EUROPEAN PARLIAMENT 2009 - 2014 Committee on Agriculture and Rural Development AGRI_PV(2011)0524_1 MINUTES Meeting of 24 May 2011, from 15.00 to 18.30, and 25 May 2011, from 9.00 to 12.30 and from 14.00 to 17.30 BRUSSELS The meeting opened at 15.10 on Tuesday 24 May 2011, with Paolo De Castro (Chair) in the chair. 1. Adoption of agenda AGRI_OJ (2011)0524_1v01 The agenda was adopted. 2. Approval of minutes of the meetings of: 4 April 2011 PV – PE462.574v01 28 March 2011 PV – PE462.576v01 The minutes were approved. 3. Chair's announcements 4. Mandate for the trilogue on the 2012 Draft Budget AGRI/7/05105 2011/2019(BUD) PA – PE464.723v01 AM – PE464.902v01 Rapporteur for the opinion: Luis Manuel Capoulas Santos Responsible: BUDG PV\871064EN.doc PE464.986v02-00 EN United in diversity EN Rapporteur: Francesca Balzani PR – PE464.693v01 DT – PE456.997v01 DT – PE458.538v01 Opinions: AFET, DEVE, INTA, CONT, ECON, EMPL, ENVI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI. Adoption of a draft opinion Deadline for tabling amendments: 10 May 2011, 12.00 Amendments adopted: 1, 2, 5, 6, 8-11, 13, 21, 22. The draft opinion, as amended, was adopted: for: 32; against: 4; abstention(s): none. 5. Agreement between the EU and Switzerland on the protection of designations of origin and geographical indications for agricultural products and foodstuffs AGRI/7/04473 2010/0317(NLE) COM(2010)0648 PA – PE456.631v01 Rapporteur for the opinion: Csaba Sándor Tabajdi Responsible: INTA Rapporteur: Béla Glattfelder PR – PE456.789v01v01 Adoption of a draft opinion Deadline for tabling amendments: 3 February 2011, 12.00 The draft report was adopted unanimously: for: 34; against: none; abstention(s): none. 6. Agreement between the EU and Norway concerning additional trade preferences in agricultural products AGRI/7/03914 2010/0243(NLE) 14206/2010 – C7-0101/2011 PA – PE456.629v01 Rapporteur for the opinion: Richard Ashworth Responsible: INTA Rapporteur: Helmut Scholz PE464.986v02-00 2/10 PV\871064EN.doc EN PR – PE456.787v01 Adoption of a draft opinion Deadline for tabling amendments: 27 January 2011, 12.00 The draft report was adopted: for: 35; against: 1; abstention(s): 2. 7. Honeybee health and the challenges for the beekeeping sector AGRI/7/05284 Rapporteur: Csaba Sándor Tabajdi Exchange of views with an expert Speakers: Csaba Sándor Tabajdi, Peter Neumann (Swiss Bee Research Centre), John Stuart Agnew, Marc Tarabella, James Nicholson, Rareş-Lucian Niculescu, Britta Reimers, Mairead McGuinness, Martin Häusling, Esther Herranz García, Astrid Lulling, Martin Newman (Commission). 8. An Effective Raw Materials Strategy for Europe AGRI/7/05629 2011/2056(INI) COM(2011)0025 PA – PE462.634v01 Rapporteur for the opinion: Daciana Octavia Sârbu Responsible: ITRE* Rapporteur: Reinhard Bütikofer PR – PE458.600v01 AM – PE462.749v01 AM – PE462.883v01 Opinions: AFET, DEVE, INTA, ECON, ENVI*, IMCO, AGRI Consideration of a draft opinion Deadline for tabling amendments: 27 May 2011, 12.00 Speakers: Daciana Octavia Sârbu, José Bové, Mairead McGuinness. 9. Green Paper: From challenges to opportunities: towards a common strategic framework for EU research and innovation funding AGRI/7/05925 PA – PE464.822v01 Rapporteur for the opinion: Giovanni La Via PV\871064EN.doc 3/10 PE464.986v02-00 EN Consideration of a draft opinion Deadline for tabling amendments: 7 June 2011, 12.00 Speakers: Giovanni La Via, Marit Paulsen, Maive Rute (Commission) 24 May 2011, 17.30 – 18.30 10. Coordinators’ meeting with the Minister of Agriculture of the Republic of Kosovo (in camera) 25 May 2011, 9.30 – 12.00 11. Exchange of views with Romano Prodi on Food security : a European and Global Challenge Speakers: Paolo De Castro, Pr. Romano Prodi, Albert Deß, Luis Manuel Capoulas Santos, George Lyon, James Nicholson, Martin Häusling, Lorenzo Fontana, Giancarlo Scottà, Marc Tarabella, Michel Dantin, Herbert Dorfmann, José Bové, Rareş-Lucian Niculescu, Czesław Adam Siekierski, Marit Paulsen, Elisabeth Jeggle, John Stuart Agnew, Mairead McGuinness, Peter Jahr, Janusz Wojciechowski, Sergio Paolo Francesco Silvestris, Krisztina Morvai. 