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EUROOPAN PARLAMENTTI 2014-2019 Työllisyyden ja sosiaaliasioiden valiokunta EMPL_PV(2015)0416_1 PÖYTÄKIRJA Kokous 16. huhtikuuta 2015 klo 9.20 12.30 ja 15.00 18.30 BRYSSEL Varapuheenjohtaja Marita Ulvskog avasi kokouksen torstaina 16. huhtikuuta 2015 klo 9.22. 1. Esityslistan hyväksyminen EMPL_OJ (2015)0416_01 Esityslista hyväksyttiin. 2. Puheenjohtajan ilmoitukset: 2.1. Puheenjohtaja ilmoitti, että tulkkaus oli saatavilla kaikille muille paitsi kroaatin, maltan ja suomen kielille. 2.2. Puheenjohtaja ilmoitti Thomas Mannin kutsuman ryhmän vierailusta. 3. Pöytäkirjan hyväksyminen seuraavasta kokouksesta: 5. maaliskuuta 2015 PV PE551.996v01-00 Pöytäkirja hyväksyttiin. *** Koneäänestys *** 4. Investoiminen työpaikkoihin ja kasvuun: taloudellisen, sosiaalisen ja alueellisen yhteenkuuluvuuden edistäminen unionissa EMPL/8/02308 2014/2245(INI) COM(2014)0473 PV\1058001.doc PE554.862v01-00 Moninaisuudessaan yhtenäinen

Valmistelija: Danuta Jazłowiecka (PPE) PA PE549.168v01-00 AM PE551.875v01-00 Vastaava: REGI Tamás Deutsch (PPE) PR PE546.892v01-00 AM PE551.903v01-00 Lausuntoluonnoksen hyväksyminen Puheenvuorot: David Casa, Deirdre Clune Päätös: (ks. äänestyksen tulos liitteessä I) mietintöluonnos hyväksyttiin näin muutettuna (39 puolesta, 13 vastaan, 2 tyhjää). 5. EU:n naisten ja miesten tasa-arvostrategia vuoden 2015 jälkeen EMPL/8/01503 2014/2152(INI) Valmistelija: Agnieszka Kozłowska-Rajewicz (PPE) PA PE544.381v01-00 AM PE549.162v01-00 Vastaava: EMM Maria Noichl (S&D) PR PE549.092v01-00 AM PE551.902v01-00 AM PE551.892v01-00 DT PE544.485v01-00 Lausuntoluonnoksen hyväksyminen Puheenvuorot: Laura Agea Päätös: (ks. äänestyksen tulos liitteessä II) lausuntoluonnos hyväksyttiin näin muutettuna (38 puolesta, 6 vastaan, 9 tyhjää). 6. Euroopan sosiaalirahastosta annetun Euroopan parlamentin ja neuvoston asetuksen (EU) N:o 1304/2013 muuttaminen siltä osin kuin se koskee nuorisotyöllisyysaloitteesta tuettaviin toimenpideohjelmiin maksettavan ensimmäisen ennakkomaksun korottamista EMPL/8/02781 ***I 2015/0026(COD) COM(2015)0046 C8-0036/2015 Esittelijä: Elisabeth Morin-Chartier (PPE) PR PE549.231v01-00 AM PE549.461v01-00 Vastaava: EMPL Lausunto: BUDG (AB)Jean Arthuis (ALDE) AL PE552.086v01-00 BUDG Päätös: ei lausuntoa PA PE549.406v02-00 AM PE551.976v01-00 CULT Sylvie Guillaume (S&D) PA PE551.934v01-00 AM PE552.053v01-00 Mietintöluonnoksen hyväksyminen Päätös: (ks. äänestyksen tulos liitteessä III) mietintöluonnos hyväksyttiin näin muutettuna (50 puolesta, 2 vastaan, 0 tyhjää). PE554.862v01-00 2/52 PV\1058001.doc

Luonnos lainsäädäntöpäätöslauselmaksi hyväksyttiin äänin 50 puolesta, 2 vastaan ja 0 tyhjää. Työjärjestyksen 73 artiklan 2 kohdan ja hyväksytyn mietinnön nojalla valiokunta hyväksyi periaatteessa neuvottelujen mahdollisen aloittamisen 1 (äänin 50 puolesta, 2 vastaan ja 0 tyhjää). *** Koneäänestys päättyy*** Klo 10.03 Ulla Tørnæs (3. varapuheenjohtaja) ryhtyi johtamaan kokousta. 7. Kilpailukykyisten unionin työmarkkinoiden luominen 2000-lukua varten: taitojen ja pätevyyksien sovittaminen kysyntään ja työmahdollisuuksiin keinona toipua kriisistä EMPL/8/01430 2014/2235(INI) Esittelijä: Martina Dlabajová (ALDE) PR PE551.790v01-00 Vastaava: EMPL Lausunto: CULT Ilhan Kyuchyuk (ALDE) PA PE549.410v01-00 AM PE552.134v01-00 Mietintöluonnoksen käsittely Puheenvuorot: Martina Dlabajová, Danuta Jazłowiecka, Jutta Steinruck, Anthea McIntyre, Terry Reintke, Tiziana Beghin, Verónica Lope ontagné, Joëlle Mélin, Sergio Gutiérrez Prieto, Elisabeth Morin-Chartier, Enrique Calvet Chambon, Diana Eriksonaite Päätös: Tarkistusten jättämisen määräaika: 5. toukokuuta 2015 klo 12.00. 8. Nuorten yrittäjyyden edistäminen koulutuksen avulla EMPL/8/02479 2015/2006(INI) Valmistelija: Jana Žitňanská (ECR) PA PE552.089v01-00 Vastaava: CULT Michaela Šojdrová (PPE) Lausuntoluonnoksen käsittely Puheenvuorot: Jana Žitňanská, Tom Vandenkendelaere, Jutta Steinruck, Martina Dlabajová, Patrick Le Hyaric, Karima Delli, Tiziana Beghin, Anne Sander, Anthea McIntyre, Michaela Šojdrová, Guy Lejeune Päätös: Tarkistusten jättämisen määräaika: 6. toukokuuta 2015 klo 12.00. 9. Ammatillisia lisäeläkkeitä tarjoavien laitosten toiminta ja valvonta (uudelleenlaadittu) EMPL/8/00409 ***I 2014/0091(COD) COM(2014)0167 C7-0112/2014 Valmistelija: Jeroen Lenaers (PPE) PA PE541.293v01-00 AM PE551.970v01-00 1 Valiokunnalle tiedotettiin 21. huhtikuuta 2015 päivätyllä kirjeellä, että neuvosto oli vahvistanut samanlaisen kannan komission ehdotuksesta. Neuvottelujen aloittaminen ei siten ollut tarpeen. PV\1058001.doc 3/52 PE554.862v01-00

