Committee on the Environment, Public Health and Food Safety

European Parliament 2014-2019 Committee on the Environment, Public Health and Food Safety VI_PV(2018)0226_1 MINUTES Meeting of 26 February 2018, 15:00-18:30, and 27 February 2018, 09:00-12:30 BRUSSELS The meeting opened at 15:10 on Monday, 26 February 2018, with Adina-Ioana Vălean (Chair) presiding. 1. Adoption of agenda VI_OJ (2018)0226_1 The agenda was adopted in the form shown in these minutes. 2. Chair's announcements Extraordinary meeting: The Chair announced two extraordinary VI meetings in Strasbourg in March: o Monday 12 March 2018 at 19.00, vote on the draft report on the relocation of EMA. o Wednesday 14 March 2018, 14.00 to 15.30, an exchange of views with Commissioner Bieńkowska on the follow-up to the EMIS enquiry committee recommendations. Report back from delegation: The Chair informed that the meeting documents included the mission reports of the VI delegations to Porto Marghera (Venice, Italy) and to EFSA (Parma, Italy). Opening of interinstitutional negotiations on renewables: the Chair informed that following the referral back from the plenary to conduct interinstitutional negotiations on the Renewables (RED II) file, the first trilogue was set to take place the following day with Bas Eickhout, VI rapporteur, as a member of the EP negotiating team. PV\1147214.docx PE619.047v01-00 United in diversity

Interpretation status corresponded to the linguistic profile of the committee: 20 languages were available except for Estonian, Latvian, Maltese and Gaelic. Electronic meeting file/web streaming: The Chair announced that as usual, the meeting file was available electronically via the e-meeting application and that the meeting would be web streamed. 3. Chair's announcements concerning coordinators recommendations of 20 February 2018 The coordinators' recommendations were circulated electronically. Since no objections were raised, they were deemed approved (see Annex II). 4. Approval of minutes of meetings of 11 January 2018 PV PE616.642v02-00 The minutes were approved. 5. Report back on ongoing interinstitutional negotiations Pursuant to Rule 69f of the EP Rules of Procedure, the Chair reported back to the Committee on the outcome of trilogues on the following files: Amendment to Regulation (EC) No 726/2004 laying down Community procedures for the authorisation and supervision of medicinal products for human and veterinary use and establishing a European Medicines Agency Energy Union Governance 6. A European One Health Action Plan against Antimicrobial Resistance (AMR) VI/8/11029 2017/2254(INI) COM(2017)0339 Joint debate Rapporteur: Karin Kadenbach (S&D) PR PE613.613v01-00 Responsible: VI Opinions: ITRE Lieve Wierinck (ALDE) PA PE613.604v01-00 AM PE616.665v01-00 AGRI Matt Carthy (GUE/NGL) PA PE615.417v01-00 Consideration of draft report Speakers: Karin Kadenbach, Alojz Peterle, Bolesław G. Piecha, Liadh Ní Riada, Anneli Jäätteenmäki, Fredrick Federley, Françoise Grossetête, Michèle Rivasi, Miriam Dalli, Ulrike Müller, Annie Schreijer-Pierik, Christel Schaldemose, Pavel Poc, Soledad Cabezón Ruiz, Jens Gieseke, Eric Thévenard (DG SANTE) Decision: Deadline for tabling amendments: 5 March 2018, 11.00 Vote in committee: 16-17 May 2018 Adoption in plenary: June 2018 tbc * * * PE619.047v01-00 2/31 PV\1147214.docx

7. Presentation of the EPRS Study on ecodesign VI/8/12232 8. Implementation of the Ecodesign Directive (2009/125/EC) VI/8/09894 2017/2087(INI) Rapporteur: Frédérique Ries (ALDE) PR PE616.861v01-00 Responsible: VI Opinions: ITRE Michèle Rivasi (Verts/ALE) PA PE615.480v01-00 Consideration of draft report Speakers: Eleanor Drabik (CEPS), Xavier Gabarrell Durany (Universitat Autònoma de Barcelona), Frédérique Ries, Francesc Gambús, Miriam Dalli, Bolesław G. Piecha, Eleonora Evi, Françoise Grossetête, Michèle Rivasi, Margrete Auken, Robert Nuij (DG ER) Decision: Deadline for tabling amendments: 6 March 2018, 11.00 Vote in committee: 25-26 April 2018 Adoption in plenary: May / June 2018 * * * 9. Mid-term evaluation of the LIFE programme VI/8/11647 Co- rapporteurs: Dubravka Šuica (PPE) Nicola Caputo (S&D) Julie Girling (ECR) Gerben-Jan Gerbrandy (ALDE) Stefan Eck (GUE/NGL) Marco Affronte (Verts/ALE) Mireille D'Ornano (EFDD) Consideration of motion for a resolution RE PE616.751v01-00 QO PE616.750v01-00 Speakers: Francesc Gambús, Pavel Poc, Julie Girling, Stefan Eck, Humberto Delgado Rosa (Director, DG V) Decision: Deadline for tabling amendments: 6 March 2018, 11.00 Vote in committee: 26-27 March 2018 Adoption in plenary: April (tbc) 10. Monitoring the application of EU law 2016 VI/8/11758 2017/2273(INI) COM(2017)0370 Rapporteur for Marijana Petir (PPE) PA PE616.822v02-00 the opinion: Responsible: JURI Kostas Chrysogonos (GUE/NGL) PR PE617.980v01-00 Consideration of draft opinion Speakers: Marijana Petir, Tiemo Wölken, Rene Slootjes (SG) PV\1147214.docx 3/31 PE619.047v01-00

