Committee on the Environment, Public Health and Food Safety. MINUTES Meeting of 15 September 2015, and

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1 European Parliament Committee on the Environment, Public Health and Food Safety VI_PV (2015)0915_1 MINUTES Meeting of 15 September 2015, and BRUSSELS The meeting opened at 9.20 on Tuesday, 15 September 2015, with Giovanni La Via (Chair) presiding. 1. Adoption of agenda VI_OJ (2015)0915_1 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements The Chair made the following announcements: Meetings: The Chairman informed that the afternoon session of the VI meeting on 23 September was cancelled, as only the coordinators' meeting will take place from to The Chair announced an extraordinary VI meeting in Strasbourg on Thursday, 29 October in the morning to hold an exchange of views with Minister Laurent Fabius, President of COP21 and French Foreign Affairs Minister on the upcoming climate negotiations in Paris in December. Interpretation status: corresponded to the standard linguistic profile of the committee: 20 languages were available except for Estonian, Latvian and Gaelic. Electronic meeting file/webstreaming: The Chair announced that as usual, the meeting file was available electronically via the e-meeting application and the meeting webstreamed. 3. Chair's announcements concerning coordinators recommendations of the meeting of 3 September 2015 The coordinators' recommendations were approved (see Annex II). 4. Transparency, accountability and integrity in the EU institutions VI/8/02716 PV\ doc 2015/2041(INI) PE v01-00 United in diversity

2 Rapporteur: Nessa Childers (S&D) Responsible: AFCO Sven Giegold (Verts/ALE) PA PE v02-00 Consideration of draft opinion Speakers: Giovanni La Via, Nessa Childers, Julie Girling, Bart Staes, Eleonora Evi, Mireille D'Ornano, Klaus Henning (Commission SG) Decision: Deadline for tabling amendments: 29 September 2015, Vote in VI: 10 November 2015 Adoption in plenary: 7 March Objection pursuant to Rule 106: Extension of the approval period of the active substance glyphosate VI/8/03958 Rapporteur: Kateřina Konečná (GUE/NGL) Consideration of draft motion for a resolution Speakers: Giovanni La Via, Kateřina Konečná, Julie Girling, Angélique Delahaye, Pavel Poc, Marcus Pretzell, Ulrike Müller, Martin Häusling, Eleonora Evi, Mireille D'Ornano, Peter Liese, Anja Hazekamp, Renate Sommer, Matthias Groote, Karl-Heinz Florenz, Karin Kadenbach, Estefanía Torres Martínez, Almut Bitterhof (DG SANTE) Decision: Vote in VI: 15 September Exchange of views with the Commission, ECDC and EFSA on the food borne bacterium campylobacter Speakers: Giovanni La Via, Andrea Ammon (ECDC), Winy Messens (EFSA), Koen Van Dyck (DG SANTE), Françoise Grossetête, Daciana Octavia Sârbu, Julie Girling, Kateřina Konečná, Bart Staes, Piernicola Pedicini, Mireille D'Ornano, Christel Schaldemose, Stefan Eck 7. Exchange of views with the Commission on the mandatory indication of the country of origin or place of provenance for certain foods (COM(2015)0204 and COM(2015)0205) Speakers: Giovanni La Via, Ladislav Miko (DG SANTE), Jens Schaps (DG AGRI), Renate Sommer, Karin Kadenbach, Julie Girling, Bart Staes, Kateřina Konečná, Françoise Grossetête, Piernicola Pedicini, Susanne Melior, Pilar Ayuso PE v /17 PV\ doc

3 The meeting adjourned at and resumed at with Giovanni La Via (Chair) in the chair. *** *** 8. Towards a new international climate agreement in Paris VI/8/04337 Exchange of views with Ms Christiana Figueres, Executive Secretary of the UN Framework Convention on Climate Change Speakers: Giovanni La Via, Christiana Figueres (UNFCCC), Peter Liese, Matthias Groote, Julie Girling, Anne-Marie Mineur, Bas Eickhout, Piernicola Pedicini, Mireille D'Ornano, Ivo Belet, Gilles Pargneaux, Ian Duncan, Nils Torvalds, Stefan Eck, Benedek Jávor, Eleonora Evi, Miriam Dalli, Jadwiga Wiśniewska, Fredrick Federley, Estefanía Torres Martínez, Margrete Auken, Jo Leinen, Seb Dance, Josu Juaristi Abaunz, Paul Brannen, Karin Kadenbach *** Benedek Jávor (1 st Vice-Chair) took the chair at *** Electronic vote *** *** 9. Objection pursuant to Rule 106: Extension of the approval period of the active substance glyphosate VI/8/03958 Rapporteur: Kateřina Konečná (GUE/NGL) Adoption of motion for a resolution Speakers: Benedek Jávor, Gerben-Jan Gerbrandy, Kateřina Konečná Decision: The motion for a resolution was rejected (in favour: 25, against: 32, abstentions: 10) (see roll-call vote results in Annex I). 10. Emission limits and type-approval for internal combustion engines for non-road mobile machinery VI/8/01933 ***I 2014/0268(COD) COM(2014)0581 C8-0168/2014 Rapporteur: Elisabetta Gardini (PPE) Responsible: VI PR PE v01-00 AM PE v01-00 PV\ doc 3/17 PE v01-00