Vastaava: ECON Brian Hayes (PPE) DT PE554.712v02-00 Tarkistusten käsittely Puheenvuorot: Jeroen Lenaers, Joachim Schuster, Arne Gericke, Martina Dlabajová, Tania González Peñas, Anthea McIntyre, Siôn Simon, Jung-Duk Lichtenberger Päätös: Tarkistusten jättämisen määräaika: 19. maaliskuuta 2015 klo 12.00. * * * Kokous keskeytettiin klo 12.19 ja sitä jatkettiin klo 15.03 varapuheenjohtaja Marita Ulvskogin johdolla. 10. Tutkimuksen ja innovoinnin hyödyntämättömät mahdollisuudet sinisessä taloudessa työpaikkojen ja kasvun luomiseksi EMPL/8/02631 2014/2240(INI) Valmistelija: Laura Agea (EDD) PA PE552.096v01-00 Vastaava: ITRE João erreira (GUE/NGL) PR PE546.875v01-00 Lausuntoluonnoksen käsittely Puheenvuorot: Laura Agea, Elena Gentile, Ulla Tørnæs, Georges Bach, Marco Weiler Päätös: Tarkistusten jättämisen määräaika: 22. huhtikuuta 2015 klo 12.00. 11. Jäsenvaltioiden työllisyyspolitiikan suuntaviivat EMPL/8/02938 * 2015/0051(NLE) COM(2015)0098 C8-0075/2015 Esittelijä: Laura Agea (EDD) PR PE552.042v01-00 Vastaava: EMPL Lausuntoluonnoksen käsittely Puheenvuorot: Laura Agea, Georges Bach, Maria João Rodrigues, Zdzisław Krasnodębski, Renate Weber, Jean Lambert, Jeroen Jutte Päätös: Tarkistusten jättämisen määräaika: 22. huhtikuuta 2015 klo 12.00. 12. Selvitys aktiivista ikääntymistä ja sukupolvien välistä solidaarisuutta koskevan eurooppalaisen teemavuoden 2012 toteutuksesta, tuloksista ja yleisarviosta EMPL/8/01909 2014/2255(INI) Esittelijä: Eduard Kukan (PPE) DT PE551.878v01-00 Vastaava: EMPL Työasiakirjan käsittely Puheenvuorot: Vilija Blinkevičiūtė, Eduard Kukan, Zdzisław Krasnodębski, Ivo Vajgl, Danuta Jazłowiecka, Dominique Martin, Edouard Martin Päätös: Tarkistusten jättämisen määräaika: 3. kesäkuuta 2015 klo 12.00 PE554.862v01-00 4/52 PV\1058001.doc

13. Eurofoundin selonteko: kuinka jäsenvaltiot käyttävät mahdollisuutta olla noudattamatta työaikadirektiiviä? EMPL/8/03100 Keskustelu Puheenvuorot: Jorge Cabrita, Terry Reintke, Jutta Steinruck, Amjad Bashir, Edouard Martin, Inês Cristina Zuber, Danuta Jazłowiecka 14. Seuraava kokous 7. toukokuuta 2015 Brysselissä 15. Pöytäkirja 30. maaliskuuta 2015 pidetystä koordinaattoreiden kokouksesta liite IV Kokous päättyi kello 17.30. PV\1058001.doc 5/52 PE554.862v01-00

ANNEX I EUROPEAN PARLIAMENT 2014-2019 Committee on Employment and Social Affairs AC/nt 15/04/2015 DRAT OPINION on Investment for jobs and growth: promoting economic, social and territorial cohesion in the Union (2014/2245(INI)) Rapporteur: Danuta Jazlowiecka VOTING LIST Concerned text AM Tabled by Remarks Vote Paragraph 1 COMP D EPP, S&D, ECR, ALDE Replaces AM 20, 21, 19 AM 20 Amjad Bashir alls if COMP D is AM 21 Georgi Pirinski alls if COMP D is alls if AM 20 is AM 19 Thomas Mann alls if COMP D is AM 22 Tania González Peñas, Neoklis Sylikiotis alls if AM 20 is Compatible with AM 21 alls if COMP D is alls if AM 20 is + PE554.862v01-00 6/52 PV\1058001.doc

Concerned text AM Tabled by Remarks Vote Paragraph 1 a Paragraph 1 a Paragraph 1 b Paragraph 2 Compatible with AM 21, 19 AM 23 Eva Kaili + AM 24 AM 25 COMP E Neoklis Sylikiotis, Paloma López Bermejo, Tania González Peñas, Inês Cristina Zuber Neoklis Sylikiotis, Paloma López Bermejo, Tania González Peñas, Inês Cristina Zuber EPP, S&D, ALDE, Greens Split vote by the Greens: 1st part: "Considers that...job creation potential" 2nd part: "considers that...non-precarious jobs" Replaces AMs 27, 26, 30 AM 27 Amjad Bashir alls if COMP E is AM 28 Tania González Peñas alls if COMP E is alls if AM 27 is AM 26 Thomas Mann alls if COMP E is AM 29 Paloma López Bermejo, Neoklis Sylikiotis alls if AM 27, 28 is alls if COMP E is alls if AM 27, 28 is Compatible with AM 26 AM 30 Milan Zver alls if COMP E is alls if AM 27, 28 is - - - 22/25/2 + PV\1058001.doc 7/52 PE554.862v01-00

Concerned text AM Tabled by Remarks Vote Paragraph 2 a Paragraph 2 a Paragraph 2 b Paragraph 2 c Compatible with AM 26, 29 AM 31 Vilija Blinkeviciute + AM 32 Eva Kaili - AM 33 Eva Kaili Split vote by EPP: 1st part: The text without the words "as well as the still existing pay gap which disadvantages women in many Member States" 2nd part: Those words AM 34 Eva Kaili + Paragraph 3 AM 35 Tania González Peñas COMP EPP, S&D, ALDE SEEKS TO DELETE alls if AM 35 is Replaces AMs 37, 36, 39, 41 AM 37 Amjad Bashir alls if COMP is alls if AM 35 is AM 36 Thomas Mann alls if COMP is AM 38 Monika Vana, Karima Delli alls if AM 35, 37 is alls if COMP is alls if AM 35, 37 is Compatible with AM 36 23/26/0 + - - + PE554.862v01-00 8/52 PV\1058001.doc

Concerned text AM Tabled by Remarks Vote Paragraph 3 subparagraph 1 Paragraph 3 a AM 39 Danuta Jazlowiecka alls if COMP is COMP G EPP, S&D, ALDE, Greens, GUE alls if AM 35, 37 is Compatible with AM 36, 38 Replaces AMs 40, 42 If to be inserted as Paragraph 3a new AM 40 Anne Sander alls if COMP G or is alls if AM 35, 37 is Compatible with AM 36, 38, 39 AM 41 Georgi Pirinski alls if COMP is alls if AM 35, 37 is Compatible with AM 36, 38, 39, 40 AM 42 Anne Sander alls if COMP G is AM 43 Eva Kaili Oral amendment by EPP: replace amendment text by "In order to support economic, territorial and social cohesion, encourages Member States to introduce adequate minimum wage at national level, in consultation with social partners according to the national custom and tradition." Paragraph 3 b AM 44 Eva Kaili + + - PV\1058001.doc 9/52 PE554.862v01-00