Decision: Deadline for tabling amendments: 1 March 2018, 11.00 Vote in committee: 27 March 2018 Vote in JURI: 24 April 2018 * * * The meeting adjourned at 17.30 and resumed on Tuesday 27 February 2018 at 9.10 with Adina-Ioana Vălean (Chair) presiding. * * * 11. Cohesion policy and the circular economy VI/8/11149 2017/2211(INI) Rapporteur for the Stanislav Polčák (PPE) opinion: Responsible: REGI Davor Škrlec (Verts/ALE) Consideration of draft opinion PA PE616.863v01-00 Speakers: Stanislav Polčák, Damiano Zoffoli, Stefan Eck, Karl-Heinz Florenz, Alojz Peterle, Gergana Milandinova (DG REGIO) Decision: Deadline for tabling amendments: 7 March 2018, 11.00 Vote in committee: 25-26 April 2018 Vote in REGI: 14-15 May 2018 Adoption in plenary: April (tbc) *** Electronic vote *** 12. Directive amending Directive 2008/98/EC on waste VI/8/05227 ***I 2015/0275(COD) COM(2015)0595 C8-0382/2015 Rapporteur: Simona Bonafè (S&D) AM PE585.616v02-00 AM PE585.620v01-00 AM PE585.619v01-00 AM PE585.618v01-00 AM PE585.617v01-00 AM PE585.615v01-00 Responsible: Opinions: VI ECON Decision: no opinion ITRE Miroslav Poche (S&D) AD PE582.196v02-00 AM PE582.219v02-00 AM PE585.467v01-00 JURI Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 45; against: 1; abstention(s): 4) (see roll call vote results in Annex I). 13. Directive amending Directive 94/62/EC on packaging and packaging waste PE619.047v01-00 4/31 PV\1147214.docx

VI/8/05233 ***I 2015/0276(COD) COM(2015)0596 C8-0385/2015 Rapporteur: Simona Bonafè (S&D) AM PE585.639v03-00 AM PE583.979v01-00 Responsible: VI Opinions: ECON Decision: no opinion ITRE João Ferreira (GUE/NGL) AD PE582.211v02-00 AM PE582.212v01-00 JURI Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 42; against: 1; abstention(s): 7) (see roll call vote results in Annex I). 14. Directive amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment VI/8/05252 ***I 2015/0272(COD) COM(2015)0593 C8-0383/2015 Rapporteur: Simona Bonafè (S&D) AM PE585.726v01-00 Responsible: VI Opinions: ITRE Pavel Telička (ALDE) AD PE582.215v02-00 AM PE582.216v01-00 Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 50; against: 1; abstention(s): 0) (see roll call vote results in Annex I). 15. Directive amending Directive 1999/31/EC on the landfill of waste VI/8/05254 ***I 2015/0274(COD) COM(2015)0594 C8-0384/2015 Rapporteur: Simona Bonafè (S&D) AM PE585.610v01-00 Responsible: VI Opinions: ITRE Pavel Telička (ALDE) AD PE582.213v03-00 AM PE582.214v01-00 Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 50; against: 2; abstention(s): 1) (see roll call vote results in Annex I). 16. Procedural rules in the field of environmental reporting VI/8/08826 ***I 2016/0394(COD) COM(2016)0789 C8-0526/2016 Rapporteur: Francesc Gambús (PPE) AG PE615.496v01-00 LA GEDA/A/(2017)011666 Responsible: VI Opinions: ITRE Decision: no opinion TRAN Decision: no opinion PV\1147214.docx 5/31 PE619.047v01-00

