Committee on Development. MINUTES Meeting of 12 October 2015, , and 13 October 2015, and

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1 European Parliament Committee on Development DEVE_PV(2015)1012_1 MINUTES Meeting of 12 October 2015, , and 13 October 2015, and BRUSSELS The meeting opened at on Monday, 12 October 2015, with Linda McAvan (Chair) presiding. 1. Adoption of agenda DEVE(2015)1012_1 The agenda was adopted as shown in these minutes. 2. Chair s announcements The following announcements were made: On Thursday, 15 October, from 9:00 to 10:30, the Committee on Development will vote jointly with AFET on a shortlist of three candidates for the Sakharov Prize On Monday 19 October the Committee on Development will have an extraordinary meeting with Commissioner Mimica for the presentation of the new green paper on Post-Cotonou. 3. Approval of minutes of meeting of: 3 September 2015 PV PE v01-00 The minutes were approved. 4. Adoption of Coordinators' decisions and recommendations DEVE/8/01663 Consideration and adoption of Coordinators' decisions and recommendations of 22 September 2015 The decisions and recommendations were adopted (See Annex). PV\ doc PE v01-00 United in diversity

2 5. Announcements by the Commission DEVE/8/01664 Vincent Grimaud (European Commission, DG DEVCO) presented himself as taking over from Peter Craig Mcquaide. 6. Education for children in emergency situations DEVE/8/ /2854(RSP) Rapporteur: Linda McAvan (S&D) RE PE v01-00 Responsible: DEVE Exchange of views including on an Oral Question and wind up resolution, with UNICEF and the European Commission (DGs ECHO and DEVCO) Deadline for tabling amendments: 14 October 2015, Noala Skinner, Director of the UNICEF office in Brussels, Maria Lensu, Policy officer for International Humanitarian Law, Humanitarian Space, Protection and Children in Armed Conflicts (DG ECHO, European Commission), Véronique Lorenzo, Head of Unit (DG DEVCO D.4, European Commission) and Lucy Strickland, World Vision International, made introductory statements. Speakers: Enrique Guerrero Salom, Davor Ivo Stier, Beatriz Becerra Basterrechea, Nirj Deva, Heidi Hautala, Maria Heubuch, Joachim Zeller and Linda McAvan. Véronique Lorenzo, Maria Lensu, Lucy Strickland and Noala Skinner replied to the questions raised and wound up the debate. 7. Development Committee fact-finding mission to Gaziantep and surroundings, Turkey, September 2015 DEVE/8/04596 Presentation by Linda McAvan of the report of the Committee mission Linda McAvan presented the report on the delegation to Gaziantep (Turkey). Speakers: Joachim Zeller, Arne Lietz, Letizia Montecalvo (DG ECHO, European Commission) and Carlo Scano (DG NEAR, European Commission). 8. The situation in the Mediterranean and the need for a holistic EU approach to migration DEVE/8/ /2095(INI) Rapporteur for the opinion: Responsible: LIBE Beatriz Becerra Basterrechea (ALDE) Roberta Metsola (PPE) Kashetu Kyenge (S&D) Exchange of views on amendments Deadline for tabling amendments: 25 September 2015, PA PE v01-00 AM PE v01-00 DT PE v01-00 DT PE v01-00 DT PE v01-00 PE v /19 PV\ doc

