GGG G G G G 1999 G G 2004 GGG
Committee on Economic and Monetary Affairs
PE/V/PV/02-11
MINUTES of the meeting of 19 June 2002, 3 pm - 6.30 pm, and 20 June 2002, 9 am - 12.30 pm BRUSSELS
The meeting opened at 3.10 pm on Wednesday, 19 June 2002, with Christa Randzio-Plath, chairwoman, in the chair.
1. Adoption of draft agenda PE 314.968
The draft agenda was adopted in the form shown in these minutes.
2. Chairman's announcements:
The Chair informed Members that: - the delegation visit to Denmark had been cancelled, - the Danish Finance Minister would present the priorities of the Danish Presidency to the Committee on 10 July at 5 p.m., and that - the Commission will demonstrate the FIN-NET system (Consumer Complaints Network for Financial Services) to the Committee on 10 July, immediately after the meeting.
3. Approval of minutes of the meetings of:
19/20 March 2002 PE 307.522 13 May 2002 PE 314.962
The minutes were approved.
PV\469855EN.doc PE 314.980 Or. en EN EN 4. Appointment of rapporteurs and draftspersons - decisions on procedure Decisions of the co-ordinators' meeting of 4 June 2002 in Brussels and 10 June in Strasbourg
The chair informed Members of the nominations decided at the co-ordinators meetings of 4 June 2002 and 10 June 2002.
5. The development of and new prospects for the European economic union
T07806 PE 314.965 Rapporteur: Christa Randzio-Plath Hearing of experts
Christa Randzio-Plath introduced the subject and welcomed the experts.
Experts: Mr Tommaso Padoa-Schioppa, Mr Jean Pisani-Ferry, Prof. Dr. Rolf H Hasse, Mr Eric Carlslund.
Speakers: Renato Brunetta, Pervenche Berès, John Purvis, Philippe A.R. Herzog, Hans Udo Bullmann, Othmar Karas, Werner Langen, Piia-Noora Kauppi, Generoso Andria, Robert Goebbels, Helmuth Markov, José Manuel García-Margallo y Marfil and Christa Randzio-Plath.
Decision: Deadline for amendments 22 July 2002
6. State aid and employment
T07839 (-COS022126 - C5-259/02 - C50259/02) PE307.479
Rapporteur: Luis Berenguer Fuster Adoption of draft report
The draft report was adopted with amendments.
* * * The meeting adjourned at 6.15 pm and resumed on Thursday, 20 June 2002 at 9.55 am with Christa Randzio-Plath, chairwoman, in the chair. * * *
7. Travel agents: special scheme for VAT taxation and distortions of competition (amending Directive 77/388/EEC)
T07721 -(CNS020040 - COM(02) 64 - C5-0112/02) PE307.532 Rapporteur: Helena Torres Marques Consideration of draft report
Speakers: Helena Torres Marques, Generoso Andria, Christa Randzio-Plath, Astrid
PE 314.980 2/5 PV\469855EN.doc Or. en EN Lulling, Pervenche Berès and the Commission representative.
Decision: Deadline for amendments 11 July 2002
8. EIB annual report 2001, published in June 2002
T07641 - Rapporteur: Ieke van den Burg Presentation of the annual report by Mr Maystadt, President of the European Investment Bank Speakers: Mr Maystadt, Ieke van den Burg, Christa Randzio-Plath, Generoso Andria, Olle Schmidt, John Purvis, Robert Goebbels and Hans Udo Bullmann.
* * * Mr John Purvis took the chair at 12.05 am. * * *
9. The rules on prudential supervision in the European Union
T07805 - Rapporteur: Ieke van den Burg Consideration of working document Speakers: Ieke van den Burg, Generoso Andria, Robert Goebbels and John Purvis.
* * * The meeting closed at 12.30 am * * *
10. Date and place of next meeting
Brussels: Tuesday, 9 July 2002, 3 pm - 6.30 pm Wednesday, 10 July 2002, 9 am - 12.30 pm + 3pm - 6.30 pm
PV\469855EN.doc 3/5 PE 314.980 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: (*) Christa Randzio-Plath (P), José Manuel García-Margallo y Marfil (1 VP) (1), Philippe A.R. Herzog (2 VP), John Purvis (3 VP) Anwesend Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/ Ledamöter: Παρόντες Generoso Andria, Pervenche Berès, Roberto Felice Bigliardo, Renato Brunetta (1), Hans Udo Bullmann, Ingo Friedrich, Robert Goebbels, Lisbeth Grönfeldt Bergman, Mary Present Honeyball (1), Brice Hortefeux (2), Christopher Huhne (1), Othmar Karas, Piia-Noora Kauppi, Christoph Werner Konrad, Astrid Lulling, Ioannis Marinos (1), David W. Martin, Presentes Hans-Peter Mayer, Ioannis Patakis, Alexander Radwan, Karin Riis-Jørgensen, Olle Schmidt, Peter William Skinner (1), Helena Torres Marques
Présents Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/ Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter: Luis Berenguer Fuster (1), Bert Doorn (1), Harald Ettl, Pierre Jonckheer (1), Werner Presenti Langen (1), Thomas Mann (1), Helmuth Markov (1), Jaime Valdivielso de Cué (2), Ieke van den Burg Aanwezig
Läsnä
Närvarande
Art. 153,2 Art. 166,3
Endv. deltog/Weitere Teiln./ Συµµετείχαν επίσης/Also present Participaron igualmente/ Participaient également/ Hanno partecipato altresi΄/ Andere deelnemers/ Outros participantes/ Muut osallistujat/ Dessutom deltog
(Dagsorden/Tagesordnung Pkt/Ηµερήσια ∆ιάταξη 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) 19.06.2002 (2) 20.06.2002
PE 314.980 4/5 PV\469855EN.doc 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: Philippe Maystadt, President of EIB Experts: Tommaso Padoa-Schioppa, Jean Pisani-Ferry, Prof. Dr. Rolf H. Hasse, Eric Carlslung Radet/Rat/Συµβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*) Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/ Kommissionen: (*) (F) De Winter, Silva-Pinto, Suardi, Espino, Garcia-Gimenez, Vanhaeren, Keinhorst, Stahl Cour des comptes: C.E.S.: Allende, Aspinal Andre deltagere/Andere Teilnehmer Stefan Huemer, ECB Επίσης Παρόντες/Also present Otros participantes/Autres participants/Altri partecipanti Andere aanwezigen/Outros participantes Muut osallistujat/Övriga deltagare Gruppernes sekretariat PPE-DE Scheinert Sekretariat der Fraktionen PSE Garnier Γραµµατεία των Πολ. Οµάδων ELDR Soewarta Secretariat political groups Verts/ALE Giardelli Secr. de los grupos politicos GUE/NGL Secr. Groupes politiques UEN Segr. dei gruppi politici EDD Secr. van de fracties NI Secr. dos grupos politicos Poliittisten ryhmien sihteeristö Gruppernas sekretariat Cab. du Président Cab. du Secrétaire Général Generaldirektorat I Generaldirektion II Γενική ∆ιεύθυνση III Worsley Directorate-General IV Lensen, Cranfield Dirección general V Direction générale VI Direzione generale VII Bernitz Directoraat-generaal VIII Direcção-Geral Contrôle financier Service juridique Pääosasto Generaldirektorat Udvalgssekretariatet Berton, Ganten, Brunetti, Tournemire, Sailer-Schuster, Munoz 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 Hugelier * (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
PV\469855EN.doc 5/5 PE 314.980 Or. en EN