Työllisyyden ja sosiaaliasioiden valiokunta

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1 EUROOPAN PARLAMENTTI Työllisyyden ja sosiaaliasioiden valiokunta EMPL_PV(2015)0121_1 PÖYTÄKIRJA Kokous 21. tammikuuta 2015 klo ja 22. tammikuuta 2015 klo ja BRYSSEL Varapuheenjohtaja Marita Ulvskog avasi kokouksen keskiviikkona 21. tammikuuta 2015 klo Esityslistan hyväksyminen EMPL_OJ (2015)0121_1v01-00 Esityslista hyväksyttiin sellaisena kuin se on esitettynä tässä pöytäkirjassa. 2. Puheenjohtajan ilmoitukset Puheenjohtaja toivotti tervetulleeksi kaksi uutta jäsentä: tšekkiläinen Michaela Šojdrová (PPE-ryhmä) ja kreikkalainen Eva Kaili (S&D-ryhmä), joista tuli työllisyysja sosiaaliasioiden valiokunnan varajäseniä. Puheenjohtaja toivotti tervetulleeksi useita vierailijaryhmiä: McIntyren kutsumat 14 lakimiestä Birminghamin asianajajaliitosta Simonin kutsumat GMB-ammattiliiton lounaisen alueen 5 edustajaa Morin-Chartierin kutsumat 20 opiskelijaa Poitiersin Institut Régional des Travailleurs Sociaux -instituutista Puheenjohtaja muistutti, että työllisyys- ja sosiaaliasioiden valiokunnan ja kulttuurija koulutusvaliokunnan yhteinen kuulemistilaisuus Euroopan koulutusjärjestelmien uudistamisesta keinona koulunkäynnin keskeyttämisen, lasten köyhyyden ja nuorisotyöttömyyden torjuntaan järjestetään 26. helmikuuta Pöytäkirjan hyväksyminen seuraavasta kokouksesta: joulukuuta 2014 PV PE v01-00 Pöytäkirja hyväksyttiin. PV\ doc PE v01-00 Moninaisuudessaan yhtenäinen

2 4. Keskustelu Latvian hyvinvointiministerin Uldis Auguliksen kanssa EMPL/8/02440 Neuvoston puheenjohtajavaltion ohjelman esittely Puheenvuorot: Elisabeth Morin-Chartier, Marita Ulvskog, Jutta Steinruck, Marian Harkin, Neoklis Sylikiotis, Jean Lambert, Laura Agea, Vilija Blinkevičiūtė, Ole Christensen, Tatjana Ždanoka, Maria João Rodrigues, Siôn Simon, Anne Sander, Krisztina Morvai, Guillaume Balas, Karima Delli; Joëlle Mélin, Marek Plura, Renate Weber, Dominique Martin, Arne Gericke, Zdzisław Krasnodębski, Javi López 5. Euroopan työnvälitysverkosto liikkuvuuspalvelujen tarjoaminen työntekijöille ja työmarkkinoiden yhdentymisen tiivistäminen EMPL/8/00333 ***I 2014/0002(COD) COM(2014)0006 C7-0015/2014 Esittelijä: Heinz K. Becker (PPE) PR PE v02-00 Vastaava: EMPL Lausunto: IMCO Päätös: ei lausuntoa REGI Viorica Dăncilă (S&D) PA PE v01-00 CULT Päätös: ei lausuntoa JURI Päätös: ei lausuntoa FEMM Päätös: ei lausuntoa Mietintöluonnoksen käsittely Puheenvuorot: Heinz K. Becker, Siôn Simon, Jana Žitňanská, Ulla Tørnæs, Tamás Meszerics, Laura Agea, Joëlle Mélin, Zdzisław Krasnodębski, Krzysztof Hetman, Krisztina Morvai, Anne Sander, Diane James, Michaela Šojdrová, Jackie Morin (työllisyys-, sosiaali- ja osallisuusasioiden pääosasto, komissio) Päätökset: Tarkistusten jättämisen määräaika: 30. tammikuuta 2015 klo Hyväksyntä EMPL-valiokunnassa: 24. maalikuuta Talouspolitiikan eurooppalainen ohjausjakso: vuotuisen kasvuselvityksen 2015 työllisyys- ja sosiaalinäkökohdat EMPL/8/ /2222(INI) Esittelijä: Sergio Gutiérrez Prieto (S&D) PR PE v01-00 Vastaava: EMPL Mietintöluonnoksen käsittely Puheenvuorot: Sergio Gutiérrez Prieto, Sofia Ribeiro, Anthea McIntyre, Marian Harkin, Rina Ronja Kari, Monika Vana, Laura Agea, Maria João Rodrigues, Dominique Martin, Diane James, Krisztina Morvai, Verónica Lope Fontagné Dominique Martin vaati, että hän voi saada lausuntoluonnoksen ja laatia tarkistukset ranskan kielellä. Päätökset: Tarkistusten jättämisen määräaika: 28. tammikuuta 2015 klo Hyväksyntä EMPL-valiokunnassa: 26. helmikuuta 2015 PE v /39 PV\ doc

