. Transparency and sustainability of the EU risk assessment in the food chain AGRI/8/12783 ***I 2018/0088(COD) COM(2018)0179 – C8-0144/2018 Rapporteur for the opinion: Karin Kadenbach (S&D) PA – PE625.353v02-00 AM – PE627.041v01-00 Responsible: ENVI – Renate Sommer (PPE) PR – PE623.765v02-00  Consideration of draft opinion  Deadline for tabling amendments: 5 September 2018, 13.00

Speakers: Karin Kadenbach, Franc Bogovič, Anthea McIntyre, Jan Huitema, Maria Heubuch, Marco Zullo, Marijana Petir, Philippe Loiseau, Nicola Caputo, John Stuart Agnew, Martin Häusling, Luke Ming Flanagan, Sabine Juelicher (DG SANTE), Karin Kadenbach

12. Proposal for a regulation of the European Parliament and of the Council establishing Horizon Europe – the Framework Programme for Research and Innovation, laying down its rules for participation and dissemination AGRI/8/13619 ***I 2018/0224(COD) COM(2018)0435 – C8-0252/2018 Rapporteur for the opinion: Elsi Katainen (ALDE) PA – PE623.918v01-00 Responsible: ITRE – Dan Nica (S&D) PR – PE625.305v01-00  Consideration of draft opinion  Deadline for tabling amendments: 4 September 2018, 13.00

Speakers: Czesław Adam Siekierski, Elsi Katainen, Franc Bogovič, Anthea McIntyre,

PE626.898v01-00 4/20 PV\1162288EN.docx EN Maria Heubuch, Michel Dantin, Karine Gloanec Maurin, Waldemar Kütt (DG RTD), Elsi Katainen, Czesław Adam Siekierski, Daniel Buda

13. Proposal for a decision of the European Parliament and of the Council on establishing the specific programme implementing Horizon Europe – the Framework Programme for Research and Innovation AGRI/8/13970 ***I 2018/0225(COD) COM(2018)0436 – C8-0253/2018 Rapporteur for the opinion: Elsi Katainen (ALDE) PA – PE625.364v01-00 Responsible: ITRE – Christian Ehler (PPE) PR – PE625.306v01-00  Consideration of draft opinion  Deadline for tabling amendments: 4 September 2018, 13.00 Already treated under point 12 of the agenda

14. Study on "The revival of wolves and other large predators and its impact on farmers and their livelihood in rural regions of Europe" - Presentation by Mr John D. Linnell (Norwegian Institute for Nature Research - NINA). Study requested by the AGRI Committee, commissioned and managed by Policy Department B

Speakers: Czesław Adam Siekierski, John D. Linnell (Norwegian Institute for Nature Research – NINA), Ulrike Müller, Michel Dantin, Herbert Dorfmann, Paul Brannen, Daniel Buda, Marijana Petir, Annie Schreijer-Pierik, Eric Andrieu, Karl-Heinz Florenz, Martin Häusling, Luke Ming Flanagan, Franc Bogovič, James Nicholson, Susanne Melior, Bronis Ropė, Anja Hazekamp, Karin Kadenbach, Czesław Adam Siekierski, Nicola Notaro (DG ENV), John D. Linnell, Paul Brannen, John D. Linnell (NINA), Angélique Delahaye, John D. Linnell, Eric Andrieu, Herbert Dorfmann, Michel Dantin, Albert Deß, Annie Schreijer-Pierik, Czesław Adam Siekierski, Jacques Colombier, Eric Andrieu, John D. Linnell, Czesław Adam Siekierski

The meeting adjourned at 18.28

* * *

The meeting resumed at 9.10 with Czesław Adam Siekierski presiding.