4 Opinions: IMCO Jiří Pospíšil (PPE) AD PE v02-00 AM PE v01-00 Adoption of draft report Decision: The draft report was adopted (in favour: 64, against: 3, abstentions: 0) (see roll-call vote results in Annex I). The decision on the opening of inter-institutional negotiations (rule 73) was adopted (in favour: 62, against: 3, abstentions: 0). *** Giovanni La Via (Chair) took the chair at Towards a European Energy Union *** VI/8/ /2113(INI) Rapporteur : Ivo Belet (PPE) Responsible: ITRE* Adoption of draft opinion COM(2015)0080 Marek Józef Gróbarczyk (ECR) PA PE v01-00 AM PE v01-00 PR PE v01-00 AM PE v02-00 AM PE v01-00 AM PE v01-00 AM PE v01-00 Decision: The draft opinion was adopted (in favour: 48, against: 7, abstention: 8). *** End of electronic vote *** 12. Any other business None 13. Next meetings 22 September 2015, (Brussels) 23 September 2015, and (Brussels) The meeting closed at *** *** PE v /17 PV\ doc

5 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΣΑΣΑΗ ΠΑΡΟΝΣΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Πποεδπείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Giovanni La Via (P), Benedek Jávor (VP), Daciana Octavia Sârbu (VP), Pavel Poc (VP), Gilles Pargneaux (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Margrete Auken, Pilar Ayuso, Zoltán Balczó, Catherine Bearder, Ivo Belet, Simona Bonafè, Biljana Borzan, Cristian-Silviu Buşoi, Nessa Childers, Birgit Collin-Langen, Mireille D'Ornano, Miriam Dalli, Seb Dance, Angélique Delahaye, Jørn Dohrmann, Ian Duncan, Stefan Eck, Bas Eickhout, Eleonora Evi, José Inácio Faria, Karl-Heinz Florenz, Francesc Gambús, Iratxe García Pérez, Elisabetta Gardini, Gerben-Jan Gerbrandy, Jens Gieseke, Julie Girling, Sylvie Goddyn, Matthias Groote, Françoise Grossetête, Andrzej Grzyb, Jytte Guteland, György Hölvényi, Jean-François Jalkh, Josu Juaristi Abaunz, Benedek Jávor, Anneli Jäätteenmäki, Karin Kadenbach, Kateřina Konečná, Giovanni La Via, Peter Liese, Norbert Lins,, Susanne Melior, Massimo Paolucci, Gilles Pargneaux, Piernicola Pedicini, Bolesław G. Piecha, Pavel Poc, Marcus Pretzell, Frédérique Ries, Annie Schreijer-Pierik, Renate Sommer, Daciana Octavia Sârbu, Dubravka Šuica, Estefanía Torres Martínez, Nils Torvalds, Claudiu Ciprian Tănăsescu, Jadwiga Wiśniewska, Damiano Zoffoli, Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληπωηέρ/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Guillaume Balas, Paul Brannen, Renata Briano, Nicola Caputo, Fredrick Federley, Lampros Fountoulis, Elena Gentile, Adam Gierek, Martin Häusling, Krzysztof Hetman, Jan Huitema, Elisabeth Köstinger, Jo Leinen, Mairead McGuinness, Anne-Marie Mineur, Alessandra Mussolini, Ulrike Müller, James Nicholson, Christel Schaldemose, Bart Staes 200 (2) Daniela Aiuto, Tiziana Beghin, Ashley Fox, Marian Harkin, Anja Hazekamp, Stefano Maullu, Massimiliano Salini, Kathleen Van Brempt 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημεπήζια Γιάηαξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) PV\ doc 5/17 PE v01-00

