Kehitysvaliokunta. PÖYTÄKIRJA Kokous 20. huhtikuuta 2015 klo BRYSSEL

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1 EUROOPAN PARLAMENTTI Kehitysvaliokunta DEVE_PV(2015)0420_1 PÖYTÄKIRJA Kokous 20. huhtikuuta 2015 klo BRYSSEL Puheenjohtaja Linda McAvan avasi kokouksen maanantaina 20. huhtikuuta 2015 klo Esityslistan hyväksyminen Esityslista hyväksyttiin. 2. Koordinaattoreiden päätösten ja suositusten hyväksyminen DEVE/8/01663 Koordinaattoreiden 1. huhtikuuta 2015 antamien päätösten ja suositusten käsittely ja hyväksyminen Päätökset ja suositukset hyväksyttiin (ks. liite). 3. Puheenjohtajan ilmoitukset Puheenjohtaja kertoi jäsenille viimeisimmästä Välimerellä tapahtuneesta pakolaisvenekatastrofista, yleisten asioiden neuvoston kokouksen valmisteluista ja Eurooppa-neuvoston mahdollisesta ylimääräisestä kokouksesta. Uhrien muistoksi vietettiin minuutin hiljainen hetki. 4. Euroopan komission ilmoitukset DEVE/8/01664 Komission julkilausuma (mahdollisesti) Ilmoituksia ei ollut. 5. Kyselytunti Ei jätettyjä kysymyksiä. PV\ doc PE v01-00 Moninaisuudessaan yhtenäinen

2 6. Globaali terveys: kestävään kehitykseen tehtävät älykkäät investoinnit DEVE/8/03206 Keskustelu kutsuttujen asiantuntijoiden kanssa Cathy Roth (Maailman terveysjärjestö), Marijke Wijnroks (AIDSin, tuberkuloosin ja malarian torjunnan maailmanlaajuinen rahasto) ja Cécile Vernant (Deutsche Stiftung Weltbevölkerung -kehitysyhteistyöjärjestö) käyttivät puheenvuoron. Puheenvuorot: Davor Ivo Stier, Norbert Neuser, Charles Goerens, Maria Heubuch, Ignazio Corrao, Bogdan Brunon Wenta, Linda McAvan ja Walter Seidel (Euroopan komission kansainvälisen yhteistyön ja kehitysasioiden pääosasto). Cathy Roth, Marijke Wijnroks ja Cécile Vernant vastasivat esitettyihin kysymyksiin. 7. Jäsennelty vuoropuhelu komission työohjelmasta DEVE/8/03098 Keskustelu humanitaarisesta avusta ja kriisinhallinnasta vastaavan komission jäsenen Christos Stylianidesin kanssa Komission jäsen Stylianides kertoi ensisijaisista tavoitteistaan. Puheenvuorot: Enrique Guerrero Salom, Davor Ivo Stier, Norbert Neuser, Charles Goerens, Maria Heubuch, Stelios Kouloglou, Bogdan Brunon Wenta, Seb Dance, Beatriz Becerra Basterrechea, Maurice Ponga, György Schöpflin, Doru-Claudian Frunzulică ja Linda McAvan. Komission jäsen Stylianides vastasi esitettyihin kysymyksiin. 20. huhtikuuta 2015 klo (Bryssel) 8. Euroopan unionin ja Kap Verden tasavallan välisessä kalastuskumppanuussopimuksessa määrättyjen kalastusmahdollisuuksien ja taloudellisen korvauksen vahvistamista koskevan pöytäkirjan tekeminen DEVE/8/02086 *** 2014/0329(NLE) 15848/2014 C8-0003/2015 Valmistelija: Maurice Ponga (PPE) PA PE v01-00 Vastaava: PECH Peter van Dalen (ECR) PR PE v01-00 Lausuntoluonnoksen käsittely Valmistelija Maurice Ponga esitteli lausuntonsa. Puheenvuorot: Joachim Zeller, Nirj Deva, Pedro Silva Pereira, Maria Heubuch ja Fiona Harford (Euroopan komission meri- ja kalastusasioiden pääosasto). 9. EU:n kauppa- ja investointipolitiikkojen ulkoiset vaikutukset julkisen ja yksityisen sektorin yhteisiin aloitteisiin unionin ulkopuolisissa maissa DEVE/8/ /2233(INI) PE v /15 PV\ doc