30 August 2018, 9.00 – 12.30

15. Presentation by a Commission representative (DG AGRI) on the Future CAP (Simplification and Subsidiarity)

Speakers: Czesław Adam Siekierski, Mihail Dumitru (DG AGRI), Albert Deß, Nicola Caputo, Ulrike Müller, Philippe Loiseau, Beata Gosiewska, Clara Eugenia Aguilera García, Luke Ming Flanagan, Franc Bogovič, Herbert Dorfmann, Daniel Buda, Bronis Ropė, Annie Schreijer-Pierik, Momchil Nekov, Marijana Petir, Mairead McGuinness, Michel Dantin, Mihail Dumitru (DG AGRI), Albert Deß

16. Exchange of views with a Commission representative (DG AGRI) on the drought situation in Europe

PV\1162288EN.docx 5/20 PE626.898v01-00 EN Speakers: Czesław Adam Siekierski, Mihail Dumitru (DG AGRI), Thomas Waitz, Michel Dantin, Angélique Delahaye, Bronis Ropė, Ivari Padar, Albert Deß, Ramón Luis Valcárcel Siso, Annie Schreijer-Pierik, Ulrike Müller, Miguel Viegas, Hilde Vautmans, Ricardo Serrão Santos, Maria Noichl, Daniel Buda, Jan Huitema, Mairead McGuinness, Nicola Caputo, Luke Ming Flanagan, Beata Gosiewska, James Nicholson, Philippe Loiseau, Mihail Dumitru (DG AGRI), Czesław Adam Siekierski, Bronis Ropė, Czesław Adam Siekierski, Albert Deß, Mihail Dumitru (DG AGRI), Czesław Adam Siekierski

17. Apportionment of tariff rate quotas included in the WTO schedule of the Union following the withdrawal of the United Kingdom from the Union and amending Council Regulation (EC) No 32/2000 Postponed to 1 October 2018

18. Establishing a Programme for the Environment and Climate Action (LIFE) AGRI/8/13690 ***I 2018/0209(COD) COM(2018)0385 – C8-0249/2018 Rapporteur for the opinion: John Stuart Agnew (EFDD) PA – PE623.976v01-00 AM – PE626.777v01-00 Responsible: ENVI – Gerben-Jan Gerbrandy (ALDE)  Consideration of draft opinion  Deadline for tabling amendments: 5 September 2018, 13.00 Speakers: Czesław Adam Siekierski, John Stuart Agnew, Annie Schreijer-Pierik, Susanne Melior, Thomas Waitz, Czesław Adam Siekierski, Ulrike Müller, Eric Andrieu, Nicola Caputo, Paul Brannen, Martin Häusling, Albert Deß, Luke Ming Flanagan, James Nicholson, Ricardo Serrão Santos, Karin Kadenbach, Mairead McGuinness, Philip Owen (DG CLIMA), John Stuart Agnew, Annie Schreijer-Pierik, Mairead McGuinness, Czesław Adam Siekierski

19. Establishing the space programme of the Union and the European Union Agency for the Space Programme AGRI/8/13578 ***I 2018/0236(COD) COM(2018)0447 – C8-0258/2018 Rapporteur for the opinion: Hilde Vautmans (ALDE) PA – PE625.318v01-00 AM – PE626.776v01-00 Responsible: ITRE – Massimiliano Salini (PPE) PR – PE625.427v02-00  Consideration of draft opinion  Deadline for tabling amendments: 3 September 2018, 13.00 Speakers: Czesław Adam Siekierski, Hilde Vautmans, Momchil Nekov, Martin Häusling, Luke Ming Flanagan, Mauro Facchini (DG GROW), Hilde Vautmans

20. Proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 1303/2013 of the European Parliament and of the Council of 17 December 2013 laying down common provisions on the European

PE626.898v01-00 6/20 PV\1162288EN.docx EN Regional Development Fund, the European Social Fund, the Cohesion Fund, the European Agricultural Fund for Rural Development and the European Maritime and Fisheries Fund and laying down general provisions on the European Regional Development Fund, the European Social Fund, the Cohesion Fund and the European Maritime and Fisheries Fund and repealing Council Regulation (EC) No 1083/2006 as regards support to structural reforms in Member States AGRI/8/11798 ***I 2017/0336(COD) COM(2017)0826 – C8-0432/2017 Rapporteur for the opinion: Daniel Buda (PPE) PA – PE625.361v01-00 AM – PE626.975v01-00 Responsible: REGI* – Lambert van Nistelrooij PR – PE623.856v02-00 (PPE) AM – PE625.556v01-00 Constanze Krehl (S&D)  Consideration of draft opinion  Deadline for tabling amendments: 31 August 2018, 13.00 Speakers: Czesław Adam Siekierski, Daniel Buda, Miguel Viegas, Moray Gilland (DG REGIO), Daniel Buda