Concerned text AM Tabled by Remarks Vote Paragraph 4 Paragraph 4 a Paragraph 4 a Paragraph 4 a Paragraph 4 b Paragraph 4 b Paragraph 4 b COMP H AM 49 AM 45 EPP, S&D, ALDE Replaces AMs 46, 53 + Paloma López Bermejo, Neoklis Sylikiotis Monika Vana, Karima Delli alls if COMP H is alls if COMP H is alls if AM 49 is AM 46 Anne Sander alls if COMP H is AM 47 Tania González Peñas alls if AM 49, 45 is alls if COMP H is alls if AM 49 is Compatible with AM 45, 46 AM 48 Georgi Pirinski alls if COMP H is alls if AM 49 is Compatible with AM 45, 46, 47 AM 50 Amjad Bashir + AM 51 Danuta Jazlowiecka + AM 52 Eva Kaili - AM 53 Amjad Bashir alls if COMP H is AM 54 Danuta Jazlowiecka + AM 55 Eva Kaili + PE554.862v01-00 10/52 PV\1058001.doc

Concerned text AM Tabled by Remarks Vote Paragraph 4 c Paragraph 4 c Paragraph 4 c Paragraph 4 d Paragraph 4 d Recital A AM 56 Amjad Bashir + AM 57 Danuta Jazlowiecka + AM 58 Eva Kaili Split vote by EPP: 1st part: text without the words "calls on the Commission to consider appropriate solutions for those Member states that, though facing very high unemployment are obliged to return EU funds owing to cofinancing problems" 2nd part: those words - AM 59 Amjad Bashir + AM 60 Eva Kaili + COMP A EPP, S&D, ECR, ALDE, GUE, Greens Replaces AMs 1, 2, 3, 5 AM 4 Mara Bizzotto alls if COMP A is AM 1 Amjad Bashir alls if COMP A is alls if AM 4 is AM 2 Eva Kaili alls if COMP A is alls if AM 4,1 is AM 3 Georgi Pirinski alls if COMP A is alls if AM 4, 1 is 33/17/2 + 25/26/2 + PV\1058001.doc 11/52 PE554.862v01-00

Concerned text AM Tabled by Remarks Vote AM 5 Tania González Peñas, Neoklis Sylikiotis Compatible with AM 2 alls if COMP A is alls if AM 4, 1 is Compatible with AM 2, 3 Recital A a AM 6 Thomas Mann - Recital A a AM 7 Eva Kaili + Recital B AM 8 Monika Vana, Karima Delli AM 9 Eva Kaili alls if AM 8 is COMP B EPP, S&D, ECR, ALDE, GUE Replaces AMs 10, 11 If to be inserted as Recital Ba new AM 10 Georgi Pirinski alls if COMP B is alls is AM 8, 9 is Recital B a AM 11 Eva Kaili alls if COMP B is Recital C COMP C EPP, S&D, GUE, Greens Replaces AM 13, 16, 14, 15, 12 AM 13 Amjad Bashir alls if COMP C is AM 17 Mara Bizzotto alls if COMP C is alls if AM 13 is AM 16 Georgi Pirinski alls if COMP C is alls if AM 13, 17 is 24/28/0 + + + PE554.862v01-00 12/52 PV\1058001.doc

Concerned text AM Tabled by Remarks Vote AM 14 Monika Vana, Karima Delli alls if COMP C is alls if AM 13, 17 is Compatible with AM 16 AM 15 Eva Kaili alls if COMP C is alls if AM 13, 17, 14 is Compatible with AM 16 AM 12 Thomas Mann alls if COMP C is alls if AM 13, 17, 14, 15 is Compatible with AM 16 Recital C a AM 18 Eva Kaili + VOTE on the DRAT OPINION as amended or against abstention(s) 39 13 2 PV\1058001.doc 13/52 PE554.862v01-00

ANNEX II EUROPEAN PARLIAMENT 2014-2019 Committee on Employment and Social Affairs Opinion by Agnieszka Kozlowska-Rajewicz on the EU strategy for equality between women and men post 2015 (2014/2152(INI)) 20/05/2015 13:35 NAL VOTING LIST Concerned text AM Tabled by Remarks Vote Paragraph -1a AM 1 Terry Reintke If, to be placed after par 1 as par + Paragraph -1a Paragraph -1b Paragraph -1c AM 2 Agnieszka Kozlowska- Rajewicz 1b If, to be placed after par 1 as par 1a AM 3 Terry Reintke If, to be placed after par 1 as par 1c AM 4 Terry Reintke If, to be placed after par 1 as par 1d + + + 29/24/0 Paragraph 1 AM 5 Maria Arena + 27/26/0 AM 8 Jutta Steinruck, Evelyn Regner alls if AM 5 AM 12 Joëlle Mélin alls if AM 5 AM 11 Joëlle Mélin alls if AM 5 or 12 AM 9 Zdzislaw alls if AM 5, 11 or 12 AM 13 Krasnodebski Paloma López Bermejo, Neoklis Sylikiotis alls if AM 5, 9, 11 or 12 - Paragraph 1 a AM 14 Inês Cristina Zuber, Tania + PE554.862v01-00 14/52 PV\1058001.doc

Paragraph 1 a Paragraph 1 b AM 15 AM 16 González Peñas, Paloma López Bermejo Marita Ulvskog, Soraya Post Inês Cristina Zuber, Tania González Peñas, Paloma López Oral AM by the Rapporteur: Stresses that ending violence against women is a matter of upholding human rights and that both direct and indirect costs of violence against women and domestic violence negatively impact the labour market and the economy; takes the view that violence against women constitutes an obstacle for women to participate in society and fully realize their potential in the labour market and may adversely influence their performance at the workplace and effects negatively on their quality of life; calls on the Commission and the Member States to recognize the economic as well as other effects of violence against women by gathering relevant genderdisaggregated data and stresses the need for effective measures to combat violence against women. Considers that ending + - PV\1058001.doc 15/52 PE554.862v01-00

Bermejo Paragraph 2 COMP A EPP, S&D, Greens/EA, EDD Paragraph 1 AM 7 Marita Ulvskog, Soraya Post Paragraph 2 AM 18 Paloma López Bermejo, Neoklis Sylikiotis Replacing AMs 7, 19, 20 and 22 + alls if COMP A or AM 5 alls if COMP A AM 19 Terry Reintke alls if COMP A or AM 18 AM 20 Marita Ulvskog, Soraya Post alls if COMP A AM 21 Ivan Jakovcic alls if COMP A or AM 18 AM 22 Maria Arena alls if COMP A AM 23 Zdzislaw Krasnodebski alls if COMP A or AM 18 or AM 19 Paragraph 2 a Paragraph 2 a Paragraph 2 b AM 24 Joëlle Mélin alls if COMP A AM 25 Marita Ulvskog, + Soraya Post AM 26 Maria Arena, Edouard Martin AM 27 Maria Arena Split vote requested by ALDE - 1 st part: Considers that in the labour market; 2 nd part: highlights in particular to be borne by women; Replacing AMs 28, 29, 30, 32 and 33 + Paragraph 3 COMP B EPP, S&D, ALDE, Greens/EA, EDD AM 28 Terry Reintke alls if COMP B AM 29 Mara Bizzotto alls if COMP B AM 30 Agnieszka Kozlowska- alls if COMP B + 30/23/0 + 31/20/0 PE554.862v01-00 16/52 PV\1058001.doc

