Subcommittee on Security and Defence. MINUTES Meeting of 25 January 2016, BRUSSELS
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1 European Parliament Subcommittee on Security and Defence SEDE_PV01_25v01-00 MINUTES Meeting of 25 January 2016, BRUSSELS The meeting opened at on Monday, 25 January 2016, with Anna Elżbieta Fotyga (Chair) presiding. 1. Adoption of agenda SEDE_OJ v01-00 The agenda was adopted. 2. Approval of minutes of the meetings of: 12 November 2015 PE v November December 2015 PE v December 2015 PE v01-00 The minutes were approved. 3. Chair's announcements The Chair announced that Elisabetta Pietrobon has been nominated acting Head of Unit of SEDE secretariat. 4. The military dimension of the Comprehensive Approach: state of play and the way ahead - Exchange of views with General Mikhail Kostarakos, Chairman of the EU Military Committee Speakers: Anna Elżbieta Fotyga, Mikhail Kostarakos (EUMC), Arnaud Danjean, Afzal Khan, Geoffrey Van Orden, Hilde Vautmans, Michael Gahler, Demetris Papadakis PV\ doc PE v02-00 United in diversity
2 In association with the Delegation to the EU-Ukraine Parliamentary Association Committee 5. General security situation in Ukraine EUAM which role for the EU? Exchange of views with: - Kenneth Deane, Director of the EU Civilian Planning and Conduct Capability, EEAS - Liubov Nepop, Acting Head of the Mission of Ukraine to the EU Speakers: Anna Elżbieta Fotyga, Kenneth Deane (EEAS), Liubov Nepop (Mission of Ukraine to the EU), Andrej Plenković, Michael Gahler, Eugen Freund, Jaromír Štětina, Tibor Szanyi Jointly with the Subcommittee on Human Rights 6. Children in armed conflicts: challenges for international action - Exchange of views with Leila Zerrougui, Special Representative of the Secretary-General for Children and Armed Conflict, United Nations Speakers: Anna Elżbieta Fotyga, Leila Zerrougui (United Nations), László Tőkés, Michael Gahler, Arne Gericke, Barbara Lochbihler, Bodil Valero This item was co-chaired by Anna Elżbieta Fotyga and László Tőkés. 7. Date and place of next meeting 4 February 2016, Strasbourg 17 February 2016, and Brussels 18 February 2016, Brussels The meeting closed at In camera Enlarged Bureau meeting The record of decisions is attached in the annex, on page 3. PE v /8 PV\ doc
3 EUROPEAN PARLIAMT COMMITTEE ON FOREIGN AFFAIRS SUBCOMMITTEE ON SECURITY AND DEFCE Monday, 25 January 2016 Room A1E-2 Brussels *** LARGED BUREAU MEETING *** DECISIONS AND RECOMMDATIONS 1 DECISIONS 1. Reports Attribution of one annual report out of quota: Implementation of the Common Security and Defence Policy: S&D Title and attribution of one own-initiative report: European Defence Union: ALDE Coordinators agreed that the annual report on arms exports Implementation of Common Position 2008/944/CFSP will be requested by the end of Furthermore, coordinators agreed to request an INI report on private security companies, as soon as a slot becomes available. These requests will be transmitted to AFET Enlarged Bureau for approval. 1 Were present: Mrs Anna FOTYGA, Chair (ECR), Mr Christian EHLER, 1st Vice-Chair (EPP), Mr Jaromir ŠTĚTINA, 2nd Vice-Chair (EPP) Coordinators: Mr Michael GAHLER (EPP), Mr Ioan PAŞCU (S&D), Mr Geoffrey VAN ORD (ECR), Mr Johannes VAN BAAL (ALDE), Mr Javier COUSO PERMUY for Mrs Sabine LÖSING (GUE/NGL), Ms Bodil VALERO (GRES/ALE) For the political groups: Mr Robert GOLANSKI (EPP), Mr Ciprian MATEI (S&D), Mr Krzysztof ZIELKE (ECR), Mr Alexandre KRAUSS (ALDE), Ms Vera POLYCARPOU (GUE/NGL), Mr Tobias HEIDER (GRES/ALE), Mr Rezio PASINI (EFDD) PV\ doc 3/8 PE v02-00
4 1. SEDE work programme second semester A. Public Hearings Coordinators decided to request authorisation for the organisation of the following hearing: International efforts to combat ISIL: military and strategic dimension B. Missions Coordinators decided to request authorisation for the organisation of the following missions: Missions outside the EU (ad hoc missions): Iraq (week 38) Mali (week 29) Japan (week 44) These requests will be transmitted to AFET Enlarged Bureau for approval. 2. Studies / workshops Coordinators decided to order studies on: Civilian and military personnel for CSDP missions Women in CSDP missions Counter-terrorism cooperation with the Southern Neighbourhood Russia s national security strategy and military doctrine and their implications for the EU Coordinators decided to request the organisation of a workshop on: Relations between the EU Member States and Saudi Arabia in the field of security and defence 3. Petition on ending drone strikes Coordinators took note of the petition No 1632/2014 forwarded to SEDE by the PETI Committee. They decided to inform the petitioner accordingly. PE v /8 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 (*) SEDE: Anna Elżbieta Fotyga (P), Christian Ehler (1st VP), Jaromír Štětina (2nd VP), Afzal Khan (3rd VP) D-UA: Andrej Plenković (P), Tibor Szanyi (1st VP) DROI: László Tőkés (3rd VP), Barbara Lochbihler (4th VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter SEDE: Johannes Cornelis van Baalen, Javier Couso Permuy, Arnaud Danjean, Eugen Freund, Michael Gahler, Marek Jurek, Manolis Kefalogiannis, Ioan Mircea Paşcu, Bodil Valero, Geoffrey Van Orden, Hilde Vautmans, Janusz Zemke D-UA: Mark Demesmaeker DROI: Ignazio Corrao, Mark Demesmaeker Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληπωηέρ/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter SEDE: Doru-Claudian Frunzulică, Bogdan Andrzej Zdrojewski DROI: Arne Gericke 200 (2) 206 (3) Demetris Papadakis 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 5/8 PE v02-00
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 - General Mikhail Kostarakos, EU Military Committee - Liubov Nepop, Mission of Ukraine to the EU - Leila Zerrougui, United Nations 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 (*) Daublain 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 EEAS Deane, Osihn 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 PE v /8 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 Golanski Matei, Kuhne Krauss, Munoa Danecki, Hazlewood, Zielke Polycarpou Heider Pasini 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 Legrand, Goinard, Ramet, Oikarinen, Bobes PV\ doc 7/8 PE v02-00
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 Allik 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 Pietrobon, Efthymiou, Blaszauer, Krentz Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθόρ/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Gössling-Wilcke * (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 /8 PV\ doc
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