AGRI Decision: no opinion JURI Decision: no opinion Vote on the provisional agreement resulting from interinstitutional negotiations Decision: The provisional agreement was adopted: (for: 52; against: 1; abstention(s): 0) (see roll call vote results in Annex I). 17. Mid-term evaluation of the LIFE programme VI/8/11647 Co- rapporteurs: Dubravka Šuica (PPE) Nicola Caputo (S&D) Julie Girling (ECR) Gerben-Jan Gerbrandy (ALDE) Stefan Eck (GUE/NGL) Marco Affronte (Verts/ALE) Mireille D'Ornano (EFDD) Adoption of question for oral answer RE PE616.751v01-00 QO PE616.750v01-00 Decision: The oral question was adopted: (for: 52; against: 0; abstention(s): 1) (see roll call vote results in Annex I). 18. Implementation of the 7th Environment Action Programme VI/8/09181 2017/2030(INI) Rapporteur: Daciana Octavia Sârbu (S&D) PR PE612.036v01-00 AM PE615.349v01-00 Responsible: VI Adoption of draft report Decision: The draft report, as amended, was adopted: (for: 55; against: 1; abstention(s): 3) (see roll-call vote results in Annex I). 19. Rules and general principles concerning mechanisms for control by Member States of the Commission s exercise of implementing powers VI/8/09311 ***I 2017/0035(COD) COM(2017)0085 C8-0034/2017 Rapporteur for the Angélique Delahaye (PPE) opinion: Responsible: JURI József Szájer (PPE) Adoption of draft opinion PA PE615.396v01-00 AM PE616.711v01-00 Decision: The draft opinion, as amended, was adopted: (for: 49; against: 8; abstention(s): 0) (see roll-call vote results in Annex I). *** End of electronic vote *** *** 20. Europe on the Move: an agenda for the future of mobility in the EU VI/8/11553 PE619.047v01-00 6/31 PV\1147214.docx

2017/2257(INI) COM(2017)0283 Rapporteur for the Damiano Zoffoli (S&D) opinion: Responsible: TRAN István Ujhelyi (S&D) Consideration of draft opinion PA PE617.993v01-00 PR PE618.014v01-00 Speakers: Damiano Zoffoli, Ulrike Müller, Keith Taylor, Mona Björklund (DG MOVE) Decision: Deadline for tabling amendments: 8 March 2018, 11.00 Vote in committee: 16-17 May 2018 Vote in TRAN: 7 June 2018 Adoption in plenary: July 2018 The meeting was suspended at 10.15 and resumed at 11.05 with Adina-Ioana Vălean (Chair) in the chair. 21. Exchange of views with Mr Maroš Šefčovič, Vice-President of the Commission, responsible for Energy Union as part of the structured dialogue Speakers: Maroš Šefčovič (Vice-President for Energy Union), Peter Liese, Miriam Dalli, Jadwiga Wiśniewska, Anneli Jäätteenmäki, Kateřina Konečná, Michèle Rivasi, Mireille D'Ornano, Andrzej Grzyb, Gilles Pargneaux, Giovanni La Via, Pavel Poc, Jytte Guteland, Carlos Zorrinho 22. Any other business None. 23. Next meetings 12 March 2018, 19.00 20.30 (Strasbourg) 14 March 2018, 14.00 15.30 (Strasbourg) 19-20 March 2018 (Brussels) The meeting closed at 12.35. *** PV\1147214.docx 7/31 PE619.047v01-00

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 (*) Adina-Ioana Vălean (P), Pavel Poc (VP), Gilles Pargneaux (VP)(2), Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Margrete Auken, Pilar Ayuso (2), Zoltán Balczó (2), Ivo Belet (2), Biljana Borzan (2), Lynn Boylan (2), Soledad Cabezón Ruiz, Miriam Dalli, Seb Dance (2), Angélique Delahaye (2), Mark Demesmaeker (2), Stefan Eck, Karl-Heinz Florenz (2), Francesc Gambús, Elisabetta Gardini (2), Arne Gericke (1), Jens Gieseke (2), Julie Girling, Françoise Grossetête, Andrzej Grzyb (2), Jytte Guteland, György Hölvényi (2), Anneli Jäätteenmäki, Karin Kadenbach, Kateřina Konečná (2), Urszula Krupa (2), Giovanni La Via (2), Peter Liese (2), Lukas Mandl (2), Valentinas Mazuronis (2), Susanne Melior (2), Miroslav Mikolášik (2), Rory Palmer (2), Bolesław G. Piecha, John Procter (2), Julia Reid, Frédérique Ries, Michèle Rivasi, Annie Schreijer-Pierik, Renate Sommer, Ivica Tolić (2), Nils Torvalds (2), Jadwiga Wiśniewska (2), Damiano Zoffoli (2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Nikos Androulakis (2), Mireille D'Ornano, Ismail Ertug (2), Eleonora Evi, Luke Ming Flanagan, Giorgos Grammatikakis (1), Martin Häusling, Peter Jahr (2), Rupert Matthews (2), Gesine Meissner, Ulrike Müller, Alojz Peterle, Marijana Petir (1), Stanislav Polčák (2), Christel Schaldemose (1), Bart Staes, Keith Taylor, Tiemo Wölken (1), Carlos Zorrinho 200 (2) Josu Juaristi Abaunz (2), Liadh Ní Riada(1), Tomáš Zdechovský (2), Maria Gabriela Zoană (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) 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) 26.2.2018 (2) 27.2.2018 PE619.047v01-00 8/31 PV\1147214.docx

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 Maroš Šefčovič (Vice-President of the Commission, responsible for Energy Union) 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 (*) Eric Thévenard (DG SANTE), Robert Nuij (DG ER), Humberto Delgado Rosa (Director, DG V), Rene Slootjes (SG), Gergana Milandinova (DG REGIO), Mona Björklund (DG MOVE) 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 Eleanor Drabik (CEPS), Xavier Gabarrell Durany (Universitat Autònoma de Barcelona) PV\1147214.docx 9/31 PE619.047v01-00

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 Spela Cole, Julia Lindemann, Georgeta Vasile, Vittoria Venezia Eleni Anna Dimitrakoudi, Andrew Flagg Maciej Jan Brachowicz, Patrick Cassidy, Samuel George Douglas-Bate Wilhelm Bargum, Sasa Butorac, Aleš Pecka Maria Manta, Sylva Nenickova, Roberto Lopriore Terhi Lehtonen Raffaele Luise 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 Baptiste Chatain PE619.047v01-00 10/31 PV\1147214.docx

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 Sabina Magnano, Silvia Cannalire, Aliette Carre, Mihai-Stefan Donea, Giacomo Fassina, Nora Kovacheva, Christina Malmros, Ioana- Alice Postu, Emilia Romano, Emma Soto Renou, Lorenzo Vicario Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Margareta Broodcoorens * (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\1147214.docx 11/31 PE619.047v01-00

Annex I Results of roll-call votes Contents 1. Directive amending Directive 2008/98/EC on waste - Simona Bonafè (S&D)... 13 1.1. Final vote... 13 2. Directive amending Directive 94/62/EC on packaging and packaging waste - Simona Bonafè (S&D)... 13 2.1. Final vote... 13 3. Directive amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment - Simona Bonafè (S&D)... 14 3.1. Final vote... 14 4. Directive amending Directive 1999/31/EC on the landfill of waste - Simona Bonafè (S&D)... 16 4.1. Final vote... 16 5. Procedural rules in the field of environmental reporting - Francesc Gambús (PPE)... 16 5.1. Final vote... 16 6. Mid-term evaluation of the LIFE programme- Dubravka Šuica (PPE), Nicola Caputo (S&D), Julie Girling (ECR), Gerben-Jan Gerbrandy (ALDE), Stefan Eck (GUE/NGL), Marco Affronte (Verts/ALE), Mireille D'Ornano (EFDD)... 17 6.1. Final vote... 17 7. Implementation of the 7th Environment Action Programme - Daciana Octavia Sârbu (S&D)... 18 7.1. Final vote... 18 8. Rules and general principles concerning mechanisms for control by Member States of the Commission s exercise of implementing powers - Angélique Delahaye (PPE)... 19 8.1. Final vote... 19 Key to symbols: + : in favour - : against 0 : abstention PE619.047v01-00 12/31 PV\1147214.docx

1. Directive amending Directive 2008/98/EC on waste - Simona Bonafè (S&D) 1.1. Final vote 45 + ALDE ECR GUE/NGL PPE S&D Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Urszula Krupa, Bolesław G. Piecha, Jadwiga Wiśniewska Stefan Eck, Josu Juaristi Abaunz Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho 1 - EFDD Julia Reid 4 0 ECR NI PPE Rupert Matthews, John Procter Zoltán Balczó György Hölvényi Corrections to vote + - 0 2. Directive amending Directive 94/62/EC on packaging and packaging waste - Simona Bonafè (S&D) 2.1. Final vote 42 + ALDE ECR Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker PV\1147214.docx 13/31 PE619.047v01-00

GUE/NGL PPE S&D VERTS/ALE Stefan Eck, Josu Juaristi Abaunz Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 1 - EFDD Julia Reid 7 0 ECR NI PPE Urszula Krupa, Rupert Matthews, Bolesław G. Piecha, John Procter, Jadwiga Wiśniewska Zoltán Balczó György Hölvényi Corrections to vote + - 0 3. Directive amending Directives 2000/53/EC on end-of-life vehicles, 2006/66/EC on batteries and accumulators and waste batteries and accumulators, and 2012/19/EU on waste electrical and electronic equipment - Simona Bonafè (S&D) 3.1. Final vote 50 + ALDE ECR EFDD GUE/NGL NI Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Urszula Krupa, Rupert Matthews, Bolesław G. Piecha, John Procter, Jadwiga Wiśniewska Eleonora Evi Stefan Eck, Josu Juaristi Abaunz Zoltán Balczó PE619.047v01-00 14/31 PV\1147214.docx

PPE S&D VERTS/ALE Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, György Hölvényi, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 1 - EFDD Julia Reid 0 0 Corrections to vote + - 0 PV\1147214.docx 15/31 PE619.047v01-00

4. Directive amending Directive 1999/31/EC on the landfill of waste - Simona Bonafè (S&D) 4.1. Final vote 50 + ALDE ECR EFDD GUE/NGL PPE S&D VERTS/ALE Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Julie Girling, Urszula Krupa, Rupert Matthews, Bolesław G. Piecha, Jadwiga Wiśniewska Eleonora Evi Stefan Eck, Josu Juaristi Abaunz Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Ismail Ertug, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 2 - EFDD NI Julia Reid Zoltán Balczó 1 0 PPE György Hölvényi Corrections to vote + - 0 5. Procedural rules in the field of environmental reporting - Francesc Gambús (PPE) 5.1. Final vote 52 + PE619.047v01-00 16/31 PV\1147214.docx

ALDE ECR EFDD GUE/NGL PPE S&D VERTS/ALE Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Julie Girling, Urszula Krupa, Rupert Matthews, Bolesław G. Piecha, John Procter, Jadwiga Wiśniewska Eleonora Evi Stefan Eck, Josu Juaristi Abaunz Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, György Hölvényi, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Soledad Cabezón Ruiz, Miriam Dalli, Ismail Ertug, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 1 - EFDD Julia Reid 0 0 Corrections to vote + - 0 6. Mid-term evaluation of the LIFE programme- Dubravka Šuica (PPE), Nicola Caputo (S&D), Julie Girling (ECR), Gerben-Jan Gerbrandy (ALDE), Stefan Eck (GUE/NGL), Marco Affronte (Verts/ALE), Mireille D'Ornano (EFDD) 6.1. Final vote 52 + ALDE ECR: EFDD GUE/NGL Anneli Jäätteenmäki, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Julie Girling, Urszula Krupa, Rupert Matthews, Bolesław G. Piecha, John Procter, Jadwiga Wiśniewska Eleonora Evi Stefan Eck, Josu Juaristi Abaunz PV\1147214.docx 17/31 PE619.047v01-00

NI PPE: S&D VERTS/ALE Zoltán Balczó Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, György Hölvényi Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Ismail Ertug, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 0-1 0 EFDD Julia Reid Corrections to vote + - 0 7. Implementation of the 7th Environment Action Programme - Daciana Octavia Sârbu (S&D) 7.1. Final vote 55 + ALDE ECR: EFDD GUE/NGL NI PPE: Anneli Jäätteenmäki, Valentinas Mazuronis, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Julie Girling, Rupert Matthews, John Procter Eleonora Evi Stefan Eck, Luke Ming Flanagan, Josu Juaristi Abaunz, Kateřina Konečná Zoltán Balczó Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, György Hölvényi Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský PE619.047v01-00 18/31 PV\1147214.docx

S&D VERTS/ALE Nikos Androulakis, Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Seb Dance, Ismail Ertug, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Gilles Pargneaux, Pavel Poc, Maria Gabriela Zoană, Damiano Zoffoli, Carlos Zorrinho Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 1 - EFDD Julia Reid 3 0 ECR Urszula Krupa, Bolesław G. Piecha, Jadwiga Wiśniewska Corrections to vote + - 0 8. Rules and general principles concerning mechanisms for control by Member States of the Commission s exercise of implementing powers - Angélique Delahaye (PPE) 8.1. Final vote 49 + ALDE: ECR GUE/NGL NI PPE: S&D Anneli Jäätteenmäki, Valentinas Mazuronis, Ulrike Müller, Frédérique Ries, Nils Torvalds Mark Demesmaeker, Julie Girling, Urszula Krupa, Bolesław G. Piecha, Jadwiga Wiśniewska Stefan Eck, Luke Ming Flanagan, Josu Juaristi Abaunz, Kateřina Konečná Zoltán Balczó Pilar Ayuso, Ivo Belet, Angélique Delahaye, Karl-Heinz Florenz, Francesc Gambús, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, Andrzej Grzyb, György Hölvényi, Peter Jahr, Giovanni La Via, Peter Liese, Lukas Mandl, Miroslav Mikolášik, Alojz Peterle, Stanislav Polčák, Annie Schreijer-Pierik, Renate Sommer, Adina-Ioana Vălean, Tomáš Zdechovský Nikos Androulakis, Biljana Borzan, Soledad Cabezón Ruiz, Miriam Dalli, Seb Dance, Jytte Guteland, Karin Kadenbach, Susanne Melior, Rory Palmer, Gilles Pargneaux, Pavel Poc, Damiano Zoffoli, Carlos Zorrinho 8 - ECR EFDD Rupert Matthews, John Procter Eleonora Evi, Julia Reid PV\1147214.docx 19/31 PE619.047v01-00

Verts/ALE Margrete Auken, Martin Häusling, Michèle Rivasi, Bart Staes 0 0 Corrections to vote + - 0 PE619.047v01-00 20/31 PV\1147214.docx