3 * * * Kokous keskeytettiin klo 18.26, ja sitä jatkettiin 22. tammikuuta klo 9.14 varapuheenjohtaja Marita Ulvskogin johdolla. 7. Keskustelu työllisyyskomitean puheenjohtajan Tom Beversin ja sosiaalisen suojelun komitean puheenjohtajan Thomas Dominiquen kanssa EMPL/8/02429 Keskustelu Puheenvuorot: Tom Bevers, Thomas Dominique, Elisabeth Morin-Chartier, Jutta Steinruck, Rina Ronja Kari, Laura Agea, Vilija Blinkevičiūtė, Joëlle Mélin, Guillaume Balas *** Koneäänestys *** 8. Kirjeen muodossa annetun/annettujen lausunnon/lausuntojen hyväksyminen Euroopan globalisaatiorahaston hakemuksesta/hakemuksista EMPL/8/02463 EGF/2013/007 BE/Hainaut Steel Päätös: (Äänestystulokset liitteessä I). Kirjeen muodossa annettu lausuntoluonnos hyväksyttiin äänin 42 puolesta, 3 vastaan ja 1 tyhjä. EGF/2014/011 BE/Caterpillar Päätös: (Äänestystulokset liitteessä II). Kirjeen muodossa annettu lausuntoluonnos hyväksyttiin äänin 41 puolesta, 3 vastaan ja 1 tyhjä. EGF/2014/012 BE/ArcelorMittal Päätös: (Äänestystulokset liitteessä III). Kirjeen muodossa annettu lausuntoluonnos hyväksyttiin äänin 44 puolesta, 3 vastaan ja 1 tyhjä. EGF/2014/014 DE/Aleo Solar Päätös: Tämän kohdan käsittely siirrettiin myöhemmäksi. 9. Euroopan investointipankin vuosikertomus 2013 EMPL/8/ /2156(INI) Valmistelija: David Casa (PPE) PA PE v01-00 AM PE v01-00 Vastaava: ECON Ernest Urtasun (Verts/ALE) PR PE v01-00 AM PE v01-00 Lausuntoluonnoksen hyväksyminen Päätös: (Äänestystulokset liitteessä IV). Lausunto hyväksyttiin äänin 48 puolesta, 0 PV\ doc 3/39 PE v01-00

4 vastaan ja 2 tyhjää. 10. Työntekijöiden taloudellisen osallistumisen edistäminen EMPL/8/ /2987(RSP) Vastaava: EMPL Suullisesti vastattavan kysymyksen hyväksyminen QO PE v01-00 AM PE v01-00 Päätös: (Äänestystulokset liitteessä V). Suullisesti vastattava kysymys hyväksyttiin äänin 46 puolesta, 0 vastaan ja 0 tyhjää. 11. Euroopan koulutussäätiön johtokunnan valinta salaisella äänestyksellä EMPL/8/02441 Päätös: EMPL-valiokunta hyväksyi luettelon pätevistä nimitettävistä henkilöistä: Bauer (39 ääntä) Andersen (30 ääntä) De Mézières (22 ääntä) Parkin (17 ääntä) *** Koneäänestys päättyy*** 12. Ehdotus Euroopan parlamentin ja neuvoston direktiiviksi direktiivien 2008/94/EY, 2009/38/EY, 2002/14/EY, 98/59/EY ja 2001/23/EY muuttamisesta merenkulkijoiden osalta EMPL/8/00260 ***I 2013/0390(COD) COM(2013)0798 C7-0409/2013 Esittelijä: Elisabeth Morin-Chartier (PPE) PR PE v01-00 Vastaava: EMPL Lausunto: TRAN Päätös: ei lausuntoa PECH Liadh Ní Riada (GUE/NGL) PA PE v01-00 Mietintöluonnoksen käsittely Puheenvuorot: Elisabeth Morin-Chartier, Jutta Steinruck, Arne Gericke, Ulla Tørnæs, Jean Lambert, Tiziana Beghin, Verónica Lope Fontagné Päätökset: Tarkistusten jättämisen määräaika: 29. tammikuuta 2015 klo Hyväksyntä EMPL-valiokunnassa: 1. huhtikuuta 2015 Hyväksyminen täysistunnossa: huhti- tai toukokuu Talouden ohjausjärjestelmän uudelleentarkastelu: tilannekatsaus ja haasteet EMPL/8/ /2145(INI) Valmistelija: Anne Sander (PPE) PA PE v01-00 Vastaava: ECON Pervenche Berès (S&D) DT PE v01-00 Lausuntoluonnoksen käsittely PE v /39 PV\ doc

5 Puheenvuorot: Anne Sander, Sergio Gutiérrez Prieto, Zdzisław Krasnodębski, Ulla Tørnæs, Monika Vana, Laura Agea Päätökset: Tarkistusten jättämisen määräaika: 30. tammikuuta 2015 klo Hyväksyntä EMPL-valiokunnassa: 26. helmikuuta 2015 * * * Kokous keskeytettiin klo ja sitä jatkettiin klo varapuheenjohtaja Marita Ulvskogin johdolla. 14. Pöytäkirja koordinaattoreiden kokouksesta 8. tammikuuta 2015 liite VI 15. Koordinaattorien kokous pidettiin suljetuin ovin klo (koordinaattoreiden tulokset liitteessä VII) 16. Pimeän työn ehkäisemiseksi ja torjumiseksi tehtävän yhteistyön edistämistä käsittelevän eurooppalaisen foorumin perustaminen EMPL/8/00424 ***I 2014/0124(COD) COM(2014)0221 C7-0144/2014 Esittelijä: Georgi Pirinski (S&D) PR PE v01-00 AM PE v01-00 AM PE v01-00 Vastaava: EMPL Lausunto: ECON Päätös: ei lausuntoa ITRE Päätös: ei lausuntoa IMCO Dennis de Jong (GUE/NGL) PA PE v01-00 AM PE v01-00 JURI Päätös: ei lausuntoa LIBE Päätös: ei lausuntoa FEMM Kostadinka Kuneva (GUE/NGL) PA PE v01-00 AM PE v01-00 Tarkistusten käsittely Puheenvuorot: Georgi Pirinski, Romana Tomc, Lynn Boylan, Terry Reintke, Tiziana Beghin, Muriel Guin (työllisyys-, sosiaali- ja osallisuusasioiden pääosasto, komissio), Brando Benifei, Guillaume Balas, Renate Weber, Maria Arena, Krisztina Morvai, Thomas Mann, Sven Schulze Päätökset: Äänestys EMPL-valiokunnassa: 24. maalikuuta Vastuuvapaus 2013: EU:n yleinen talousarvio komissio EMPL/8/ /2075(DEC) COM(2014)0510[01] C8-0140/2014 Valmistelija: Marian Harkin (ALDE) PA PE v02-00 AM PE v01-00 PV\ doc 5/39 PE v01-00

