Committee on Regional Development. MINUTES Meeting of 28 February 2017, BRUSSELS

Transcription

1 European Parliament Committee on Regional Development REGI_PV(2017)0228_1 MINUTES Meeting of 28 February 2017, BRUSSELS The meeting opened at on Tuesday, 28 February 2017, with Iskra Mihaylova (Chair) presiding. 1. Adoption of agenda REGI_OJ (2017)0228_1 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements None 3. Exchange of views with Corina Crețu, Commissioner on Regional Policy The Commissioner gave an overview of the recent and likely future work of her Directorate-General, organising her remarks around three points: implementation, future developments, and simplification of cohesion policy. She then responded to questions and comments from coordinators. Speakers: Corina Crețu, Lambert van Nistelrooij, Andrea Cozzolino, Ruža Tomašić, Ivan Jakovčić, Dimitrios Papadimoulis, Monika Vana, Rosa D'Amato, Steeve Briois *** Voting time *** 4. Establishment of the Structural Reform Support Programme for the period 2017 to 2020 REGI/8/05171 ***I 2015/0263(COD) COM(2015)0701 C8-0373/2015 Co-rapporteurs: Lambert van Nistelrooij (PPE) Constanze Krehl (S&D) PV\ docx PE v01-00 United in diversity

2 Responsible: REGI* Opinions: BUDG, ECON*, EMPL, VI, ITRE, AGRI, PECH, CULT, LIBE Vote on the text agreed during interinstitutional negotiations Speaker: Lambert van Nistelrooij Vote: The text was adopted with 26 votes in favour, 9 against and 0 abstention *** End of vote *** 5. Exchange of views with The Council of European Municipalities and Regions (CEMR) Ms Carola Gunnarsson, Mayor of Sala, Sweden, and CEMR spokesperson on cohesion policy, spoke about the organisation's position paper on the future of the policy, and responded to questions and comments from Members. Speakers: Carola Gunnarsson, Constanze Krehl, Monika Vana, Iskra Mihaylova 6. Financial rules applicable to the general budget of the Union REGI/8/07923 ***I 2016/0282(COD) COM(2016)0605 C8-0372/2016 Rapporteur for the opinion: Constanze Krehl (S&D) PA PE v01-00 Responsible: BUDG, Richard Ashworth (ECR) CONT* Ingeborg Gräßle (PPE) Consideration of draft opinion ("Omnibus" proposal) Deadline for tabling amendments: 7 March 2017, Ms Krehl introduced her draft opinion and responded to questions and comments from shadow rapporteurs. Speakers: Constanze Krehl, Lambert van Nistelrooij, Ruža Tomašić, Iskra Mihaylova, Monika Vana, Rosa D'Amato and from the European Commission, Eric von Breska, DG REGIO 7. Any other business There was no other business 8. Date and place of next meeting 20 March 2017, March 2017, and Brussels The full meeting adjourned at and was followed by a meeting of coordinators in closed session. PE v /8 PV\ docx

3 * * * In camera 9. Coordinators meeting The Coordinators took the following decisions, which have been approved by a "silence procedure" on Friday 3 March, 12:00: 1. New referrals Legislative opinions 1. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 182/2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission s exercise of implementing powers COM(2017) /0035(COD) Responsible: JURI Opinion: REGI and others The coordinators decided not to draw up an opinion 2. Proposal for a Council regulation amending the Council regulation (EU) No 560/2014 of 6 May 2014 establishing the Bio-based Industries Joint Undertaking COM(2017)0068 final /0024(NLE) Responsible: ITRE Opinion: REGI The coordinators decided to draw up an opinion (EPP, 2 points). 3. Budget 2018: Section III - European Commission The coordinators decided that the ALDE group (2 points) would appoint the Committee s rapporteur for the Budget 2018 procedure. 2. AFCO INI report on cities: appointment of rapporteur The coordinators took note of a letter to the chair of the CCC, jointly signed by the AFCO and REGI chairs, setting out the basis for cooperation between the two committees on this INI PV\ docx 3/8 PE v01-00