3 Valmistelija: Brian Hayes (PPE) PA PE v01-00 AM PE v01-00 Vastaava: INTA Jan Zahradil (ECR) PR PE v01-00 Lausuntoluonnoksen ja tarkistusten käsittely Tarkistusten jättämisen määräaika: 27. maaliskuuta 2015 klo Valmistelija Brian Hayes esitteli lausuntonsa. Puheenvuorot: Nirj Deva ja Norbert Neuser. Brian Hayes päätti keskustelun. *** Koneäänestys *** 10. Kehitystyön rahoitus DEVE/8/ /2044(INI) * * * Esittelijä: Pedro Silva Pereira (S&D) PR PE v02-00 AM PE v01-00 AM PE v01-00 Vastaava: DEVE Lausunto: BUDG Charles Goerens (ALDE) PA PE v01-00 AM PE v02-00 Hyväksyminen Tarkistusten jättämisen määräaika: 24. maaliskuuta 2015 klo Hyväksytyt tarkistukset: kompromissitarkistukset 1 40, tarkistukset 3, 7, 8, 11, 13, 25, 47, 50, 65, 73, 111, 173, 210, 212, 213, 258, 281, budjettitarkistukset: 1 17, 19. Hylätyt tarkistukset: 1, 2, 4 6, 9, 10, 12, 14 17, 19 24, 27, 28, 33, 35, 40 46, 54, 58 60, 66 72, 75, 76, 78 82, 93, 94, 95, 97, 101, 107, 109, 110, 112, 117, 119, 125, 130, 140, 148, 156, 159, 164, 167, 171, 174, 176, 177, 180, 182, 187, , 205, 206, 208, 209, 211, 220, 225, 232, 237, 241, , 255, 257, 260, 263, , 272, 273, , budjettitarkistus 18. Rauenneet tarkistukset: 18, 26, 29-32, 34, 36 39, 48, 49, 51, 52, 53, 55 57, 61 64, 74, 77, 82 92, 96, 98, 99, 100, , 108, , 118, , , , , , 157, 158, , 165, 166, , 172, 175, 178, 179, 181, , , , 207, , , , , , , , 256, 259, 261, 262, , 271, 274, Päätös: muutettu mietintöluonnos hyväksyttiin äänin: puolesta: 19; vastaan: 1; tyhjää: 3. PV\ doc 3/15 PE v01-00

4 11. Euroopan yhteisön ja sen jäsenvaltioiden sekä Etelä-Afrikan tasavallan välinen kauppa-, kehitys- ja yhteistyösopimus Kroatian tasavallan Euroopan unioniin liittymisen huomioon ottamiseksi DEVE/8/00994 *** 2014/0236(NLE) COM(2014)0517 Esittelijä: Davor Ivo Stier (PPE) PR PE v01-00 Vastaava: DEVE Lausunto: INTA päätös: ei lausuntoa Hyväksyminen Tarkistusten jättämisen määräaika: 1. huhtikuuta 2015 klo Ei tarkistuksia. Päätös: mietintöluonnos hyväksyttiin äänin: puolesta: 18, vastaan: 1, tyhjää: 0. *** Koneäänestys päättyy*** 12. Muut asiat Ei ollut. 13. Seuraavat kokoukset 6. toukokuuta 2015 klo ja (Bryssel) 7. toukokuuta 2015 klo (Bryssel) * * * Kokous päättyi klo PE v /15 PV\ doc

5 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Linda McAvan (P), Maurice Ponga (VP), Stelios Kouloglou (VP), Nirj Deva (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Beatriz Becerra Basterrechea, Ignazio Corrao, Doru-Claudian Frunzulică, Charles Goerens, Enrique Guerrero Salom, Maria Heubuch, Hans Jansen, Teresa Jiménez-Becerril Barrio, Arne Lietz, Norbert Neuser, Elly Schlein, György Schöpflin, Pedro Silva Pereira, Davor Ivo Stier, Lola Sánchez Caldentey, Bogdan Brunon Wenta, Anna Záborská Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Seb Dance, Agustín Díaz de Mera García Consuegra, Brian Hayes, Louis-Joseph Manscour, Paul Rübig, Judith Sargentini, Eleni Theocharous, Joachim Zeller 200 (2) 206 (3) 53 (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/Točka dnevnog reda/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) PV\ doc 5/15 PE v01-00

6 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer 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/ Na poziv predsjednika/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/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Stylianides, Metdepenningen, Seidel, Harford, Pavlic, Bedechian, Mallows, Kalaus, Streiter, Nieto, Sinigallia Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ EEAS Gomirato Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/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 Roth, Wijnroks, Vernant PE v /15 PV\ doc

7 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/tajništva klubova zastupnika/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 S&D ALDE ECR Verts/ALE GUE/NGL EFDD NI Palassof, Llovet, Solofoson Savignat, Sileikaite Trauffler Cepova Trepant Eekman Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Ured predsjednika/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 Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/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 Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG NS DG ITEC DG SAFE Lerch PV\ doc 7/15 PE v01-00

