Ympäristön, kansanterveyden ja elintarvikkeiden turvallisuuden valiokunta

EUROOPAN PARLAMENTTI 2009-2014 Ympäristön, kansanterveyden ja elintarvikkeiden turvallisuuden valiokunta ENVI_PV(2010)1129_1 PÖYTÄKIRJA Kokous 29. marraskuuta 2010 klo 15.00 18.30, 30. marraskuuta 2010 klo 9.00 12.30 ja 15.00 18.30 ja 1. joulukuuta 2010 klo 9.00 12.30 BRYSSEL Puheenjohtaja Jo Leinen avasi kokouksen maanantaina 29. marraskuuta 2010 klo 15.15. 29. marraskuuta 2010 1. Esityslistan hyväksyminen ENVI_OJ (2010)1129_1v01-00 Esityslista hyväksyttiin sellaisena kuin se on esitettynä tässä pöytäkirjassa. 2. Pöytäkirjan hyväksyminen seuraavasta kokouksesta: 6. syyskuuta 2010 PV PE448.840v01-00 Pöytäkirja hyväksyttiin. 3. Puheenjohtajan ilmoitukset Tulkkaustilanne: Kaikkien muiden kielten paitsi viron ja latvian tulkkaus oli saatavilla. Tämä vastaa ENVI-valiokunnan tavanomaista kielellistä profiilia. Tapahtumat: Euroopan ympäristökeskuksen järjestämä seminaari European Environment, State and Outlook 2010 (SOER 2010) -raportista 29.11.2010 klo 13.00 Maailman AIDS.päivä - 1. joulukuuta ENVI-valiokunnan seminaari vihreästä kirjasta "Metsien suojelu ja metsätieto EU:ssa: varautuminen ilmastonmuutokseen" 1. joulukuuta klo 14.00. PV\852190.doc PE454.688v01-00 Moninaisuudessaan yhtenäinen

Puheenjohtaja Leinen kommentoi lehdistötiedotetta, jonka ITRE-valiokunnan puheenjohtaja Reul oli antanut parlamentin hyväksyttyä Cancunin ilmastonmuutoskonferenssia koskevan päätöslauselman 25. marraskuuta 2010. ENVI-valiokunnan puheenjohtaja katsoo ITRE-valiokunnan puheenjohtajan lausunnon "menevän liian pitkälle" ja olevan "sopimaton". Leinen arvosteli erityisesti sitä, että Reul oli verrannut EP:n kehotusta tiukentaa EU:n päästövähennystavoitetta 30 prosenttiin Morgenthau-suunnitelmaan. Puheenvuorot: Dagmar Roth-Behrendt, Chris Davies, Kathleen Van Brempt 4. János Áderin, Anja Weisgerberin ja Jim Higginsin suullinen kysymys nro 2010/14 D-vitamiinin puutteesta ENVI/7/04463 CM PE452.678v01-00 Puheenvuorot: János Áder, Dagmar Roth-Behrendt, Jo Leinen, Chris Davies, Riikka Manner, Jan Rys (terveys- ja kuluttaja-asioiden pääosasto) 5. Bas Eickhoutin suullinen kysymys nro 2010/15 perinteisistä kasvirohdosvalmisteista annetusta direktiivistä 2004/24/EY ja Pavel Pocin suullinen kysymys nro 2010/17 perinteisistä kasvirohdosvalmisteista annetusta direktiivistä 2004/24/EY ENVI/7/04464 CM PE452.677v01-00 ENVI/7/04523 CM PE452.841v01-00 Puheenvuorot: Bas Eickhout, Dagmar Roth-Behrendt, Jo Leinen, Kriton Arsenis, Chris Davies, Jan Rys (terveys- ja kuluttaja-asioiden pääosasto) 6. Corinne Lepagen suullinen kysymys nro 2010/16 muuntogeenisten organismien terveysriskien arviointia koskevista uusista ohjeista ENVI/7/04485 CM PE452.708v01-00 Puheenvuorot: Corinne Lepage, Kriton Arsenis, Bart Staes, Cristina Gutiérrez- Cortines, Vittorio Prodi, Eric Poudelet (terveys- ja kuluttaja-asioiden pääosasto) 7. Bart Staesin suullinen kysymys nro 2010/18 muuntogeenisiä organismeja koskevan lainsäädännön täytäntöönpanosta ENVI/7/04524 CM PE452.842v01-00 Puheenvuorot: Bart Staes, Eric Poudelet (terveys- ja kuluttaja-asioiden pääosasto) 8. Terveyserojen vähentäminen EU:ssa ENVI/7/02651 2010/2089(INI) KOM(2009)0567 Esittelijä: Edite Estrela (S&D) PR PE452.571v01-00 Vastaava: ENVI Lausunto: EMPL Päätös: ei lausuntoa PE454.688v01-00 2/50 PV\852190.doc

ITRE Päätös: ei lausuntoa IMCO Emma Mcclarkin (ECR) PA PE452.575v01-00 AGRI Päätös: ei lausuntoa LIBE FEMM Sylvie Guillaume (S&D) PA PE448.914v01-00 AM PE452.646v01-00 Mietintöluonnoksen käsittely Tarkistusten jättämisen määräaika: 10. joulukuuta 2010 klo 12.00 Puheenvuorot: Edite Estrela, Philippe Juvin, Milan Cabrnoch, Peter Liese, Vittorio Prodi, Dagmar Roth-Behrendt, Glenis Willmott, Chris Davies, Cristina Gutiérrez-Cortines,, Riikka Manner, Jan Rys (terveys- ja kuluttaja-asioiden pääosasto) 9. Raskaiden hyötyajoneuvojen hiilidioksidipäästöjen vähentämismahdollisuudet ENVI/7/04482 Keskustelu komission edustajien kanssa Puheenvuorot: Chris Davies, Linda McAvan, Philip Owen (ilmastotoimien pääosasto) 10. Maankäytön välilliset muutokset ja biopolttoaineet ENVI/7/04476 Keskustelu komission edustajien kanssa Puheenvuorot: Hans Van Steen (energian pääosasto), Philip Owen (ilmastotoimien pääosasto), Kriton Arsenis, Claude Turmes, Chris Davies, Linda McAvan, Bas Eickhout, Vittorio Prodi, Riikka Manner * Kokous keskeytettiin klo 18.30, ja sitä jatkettiin tiistaina 30. marraskuuta 2010 klo 9.10 puheenjohtaja Jo Leinenin johdolla. *** 30. marraskuuta 2010 11. Maatalouden tunnustaminen strategiseksi alaksi elintarviketurvan yhteydessä ENVI/7/03347 2010/2112(INI) Valmistelija: Sergio Berlato (PPE) PA PE450.638v01-00 AM PE452.663v01-00 Vastaava: AGRI Daciana Octavia Sârbu (S&D) PR PE441.175v01-00 AM PE452.661v02-00 Lausuntoluonnoksen hyväksyminen Lausuntoluonnos hyväksyttiin näin muutettuna äänin 44 puolesta, 0 vastaan ja 6 tyhjää. Katso äänestystulokset liitteestä I. PV\852190.doc 3/50 PE454.688v01-00