6 Vastaava: CONT Ingeborg Gräßle (PPE) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Claude Rolin, Georgi Pirinski, Martina Dlabajová Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta Vastuuvapaus 2013: Euroopan ammatillisen koulutuksen kehittämiskeskus (CEDEFOP) EMPL/8/ /2087(DEC) COM(2014)0510[11] C8-0156/2014 Valmistelija: Marian Harkin (ALDE) Vastaava: CONT Ryszard Czarnecki (ECR) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Claude Rolin Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta 2015 PA PE v02-00 AM PE v Vastuuvapaus 2013: Euroopan elin- ja työolojen kehittämissäätiö EMPL/8/ /2088(DEC) COM(2014)0510[12] C8-0157/2014 Valmistelija: Marian Harkin (ALDE) Vastaava: CONT Ryszard Czarnecki (ECR) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Claude Rolin Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta 2015 PA PE v02-00 AM PE v Vastuuvapaus 2013: Euroopan työterveys- ja työturvallisuusvirasto EMPL/8/ /2100(DEC) COM(2014)0510[16] C8-0176/2014 Valmistelija: Marian Harkin (ALDE) Vastaava: CONT Ryszard Czarnecki (ECR) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Claude Rolin Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta 2015 PA PE v02-00 AM PE v01-00 PE v /39 PV\ doc

7 21. Vastuuvapaus 2013: Euroopan koulutussäätiö EMPL/8/ /2104(DEC) COM(2014)0510[20] C8-0180/2014 Valmistelija: Marian Harkin (ALDE) Vastaava: CONT Ryszard Czarnecki (ECR) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Claude Rolin Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta 2015 PA PE v02-00 AM PE v Mietintö vastuuvapauden myöntämisestä Euroopan unionin erillisvirastojen talousarvioiden toteuttamisesta varainhoitovuonna 2013: toiminnan tuloksellisuus, varainhoito ja sen valvonta EMPL/8/ /2139(DEC) COM(2013)0570[54] C8-0225/2014 Valmistelija: Marian Harkin (ALDE) Vastaava: CONT Ryszard Czarnecki (ECR) Tarkistusten käsittely Puheenvuorot: Marian Harkin, Georgi Pirinski Päätös: Äänestys EMPL-valiokunnassa: 29. tammikuuta Seuraavat kokoukset 29. tammikuuta 2015 klo ja (Bryssel) 3. helmikuuta 2015 klo (Bryssel) Kokous päättyi klo PA PE v01-00 AM PE v01-00 PV\ doc 7/39 PE v01-00

8 ANNEX I EUROPEAN PARLIAMENT Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the for the case EGF/2013/007 BE/Hainaut steel (Duferco-NLMK) (COM(2014)553) VOTING LIST VOTE on the letter For against abstention(s) Electronic vote PE v /39 PV\ doc

9 ANNEX II EUROPEAN PARLIAMENT Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/011 BE/Caterpillar (COM(2014)735) VOTING LIST VOTE on the letter For against abstention(s) Electronic vote PV\ doc 9/39 PE v01-00

10 ANNEX III EUROPEAN PARLIAMENT Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/012 BE/ArcelorMittal (COM(2014)734) VOTING LIST VOTE on the letter For against abstention(s) Electronic vote PE v /39 PV\ doc

11 ANNEX IV EUROPEAN PARLIAMENT Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat KS/ir DRAFT OPINION European Investment Bank - Annual Report 2013(2014/2156 (INI)) Rapporteur: David Casa (EPP) NAL VOTING LIST Concerned text Paragraph 1 AM Tabled by Rap Remarks Vote COMP EPP, S&D, + Replaces AMs 5 and 1 + A ALDE, Greens 3 Dominique Martin - Falls if COMP A is adopted 5 Javi López, Sergio Gutiérrez Prieto, Jutta Steinruck + Falls if COMP A is adopted Compatible with AM 3 1 Marian Harkin + Falls if COMP A is adopted Compatible with AMs 3 and 5 4 Patrick Le Hyaric - Falls if COMP A is adopted Falls if AM 5 is adopted Paragraph 1 a (new) Compatible with AMs 3 and 1 2 Dominique Martin Linguistic AM - not to be voted 6 Jutta Steinruck + + PV\ doc 11/39 PE v01-00

12 Concerned text Paragraph 1 a (new) Paragraph 1 a (new) Paragraph 1 b (new) Paragraph 1 c (new) Paragraph 2 AM Tabled by Rap Remarks Vote 7 Javi López Thomas Mann Thomas Mann Thomas Mann + + COMP B EPP, S&D, ALDE, Greens + Replaces AMs 13, 14 and Dominique Martin + Falls if COMP B is adopted 13 Jutta Steinruck + Falls if COMP B is adopted + Compatible with AM Thomas Mann + Falls if COMP B is adopted 15 Paloma López Bermejo, Lynn Boylan Compatible with AMs 12 and 13 + Falls if COMP B is adopted Compatible with AMs 12, 13 and Lorenzo Fontana + Falls if COMP B is adopted Compatible with AMs 12, 13 and 14 Paragraph 2 a (new) Paragraph 3 Can be combined with AM Dominique Martin + + COMP C EPP, S&D, ALDE + Replaces AMs 17, 19 and Edouard Martin - Falls if COMP C is adopted 19 Javi López + Falls if COMP C is adopted + Falls if AM 17 is adopted 21 Thomas Mann + Falls if COMP C is adopted Compatible with AM 17 and Dominique Martin + Falls if COMP C is adopted Compatible with AMs 17, 19 and 21 PE v /39 PV\ doc

13 Concerned text Paragraph 4 AM Tabled by Rap Remarks Vote 20 Paloma López Bermejo, Lynn Boylan COMP D + Falls if COMP C is adopted Falls if AM 17 is adopted Compatible with AMs 19, 21 and 18 EPP, S&D, + Replaces AMs 22, 23, 25 ALDE, Greens and Lorenzo Fontana + Falls if COMP D is adopted 23 Edouard Martin - Falls if COMP D is adopted + Compatible with AM Karima Delli - Falls if COMP D is adopted Compatible with AMs 22 and Patrick Le Hyaric + Falls if COMP D is adopted 27 Paloma López Bermejo, Lynn Boylan Compatible with AMs 22, 23 and 25 - Falls if COMP D is adopted Falls if AM 22 is adopted Compatible with AMs 23, 25 and Javi López + Falls if COMP D is adopted Falls if AM 22 or 27 is adopted Paragraph 4 a (new) Paragraph 4 a (new) Paragraph 4 a (new) Paragraph 4 a (new) Paragraph 4 a (new) Paragraph 4 b (new) Paragraph 4 b (new) Compatible with AMs 23, 25 and Guillaume Balas Zdzislaw + + Krasnodebski 30 Marian Harkin Dominique Martin Paloma López Bermejo, Lynn Boylan Guillaume Balas Paloma López Bermejo, Lynn - - PV\ doc 13/39 PE v01-00