Paragraph 3 a Rajewicz AM 33 Zdzislaw Krasnodebski alls if COMP B or AM 29 AM 31 Tiziana Beghin, Laura Agea alls if COMP B or AM 29 or 33 AM 32 Maria Arena alls if COMP B AM 34 Vilija Blinkeviciute, Maria Arena alls if COMP B AM 35 COMP C Paloma López Bermejo, Neoklis Sylikiotis, Inês Cristina Zuber EPP, S&D, ALDE, GUE/NGL, Greens/EA, EDD alls if COMP B or AM 29, 31 or 33 Replacing AMs 6, 17, 36, 37 and 40 + Paragraph 1 AM 6 Terry Reintke alls if COMP C or AM 5 Paragraph 1 b AM 17 Marita Ulvskog, Soraya Post alls if COMP C Paragraph 3 a AM 36 Terry Reintke alls if COMP C Paragraph 3 a AM 37 Yana Toom alls if COMP C Paragraph 3 a AM 39 Tiziana Beghin, Laura Agea Paragraph 3 a AM 40 Maria Arena alls if COMP C or AM 36 Paragraph 4 COMP D EPP, S&D, ALDE, EDD Replacing AMs 25, 41, 43, 44, 45, 48, 49, 52, 54, 57, 58, 63 and 77 Paragraph 2 a AM 25 Marita Ulvskog, alls if COMP D Soraya Post Paragraph 4 AM 41 Zdzislaw Krasnodebski AM 42 Marita Ulvskog, Soraya Post AM 43 Enrique Calvet Chambon alls if COMP D alls if COMP D or AM 41 alls if COMP D or AM 41 or 42 AM 44 Terry Reintke alls if COMP D or AM 41, 42 or 43 AM 52 Agnieszka Kozlowska- alls if COMP D or AM 41, 42, 43 or 44-23/29/0 + PV\1058001.doc 17/52 PE554.862v01-00

Rajewicz, Ildikó Gáll-Pelcz AM 53 Paloma López Bermejo, Neoklis Sylikiotis alls if COMP D or AM 41, 42, 43, 44 or 52 AM 45 Mara Bizzotto alls if COMP D or AM 41, 42, 43, 52 or 53 AM 46 AM 47 AM 51 AM 48 AM 49 AM 50 Elisabeth Morin- Chartier Jutta Steinruck, Evelyn Regner Tania González Peñas, Neoklis Sylikiotis Tiziana Beghin, Laura Agea Jutta Steinruck, Evelyn Regner Lampros ountoulis alls if COMP D or AM 41, 42, 43 alls if COMP D alls if COMP D or AM 41, 42, 43, 44, 52 or 53 alls if COMP D or AM 41, 42, 43, 52, 53 or 51 alls if COMP D alls if COMP D Paragraph 4 a Paragraph 4 a Paragraph 4 a Paragraph 4 a AM 54 Jana Žitnanská alls if COMP D AM 55 Miapetra Withdrawn Kumpula-Natri AM 56 Inês Cristina Zuber, Tania González Peñas, Paloma López Bermejo AM 57 Vilija alls if COMP D Blinkeviciute W - Oral AM: 4 a. Calls on Member States and private life; calls on leave periods; Paragraph 4 a AM 58 Maria Arena, Edouard Martin alls if COMP D Paragraph 4 a AM 59 Enrique Calvet - PE554.862v01-00 18/52 PV\1058001.doc

Paragraph 4 b Paragrapah 4 a Paragraph 4 b Chambon AM 60 Inês Cristina Withdrawn W Zuber, Tania González Peñas COMP E EPP, S&D, Replacing AMs 61 and ALDE, 62 + GUE/NGL, Greens/EA, EDD AM 61 Vilija alls if COMP E Blinkeviciute, Maria Arena AM 62 Maria Arena alls if COMP E or AM 61 AM 63 Maria Arena alls if COMP D Replacing AMs 66, 67, 68, 69, 70, 71 and 87 + Paragraph 4 b Paragraph 4 c Paragraph 5 COMP EPP, S&D, ALDE, Greens/EA, EDD AM 64 Zdzislaw Krasnodebski alls if COMP AM 65 Joëlle Mélin alls if COMP or AM 64 AM 67 Agnieszka alls if COMP Kozlowska- Rajewicz AM 68 Ádám Kósa alls if COMP or AM 64 AM 69 Elisabeth Morin- alls if COMP Chartier AM 70 Marita Ulvskog, alls if COMP or Soraya Post AM 64 or 65 AM 71 Maria Arena, alls if COMP Edouard Martin AM 72 AM 73 Tania González Peñas, Maria Arena, Inês Cristina Zuber, Neoklis Sylikiotis Paloma López Bermejo, Neoklis Sylikiotis, Inês Cristina Zuber alls if COMP alls if COMP or AM 64 Paragraph 5 a AM 74 Jana Žitnanská - Paragraph 5 a AM 75 Terry Reintke - Paragraph 5 a AM 76 Agnieszka - PV\1058001.doc 19/52 PE554.862v01-00

Kozlowska- Rajewicz Paragraph 5 a AM 77 Michaela alls if COMP D Šojdrová Paragraph 5 a COMP S&D, GUE/NGL, Replacing AMs 66 M Greens/EA (partly), 78 and 90 Paragraph 5 AM 66 Terry Reintke alls if COMP or COMP M or AM 64 Paragraph 5 a AM 78 Maria Arena, alls if COMP M Edouard Martin Paragraph 6 COMP G EPP, S&D, ALDE, GUE/NGL, Greens/EA, EDD + Replacing 80, 82, 83, 84, 88 and 89 + AM 83 Marita Ulvskog, Soraya Post alls if COMP G AM 79 Terry Reintke alls if COMP G or AM 83 AM 80 Jérôme Lavrilleux alls if COMP G - 24/26/20 - AM 82 Elisabeth Morin- Chartier alls if COMP G AM 81 Biljana Borzan alls if COMP G or AM 79, 82 or 83 AM 84 Tiziana Beghin, Laura Agea alls if COMP G Paragraph 6 a AM 87 Jana Žitnanská alls if COMP, COMP G or AM 79 AM 88 Tania González Peñas, Lynn Boylan, Paloma López Bermejo, Neoklis Sylikiotis, Inês Cristina Zuber alls if COMP G AM 89 Romana Tomc alls if COMP G or AM 88 AM 90 Miapetra alls if COMP M Kumpula-Natri - PE554.862v01-00 20/52 PV\1058001.doc