3 * * * Beatriz Becerra Basterrechea gave a brief overview of the amendments that had been tabled to her opinion. Speakers: Enrique Guerrero Salom, Judith Sargentini, Davor Ivo Stier, Agustín Díaz de Mera García Consuegra and Elisabeta Soares (DG HOME, European Commission). Beatriz Becerra Basterrechea wound up the debate. 9. Oral report on the delegation to United Nations summit adopting the 2030 agenda for sustainable development (25-27 September 2015) Davor Stier, rapporteur on the post-2015 agenda and Member of this delegation presented an oral feedback. Speakers: Beatriz Becerra Basterrechea, Pedro Silva Pereira and Gaspar Frontini (DG DEVCO, European Commission). Davor Stier wound up the debate. The meeting adjourned at on Monday, 12 October 2015 and resumed at 9.42 on Tuesday, 13 October 2015, with Linda McAvan (Chair) in the chair. * * * 13 October 2015, Implementation of the 2010 recommendations of Parliament on social and environmental standards, human rights and corporate responsibility DEVE/8/ /2038(INI) Rapporteur Lola Sánchez Caldentey (GUE/NGL) for the opinion: Responsible: INTA Eleonora Forenza (GUE/NGL) Adoption of draft opinion Deadline for tabling amendments: 23 September 2015, PA PE v01-00 AM PE v01-00 The vote has been postponed. Interparliamentary meeting 11. Meeting with national parliaments on "Unfulfilled Millennium Development Goals and implementation of the newly-agreed Sustainable Development Goals" DEVE/8/04601 Exchange of views PV\ doc 3/19 PE v01-00

4 Opening and introduction Ms Linda McAvan, Chair of the Committee on Development of the European Parliament, welcomed the guest speakers and opened the debate. Mr Christian Leffler, Deputy Secretary General, European External Action Service and Mr Klaus Rudischhauser, Deputy Director General (DG DEVCO, European Commission) made an introductory statement. First panel. Assessment of the level of accomplishment of the Millennium Development Goals Chair and moderator Mr Davor Ivo Stier, MEP Mr Davor Ivo Stier, rapporteur of the European Parliament report on the EU and the Global development framework after 2015 and Mr Marc Angel, Chair of the Committee on Foreign and European Affairs, Defence, Foreign Aid and Immigration (Chambre des députés, Luxembourg) made an introductory statement on successes and failures in the implementation of the Millennium Development Goals. Speakers: Enrique Guerrero Salom, Maria Edera Spadoni (Foreign and European Community Affairs, Italy), Maria Heubuch, Arminas Lydeka (Committee on Foreign Affairs, Lithuania), Nazare-Eugen Ţapu (Chair, Committee for Economy, Industry and Services, Romania), Elly Schlein, Lia Quartapelle Procopio (Foreign and European Community Affairs, Italy). Marc Angel, Christian Leffler and Klaus Rudischhauser replied to the questions raised. Second panel. Implementation of the newly-agreed Sustainable Development Goals Conclusions Chair and moderator Mr Charles Goerens, MEP Speakers: Mečislovas Zasčiurinskas (Committee on Social Affairs and Labour, Lithuania), Jan Zahradník (Committee on European Affairs, Czech Republic), Teresa Jiménez-Becerril Barrio, Beatriz Becerra Basterrechea, Charles Goerens, in the name of Carlos Aragonés Mendiguchía (Chair, International Cooperation for Development, Spain) and Elly Schlein. Charles Goerens concluded the debate. Linda McAvan wound up the debate. * * * 13 October 2015, (in camera) PE v /19 PV\ doc

5 12. Coordinators meeting * * * 13 October 2015, Annual Report on human rights and democracy in the world 2014 and the European Union's policy on the matter DEVE/8/ /2229(INI) Rapporteur for the opinion: Doru-Claudian Frunzulică (S&D) PA PE v01-00 Responsible: AFET Cristian Dan Preda (PPE) PR PE v01-00 Exchange of views Deadline for tabling amendments: 19 October 2015, Doru-Claudian Frunzulică presented his draft opinion. Speakers: Beatriz Becerra Basterrechea, Maria Heubuch, Lola Sánchez Caldentey and Davor Ivo Stier. Doru-Claudian Frunzulică wound up the debate. 14. Preparing for the World Humanitarian Summit: Challenges and opportunities for humanitarian assistance DEVE/8/ /2051(INI) Rapporteur: Enrique Guerrero Salom (S&D) PR PE v01-00 Responsible: DEVE Opinions: AFET Elena Valenciano (S&D) PA PE v01-00 AM PE v01-00 FEMM Anna Hedh (S&D) PA PE v01-00 AM PE v01-00 Exchange of views Deadline for tabling amendments: 19 October 2015, Enrique Guerrero Salom presented his draft report. Speakers: Charles Goerens, Davor Ivo Stier, Stelios Kouloglou, Beatriz Becerra Basterrechea, Heidi Hautala and Leonor Nieto (DG ECHO, European Commission). Enrique Guerrero Salom wound up the debate. 15. Question Time This item has been postponed to the next meeting. 16. Any other business PV\ doc 5/19 PE v01-00

