Committee on Civil Liberties, Justice and Home Affairs. MINUTES Meeting of 16 October 2014, BRUSSELS

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EUROPEAN PARLIAMT 2014-2019 Committee on Civil Liberties, Justice and Home Affairs LIBE_PV(2014)1016_1 MINUTES Meeting of 16 October 2014, 9.00-12.30 BRUSSELS The meeting opened at 9.06 on Thursday, 16 October 2014, with Claude Moraes (Chair) presiding. 1. Adoption of agenda The agenda was adopted. 2. Chair s announcements Linguistic profile The Chair indicated that interpretation in Danish, Latvian, Greek, Croatian and Maltese was not available for this meeting. Endorsement of Coordinators' recommendations (Rule 205) Further to Rule 205 of the Rules of Procedures the Chair submitted the following Coordinators' recommendation for endorsement: In their meeting of 25 September Coordinators decided to draft a LIBE oral question on the situation in the Mediterranean in view of the November Plenary. The Committee endorsed this recommendation. 3. State of play of on-going negotiations with the Council a) Protection of Financial Interests (2012/0193(COD)): the Rapporteur, Juan Fernando López Aguilar (S&D) informed LIBE Members about the technical trilogues that took place on 1st and 8th October. b) Anti-Money Laundering Directive (COM(2013)0045) and Transfer of Funds Regulation (COM(2013)0044): the Chair informed LIBE Members about the trilogue PV\1037881.doc PE541.335v01-00 United in diversity

on the two money laundering files that took place on 9th October 2014. a next trilogue will take place on 4th November 2014. c) ecall in-vehicle system and amending Directive 2007/46/EC (COM(2013)0316): the Chair informed Members about the trilogues that started on 8 October. The next trilogue is foreseen on 4th November. d) Europol Regulation (COM(2013)0173): the Agustín Díaz de Mera García Consuegra (EPP) informed Members about the state of play on this file. Joint debate on the smart borders package 3. Amendment of Regulation (EC) No 562/2006 as regards the use of the Entry/Exit System (EES) and the Registered Traveller Programme (RTP) LIBE/8/00150 ***I 2013/0060(COD) COM(2013)0096 C7-0062/2013 Corapporteurs: Tanja Fajon (S&D) Agustín Díaz de Mera García Consuegra (PPE) Opinions: AFET DEVE Decision: no opinion First exchange of views with the Commission on the study on technical options for a smart borders pilot 4. Registered Traveller Programme LIBE/8/00153 ***I 2013/0059(COD) COM(2013)0097 C7-0064/2013 Rapporteur: Tanja Fajon (S&D) Opinions: AFET DEVE Decision: no opinion BUDG Decision: no opinion First exchange of views with the Commission on the study on technical options for a smart borders pilot 5. Entry/Exit System to register entry and exit data of third country nationals crossing the EU Member States' external borders LIBE/8/00157 ***I 2013/0057(COD) COM(2013)0095 C7-0067/2013 Rapporteur: Agustín Díaz de Mera García Consuegra (PPE) Opinions: AFET DEVE BUDG Decision: no opinion CONT Decision: no opinion PE541.335v01-00 2/8 PV\1037881.doc

First exchange of views with the Commission on the study on technical options for a smart borders pilot Ms Pyke, Director DG HOME, European Commission presented the three reports. The two Rapporteurs took the floor: Tanja Fajon (S&D), Agustín Díaz de Mera García Consuegra (EPP) The following Members took the floor: Carlos Coelho (EPP), Ana Gomes (S&D), Vicky Maeijer (NI), Kristina Winberg (EFDD), Cecilia Wikström (ALDE), Michał Boni (EPP), Jussi Halla-aho (ECR), Marie-Christine Vergiat (GUE/NGL), Ska Keller (Greens/EFA), Tomáš Zdechovský (EPP) Ms Dittoni (Italian Council Presidency) took the floor. Ms Pyke replied to the questions. 16 October 2014, 10.00 11.00 Joint debate on the procedural rights package 6. Procedural safeguards for children suspected or accused in criminal proceedings LIBE/8/00269 ***I 2013/0408(COD) COM(2013)0822 C7-0428/2013 Rapporteur: Caterina Chinnici (S&D) Opinions: JURI Decision: no opinion Exchange of views 7. Strengthening of certain aspects of the presumption of innocence and of the right to be present at trial in criminal proceedings LIBE/8/00267 ***I 2013/0407(COD) COM(2013)0821 C7-0427/2013 Rapporteur: Nathalie Griesbeck (ADLE) Opinions: JURI Pascal Durand (Verts/ALE) Exchange of views 8. Legal aid for suspects or accused persons deprived of liberty and legal aid in European arrest warrant proceedings LIBE/8/00271 ***I 2013/0409(COD) COM(2013)0824 C7-0429/2013 Rapporteur: Dennis de Jong (GUE/NGL) Opinions: JURI Decision: no opinion Exchange of views Ms. Monico (Italian Council Presidency) presented the three proposals. PV\1037881.doc 3/8 PE541.335v01-00