4 report. They decided that the EPP group (2 points) would appoint the Committee s rapporteur for the REGI Rule 54 opinion. 3. Brexit resolution: possible REGI contribution The coordinators took note of a letter from the chair of the CCC, inviting committees to consider whether they wished to submit contributions to the group resolution setting out the Parliament s political priorities for the Council guidelines on the forthcoming negotiations. They decided that REGI committee should send such a contribution. Coordinators took note of the draft contribution prepared by the secretariat. They accepted the Chair s suggestion that they send (to REGI-secretariat mailbox) suggestions for changes by the end of Wednesday 1 March. The secretariat would then convene a meeting of group advisors on Thursday 2 March and circulate a final text to coordinators for their approval by written procedure. 4. Delegations second semester 2017 Coordinators confirmed their earlier decision to send delegations in the second half of the year to Cluj-Napoca (Rumania) (in week 38) and to Sofia-Burgas (Bulgaria) (in week 44). 5. Gender mainstreaming action plan Coordinators recalled that, on 22 September 2015, the Committee had decided to appoint Ms VANA as member with special responsibility in the Committee for gender mainstreaming. They agreed that Ms VANA should draw up a draft gender mainstreaming action plan for the April meeting and decided to send to her in writing their suggestions for points to be taken into account in such a plan. 6. Inter-parliamentary meeting with national parliaments 2017 Coordinators recalled their decision of principle in May 2016 to organise an interparliamentary meeting in 2017, devoted to The future of cohesion policy after They agreed that this should take place after the June Cohesion Forum, probably after the summer recess; and asked the secretariat to find a suitable date. 7. Any other business At the suggestion of Mr van NISTELROOIJ, coordinators agreed that the timetable for the Committee INI report on communication of cohesion policy (rapporteur: Mr BUDA) should be accelerated, so that it might go to plenary before the Cohesion Forum in June. PE v /8 PV\ docx

5 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/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/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Iskra Mihaylova (P), Younous Omarjee (1st VP), Pascal Arimont (3rd VP), Andrea Cozzolino (4th VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Franc Bogovič, Victor Boştinaru, Steeve Briois, James Carver, Rosa D'Amato, Michela Giuffrida, Krzysztof Hetman, Ivan Jakovčić, Constanze Krehl, Sławomir Kłosowski, Andrew Lewer, Martina Michels, Matthijs van Miltenburg, Jens Nilsson, Lambert van Nistelrooij, Andrey Novakov, Konstantinos Papadakis, Mirosław Piotrowski, Stanislav Polčák, Terry Reintke, Fernando Ruas, Monika Smolková, Maria Spyraki, Ruža Tomašić, Viktor Uspaskich, Monika Vana, Derek Vaughan, Kerstin Westphal Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Daniel Buda, Elena Gentile, Josu Juaristi Abaunz, Ivana Maletić, Miroslav Mikolášik, Dimitrios Papadimoulis, Bronis Ropė 200 (2) David Coburn, Esteban González Pons, Peter Kouroumbashev 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/nazočni dana/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: PV\ docx 5/8 PE v01-00

6 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ 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 Carola Gunnarsson (CEMR) Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Solange Mifsud (Maltese Presidency of the Council), Carmelo Zahra (Maltese Presidency of the Council) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Corina Crețu (M), Benjamin Barets (F), Gabriella Fesus (F), Moray Gilland (F), Edyta Karlowicz-Wilkosz (F), Marc Lemaitre (F), Eric von Breska (F), Yiorgos Korkovelos (F), Ioana Rus (F) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ CoR Fabian Gal (F) Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PE v /8 PV\ docx

7 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/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 ECR ALDE GUE/NGL Verts/ALE EFDD F NI Pawel Kaleta, Madalina Stoian Rasa Rudzkyte, Markus Wolschlager Mislava Brko, Samuel Douglas-Bate, Bogdan Rogin Antoine Pièrre Bazantay, Giorgos Karatsioubanis Simone Reinhart Andrea Picone Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/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/γραφείο Γενικού Γραμματέα/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 Διεύθυνση/ 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 Susanne Oberhauser, Filipa Azevedo, Jacques Lecarte PV\ docx 7/8 PE v01-00

8 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/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 Catalina Alexandra Ionescu Dima Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/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 Stephen Salter, Guy Deregnaucourt, Stefan Donea, Esther Kramer, Annastiina Papunen, Alexandre Rogalski Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Francisco Javier Solana Ramos, Denise Wejmelka * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/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/Αντιπρόεδρος/ 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/Μέλος/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PE v /8 PV\ docx