EUROPEAN PARLIAMENT 2009 - 2014 Committee on Constitutional Affairs AFCO_PV(2013)0204 MINUTES Meeting of 4 February 2013, from 19.00 to 20.30 STRASBOURG The meeting opened at 19.23 on Monday, 4 February 2013, with Carlo Casini (Chair) in the chair, was adjourned at 19.27 and resumed at 19.43. For legal reasons (right to privacy) those present were informed that the meeting would be filmed and broadcast live via the Internet. 1. Adoption of agenda AFCO_OJ – PE 504.122 v01-00 The agenda was adopted with the following changes: – item 4 on the agenda on the composition of the European Parliament with a view to the 2014 elections was taken before item 3 on the statute and funding of European political parties and European political foundations, owing to the late arrival of the rapporteur for item 3, Marietta Giannakou. 2. Chair’s announcements The committee approved the appointment of Anneli Jäätteenmäki as rapporteur on the amendment of Rule 7 of the Rules of Procedure. 3. Composition of the European Parliament with a view to the 2014 elections AFCO/7/11303 2012/2309(INI) Co-rapporteurs: Roberto Gualtieri (S&D), Rafał Trzaskowski (PPE) PR – PE502.178 v02-00 AM – PE504.228 v01-00 PV\926573EN.doc PE504.358v01-00 EN United in diversity EN The co-rapporteurs, Rafał Trzaskowski and Roberto Gualtieri, commented on the amendments tabled to their draft report. The following members then spoke in the discussion: Andrew Duff, György Schöpflin, Zita Gurmai (first Vice-Chair), Gerald Häfner, Marita Ulvskog, Helmut Scholz, Paulo Rangel, Evelyn Regner, Jo Leinen, Anneli Jäätteenmäki and Sandrine Bélier. The co-rapporteurs, Rafał Trzaskowski and Roberto Gualtieri, replied to the questions raised and wound up the discussion. 4. Statute and funding of European political parties and European political foundations AFCO/7/10671 ***I 2012/0237(COD) – COM(2012)0499 – C7-0288/2012 Rapporteur: Marietta Giannakou (PPE) PR – PE498.012v02-00 AM – PE504.068v01-00 Opinion: BUDG – Edit Herczog (S&D) AD – PE500.600v02-00 JURI – Luigi Berlinguer (S&D) AD – PE500.627v02-00 The rapporteur, Marietta Giannakou, reviewed progress on the issue and then replied to the contributions made by Rafał Trzaskowski, Gerald Häfner, Manfred Weber and Carlo Casini (Chair). 5. Other business None. 6. Date and place of next meeting Tuesday, 26 February 2013, from 10.00 to 13.30 and from 15.00 to 18.30 (Brussels) Monday, 18 March 2013, from 15.00 to 18.30, in Brussels Tuesday,19 March 2013, from 9.00 to 12.30, in Brussels The meeting closed at 20.44. PE504.358v01-00 2/5 PV\926573EN.doc 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 (*) Carlo Casini (P), Zita Gurmai (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Andrew Henry William Brons, Andrew Duff, Roberto Gualtieri, Enrique Guerrero Salom, Gerald Häfner, Daniel Hannan, Stanimir Ilchev, David Martin, Paulo Rangel, Algirdas Saudargas, Indrek Tarand, Rafał Trzaskowski, Manfred Weber Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/ Varajäsenet/Suppleanter Sandrine Bélier, Elmar Brok, Zuzana Brzobohatá, Marietta Giannakou, Sylvie Guillaume, Anneli Jäätteenmäki, Andreas Mölzer, Vital Moreira, Evelyn Regner, Helmut Scholz, György Schöpflin, Alexandra Thein 187 (2) 193 (3) Gunnar Hökmark, Jo Leinen, Marita Ulvskog 49 (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 fuq l-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 PV\926573EN.doc 3/5 PE504.358v01-00 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 tal-President/ 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 (*) Castellan Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) M. Breslin 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 oħra/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 oħra/Andere aanwezigen/ Inni uczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare C. Abel (Permanent Representation HU), K. Andersen (National Parliament ES), C. Bauikhage (Permanent Representation DE), K. Korsgaard (Permanent Representation DK), O'Donnellan (Permanent Representation IRL), A. O Donoghue (Permanent Representation IRL), C. Robles (Permanent Representation ES), Sanchez-Abarca (National Parliament ES), T. Trnka (Permanent Representation CS), Zetterman (National Parliament SV) 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 M. Seabra, O. Bensouag S&D D. Von Bethlenfalvy, A. Corsini ALDE T. Nacheva ECR C. Smith Verts/ALE F. Ingelaere GUE/NGL B. Carty EFD NI A. Paoletti PE504.358v01-00 4/5 PV\926573EN.doc 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 M. Casales Кабинет на генералния секретар/Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/Γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/Főtitkári hivatal/Kabinett tas- Segretarju Ġenerali/Kabinet van de secretaris-generaal/Gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/Urad generalnega sekretarja/Pääsihteerin kabinetti/Generalsekreterarens kansli K. Fredsgaard Генерална дирекция/Dirección General/Generální ředitelství/Generaldirektorat/Generaldirektion/Peadirektoraat/Γενική Διεύθυνση/ Directorate-General/Direction générale/Direzione generale/Ģenerāldirektorāts/Generalinis direktoratas/Főigazgatóság/Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/Generalni direktorat/ Pääosasto/Generaldirektorat DG PRES A. Broggi, A. Puiu DG IPOL W. Lehmann DG EXPO DG COMM F. de Girolamo DG PERS DG INLO DG TRAD I. Anagnostopoulos DG INTE DG FINS DG ITEC Правна служба/Servicio Jurídico/Právní služba/Juridisk