Committee on Industry, Research and Energy. MINUTES Meeting of 23 May 2016, , and 24 May 2016, BRUSSELS

Transcription

1 European Parliament Committee on Industry, Research and Energy ITRE_PV(2016)0523_1 MINUTES Meeting of 23 May 2016, , and 24 May 2016, BRUSSELS The meeting opened at on Monday, 23 May 2016, with Jerzy Buzek (Chair) presiding. 23 May 2016, Adoption of agenda ITRE_OJ (2016)0523_1 The agenda was adopted. 2. Chair s announcements None 3. Approval of minutes of the meetings of: March 2016 PV PE v April 2016 PV PE v01-00 The minutes were approved. 4. Public Hearing on "The Gas Package how to strengthen the EU's energy security" ITRE/8/06427 Speakers: Janez Kopač (Energy Community Secretariat), Manon Dufour (E3G Brussels Office), Andrew Walker (Cheniere Energy Inc.), Krišjānis Kariņš, Theresa Griffin, Hans-Olaf Henkel, Carolina Punset, Claude Turmes, Paloma López Bermejo, Jean-Luc Schaffhauser, Claudio Descalzi (CEO INI), Bendt Bendtsen, Flavio Zanonato, Barbara Kappel, Patrizia Toia, Simona Bonafè, Agata Łoskot-Strachota (Centre for Eastern Studies (OSW), Claude Turmes, Jean-Luc Schaffhauser, Patrizia Toia PV\ doc PE v01-00 United in diversity

2 Patrizia Toia (1VP) took the chair from 16:56 to 17:15 5. Exchange of views with Mr Andrus Ansip, Vice-President for the Digital Single Market, as part of the Structured Dialogue (17.15 h h) ITRE/8/06433 Speakers: Michał Boni, José Blanco López, Pilar del Castillo Vera, Theresa Griffin, Paul Rübig, Carlos Zorrinho, Constanze Krehl, Anne Sander The meeting adjourned at and resumed on Tuesday 24 May at 9.07 with Jerzy Buzek (Chair) in the chair. * * * 24 May 2016, From 9.00 to 10.00: In camera 6. Coordinators meeting The Coordinators meeting was held from 9.07 to in camera with Jerzy Buzek (Chair) in the chair. (See Annex 1) From 10.00: *** Electronic vote *** 7. European statistics on natural gas and electricity prices and repealing Directive 2008/92/EC of the European Parliament and of the Council concerning a Community procedure to improve the transparency of gas and electricity prices charged to industrial end-users ITRE/8/05106 ***I 2015/0239(COD) COM(2015)0496 C8-0357/2015 Rapporteur: Barbara Kappel (F) Responsible: ITRE Adoption of draft report Deadline for tabling amendments:13 April 2016, The draft report was adopted: for: 41; against: 6; abstentions: 3 (Roll-call vote see page 7) PR PE v01-00 AM PE v01-00 The inter-institutional negotiations were approved: for: 37; against: 7; abstentions: 4 (Roll-call vote see page 8) PE v /19 PV\ doc

3 8. Renewable energy progress report ITRE/8/ /2041(INI) COM(2015)0293 Rapporteur: Paloma López Bermejo (GUE/NGL) Responsible: ITRE* Opinions: PR PE v02-00 AM PE v01-00 INTA ECON VI* Marijana Petir (PPE) AD PE v02-00 AM PE v01-00 TRAN Decision: no opinion REGI Younous Omarjee (GUE/NGL) AD PE v02-00 AM PE v01-00 AGRI Franc Bogovič (PPE) AD PE v02-00 AM PE v01-00 AM PE v01-00 JURI Adoption of draft report Deadline for tabling amendments:13 April 2016, The draft report was adopted: for: 34; against: 30; abstentions: 0 (Roll-call vote see page 9) 9. Implementation report on the Energy Efficiency Directive (2012/27/EU) ITRE/8/ /2232(INI) Rapporteur: Markus Pieper (PPE) PR PE v01-00 AM PE v01-00 Responsible: ITRE Opinions: VI Peter Liese (PPE) AD PE v03-00 AM PE v01-00 Adoption of draft report Deadline for tabling amendments:18 March 2016, The draft report was adopted: for: 34; against: 25; abstentions: 1 (Roll-call vote see page 10) 10. Preparation of the post-electoral revision of the MFF : Parliament's input ahead of the Commission's proposal ITRE/8/ /2353(INI) Rapporteur for the opinion: Responsible: BUDG Janusz Lewandowski (PPE) Jan Olbrycht (PPE) Isabelle Thomas (S&D) PA PE v01-00 AM PE v02-00 PR PE v01-00 DT PE v01-00 PV\ doc 3/19 PE v01-00