Ms Breit, DG JUST B1 (European Commission) presented the proposals. The following Members took the floor: Caterina Chinnici (S&D), Nathalie Griesbeck (ALDE), Dennis de Jong (GUE/NGL), Kinga Gál (EPP), Birgit Sippel (S&D), Rachida Dati (EPP). 16 October 2014, 11.00 11.30 9. Reporting of the Commission on the Preparation of the National Programmes for the Home Affairs' Funds Mr Gaztelu Mezquiriz, Head of Unit DG HOME, European Commission presented the report. The following Member took the floor: Birgit Sippel (S&D). Mr Gaztelu Mezquiriz replied to the question. 10. Any other business No points were raised. 11. Next meetings 20 October 2014, 19.00 22.30 (Strasbourg) 21 October 2014, 18.00 18.45 (Strasbourg) 12. Next meetings 5 November 2014, 9.00 12.30 and 15.00 18.30 (Brussels) 6 November 2014, 9.00 12.30 and 15.00 18.30 (Brussels) The meeting ended at 11.27. 13. Joint meeting of the Committee on Foreign Affairs (AFET) and the Committee on Civil Liberties, Justice and Home Affairs (LIBE) in meeting room Paul-Henri Spaak PHS 3 C 50 Exchange of views with Jean-Paul Laborde, United Nations Executive Director of Counter-Terrorism Committee Executive Directorate (CTED) (See separate minutes PE541.324) PE541.335v01-00 4/8 PV\1037881.doc

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 (*) Claude Moraes (P), Kinga Gál (1VP), Iliana Iotova (2VP), Barbara Kudrycka (4VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Heinz K. Becker, Malin Björk, Michał Boni, Bodil Ceballos, Caterina Chinnici, Ignazio Corrao, Rachida Dati, Agustín Díaz de Mera García Consuegra, Frank Engel, Tanja Fajon, Laura Ferrara, Lorenzo Fontana, Mariya Gabriel, Ana Gomes, Nathalie Griesbeck, Jussi Halla-aho, Monika Hohlmeier, Brice Hortefeux, Filiz Hyusmenova, Sophia in 't Veld, Kashetu Kyenge, Marju Lauristin, Juan Fernando López Aguilar, Vicky Maeijer, Louis Michel, József Nagy, Péter Niedermüller, Soraya Post, Birgit Sippel, Helga Stevens, Beatrix von Storch, Marie-Christine Vergiat, Harald Vilimsky, Udo Voigt, Cecilia Wikström, Kristina Winberg, Tomáš Zdechovský Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Andrea Bocskor, Kostas Chrysogonos, Carlos Coelho, Miriam Dalli, Gérard Deprez, Dennis de Jong, Ska Keller, Miltiadis Kyrkos, Angelika Mlinar, Salvatore Domenico Pogliese, Barbara Spinelli, Josep-Maria Terricabras, Axel Voss, Elissavet Vozemberg 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) PV\1037881.doc 5/8 PE541.335v01-00

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 (*) Presidency: Tittoni I., Smorosa L., Maffezzoli E., Brignoli S. Council: Kampouroglou G. (SG), Martinez-Almeida M. (SG), Mejborn B. (SG) Perm rep.: Jones (UK), Lee (UK), Shaw (UK), Sudbery (UK), Vara (UK) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Berard (HOME), De Jaegher (SG), Deka (HOME), Herrera (HOME), Pyke (HOME), Rinkens (HOME), Rozenburg (HOME), Sulon (HOME), Wils 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 EU-Lisa Tammer, Nunes, Fulco 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 PE541.335v01-00 6/8 PV\1037881.doc

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 ALDE ECR Verts/ALE GUE/NGL EFDD NI Petersons, Worum Asteriadi, Murphy, Sisättö Feeleey, Glatigny, Maury Arvola, Wild Dimitrovs, Van Ballegooij Nenickova, Winants Bisesti, Sanguineti - 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 Miskulin Neville Hansson PV\1037881.doc 7/8 PE541.335v01-00

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 Zejdova 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 Cahen A., De Frutos Gomez J-M., Erbeznik A., Huber K., Huybreghts G., Jacob C., Oren G., Papadopoulou D., Raffaelli R., Rueda Bueso A., Vanfleteren M. Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Götz * (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 PE541.335v01-00 8/8 PV\1037881.doc