25 May 2011, 14.00 – 17.30 12. The CAP towards 2020: Meeting the food, natural resources and territorial challenges of the future AGRI/7/04498 2011/2051(INI) COM(2010)0672 PR – PE458.545v02 AM – PE460.937v01 AM – PE460.871v01 AM – PE460.936v01 AM – PE460.934v01 AM – PE460.935v01 AM – PE458.827v01 Rapporteur: Albert Deß Opinions: DEVE, ENVI, ITRE, REGI Amendments adopted: CA1, CA2, 231, CA3, CA4, 267, 272, CA5, CA6, CA7, CA8, CA9, CA10, CA11, CA12, CA13, CA14, 497, CA15, CA16, CA17 B, CA18, CA19, CA 20-23, 643, CA24, CA25, CA26, CA27, 784, CA28, CA29, CA30, CA31, CA32, CA33, CA 34, CA 35, CA36, CA 37, CA38, CA 39-44, consolidated amendment on paragraph 45, 1022, consolidated amendment on paragraph 46, 1035, CA45, CA 46, 1052, 1053, CA47-50, 1094, CA 51, CA 52, 1129, CA 53-58, 1227, CA 59, 1240, 1241, CA 60, CA 61, CA A, CA B, CA Ba, CA C-G, CA Ga, CA Gb, CA H, CA I, PE464.986v02-00 4/10 PV\871064EN.doc EN CA Ia, CA K, CA L, CA La, CA Lb, CA M-P, CA CA Pa-Pc, block replacing citations (amendments 1-10), DEVE 6-7, DEVE 12, ENVI 27-29, ENVI 31, ITRE 6, ITRE 9, ITRE 15-17, REGI 5. Adoption of a draft report Deadline for tabling amendments: 17 March 2011, 16.00 The draft report, as amended, was adopted: for: 40; against: 1; abstention(s): 4. 13. Amendment of Council Regulation (EC) No 834/2007 on organic production and labelling of organic products AGRI/7/04945 ***I 2010/0364(COD) COM(2010)0759 – C7-0001/2011 PR – PE456.953v01 AM – PE462.849v01 Rapporteur: Martin Häusling Adoption of a draft report Deadline for tabling amendments: 18 April 2011, 12.00 Amendments adopted: 16, 4-7, 21, 9-11, 20, 12, 13, 1-3, 14, 15. The draft report, as amended, was adopted: for: 28 against: 1; abstention(s): none. 14. Amendment of Council Regulation (EC) No 485/2008 on scrutiny by Member States of transactions forming part of the system of financing by the European Agricultural Guarantee Fund AGRI/7/04953 ***I 2010/0366(COD) COM(2010)0761 – C7-0002/2011 PR – PE458.833v01 Rapporteur: Luis Manuel Capoulas Santos Adoption of a draft report Deadline for tabling amendments: 12 April 2011, 12.00 Amendments adopted: amendments 1-8 The draft report, as amended, was adopted: for: 40; against: 1; abstention(s): none. 15. Amendment of Council Regulation (EC) No 378/2007 as regards the rules for the implementation of voluntary modulation of direct payments under the common agricultural policy AGRI/7/04936 PV\871064EN.doc 5/10 PE464.986v02-00 EN ***I2010/0372(COD)COM(2010)0772 – C7-0013/2011 PR – PE458.647v01 AM – PE462.816v03 Rapporteur: Britta Reimers Adoption of a draft report Deadline for tabling amendments: 12 April 2011, 12.00 Amendments adopted: 2-6, 8, 9. The draft report, as amended, was adopted: for: 39; against: 1; abstention(s): none. 16. Amendment of Council Regulation (EC) No 1290/2005 on the financing of the common agricultural policy and repealing Council Regulation (EC) No 165/94 and Council Regulation (EC) No 78/2008 AGRI/7/04887 ***I 2010/0365(COD) COM(2010)0745 – C7-0429/2010 PR – PE460.654v01 AM – PE464.752v02 Rapporteur: Giovanni La Via Adoption of a draft report Deadline for tabling amendments: 3 May 2011, 12.00 Amendments adopted: 3-10. The draft report, as amended, was adopted: for: 36; against: 4; abstention(s): none. 17. Other business 18. Appointment of rapporteurs – decision on procedure See Annex 19. Date and place of next meeting 21 June 2011, from 9.00 to 12.30 Brussels The meeting closed at 17.30. PE464.986v02-00 6/10 PV\871064EN.doc EN ANNEX Appointment of rapporteurs/Decisions on procedure OPINIONS Amending Directive 2003/96/EC restructuring the Community framework for the taxation of energy products and electricity – COM(2011)0169 Responsible: ECON Opinion: TRAN, ITRE, ENVI, BUDG Decision: Send a letter to President Buzek to request an opinion from AGRI Draftperson: S&D PV\871064EN.doc 7/10 PE464.986v02-00 EN ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/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/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Paolo De Castro, Rareş-Lucian Niculescu, José Bové, Janusz Wojciechowski (2), Marit Paulsen Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter John Stuart Agnew, Richard Ashworth, Liam Aylward, Luis Manuel Capoulas Santos, Vasilica Viorica Dăncilă (1), Michel Dantin, Albert Deß, Diane Dodds, Herbert Dorfmann, Hynek Fajmon (1), Lorenzo Fontana, Iratxe García Pérez, Béla Glattfelder, Martin Häusling, Esther Herranz García, Peter Jahr, Elisabeth Jeggle, Jarosław Kalinowski, Elisabeth Köstinger, Agnès Le Brun, Stéphane Le Foll (1), George Lyon, Gabriel Mato Adrover (1), Mairead McGuinness, Krisztina Morvai, Mariya Nedelcheva, James Nicholson, Wojciech Michał Olejniczak, Georgios Papastamkos, Britta Reimers (1), Alfreds Rubiks, Giancarlo Scottà, Czesław Adam Siekierski, Sergio Paolo Francesco Silvestris, Csaba Sándor Tabajdi (1), Marc Tarabella. Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter Luís Paulo Alves (1), Salvatore Caronna, Spyros Danellis (2), Jill Evans (2), Jean-Paul Gauzès (2), Karin Kadenbach (2), Sandra Kalniete (2), Christa Klaß (2), Esther de Lange (1), Giovanni La Via, Astrid Lulling, Maria do Céu Patrão Neves (2), Daciana Octavia Sârbu, Robert Sturdy (2), Artur Zasada, Milan Zver.