Paragraph 6 a COMP H EPP, S&D, ALDE, Greens/EA, EDD Paragraph 1 AM 10 Emilian Pavel, Maria Arena Paragraph 3 a AM 38 Emilian Pavel, Maria Arena Replacing AMs 10, 38 and 91 + alls if COMP H or AM 5 alls if COMP H Paragraph 6 a Paragraph 6 a Paragraph 6 b AM 91 AM 92 COMP I Agnieszka Kozlowska- Rajewicz Tiziana Beghin, Paragraph 6 AM 85 Vilija Blinkeviciute alls if COMP H Laura Agea - EPP, S&D, Replacing AMs 85, 86 ALDE, and 94 + Greens/EA, EDD alls if COMP I AM 86 Maria Arena, Edouard Martin alls if COMP I Paragraph 6 b AM 94 Agnieszka Kozlowska- Rajewicz alls if COMP I Paragraph 7 AM 95 Mara Bizzotto SEEKS TO DELETE - COMP J AM 96 AM 97 EPP, S&D, ALDE, Greens/EA, EDD Maria Arena, Edouard Martin Paloma López Bermejo, Neoklis Sylikiotis, Inês Cristina Zuber alls if AM 95 Replacing AMs 96, 98, 99, 100, 101, 102, 103 and 105 alls if COMP J or AM 95 alls if COMP J or AM 95 or 96 AM 98 Terry Reintke alls if COMP J or AM 95, 96 or 97 AM 99 Jérôme Lavrilleux alls if COMP J or AM 95 or 98 AM 100 Jérôme Lavrilleux alls if COMP J or AM 95 or 96 AM 101 Tiziana Beghin, Laura Agea alls if COMP J or AM 95 AM 102 Vilija alls if COMP J or + PV\1058001.doc 21/52 PE554.862v01-00

Paragraph 7 a Paragraph 7 a Paragraph 7 a Paragraph 7 a Paragraph 7 a Paragraph 7 b Paragraph 6 a Blinkeviciute AM 95, 96, 97, 98 or 99 AM 103 Lampros ountoulis alls if COMP J or AM 95 AM 104 Tania González Peñas, Neoklis alls if COMP J or AM 95 Sylikiotis AM 105 Georgi Pirinski alls if COMP J or AM 95 AM 107 Vilija Blinkeviciute, Maria Arena AM 108 Neoklis Sylikiotis, Inês Cristina Zuber, Paloma López Bermejo, Tania González Peñas AM 109 Miapetra Kumpula-Natri AM 110 Tiziana Beghin, Laura Agea - COMP K EPP, S&D, Replacing AM 111 ALDE, + GUE/NGL, Greens/EA, EDD AM 111 COMP L Maria Arena, Edouard Martin EPP, S&D, ALDE, Greens/EA, EDD alls if COMP K Replacing AMs 93 and 106 + AM 93 Maria Arena alls if COMP L + 27/23/0-23/27/0 + 29/24/0 Paragraph 7 a Paragraph 7 b AM 106 AM 112 Agnieszka Kozlowska- Rajewicz, Maria Arena Miapetra Kumpula-Natri alls if COMP L - 23/30/0 VOTE on the DRAT OPINION as amended for against abstentions 38 6 9 PE554.862v01-00 22/52 PV\1058001.doc

ANNEX III EUROPEAN PARLIAMENT 2014-2019 Committee on Employment and Social Affairs PR/sg 15.4.2015 DRAT REPORT on the proposal for a regulation amending Regulation (EU)No 1304/2013 on the European Social und, as regards an increase of the initial pre-financing amount paid to operational programmes supported by the Youth Employment Initiative COM(2015)0046 - C8-0036/2015-2015/0026(COD) Rapporteur: Elisabeth Morin-Chartier (EPP) VOTING LIST Concerned text AM Tabled by Rap Remarks Vote ARTICLES Article 1 paragraph 1 point 3 a CULT 5 CULT COMMITTEE WITHDRAWN WD RECITALS Recital 1 a 1 Dominique Martin, Joëlle Mélin Recital 1 b 2 Dominique Martin, Joëlle Mélin - - - - Recital 1 c 3 Dominique Martin, Joëlle Mélin - - PV\1058001.doc 23/52 PE554.862v01-00

Concerned text AM Tabled by Rap Remarks Vote Recital 2 4 Dominique Martin, Joëlle Mélin 5 Dominique Martin, Joëlle Mélin - - - Compatible with AM 4 - Recital 3 6 Elisabeth Morin-Chartier, Brando Benifei, Jana Žitňanská, Martina Dlabajová, Terry Reintke, Patrick Le Hyaric, et al. CULT 1 CULT COMMITTEE 7 Dominique Martin, Joëlle Mélin Recital 3 a CULT 2 CULT COMMITTEE Recital 4 8 Elisabeth Morin-Chartier, Brando Benifei, Jana Žitňanská, Martina Dlabajová, Terry Reintke, Patrick Le Hyaric, et al. CULT 3 CULT COMMITTEE Recital 4 a CULT 4 CULT COMMITTEE - Identical AMs - WITHDRAWN - Compatible with AM 6 and CULT 2 WITHDRAWN - Identical AMs - WITHDRAWN WITHDRAWN WD - WD WD WD VOTE on the DRAT REPORT as amended for against abstentions 50 2 0 Vote on the DRAT LEGISLATIVE RESOLUTION for against abstentions PE554.862v01-00 24/52 PV\1058001.doc

50 2 0 Vote on the DECISION TO ENTER INTO NEGOTIATIONS WITH COUNCIL (Rule 73)* Rap. for against abstentions Mandate to open negotiations: Report as in committee 1 50 2 0 Composition of the negotiating team: Marita Ulvskog (acting Chair), Elisabeth Morin-Chartier (Rapporteur), Brando Benifei (S&D Shadow), Jana Žitňanská (ECR Shadow), Martina Dlabajová (ALDE Shadow), Terry Reintke (Greens/EA Shadow), Patrick Le Hyaric (GUE/NGL Shadow), AGEA Laura (EDD Shadow) * In order to be, it needs the votes of the majority of the Members of the EMPL committee (28 Members) + 1 The Committee was informed by letter of 21 April 2015 that the Council had reached an identical position on the Commission proposal. The opening of negotiations was thus not necessary. PV\1058001.doc 25/52 PE554.862v01-00

ANNEX IV EUROPEAN PARLIAMENT 2014-2019 Committee on Employment and Social Affairs EMPL COORDINATORS' MEETING Monday, 30 March 2015, 17.00-18.30 Room 6B54 (in camera), Paul-Henri Spaak building, Brussels AGENDA 15.4.2015 The meeting started at 17.03 hrs and closed at 18.38 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 GUE/NGL Greens/EA EDD Mr Jeroen Lenaers, representative of the Coordinator Ms Jutta Steinruck, Coordinator Ms Anthea McIntyre, Coordinator Ms Marian Harkin, Coordinator Ms Inês Zuber, Co-Coordinator Ms Rina Ronja Kari, Co-Coordinator Ms Karima Delli, representative of the Coordinator Ms Laura Agea, Coordinator Apologies EPP Greens/EA Mr David Casa, Coordinator Ms Jean Lambert, Coordinator Also present Ms Agnes Jongerius, Vice-Chair PE554.862v01-00 26/52 PV\1058001.doc