6 None 17. Next meetings 19 October 2015 (Brussels) 9-10 November 2015 (Brussels) The meeting closed at 17:33. * * * 13 October 2015, Jointly with the Committee on Environment, Public Health and Food Safety (VI) and the Committee on Agriculture and Rural Development (AGRI) 18. The state of food insecurity in the world DEVE/8/04618 Exchange of views with the Food and Agriculture Organization of the United Nations (FAO), in the run-up to World Food Day 2015 on 16 October Speakers: Giovanni La Via, Linda McAvan, Czesław Adam Siekierski, Mustapha Sinaceur (Director FAO Liasons), Piero Conforti (FAO), Krystyna Bednarska (Director WFP, World Food Programme), Roberto Ridolfi (DG DEVCO), Michel Dantin, Paolo De Castro, Martin Häusling, Lidia Senra Rodríguez, John Stuart Agnew, Maria Noichl, Maria Heubuch, Eric Andrieu, Marco Zullo, Javier Nart, Herbert Dorfmann, Stefan Eck. PE v /19 PV\ doc

7 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 (*) Linda McAvan (P), Maurice Ponga (1 st VP), Paavo Väyrynen (2 nd VP),, Stelios Kouloglou (3 rd VP)( 2 ), Nirj Deva (4 th VP)( 1 ) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Beatriz Becerra Basterrechea, Doru-Claudian Frunzulică( 2 ), Nathan Gill( 2 ), Charles Goerens( 2 ), Enrique Guerrero Salom, Heidi Hautala, Maria Heubuch, Teresa Jiménez-Becerril Barrio( 2 ), Karol Karski( 1 ), Arne Lietz, Cristian Dan Preda( 2 ), Elly Schlein( 2 ), Pedro Silva Pereira( 1 ), Davor Ivo Stier, Lola Sánchez Caldentey( 2 ), Bogdan Brunon Wenta, Anna Záborská( 1 ) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληπωηέρ/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Agustín Díaz de Mera García Consuegra, Louis-Joseph Manscour( 1 ), Paul Rübig, Judith Sargentini, Joachim Zeller 200 (2) 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) (1) (2) PV\ doc 7/19 PE v01-00

8 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 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 (*) Grimaud, Turunen, Pavlic, Montero Melis, Streiter, Bedechian, de Lameilleure, Cutuk, Mastrogiacomo, Wilkki, Heather, Lensu, Lorenzo, Scano, Rudischauser, Nieto León, Ridolfi, Ketting, Cuello, Odinius, Montecalvo, Soares, Frontini 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 Gomirato, Padeanu, Leffler 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 National Parliaments: Marc Angel (Luxemburg), Ondřej Benešik (Czech Republic), Jan Zahradník (Czech Republic), Lia Quartapelle Procopio (Italy), Maria Edera Spadoni (Italy), Arminas Lydeka (Lithuania), Mečislovas Zasčiurinskas (Lithuania), Lajos Kepli (Hungary), Mónika Bartos (Hungary), Cezar Cioată (Romania), Nazare-Eugen Ţapu (Romania) Skinner, Strickland PE v /19 PV\ doc

9 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 Verts/ALE GUE/NGL EFDD NI Palassof, Kosinska, Llovet, Solofoson Savignat, Mutafchieva, González, O'callaghan Cepova, Machaj-Branchu Trépant, Koeller Eekman, Villota Pommier 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 Lerch Elefterie, Vejvodova PV\ doc 9/19 PE v01-00

