European Parliament 2014-2019 Committee on Fisheries PECH_PV PV\1135158.docx MINUTES Meeting of 25 September 2017, 15.00-18.30 The meeting opened at 15.00 on Tuesday, 25 September 2017, with Linnéa Engström (1st Vice Chair) presiding. 1. Coordinators meeting (IN CAMERA) 2. Adoption of agenda The agenda was adopted. 3. Chair s announcements The Chair announced that the meeting would end earlier at 18.00 to allow for the shadows meeting on the North Sea file to take place in the same room. Members were informed that the joint Oral Question PECH/VI on the "posidonia oceanica" seaweed would be adopted by written procedure. 4. Approval of minutes of meetings 30 August 2017 PV - PE609.589v01-00 The minutes were approved. With the Council and Commission 5. Management, conservation and control measures applicable in the Convention Area of the South Pacific Regional Fisheries Management Organisation (SPRFMO) PECH/8/09619 ***I 2017/0056(COD) COM(2017)0128 C8-0121/2017 Rapporteur: Linnéa Engström (Verts/ALE) PR PE604.541v01-00 Responsible: PECH Opinions: DEVE Decision: no opinion VI AM PE607.791v01-00 PE610.817v01-00 United in diversity
REGI Decision: no opinion Consideration of draft report Decision on deadline for tabling amendments Speakers: Linnéa Engström, Francisco José Millán Mon, Clara Eugenia Aguilera García, Stefaan Depypere (DG MARE) Decision: The deadline for tabling amendments is 3 October 2017 at 17.00. 6. Optimisation of the value chain in the EU fishing sector PECH/8/10357 2017/2119(INI) Rapporteur: Responsible: Clara Eugenia Aguilera García (S&D) PECH Exchange of views Speakers: Linnéa Engström, Clara Eugenia Aguilera García, Jarosław Wałęsa, John Flack, Maria Lidia Senra Rodríguez, Werner Kuhn, Frangiscos Nikolian (DG MARE) 7. Exchange of views with the Commission on proposed eel quotas in the Baltic Sea for 2018 Speakers: Linnéa Engström, Werner Kuhn, Ulrike Rodust, Hélène Clark (DG MARE) 8. Report on the Committee on Fisheries delegation to Japan from 18 to 22 September 2017 This item was postponed to the next meeting. 9. Exchange of views with the Commission on delegated acts and implementing acts Speaker: Linnéa Engström 10. Any other business None. 11. Chair s announcements concerning coordinators decisions Coordinators recommendations will be circulated and approved by written procedure. 12. Next meetings 9 October 2017, 15.00 18.30 (Brussels) 10 October 2017, 9.00 12.30 and 15.00 18.30 (Brussels) The meeting closed at 17.40. PE610.817v01-00 2/10 PV\1135158.docx
European Parliament 2014-2019 Committee on Fisheries RECOMMDATIONS Coordinators' meeting Monday, 25 September 2017, 15.00 16.00 (in camera) Brussels Room: Altiero Spinelli 1G2 1. Chair's announcements The Coordinators have taken note of the letter from DG MARE Director-General Machado, dated 5 September 2017, with a table of upcoming legislative files to be adopted by the Commission in late 2017 and 2018 and decided to further discuss this item at their next meeting. 2. Decisions on procedure 2.1. Reports 2.1.1. Proposal for a Council Decision on the conclusion of a Protocol setting out the fishing opportunities and the financial contribution provided for by the Fisheries Partnership Agreement between the EU and the Republic of Mauritius COM(2017)0486 final - 2017/0223(NLE) FOND: PECH/8/11046 OPINION: BUDG/8/11047 Decision: This report was attributed to the ALDE Group for 0 points. 2.2. Opinions 2.2.1. 2016 discharge EU general budget - Commission COM(2017)0365 - C8-0247/2017-2017/2136(DEC) FOND: CONT/8/10601 AVIS: PECH/8/10608 Decision: This opinion was attributed to the Chair. 2.2.2. 2016 discharge: European fisheries Control Agency (EFCA) COM(2017)0365 - C8-0277/2017-2017/2166(DEC) FOND: CONT/8/10813 PV\1135158.docx 3/10 PE610.817v01-00
AVIS: PECH/8/10814 Decision: This opinion was attributed to the S&D Group for 0 points. 3. Documents received for information 3.1. Proposal for a Council Regulation fixing for 2018 the fishing opportunities for certain fish stocks and groups of fish stocks applicable in the Baltic Sea COM(2017)0461 final - 2017/0212(NLE) Decision: No action. 3.2. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, at the next three meetings of the International Whaling Commission including related inter-sessional meetings and actions COM(2017)0463 final - 2017/0215(NLE) Decision: No action. 3.3. Report from the Commission fifth Report from the Commission to the European Parliament, the European Council and the Council on the operationalisation of the European Border and Coast Guard COM(2017)0467 final Decision: No action. 3.4. Report from the Commission to the European Parliament and the Council Annual report to the Discharge Authority on internal audits carried out in 2016 (Article 99(5) of the Financial Regulation) COM(2017)0497 final {SWD(2017) 306 final} Decision: No action. 4. Delegated and implementing acts 4.1 Delegated acts under scrutiny One Delegated Act is currently under scrutiny, for which Parliament has already requested an extension of the deadline to object until 5 November 2017. Commission Delegated Regulation (EU) /... of 5.7.2017 amending Commission Delegated Regulation (EU) 2016/2374 establishing a discard plan for certain demersal fisheries in South-Western waters Decision: The Coordinators took note of the Delegated Act under scrutiny. 4.2 Implementing acts under preparation PE610.817v01-00 4/10 PV\1135158.docx
Decision: The Coordinators took note of the implementing acts under preparation. 5. Hearings 5.1. Hearing on Super-Trawlers: destructive or sustainable on 9 October from 3.00 to 4.30 pm Decision: The Coordinators approved the programme of the hearing (Annex I). 5.2. Hearings 2018 Decision: The Coordinators discussed the proposed subjects for hearings in Annex II; the final list of hearings will be formally adopted at the next meeting. 6. Missions/Delegations 6.1. Committee missions 2018 Decision: Coordinators discussed the proposals for missions in 2018 listed in Annex III; the final list of missions will be formally adopted at the next meeting. 6.2. Delegation to the 2017 ICCAT Annual Conference (16-19 November) Decision: The Coordinators adopted the final list of participants (Annex IV). The secretariat was instructed to proceed with the formal accreditation procedure for Members. 7. Any other business 7.1. Calendar of PECH meetings in 2018 Decision: The Coordinators took note of the PECH Committee meeting calendar for 2018 (Annex V) established by the EP Calendar Unit. 7.2. Joint Oral Question PECH/VI on Posidonia oceanica seaweed On 21 June the Coordinators supported the S&D proposal for an Oral Question to the Commission on posidonia oceanica and its importance for the biosphere and coastal marine habitats. A text has been jointly drafted with VI (Annex VI). Decision: The Coordinators approved the text proposed for a joint Oral Question, to be submitted to the Committee for adoption by written procedure. 7.3. Petition N 0145/2017 by Amandio Silva (Portuguese) on the protection of the black swordfish in Madeira (Annex VII) Decision: The Coordinators agreed to refer this case to the two PECH representatives in the Petition Network. 7.4. Meeting CCC/College of Commissioners 2017 PV\1135158.docx 5/10 PE610.817v01-00
The Coordinators were informed that the annual meeting of the CCC with the College of Commissioners in view of the adoption of the 2018 Commission Work Programme will take place (for PECH items) on 3 October 2017 in Strasbourg. 7.5. Snow crab fishing conflict between EU and Norway (Svalbard) Decision: The Coordinators took note of the letter by Europeche in Annex VIII and decided to raise this issue as soon as possible directly with Commissionner Vella, by means of a major interpellation in Plenary. 7.6. Mauritania Decision: The Coordinators agreed to invite the Commission to provide information on the total fishing efforts data for catches in Mauritanian waters. PE610.817v01-00 6/10 PV\1135158.docx
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 (*) Linnéa Engström (VP), Jarosław Wałęsa (VP), Werner Kuhn (VP), Renata Briano (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Clara Eugenia Aguilera García, Diane Dodds, Carlos Iturgaiz, Gabriel Mato, Norica Nicolai, Ulrike Rodust, Ricardo Serrão Santos, Peter van Dalen Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Izaskun Bilbao Barandica, John Flack, Francisco José Millán Mon, Maria Lidia Senra Rodríguez 200 (2) 206 (3) 53 (8) (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) PV\1135158.docx 7/10 PE610.817v01-00
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 (*) Stefaan Depypere (DG MARE), Frangiscos Nikolian (DG MARE), Hélène Clark (DG MARE) 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 PE610.817v01-00 8/10 PV\1135158.docx
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 Michaela Laera, Zsofia Lipthay Petra Gallrapp, Martin Konecny Caroline Frances Healy, Oliwia Maria Syska Veronica Santamaria Luis Capucha, Odran Corcoran Michael Earle, Lachlan Muir, Eleni Zacharaki 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 PV\1135158.docx 9/10 PE610.817v01-00
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 Claudio Quaranta, Mauro Belardinelli, Jesus Iborra, Jesus Pardo, Franck Ricaud, Sten Svane, Saulius Milius, Maria Luisa Iennaco Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Ana Paula Soares * (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 PE610.817v01-00 10/10 PV\1135158.docx