Annex I EUROPEAN PARLIAMT COMMITTEE ON THE VIRONMT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS' MEETING - not to be treated in full committee - Tuesday, 20 February 2018, 9.00-10.15 Room JAN 2Q2 COORDINATORS RESULTS Present: Ms Vălean, Chair Mr Liese, Coordinator of the EPP group Mr Dalli, Coordinator of the S&D group Ms Girling, Coordinator of the ECR group Mr Gerbrandy, Coordinator of the ALDE group Ms Konecnả, Coordinator of the GUE/NLG group Mr Eickhout, Coordinator of the Greens/EFA group Ms Reid, Coordinator of the EFDD group Ms Mélin, Coordinator of the F group 20.2.2018 1. ADOPTION OF DRAFT AGDA The draft agenda was adopted in the form shown in these minutes. 2. CHAIR S ANNOUNCEMTS 2.1 Main items discussed at the last CCC meeting PV\1147214.docx 21/31 PE619.047v01-00

2.1.1 CCC letter to the President on horizontal messages concerning post-2020 MFF The Chair informed that the CCC had endorsed a letter (included in the file) to the President on the main horizontal messages concerning the post-2020 MFF. 2.1.2 Workload in view of end of legislature There are currently over 170 files which will need to be concluded before the end of the legislature, not counting the MFF programmes which will be presented in May. The CCC Chair thus encouraged committees to be selective in their activities and to focus on their core business: legislative work. As for the availability of logistical resources she committed to ask the President to be very flexible on this matter until the end of the legislature. 2.2 Decision of the European Environment Agency (EEA) Management Board on renewal of the terms of office of the Executive Director of the EEA (LV) By letter of 30 January 2018 Mrs Burke, Chair of the EEA Management Board and Bureau, transmitted to the President of the European Parliament the decision taken on 6 December 2017 to renew the contract of Hans Bruyninckx as the Executive Director of the Agency. The renewal of the term of office is for a period of 5 years and will take effect as of 1 June 2018. The letter was included in the file. 3. DECISIONS ON PROCEDURE Reports 1. Proposal for a regulation of the European Parliament and of the Council on health technology assessment and amending Directive 2011/24/EU VI/8/12220 ***I 2018/0018(COD) COM(2018)0051 C8-0024/2018 Responsible: VI Opinions: ECON EMPL ITRE IMCO JURI FEMM S&D rapporteur (7 points) 2. Quality of water intended for human consumption (recast) VI/8/12227 ***I 2017/0332(COD) COM(2017)0753 C8-0019/2018 Responsible: VI Opinions: BUDG ITRE IMCO PE619.047v01-00 22/31 PV\1147214.docx

JURI EPP rapporteur (5 points) * * * Own-initiative reports None * * * Legislative opinions None * * * Non-legislative opinions 3. AGRI own-initiative report on "The future of Food and Farming" EPP rapporteur for opinion (0,5 points). Coordinators agreed to accept Rule 53+ and mandated the Chair to inform the CCC and the AGRI Chair that this would be without prejudice to a request for a more enhanced cooperation for the upcoming legislation. The suggested timetable was also endorsed. * * * Documents received for information 4. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: EU actions to improve environmental compliance and governance COM(2018)0010 Invite the Commission for an exchange of views. 5. Report from the Commission to the European Parliament and the Council on the Member States transposition of Article 118a of Directive 2001/83/EC of the European Parliament and the Council of 6 November 2001 on the Community code relating to medicinal products for human use as amended by Directive 2011/62/EU of the European Parliament and of the Council of 8 June 2011 COM(2018)0049 Invite the Commission for an exchange of views PV\1147214.docx 23/31 PE619.047v01-00

6. Report from the Commission to the European Parliament and the Council on the exercise of the power to adopt delegated acts conferred on the Commission pursuant to Regulation (EU) No 525/2013 of the European Parliament and of the Council of 21 May 2013 on a mechanism for monitoring and reporting greenhouse gas emissions and for reporting other information at national and Union level relevant to climate change and repealing Decision No 280/2004/EC COM(2018)0052 No action needed, for information only (the internal deadline for proposing revocation expired on 9 of February 2018, as indicated in comitology/dia newsletter n.622 which included the report). * * * Other documents received 7. Commission staff working document Environmental Compliance Assurance scope, concept and need for EU actions Accompanying the document EU actions to improve environmental compliance and governance SWD(2018)0010 8. Commission staff working document Accompanying the document Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions A European Strategy for Plastics in a Circular Economy SWD(2018)0016 9. Commission staff working document Measuring progress towards circular economy in the European Union Key indicators for a monitoring framework Accompanying the document communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on a monitoring framework for the circular economy SWD(2018)0017 10. Commission staff working document Accompanying the document communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on the implementation of the circular economy package: options to address the interface between chemical, product and waste legislation SWD(2018)0020 11. Commission staff working document Report on Critical Raw Materials and the Circular Economy SWD(2018)0036 12. Commission staff working document: Executive summary of the REFIT evaluation of the General Food Law (Regulation (EC) No 178/2002) SWD(2018)0037 PE619.047v01-00 24/31 PV\1147214.docx

No action needed, as two exchange of views were already held with the Commission on the REFIT of the General Food Law. 13. COMMISSION STAFF WORKING DOCUMT THE REFIT EVALUATION of the General Food Law (Regulation (EC) No 178/2002) SWD(2018)0038 14. COMMISSION STAFF WORKING DOCUMT IMPACT ASSESSMT Strengthening of the EU Cooperation on Health Technology Assessment (HTA) Accompanying the document Proposal for a Regulation of the European Parliament and of the Council on health technology assessment and amending Directive 2011/24/EU SWD(2018)0041 15. Commission staff working document: Executive summary of the impact assessment accompanying the document: Proposal for a regulation of the European Parliament and of the Council on health technology assessment and amending Directive 2011/24/EU SWD(2018)0042 4. DECISIONS ON URGT MATTERS 4.1 State of play on cooperation between committees 4.1.1 AGRI INI on Future of Food and Farming See point 3, item 3 The Chair informed that on the two other pending disagreements on application of Rule 54 (TRAN request on the proposal on CO2 from cars and BUDG/DEVE request on Civil Protection Mechanism) a CCC recommendation was awaited in the next weeks ahead of a CoP decision in March. 4.2 VI missions for the second semester 2018 4.2.1 Missions to Agencies At their meeting of 28 September, coordinators had decided to visit EEA in the second semester 2018 with the following composition (1 ALDE, 1 EPP, 1 S&D). A suitable date will be identified by the secretariat in liaison with EEA and the contact person for coordinators approval at next meeting. 4.2.2 Missions other than Agencies The following missions were decided/reconfirmed: PV\1147214.docx 25/31 PE619.047v01-00

French Alps (Savoie, Hautes-Alpes and Isère), France (16-18 July or 11-13 July - 5 Members + Chair: 1 EPP, 2 S&D, 1 ECR, 1 ALDE + Chair) High Level Political Forum on Sustainability (SDGs), New York, 9-18th July 2018 (jointly with DEVE) Global Climate Action Summit, San Francisco (12-14 September 2018) World Circular Economy Forum, Japan, 21-23 October 2018 China on ETS (29-31 October 2018) Coordinators decided to reconsider the possibility of missions within the EU at a next meeting, after the Conference of Presidents decision on the ad hoc missions to international conferences. PE619.047v01-00 26/31 PV\1147214.docx

4.3 Stakeholder Dialogue: committee topics for 2018 Coordinators decided to propose the following files: CO2 emission standards for new cars and vans - Rapporteur: Miriam Dalli (S&D) Quality of water intended for human consumption (recast) - EPP rapporteur 5. DECISIONS RELATED TO NON LEGISLATIVE MATTERS 5.1 Preparatory work for COP24 on climate, Katowice, December 2018 VI as the Committee responsible for climate change shall prepare, pursuant to Rule 128 of the Rules of Procedure, Oral Questions to the Council and the Commission plus a resolution in order to define Parliament's position ahead of COP24. The resolution should be adopted prior to COP24 in November 2018 at the latest; a deadline for the communication of the co-sponsors names to the secretariat was fixed for Friday, 16 March at noon. As has been the case for previous COPs, the resolution could include contributions from other interested Committees, in particular ITRE. Coordinators also requested the Policy Department to commission a study on the issues at stake in view of the COP24 Climate Change Conference in Katowice in December 2018. 5.2 Invitation from the Malaysian Minister of Plantation Industries and Commodities to visit Malaysia in the context of the proposed ban on the use of palm oil biofuels Coordinators decided to organise a joint exchange of views together with ITRE, DEVE and the ASEAN delegation on palm oil biofuels. At 9.45 in the presence of the Co-Chairs of the working groups 5.3 Exchange of views on the activities of the working groups under VI remit 5.3.1 Health Working Group Mrs Cabezon, Co-Chair of the Health Working Group, presented, also on behalf of Mr Peterlee, the activity of the Health Working Group and reported back on the assessment on the implementation and effectiveness of the third Public Health Programme. Coordinators decided to organise an exchange of views in Committee - in the presence of the Commission - on PV\1147214.docx 27/31 PE619.047v01-00

the mid-term review and future of the Health Programme. 5.3.2 LIFE Working Group Ms Suica, Co-Chair of the LIFE Working Group, presented, also on behalf of Mr Caputo, the activity of the LIFE Working Group with particular reference to the outcomes of the workshop on "First results of the LIFE Programme 2014-2020 held on 10 October 2017. An exchange of views in Committee on the mid-term review and future of the LIFE Programme is already scheduled in the context of the ongoing work on the OQ and resolution on the same topic. 6. PROPOSALS FOR DECISION WITHOUT DEBATE 6.1 Decisions on procedure 6.1.1 Motions for resolution Rule 133 1. Motion for a resolution of the European Parliament on raising awareness to combat food waste by Aldo Patriciello - B8-0708/2017 No follow-up needed. The Chair will reply accordingly to the author(s) of the motions for resolution. 6.1.2 Short-list of candidates for INI reports None 6.2 Petitions for opinion None 6.3 VI Public Hearings for the second semester 2018 To mandate the Chair to inform the CCC that authorisation for Public Hearings will be requested, if necessary, on an ad-hoc individual basis. 6.4 Extension of deadline for adoption of Sustainable Use of Pesticides Implementation INI report To endorse the extension of the deadline for adopting this implementation report in VI (vote in VI in January 2019 instead of November 2018). PE619.047v01-00 28/31 PV\1147214.docx