10 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 Martin 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 McLauchlan, Argenziano, Bilquin, Manrique Gil, Meseth, Moura, Nieminen, Perez Navas, Sourander, Stubbs, Haglund, Harris Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθόρ/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Costello * (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 /19 PV\ doc

11 ANNEX 1 Brussels, 30 September 2015 Note for the attention of the Bureau Members and the Coordinators Coordinators decisions and recommendations: Coordinators meeting on 22 September 2015, in room Altiero Spinelli 1G-2 1. Possible appointment of rapporteurs and rapporteurs for opinion Possible reports: legislative None Possible reports: non-legislative a) Report on the work of the ACP-EU Joint Parliamentary Assembly This item was postponed to a future meeting. Administrator: Bilquin b) Report on Policy Coherence for Development Coordinators decided to request authorisation for the report. It had already been allocated to Christian Dan Preda, Standing Repporteur for PCD. as part of the decision on the mandate for that position. Administrator: Stubbs c) G8 New Alliance for Food Security and Nutrition in Africa Coordinators agreed to change the name of the report to reflect the modified name of the initiative: "New Alliance for Food Security and Nutrition in Africa", and to request authorisation for it to be drawn up. It was allocated to the Greens for 2 points from the reports table. Administrator: Meseth Possible opinions: legislative PV\ doc 11/19 PE v01-00

12 a) Arrangements for products originating in certain states which are part of the ACP Group of States provided for in agreements establishing, or leading to the establishment of, Economic Partnership Agreements (recast) (Lead INTA) No opinion b) Fishing opportunities and financial contribution provided for in the Fisheries Partnership Agreement between the European Community on the one hand, and the Government of Denmark and the Home Rule Government of Greenland, on the other (Lead PECH) The decision on whether to draft an opinion is left to the GUE Group who will inform Coordinators of their decision after studying the file. If an opinion is to be drafted, it will be allocated to GUE for no points following the rotation procedure agreed by Coordinators on 10 December Administrator: Perez Navas c) 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 investments (COM(2015) 337) (Lead: contested between VI and ITRE) Coordinators decided to draft an opinion and allocate it to the Green Group for 1 point from the opinions table. Administrator: Sourander Possible opinions: non-legislative a) A new Sustainable Impact Assessment methodology fitting the new challenges of EU trade policy (INI - Lead INTA) No opinion b) Poverty: a gender perspective (INI - Lead FEMM) No opinion c) Annual Report on human rights and democracy in the world 2014 and the European Union's policy on the matter (INI - Lead AFET/DROI) Coordinators decided to draft an opinion and allocate it to the S&D Group for 1 point from the opinions table. Administrator: Bilquin PE v /19 PV\ doc

13 d) Implementation of the UN Convention on the Rights of Persons with Disabilities with special regard to the Concluding Observations of the UN CPRD Committee (Implementation report - Lead EMPL) (Requested by S&D) Coordinators decided to draft an opinion and allocate it to the Green Group for 1 point from the opinions table. Administrator: Moura e) Implementation and review of the EU-Central Asia Strategy (INI- Lead AFET) Coordinators decided to draft an opinion and allocate it to the EPP Group for 1 point from the opinions table. Administrator: Sourander. PV\ doc 13/19 PE v01-00

