EUROPEAN PARLIAMENT 2004 2009 Committee on the Internal Market and Consumer Protection IMCO_PV1215_1 MINUTES Meeting of 15 December 2008, from 19.30 to 21.00 STRASBOURG The meeting opened at 19.30 on Monday 15 December 2008, with Alexander Graf Lambsdorff (Chairman) in the chair. 1. Adoption of agenda 2. Chairwoman’s announcements 3. Approval of minutes of meeting of: 10 November 2008 PV – PE416.278v01-00 With the Council and Commission 4. The transposition, implementation and enforcement of Directive 2005/29/EC concerning unfair business-to-consumer commercial practices in the internal market and Directive 2006/114/EC concerning misleading and comparative advertising IMCO/6/62835 2008/2114(INI) Rapporteur: Barbara Weiler (PSE) AM – PE416.529v02-00 PR – PE415.297v01-00 DT – PE412.231v01-00 Responsible: IMCO – Opinions: PETI – Simon Busuttil (EPP–ED) Consideration of amendments Adoption of draft report Deadline for tabling amendments : 4 December 2008, 12.00 Speakers: Alexander Graf Lambsdorff (Chair), Barbara Weiler, Gösta PV\759562EN.doc PE418.039v01-00 EN EN Petri (European Commission), Nickolay Mladenov. Amendments adopted: OA (Recital Ca new), OA (Recital D new), 1, 2, 3, 4, 5, 6, 7, 9, 10 part1, 12, 13, 14, 15, 16, OA (Paragraph 14a new), 17, OA to 18, 20, Amendments rejected: 10 part2, 11, 19, 21, 22, Amendments Withdrawn: 8, 18 Final vote: The draft report was adopted as amended unanimously 5. Facing oil challenges IMCO/6/67016 2008/2212(INI) COM(2008)0384 Draftsman: Colm Burke (EPP–ED) PA – PE414.941v01-00 AM – PE415.274v01-00 Responsible: ITRE – Herbert Reul (EPP–ED) AM – PE416.609v01-00 PR – PE416.294v01-00 Opinions: AFET – Justas Vincas Paleckis PA – PE414.203v01-00 (PSE) ECON – Alain Lipietz (Verts/ALE) AM – PE416.277v01-00 PA – PE414.937v01-00 IMCO – REGI – Decision: no opinion Adoption of draft opinion Deadline for tabling amendments : 12 November 2008, 12.00 Speakers: Alexander Graf Lambsdorff (Chair), Colm Burke, Gabriela Creţu. Amendments adopted: 1 part1, 6, 8, 13. Amendments rejected: 1 part2, 2, 3, 4, 5, 7, 9, 11, 12, 14, 15. Amendments falling: 10 Final vote: The opinion was adopted as amended with 17 votes in favour and 13 against with no abstentions. 6. Harmonised conditions for the marketing of construction products IMCO/6/63416 ***I 2008/0098(COD) COM(2008)0311 – C6-0203/2008 Rapporteur: Catherine Neris (PSE) PR – PE414.017v02-00 AM – PE415.231v01-00 DT – PE411.957v02-00 Responsible: IMCO – Opinions: ITRE – Den Dover (EPP–ED) AM – PE415.236v01-00 AD – PE412.341v02-00 Consideration of amendments Deadline for tabling amendments : 10 November 2008, 12.00 Speakers: Leopold Józef Rutowicz (Chair), Catherine Neris, Zita Pleštinskà, Janelly Fourtou, Malcolm Harbour, Mr Leoz Argüelles (European Commission). PE418.039v01-00 2/6 PV\759562EN.doc EN 7. Problems and prospects concerning European citizenship IMCO/6/66788 2008/2234(INI) COM(2008)0085 Draftswoman: Iliana Malinova Iotova (PSE) PA – PE415.326v01-00 Responsible: LIBE – Urszula Gacek (EPP–ED) Opinions: IMCO – CULT – Decision: no opinion JURI – Lidia Joanna Geringer De PA – PE416.531v01-00 Oedenberg (PSE) AFCO – Panayiotis Demetriou (EPP– PA – PE415.126v01-00 ED) FEMM – Marie Panayotopoulos- PA – PE416.326v01-00 Cassiotou (EPP–ED) PETI – Decision: no opinion Consideration of draft opinion Speakers: Leopold Józef Rutowicz (Chair), Iliana Malinova Iotova, Malcolm Harbour, Janelly Fourtou. 8. Reduced rates of value added tax IMCO/6/65278 * 2008/0143(CNS) COM(2008)0428 – C6-0299/2008 Draftsman: Olle Schmidt (ALDE) PA – PE415.345v01-00 Responsible: ECON – Ieke Van Den Burg (PSE) PR – PE416.275v01-00 Opinions: IMCO – Consideration of draft opinion Speakers: Leopold Józef Rutowicz (Chair), Olle Schmidt, Brigitte Fouré, Joel Hasse Ferreira, Malcolm Harbour, Pol Vermote (European Commission). 9. Any other business 10. Date of next meeting 21 January 2009, Brussels. PV\759562EN.doc 3/6 PE418.039v01-00 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 (*) Zuzana Roithová(1eVP), Alexander Graf Lambsdorff (4°VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Gabriela Creţu, Janelly Fourtou, Martí Grau i Segú, Malcolm Harbour, Anna Hedh, Iliana Malinova Iotova, Kurt Lechner, Catiuscia Marini, Nickolay Mladenov, Catherine Neris, Zita Pleštinská, Heide Rühle, Leopold Józef Rutowicz, Christel Schaldemose, Andreas Schwab, Bernadette Vergnaud, Barbara Weiler, Marian Zlotea Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter Emmanouil Angelakas, Wolfgang Bulfon, Colm Burke, Giovanna Corda, Brigitte Fouré, Joel Hasse Ferreira, Othmar Karas 178 (2) Zdzisław Kazimierz Chmielewski, Gay Mitchell, Vladimir Urutchev 183 (3) 46 (6) (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/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) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer PE418.039v01-00 4/6 PV\759562EN.doc EN 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/ 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 Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*) J. Lovergne Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Giszczak, Mikkeu, Leoz V, Gosta Petri Други институции/Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/Other institutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/ Istituzzjonijiet ohra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Druge institucije/Muut toimielimet/Andra institutioner/organ Други участници/Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/Autres participants/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 UNMZ: Viktor Braccm, Luci Ruzickova, Miroslan Chloupel NPA: Ian Phillips 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/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-DE Mina Dermendjeva, Oliver Dreute, Caroline Renna, Tereza Pinto PSE Vincent Bocquillon, Bartosz Lercel ALDE Ophelie Spanneut, Karin Sauerteig Verts/ALE Stany Grudzielski GUE/NGL Edoardo Ferrara IND/DEM UEN NI PV\759562EN.doc 5/6 PE418.039v01-00 EN Кабинет на председателя/Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/President's Office/Cabinet du Président/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 Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens