EUROPEAN PARLIAMENT ITRE(2005)0316_1 COMMITTEE ON INDUSTRY, RESEARCH AND ENERGY Meeting Wednesday, 16 March 2005 from 15:00 to 18:30, Brussels Thursday, 17 March 2005 from 9:00 to 12:30, Brussels PUBLISHED DRAFT AGENDA Wednesday, 16 March 2005, from 15:00 to 18:30 1. Adoption of draft agenda 2. Announcements from the Chair 3. Approval of minutes of meeting of: Minutes of 14/12/04 PE353.264 v01-00 Minutes of 11/01/05 PE353.386 v01-00 Minutes of 17/01/05 PE353.441 v01-00 * * * In the presence of the Council and the European Commission At 03.00pm : VOTE 4. European Security Strategy ITRE/6/24333 PA - PE353.510v02-00 AM - PE353.739v01-00 Draftperson: Jan Christian Ehler (EPP-ED) - Adoption of a draft opinion - Deadline for tabling amendments: 15.02.2005 12:00 2004/2167(INI) Main: AFET F - Helmut Kuhne (PSE) PE349.862 v01-00 PE353.585 v01-00 * * * ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 1 - ITRE_OJ(2005)0316_1 v01-00 EN EN From 03.05pm to 04.00pm: 5. Visit of Mr. Jeannot KRECKÉ, Minister in-office of the Council, for Economics and External Trade ITRE/6/26494 - Exchange of views * * * 6. Strengthening European competitiveness: the impact of industrial change on the policy and role of SMEs ITRE/6/23588 PR - PE355.420v01-00 Rapporteur: Dominique Vlasto (EPP-ED) - Consideration of a draft report - Set deadline for tabling amendments 2004/2154(INI) COM(2004)0274 Main: ITRE F - Dominique Vlasto (EPP-ED) Opinion: ECON, EMPL Joint discussion: 7. (Chemicals: REACH system and European Chemicals Agency, amending Directive 1999/45/EC and regulation on pollutants ITRE/6/21103 PA - PE353.595v01-00 Draftperson: Lena Ek (ALDE) - Consideration of a draft opinion - Set deadline for tabling amendments ***I 2003/0256(COD) COM(2003)0644 - C5-0530/2003 Main: ENVI F* - Guido Sacconi (PSE) Opinion: INTA, BUDG, ECON, EMPL, ITRE, IMCO, JURI, FEMM 8. Registration, evaluation, authorisation and restrictions of chemicals - REACH (amendment of Directive 67/548/EC) ITRE/6/21113 PA - PE355.421v01-00 Draftperson: Lena Ek (ALDE) - Consideration of a draft opinion - Set deadline for tabling amendments ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 2 - ITRE_OJ(2005)0316_1 v01-00 EN EN ***I 2003/0257(COD) COM(2003)0644 - C5-0531/2003 Main: ENVI F* - Guido Sacconi (PSE) Opinion: INTA, BUDG, ECON, EMPL, ITRE, IMCO, JURI, FEMM * * * 9. Guidelines for trans-European energy networks ITRE/6/21154 PR - PE347.278v01-00 Rapporteur: Anne Laperrouze (ALDE) - Consideration of a draft report - Set deadline for tabling amendments ***I 2003/0297(COD) COM(2003)0742 - C5-0064/2004 Main: ITRE F - Anne Laperrouze (ALDE) Opinion: BUDG, ECON, ENVI, TRAN 10. Energy end-use efficiency ITRE/6/21124 PR - PE350.184v02-00 AM - PE353.543v01-00 Rapporteur: Mechtild Rothe (PSE) - Consideration of amendments - Deadline for tabling amendments: 1.02.2005 12:00 ***I 2003/0300(COD) COM(2003)0739 - C5-0642/2003 Main: ITRE F - Mechtild Rothe (PSE) * * * 11. Coordinators' meeting - The Coordinators' meeting will be held after the last point on the Agenda. Thursday, 17 March 2005, from 9:00 to 12:30 12. Announcements from the Chair concerning coordinators' decisions 13. Services in the internal market ITRE/6/21160 PA - PE350.237v01-00 AM - PE355.320v01-00 Draftperson: Jorgo Chatzimarkakis (ALDE) - Consideration of amendments - Deadline for tabling amendments: 15.02.2005 12:00 ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 3 - ITRE_OJ(2005)0316_1 v01-00 EN EN ***I 2004/0001(COD) COM(2004)0002 - C5-0069/2004 Main: IMCO F* - Evelyne Gebhardt (PSE) 14. European Regional Development Fund ITRE/6/22753 PA - PE353.428v01-00 Draftperson: Lambert van Nistelrooij (EPP-ED) - Consideration of a draft opinion - Deadline for tabling amendments: 4.04.2005 