14 Concerned text Paragraph 4 c (new) Paragraph 5 AM Tabled by Rap Remarks Vote Boylan 35 Guillaume Balas + + COMP E EPP, S&D, ECR, Greens + Replaces AMs 40, 36, 38 and Javi López + Falls if COMP E is adopted 36 Zdzislaw + Falls if COMP E is adopted Krasnodebski Compatible with AM Edouard Martin + Falls if COMP E is adopted + Compatible with AMs 40 and Lorenzo Fontana + Falls if COMP E is adopted Compatible with AMs 40, 36 and Dominique Martin + Falls if COMP E is adopted Falls if AM 36 is adopted 41 Paloma López Bermejo, Lynn Boylan Compatible with AMs 40, 38 and 37 + Falls if COMP E is adopted Falls if AM 39 is adopted Paragraph 5 a (new) Paragraph 6 Paragraph 7 42 Danuta Jazlowiecka COMP EPP, S&D, ECR, F ALDE, Greens 45 Javi López, Sergio Gutiérrez Prieto 43 Zdzislaw Krasnodebski Compatible with AMs 40, 36, 38 and Replaces AMs 45, 43 and 44 + Falls if COMP F is adopted + Falls if COMP F is adopted Compatible with AM Marian Harkin + Falls if COMP F is adopted COMP G Compatible with AMs 45 and 43 + Replaces AM 46 + EPP, S&D, ALDE, Greens 46 Karima Delli + Falls if COMP G is adopted 47 Patrick Le Hyaric + Falls if COMP G is adopted + PE v /39 PV\ doc

15 Concerned text Paragraph 7 a (new) Paragraph 7 a (new) Paragraph 7 a (new) Paragraph 7 b (new) Paragraph 7 c (new) Paragraph 8 Paragraph 8 a (new) Paragraph 8 a (new) Paragraph 8 a (new) Paragraph 8 a (new) Paragraph 8 a (new) Paragraph 8 a (new) Paragraph 8 b (new) AM Tabled by Rap Remarks Vote Compatible with AM Edouard Martin Marian Harkin Javi López, Sergio Gutiérrez Prieto, Jutta Steinruck Javi López, Sergio + + Gutiérrez Prieto 52 Javi López, Sergio + + Gutiérrez Prieto COMP EPP, S&D, + Replaces AM 53 H ALDE, Greens 53 Thomas Mann + Falls if COMP H is adopted 54 Thomas Mann Dominique Martin Zdzislaw + - Krasnodebski 57 Javi López Karima Delli Edouard Martin Dominique Martin + - VOTE on the DRAFT OPINION as amended for against abstentions PV\ doc 15/39 PE v01-00

16 ANNEX V EUROPEAN PARLIAMENT Directorate-General for Internal Policies Committee on Employment and Social Affairs The Secretariat KS/ir QUESTION FOR ORAL ANSWER TO THE COMMISSION by Marita ULVSKOG on behalf of the EMPL committee (PE v01-00-AM PE (AM 1-5) Question for oral answer to the Commission on "Promotion of Employee Financial participation" Final VOTING LIST Concerned AM Tabled by Remarks Vote text Draft COMP EPP, S&D, Replaces AMs 1, 2, 3, 4 + question as a whole A ALDE, Greens and 5 If adopted, replaces the whole draft question Introduction 1 Jutta Steinruck Falls if COMP A is adopted Question 1 a 2 Jutta Steinruck Falls if COMP A is adopted (new) Question 2 3 Jutta Steinruck Falls if COMP A is adopted Question 2 a 4 Jutta Steinruck Falls if COMP A is adopted (new) Question 2 a (new) 5 Ines Zuber, Rina Ronja Kari Falls if COMP A is adopted VOTE on the DRAFT ORAL QUESTION as amended for against abstentions PE v /39 PV\ doc

17 ANNEX VI EUROPEAN PARLIAMENT Committee on Employment and Social Affairs EMPL COORDINATORS' MEETING Thursday, 8 January 2015, Room ASP 1G1 (in camera), Altiero Spinelli building, Brussels RESULTS The meeting started at hrs and closed at hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel. Present EPP S&D ECR ALDE Greens/EFA EFDD Mr Jeroen Lenaers, replacing the EPP Coordinator Ms Agnes Jongerius, replacing the S&D Coordinator Ms Anthea McIntyre, Coordinator Ms Marian Harkin, Coordinator Ms Jean Lambert, Coordinator Ms Laura Agea, Coordinator Apologies EPP S&D GUE/NGL Mr David Casa, Coordinator Ms Jutta Steinruck, Coordinator Ms Rina Ronja Kari, Co-Coordinator Ms Inês Zuber, Co-Coordinator 1. PV\ doc 17/39 PE v01-00

18 Chair's announcements 1.1 Interpretation Interpretation was available in German, English and Italian and Danish. 1.2 Follow-up on the proposal for a Directive on Single-member private limited liability companies (SUP) (BM) In line with the Coordinators decision of 18 December, the letter to the Chair of the CCC, Mr Buzek, as well as to President Schulz, urging them to agree on the application of Rule 54 to this report, had been prepared and was circulated for signature. 1.3 Flags of convenience in aviation (RS) The Chair informed the coordinators that in line with the Coordinators decision of 18 December, a joint letter from the EMPL and TRAN Chairs to Commissioners Thyssen and Bulc was under preparation. 1.4 Minutes of Coordinators' meeting of 18 December 2014 Decision The Coordinators 1. Deleted a sentence 1 from the draft minutes of 18 December Agreed on the following approach, based on three principles: The EMPL Secretariat (acting under the authority of the rapporteurs) shall draw up clear timetables relating to each report and other complex file so as to prevent situations where voting lists arrive late at night. As a general rule, feedback to the secretariat's voting list, such as requests for split votes and oral amendments, may be requested until 16:00 hrs (sharp) of the day before the vote. The Chair remains the authority for settling possible disputes relating to voting lists (cf. Rule 174(2) and (3) as regards the order of voting; Rule 174(4) as regards the admissibility of compromises; applicable to committee votes by virtue of Rule 209) 1 That sentence read: "The Coordinators also decided that the final voting lists shall be sent out by the secretariat on the day before the vote at 15:00 hrs at the latest." PE v /39 PV\ doc

