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EUROPEAN PARLIAMENT 2004 2009 Committee on Legal Affairs JURI_PV(2005)0713_14 MINUTES of the meeting of 13 July 2005, 15.00 – 18.30 and 14 July 2005, 9.00 – 12.30 BRUSSELS The meeting opened at 15.15 on Wednesday,13 July 2005, with Andrzej Jan Szejna (Vice-Chairman) in the chair. 1. Adoption of draft agenda PE (2005)0713_3v01-00 The draft agenda was adopted in the form shown in these minutes. 2. Approval of minutes The minutes of the following meetings were adopted: Wednesday, 30 March 2005, 15.00 – 18.30, Brussels Thursday, 31 March 2005, 9.00 – 12.30, Brussels Monday, 23 May 2005, 15.00 – 18.30, Brussels Tuesday, 24 May 2005, 9.00 – 12.30, Brussels 3. Chairman's announcements The committee decided to appoint standing rapporteurs for: Legal basis – Antonio López-Istúriz White (EPP-ED) Subsidiarity – Diana Wallis (ALDE) Contentious matters – Manuel Medina Ortega (PSE) Comitology – Francesco Speroni (IND-DEM) Codification – Monica Frassoni (Verts/ALE Group) PV\575669EN.doc PE 360.357v01-00 EN EN 4. Exchange of views with the British Presidency (Alan Johnson) The following spoke: Alan Johnson (MP, Secretary of State for the Department of Trade and Industry), Giuseppe Gargani, Diana Wallis, Arlene McCarthy, Maria Berger, Manuel Medina Ortega, Toine Manders, Evelin Lichtenberger, Klaus-Heiner Lehne. 5. The fight against organised crime JURI/6/26152 Draftsman: Antonio Di Pietro (ALDE) Decision: the following amendments were adopted: 2, 4, 7-20; the amended opinion was adopted unanimously. 6. Patentability of computer-implemented inventions JURI/6/27042 Rapporteur: Michel Rocard The following spoke: Giuseppe Gargani, Maria Berger, Piia-Noora Kauppi, Klaus- Heiner Lehne, Manuel Medina Ortega, Evelin Lichtenberger, Arlene McCarthy. 7. Protocol to the Agreement between the EC and Iceland and Norway establishing the State responsible for examining a request for asylum – legal basis JURI/6/29274 Rapporteur: Antonio López-Istúriz White (EPP-ED) The following spoke: the rapporteur, Diana Wallis, Angela Martini (representing the European Commission). Decision: the committee decided unanimously to recommend changing the legal basis from Article 300(2) to Article 300(3) TEC. 8. Chemicals: REACH system and European Chemicals Agency (amendment of Directive 1999/45/EC and regulation on pollutants) – legal basis JURI/6/29242 Rapporteur: Antonio López-Istúriz White (EPP-ED) The following spoke: the rapporteur, Monica Frassoni, Klaus-Heiner Lehne. Decision: the committee decided to take the decision on this issue in September. 9. Stability instrument – legal basis JURI/6/29275 Rapporteur: Antonio López-Istúriz White (EPP-ED) Decision: the committee decided unanimously to recommend changing the legal basis from Article 308 to Articles 179 and 181, first paragraph, TEC. PE 360.357v01-00 2/8 PV\575669EN.doc EN 10. Council Regulation concerning the establishment of a voluntary FLEGT licensing scheme for imports of timber into the European Community Rapporteur: Antonio López-Istúriz White (EPP-ED) The following spoke: the rapporteur, Monica Frassoni, Maria Berger, the representative of the Legal Service. Decision: the committee decided (9 votes for, 5 against, 1 abstention) to recommend changing the legal basis from Article 133 to Article 175 TEC. 11. Amendment of the directive on the formation of public limited liability companies and the maintenance and alteration of their capital JURI/6/25050 Rapporteur: Pia-Noora Kauppi (EPP-ED) The following spoke: the rapporteur, Erich Eggenhofer (representing the European Commission), Klaus-Heiner Lehne, Arlene McCarthy. In camera 12. Request to defend Mr Tomczak’s parliamentary immunity (hearing) JURI/6/28758 Rapporteur: Diana Wallis (ALDE) The following spoke: the rapporteur, Witold Tomczak, Maria Berger, Tadeusz Zwiefka. Decision: the committee decided unanimously to ask the Polish authorities for more information. 13. Request to defend Mr Gollnisch’s parliamentary immunity (hearing) JURI/6/27701 Rapporteur: Diana Wallis (ALDE) The following spoke: the rapporteur, Bruno Gollnisch, Monica Frassoni, Giuseppe Gargani, Klaus-Heiner Lehne, Brian Crowley, Tadeusz Zwiefka, Hans-Peter Mayer, Manuel Medina Ortega. The meeting adjourned at 18.40 and resumed on Thursday at 9.07 with Giuseppe Gargani, the Chairman, in the chair. In the presence of the Council and the European Commission 14. Exchange of views with the British Presidency (Baroness Ashton) The following spoke: the Chairman, Klaus-Heiner Lehne, Toine Manders, Diana Wallis, Arlene McCarthy. PV\575669EN.doc 3/8 PE 360.357v01-00 EN In camera 15. Request to defend Mr Gollnisch’s parliamentary