Committee on Employment and Social Affairs. MINUTES Extraordinary meeting of 13 February 2012, from to STRASBOURG

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1 EUROPEAN PARLIAMT Committee on Employment and Social Affairs EMPL_PV(2012)0213_1 MINUTES Extraordinary meeting of 13 February 2012, from to STRASBOURG The meeting opened at on Monday 13 February 2012, with Pervenche Berès (Chair) in the chair. 1. Adoption of agenda EMPL_OJ (2012)0213_1v01_00 The agenda was adopted in the form showed in these minutes. 2. Chair's announcements The Chair made the following announcements: The Chair welcomed Ms Sabina Magnano, the new Head of Unit in the EMPL Committee and former Head of Unit in the FEMM Committee. The Chair informed Members about the upcoming Interparliamentary Committee Meeting on 27 and 28 February and encouraged them to attend. 3. Strengthening of economic and budgetary surveillance of Member States experiencing or threatened with serious difficulties with respect to their financial stability in the euro area EMPL/7/07963 ***I 2011/0385(COD) COM(2011)0819 C7-0449/2011 Rapporteur for the opinion: Frédéric Daerden (S&D) PA PE v01-00 Responsible: ECON Jean-Paul Gauzès (PPE) Consideration of draft opinion Deadline for tabling amendments: The deadline was set to 22 February Amendments shall be tabled in English. PV\ doc PE v01-00 United in diversity

2 Speakers: Frédéric Daerden, Marije Cornelissen, Sergio Gutiérrez Prieto, Philippe De Backer, Alejandro Cercas. 4. Common provisions for monitoring and assessing draft budgetary plans and ensuring the correction of excessive deficit of the Member States in the euro area EMPL/7/07960 ***I 2011/0386(COD) COM(2011)0821 C7-0448/2011 Rapporteur for the opinion: Tamás Deutsch (PPE) PA PE v01-00 Responsible: ECON Elisa Ferreira (S&D) Consideration of draft opinion Deadline for tabling amendments: The deadline was set to 22 February Amendments shall be tabled in English. Speakers: Tamás Deutsch, Philippe De Backer, Inês Cristina Zuber, Roger Helmer, Marije Cornelissen, Frédéric Daerden, Thomas Mann. 5. Minimum health and safety requirements regarding the exposure of workers to the risks arising from physical agents (electromagnetic fields) EMPL/7/08691 ***I 2012/0003(COD) COM(2012)0015 C7-0020/2012 Rapporteur: Elisabeth Morin-Chartier (PPE) PR PE v01-00 Responsible: EMPL Consideration of draft report Deadline for tabling amendments: 15 February 2012, Amendments shall be tabled in English. Speakers: Elisabeth Morin-Chartier, Sylvana Rapti, Marian Harkin, Karima Delli, Anthea McIntyre, Serge Le Gal (Commission) discharge: EU general budget, Section III, Commission EMPL/7/ /2201(DEC) COM(2011)0473[01] C7-0256/2011 Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Christofer Fjellner (PPE) PR PE v01-00 Amendments adopted: 2 orally amended, 3-4, 6-7, 9, 10 orally amended. Amendments rejected: Amendments withdrawn: 5, 8 Amendments fallen: Final vote: The draft opinion was adopted by 35 in favour, 5 against with no abstentions. PE v /7 PV\ doc

3 7. Discharge for 2010: performance, financial management and control of EU agencies EMPL/7/ /2232(DEC) Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Monica Luisa Macovei (PPE) PR PE v01-00 Amendments adopted: 3-5, 7-9, 11 Amendments rejected: 2 Amendments withdrawn: 1 Amendments fallen: 6, 10, 12 Final vote: The draft opinion was adopted by 36 in favour, 1 against and 4 abstentions. 8. Discharge 2010 : European Training Foundation EMPL/7/ /2222(DEC) COM(2011)0473[20] C7-0283/2011 Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Monica Luisa Macovei (PPE) PR PE v01-00 Final vote: The draft opinion was adopted by 38 in favour, 1 against and 2 abstentions. 9. Discharge for 2010: European Foundation for the Improvement of Living and Working Conditions EMPL/7/ /2214(DEC) COM(2011)0473[12] C7-0275/2011 Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Monica Luisa Macovei (PPE) PR PE v01-00 Final vote: The draft opinion was adopted by 38 in favour, 1 against and 2 abstentions. 10. Discharge for 2010: Cedefop, the European Centre for the Development of Vocational Training EMPL/7/ /2213(DEC) COM(2011)0473[11] C7-0274/2011 Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Monica Luisa Macovei (PPE) PR PE v01-00 Final vote: The draft opinion was adopted by 38 in favour, 1 against and 2 abstentions. PV\ doc 3/7 PE v01-00

4 11. Discharge 2010 : European Agency for Health and Safety at Work EMPL/7/ /2218(DEC) COM(2011)0473[16] C7-0279/2011 Rapporteur for the opinion: Csaba İry (PPE) PA PE v01-00 Responsible: CONT Monica Luisa Macovei (PPE) PR PE v01-00 Final vote: in favour: The draft opinion was adopted by 38 in favour, 1 against and 2 abstentions. 12. Other business There was no other business. 13. Date and place of next meetings Interparliamentary Committee Meeting 27 February 2012, from to and from to February 2012, from 9.00 to12.30 Brussels EMPL Committee 29 February 2012 from to March 2012 from 9.00 to12.30 Brussels The meeting closed at PE v /7 PV\ doc

5 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/ELCO DI PRESZA/APMEKLĒJUMU REĂISTRS/DALYVIŲ SĄRAŠAS/JELLÉTI ÍV/ REĀISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/LISTĂ DE PREZłĂ/ PREZČNÁ 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 (*) Pervenche Berès, Nadja Hirsch, Inês Cristina Zuber, Elisabeth Schroedter, Thomas Mann Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/DeputaŃi/Jäsenet/Ledamöter Regina Bastos, Jean-Luc Bennahmias, Mara Bizzotto, Vilija Blinkevičiūt, Philippe Boulland, Milan Cabrnoch, Alejandro Cercas, Derek Roland Clark, Marije Cornelissen, Andrea Cozzolino, Frédéric Daerden, Karima Delli, Thomas Händel, Marian Harkin, Roger Helmer, Martin Kastler, Ádám Kósa, Jean Lambert, Veronica Lope Fontagné, Olle Ludvigsson, Elisabeth Morin-Chartier, Csaba İry, Siiri Oviir, Rovana Plumb, Konstantinos Poupakis, Sylvana Rapti, Licia Ronzulli, Joanna Katarzyna Skrzydlewska, Jutta Steinruck, Traian Ungureanu, Andrea Zanoni Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanńi/náhradníci/namestniki/ Varajäsenet/Suppleanter Georges Bach, Malika Benarab-Attou, Philippe De Backer, Tamás Deutsch, Sergio Gutiérrez Prieto, Anthea McIntyre, Ramona Nicole Mănescu, Franz Obermayr, Antigoni Papadopoulou, Evelyn Regner 187 (2) Emer Costello, Anna Záborská 193 (3) Zuzana Brzobohatá, Phil Bennion 49 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/päevakorra punkt/ηµερήσια ιάταξη Σηµείο/Agenda item/point OJ/Punto all'ordine del giorno/darba kārtības punkts/darbotvark s punktas/ Napirendi pont/punt fuq l-aāenda/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/Steb tojai/megfigyelık/osservaturi/waarnemers/obserwatorzy/observadores/observatori/pozorovatelia/opazovalci/ Tarkkailijat/Observatörer PV\ doc 5/7 PE v01-00

6 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 invitańia 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 (*) Serge Le Gal, WilliamFloyd 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 instituńii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ 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 résztvevık/parteëipanti oħra/andere aanwezigen/ Inni uczestnicy/outros participantes/alńi participanńi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Søren Jacobsen, Jean-Christophe Roubin, Efstathios Samaras, Maria Panagiotou, Christopher Terry, Rebecca Taylor, Ruth Steinhoff, Veniero Adriano Fusco, Jannica Jääskeläinen, Michael Vanamo, Vincent Hurkens, Anne Tiedemann, Kinga Taganyi, Paraic Ross, Marta Dyzynska, Leire Solis Garate 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/képviselıcsoportok titkársága/segretarjat gruppi politiëi/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 Klaus Kellersmann, Alena Carna, Elina Natcheva-Skarby Irina De Sancho, Peter Rusz, Jan Kunz Anu Ahopelto, Johanna Lundberg Andrea Cepova, Ann Marie McCourt Berta Halmos, Philine Scholze Seyne Torres, Klaus Dräger PE v /7 PV\ doc

7 Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/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/gabinetto del Segretario generale/ăenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/fıtitkári hivatal/kabinett tas- Segretarju Āenerali/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 ιεύθυνση/ Directorate-General/Direction générale/direzione generale/ăenerāldirektorāts/generalinis direktoratas/fıigazgatóság/direttorat Āenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/DirecŃii Generale/Generálne riaditeľstvo/generalni direktorat/ Pääosasto/Generaldirektorat DG PRES DG IPOL DG EXPO DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC Clementine Leroy Nora Chaal Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νοµική Υπηρεσία/Legal Service/ Service juridique/servizio giuridico/juridiskais dienests/teis s tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten Catalina Ionescu-Dima, Joao Rodrigues Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραµµατεία επιτροπής/committee secretariat/secrétariat de la commission/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, Ewa Kaniewska, Missia Kefalopoulou, Bozica Matic, Robert Seibold, Kaja Seweryn Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Pad j jas/asszisztens/asystent/pomočnik/ Avustaja/Assistenter Heni Karolova, Kristina Wilhelmsson * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/ Elnök/President/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Αντιπρόεδρος/ Vice-Chair(wo)man/Vice-Président/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/viëi President/Ondervoorzitter/ Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλος/Member/Membre/Membro/Deputāts/Narys/Képviselı/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/funzionario/ Ierēdnis/Pareigūnas/Tisztviselı/Uffiëjal/Ambtenaar/Urzędnik/Funcionário/FuncŃionar/Úradník/Uradnik/Virkamies/Tjänsteman PV\ doc 7/7 PE v01-00

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