21. Approval of recommendations issued by AGRI Coordinators Speakers: Czesław Adam Siekierski, Clara Eugenia Aguilera García, Mairead McGuinness, Albert Deß, Clara Eugenia Aguilera García, Luke Ming Flanagan, Czesław Adam Siekierski Decision: the recommendations issued by Coordinators of Political Groups were approved. RECOMMENDATIONS issued by Coordinators of Political Groups during their meeting of 29 August 2018

1. ATTRIBUTION OF OPINIONS

1.1. Proposal for a Regulation of the European Parliament and of the Council on the action of the Union following its accession to the Geneva Act of the Lisbon Agreement on Appellations of Origin and Geographical Indications COM(2018) 365 final 2018/0189 (COD) Lead Committee: JURI

Decision: The AGRI Committee will express its opinion in the form of a letter to the Chair of JURI

2. OTHER DOCUMENTS FOR INFORMATION

Decision: Political Groups are invited to review the documents included in Annex I and to inform the Secretariat of any proposals of action to be taken with respect to any of these documents

PV\1162288EN.docx 7/20 PE626.898v01-00 EN 3. MOTIONS FOR A RESOLUTION

3.1. Motion for a Resolution pursuant to Rule 133 of the Rules of Procedure on the European Agricultural Fund for Rural Development (EAFRD) - Philippe Loiseau, Jacques Colombier (B8 0222/2018)

3.2. Motion for a Resolution pursuant to Rule 133 of the Rules of Procedure on slaughter without stunning - Dominique Bilde, Sylvie Goddyn (B8 0230/2018)

3.3. Motion for a Resolution pursuant to Rule 133 of the Rules of Procedure on the protection of the olive sector in the province of Treviso - Mara Bizzotto (B8 0345/2018)

Decision: No action with respect to any of the above MfRs

4. PETITIONS

4.1. Petition No 0069/2018 by E. P. (Lithuanian) on ban of the use of pesticides by Regulation (EU) 1155/2017

4.2. Petition No 0082/2018 by A.D. (Lithuanian) on alleged disregard of cruel treatment of animals by municipal authorities in Klaipėda (Lithuania)

Decision: The AGRI Committee will take note of the above-mentioned petitions and its Chair will inform the Chair of the PETI Committee that it has done so

5. HEARINGS AND MISSIONS

5.1. Hearing on “The Future of the CAP” (9 October 2018)

Decision: The duration of this hearing will be three hours.

The following three experts will be invited and reimbursed: - Mr Jozef Miller, former Agriculture Minister of Bavaria (from 1998-2008) (DE), - Mr Jacques Carles, Fondateur et Délégué général de Momagri (FR), and - Mr Matthias Borst, Deputy Secretary-General of the Bavarian Farmers Association (DE)

In addition, representatives of both the CoR and the EESC will be invited to participate in this hearing.

5.2. Joint DEVE-AGRI ad-hoc delegation to the Global Parliamentary Summit against Hunger and Malnutrition, Madrid, 29-30 October 2018

PE626.898v01-00 8/20 PV\1162288EN.docx EN Decision: Political Groups are invited to submit names of interested participants to the Secretariat before 13 September at noon

5.3. Hearing on “Models of cooperation to strengthen farmers' position in the food chain” (5 November 2018)

Decision: The following three experts will be invited and reimbursed: - Dr. Robert Zampieri, Director of Bergmilch Südtirol (IT), - Mr. Domenico Annicchiarico, Conseil d'administration de l'OP de fruits et légume "NATURE srl" (FR)), and - Mr William Irvine, Dairy Committee Chair of the Ulster Farmers Union (UK)

The following additional expert will be invited but not reimbursed: - Dr. Michiel van Galen, Expert on Economics of markets and supply chains, innovation and competition, LEI Wageningen UR (NL)

5.4. Joint CONT-AGRI Hearing on "Leader experiences- lessons learned and effectiveness of EU funds for rural development" (22 November 2018)

Decision: The following expert will be invited and reimbursed: - Ms Maria João Botelho, President of European LEADER Groups (ELARD) (PT)