immunity (decision) JURI/6/27701 Rapporteur: Diana Wallis (ALDE) Decision: the committee held an informal indicative vote (7 votes for, 1 against, no abstentions), following which it asked the rapporteur to prepare a draft report defending Mr Gollnisch’s immunity. This would be put to the vote on 5 September in Strasbourg. The committee decided to inform the French authorities of this immediately and urge that the earlier request for information should be followed up. 16. Request that Mr Matsakis’s immunity be waived JURI/6/24353 Rapporteur: Klaus-Heiner Lehne (EPP-ED) The following spoke: the rapporteur, Manuel Medina Ortega, Diana Wallis. Decision: the Committee decided (unanimously) to postpone the decision. 17. Request that Mr Panella’s immunity be waived JURI/6/29243 Rapporteur: Klaus-Heiner Lehne (EPP-ED) The following spoke: the rapporteur Decision: the Committee decided unanimously to inform the plenary and the Italian authorities that Parliament had decided in February 2004 to defend Mr Pannella's immunity in this case before the District Court of Rome. 18. Request to defend Mr Pęczak’s parliamentary immunity JURI/6/28757 Rapporteur: Maria Berger (PSE) The following spoke: the rapporteur, Manuel Medina Ortega, Klaus-Heiner Lehne, Kurt Lechner. Decision: the Committee would take the decision in September. 19. Verification of credentials Decision: the Committee found the credentials of Jean-Pierre Audy, who had replaced Brice Hortefeux on 11 June 2005, and Giovanni Rivera, who had replaced Mercedes Bresso on 25 May 2005, in order. PE 360.357v01-00 4/8 PV\575669EN.doc EN In the presence of the Council and the European Commission 20. Exchange of views with Marcos Kyprianou, Commissioner for health and consumer protection, on contract law The following spoke: the Chairman, Marcos Kyprianou, Klaus-Heiner Lehne, Manuel Medina Ortega, Diana Wallis. 21. European order for payment procedures JURI/6/23712 Rapporteur: Arlene McCarthy (PSE) The following spoke: the rapporteur, Klaus-Heiner Lehne, Rainer Wieland. Decision: the following amendments were adopted: Compromise Amendment 1, Amendments 15, 18, 19 (paragraph 2), 21, 25, 2, 26, 3, 4, 5, 8, 10, 11, 12, 29, 36, 38, 39, LIBE 6, 40, 41, 42, Compromise Amendment 2, Amendments 13, LIBE 2, LIBE 3; the report was adopted unanimously. 22. Chemicals: REACH system and European Chemicals Agency (amendment of Directive 1999/45/EC and regulation on pollutants) JURI/6/23917 23. Registration, evaluation, authorisation and restrictions of chemicals – REACH (amendment of Directive 67/548/EC) JURI/6/23957 Rapporteur: Kurt Lechner (EPP-ED) The following spoke: Klaus-Heiner Lehne, Maria Berger, Damien Meadows (representing the European Commission). Decision: the committee decided to take the decision on these two issues in September. 24. 2006 EU budget: other sections JURI/6/27005 Rapporteur: Andrzej Jan Szejna (PSE) The following spoke: the rapporteur, Valdis Dombrovskis (rapporteur for the Committee on Budgets), Manuel Medina Ortega, Klaus-Heiner Lehne, Chairman. Decision: the deadline for amendments was 30 August 2005; the vote would take place in September. 25. Date and place of next meeting 14 September 2005, 15.00 – 18.30 in Brussels 15 September 2005, 9.00 –12.30 in Brussels PV\575669EN.doc 5/8 PE 360.357v01-00 EN LISTA DE ASISTENCIA/PREZENCNÍ LISTINA/DELTAGERLISTE/ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTE DE PRÉSENCE/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIU SARAŠAS/JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/ LISTA DE PRESENÇAS/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Mesa/Predsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/Prezydium/ Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Giuseppe Gargani (P), Andrzej Jan Szejna (1° VP), Rainer Wieland (2° VP), Katalin Lévai (3° VP) Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Jäsenet/Ledamöter Maria Berger, Antonio Di Pietro, Monica Frassoni, Kurt Lechner, Klaus-Heiner Lehne, Antonio López-Istúriz White, Antonio Masip Hidalgo, Hans-Peter Mayer, Viktória Mohácsi, Aloyzas Sakalas, Diana Wallis Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/Aizstājēji/ Pavaduojantieji nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Zástupcovia/Namestniki/Varajäsenet/ Suppleanter Brian Crowley, Othmar Karas, Evelin Lichtenberger, Arlene McCarthy, Toine Manders, Edith Mastenbroek, Manuel Medina Ortega, Marie Panayotopoulos-Cassiotou, Frithjof Schmidt, József Szájer 178 (2) 183 (3) Bill Newton Dunn, Luca Romagnoli, Witold Tomczak, Kyriacos Triantaphyllides, Claude Turmes 46 (6) (Punto del orden del día/Porad jednání (PJ)/Punkt på dagsordenen/Tagesordnungspunkt/Päevakorra