19 2. Allocation of reports and opinions Reports none Opinions 2.1 Investment for jobs and growth: promoting economic, social and territorial cohesion in the Union (KS) EMPL/8/ /2245(INI) COM(2014)0473 Responsible: REGI - Tamás Deutsch (PPE) Opinions: ECON, EMPL, ENVI, ITRE, CULT Decision: 1. Rapporteur to be nominated by the EPP Group. 2. Request the application of Rule Annual reports on subsidiarity and proportionality (RS) EMPL/8/ /2252(INI) COM(2013)566 and COM(2014)506 Responsible: JURI - Sajjad Karim (ECR) Opinions: EMPL, TRAN, REGI, PETI, PECG, LIBE, ITRE, INTA, IMCO, FEMM, ENVI, ECON, DEVE, CULT, CONT, BUDG, AGRI, AFET, AFCO Decision: Rapporteur to be nominated by the ECR Group. 2.3 The situation of fundamental rights in the European Union ( ) (MM) EMPL/8/ /2254(INI) Responsible: LIBE Observations: LIBE Committee drafts regularly own-initiative reports on the situation of fundamental rights in the European Union. The last resolution on this subject was adopted by Parliament on 27 February 2014 and the reporting period covered the year EMPL had drawn up an opinion to that LIBE report (rapp: Kósa, EPP) in 2013, while in the preceding years EMPL did not prepare any opinion. PV\ doc 19/39 PE v01-00

20 The current LIBE report will cover the years 2013 and LIBE has appointed Ms Laura Ferrara as rapporteur. Decision: No opinion. Documents received for information none 3. UN Convention on the Rights of Persons with Disabilities (CRPD) (MM) Decision The Coordinators appointed Mr Kósa to represent the Parliament in the EU Framework for promoting, protecting and monitoring the CRPD appointed Ms Blinkeviciute as a substiute representative should Mr Kósa be unable to attend EU Framework meetings. 4. Joint EMPL - CULT Hearing proposals of experts (CO) The papers for the meeting included the annexes with the CVs of the proposed experts. Decision: The Coordinators bearing in mind that the joint EMPL CULT hearing on "The reform of educational systems in Europe as a way to fight early school leaving, child poverty and youth unemployment" would take place on 26 February in the afternoon and that it had been agreed that each of the two committees should nominate two speakers for the hearing, according to their respective competencies decided to invite Mr Lars Thiers and Mr Christian Morabito as EMPL experts agreed that Dr Harald Weber should be invited as the third EMPL expert provided that the CULT committee would not raise any objections to this. PE v /39 PV\ doc

21 5. Use of Parliament's Chamber by the "Confédération des Maisons de Jeunes et de la Culture de France" (CMJCF) (CO) The papers for the meeting included: - a letter of 12 September 2014 from the "Confédération des Maisons de Jeunes et de la Culture de France" (CMJCF) requesting to hold its national convention in October 2015 in the Chamber of the European Parliament - a letter of 12 December 2014 from CULT Chair Ms Costa supporting the use of the Chamber by the CMJCF Decision The Coordinators took note of the above letters agreed to support the use of the Strasbourg Chamber by the CMJCF on Saturday 24 October 2015 instructed the Chair to write to the President so that the Bureau may take the final decision. 6. Own-initiative reports update of waiting list Decision The Coordinators noted that on 23 October, they had decided that the remaining items on the waiting list for own-initiative reports shall be: 7. Workers representation on board level in Europe (GUE/NGL) 8. Reform of educational systems in Europe as a way to fight youth unemployment (EPP) 9. Social dumping in Europe (S&D) 10. How best to harness the potential of small and medium sized enterprises (SMEs), which are an important contributor to growth and employment in the EU? (ECR) noted that following the withdrawal of the request to draft a report on The labour and social dimension of TTIP they had agreed on 27 November that the Greens/EFA Group should be allowed to submit a proposal for an own-initiative report. PV\ doc 21/39 PE v01-00

22 held an exchange of views decided to place the proposal of the Greens/EFA Group on the waiting list agreed that the proposal from the Greens/EFA Group should be put on the same place in the ranking order (as "item 6.", i.e. before "item 7." above) as the previous Green/EFA proposal The labour and social dimension of TTIP, which had been withdrawn owing to INTA's opposition, and agreed that this was by no means an 'automatic' decision. 7. Implementation reports The item was postponed owing to lack of time. 8. EMPL Committee studies and workshops for The item was postponed owing to lack of time. 9. Composition of delegation to Denmark, March 2015 (PR/AC) At their meeting of 17 September 2014 the Coordinators decided to send a delegation to Denmark with as main themes tackling youth unemployment and addressing the skills mismatch. Decision The Coordinators endorsed that the delegation shall be composed of the following Members: EPP Danuta Jazłowiecka (delegation chair) S&D Jan Keller Brando Benifei ALDE Ulla Tørnæs (hors quota) Martina Dlabajová GUE/NGL Rina Ronja Kari (hors quota) the working language of the delegation is to be English with interpretation DK-EN only. PE v /39 PV\ doc