6.5 Structured dialogue 2018/2019 Following the procedure established in previous years, coordinators decided to hold exchanges of views in the VI Committee on the evaluation and implementation of the 2018 Commission Work Programme. with: Vice-Presidents SEFCOVIC (already planned for 27 February), TIMMERMANS, KATAIN Commissioners VELLA (already planned for 26 March), ANDRIUKAITIS (already planned for 26 April) and ARIAS CAÑETE 7. POINTS FOR INFORMATION 7.1 On-going INI reports in VI The file included the list of on-going INI reports 7.2 Petitions for information Petition No 0525/2017 by Patricio Oschlies Serrano (Spanish) on reforestation in the EU. Petition No 0530/2017 by Jürgen Dunke, on behalf of Menschen für Tierrechte, Tierversuchsgegner Baden-Württemberg e. V., a group of animal rights NGOs, calling for a complete ban on animal testing for cosmetic and household products in the EU. Petition No 0605/2017 by P.O.S (Spanish) on the adoption of urgent measures to prevent the spread of the Zika virus in the EU. Petition No 0621/2017 by Valentina Rossi (Italian) on a moratorium on geothermal drilling on land. Petition No 0622/2017 by Fynn Brackmann (German) on the abolition of summer/winter time in the EU. Petition No 0625/2017 by C. M. (Irish) on water pricing in Ireland. Petition No 0626/2017 by Josef Kipperer (Austrian) on the non-application of the EU Water Framework Directive and other EU legislation. Petition No 0627/2017 by João Almeida (Portuguese) on improving forest fire protection in Portugal. Petition No 0636/2017 by J.L.B. (Spanish) on the tendering system for medicinal products in the Autonomous Community of Andalusia. Petition No 0646/2017 by Dario Mangili (Italian) on the alleged infringement of European PV\1147214.docx 29/31 PE619.047v01-00

legislation by some car manufacturers. Petition 0661/2017 by Francesco Cerchio (Italian) on imports of products derived from raw camel milk. Petition No 0669/2017 by Jochen Hörner (German) on the increase of the limit value for methanol in spirits. Petition No 0675/2017 by B.L. (French) on the chemical evaluation of carbon dioxide in carbonated beverages. Petition No 0694/2017 by Samuel Martin Sosa (Spanish) on lindane, a synthetic organochlorine insecticide. Petition No 0697/2017 by Samuel Martin Sosa (Spanish) on the lack of ozone contamination plans in Spain. Petition No 0699/2017 by V.S. (German) on the application of the Directive on the assessment and management of environmental noise in the town of Hückeswagen (North Rhine-Westphalia, Germany), where according to the petitioner, Directive 2002/49/EC is not being applied properly. Petition No 0700/2017 by P.H. (Dutch), on behalf of the Canary Association of Renewable Energy (ACER), regarding renewable energy and the regulation of the electric sector. Petition No 0710/2017 by R.B. (German) on consumer protection in relation to the sale of alcohol. Petition No 0743/2017 by Jens Genzer (German) on the Convention on the Prohibition of Military or Any Other Hostile Use of Environmental Modification Techniques. 7.3 Rolling check-list on reporting and review clauses in EU legislation The updated rolling check-list was included in the file. 7.4 State of play of VI 2017 scrutiny plan The updated 2017 scrutiny plan was included in the file. 7.5 Case-law of interest for the VI Committee Case C-616/17, Mathieu Blaise and Others Reference for a preliminary ruling on the validity of Regulation No 1107/2009 under the precautionary principle and possible submission of observations by the European Parliament. 7.6 Documents recently published by the European Court of Auditors The following documents were recently published: PE619.047v01-00 30/31 PV\1147214.docx

Background Paper: Food safety in the EU, February 2018 Greening: a more complex income support scheme, not yet environmentally effective, Special Report No 21/2017, December 2017 7.7 Indicative planning on expert groups meetings of DG GROW and DG V The list of expert group meetings was included in the file. 7.8 CCC letter to the President on horizontal messages concerning post-2020 MFF The file included for information the above mentioned letter. 7.9 Decision of the European Environment Agency (EEA) Management Board on renewal of the terms of office of the Executive Director of the EEA The file included for information the above mentioned decision. 8. ANY OTHER BUSINESS None 9. NEXT COORDINATORS' MEETING Tuesday, 20 March 2018, 9.00-10.15 (tbc) PV\1147214.docx 31/31 PE619.047v01-00