The following additional two experts will be invited but not reimbursed: - Mr Paul Soto, Senior Policy Expert at the Contact Point of the European Network for Rural Development - a representative from Copa-Cogeca (name to be confirmed)

5.5. Hearings and Missions for the first quarter of 2019

Decision: Political Groups are invited to submit (or not) proposals for Hearings and Missions for the first quarter of 2019 by 24 September 2018, in light of the numerous constraints explained by the Secretariat

6. MISCELLANEOUS DECISIONS

6.1. Possible consultation of the EPs Legal Service on the New Delivery Model

Decision: Request, on behalf of the AGRI Committee, a legal opinion on both the implications of the proposed New Delivery Model on the institutional prerogatives of Parliament in the decision making process in the field of agriculture policy and the appropriate use of delegated and implementing acts in the CAP proposals adopted by the Commission

6.2. Joint Meeting with the Committee of the Regions on “The Future of the CAP”

Decision: Given the tight calendar and the heavy workload of the AGRI Committee in the coming months, the proposal from the CoR to organise a joint meeting with

PV\1162288EN.docx 9/20 PE626.898v01-00 EN them on the reform of the CAP cannot unfortunately be accommodated.

6.3. Request by a number of AGRI Members for a joint AGRI- ENVI-ITRE meeting on “The implementation of an EU forest Strategy”

Decision: Invite ENVI and ITRE Committees to organise a new joint AGRI-ENVI-ITRE meeting in December 2018 with the presence of Commissioner Hogan regarding the implementation and mid-term review of the EU Forest Strategy

6.4. Reported human rights violations - Request to ban soya imports from Brazil

Decision: The correspondence received by the AGRI Committee on this subject will be forwarded to the DROI Sub-Committee and the INTA Committee

6.5. Extension of the deadlines for EP objection to the delegated acts aligning greening with Omnibus provisions and setting marketing standards in the fruit and vegetables sector

Decision: The AGRI committee will formally request an extension of the deadlines for EP objection to the delegated acts aligning greening with Omnibus provisions and setting marketing standards in the fruit and vegetables sector

6.6. ITRE report on Horizon Europe

Decision : The AGRI Chair will send a letter to the ITRE Chair expressing the AGRI Committee’s concerns with respect to an amendment in Mr Elher’s draft report that replaces the reference to the 10 billion euros earmarked for research in food, agriculture and bio economy by a non-specific reference ‘to a dedicated cluster’.

****

PE626.898v01-00 10/20 PV\1162288EN.docx EN Annex 1

Documents for Information

2.1. Provisional Agreement following inter-institutional negotiations on the “Promotion and the use of energy from renewable sources” (2016/0382(COD))

2.2. Provisional Agreement following inter-institutional negotiations on the “Governance of the Energy Union” (2016/0375(COD))

2.3. Provisional Agreement following inter-institutional negotiations on the legal framework of the European Solidarity Corps (2017/0102 (COD))

2.4. Provisional Agreement following inter-institutional negotiations on the Mid-term review/revision of the multiannual financial framework 2014-2020 - An EU budget focused on results - “Omnibus” (2016/0282A(COD))

2.5. Commission Implementing Decision of 14.8.2018 authorising derogations from Regulation (EU) No 1307/2013 of the European Parliament and of the Council and from Commission Delegated Regulation (EU) No 639/2014 as regards the implementation of certain conditions relating to the greening payment for claim year 2018 in Denmark, Estonia, Latvia, Lithuania, Poland, Portugal, Finland and Sweden C(2018) 5458 final

2.6. Proposal for a Council Decision on the accession of the European Union to the Geneva Act of the Lisbon Agreement on Appellations of Origin and Geographical Indications COM(2018) 350 final - 2018/0214 (NLE)

2.7. Report from the Commission to the European Parliament and the Council on the development, validation and legal acceptance of methods alternative to animal testing in the field of cosmetics (2015-2017) COM(2018) 531 final

2.8. Proposal for a Council Regulation amending Regulation (EU) No 1370/2013 determining measures on fixing certain aids and refunds related to the common organisation of the markets in agricultural products, as regards the quantitative limitation for buying-in skimmed milk powder COM(2018) 533 final - 2018/0286 (NLE)