23 10. Use of translation reserve - request by the EMPL rapporteur for the Annual Growth Survey, Mr Gutiérrez Prieto (KS) Action proposed: The Coordinators noted that o Mr Gutiérrez Prieto had requested 4 additional pages from the committee's reserve for his non-legislative report on the Annual Growth Survey o the entire committee had a reserve of 45 pages per year o the standard length for non-legislative reports was 4 pages (6,000 characters) for the draft resolution plus 7 pages (10,500 characters) for the explanatory memorandum held an exchange of views invited Mr Gutiérrez Prieto to shorten his draft further and to grant him up to 2 full additional pages. 11. Motions for Resolutions - decisions on procedure (Rule 133) (MM) 11.1 B8-0276/2014 Motion for a resolution on misuse of parking spaces for people with disabilities by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting. LIBE Committee is the main committee regarding this motion for resolution. LIBE Coordinators decided not to follow-up this motion for resolution. This Coordinators' recommendation will be announced for approval before the LIBE Committee on 8 January Decision: 1. No action needed. 2. Letter to author of motion for resolution B8-0235/2014 Motion for a resolution on the establishment of a single European system for access to the teaching profession, continuous training and performance assessment by Aldo Patriciello The Motion for Resolution can be found annexed to these notes. PV\ doc 23/39 PE v01-00

24 Decision: 1. Not to follow up considering that each EU country is responsible for its own education and training systems, so EU policy is designed to support national action and help address common challenges. Furthermore European Parliament resolution of 22 October 2013 on Rethinking Education (2013/2041(INI)) addressed the problems of education. 2. Letter to author of motion for resolution B8 0324/2014 Motion for a resolution on a common regulatory framework for the road haulage sector by Lorenzo Fontana The Motion for Resolution was included in the papers for the meeting. The main committee in charge of this motion for resolution is TRAN. TRAN Coordinators will take a decision on the procedure to be followed in January. Decision: Wait for the decision of TRAN B8-0365/ Motion for a European Parliament resolution on the establishment of a monitoring mechanism for the EU-USA free trade agreement (TTIP), to protect the fundamental rights of workers by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting. Decision: 1. Not to follow up this motion for a resolution considering that INTA will draw up a report containing Parliament's recommendations to the European Commission on the negotiations for the Transatlantic Trade and Investment Partnership (TTIP) and EMPL will prepare an opinion on this subject. 2. Letter to author of motion for resolution B8-0370/ Motion for a European Parliament resolution on Eurostat: million EU citizens on the verge of poverty by Mara Bizzotto The Motion for Resolution was included in the papers for the meeting. Decision: 1. Not to follow up this motion for a resolution as the European Parliament resolution of 25 November 2014 on employment and social aspects of the Europe 2020 strategy (2014/2779(RSP)) addressed this issue. 2. Letter to author of motion for resolution. PE v /39 PV\ doc

25 12. Petitions (MM) 12.1 Petition 1934/2013 by Markus Stutzenberger (Germany) on mobbing at the workplace in Germany and the adoption of legislation on this matter at European level Decision: The Coordinators instructed the Secretariat to prepare and circulate a draft reply, taking account of the comments made during the meeting and mandated the EMPL Chair to write back to PETI on that basis. 13. Points for information 13.1 International Labour Organization: Global Wage Report 2014/15 - Wages and income inequality The report is made up of the following 3 parts and is available at the link below. Part I. Major trends in wages; Part II. Wages and income inequality; Part III. Policy responses to address wages and inequality. HYPERLINK " en/index.htm" en/index.htm 13.2 OECD Working Paper: Trends in Income Inequality and its Impact on Economic Growth The Working Paper finds that rising inequality significantly hurts economic growth. The document is available at the below link. HYPERLINK " Briefing on the state of EU-Switzerland relations in the EMPL areas of responsibility This Policy Department A briefing for the EMPL Committee gives an overview on the current relationship between the EU and Switzerland in the EMPL remit. After giving a background on the relationship, namely the agreement on the free movement of persons, the repercussions of the referendum to introduce quotas of February 2014 are discussed. Finally, the note specifies which negotiations with Switzerland are on-going, such as on the Croatia protocol PV\ doc 25/39 PE v01-00

26 and the new institutional framework between the EU and Switzerland. The briefing is available at the following link: HYPERLINK " _EN.pdf" _EN.pdf 13.4 Letter from Commissioner Thyssen to Marita Ulvskog regarding the allegations by ARD on the implementation of the EGF Commissioner Thyssen s reply can be found annexed to these notes, amongst the documents for information Letter from the Secretary-General of the European Commission, Ms Catherine Day, transmitting a list of international conferences in 2015 The letter and the list are included in the papers for information Letter from Commissioner Thyssen to Marita Ulvskog regarding meetings of expert groups involved in the preparation of delegated acts. Commissioner Thyssen s reply can be found annexed to these notes, amongst the documents for information Timetables Reports: European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2015 (Sergio GUTIERREZ-PRIETO) Draft sent to TO/translation 9 January 2015 (at the request of the rapporteur) Consideration of draft 21/22 January 2015 Deadline for AMs (EN only) 28 January 2015 at 12h00 Consideration of AMs - TBC Extraordinary EMPL meeting in week 6 or 7 - TBC Vote in EMPL 26 February 2015 Plenary March I 2015 International Convention on Standards of Training, Certification and Watch-keeping for Fishing Vessel Personnel, 1995, of the International Maritime Organisation (Sofia RIBEIRO) Draft report sent to TO/translation 4 February 2015 Consideration of draft 26 February 2015 Deadline for tabling AMs 5 March 2015 at 12h00 Vote in EMPL 24 March 2015 Plenary April II 2015 Creating a competitive EU labour market for the 21st century (Martina DLABAJOVÁ) PE v /39 PV\ doc

27 Draft report to translation Consideration of draft Report Deadline AMs Consideration of AMs tabled Adoption in EMPL Vote plenary 23 March 16 April 4 May at 12h00 28 May 15 June TBD PV\ doc 27/39 PE v01-00