8 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Etienne Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet McLauchlan, Perez Navas, Bilquin, Moura, Nieminen, Sourander, Paris, Meseth, Stubbs Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Costello * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE v /15 PV\ doc

9 ANNEX Brussels, 15 April 2015 Note for the attention of the Bureau Members and the Coordinators Draft Coordinators decisions and recommendations: Coordinators meeting on 1 April 2015, 9.00 to Possible appointment of rapporteurs and rapporteurs for opinion Possible reports: legislative None Possible reports: non-legislative a) Motion for a resolution under Rule 133 on the sustainable, inclusive codevelopment with Madagascar The motion for a resolution will be taken into account in forthcoming relevant reports and EDF scrutiny work. Possible opinions: legislative a) Request for Parliament's approval of the proposal for a Council decision on the conclusion of the Protocol agreed between the European Union and the Republic of Guinea-Bissau setting out fishing opportunities and the financial contribution provided for in the Fisheries Partnership Agreement between the two parties currently in force (COM(2012)260 final /0134(NLE)) Coordinators decided to draft an opinion and to attribute it for no points to the ECR group following the rotation procedure agreed by Coordinators on 10 December Administrator: Perez Navas Possible opinions: non-legislative a) The situation in the Mediterranean and the need for a holistic EU approach to migration - follow-up of the European Parliament resolution of 17 December 2014 (INI report requested by LIBE) Coordinators decided to draft an opinion and to attribute it to the ALDE group for one point from the opinions table. PV\ doc 9/15 PE v01-00

10 Administrator: Bilquin b) Proposal for a Council decision on the conclusion, on behalf of the European Union, of the Protocol Amending the Marrakesh Agreement Establishing the World Trade Organization (COM(2015) 50 final /0029 (NLE)) Coordinators decided to draft an opinion to the accompanying resolution by the lead committee and to allocate it for 0 point to the draftsman for the Consent opinion, Mr. Frunzulica. Administrator: Nieminen c) "Règles communes en vue de l'application de la dimension externe de la PCP y compris les accords de pêche" (INI report, lead PECH) Coordinators decided to draft an opinion and to attribute it to the Green group for 1 point from the opinions table. Administrator: Perez Navas d) Towards a new international climate agreement in Paris (INI report, lead ENVI) Coordinators decided to draft an opinion and to attribute it to the EPP group for 1 point from the opinions table. Administrator: Sourander PE v /15 PV\ doc

11 Tables of points 2 April 2015 REPORTS: Groups Number of Members [1] Points used to date [2] EPP = 8 1 S&D = ALDE = ECR = 4 2 Verts/ALE = 2 1 GUE/NGL = 2 1 EFD = 2 1 Others = 2 1 TOTAL 28 Quota ([2] divided by [1]) OPINIONS: Groups Number of Members [1] Points used to date [2] EPP = S&D = ALDE = ECR =1 0.5 Verts/ALE =3 1.5 GUE/NGL =2 1 EFD =1 0.5 Others =1 0.5 TOTAL 28 Quota ([2] divided by [1]) Notes: 1. Each report is valued at 2 points, each opinion at 1 point. The report/opinion is attributed to the bidder with the lowest quota. 2. At the beginning of a legislative period, when a group asking for a report/opinion has not yet used any points, it is obviously not possible to divide the number of members by 0. In this case, during that initial period, the number of points for a report/opinion is added to the total of all groups bidding for the report/opinion and calculations are then made as indicated above. 3. When two or more groups bidding for a report/opinion have equal quotas, precedence goes to the group with the highest number of committee Members 1 As not all groups have used points, 2 points are added to each group's total under Note 2 (above) 2 As not all groups have used points, 1 point is added to each group's total under Note 2 (above) 3 Towards a new international climate agreement in Paris 4 The situation in the Mediterranean and the need for a holistic EU approach to migration 5 "Règles communes en vue de l'application de la dimension externe de la PCP y compris les accords de pêche" PV\ doc 11/15 PE v01-00