1. Chair's announcements 1.1 Interpretation Interpretation was available in German, English and Italian. 1.2 Unused interpretation at shadows meetings The Chair reminded the Coordinators that Members who requested interpretation and could not be present must notify the Secretariat as soon as possible in order to cancel unneeded interpretation. Workshop on The impact of the crisis on skills shortages on 23 March: Spanish and Polish interpretation was requested but was not used ESI Shadow Rapporteurs meeting on 26 March: rench interpretation was requested but was not used. 1.3 State of play related to EMPL and EMM INI's on (Social/emale) Entrepreneurship Decision: The Coordinators agreed to send a joint EMPL-EMM letter to the CCC-secretariat about the agreement between the two committees about the respective INIs; according to which the title of the EMM report will be changed to "External factors that represent hurdles to female entrepreneurship". 1.4 Structured dialogue 2015 - invitation to Commissioner Thyssen Decision: The Chair will invite the Commissioner to a suitable EMPL meeting in May. 1.5 Opinion to the ECON initiative report on Bridging the investment gap in the EU for sustainable growth and jobs Decision: Since ECON will not draw up the report to which the EMPL opinion would have been drafted, 1.5 points were returned to the Greens/EA Group. 1.6 ES amending Regulation proposing increased YEI pre-financing - provisional Coordinators agreement on how to proceed if the report is without amendments. Decision: PV\1058001.doc 27/52 PE554.862v01-00

Coordinators agreed on the principle that, if the report is without amendments: a) a letter by the EMPL Chair is sent to the Commission about a swift pay-out of the pre-financing, draft to be approved by EMPL Coordinators in a written procedure, b) an Oral Question to the Council about the need for MS to deliver on YEI is drawn up, wording to be decided in a follow-up written procedure among Coordinators, adoption if feasible right after the vote on the report or at the time of STR LEX signing. PE554.862v01-00 28/52 PV\1058001.doc

2. Allocation of reports and opinions Reports None. Opinions EMPL/8/00169 ***I 2013/0157(COD) 2.1 Market access to port services and financial transparency of ports (ZP) COM(2013)0296 C7-0144/2013 Responsible: TRAN (Rapp: Knut leckenstein (S&D)) Decision: Rapporteur to be nominated by the GUE/NGL Group. Opinion: EMPL EMPL/8/02962 2015/2060(INI) Responsible: ECON (Rapp: Sylvie Goulard (ALDE)) Decision: No opinion. 2.2 The EU role in the framework of international financial, monetary and regulatory institutions and bodies (AC) Opinion: EMPL, ACO Documents received for information COM(2015)0100 Responsible: EMPL 2.3 Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Results of the public consultation on the Europe 2020 strategy for smart, sustainable and inclusive growth (MK) Decision: PV\1058001.doc 29/52 PE554.862v01-00

Coordinators noted that the Commission document can be used as an input for the hearing on the revision of the Europe 2020 strategy in June. Coordinators took the following operational decisions in relation to that hearing: The date for the hearing was fixed for Monday, 15 June 2015, 15:00-17:30. The deadline for proposing names of experts (up to 6 experts with an entitlement to claim travel expenses) was set for 17 April 2015, 13:00 hrs. The final decision on the experts to be invited will be taken at the next Coordinators' meeting. Coordinators noted that following the hearing and closer to the launch of the revision proposals by the Commission, next steps could be considered (for information: ECON Coordinators have decided not to act on the Commission Communication). PE554.862v01-00 30/52 PV\1058001.doc

3. STOA proposals to be supported by EMPL follow-up to the written procedure (CO) Annex to this point included: STOA proposals from Danuta Jazłowiecka and Heinz K. Becker Decision The Coordinators Decided to support the modified proposal from Danuta Jazłowiecka entitled "Problems with flexicurity in employment in the EU; analysis of new forms of employment and their influence on the labour market". Decided to support the proposal from Heinz K. Becker entitled: "Impact of digitalisation on the labour market". PV\1058001.doc 31/52 PE554.862v01-00

4. EMPL public hearings in the second half of 2015 (ZP) Annex to this point included: compiled list of proposals (including the shortlist agreed on 24 September and the new proposals) Decision The Coordinators: Held an exchange of views, Noted that a political majority agreed that short-lists of topics for hearings should remain open to possible additions taking account of new developments; Agreed that a better attendance at hearings should be ensured; Decided to request authorisations for the following public hearings to be organised in the 2 nd half of 2015 in the following order: 1. Re-shoring Europe - bringing jobs back to Europe; 2. Member States' active labour market policies - good practices with regard to the 3 parts of the Active Inclusion Strategy (adequate income, labour market activation, high-quality public services). PE554.862v01-00 32/52 PV\1058001.doc

5. EMPL delegations in the second half of 2015 (ZP) In view of the decision on the committee delegations to be organised in the 2 nd half of 2015 (July-December), committees are requested to submit requests for such visits until 10 April 2015 at the latest. Decision The Coordinators Held an exchange of views. Noted that that delegations can only take place in turquoise weeks, viz o 20-24 July o 24-25 September o 3-6 November Confirmed the non-formal delegation to ECB (rankfurt), on a Monday of a Strasbourg session 7 September 2015. Decided to request authorisation for the following delegation visits in the 2 nd half of 2015: o EU-OSHA (Bilbao) - 3 places outside quota: 24-25 September o Portugal: 3-6 November (up to three days) o ILO, Geneva - 325 th session of the ILO Governing Body (29 October - 12 November 2015): 3-6 November (one-day visit); o The Netherlands (upcoming Council Presidency visit): 3-6 November (exact date to be decided). PV\1058001.doc 33/52 PE554.862v01-00

6. Pilot projects and preparatory actions (PPs and PAs) in the 2016 budget (ZP) Annex to this point included: list of compiled proposals for PPs and PAs reflecting provisional, informal comments from DG EMPL (based on staff-level discussions) BUDG Working Document on pilot projects and preparatory actions in budget 2015 and 2016 irst Commission interim report on the implementation of Pilot Projects and Preparatory Actions 2015 (long document) Decision: Coordinators Agreed that the aim should be to propose no more than 3 pilot projects and 2 preparatory actions and instructed the secretariat to prepare a concise list of proposals containing the reflections of DG EMPL; decided to invite the Commission to present the state-of-play on PPs and PAs at an open Coordinators meeting; decided to take a final decision on PPs and PAs after the presentation of the Commission. PE554.862v01-00 34/52 PV\1058001.doc

7. EMPL participation at the Tripartite Social Summit, 19 March 2015 (CO) Annex to this point included: Letter to President Schulz; letter to EMPL Chair, agenda, list of participants Decision: The Coordinators: Heard a short debriefing from Ms Jongerius on the Tripartite Summit; Mandated the Chair to write to President Schulz, asking him to write to Presidents Juncker, Tusk and Latvian Presidency to o thank for the invitation while raising the fact that the invitation was sent very late, o and to express the wish that - in line with the EP resolution of 15 April 2014-1 the EMPL Chair be invited on a permanent basis. 1 "The Summit shall consist of the President of the European Council, the Council Presidency and the two subsequent presidencies, the Commission and the social partners, represented at the highest level. The ministers from those three presidencies and the Commissioner responsible for employment and social affairs shall also be present. Depending on the agenda, other ministers from these three presidencies, other Commissioners and the Chair of the Committee on Employment and Social Affairs of the European Parliament may also be invited to take part." http://www.europarl.europa.eu/sides/getdoc.do?type=ta&language=en&reference=p7-ta-2014-0377 PV\1058001.doc 35/52 PE554.862v01-00