28 Opinions: Personal Protective Equipment (Laura AGEA) Draft opinion sent to TO/translation 5 February 2015 Consideration of draft 26 February 2015 Deadline for tabling AMs 3 March 2015 at 12h00 Consideration of AMs 24 March 2015 Adoption in EMPL 1 March 2015 Plenary Tbc 13.8 Outgoing letters The following letters sent by the Chair are annexed to the Coordinators notes: Application of the UN Convention on Rights of Persons with Disabilities - to Martin Schulz, President, European Parliament Inclusion of Commissioner Marianne Thyssen in the Commission's thematic ad-hoc group on Jobs, Growth and Investment - to Martin Schulz, President, European Parliament Reiteration of request - EP Participation - Tripartite Social Summit for Growth and Employment, ahead of the Spring / Autumn European Council - to Martin Schulz, President, European Parliament Request for authorisation - joint hearing 'TTIP' - to Martin Schulz, President European Parliament Invitation to Ignatio Garcia Bercero, DG Trad., European Commission - public hearing on the Employment and social aspects of TTIP Invitation to Tom Jenkins, ETUC - public hearing on the Employment and social aspects of TTIP Invitation to Luisa Santos, Business Europe - public hearing on the Employment and social aspects of TTIP Invitation to Conny Reuter, SOLIDAR - public hearing on the Employment and social aspects of TTIP Invitation to Ralph Kamphöner, SME Europe - public hearing on the Employment and social aspects of TTIP Invitation to Marva Corley-Coulibaly, ILO - public hearing on the Employment and social aspects of TTIP Thank you to Ignatio Garcia Bercero, DG Trad., European Commission - public hearing on the Employment and social aspects of TTIP Thank you to Tom Jenkins, ETUC - public hearing on the Employment and social aspects of TTIP Thank you to Luisa Santos, Business Europe - public hearing on the Employment and social aspects of TTIP PE v /39 PV\ doc

29 Thank you to Conny Reuter, SOLIDAR - public hearing on the Employment and social aspects of TTIP Thank you to Ralph Kamphöner, SME Europe - public hearing on the Employment and social aspects of TTIP Thank you to Marva Corley-Coulibaly, ILO - public hearing on the Employment and social aspects of TTIP Opinion on EGF/2013/014 FR/Air France from France (COM(2014)701) to Jean Arthuis, Chair of the Committee on Budgets Opinion on EGF/2013/006 PL/Fiat Auto Poland S.A. (COM(2014) 699 final) to Jean Arthuis, Chair of the Committee on Budgets Opinion on EGF/2014/013 EL/Odyssefs Fokas from Greece (COM(2014) 702 final) - to Jean Arthuis, Chair of the Committee on Budgets Motion for resolution on deaths at the workplace in Italy (B8-0245/2014) - to Mara Bizzotto, Member, European Parliament Motion for resolution on the rise in youth unemployment in Italy (B8-0242/2014) - to Mara Bizzotto, Member, European Parliament Request for authorisation for INI EMPL implementation report on the European Progress Microfinance Facility to Jerzy Buzek, Chair, Conference of Committee Chairs Request to withhold the authorisation request for an own-initiative report by FEMM Committee on "Women domestic workers and carers in the EU" - to Jerzy Buzek, Chair, Conference of Committee Chairs Petition No. 1912/2013 on low salaries in Spain - to Antonio Valenciano Sal, specialist in Labour Law, Madrid, Spain 14. Date of next Coordinators' meeting Thursday, 5 February, from 9:30 to 11:00 (date outside committee meeting) PV\ doc 29/39 PE v01-00

30 ANNEX VII EUROPEAN PARLIAMENT Committee on Employment and Social Affairs EMPL COORDINATORS' MEETING Thursday, 22 January 2015, Room 6Q2 (in camera), József Antall building, Brussels RESULTS The meeting started at hrs and closed at hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel. Present EPP S&D ECR ALDE GUE/NGL Greens/EFA EFDD Mr David Casa, Coordinator Mr Heinz K. Becker, Vice-Coordinator Ms Jutta Steinruck, Coordinator Ms Anthea McIntyre, Coordinator Ms Marian Harkin, Coordinator Ms Lynn Boylan, representing the Co-Coordinators Ms Terry Reintke, representing the Coordinator Ms Laura Agea, Coordinator 1. Chair's announcements 1.1 Interpretation Interpretation was available in all languages, except Maltese, Estonian and Croatian. 1.2 European Parliamentary Week (KS) The Chair informed the Coordinators of the arrangement for the annual European Parliamentary Week (EPW), notably That the EPW would take place on 3 and 4 February PE v /39 PV\ doc

31 That, as part of the event, the EMPL committee would hold an Interparliamentary Committee Meeting on 3 February at 11h15 13h00, the draft agenda of which would be finalized and circulated in the coming days. That EMPL still had no official role in the "Plenary session: The review of the EU2020 strategy and priorities for the 2015 European Semester Cycle" That the EMPL Chair had written to President Schulz to request a formal role for the EMPL Chair in this session. 1.3 Amendments to CULT report on "Follow-up to the implementation of the Bologna Process" (European higher education area) (BM) The Coordinators noted that CULT would adopt its report on 24 March, i.e. just before the meeting of the "Bologna Follow-up Group" which shall be held in Athens in April noted that that timetable would not allow for an EMPL opinion to be adopted in good time agreed, on an exceptional basis, that EMPL Members would be invited to table amendments directly at the CULT committee. (CULT deadline for amendments is 27 February.) 1.4 EMPL mission to Washington D.C. (MK, RS) The Coordinators bearing in mind that, on 17 September 2014, they had decided to send an EMPL delegation, composed of up to 9 Members, to Washington DC in the turquoise Week of 7 April, but that the 114th Congress (elected in November 2014) would not be in session during that week noted that following a change in the regulatory framework (Bureau decision of 15 December 2014), delegations to third countries may only be authorised as ad hoc delegations, composed of up to 7 Members, see Article 21 of the Rules on Delegations, 1 agreed to modify the initially envisaged date (week of 7 April) since Congress would not be in session that week and that, therefore, subject to authorisation, the programme would start on 17 June p.m. and would last until Friday 19 June. noted that the draft programme would be further refined and adjusted in cooperation with the political groups. 1 HYPERLINK " 03-net_en.pdf" PV\ doc 31/39 PE v01-00