2.9. Report from the Commission - Monitoring the application of European Union law - 2017 Annual Report COM(2018) 540 final - SWD(2018) 377 final - SWD(2018) 378 final - SWD(2018) 379 final

2.10. Report from the Commission to the European Parliament and the Council on EAGF expenditure - Early Warning System No 4-6/2018 COM(2018) 554 final

2.11. Report from the Commission to the European Parliament and the Council on the

PV\1162288EN.docx 11/20 PE626.898v01-00 EN follow-up to the discharge for the financial year 2016 (Summary) COM(2018) 545 final

2.12. Council Decision (EU) 2018/… of … on the conclusion of the Agreement between the European Union and Japan for an Economic Partnership 7964/18

2.13. Council: Agreement between the European Union and Japan for an Economic Partnership 7965/18

2.14. Council: Decision regarding the signature, on behalf of the EU, of the Agreement in the form of an Exchange of Letters between the EU and the Kingdom of Morocco on the amendment of Protocols 1 and 4 to the Euro-Mediterranean Agreement establishing an association between the European Communities and their Member States, of the one part and the Kingdom of Morocco, on the other part 10591/2018 - 10597/2018

2.15. European Economic and Social Committee: Decision N 171/18 on the appointment of the Delegate Authorizing Officer of the EESC and Decision N 159/18 concerning the EESC's Internal Financial Rules

2.16. Opinion of National Parliaments concerning Proposal for a Directive of the European Parliament and of the Council on the protection of persons reporting on breaches of Union law (COM(2018) 218 final - 2018/0106 (COD)) - Portuguese Parliament (Assembleia da República) - Swedish Riksdag - French Senate

2.17. Opinion of National Parliaments concerning Proposal for a Directive of the European Parliament and of the Council on the reduction of the impact of certain plastic products on the environment (COM(2018) 340 final - 2018/0172 (COD)) - Romanian Senate - Spanish Cortes Generales - Czech Senate

2.18. Opinion of National Parliaments concerning a Proposal for a Regulation of the European Parliament and of the Council on minimum requirements for water reuse (COM(2018) 337 final - 2018/0169 (COD)) - Spanish Cortes Generales

2.19. Opinion of National Parliaments concerning a Proposal for a Decision of the European Parliament and of the Council on establishing the specific programme implementing Horizon Europe – the Framework Programme for Research and Innovation (COM(2018) 436 final - 2018/0225 (COD)) - Spanish Cortes Generales

2.20. Opinion of National Parliaments concerning a Proposal for a Regulation of the European Parliament and of the Council establishing the Programme for single market, competitiveness of enterprises, including small and medium-sized enterprises, and

PE626.898v01-00 12/20 PV\1162288EN.docx EN European statistics and repealing Regulations (EU) No 99/2013, (EU) No 1287/2013, (EU) No 254/2014, (EU) No 258/2014, (EU) No 652/2014 and (EU) 2017/826 (COM(2018) 441 final - 2018/0231 (COD)) - Spanish Cortes Generales

2.21. Opinion of National Parliaments concerning a Proposal for a Regulation of the European Parliament and of the Council establishing a Programme for the Environment and Climate Action (LIFE) and repealing Regulation (EU) No 1293/2013 (COM(2018) 385 final - 2018/0209 (COD)) - Spanish Cortes Generales

2.22. Opinion of the Swedish Riksdag concerning: - Proposal for a Directive of the European Parliament and of the Council on representative actions for the protection of the collective interests of consumers, and repealing Directive 2009/22/EC (COM(2018) 184 final - 2018/0089 (COD)) - Proposal for a Directive of the European Parliament and of the Council amending Council Directive 93/13/EEC of 5 April 1993, Directive 98/6/EC of the European Parliament and of the Council, Directive 2005/29/EC of the European Parliament and of the Council and Directive 2011/83/EU of the European Parliament and of the Council as regards better enforcement and modernisation of EU consumer protection rules (COM(2018) 185 final - 2018/0090 (COD)) - Proposal for a Council Decision on the system of Own Resources of the European Union (COM(2018) 325 final - 2018/0135 (CNS)) - Proposal for a Council Regulation laying down implementing measures for the system of Own Resources of the European Union (COM(2018) 327 final - 2018/0132 (APP)) - Proposal for a Directive of the European Parliament and of the Council amending Directive 2008/96/EC on road infrastructure safety management (COM(2018) 274 final - 2018/0129 (COD))