12. Alzheimerin tautia ja muita dementioita koskeva eurooppalainen aloite ENVI/7/01154 2010/2084(INI) KOM(2009)0380 Esittelijä: Marisa Matias (GUE/NGL) PR PE445.928v01-00 AM PE452.652v02-00 Vastaava: ENVI Lausunto: ITRE Päätös: ei lausuntoa Mietintöluonnoksen hyväksyminen Lausuntoluonnos hyväksyttiin näin muutettuna äänin 48 puolesta, 0 vastaan, 1 tyhjää. Katso äänestystulokset liitteestä II. 13. Puhemies Buzekin lausunto Cancúnissa pidetystä YK:n ilmastonmuutoskokouksesta (COP16) Puheenvuoro: Jo Leinen 30. marraskuuta 2010 klo 10.30 12.30 14. EFSA:n toiminnanjohtajaehdokkaan kuuleminen ENVI/7/04477 Puheenvuorot: Catherine Geslain- Lanéelle (EFSA), Pilar Ayuso, Dagmar Roth- Behrendt, Corinne Lepage, Bart Staes, Julie Girling, Kartika Tamara Liotard, Renate Sommer, Kriton Arsenis, Françoise Grossetête, Esther de Lange, Cristina Gutiérrez- Cortines, Nessa Childers, Salvatore Tatarella, Carl Schlyter, Frédérique Ries, Linda McAvan, Elisabetta Gardini, Dagmar Roth-Behrendt, Jo Leinen 15. Koordinaattoreiden kokous pidettiin 30. marraskuuta 2010 klo 15.00-16.00. Katso kokouksen tulokset liitteestä III. * Kokousta jatkettiin 30. marraskuuta 2010 klo 16.06. Puheenjohtajana toimi (ensimmäinen varapuheenjohtaja) Corinne Lepage. 16. Keskustelu Euroopan ympäristökeskuksen (EEA) toimitusjohtajan Jacqueline McGladen kanssa ENVI/7/04478 *** European Environment, State and Outlook 2010 (SOER 2010) -raportin esittely Puheenvuorot: Jacqueline McGlade (EEA), Jock Martin (EEA), Gerben-Jan Gerbrandy, Chris Davies, Dan Jørgensen, Carl Schlyter, Judith A. Merkies, Kriton Arsenis, Bas Eickhout, Linda McAvan, Vittorio Prodi, Michael Scoullos (EEA) PE454.688v01-00 4/50 PV\852190.doc

17. Suullinen kysymys valiokunnassa (työjärjestyksen 197 artikla) päästökaupasta ja ilman saastumisesta ja kysymys EU:n päästökauppajärjestelmän täytäntöönpanosta (Theodoros Skylakakis) ENVI/7/04481 Keskustelu komission edustajien kanssa Puheenvuorot: Filip François (ympäristöasioiden pääosasto), Holger Krahmer, Kriton Arsenis, Anja Weisgerber, Oreste Rossi, Theodoros Skylakakis, Matthias Groote 18. Kestävän Euroopan unionin poliittiset haasteet ja rahoitus vuoden 2013 jälkeen ENVI/7/04475 2010/2211(INI) Valmistelija: Gerben-Jan Gerbrandy (ALDE) Vastaava: SURE Lausunto: ENVI TRAN Brian Simpson (S&D) PA PE452.825v01-00 REGI Constanze Angela Krehl (S&D) Lausuntoluonnoksen käsittely Puheenvuorot: Gerben-Jan Gerbrandy, Dan Jørgensen, José Manuel Fernandes, Jutta Haug, Peter Liese Tarkistusten jättämisen määräaika: 14. joulukuuta 2010 klo 12.00 * Kokous keskeytettiin klo 18.34, ja sitä jatkettiin keskiviikkona 1. joulukuuta 2010 klo 9.10. Puheenjohtajana toimi (ensimmäinen varapuheenjohtaja) Corinne Lepage. *** 1. joulukuuta 2010 19. Lentoturvallisuus ja erityisesti turvaskannerit ENVI/7/03640 2010/2154(INI) KOM(2010)0311 Valmistelija: Crescenzio Rivellini (PPE) PA PE452.692v01-00 Vastaava: TRAN Luis De Grandes Pascual (PPE) Lausuntoluonnoksen käsittely Puheenvuorot: Crescenzio Rivellini, Jacqueline Foster, Chris Davies, Sabine Wils, Jolanta Emilia Hibner, Kriton Arsenis, Carl Schlyter, Inés Ayala Sender, Mario Pirillo, Anna Rosbach, Filip Cornelis (liikenteen ja liikkumisen pääosasto) PV\852190.doc 5/50 PE454.688v01-00

Tarkistusten jättämisen määräaika: 6. joulukuuta 2010 klo 12.00 20. EU:n proteiinivaje: mistä ratkaisu pitkäaikaiseen ongelmaan? ENVI/7/03345 2010/2111(INI) Valmistelija: Csaba Sándor Tabajdi (S&D) PA PE452.688v01-00 Vastaava: AGRI Martin Häusling (Verts/ALE) PR PE450.760v01-00 Lausuntoluonnoksen käsittely Puheenvuorot: Csaba Sándor Tabajdi, Corinne Lepage, Dagmar Roth-Behrendt, Oreste Rossi, Catherine Soullie, Eric Willems (maatalouden ja maaseudun kehittämisen pääosasto) 21. Koheesiopolitiikkaan liittyvä strategiaraportti 2010 vuosien 2007-2013 ohjelmien toteuttamisesta ENVI/7/03592 2010/2139(INI) KOM(2010)0110 Valmistelija: José Manuel Fernandes (PPE) PA PE452.620v01-00 Vastaava: REGI Miroslav Mikolášik (PPE) DT PE450.670v01-00 Lausuntoluonnoksen käsittely Puheenvuorot: José Manuel Fernandes, Nessa Childers, Richard Seeber, Michail Tremopoulos, Miroslav Mikolášik, John Walsh (aluepolitiikan PO) 22. Suullinen kysymys 2010/13: Satu Hassi Unkarin myrkkyvuotokatastrofista ENVI/7/04421 CM PE452.632v01-00 Keskustelu komission edustajien kanssa (jatkoa 9. marraskuuta pidetystä kokouksesta) Puheenvuorot: Soledad Blanco (ympäristöasioiden pääosaston C linja), Csaba Sándor Tabajdi, Bart Staes, Radvilė Morkūnaitė-Mikulėnienė, Kriton Arsenis 23. Euroopan ympäristölainsäädännön täytäntöönpano ENVI/7/01086 DT PE452.773v01-00 DT PE452.705v01-00 Pia Bucellan (ympäristöasioiden pääosaston A linjan johtaja) alustus merkittävien rikkomusmenettelyjen (erityisesti Campanian (Italia) jätekriisin) viimeaikaisesta edistymisestä ja EU:n lainsäädännön soveltamista koskevasta 27. vuosikertomuksesta PE454.688v01-00 6/50 PV\852190.doc

* Bogusław Sonik ryhtyi johtamaan kokousta klo 11.55. * * * Keskustelu komission edustajien kanssa seuraavista kysymyksistä: Jätekriisin jatkuminen Campaniassa (Margarete Auken) Jätetilanne Campaniassa (Judith Merkies) Puheenvuorot: Judith A. Merkies, Crescenzio Rivellini, Vittorio Prodi, Erminia Mazzoni, Kriton Arsenis, Oreste Rossi, Giommaria Uggias, Julio García-Burgues (ympäristöasioiden pääosasto) Vastaamatta jääneiden kysymysten käsittely siirrettiin seuraaviin kokouksiin. Kyse oli seuraavista kysymyksistä: Biologinen monimuotoisuus (Sandrine Bélier) Vesipuitedirektiivi (Richard Seeber) vaarallisten jätteiden massiivinen upottaminen Huelvan rantasuoalueelle (Satu Hassi) Euroopan unionin ympäristötarkastukset (Satu Hassi) REACH (Richard Seeber) Ympäristöä koskeva toimintaohjelma (Richard Seeber) Rikkomukset (Kriton Arsenis) Puheenjohtaja kiitti Julio García Burguésia siitä, että tämä on vastannut ympäristölainsäädännön täytäntöönpanoa koskeviin kysymyksiin komission puolesta viime vuosina ja toivotti tälle onnea uusiin tehtäviin. 24. Seuraavan kokouksen aika 24. 26. tammikuuta 2011 * Kokous päättyi klo 12.34. * * * PV\852190.doc 7/50 PE454.688v01-00

RESULTS OF THE VOTE Annex I 30 November 2010 on Recognition of agriculture as a strategic sector in the context of food security PA PE450.638v01-00 AM PE452-663v01-00 Rapporteur for opinion: Sergio Berlato Paragraphs/Recitals Am. No Tabled by PARAGRAPHS Remarks/ Comments Vote Paragraph 1 1 Kriton Arsenis, Corinne Lepage, Mario Pirillo 3 João Ferreira, Giommaria Uggias 4 Compatible, subject to editorial changes 1 or 3 adopted F 2 Giommaria Uggias Compatible Paragraph 1a (new) 5 João Ferreira - 6 João Ferreira, Giommaria Uggias 7 Giommaria Uggias, João Ferreira - 8 Mario Pirillo Paragraph 2 9 11 Giommaria Uggias - 22/25/0 Compatible 10 Rovana Plumb Compatible PE454.688v01-00 8/50 PV\852190.doc

Paragraph 2 a (new) 12 João Ferreira, Kriton Arsenis - 13 Rovana Plumb - Paragraph 3 15 James Nicholson 5 adopted - 14 Giommaria Uggias 15 adopted - 16 Christa Klaß 15 adopted 18 15 or 16 adopted F 17 Esther de Lange 15 adopted Paragraph 3 a (new) 19 João Ferreira, Giommaria Uggias Split vote 1st part (S&D): "Stresses the need...certain regions" rest of Am falls if 1st part NOT adopted 2nd part (S&D): "combating...an example" - 3rd part (Greens): "of which the CAP is an example" - F 2nd part NOT adopted 4th part (S&D): rest of amendment 20 Kriton Arsenis, Corinne Lepage, Giommaria Uggias Split vote (S&D): 1st part: "Is concerned...world history" 25/22/0 2nd part: "emphasises the role...price indexes, and" - 3rd part: rest of amendment - PV\852190.doc 9/50 PE454.688v01-00

Paragraph 4 21 Giommaria Uggias Deletion - 22 João Ferreira Paragraph 4a (new) 23 Elisabetta Gardini - Paragraph 5 24 Giommaria Uggias 25 Rovana Plumb 24 adopted F Paragraph 5a (new) 26 João Ferreira, Giommaria Uggias, Kriton Arsenis Paragraph 6 27 James Nicholson Split vote (S&D) 1st part: "Notes that...leader in this regards" 2nd part: "Warns... food production" - - 21/28/0-3rd part: rest of amendment - Paragraph 6a (new) 28 Corinne Lepage, Giommaria Uggias OR AM - 29 Rovana Plumb 27 adopted 30 Judith A. Merkies Paragraph 7 32 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu, Mario Pirillo 31 Giommaria Uggias Compatible, subject to editorial changes Paragraph 7a (new) 33 Rapporter Paragraph 7b (new) 34 Rapporter PE454.688v01-00 10/50 PV\852190.doc

Paragraph 7c (new) 35 Rapporter Paragraph 7d (new) 36 Rapporter Paragraph 7e (new) 37 Rapporter Paragraph 7f (new) 38 Rapporter Paragraph 7g (new) 39 Rapporter Paragraph 7a (new) 40 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu, Mario Pirillo, Giommaria Uggias, João Ferreira Paragraph 7b (new) 41 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu Paragraph 7c (new) 42 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu, Mario Pirillo, Giommaria Uggias Paragraph 7d(new) 43 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu, Mario Pirillo, João Ferreira Split vote (EPP): 1st part: "Points out that... and regional consumption" 2nd part: rest of amendment falls if 1st part NOT adopted 33/17/0 - PV\852190.doc 11/50 PE454.688v01-00

Paragraph 7e (new) 44 Kriton Arsenis, Corinne Lepage, Daciana Octavia Sârbu, Giommaria Uggias 25/23/1 Paragraph 7a (new) 45 Mario Pirillo - Paragraph 7b (new) 46 Mario Pirillo WITHDRAWN W Paragraph 7a (new) 47 Sandrine Bélier Paragraph 7b (new) 48 Sandrine Bélier Paragraph 7c (new) 49 Sandrine Bélier Paragraph 7a (new) 50 Esther de Lange 51 Giommaria Uggias 52 Christa Klaß 53 Rovana Plumb Split vote (S&D) 1st part: "Calls on the Member States... climate change" 2nd part: rest of amendment falls if 1st part NOT adopted - 54 Sirpa Pietikäinen 26/21/2 55 56 Salvatore Tatarella, Raffaele Baldassarre, Barbara Matera Split vote (S&D) 1st part: "Considers... wellbeing of the public" 2nd part: rest of amendment PE454.688v01-00 12/50 PV\852190.doc

NAL VOTE ON THE DRAFT OPINION AS AMENDED 44. in favour 0 against 6... abstentions RESULTS OF THE VOTE Annex II 30 November 2010 on a European initiative on Alzheimer s disease and other dementias AM 452.652 Rapporteur: Marisa Matias Articles/Paragraphs/ Recitals COMPRO 9 PARAGRAPH 1 Am No EPP-S&D ALDE Greens ECR-GUE Tabled by Remarks Vote Paragraph 1 75 Marisa Matias Paragraph 1 74 Philippe Juvin COMPRO 9 Split Vote requested by the EPP: 1st Part: The whole Am without the words " including France" 2nd Part: those words COMPRO 9 Compatible Paragraph 1 Memory disorders instead of 76 Sirpa Pietikäinen COMPRO 9 AM 75- PV\852190.doc 13/50 PE454.688v01-00

Articles/Paragraphs/ Recitals dementia Am No Tabled by Remarks Vote 74 Paragraph 1 77 Justas Vincas Paleckis COMPRO 9 others Paragraph 1 a (new) EU Joint Programming Initiative promoted by MS 78 Cristina Gutiérrez- Cortines Paragraph 1 b (new) Future actions in preventive policies 79 Paragraph 1 c (new) Lifestyle for a healthy brain 80 COMPRO 10 PARAGRAPH 2 EPP-S&D ALDE Greens ECR-GUE Paragraph 2 81 Thomas Ulmer Paragraph 2 82 Marina Yannakoudakis Paragraph 2 83 Philippe Juvin COMPRO 10 Identical Deletion COMPRO 10 AM 81-82 Paragraph 2 84 Paragraph 2 85 Justas Vincas Paleckis Antonyia Parvanova COMPRO 10 AM 81-82-83 COMPRO 10 AM 81-82 PE454.688v01-00 14/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote 83-84 Paragraph 2 86 Paragraph 2 87 Françoise Grossetête Elisabetta Gardini COMPRO 10 AM 81-82-83 84-85 COMPRO 10 AM 81-82 83-84-85-86 Paragraph 2 88 Frédérique Ries COMPRO 10 AM 81-82 83-84-85-87 Split Vote requested by the GUE: Paragraph 2 a (new) Long-term strategy 89 Theodoros Skylakakis 1st Part: "Points out that...member States;" 2nd part: "the European Union...economic indicators" without the word "therefore" 3rd part: this word PV\852190.doc 15/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 2 ter (new) Role of patients associations 90 Françoise Grossetête Oral am. by S&D: Replace the following words: "Alzheimer Europe as a key partner" with the word "them" OA F If OA not adopted Amendment without the OA Split Vote requested by the EPP: Paragraph 2 c (new) "Carers Day" 91 Nessa Childers 1st Part: The whole Am without the words " as done France" 2nd Part: those words - Paragraph 2 d (new) Interventions to prevent or delay Alzheimer's progression 92 Marisa Matias Paragraph 2 e (new) Public awareness 93 COMPRO 11 PARAGRAPH 3 EPP-S&D ALDE Greens ECR-GUE Paragraph 3 94 Philippe Juvin COMPRO 11 Paragraph 3 95 Sirpa Pietikäinen COMPRO 11 AM 94 Paragraph 3 96 Frédérique Ries COMPRO 11 AM 94-95 PE454.688v01-00 16/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 3 bis (new) Policy on Prevention Paragraph 3 ter (new) Early diagnosis tests 97 Frédérique Ries 98 Philippe Juvin COMPRO 12 PARAGRAPH 4 EPP-S&D ALDE Greens ECR-GUE Paragraph 4 99 Philippe Juvin COMPRO 12 Paragraph 4 100 Salvatore Tatarella COMPRO 12 AM 99 Paragraph 4 a (new) Availability of drugs 101 Marina Yannakoudakis Paragraph 4 b (new) USA Latest and best practice 102 Marina Yannakoudakis - Paragraph 4 quater (new) Guidelines for common early diagnostic services 103 Philippe Juvin Paragraph 4 quinquies(new) Diseases Markers 104 Philippe Juvin COMPRO 12 Paragraph 4 sexies (new) Specialist Centres 105 Philippe Juvin Paragraph 4 f (new) Improve epidemiological data 106 Marisa Matias COMPRO 11 PV\852190.doc 17/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 4 g (new) Action plans for Research 107 Paragraph 4 h (new) Research funding 108 29/20/0 COMPRO 13 PARAGRAPH 5 EPP-S&D ALDE Greens ECR-GUE Paragraph 5 109 Philippe Juvin COMPRO 13 Paragraph 5 112 Paragraph 5 111 Salvatore Tatarella COMPRO 13 AM 109 COMPRO 13 AM 109-112 Paragraph 5 110 Frédérique Ries Paragraph 5 113 Thomas Ulmer COMPRO 13 AM 109-112-111 COMPRO 13 AM 109-112- 111-110 Paragraph 5 114 Justas Vincas Paleckis COMPRO 13 AM 109-112 others Oral am. by GUE: Paragraph 5 bis (new) 8t RDFP 115 Frédérique Ries Replace the words: "and to concentrate on a few major projects, including those" as PE454.688v01-00 18/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote follows: " and to include projects in the insufficiently explored fields of non-drug, behavioural and cognitive therapies;" OA If OA not adopted Amendment without the OA F Paragraph 5 b (new) Early diagnostic tests 116 Paragraph 5 c (new) Specific needs of women 117 Nessa Childers Paragraph 5 d (new) Long-term policies/demographic trends 118 Paragraph 5 e (new) Healthy lifestyle 119 Marina Yannakoudakis Paragraph 6 120 Philippe Juvin Paragraph 6 121 Antonyia Parvanova, Marian Harkin Compatible Paragraph 6 122 Frédérique Ries, Antonyia Parvanova others Paragraph 6 a (new) Initiative to developpe and Implementing the Common Research Agenda 123 Marisa Matias PV\852190.doc 19/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 6 b (new) Quality of life of patients 124 Paragraph 6 c (new) EU Dementia Research Observatory 125 Frédérique Ries, Antonyia Parvanova COMPRO 14 PARAGRAPH 7 EPP-S&D ALDE Greens ECR-GUE Paragraph 7 126 Philippe Juvin COMPRO 14 Paragraph 7 127 Justas Vincas Paleckis Deletion COMPRO 14 AM 126 Paragraph 7 128 Paragraph 7 129 Paragraph 7 130 Marina Yannakoudakis Paolo Bartolozzi Antonyia Parvanova, Frédérique Ries COMPRO 14 AM 126 127 COMPRO 14 AM 126-128 127 COMPRO 14 AM 126 others PE454.688v01-00 20/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 7 131 Sirpa Pietikäinen Split Vote requested by the EPP: 1st Part: The whole Am without the words "memory disorders" and "memory disorders" 2nd Part: those words COMPRO 14 AM 126-128-129 127-130 Paragraph 7 bis (new) Exchange of information regarding results 132 Paolo Bartolozzi Paragraph 7 ter (new) Home help-non -Profit and voluntary organisations 133 Paolo Bartolozzi Paragraph 7 c (new) Preventive measures, including Diet and Nutrition 134 Daciana Octavia Sârbu, Glenis Willmott, Linda McAvan, Nessa Childers Paragraph 7 d (new) Research on nonpharmacological approaches 135 Marisa Matias Paragraph 7 e (new) Diagnosis of early symtoms in 136 Sirpa Pietikäinen PV\852190.doc 21/50 PE454.688v01-00

Articles/Paragraphs/ Recitals occupational care Am No Tabled by Remarks Vote Paragraph 7 f (new) sfatey standards for care 137 CONSOLIDATED 15 PARAGRAPH 8 EPP-S&D ALDE - Greens - GUE Paragraph 8 138 Philippe Juvin CONS 15 Paragraph 8 139 Antonyia Parvanova, Frédérique Ries CONS 15 AM 138 Paragraph 8 140 János Áder CONS 15 AM 138-139 Paragraph 8 141 Paragraph 8 142 Paragraph 8 143 Milan Cabrnoch Sirpa Pietikäinen Marina Yannakoudakis CONS 15 AM 138-139 140 CONS 15 AM 138-139- 140-141 CONS 15 AM 138-139 - 140-141-142 Paragraph 8 144 Thomas Ulmer CONS 15 AM 138-139- 141-143 142-140 Paragraph 8 a (new) Dementia-Dimention in flexible EU work policies 145 Nessa Childers - PE454.688v01-00 22/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 8 b (new) Dementia Dimention 146 Marina Yannakoudakis 145 - Paragraph 8 c (new) EU 2020 new jobs agenda 147 Marina Yannakoudakis Paragraph 12 a (new) 2020 Strategy new jobs for specific needs of an agening population 179 Nessa Childers 147 F Paragraph 12 b (new) Resources pilot partnership on active healthy ageing 180 Nessa Childers Paragraph 9 148 Sirpa Pietikäinen - Paragraph 9 150 Frédérique Ries Paragraph 9 149 Philippe Juvin 150 F Paragraph 9 a (new) Contribution of Families 151 Marisa Matias Paragraph 10 152 Philippe Juvin Deletion - Paragraph 10 153 152 Paragraph 10 a (new) Living wills and gurárdianship systems 154 Nessa Childers Paragraph 10 b (new) Reduction of the use of antipsychotic 155 Marina Yannakoudakis PV\852190.doc 23/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Paragraph 10 c (new) Stigma 156 Marisa Matias Split Vote requested by the EPP: 1st Part: "Emphasises that the dignity.. needs to be eliminated" 2nd Part: "Therefore asks MemberStates.. to facilitate their social integration," - Paragraph 10 d (new) Mainstreaming the "Dementia dimension" 157 Withdraw W Paragraph 10 e (new) Dissemination of information for innovative therapies 158 COMPRO 16 PARAGRAPH 11 EPP-S&D ALDE Greens ECR-GUE Paragraph 11 162 Paragraph 11 164 Justas Vincas Paleckis Sirpa Pietikäinen COMPRO 16 COMPRO 16 AM 162 Paragraph 11 163 Philippe Juvin COMPRO 16 others Paragraph 11 Reference to telemedicine 159 Milan Cabrnoch COMPRO 16 Paragraph 11 161 János Áder COMPRO 16 AM 159 PE454.688v01-00 24/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote others Paragraph 11 160 Nessa Childers COMPRO 16 others Paragraph 11 a (new) National Alzheimer Organisations: Status 165 Sirpa Pietikäinen - Paragraph 11 b (new) Preventative treatment Paragraph 11 c (new) EU Network of reference centres of expertise for diagnosis Paragraph 11 quinquies (new) Personalides pathways for multiprofessional and multidisciplinary care Paragraph 11 sexies (new) Respite to carers, accomodation and temprary reception centres Paragraph 11 septies (new) Research access to diagnostic service Paragraph 11 octies (new) Access to new treatments Paragraph 11 nonies (new) Financing Instrument for new treatments 166 Nessa Childers 167 János Áder 168 Philippe Juvin 169 Philippe Juvin 170 Philippe Juvin 171 Philippe Juvin 172 Philippe Juvin - Paragraph 11 i (new) 173 Marisa Matias PV\852190.doc 25/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Public and professional awareness Paragraph 11 j (new) "Mental Health at Work" 174 Nessa Childers Paragraph 11 k (new) Medical Costs 175 Paragraph 12 176 Philippe Juvin - Paragraph 12 177 Frédérique Ries Paragraph 12 178 Nessa Childers 176 Compatible as an addition - Paragraph 12 c (new) Voluntary free memory screenings 181 Theodoros Skylakakis Paragraph 12 quinquies (new) Consideration of the needs and ethical approach to suffers 182 Philippe Juvin Paragraph 12 e (new) Recognition of Alzheimer associations as prime partners 183 Sirpa Pietikäinen Oral am. by S&D: Replace the following words: "Alzheimer Europe" with the words "European Alzheimer Associations" as follows: "..to provide regular core funding to European Alzheimer Associations and.." OA F If OA not adopted Amendment PE454.688v01-00 26/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote without the oral amendment Paragraph 12 f (new) Support Groups for Health care professionals and relatives of patients 184 Marisa Matias Paragraph 12 g (new) Autonomy of persons with dementia 185 Paragraph 12 h (new) Partnership public/private 186 Paragraph 12 decies (new) Access to therapeutic trials 187 Frédérique Ries Paragraph 12 point j (new) Financial aid to sufferers 188 Cristina Gutiérrez- Cortines Citation 3 1 Nessa Childers Citation 4 2 Nessa Childers Citation 4 References to 2010 repport 3 Philippe Juvin Compatible Citation 4 bis (new) EuroCoDe 4 Françoise Grossetête Citation 5 a (new) White Paper: Together for 5 Marisa Matias PV\852190.doc 27/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Health Am No Tabled by Remarks Vote Citation 7 a (new) 6 Nessa Childers Citation 7 b (new) 7 Nessa Childers CONSOLIDATED 1 RECITAL A EPP-S&D Greens ECR-GUE Recital A 9 Philippe Juvin CONS 1 Recital A 8 Recital A 10 Recital A 11 Marina Yannakoudakis Sirpa Pietikäinen CONS 1 Compatible CONS 1 Compatible CONS 1 Compatible COMPRO 2 RECITAL B EPP-S&D ALDE Greens ECR-GUE Recital B Reference to to people suffering from Dementia 9.9 million Recital B Reference to to people suffering from Dementia 7.3 million 15 Philippe Juvin 16 Frédérique Ries COMPRO 2 COMPRO 2 15 Recital B Reference to to people suffering from Dementia 7.3 million 17 COMPRO 2 15-16 Recital B 14 Glenis Willmott, Nessa COMPRO 2 PE454.688v01-00 28/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Reference to people suffering from Dementias 7.3 million Recital B 12 Childers Marina Yannakoudakis 15-16 - 17 COMPRO 2 15-16 - 17-14 Recital B 13 Thomas Ulmer COMPRO 2 15-16 - 17-14 Recital B 18 Antonyia Parvanova, Frédérique Ries COMPRO 2 AM 17 others Recital B b (new) Impact on number of informal carers 20 Nessa Childers COMPRO 2 AM 16-12- Recital B a (new) World Alzheimer Report 2009 19 COMPRO 3 RECITAL C EPP-S&D ALDE Greens ECR-GUE Recital C 21 Recital C 22 Glenis Willmott, Nessa Childers Marina Yannakoudakis COMPRO 3 COMPRO 3 21 Recital C 24 Frédérique Ries Recital C 23 Nessa Childers COMPRO 3 21-22 Identical in content PV\852190.doc 29/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Recital C 25 Recital C 26 Sirpa Pietikäinen COMPRO 3 AM 22 21 COMPRO 3 AM 22 others Recital C a (new) 27-23/26/0 Recital C b (new) 28 Sirpa Pietikäinen Linguistic AM : add the words "problems in" as follow: "whereas memory disorders and symptoms of problems in dataand memory..." - Recital C c (new) 29 COMPRO 2 F To be voted Recital D 30 Philippe Juvin togheter Recital D footnote 2 33 Philippe Juvin Deletion of the footnote Recital D 31 Sirpa Pietikäinen 30 F Recital D 32 Marina Yannakoudakis others Recital D bis (new) Statistics on neurodegenerative diseases 34 Philippe Juvin Oral am. by EPP: Add the following word " Dementias, and in particular " as following: "whereas the European Union.. statistics PE454.688v01-00 30/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote concerning Dementias, and in particular neurodegenerative diseases." OA If OA not adopted Amendment without the oral amendment F Recital D b (new) Consequences of Dementia 35 Recital D c (new) Invest in scientific research 36 Recital E 37 Philippe Juvin - Recital E 38 Marina Yannakoudakis Compatible Recital E a (new) Inequalities in diagnosis and prevention 39 Marisa Matias COMPRO 8 on Preventive Factors. Nutrition RECITAL E b EPP-S&D ALDE Greens ECR-GUE Recital E b (new) Preventive factors, healthy diet 40 Marisa Matias COMPRO 8 Recital H b (new) Preventive factors, diet 67 Daciana Octavia Sârbu, Glenis Willmott, Linda McAvan, Nessa Childers COMPRO 8 AM 40 PV\852190.doc 31/50 PE454.688v01-00

Articles/Paragraphs/ Recitals CONSOLIDATED 4 RECITAL F Am No EPP-S&D ALDE Greens GUE Tabled by Remarks Vote Recital F 42 Marina Yannakoudakis CONS 4 Recital F 41 Thomas Ulmer CONS 4 42 Recital F 43 Sirpa Pietikäinen CONS 4 AM 42 41 Recital F 45 Marisa Matias Recital F 44 Philippe Juvin CONS 4 others CONS 4 others Recital F a (new) Dementia Research 46 Marisa Matias - Recital F ter (new) EU Center of Excellence 47 Frédérique Ries Split Vote requested by the EPP: 1st Part: "Whereas this European initiative is not intended... more effectively" 2nd Part: "and giving proper..among researchers," - 20/26/4 COMPRO 5 EPP-S&D ALDE PE454.688v01-00 32/50 PV\852190.doc

Articles/Paragraphs/ Recitals RECITAL G Am No Greens ECR-GUE Tabled by Remarks Vote Recital G 48 Philippe Juvin Compro 5 Recital G 49 Recital G 51 Recital G 53 Recital G 52 Sirpa Pietikäinen Glenis Willmott, Nessa Childers Milan Cabrnoch Antonyia Parvanova, Marian Harkin Compro 5 AM 48 Compro 5 AM 48-49 Compro 5 AM 48 49-51 Compro 5 AM 48 others Recital G 50 Thomas Ulmer Compro 5 AM 48 others Recital G a (new) Shortage of helth care professionals 54 Milan Cabrnoch Recital G ter (new) High-quality care for sufferers 55 Philippe Juvin Recital G c (new) Telemedicine services 56 Milan Cabrnoch COMPRO 6 on STIGMA Recital Gd EPP-S&D ALDE PV\852190.doc 33/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Greens ECR-GUE Tabled by Remarks Vote Recital H quinquies (new) Stigma Recital G d (new) Stigma 69 Philippe Juvin 57 Marisa Matias COMPRO 6 COMPRO 6 AM 57 Recital G h (new) Stigma 61 COMPRO 6 AM 57-61 Recital G e (new) Emotional lives of teh patients'relatives 58 Marisa Matias Split Vote requested by the EPP: 1st Part: "whereas enhancing...patients' relatives" 2nd Part: "and how they manage..aggressiveness." w Recital G f (new) Support Groups 59 Marisa Matias Split Vote requested by the EPP: 1st Part: "whereas the Support groups.. of the patients' relatives" 2nd Part: "and to help.. and aggressiveness" w Recital G g (new) 60 COMPRO 7 RECITAL H EPP-S&D ALDE Greens PE454.688v01-00 34/50 PV\852190.doc

Articles/Paragraphs/ Recitals Am No ECR-GUE Tabled by Remarks Vote Recital H 63 Philippe Juvin COMPRO 7 Recital H 65 COMPRO 7 AM 63 Recital H 62 Thomas Ulmer COMPRO 7 AM 63 65 Recital H 64 Marina Yannakoudakis COMPRO 7 AM 63-65 62 Recital H a (new) 66 Sirpa Pietikäinen Split Vote requested by the S&D: 1st Part: "Whereas recent advances... also an earlier phase" 2nd Part: the rest - Recital H quater (new) Alzheimer in young people Recital H e (new) Raising awareness 68 Philippe Juvin 70 Marisa Matias Recital H f (new) Predementia phase of Alzheimer 71 Marina Yannakoudakis PV\852190.doc 35/50 PE454.688v01-00

Articles/Paragraphs/ Recitals Am No Tabled by Remarks Vote Recital H g (new) Effective disease-modifyng agents 72 30/20/0 Recital H nonies (new) Variety of cerebral lesions and clinical picture 73 Frédérique Ries IN FAVOUR AGAINST ABST. NAL VOTE ON THE DRAFT MOTION FOR A RESOLUTION AS AMENDED 48 0 1 PE454.688v01-00 36/50 PV\852190.doc

Annex III EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING - not to be treated in full committee - Tuesday 30 November 2010, 15.00-16.00 JAN 2Q2 Brussels RESULTS Present Mr Leinen, Chairman Mr Liese, Co-coordinator of the EPP Group Mr Seeber, Co-coordinator of the EPP Group Ms McAvan, Coordinator of the S&D Group Mr Davies, Coordinator of the ALDE Group Mr Schlyter, representative of the coordinator of the Greens/EFA Group Mr Callanan, representative of the coordinator of the ECR Group Ms Liotard, Coordinator of the GUE/NGL Group 30.11.2010 Also present Ms Lepage, 1st Vice-chair Apologies Ms Hassi, Coordinator of the Greens/EFA Group Mr Ouzký, Coordinator of the ECR Group Ms Rosbach, Coordinator of the EFD Group A. APPOINTMENT OF RAPPORTEURS AND DRAFTSPERSONS DECISION ON PROCEDURES REPORTS A.1. Opinions: Amendment of Regulation (EC) No 648/2004 as regards the use of phosphates and other phosphorous compounds in household laundry detergents ENVI/7/04441 ***I 2010/0298(COD) COM(2010)0597 C7-0356/2010 ITRE, IMCO PV\852190.doc 37/50 PE454.688v01-00

Decision: Rapporteur to be nominated by the ALDE group OPINIONS A.2. Responsible: Management of spent fuel and radioactive waste ENVI/7/04423 ITRE 2010/0306(NLE) COM(2010)0618 Decision: Rapporteur for opinion to be nominated by the S&D group A.3. Responsible: Financing of reinforcement of dam infrastructure in developing countries ENVI/7/04564 DEVE 2010/2270(INI) Decision: No opinion A.4. Universal service and '112' emergency number ENVI/7/04576 2010/2274(INI) Responsible: IMCO, ENVI associated committee - Rule 50 Decision: Rapporteur for opinion to be nominated by the EPP group A.5. Responsible: The Single Market for Enterprises and Growth ENVI/7/04595 IMCO 2010/2277(INI) COM(2010)0608[1] PE454.688v01-00 38/50 PV\852190.doc

Decision: No opinion A.6. Responsible: The Single Market for Europeans ENVI/7/04607 2010/2278(INI) IMCO COM(2010)0608[2] Decision: No opinion DOCUMENTS RECEIVED FOR INFORMATION 7. Communication from the Commission to the European Parliament and the Council: Towards a stronger European disaster response: the role of civil protection and humanitarian assistance COM(2010)0600 Responsible: ENVI Opinions: AFET, DEVE, REGI, LIBE Decision: 1. Request authorisation to draw up an own-initiative report. 2. Rapporteur to be nominated by the EPP group. 8. Annual report (2009) on the application of Council Regulation (EC) No 953/2003 of 26 May 2003 to avoid trade diversion into the European Union of certain key medicines COM(2010)0652 Responsible: ENVI Opinions: DEVE, INTA Decision: No follow up 9. Report from the Commission to the European Parliament, the Council and the European Economic and Social Committee: Monitoring the CO2 emissions from new passenger cars in the EU - data for 2009 COM(2010)0655 Responsible: ENVI Opinions: ITRE, TRAN PV\852190.doc 39/50 PE454.688v01-00

In this document the Commission presents the data for 2009 it collected from Member States on the registration of cars, their CO2 emissions, their weight, the necessary data by manufacturer including the indication of their individual CO2 target and their actual average. The data for 2009 are the last being published under Decision (EC) 1753 /2000 and will be replaced from 2010 onwards by data collected under the new passenger cars Regulation 443/2009. Decision: Annual report - no follow up 10. Report from the Commission to the European Parliament, the Council, and the European Economic and Social Committee - Progress report on implementation of the Community s integrated approach to reduce CO2 emissions from lightduty vehicles COM(2010)0656 Responsible: ENVI Opinions: ITRE, TRAN Decision: To be taken into account in the ongoing negotiations on the LCV Regulation - no separate follow up 11. Communication from the Commission on the monitoring and reporting of data on the registration of new passenger cars COM(2010)0657 Responsible: ENVI Opinions: Decision: ITRE, TRAN Linked to the annual report mentioned under Item A.9. - no follow up * * * PE454.688v01-00 40/50 PV\852190.doc

B. DECISIONS ON ADDITIONAL REPORTS/OPINIONS/RESOLUTIONS Item B.1 is FOR INFORMATION ONLY- NO ACTION REQUIRED B.1. Information on non-legislative activities B.1.1. Ongoing own-initiative reports (no more than 6 at any given time)( 1 ): GDP and beyond (authorised by CoP on 10.6.2010; Rule 50 with ECON; Rapporteur Ms ROSBACH, EFD, adoption scheduled for 25 January 2011. Solidarity in health: Reducing health inequalities in the EU dementias (COM(2009)0567) - authorised by CoP on 10.6.2010; ENVI rapporteur: Ms ESTRELA, S&D; adoption scheduled for 25 January 2011 Commission Green Paper with the title "On Forest Protection and Information in the EU: Preparing forests for climate change" (COM(2010)66) - authorised by CoP on 1.7.2010; Rule 50 with AGRI - S&D rapporteur Mr Arsenis adoption scheduled for 16 March 2011 "Evaluation of the management of H1N1 influenza in 2009-2010 in the EU"; authorisation by CoP of 2.9.2010; rapporteur: Ms RIVASI, Greens/EFA, adoption scheduled for 25 January 2011 Commission communication "Analysis of options to move beyond 20% greenhouse gas emission reductions and assessing the risk of carbon leakage"; authorisation by CoP pending; rapporteur: Mr EICKHOUT, Greens/EFA Communication from the Commission to the European Parliament and the Council: Towards a stronger European disaster response: the role of civil protection and humanitarian assistance (COM(2010)0600) - decision of 30 November 2010 by coordinators to seek authorisation for an own-initiative report - rapporteur to be appointed by the EPP group B.1.2. Ongoing implementation report (only one per year) 2 implementation report for the year 2010 on "EU legislation on Transmissible Spongiform Encephalopathies (TSE) and on related feed and food controls - implementation and outlook" - decisions of the coordinators of 20 September 2010 - authorised by Conference of Committee Chairs on 19 October 2010 - rapporteur: Ms ROTH-BEHRENDT, S&D Item B.2 - background for possible decisions 1 The following INI reports were adopted recently: Action plan on Organ Donation and Transplantation (2009-2015): Strengthened cooperation between Member States (PERELLO - adopted on 16 March 2010) White Paper: Adapting to climate change: Towards a European framework for action (PRODI - adopted on 16 March 2010) Action against Cancer: European Partnership (PETELE - adopted on 7 April 2010) Management of bio-waste in the European Union (FERNANDES - adopted on 2 June 2010) A Community approach on the prevention of natural and man made disasters (FERREIRA - adopted on 22 June 2010) A European initiative on Alzheimer s disease and other dementias (COM(2009)0380) - authorised by CoP on 10.6.2010; ENVI rapporteur: Ms MATIAS, GUE/NGL, adopted on 30 November 2010 2 The implementation report for 2009 was adopted in ENVI on 14 July 2010: The DE LANGE report on the Implementation of EU legislation aiming at the conservation of biodiversity PV\852190.doc 41/50 PE454.688v01-00

B.2. Short-list of possible candidates for own-initiative reports: - Communications on implementing the biofuel sustainability scheme (coordinators' decision of 14 July 2010) together with the Report from the Commission to the European Parliament and the Council on the feasibility of drawing up lists of areas in third countries with low greenhouse gas emissions from cultivation (COM(2010)0427) - coordinators' decision of 9 September 2010 - on 20 September 2010, the coordinators agreed that the issue of 'the review of the 6th EAP and the setting of priorities for the 7th EAP' should be short-listed as a candidate for a possible own-initiative report - Communication from the Commission to the European Parliament and the Council: Marine knowledge 2020 - marine data and observation for smart and sustainable growth COM(2010)0461 - coordinators' decision of 5 October 2010 - Communication from the Commission to the European Parliament and the Council: Mid-term review of the LIFE Regulation (COM(2010)516) - coordinators' decision of 28 October 2010 Item B.3 is FOR INFORMATION ONLY- NO ACTION REQUIRED B.3. Outlook: Future non-legislative Commission papers in the pipeline See the separate note from the secretariat mentioned under item A. B.4. Petitions received (for information) * * * Petition 0974/2010 by Robin Stege (German), on food information for vegetarian and vegan consumers * * * PE454.688v01-00 42/50 PV\852190.doc

C. DECISIONS ON OTHER ISSUES C.1. Evaluation of the candidate for a second mandate as EFSA's Executive Director The papers for the meeting included: - a letter dated 25 November 2010 from the Commission proposing that the mandate of Ms Geslain-Lanéelle be renewed for another five-year term. - Regulation (EC) No 178/2002 of 28 January 2002 laying down the general principles and requirements of food law, establishing a European Food Safety Authority and laying down procedures in matters of food safety (excerpt: Articles 22-45) - - C.V. of Ms Geslain-Lanéelle Decision The coordinators assessed the performance of Ms Geslain-Lanéelle at the hearing which she was given in committee pursuant to Article 26 of EFSA's founding Regulation; mandated the chairman to submit a draft evaluation letter for the attention of the President of the European Parliament agreed that the draft would be circulated by e-mail before its being signed, so as to enable the political groups to make comments. Note: Parliament's final position has to be taken by the Conference of Presidents, the governing body responsible for relations with the other institutions and bodies of the EU (Rule 25(3)). The final evaluation letter will be signed by the President of the EP and it will be addressed to the chair of the EFSA Management Board, Ms Bánáti. C.2. The Commission Work Programme for 2011 - initiatives related to ENVI The papers for the meeting included - the Commission Work Programme 2011 (COM(2010)623) - an analytical note from the secretariat dated 23 November 2010. Proposed action The coordinators could held an exchange of views and decided to - hold a preparatory workshop (in committee, using the expertise budget) on the new EU strategy on resource efficiency - hold a hearing (in committee, jointly with ITRE, possibly using the expertise budget) on "Monitoring of the functioning of the ETS market and flexible mechanisms" PV\852190.doc 43/50 PE454.688v01-00

- hold a hearing (in committee, possibly using the expertise budget) on the revision of the Tobacco Products Directive noted that detailed specifications would be refined in a follow-up written procedure agreed that further proposals and initiatives (such as 'biodiverstiy and industry' or 'link between growth, working hours, and emissions') could be submitted in writing for decision at a future meeting. Note: The Environment Committee already sought authorisation for the following hearings (with reimbursement of travel expenses of up to 16 experts): - a hearing in the context of the own-initiative report on the Commission communication on the "Analysis of options to move beyond 20% greenhouse gas emission reductions and assessing the risk of carbon leakage" - a hearing on improving the ecological status of the Baltic Sea through more sustainable agricultural practices - a possible hearing on "Rio20", i.e. the UN Conference on Sustainable Development (UNCSD) which will take place in Rio de Janeiro in May 2012. C.3. Oral question in committee (Rule 197), on the basis of a request by Ms Liotard (on behalf of Mr João Ferreira) The chair received a proposal for an oral question from Ms Liotard relating to the "Prevention of man made and natural disasters". Decision The coordinators decided to deal with the above Oral Question in committee (Rule 197). PE454.688v01-00 44/50 PV\852190.doc

C.4. Follow-up to Commission Communication 'Facing the challenge of the safety of offshore oil and gas activities' (COM(2010)560) Decision The coordinators noted that the ITRE Committee had thus far not taken any follow-up action in relation to the above Commission communication and agreed i. to invite Commissioner Oettinger to the ENVI Committee for an exchange of views ii. keep the ITRE Committee fully informed of its initiative and to invite interested Members of that committee to the exchange of views with the Commissioner. C.5. Bird protection in Malta Decision The coordinators agreed to deal with this important matter at the next implementation session. Interested Members were invited to submit concrete questions. * * * D. DOCUMENTS FOR INFORMATION Letter of 16 November 2010 from Mr Schulz, Chair of the S&D group, to President Buzek on a new member of S&D Group (Mr Claudiu Tănăsescu) PV\852190.doc 45/50 PE454.688v01-00

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JELENLÉTI ÍV/ REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/LISTĂ DE PREZENŢĂ/ PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Jo Leinen (Chairman) (1, 2), Corinne Lepage (Vice-Chairman), Carl Schlyter (Vice-Chairman)(2, 3), Bogusław Sonik (Vice-Chairman) (3), Dan Jørgensen (Vice-Chairman) (2), Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter János Áder (1, 3), Kriton Arsenis, (1, 2), Pilar Ayuso, Paolo Bartolozzi (2), Sergio Berlato (2, 3), Milan Cabrnoch (1, 2), Martin Callanan (2), Nessa Childers (2, 3), Chris Davies, Anne Delvaux (1, 2), Bas Eickhout (1, 2), Edite Estrela (1), Jill Evans (2, 3), Elisabetta Gardini (2, 3), Gerben-Jan Gerbrandy (2), Julie Girling (2), Nick Griffin (1, 2), Françoise Grossetête, Cristina Gutiérrez-Cortines (1, 2), Satu Hassi (2), Jolanta Emilia Hibner, Karin Kadenbach (2, 3), Holger Krahmer (2), Esther de Lange (2), Peter Liese, Kartika Tamara Liotard (2), Linda McAvan, Radvilė Morkūnaitė-Mikulėnienė (2, 3), Gilles Pargneaux (1, 2), Antonyia Parvanova (3), Andres Perello Rodriguez, Sirpa Pietikäinen (1, 2), Mario Pirillo, Pavel Poc, Vittorio Prodi, Frédérique Ries (2), Anna Rosbach (2, 3), Oreste Rossi (2, 3), Dagmar Roth-Behrendt, Daciana Octavia Sârbu (2, 3), Richard Seeber, Theodoros Skylakakis (2), Catherine Soullie, Salvatore Tatarella (2, 3), Marina Yannakoudakis (1, 2), Anja Weisgerber (2, 3), Glenis Willmott (1, 3), Sabine Wils (2, 3) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Inés Ayala Sender (3), Bill Newton Dunn (2), José Manuel Fernandes (2, 3), Jacqueline Foster (3), Matthias Groote (2, 3), Jutta Haug (2), Philippe Juvin (1), Riikka Manner (1), Marisa Matias (2), Judith A. Merkies, Miroslav Mikolášik (2, 3), James Nicholson (2), Jaroslav Paška (1, 2), Rovana Plumb (2), Crescenzio Rivellini (3), Renate Sommer (2, 3), Bart Staes, Csaba Sándor Tabajdi (2, 3), Michail Tremopoulos (3), Giommaria Uggias (2, 3), Thomas Ulmer (1), Kathleen Van Brempt (1) 187 (2) 193 (3) Erminia Mazzoni, Claude Turmes 49 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/ Napirendi pont/punt fuq l-aġenda/agendapunt/punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/ Točka UL/Esityslistan kohta/föredragningslista punkt) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) 29.11.2010 PE454.688v01-00 46/50 PV\852190.doc

(2) 30.11.2010 (3) 1.12.2010 PV\852190.doc 47/50 PE454.688v01-00

По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/fuq stedina tal-president/ Op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Rys, Poudelet, Owen, Van Steen, Filip François, Cornelis, Willems, John Walsh, Blanco, Bucella, García-Burgues Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/ Istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ EEA EFSA McGlade, Martin, Scoullos, McAleavey, Rivière, Schilling Geslain- Lanéelle, Wolff, Villamar Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti oħra/andere aanwezigen/ Inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/gruppernas sekretariat PPE S&D ALDE ECR Verts/ALE GUE/NGL EFD NI Gersony, Philibert, Lejko; Gölz Guerra, Wood Rogin, Bargum Meehan, Milackova Singhofen, Lehtonen, Zerger Pantazidou, Lopriore, Vaena Berners PE454.688v01-00 48/50 PV\852190.doc