32 2. Allocation of reports and opinions Reports 2.1 Changes of Council decisions establishing the Employment Committee and the Social Protection Committee - Parliaments consultation reports adopted by the April II plenary at the latest (RS) Vastaava: EMPL Decision The Coordinators noted that, regarding changes of Council Decision 2000/98/EC of 24 January 2000 establishing the Employment Committee and of Council Decision 2004/689/EC of 4 October 2004 establishing a Social Protection Committee, the Latvian Presidency had expressed the wish that the Parliament adopt its legislative resolutions by the April II plenary at the latest decided to appoint the 1st Vice-Chair (Acting Chair) as the rapporteur for both reports, for which Coordinators agreed to act as shadow rapporteurs. decided that, on the assumption of a fast official transmission of both draft Council decisions to the Parliament, the timetable for the reports shall be as follows: Appointing of the Vice-Chair (Acting Chair) and coordinators as rapporteur / shadow rapporteurs for both reports by coordinators Send texts of the EMPL draft reports to translation Presentation of draft reports in Committee Deadline AMs Meeting of shadow rapporteurs in view of compromises Adoption EMPL Plenary 22 Jan Feb 26 Feb 3 March 12:00 h Week March April II PE v /39 PV\ doc

33 Opinions 2.2 Proposal for a Regulation of the European Parliament and of the Council on the European Fund for Strategic Investments and amending Regulations (EU) No 1291/2013 and (EU) No 1316/2013 (KS) Decision: The Coordinators 2015/0009 (COD) COM(2015)10 final decided that the rapporteur for opinion shall be appointed by the EPP Group; agreed on the following timetable First exchange of views (possibly without document or just with EN only working document) 29 January a.m. Consideration of draft opinion: 5 March Deadline for amendments (EN only): 6 March, 12h00 Adoption of opinion: 24 March Noted the wish of the Greens/EFA Group that the legislative report and the nonlegislative ECON Committee Own-Initiative Report entitled "Bridging the investment gap in the EU for sustainable growth and jobs" should advance simultaneously; and that the EMPL rapporteur for opinion, Monika Vana, would be prepared to work at the same pace as the one imposed by the fast-track timetable for the legislative report; further noted that the ECON own-initiative report had not been authorised yet. PV\ doc 33/39 PE v01-00

34 3. Additional EMPL meeting on Thursday 5 March a.m. Decision The Coordinators noted that the agenda of the EMPL meeting of 26 February was completely full noted that the timetables for a number of opinions (where EMPL was not the master of the timetable) required timely discussion in early March authorised an additional EMPL meeting on Thursday 5 March a.m. (9 a.m. to 12:30 a.m.) 4. EMPL position on FEMM implementation report on Parental Leave Directive (ZP) The papers for the meeting included - a letter from the FEMM committee and - the answer from the EMPL committee. Decision The Coordinators Noted that the Committee on Women's Rights and Gender Equality had requested authorisation for on implementation report entitled "Report on the application of Council Directive 2010/18/EU of 8 March 2010 implementing the revised Framework Agreement on parental leave concluded by BUSINESSEUROPE, UEAPME, CEEP and ETUC and repealing Directive 96/34/EC" Bearing in mind that EMPL had opposed the request since European parental leave legislation had fallen under the remit of the EMPL committee since the proposal for the original Directive on parental leave in Decided to request authorisation for an EMPL implementation report about the application of the parental leave Directive to which the FEMM committee could prepare an opinion *** PE v /39 PV\ doc

35 5. Date of next Coordinators' meeting Thursday, 5 February, from 10:00 to 11:30 PV\ doc 35/39 PE v01-00

36 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 (*) Marita Ulvskog (VP), Agnes Jongerius (VP)(2), Ulla Tørnæs (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Laura Agea, Guillaume Balas, Tiziana Beghin (2), Brando Benifei, Vilija Blinkevičiūtė, Enrique Calvet Chambon, David Casa, Ole Christensen, Martina Dlabajová (2), Elena Gentile, Arne Gericke, Marian Harkin, Rina Ronja Kari, Jan Keller, Ádám Kósa (2), Agnieszka Kozłowska-Rajewicz, Zdzisław Krasnodębski, Jean Lambert, Jérôme Lavrilleux, Verónica Lope Fontagné, Javi López, Anthea McIntyre, Thomas Mann (2), Dominique Martin, Joëlle Mélin, Elisabeth Morin-Chartier, Emilian Pavel, Georgi Pirinski, Marek Plura, Terry Reintke, Sofia Ribeiro, Maria João Rodrigues, Claude Rolin, Anne Sander, Sven Schulze (2), Siôn Simon, Jutta Steinruck, Romana Tomc, Yana Toom (2), Renate Weber, Tatjana Ždanoka, Jana Žitňanská Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Daniela Aiuto (2), Maria Arena (2), Georges Bach, Heinz K. Becker, Lynn Boylan (2), Elmar Brok (2), Deirdre Clune (2), Karima Delli, Sergio Gutiérrez Prieto, Krzysztof Hetman (1), Richard Howitt, Eduard Kukan (2), Tamás Meszerics (1), Krisztina Morvai, Joachim Schuster (1), Csaba Sógor (2), Michaela Šojdrová, Helga Stevens (2), Neoklis Sylikiotis (1), Monika Vana, Tom Vandenkendelaere 200 (2) 206 (3) Diane James 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) Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/nazočni dana/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PE v /39 PV\ doc

37 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 Tom Bevers (EMCO), Thomas Dominique (SPC) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Petra Rabota Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Sara Hector (SG), Serge Legal (DG EMPL), Jackie Morin (EMPL), Aurimas Kisielius (SG), Muriel Guin (EMPL), Jiri Plecity (DG EMPL), Ghislaine Widera (DG EMPL), Maria Todorova 'DG EMPL), Justyna Pakula (DG EMPL), Nerea Artamendi (DG ECN) 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 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 PV\ doc 37/39 PE v01-00

38 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 Alena Carna, Klaus Kellermann, Elina Natcheva-Skarby Andrew Camilleri, Jan Kunz, Mathilde Sabouret Anu Ahopelto, Elzelien Vandersteen Carolina Koscova, Ann Marie McCourt, Camila Wrzesinska Berta Halmos, Philine Scholze Karola Boger, Maj Aslett-Rydbjerg Fabio Pasinelli, Eleni Zachareki Anastasia Mitronatsiou 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 Janez Vouk PE v /39 PV\ doc