14 Tables of points 24 June 2015 REPORTS: Groups Number of Members [1] Points used to date [2] EPP = 8 1 S&D = ALDE = ECR = 4 2 GUE/NGL = 2 1 Verts/ALE = 4 2 EFDD = 2 1 F = 2 2 TOTAL 27 Quota ([2] divided by [1]) OPINIONS: Groups Number of Members [1] Points used to date [2] EPP = S&D = ALDE 3 1+1= ECR =2 1 GUE/NGL 2 1+2=3 1.5 Verts/ALE =6 3 EFDD =2 1 F =1 1 TOTAL 27 Quota ([2] divided by [1]) Notes: 1. Each report is valued at 2 points, each opinion at 1 point. The report/opinion is attributed to the bidder with the lowest quota. 2. At the beginning of a legislative period, when a group asking for a report/opinion has not yet used any points, it is obviously not possible to divide the number of members by 0. In this case, during that initial period, the number of points for a report/opinion is added to the total of all groups bidding for the report/opinion and calculations are then made as indicated above. 3. When two or more groups bidding for a report/opinion have equal quotas, precedence goes to the group with the highest number of committee Members 1 As not all groups have used points, 2 points are added to each group's total under Note 2 (above) 2 New Alliance for Food Security and Nutrition in Africa 3 As not all groups have used points, 1 point is added to each group's total under Note 2 (above) 4 Implementation and review of the EU-Central Asia Strategy 5 Annual Report on human rights and democracy in the world Directive to enhance cost-effective emission reductions and low-carbon investments 7 UN Convention on the Rights of Persons with Disabilities PE v /19 PV\ doc

15 2. DEVE Strategic Priorities: decision on how to proceed Decision On the priorities selected by Coordinators, the following decisions were taken to carry work forward. Follow-up of the Sustainable Development Goals The decision on work will be postponed until after the Committee delegation to New York and further information is received from the Commission on its report on the subject in Spring of Possibilities to consider at that time will be an exchange of views or Hearing on the subject, or an annual exchange of views to provide continuing follow-up. Administrator: Moura Root causes of migratory flows and the development policy response The S&D group will make a proposal to the next Coordinators' meeting on how to move forward with this priority, including links to the newly-established EU Emergency Trust Fund for stability and addressing root causes of irregular migration and displaced persons in Africa. Administrator: Bilquin Promoting good governance and combatting illicit capital flows in developing countries On good governance, the work could begin with a study on initiatives currently being taken by the Commission to promote this in developing countries. On illicit capital flows, the ECR groups will make a proposal for the next Coordinators' meeting on how to examine the traceability of illicit funds reaching EU countries, following consultation with Elly Schlein, who was rapporteur on the report on tax avoidance and tax evasion Administrator: Stubbs Global health and access to medicines Coordinators agreed to hold a hearing in the first half of 2016 on the subject of "Towards a universal health care system: a cure to inefficiencies" (see agenda-item 3). The EPP group will make a proposal for the next Coordinators' meeting on other ways in which this priority can be taken forward. Administrator: Perez Navas The post-cotonou process The European Commission will shortly launch a Green Paper as the basis for a consultation on this subject. It will be presented to DEVE by VP/HR Mogherini and Commissioner Mimica probably at an extraordinary committee meeting on 19 October. Following this presentation, Coordinators will take a decision on how to proceed with work on this priority. Administrator: Haglund Towards more effective global humanitarian action As this priority was rolled over from the previous period, work is ongoing and no further decisions are required on the subject. Administrator: Manrique PV\ doc 15/19 PE v01-00

16 3. Hearings: DEVE Work Programme first half - DEVE Work Programme first half Decision Coordinators selected the following two topics to be the subjects of the two hearings organised by the Committee in the first half of 2016: Towards a Universal Health Care system: a cure to inefficiencies Administrator: Perez Navas Addressing the root causes of migration Administrator: Bilquin - Other hearings a) Hearing on women in armed conflicts in the context of the 1325 UN resolution (to be held by FEMM, SEDE and DROI on 15/10/2015.) Decision Coordinators decided that DEVE would request its Members to be invited to the hearing. Administrator: Argenziano 4. Missions: - DEVE Work Programme first half Decision Coordinators decided on the following destinations for DEVE missions for the first half of 2016: Inside the EU World Humanitarian Summit, Istanbul, May 2016 Administrator: Manrique Outside the EU Kenya The EPP and S&D groups will jointly prepare information on the objectives of the work to be carried out in Kenya Administrator: tbc Location uncertain: XIV UNCTAD Conference, Venue tbc, dates tbc 2016 Administrator: Nieminen PE v /19 PV\ doc