2.23. Opinion of National Parliaments concerning the Communication from the Commission to the European Parliament, the European Council, the Council, the European Economic and Social Committee and the Committee of the Regions - A Modern Budget for a Union that Protects, Empowers and Defends: The Multiannual Financial Framework for 2021-2027 (COM(2018)321) - UK House of Lords

2.24. Opinion of National Parliaments concerning on the transparency and sustainability of the EU risk assessment in the food chain (COM(2018) 179 final - 2018/0088 (COD)) - Czech Senate

2.25. Opinion of National Parliaments concerning on unfair trading practices in business-to- business relationships in the food supply chain (COM(2018) 173 final - 2018/0082 (COD)) - Czech Senate

2.26. French Assemblée Nationale: European Resolution on sustainable agriculture for the EU

PV\1162288EN.docx 13/20 PE626.898v01-00 EN 2.27. Polish Senate: Resolution on the negotiation of the rules of the CAP of the EU after 2020

2.28. The Government of the Grand Duchy of Luxembourg: Resolution on the CAP of the EU for the period 2021 - 2027

2.29. Letter from the Association of Wine Producers from Alenquer (Portugal) on the terrible consequences of the recent extreme heatwave for wine production in the region of Lisbon, due to serious damages caused to grapes and vineyards, with around 40 to 45 % of crop losses

* * *

22. Any other business none

23. Next meetings  24 September 2018, 15.00 – 18.30 (Brussels)  1 October 2018, 19.00 – 21.30 (Strasbourg) * * *

The meeting closed at 12.24

PE626.898v01-00 14/20 PV\1162288EN.docx EN Results of roll-call votes

Contents

1. General budget of the European Union for the financial year 2019 – all sections ...... 16 1.1. Final vote...... 16

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

PV\1162288EN.docx 15/20 PE626.898v01-00 EN 1. General budget of the European Union for the financial year 2019 – all sections

1.1. Final vote

36 +

ALDE Ivan Jakovčić, Elsi Katainen, Ulrike Müller

ECR Jørn Dohrmann, Zbigniew Kuźmiuk, James Nicholson, Laurenţiu Rebega

EFDD Giulia Moi, Marco Zullo

ENF Jacques Colombier, Philippe Loiseau

PPE Franc Bogovič, Daniel Buda, Michel Dantin, Albert Deß, Herbert Dorfmann, Esther Herranz García, Jarosław Kalinowski, Norbert Lins, Mairead McGuinness, Marijana Petir, Annie Schreijer-Pierik, Czesław Adam Siekierski, Ramón Luis Valcárcel Siso

S&D Clara Eugenia Aguilera García, Eric Andrieu, Michela Giuffrida, Karine Gloanec Maurin, Karin Kadenbach, Momchil Nekov, Maria Noichl, Ricardo Serrão Santos, Tibor Szanyi, Maria Gabriela Zoană

Verts/ALE Martin Häusling, Bronis Ropė

2 -

EFDD John Stuart Agnew

GUE/NGL Anja Hazekamp

3 0

ALDE Jan Huitema

GUE/NGL Luke Ming Flanagan, Maria Lidia Senra Rodríguez

PE626.898v01-00 16/20 PV\1162288EN.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 (*)

Czesław Adam Siekierski, Zbigniew Kuźmiuk (1), Clara Eugenia Aguilera García, Maria Gabriela Zoană (1)

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

John Stuart Agnew, Eric Andrieu, Daniel Buda, Nicola Caputo, Matt Carthy (2), Jacques Colombier (1), Michel Dantin, Albert Deß, Diane Dodds, Jørn Dohrmann (1), Herbert Dorfmann, Luke Ming Flanagan, Karine Gloanec Maurin (1), Beata Gosiewska (2), Anja Hazekamp (1), Esther Herranz García (1), Jan Huitema, Martin Häusling, Ivan Jakovčić, Jarosław Kalinowski (1), Norbert Lins, Philippe Loiseau, Mairead McGuinness, Giulia Moi (1), Ulrike Müller, James Nicholson, Maria Noichl, Marijana Petir, Laurenţiu Rebega, Bronis Ropė, Maria Lidia Senra Rodríguez, Ricardo Serrão Santos, Tibor Szanyi (1), Marco Zullo