8. Aviation and road transport issues (MK) Annex to this point included: The reply of Commissioners Bulc and Thyssen Decision: The Coordinators: Decided to invite the following stakeholders to the exchange of views on employment in the European aviation to be held at the EMPL meeting on 7 May 2015 at 15:00 hrs: o 1 representative of the employers Association of European Airlines http://www.aea.be/ o 1 representative of the European Transport Workers' ederation - ET (a representative of cabin crews) o 1 representative of the European Cockpit Association, ECA o Professor Peter Turnbull (Cardiff University), author of specialised studies for ET and o Professor Jorens author of the study on "atypical employment in Aviation" Instructed the secretariat, acting under the authority of the Chair, to make sufficient time for the exchange of views while respecting the time needs of other items with urgent mandatory timelines. PE554.862v01-00 36/52 PV\1058001.doc

9. Nomination of an EMPL Member to the Working Group on Legal questions related to the development of Robotics and artificial intelligence set up by JURI (CO) Annex to this point included: Invitation letter from the JURI Chair Decision: The Coordinators: took note of JURI proposal and decided that EMPL would be represented in the Working Group; set a deadline for political groups to send the names of proposed Members to the secretariat until 1 April, end of business. 1 1 As mentioned during the meeting, the S&D candidate is Mr Brando Benifei. PV\1058001.doc 37/52 PE554.862v01-00

10. Discussions with relevant European organizations proposal from Danuta Jazłowiecka Annex to this point included Ms Jazłowiecka s letter to the Chair with the proposal Decision: This item was postponed. PE554.862v01-00 38/52 PV\1058001.doc

11. Sign language interpretation for public hearings (CO) Decision: Coordinators mandated the Chair to write a letter to the Secretary General asking for explanations as to why sign interpretation could not be provided for the hearing. PV\1058001.doc 39/52 PE554.862v01-00

12. Proposal for a study from DG IPOL to examine the effects of the TTIP on employment and social standards (ALDE Group) Decision: The Coordinators: Heard the representative of the Policy Department; Took a decision of principle to have a study on the effects of the TTIP on employment and social standards drawn up; Invited the rapporteur, together with the shadow rapporteurs and the political groups, to draw up more detailed specifications in close cooperation with the Policy Department. PE554.862v01-00 40/52 PV\1058001.doc

13. Motions for Resolution1 - decisions on procedure (MM) Annexes: texts of the motions 13.1 B8 0201/2015- Motion for a European Parliament resolution on support measures in response to the record level of unemployment in Italy by Mara Bizzotto Decision: Not to follow up this motion for a resolution since unemployment has already been the object of recent EP resolutions and debates, such as European Parliament resolution of 11 March 2015 on European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2015 (2014/2222(INI)). urthermore, the EMPL INI on Social entrepreneurship and social innovation in combatting unemployment (rapp: Lope ontagné) will also address unemployment. 13.2 B8 0279/2015 - Motion for a European Parliament resolution on dismantling residential institutions for children by Ivan Jakovčić Decision: No action. 1 Rule 133 : Motions for resolutions 1. Any Member may table a motion for a resolution on a matter falling within the spheres of activity of the European Union. The motion may not comprise more than 200 words. 2. The committee responsible shall decide what procedure is to be. It may combine the motion for a resolution with other motions for resolutions or reports. It may adopt an opinion, which may take the form of a letter. It may decide to draw up a report under Rule 52. 3. The authors of a motion for a resolution shall be informed of the decisions of the committee and of the Conference of Presidents. 4. The report shall contain the text of the motion for a resolution. 5. Opinions in the form of a letter addressed to other institutions of the European Union shall be forwarded by the President. 6. The author or authors of a motion for a resolution tabled under Rule 123(2), 128(5) or 135(2) shall be entitled to withdraw it before the final vote. 7. A motion for a resolution tabled in accordance with paragraph 1 may be withdrawn by its author, authors or first signatory before the committee responsible has decided, in accordance with paragraph 2, to draw up a report on it. Once the motion has been thus taken over by the committee, only the committee shall be empowered to withdraw it up until the opening of the final vote. 8. A withdrawn motion for a resolution may be taken over and retabled immediately by a group, a committee or the same number of Members as is entitled to table it. Committees have a duty to ensure that motions for resolutions tabled under this Rule which meet the requirements laid down are followed up and duly referred to in the resulting documents. PV\1058001.doc 41/52 PE554.862v01-00

14. Petitions (MM) 14.1 Petition 0196/2014 by Maria Dragut (Romanian), on personal employment problems Decision: No action. 14.2 Petition 0326/2014 by Harald Schmutzler (Austrian), on the social chapter Decision: No action. 14.3 Petition 0532/2014 by Claudio Antoni erranti (Italian), on the employment of socially useful workers (known as LSU) by the Sicilian regional authorities Decision: No action. 14.4 Petition 2755/2013 by K.D. (German), on the pan-european prohibition of parttime employment and employee lending Decision: No action. PE554.862v01-00 42/52 PV\1058001.doc

15. Points for information 15.1 Timetables Reports: Commission Communication on a Green Employment Initiative: Tapping into the job creation potential of the green economy - COM(2014)0446 (Jean Lambert) REVISED Approved by EMPL Coordinators 23 October 2014 Send text to Translation 3 March 2015 Consideration of draft report 24 March 2015 Deadline for tabling amendments 16 April 2015, noon Send amendments to translation 17 April 2015 Consideration of AMs tabled 28 May 2015 Shadow Rapporteurs meeting to discuss Weeks 19-20, 2015 compromise amendments Vote in EMPL 16 June 2015 Vote in ENVI 6-7 May 2015 Vote in Plenary (tentative) July 2015 Report on the implementation, results and overall assessment of the 2012 European Year for Active Ageing and Solidarity between Generations (Eduard Kukan) Exchange of views in Committee (with 16 April 2015 working document) Send text to translation 10 March 2015 Consideration of draft Report 28 May 2015 Send text to Translation 5 May 2015 Deadline for tabling amendments 3 June 2015 Send amendments to translation 4 June 2015 Consideration of AMs tabled 23 June 2015 Vote EMPL 15-16 July 2015 Plenary September 2015 (tbc) Reducing inequalities with a special focus on child poverty (Ines Zuber) Exchange of views with stakeholders 1 April 2015 Consideration of draft Report 7 May 2015 Send text to Translation 16 April 2015 Deadline for tabling amendments 13 May 2015, noon Send amendments to translation 18 May 2015 Shadow meeting Week 24 Consideration of AMs tabled 15-16 June 2015 Vote EMPL 15-16 July 2015 Vote plenary tbc PV\1058001.doc 43/52 PE554.862v01-00