17 - Other missions a) Urgent ad hoc mission to Greece - visit one of the "migration hotspots" Decision In the light of recent debates in DEVE and in plenary on the subject of migration, and the recent DEVE mission to refugee camps in Turkey, Coordinators decided not to request a further mission to one of the Greek islands. b) Proposed ad-hoc mission to Syria Decision Coordinators decided to bring to the attention of the Chair of the Delegation for Relations with the Mashreq Countries, who proposed this mission, their reservations concerning the practical feasibility of organising it. Administrator: Stubbs c) Mission to the third United Nations Conference on Housing and Sustainable Urban Development to be held in Quito, Ecuador October 2016 As this conference takes place in the second half of the year, Coordinators took no decision on it at this time. 5. Standing Delegations: draft programme of activities first half Coordinators agreed a letter to Mr Pier Antonio Panzeri, Chair of the Conference of Delegation Chairs giving their opinion on the draft programme of activities of the European Parliament Standing Delegations. Administrator: McLauchlan 6. DEVE Expertise budget 2015 Coordinators agreed to finance two more studies from the 2015 expertise budget. Groups will forward proposals for titles and the decision will be taken at the next Coordinators' meeting. Administrator: McLauchlan/Sourander 7. DEVE committee meeting dates 2016 Coordinators approved the calendar of committee dates for Administrator: McLauchlan 8. Requests for items on the Committee Agenda requests from Members and political groups PV\ doc 17/19 PE v01-00

18 None other requests a) Briefing on the health situation of the populations living in Syria, Iraq, Yemen and Libya Coordinators.decided to hold this briefing as an informal meeting open to all interested DEVE Members. Administrator: Stubbs 9. Requests for extraordinary or informal meetings a) Presentation of a study by the Pew Research Center on development priorities in sub-saharan Africa Due to the limited dates when the Pew Research Centre would be available in Brussels to make this presentation, Coordinators decided it would be more appropriate for them to seek to meet Members of the committee bilaterally. Administrator: Manrique 10. Requests for items on the plenary agenda a) Request from the European Year for Development Coordination Group for an item on the closure of EYD on the agenda of the December II plenary Coordinators decided to request a Statement by Commission and Council on the European Year for Development on December II plenary agenda. Coordinators will encourage their political groups to support its inclusion in the agenda of that session. Administrator: Meseth PE v /19 PV\ doc

19 6. Written procedures a) Nominations for the European Parliament candidates for the North-South Prize 2015 (max. 2 candidates) Written procedure closed: 26 June 2015, Proposal to nominate Ms. Nora Weisbrod and Dr. Aziz Efendija Hasanović Administrator: Moura b) DEVE WG C DCI scrutiny: application of the exception clause for continued development cooperation with Iraq Written procedure closed: 6 July 2015, cob No objection to exception clause for Iraq Administrator: Bilquin c) DEVE WG A scrutiny observations on NIP for Comoros and NIP for Mozambique Written procedure closed: 8 July 2015, Endorsement of the conclusions Administrators: Sourander and Haglund d) DEVE WG A scrutiny: draft conclusions on NIP for Angola and application of the exception clause for a continued development cooperation with Turkmenistan Written procedure closed: 14 July 2015, cob Endorsement of the conclusions and no objection to exception clause for Turkmenistanr Administrators: Sourander and Haglund e) Joint exchange of views with VI, and possibly AGRI, on 13 October at 17:30 Written procedure closed: 14 September 2015, cob Hold the meeting Administrator: Meseth f) DEVE meeting with Lord Cameron of Dillington on 1 October 2015 to discuss support for smallholder agriculture Written procedure closed: 14 September 2015, cob Hold the meeting Administrator: Stubbs g) Change of title of DEVE oral question with wind-up resolution, from "Education for refugee children" to "Education for children in emergency situations" Deadline: 18 September 2015, Agree to new title: "Education for children in emergency situations" Administrators: Manrique Gil & Moura PV\ doc 19/19 PE v01-00

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