6 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παπαηηπηηέρ/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 ππόζκληζη ηος Πποέδπος/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Christiana Figueres, UNFCCC Executive Secretary Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Σςμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Δπιηποπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Klaus Henning (Commission SG), Almut Bitterhof (DG SANTE), Koen Van Dyck (DG SANTE), Ladislav Miko (DG SANTE), Jens Schaps (DG AGRI) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεζμικά όπγανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/δπίζηρ Παπόνηερ/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 Andrea Ammon (ECDC), Winy Messens (EFSA) PE v /17 PV\ doc

7 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γπαμμαηεία ηων Πολιηικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ALDE ECR GUE/NGL Verts/ALE EFDD F NI Spela Celik, Gemma Roig, Vittoria Venezia Agnieszka Gregorczyk, Majella McCone, Ulrike Schöner Wilhelm Bargum, Diana Gierstorfer, Justina Vitkauskaite Russell Darke Tiina Hartman, Maria Manta, Sylva Nenickova, Axel Singhofen Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γπαθείο Πποέδπος/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γπαθείο Γενικού Γπαμμαηέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Γιεύθςνζη/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE PV\ doc 7/17 PE v01-00

8 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηπεζία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γπαμμαηεία επιηποπήρ/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Sabina Magnano, Georgios Amanatidis, Elodie Carmona, Emiliano Imeroni, Nora Kovacheva, Jos Vervloet, Lorenzo Vicario, Tihana Vujatovic Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθόρ/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Margareta Broodcoorens, Tina Dizdarevic * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Ππόεδπορ/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Ανηιππόεδπορ/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλορ/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλορ/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE v /17 PV\ doc

9 Annex I Results of roll-call votes Table of content 1. Emission limits and type-approval for internal combustion engines for non-road mobile machinery - Elisabetta Gardini (PPE) Objection pursuant to Rule 106: Extension of the approval period of the active substance glyphosate - Kateřina Konečná (GUE/NGL) Key to symbols: + (in favour), - (against), 0 (abstention) PV\ doc 9/17 PE v01-00

10 1. Emission limits and type-approval for internal combustion engines for non-road mobile machinery - Elisabetta Gardini (PPE) 64 + ALDE: ECR: EFDD: GUE/NGL: NI/ PPE: S&D: VERTS/ALE: Catherine Bearder, José Inácio Faria, Gerben-Jan Gerbrandy, Jan Huitema, Frédérique Ries, Nils Torvalds Jørn Dohrmann, Ian Duncan, Ashley Fox, Julie Girling, James Nicholson, Bolesław G. Piecha, Jadwiga Wiśniewska Daniela Aiuto, Tiziana Beghin, Eleonora Evi Stefan Eck, Anja Hazekamp, Josu Juaristi Abaunz, Kateřina Konečná, Estefanía Torres Martínez Zoltán Balczó Pilar Ayuso, Ivo Belet, Cristian-Silviu Buşoi, Birgit Collin-Langen, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Andrzej Grzyb, Krzysztof Hetman, György Hölvényi, Giovanni La Via, Peter Liese, Stefano Maullu, Mairead McGuinness, Annie Schreijer-Pierik, Renate Sommer, Dubravka Šuica Simona Bonafè, Paul Brannen, Nicola Caputo, Nessa Childers, Miriam Dalli, Seb Dance, Iratxe García Pérez, Elena Gentile, Adam Gierek, Matthias Groote, Jytte Guteland, Karin Kadenbach, Susanne Melior, Massimo Paolucci, Pavel Poc, Daciana Octavia Sârbu, Claudiu Ciprian Tănăsescu, Damiano Zoffoli Margrete Auken, Bas Eickhout, Martin Häusling, Benedek Jávor, Bart Staes 3 - F: Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh 0 0 PE v /17 PV\ doc