12:00 ***I 2004/0167(COD) COM(2004)0495 - C6-0089/2004 Main: REGI F - Giovanni Claudio Fava (PSE) Opinion: BUDG, CONT, EMPL, ENVI, ITRE, TRAN, AGRI, PECH, FEMM * * * From 10.00 am: VOTES 15. Energy end-use efficiency ITRE/6/21124 PR - PE350.184v02-00 AM - PE353.543v01-00 Rapporteur: Mechtild Rothe (PSE) - Adoption of a draft report - Deadline for tabling amendments: 1.02.2005 12:00 ***I 2003/0300(COD) COM(2003)0739 - C5-0642/2003 Main: ITRE F - Mechtild Rothe (PSE) Opinion: ECON, ENVI 16. Foods: nutrition and health claims in labelling (amending Directive 2000/13/EC) ITRE/6/21038 PA - PE349.832v01-00 AM - PE350.145v01-00 Draftperson: Angelika Niebler (EPP-ED) - Adoption of a draft opinion - Deadline for tabling amendments: 7.12.2004 12:00 ***I 2003/0165(COD) COM(2003)0424 - C5-0329/2003 Main: ENVI F - Adriana Poli Bortone (UEN) PE353.302 v02-00 PE353.660 v01-00 17. Integrated action programme in the field of lifelong learning ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 4 - ITRE_OJ(2005)0316_1 v01-00 EN EN ITRE/6/22828 PA - PE353.352v01-00 Draftperson: Pier Antonio Panzeri (PSE) - Adoption of a draft opinion - Deadline for tabling amendments: 22.02.2005 12:00 ***I 2004/0153(COD) COM(2004)0474 - C6-0095/2004 Main: CULT F - Doris Pack (EPP-ED) 18. Statutory audit of annual accounts and consolidated accounts (amendment of Directives 78/660/EEC and 83/349/EEC) ITRE/6/22490 PA - PE349.806v01-00 AM - PE353.726v02-00 Draftperson: Paul Rübig (EPP-ED) - Adoption of a draft opinion - Deadline for tabling amendments: 15.02.2005 12:00 ***I 2004/0065(COD) COM(2004)0177 - C6-0005/2004 Main: JURI F* - Bert Doorn (EPP-ED) PE353.280 v01-00 PE355.347 v01-00 19. Stimulating technologies for sustainable development: an environmental technologies action plan for the European Union ITRE/6/24569 PA - PE350.181v01-00 AM - PE353.669v01-00 Draftperson: Rebecca Harms (Verts/ALE) - Adoption of a draft opinion - Deadline for tabling amendments: 16.02.2005 12:00 2004/2131(INI) COM(2004)0038 Main: ENVI F - Riitta Myller (PSE) PE350.192 v01-00 PE353.567 v01-00 * * * 20. Security of electricity supply and infrastructure investment ITRE/6/21128 PR - PE350.195v01-00 AM - PE353.667v01-00 Rapporteur: Giles Chichester (EPP-ED) - Consideration of amendments - Deadline for tabling amendments: 15.02.2005 12:00 ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 5 - ITRE_OJ(2005)0316_1 v01-00 EN EN ***I 2003/0301(COD) COM(2003)0740 - C5-0643/2003 Main: ITRE F - Giles Chichester (EPP-ED) Opinion: ECON, ENVI 21. Medicinal products for paediatric use ITRE/6/24591 Draftperson: Patrizia Toia (ALDE) - Exchange of views ***I 2004/0217(COD) COM(2004)0599 - C6-0159/2004 Main: ENVI F - Françoise Grossetête (EPP-ED) Opinion: ITRE 22. Retention of data on public communications networks, for the purpose of combating crime, including terrorism ITRE/6/25029 Draftperson: Angelika Niebler (EPP-ED) - Exchange of views * 2004/0813(CNS) 08958/2004 - C6-0198/2004 Main: LIBE F - Alexander Nuno Alvaro (ALDE) Opinion: ITRE, JURI 23. Oslo Energy Conference ITRE/6/26493 - Presentation by Mr. Van NISTELROOIJ 24. European Neighbourhood and Partnership Instrument ITRE/6/24205 Draftperson: Andres Tarand (PSE) - Exchange of views ***I 2004/0219(COD) COM(2004)0628 - C6-0129/2004 Main: AFET F* - Konrad Szymański (UEN) Opinion: DEVE, INTA, BUDG, EMPL, ENVI, ITRE, REGI, CULT, LIBE * * * 25. Any other business 26. Date and place of next meeting - Wednesday, 30th march 2005, from 03.00pm to 06.30pm, Brussels - Thursday, 31st March 2005, from 09.00am to 13.20pm, and from 03.00pm to 06.30pm, Brussels ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 6 - ITRE_OJ(2005)0316_1 v01-00 EN EN ITRE_OJ(2005)0316_1_v01-00_EN.rtf - 7 - ITRE_OJ(2005)0316_1 v01-00 EN EN.