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

Franc Bogovič, Paul Brannen, Angélique Delahaye, Jens Gieseke (1), Michela Giuffrida (1), Maria Heubuch (1), Karin Kadenbach, Othmar Karas (2), Elsi Katainen (1), Manolis Kefalogiannis, Gabriel Mato, Anthea McIntyre (1), Susanne Melior, Momchil Nekov, Ivari Padar, Sofia Ribeiro (1), Annie Schreijer-Pierik, Vladimir Urutchev (2), Ramón Luis Valcárcel Siso, Hilde Vautmans (2), Miguel Viegas (2), Thomas Waitz

200 (2)

Karl-Heinz Florenz (1)

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)

Присъствал на/Presente el/Přítomný dne/Til stede den/Anwesend am/Viibis(id) kohal/Παρών στις/Present on/Présent le/Nazočni dana/Presente il/Piedalījās/ Dalyvauja/Jelen volt/Preżenti fi/Aanwezig op/Obecny dnia/Presente em/Prezent/Prítomný dňa/Navzoči dne/Läsnä/Närvarande den: (1) 29.8.2018 (2) 30.8.2018

PV\1162288EN.docx 17/20 PE626.898v01-00 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

John D. Linnell (Norwegian Institute for Nature Research – NINA)

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 (*)

Philip Owen (DG CLIMA), Paulo da Silva Lemos (DG ENV), Sarah Nelen (DG ENV), Kestutis Sadauskas (DG ENV), Christine Franke (DG AGRI), Frank Bollen (DG AGRI), Martin van Driel (DG AGRI), Alena Petrakovicova (DG MARE), François Constantin (DG RTD), Waldemar Kütt (DG RTD), Brian Kilgallen (DG SANTE), Luis Vivas-Alegre (DG SANTE), Anastasia Alvizou (DG SANTE), Sabine Jülicher (DG SANTE), Justyna Wrobel (DG AGRI), Kataryna Dyja (DG AGRI), Anne Burrill (DG ENV), Nicola Notaro (DG ENV), Olivier Diana (DG AGRI), Elisabetta Scialanca (DG ENV), Oriana Grasso (DG GROW), Mauro Facchini (DG GROW), Aurel Ciobanu-Dordea (DG ENV), Andrew Owen-Griffith (DG AGRI), Taru Haapaniemi (DG AGRI), Mihail Dumitru (DG AGRI), Moray Gilland (DG REGIO)

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

Vincent Tran (Permanent Representation of France), Camille Rocault (Permanent Representation of France), Christophe Wolff (EFSA), Enrico Guidi (Permanent Representation of Italy), Paolo di Stefano (EESC), Barbara Ehrle-Manthey (Deutsches Bundesrat), Christophe Wolff (EFSA)

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

PE626.898v01-00 18/20 PV\1162288EN.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 Alwyn Strange, Marcin Trojanowski S&D Maggie Coulthard, Miron Podgorean, Jacques Loyau ECR Caroline Healy, Christine van Dijk, Michael Long ALDE Guna Rudzite, Javier Poza Llorente Verts/ALE Harriet Clayton GUE/NGL Cesar Vila Franco, John Mc Gilloway, Dominic Žganec EFDD Xhoela Hodo, Anthony Brown ENF Filippo Pozzi, Philippe Chevallier-Chantepie 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

Markus Warasin

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 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 Hugo de Chassiron DG IPOL Albert Massot-Marti, François Nègre, Marcus Breuer DG EXPO DG EPRS DG COMM Jan Jakubov DG PERS DG INLO DG TRAD DG LINC DG FINS DG ITEC DG SAFE

PV\1162288EN.docx 19/20 PE626.898v01-00 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

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

Philippe Musquar, Patrick Baragiola, Francesca Cionco, Marilia Crespo, Katarina Massay-Kosubek, Felix Mittermayer, Matej Planinc, Alexandre Rogalski, Jérémie Requis, Vasilis Magnis

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

Inna Dolgovskaja, Caroline O’Sullivan

* (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

PE626.898v01-00 20/20 PV\1162288EN.docx EN