4 Opinions: AFET Neena Gill (S&D) PA PE v01-00 AM PE v01-00 DEVE Paul Rübig (PPE) PA PE v01-00 AM PE v01-00 INTA Reimer Böge (PPE) PA PE v01-00 AM PE v01-00 EMPL Georgi Pirinski (S&D) PA PE v01-00 AM PE v01-00 VI Francesc Gambús (PPE) AD PE v02-00 AM PE v01-00 ITRE TRAN Marian-Jean Marinescu (PPE) PA PE v01-00 AM PE v01-00 REGI Constanze Krehl (S&D) PA PE v01-00 AM PE v01-00 AGRI Peter Jahr (PPE) PA PE v01-00 AM PE v01-00 CULT Bogdan Andrzej Zdrojewski (PPE) AD PE v02-00 AM PE v01-00 LIBE Laura Agea (EFDD) PA PE v01-00 AM PE v01-00 AFCO Pedro Silva Pereira (S&D) PA PE v01-00 AM PE v01-00 FEMM Clare Moody (S&D) PA PE v01-00 AM PE v02-00 Adoption of draft opinion Deadline for tabling amendments:21 April 2016, The draft opinion was adopted: for: 45; against: 5; abstentions: 10 (Roll-call vote see page 11) *** End of electronic vote *** Budget - Mandate for the Trilogue ITRE/8/ /2024(BUD) Rapporteur for the opinion: Jerzy Buzek (PPE) PA PE v01-00 Responsible: BUDG Jens Geier (S&D) Opinions: AFET, DEVE, INTA, CONT, ECON, EMPL, VI, ITRE, IMCO, TRAN, REGI, AGRI, PECH, CULT, JURI, LIBE, AFCO, FEMM, PETI Exchange of views Speakers: Jerzy Buzek, Pavel Telička, Ernest Maragall, Vladimír Maňka, Xabier Benito Ziluaga, Jaromír Kohlíček PE v /19 PV\ doc

5 12. EU Strategy on Heating and Cooling ITRE/8/ /2058(INI) COM(2016)0051 Rapporteur: Adam Gierek (S&D) Responsible: ITRE Opinions: VI, IMCO Consideration of draft report PR PE v01-00 Speakers: Adam Gierek, Algirdas Saudargas, Morten Helveg Petersen, Claude Turmes, Cornelia Ernst, Barbara Kappel, José Blanco López,Jaromír Kohlíček, Eva Hoos (DG ER, European Commission) 13. Cost-effective emission reductions and low-carbon investments ITRE/8/03973 ***I 2015/0148(COD) COM(2015)0337 C8-0190/2015 Rapporteur Fredrick Federley (ALDE) for the opinion: Responsible: VI* Ian Duncan (ECR) Opinions: DEVE, BUDG, ITRE*, IMCO Consideration of draft opinion This point (13) was postponed to the next Committee meeting 14. Chair s announcements None 15. Next meetings 13 June 2016, (Brussels) 14 June 2016, and (Brussels) The meeting ended at PA PE v01-00 PV\ doc 5/19 PE v01-00

6 Results of roll-call votes Contents 1. European statistics on natural gas and electricity prices and repealing Directive 2008/92/EC of the European Parliament and of the Council concerning a Community procedure to improve the transparency of gas and electricity prices charged to industrial endusers Final vote... 7 Vote on legislative resolution Renewable energy progress report Final vote Implementation report on the Energy Efficiency Directive (2012/27/EU) Final vote Preparation of the post-electoral revision of the MFF : Parliament's input ahead of the Commission's proposal Final vote Key to symbols: + : in favour - : against 0 : abstention PE v /19 PV\ doc

7 1. European statistics on natural gas and electricity prices and repealing Directive 2008/92/EC of the European Parliament and of the Council concerning a Community procedure to improve the transparency of gas and electricity prices charged to industrial end-users 1.1. Final vote Vote on legislative resolution 41 + ALDE ECR EFDD F PPE S&D Fredrick Federley, Kaja Kallas, Morten Helveg Petersen, Carolina Punset, Pavel Telička, Lieve Wierinck Amjad Bashir, Ashley Fox, Hans-Olaf Henkel, Evžen Tošenovský, Anneleen Bossuyt David Borrelli, Piernicola Pedicini, Dario Tamburrano Nicolas Bay, Barbara Kappel, Laurentiu Rebega, Jean-Luc Schaffhaser Jerzy Buzek, Christian Ehler, Krišjānis Kariņš, Seán Kelly, Werner Langen, Janusz Lewandowski, Nadine Morano, Markus Pieper, Herbert Reul, Paul Rübig, Massimiliano Salini, Algirdas Saudargas, Antonio Tajani, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera Martina Werner, Flavio Zanonato, Carlos Zorrinho 6 - EFDD Verts/ALE Roger Helmer Benedek Jávor, Ernest Maragall, Michel Reimon, Indrek Tarand, Claude Turmes 3 0 GUE Xabier Benito Ziluaga, Jaromir Kohlíček, López Bermejo Corrections to vote PV\ doc 7/19 PE v01-00

8 Vote on inter-institutional negotiations 37 + ALDE ECR EFDD F PPE Fredrick Federley, Kaja Kallas, Morten Helveg Petersen, Carolina Punset, Pavel Telička, Lieve Wierinck Amjad Bashir, Ashley Fox, Hans-Olaf Henkel, Evžen Tošenovský, Anneleen Bossuyt David Borrelli, Piernicola Pedicini, Dario Tamburrano Nicolas Bay, Barbara Kappel, Laurenţiu Rebega Bendt Bendtsen, Jerzy Buzek, Christian Ehler, Krišjānis Kariņš, Seán Kelly, Werner Langen, Janusz Lewandowski, Nadine Morano, Markus Pieper, Herbert Reul, Paul Rübig, Massimiliano Salini, Algirdas Saudargas, Antonio Tajani, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera 7 - EFDD F VERTS/ALE Roger Helmer Jean-Luc Schaffhauser Benedek Jávor, Ernest Maragall, Michel Reimon, Indrek Tarand, Claude Turmes 4 0 GUE Xabier Benito Ziluaga, Jaromir Kohlíček, López Bermejo, Neoklis Sylikiotis Corrections to vote PE v /19 PV\ doc

9 2. Renewable energy progress report 2.1. Final vote 34 + ALDE EFDD GUE S&D VERTS/ALE Fredrick Federley, Gerben-Jan Gerbrandy, Kaja Kallas, Morten Helveg Petersen, Carolina Punset, Lieve Wierinck David Borrelli, Piernicola Pedicini, Dario Tamburrano Xabier Benito Ziluaga, Jaromir Kohlíček, López Bermejo, Neoklis Sylikiotis Jens Geier, Adam Gierek, Theresa Griffin, Eva Kaili, Jeppe Kofod, Constanze Krehl, Olle Ludvigsson, Edouard Martin, Csaba Molnár, Dan Nica, Miroslav Poche, Sergei Stanishev, Patrizia Toia, Martina Wrerner, Flavio Zanonato, Carlos Zorrinho Benedek Jávor, Ernest Maragall, Michel Reimon, Indrek Tarand, Claude Turmes 30 - PPE ECR F Bendt Bendtsen, Jerzy Buzek, Christian Ehler, Krišjānis Kariņš, Seán Kelly, Janusz Lewandowski, Nadine Morano, Markus Pieper, Herbert Reul, Paul Rübig, Massimiliano Salini, Anne Sander, Algirdas Saudargas, Antonio Tajani, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera Amjad Bashir, Daniel Dalton, Ashley Fox, Hans-Olaf Henkel, Evžen Tošenovský, Anneleen Bossuyt Nicolas Bay, Barbara Kappel, Jean-Luc Schaffhauser 0 0 Corrections to vote PV\ doc 9/19 PE v01-00

10 3. Implementation report on the Energy Efficiency Directive (2012/27/EU) 3.1. Final vote 34 + ALDE EFDD F GUE S&D VERTS/ALE Fredrick Federley, Angelika Mlinar, Morten Helveg Petersen, Carolina Punset, Pavel Telička, Lieve Wierinck David Borrelli, Dario Tamburrano Barbara Kappel Xabier Benito Ziluaga, López Bermejo, Neoklis Sylikiotis Zigmantas Balčytis, López José Blanco, Jens Geier, Adam Gierek, Theresa Griffin, Eva Kaili, Jeppe Kofod, Constanze Krehl, Olle Ludvingsson, Edouard Martin, Vladimír Maňka, Csaba Molnár, Dan Nica, Miroslav Poche, Patrizia Toia, Martina Werner, Flavio Zanonato Benedek Jávor, Ernest Maragall, Michel Reimon, Indrek Tarand, Claude Turmes 25 - ECR PPE Amjad Bashir, Ashley Fox, Hans-Olaf Henkel, Evžen Tošenovský, Anneleen Bossuyt Bendt Bendtsen, Jerzy Buzek, Christian Ehler, Krišjānis Kariņš, Seán Kelly, Barbara Kudrycka, Janusz Lewandowski, Markus Pieper, Herbert Reul, Paul Rübig, Massimiliano Salini, Anne Sander, Algirdas Saudargas, Antonio Tajani, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera 1 0 GUE Jaromir Kohlíček Corrections to vote PE v /19 PV\ doc

11 4. Preparation of the post-electoral revision of the MFF : Parliament's input ahead of the Commission's proposal 4.1. Final vote 45 + ALDE EFDD PPE S&D Fredrick Federley, Angelika Mlinar, Morten Helveg Petersen, Carolina Punset, Pavel Telička, Lieve Wierinck David Borrelli, Dario Tamburrano Bendt Bendtsen, Jerzy Buzek, Christian Ehler, Krišjānis Kariņš, Seán Kelly, Janusz Lewandowski, Marian-Jean Marinescu, Markus Pieper, Herbert Reul, Paul Rübig, Massimiliano Salini, Anne Sander, Algirdas Saudargas, Maria Spyraki, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Hermann Winkler, Anna Záborská, Pilar del Castillo Vera Zigmantas Balčytis, López José Blanco, Jens Geier, Adam Gierek, Theresa Griffin, Eva Kaili, Jeppe Kofod, Constanze Krehl, Olle Ludvingsson, Edouard Martin, Vladimír Maňka, Csaba Molnár, Dan Nica, Miroslav Poche, Patrizia Toia, Martina Werner, Flavio Zanonato 5 - F VERTS/ALE Nicolas Bay Ernest Maragall, Michel Reimon, Indrek Tarand, Claude Turmes 10 0 ECR F GUE Amjad Bashir, Ashley Fox, Hans-Olaf Henkel, Evžen Tošenovský, Anneleen Bossuyt Barbara Kappel Xabier Benito Ziluaga, Jaromir Kohlíček, López Bermejo, Neoklis Sylikiotis Corrections to vote PV\ doc 11/19 PE v01-00