11 2. Objection pursuant to Rule 106: Extension of the approval period of the active substance glyphosate - Kateřina Konečná (GUE/NGL) 25 + ECR: EFDD: F: GUE/NGL: NI/ S&D: VERTS/ALE: Marcus Pretzell Daniela Aiuto, Tiziana Beghin, Eleonora Evi Mireille D'Ornano, Sylvie Goddyn, Jean-François Jalkh Stefan Eck, Anja Hazekamp, Josu Juaristi Abaunz, Kateřina Konečná, Estefanía Torres Martínez Zoltán Balczó Renata Briano, Nicola Caputo, Nessa Childers, Elena Gentile, Adam Gierek, Karin Kadenbach, Massimo Paolucci, Pavel Poc, Daciana Octavia Sârbu, Claudiu Ciprian Tănăsescu, Damiano Zoffoli Benedek Jávor 32 - ALDE: ECR: PPE: S&D: Catherine Bearder, José Inácio Faria, Gerben-Jan Gerbrandy, Marian Harkin, Ulrike Müller, Frédérique Ries, Nils Torvalds Jørn Dohrmann, Ian Duncan, Julie Girling, James Nicholson, Bolesław G. Piecha, Jadwiga Wiśniewska Pilar Ayuso, Ivo Belet, Cristian-Silviu Buşoi, Birgit Collin-Langen, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Andrzej Grzyb, Krzysztof Hetman, György Hölvényi, Peter Liese, Norbert Lins, Alessandra Mussolini, Annie Schreijer-Pierik, Renate Sommer, Dubravka Šuica Jytte Guteland 10 0 S&D: VERTS/ALE: Simona Bonafè, Paul Brannen, Miriam Dalli, Seb Dance, Matthias Groote, Susanne Melior Margrete Auken, Bas Eickhout, Martin Häusling, Bart Staes PV\ doc 11/17 PE v01-00

12 EUROPEAN PARLIAMT Annex II COMMITTEE ON THE VIRONMT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING - not to be treated in full committee - IN CAMERA Thursday, 3 September 2015, Room JAN2Q2 RESULTS Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP group Mr Groote, Coordinator of the S&D group Ms Girling, Coordinator of the ECR group Ms Konečná, Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group Ms D'Ornano, Coordinator of the F group 1. ADOPTION OF DRAFT AGDA The draft agenda was adopted in the form shown in these minutes. 2. CHAIR S ANNOUNCEMTS 2.1 Preparation to COP 21 Following the decision of coordinators to organise a series of exchange of views in preparation to COP21, the following exchange of views have already been fixed: 15 September at with Ms Christiana Figueres, Executive Secretary of UNFCCC 23 September with Ms Tina Birbili, Executive Secretary to the Vienna Convention for the Protection of the Ozone Layer and its Montreal Protocol on Substances that Deplete the Ozone 29 October morning (extraordinary VI meeting in Strasbourg) with Mr Laurent Fabius, President of COP 21 and France Foreign Affairs Minister. PE v /17 PV\ doc

13 2.2 VI Committee expertise budget With the requests agreed at the July coordinators' meeting, the VI Committee has used up the available 2015 budget for workshop, studies and briefings managed by the Policy Department. 3. DECISIONS ON PROCEDURE A. APPOINTMT OF RAPPORTEURS AND DRAFTS PERSONS Legislative reports 1. Proposal for a directive of the European Parliament and of the Council amending Directive 2003/87/EC to enhance cost-effective emission reductions and lowcarbon investments VI/8/03972 ***I 2015/0148(COD) COM(2015)0337 C8-0190/2015 Responsible: VI Opinions: BUDG ITRE IMCO ECR Rapporteur (9 points) Opinions 2. Proposal for a regulation of the European Parliament and of the Council setting a framework for energy efficiency labelling and repealing Directive 2010/30/EU VI/8/03967 ***I 2015/0149(COD) COM(2015)0341 Responsible: ITRE EPP rapporteur (0,5 points) and request to apply Rule 53+ Documents received for information 3. COMMISSION STAFF WORKING DOCUMT IMPACT ASSESSMT Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directive 2003/87/EC to enhance costeffective emission reductions and low-carbon investments SWD(2015) COMMISSION STAFF WORKING DOCUMT EXECUTIVE SUMMARY OF THE IMPACT ASSESSMT Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directive 2003/87/EC to enhance cost-effective emission reductions and low-carbon PV\ doc 13/17 PE v01-00

14 investments SWD(2015)0136 PE v /17 PV\ doc

15 4. DECISIONS RELATED TO NON LEGISLATIVE MATTERS 4.1 Possible Public Hearing on Biodiversity Coordinators decided to hold the Public Hearing during the VI Committee meeting of October. 4.2 Motion for a resolution Rule 133 on adding water to foods obtained from fishing B8-0608/ Request to draw up an INI report Coordinators decided by a majority representing a majority of committee Members to put the issue on the short-list of candidates INI reports. 4.3 VI calendar of meetings for 2016 Coordinators approved the draft calendar. 4.4 Appointment procedure for the Executive Director of EMA Coordinators took note of the information about the procedure and the envisaged date for the hearing (13 October morning) of the candidate Executive Director. The EP representatives in the EMA Management Board will be invited to the hearing and to the coordinators meeting assessing its outcome. 4.5 Composition of delegation to ECHA, 3-6 November (exact dates tbc) Coordinators confirmed their decision of 16 July that maximum one Member per group can accompany the official delegation outside quota. Ms Jäätteenmäki will accompany the delegation for the ALDE group. 4.6 Possible Oral Questions to the Council and the Commission on cetaceans in captive facilities Coordinators decided to invite the Commission for an exchange of views in the VI Committee. 4.6 Follow-up to the Health WG on the Paediatric Regulation Coordinators decided to invite the Commission and EMA for an exchange of views on the issue in the VI Committee. PV\ doc 15/17 PE v01-00