Report on the Communication from the Commission on an EU Strategic ramework on Health and Safety at Work COM (2014) 332 (Ole Christensen) Send text to Translation 3 June 2015 Consideration of draft report & exchange 23 June 2015 of views Deadline for tabling amendments 30 June 2015, noon Consideration of AMs tabled 15 September 2015 Vote EMPL 23 September 2015 Plenary estimate: October II Social entrepreneurship and social innovation in combatting unemployment" (Verónica Lope ontagné). Decision by coordinators 23 October 2014 Send text to Translation 14 April 2015 Consideration of draft report 7 May 2015 Deadline for tabling amendments 21May 2015, noon Consideration of AMs tabled 15-16 June 2015 Vote EMPL 15-16 July 2015 Implementation of the European Progress Microfinance acility (Sven Schulze) Decision by coordinators December 2014 Exchange of views with stakeholders 7 May 2015 Send PR to translation 22 May 2015 Consideration of draft report 15-16 June 2015 Deadline for AMs 23 June 2015, 12.00 Consideration of AMs 15-16 July 2015 Shadow rapporteurs' meetings Weeks 37-38-39-40 Deadline for finalisation of compromises 7 October 2015 (with indication of political support) Send pre-final voting list 9 October 2015 Deadline for comments (oral AMs, request of 12 October 2015, 16.00 split votes) to the pre-final voting list Send final voting list 12 October 2015 Adoption in EMPL 13 October Plenary tbc Opinions: Proposal for a Directive on single member private limited liability companies (SUP) (2014/0120(COD) (Jutta Steinruck) (Revised) Draft sent to Translation 13 March 2015 Consideration of draft opinion 1 April 2015 Deadline for tabling amendments 4 May 2015, noon Consideration of AMs tabled (tbc) 28 May 2015 Shadow rapporteurs' meetings in view of Weeks 23/24 PE554.862v01-00 44/52 PV\1058001.doc

compromises Deadline for finalisation and indication of 16 June 2015 political support of negotiated compromises (includes indication of political support) Pre-final voting list to be sent out 17 June 2015 Deadline for comments (oral AMs, request of 22 June 2015, 16h00 split votes/separate votes) to the pre-final voting list Sending out of final voting list 22 June Vote in EMPL 23 June 2015 Adoption in JURI 15 September 2015 Urban dimension of EU policies 2014/2213(INI) (Evelyn Regner) REVISED Decision by coordinators for an opinion 18 December 2014 Deadline to send draft opinion to translation 3 ebruary 2015 Presentation and consideration of draft opinion 26 ebruary in committee Deadline for tabling amendments 6 March 2015, noon Shadow rapporteurs' meeting(s) in view of Weeks 13-18 compromises Deadline for finalisation of negotiated 29 April cob compromises (includes indication of political support) Pre-final voting list to be sent out 4 May Deadline for comments (oral AMs, request of 6 May, 16h00 split votes/ separate votes) to the pre-final voting list Sending out of final voting list 6 May, after 16h00 asap Adoption in EMPL 7 May Adoption of draft report in REGI 17 June Plenary estimate July/September Cohesion policy and marginalised communities (Ádám Kósa) Consideration of draft Opinion 7 May 2015 Send text to Translation 16 April 2015 Deadline for tabling amendments 13 May 2015 Send amendments to translation 18 May 2015 Vote EMPL 23 June 2015 Vote lead committee (REGI) 13-14 July 2015 Vote plenary Opinion on Promoting Youth Entrepreneurship through education and training (2015/2006(INI) (Jana Žitňanská) Send draft opinion to translation 25 March 2015 Consideration of draft opinion 16 April 2015 Deadline for tabling amendments 6 May 2015 PV\1058001.doc 45/52 PE554.862v01-00

Consideration of AMs tabled (tbc) 28 May 2015 Shadow Rapporteurs meetings to present Week 23/24 compromise amendments Deadline for feedback for finalising 16 June 2015 compromise amendments Pre- final voting list including finalised 17 June 2015 compromises Deadline for comments (split votes, 22 June 2015, 16.00 separate votes) to the pre-final voting list inal voting list 22 June 2015 Vote in EMPL 23 June 2015 Vote in CULT 14 July 2015 Untapping the potential of Research and Innovation in the Blue Economy to create Jobs and Growth (Laura Agea) Consideration draft Opinion Send text to TO/Translation Deadline for tabling AMs 16 April 26 March 22 April Send amendments to translation 23 April Vote EMPL 28 May Vote lead committee ITRE 16 June 2015 Vote plenary EEA-Switzerland: Obstacles with regard to the full implementation of the internal market" (Anne Sander) Deadline to send draft opinion to translation Presentation and consideration of draft opinion in Committee Deadline for tabling AMs Shadow rapporteurs' meetings in view of compromises Deadline for finalisation of negotiated compromises (includes indication of political support) Pre-final voting list to be sent out Deadline for comments (oral AMs, requests for split votes / separate votes) to the pre-final voting list Adoption EMPL Adoption Lead Committee IMCO 16 April 2015 7 May 12 May, 12h00 Weeks 23, 24, 25 18 June, 12h00 19 June 22 June, 16h00 23 June 16 July 15.2 Report of the Working Group of political groups on trilogues and first-reading agreements The report of the Working Group and a letter from the Chair of the CCC to President Schulz on this matter was annexed to these notes, amongst the documents for information. PE554.862v01-00 46/52 PV\1058001.doc

15.3 Appointment of the three non-voting experts to the ET Governing Board letter from President Schulz to President Juncker and President Juncker's reply The letters were annexed to these notes, amongst the documents for information. PV\1058001.doc 47/52 PE554.862v01-00

16. Date of next Coordinators' meeting Thursday, 30 April, 10:00 to 11:30 a.m., Strasbourg PE554.862v01-00 48/52 PV\1058001.doc

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD O 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/ormandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Marita Ulvskog, Danuta Jazłowiecka, Ulla Tørnæs, 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, Brando Benifei, Mara Bizzotto, Vilija Blinkevičiūtė, Enrique Calvet Chambon, David Casa, Ole Christensen, Martina Dlabajová, Lampros ountoulis, Elena Gentile, Arne Gericke, Rina Ronja Kari, Jan Keller, Ádám Kósa, Agnieszka Kozłowska-Rajewicz, Zdzisław Krasnodębski, Jean Lambert, Jérôme Lavrilleux, Patrick Le Hyaric, Jeroen Lenaers, Verónica Lope ontagné, Javi López, Anthea McIntyre, Thomas Mann, Dominique Martin, Joëlle Mélin, Elisabeth Morin-Chartier, Georgi Pirinski, Marek Plura, Terry Reintke, Maria João Rodrigues, Claude Rolin, Anne Sander, Sven Schulze, Siôn Simon, Jutta Steinruck, Romana Tomc, Ulrike Trebesius, Renate Weber, Tatjana Ždanoka, Jana Žitňanská, Inês Cristina Zuber, Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Georges Bach, Elmar Brok, Deirdre Clune, Karima Delli, Tania González Peñas, Sergio Gutiérrez Prieto, Eva Kaili, Eduard Kukan, Miapetra Kumpula-Natri, Edouard Martin, Evelyn Regner, Joachim Schuster, Csaba Sógor, Michaela Šojdrová, Helga Stevens, Neoklis Sylikiotis, Ivo Vajgl, Tom Vandenkendelaere, 200 (2) Ivan Jakovčić, Bernd Lange, 206 (3) Maria Grapini, 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/öredragningslista punkt) PV\1058001.doc 49/52 PE554.862v01-00

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/ uq 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 (*) Serge Le Gal, Diana Eriksonaite, Aurimas Kisielius, Jung-Duk Lichtenberger, Jeroen Jutte 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 EESC EUROUND Ana Dumitrache Jorge Cabrita 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 PE554.862v01-00 50/52 PV\1058001.doc