12 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 (*) Jerzy Buzek (P), Patrizia Toia (1VP), Hans-Olaf Henkel (2VP), Jaromír Kohlíček (3VP) (2), Morten Helveg Petersen (4VP) (2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Zigmantas Balčytis, Nicolas Bay(2), Bendt Bendtsen, Xabier Benito Ziluaga(2), José Blanco López, David Borrelli(2), Edward Czesak(2), Christian Ehler, Fredrick Federley, Ashley Fox(2), Adam Gierek(2), Theresa Griffin, Roger Helmer, Eva Kaili(2), Kaja Kallas(2), Barbara Kappel, Krišjānis Kariņš, Seán Kelly(2), Jeppe Kofod, Janusz Lewandowski, Paloma López Bermejo, Ernest Maragall(2), Edouard Martin, Csaba Molnár(2), Nadine Morano(2), Dan Nica(2), Miroslav Poche, Carolina Punset, Michel Reimon(2), Herbert Reul, Paul Rübig, Algirdas Saudargas(2), Jean-Luc Schaffhauser, Sergei Stanishev(2), Neoklis Sylikiotis(2), Antonio Tajani(2), Dario Tamburrano(2), Evžen Tošenovský, Claude Turmes, Vladimir Urutchev, Henna Virkkunen, Adina-Ioana Vălean, Martina Werner, Lieve Wierinck(2), Hermann Winkler, Flavio Zanonato, Carlos Zorrinho, Anna Záborská(2), Pilar del Castillo Vera Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Amjad Bashir(2), Pervenche Berès(1), Simona Bonafè(1), Michał Boni(1), Lefteris Christoforou(2), Cornelia Ernst, Jens Geier(2), Gerben-Jan Gerbrandy, Benedek Jávor, Constanze Krehl, Werner Langen, Olle Ludvigsson, Marian-Jean Marinescu(2), Vladimír Maňka(2), Markus Pieper(2), Laurenţiu Rebega, Pirkko Ruohonen-Lerner(1), Massimiliano Salini, Anne Sander, Maria Spyraki, Theodor Dumitru Stolojan(2), Indrek Tarand, Pavel Telička, Anneleen Van Bossuyt(2), Esther de Lange(2), Krystyna Łybacka 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/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: (1) (2) PE v /19 PV\ doc

13 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 Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Eva Hoos (DG ER) 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 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 PV\ doc 13/19 PE v01-00

14 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 Silke Dalton, Katarzyna Klaus, Edina Toth Pauline Gounaud, Teresa Mergulhao, Chris Poles, Emilie Apelle Maxim Raym Anne-Christine Desnuelle, Dominykas Mordas, Vesa Kangaslahti Jolana Frisova Cristian Bulumac, Camila Bursi, Michel Raquet Dovile Rucyte, Fernando Sanchez Amilategui Paolo Borchia 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 Frederic Gouarderes Raluca Huluban PE v /19 PV\ doc

15 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 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 Klaus Baier, Rinse van Arum (PV), Mark Beamish, Hugo Cordova, Ivana Damjanic Bresan, Andre Corado, Mats Ericsson, Elina Kaartinen, Mikkael Kekkonen, Julia Prikoszovits, Rupert Wilkinson Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Rebecca Amorena, Inga Bakane * (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 PV\ doc 15/19 PE v01-00

16 ANNEX I European Parliament Committee on Industry, Research and Energy ITRE(2016)0524_2 1. DECISIONS TAK DRAFT MINUTES Coordinators meeting Tuesday 24 May 2016, (coordinators meeting) Brussels, Room: Paul-Henri Spaak (3C050) 1.1 Approval of minutes of last meeting Decision by Coordinators: Minutes of the Coordinators' meeting of 20 April 2016 (sent to the Coordinators on 3/05/2016) were approved. 1.2 Nomination of a representative of the ITRE Committee to the TSO-E Advisory Council Decision by Coordinators: The Coordinators agreed to postpone the decision on nomination of the ITRE representative to the independent Advisory Council of TSO- E Decision on the Procedure concerning the ITRE contribution to the EP resolution (COP) Decision by Coordinators: The Coordinators agreed to apply the usual procedure (drafting team and single vote in ITRE). 1.4 Nomination of ITRE Members for missions outside European Union Decision by Coordinators: The Coordinators decided to use the annual Rolling d'hondt system for nomination of ITRE Members for missions outside European Union in They were invited to nominate 7 Members for ITRE mission to China (Week 38) and 3 Members for IGF meeting by 8 June The Coordinators agreed to use the Rolling d'hondt system for the entire second part of the 8th legislative term (2,5 years). PE v /19 PV\ doc