16 5. PROPOSALS FOR DECISION WITHOUT DEBATE 5.1 Decisions on procedure Motions for resolution Rule Motion for a European Parliament resolution on banning the industrial pig farm in Poiroux B8-0733/ Dominique Bilde and Sophie Montel 2. Motion for a European Parliament resolution on underage drinking - B8-0678/ Dubravka Šuica, Patricija Šulin 3. Motion for a European Parliament resolution on child obesity - B8-0730/ Aldo Patriciello 4. Motion for a European Parliament resolution on reducing air pollution by Aldo Patricello B8-0725/2015 No specific action. The Chair will reply accordingly to the authors of the MfRs Short-list of candidates for INI reports There are currently no items on the short-list of candidates for INI reports Petitions received for opinion Petition N 1555/2012 by Helmut Wolfram (German), supported by 1 cosignatory, on behalf of the residents of the Kleedorf district in Bad Brambach, on the erection of wind turbines near a German residential area on the border with the Czech Republic Coordinators asked the secretariat to gather more information and to come back to the issue at a future meeting. 5.2 Proposals for the programme of VI missions for the period January-June 2016 A deadline was fixed for Tuesday, 15 September at noon for political groups to submit proposals, in view of a decision at the 23 September coordinators' meeting. 6. POINTS FOR INFORMATION 6.1 On-going INI reports in VI The file included the list of on-going INI reports. 6.2 Petitions for information Petition No 0742/2014 by Adelheid Schneider (German), on behalf of PE v /17 PV\ doc

17 Interessengemeinschaft Uhlberg und Umgebung (Uhlberg and Surrounding Area Shared Interest Group), accompanied by 12 signatures, on a failure to observe European legislation on animal and plant protection Petition N 1493/2014 by Anja Pfeil (German), on a prohibition of plastic packaging Petition N 1505/2014 by Prince Felix von Löwenstein (German), on genetically modified plants Petition N 1653/2014 by Andreas Urstadt (German) on bird protection measures on buildings Petition N 1670/2014 by Gonzalo Vazquez Gonzalez (Spanish), on behalf of Loja's neighbour association, on a High speed train financed with ERDF in Loja, Andalucía Petition No 1879/2014 by Rita Ghiringhelli (Italian) on the recognition by the European health authorities of the seriousness of certain rare diseases: multiple chemical sensitivity, fibromyalgia and chronic fatigue Petition N 2020/2014 by Giacomo Sperlinga (Italian) on certificates of origin for flour and bread in the European Union 6.3 Interventions by the EP in cases before the ECJ Case T-685/14, European Environmental Bureau (EEB) v Commission (Parliament intervening in support of the Commission) On the General Court rejected as manifestly unfounded a challenge against the Aarhus Regulation based on alleged incompatibility of that Regulation with the Aarhus Convention Case T-565/14, European Environmental Bureau (EEB) v Commission On the General Court rejected as manifestly unfounded a challenge against the Aarhus Regulation based on alleged incompatibility of that Regulation with the Aarhus Convention Case C-612/13-P, ClientEarth v Commission (Parliament intervening in support of the Commission) In its judgement of , the ECJ concluded that the Aarhus Convention cannot be relied upon by individuals seeking to dispute the validity of Regulation (EC) No 1049/2001 on public access to documents Case C-425/13, European Commission v Council of the European Union (Parliament intervening in support of the Commission) In its judgement of , the ECJ annulled part of Section A, entitled Procedure for negotiations, of the Annex to the Council Decision of 13 May 2013 authorising the opening of negotiations on linking the EU emissions trading scheme with an emissions trading system in Australia 6.4 Rolling check-list on reporting and review clauses in EU legislation The file included the updated rolling check-list. 7. ANY OTHER BUSINESS None 8. NEXT COORDINATORS' MEETING Wednesday, 23 September PV\ doc 17/17 PE v01-00

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