12 2. Possible inter-parliamentary committee meeting with national parliaments Coordinators decided to organise a meeting with national parliaments during the second semester of 2015 focussing on the implementation of the Sustainable Development Goals and the unattained MDGs. Administrator: Perez Navas 3. DEVE missions 2015 Proposal for dates for missions Coordinators approved the following dates for DEVE missions for the second half of the year (in addition to the missions to international conferences, for which the dates are fixed by the organisers): Destination Number of Members Proposed Dates Fact-finding mission to 2 Members 1 EPP, 1 tbc refugee camps in Turkey S&D Fact-finding mission to 5 Members 1 EPP, November West Africa on long-term consequences of the Ebola epidemic S&D, 1 ALDE, 1 Greens, 1 EFDD Milan EXPO 3 Members 1 EPP, 1 S&D, 1 NI October Administrators: Nieminen, Perez Navas, Meseth Proposal for an additional mission The proposal was withdrawn. 4. DEVE Committee involvement in relevant budgetary control issues Coordinators agreed the following procedures for cooperation with CONT committee on budgetary control issues: 1) For Special Reports most relevant to the DEVE committee, particularly those raising serious issues, a joint meeting with CONT should take place where possible. If not possible or the issues raised are more routine, DEVE Members should be invited to the CONT meeting where the reports are considered. In both cases, political groups could aim to find lead Members to be present at the meeting and follow the issues - possibly the Rapporteur for the opinion on the discharge and shadows. PE v /15 PV\ doc

13 In this context, agreed to an extraordinary joint DEVE-CONT meeting on 18 May to examine ECA Special report 18/2014 "EuropeAid s evaluation and resultsoriented monitoring". 2) All other discharge issues should be dealt with as part of the annual Discharge procedure in committee. Should matters arise outside the normal annual Discharge cycle or which require more immediate discussion, the Chair should inform the Coordinators who will make a decision on a committee procedure. Administrator: Sourander 5. European Development Days 2015 Coordinators decided to hold DEVE's high-level panel in the morning of 4 June on the subject of: How can development cooperation effectively fight corruption and promote good governance? Groups were requested to nominate three Members to work on organising the highlevel panel, two of whom will speak at the event while the third acts as moderator. The decision on the nominations will be by consensus if possible, otherwise by giving priority to the groups by order of size. Groups will also propose possible guest speakers to invite to the Panel Administrators: Stubbs, Haglund, Meseth. 6. DEVE hearings for the second semester 2015 Coordinators chose the following subject for a hearing for the second half of the year: "G8 New Alliance for Food Security and Nutrition in Africa" Administrator: Meseth 7. Proposals for STOA projects Coordinators agreed to forward to STOA proposals for projects on the following two themes: Technological innovation for humanitarian aid Stocktaking of health systems in Ebola-stricken West African countries The decision on whether to adopt them as STOA projects will be taken by the STOA Panel. Administrator: Sourander PV\ doc 13/15 PE v01-00

14 8. Report of the Informal Council of Development Ministers The Chair gave an oral report of the Informal Council held on 12 March 2015, which she attended on behalf of the Committee on Development. 9. Requests for items on the Committee Agenda requests from Members and political groups a) Request from ENVI for a Public Hearing on the UN Sustainable Development Goals Coordinators agreed that the hearing should be held jointly with ENVI, with the possibility that ENVI may make adaptations to the planned programme. FEMM and DROI will be informed, in case their Members are interested in attending. Administrator: Moura b) Request from Chair Linda McAvan for an exchange of views and owninitiative report on Gender and development Coordinators agreed that an exchange of views should be held on the subject of Gender and Development. The Secretariat was requested to look into the likely timings of the Commission's work on the Gender Action Plan before a decision is taken on a possible own-initiative report. A discussion on the strategic priorities of the Committee will be held during the Coordinators' meeting in June. Administrators: Paris, McLauchlan other requests a) Request from the Executive Director of the International Trade Centre (ITC), Ms Arancha Gonzalez, to present its activities to DEVE Committee Coordinators agreed that ITC would be informed that that they may be invited to participate in a DEVE meeting when there is an item on the agenda which is linked to their work. Administrator: Paris b) Request from the Permanent Representation of Romania to the European Union to hold an exchange of views with the Romanian Goodwill Ambassador for International Solidarity Mrs Andreea Raicu on gender equality and social and economic empowerment of women Coordinators decided that an invitation to Ms. Saicu may possibly be combined with the exchange of views on Gender and Development (agreed previously in the same meeting) or with another appropriate agenda item. Administrator: Paris PE v /15 PV\ doc

15 c) Request from UNICEF for an Exchange of views on Guidelines for Integrating Gender-based Violence Interventions in Humanitarian Action with ECHO and UNICEF Coordinators agreed to hold a joint exchange of views on the UNICEF Guidelines with FEMM Committee in the FEMM meeting of June, provided FEMM Coordinators also agree. Administrator: Nieminen 10. Requests for extraordinary or informal meetings a) Annual visit of the European Executive Directors of the World Bank to the European Institutions, in Brussels (26-27 May 2015) Following the tradition of previous years, Coordinators decided to hold a meeting with the European Executive Directors of the World Bank during their annual visit to the European Institutions. Administrator: Moura PV\ doc 15/15 PE v01-00