17 DECISIONS ON REFERRALS/ATTRIBUTIONS Decisions on procedure - Appointments of rapporteurs/draftspersons Non-legislative Reports [Possible Own-Initiative Reports] 1. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: European Cloud Initiative - Building a competitive data and knowledge economy in Europe COM(2016)0178 Decision by the Coordinators: F - 1 point. 2. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: Digitising European Industry - Reaping the full benefits of a Digital Single Market COM(2016)0180 Decision by the Coordinators: Greens - 2 points. 3. Report from the Commission to the Council and the European Parliament: Operation of the High Flux Reactor in the period (carried over from the Coordinators meeting in April 2016) COM(2016)0170 Decision by the Coordinators: No report. 4. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, within the EEA Joint Committee concerning an amendment to Protocol 31 to the EEA Agreement, on cooperation in specific fields outside the four freedoms (ISA2 Programme) COM(2016)0218 Decision by the Coordinators: No report. Legislative Opinion 5. Laying down rules on the making available on the market of CE marked fertilising products (carried over from the Coordinators meeting in April 2016) ITRE/8/06049 ***I 2016/0084(COD) COM(2016)0157 C8-0123/2016 Responsible: IMCO : Decisions on procedure Decision by the Coordinators: No opinion. PV\ doc 17/19 PE v01-00

18 Non - Legislative opinions 6. Nomination of a draftsperson for the ITRE contribution to the COP 22 draft motion for a resolution Responsible: VI Decision by the Coordinators: Nominate the Chair as Rapporteur (without charging points). Non - Legislative opinions on INI's requested by other Committees 7. Promoting gender equality in mental health and clinical research Responsible: FEMM Decision by the Coordinators: No opinion. 8. The evaluation of external aspects of the customs performance and management as a tool to facilitate trade and fight illicit trade (carried over from the Coordinators meeting in April 2016) Responsible: INTA Decision by the Coordinators: No opinion. Implementation reports and opinions Report 9. FP7 and Horizon 2020 implementation in view of interim evaluation of H2020 (ANNEX I) COM(2016)0005 (carried over from the Coordinators meeting in February 2016) Responsible: ITRE Decision by the Coordinators: S&D - 4 points. Opinion 10. The implementation of the European Fund for Strategic Investments (EFSI) (carried over from the Coordinators meeting in March 2016) 2016/2064(INI) Responsible: ECON Decision by the Coordinators: EPP - 13 points. Motion for resolution 11. Motion for a resolution on nuclear safety (carried over from the Coordinators meeting in April 2016) B8-0394/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised PE v /19 PV\ doc

19 in the motion for a resolution could be addressed in the committee's future political work. 12. Motion for a resolution on electricity supergrids (carried over from the Coordinators meeting in April 2016) B8-0414/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 13. Motion for a resolution on Delivering a New Deal for Energy Consumers (carried over from the Coordinators meeting in April 2016) B8-0423/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the ` motion for a resolution could be addressed in the committee's future political work. 14. Motion for a resolution on the use of new sources of energy (carried over from the Coordinators meeting in April 2016) B8-0460/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. 15. Motion for a European Parliament Resolution on the production of biofuels from agricultural and forestry waste B8-0572/2016 Decision by the Coordinators: The Coordinators recommended that the issues raised in the motion for a resolution could be addressed in the committee's future political work. PV\ doc 19/19 PE v01-00