EUROPAPARLAMENTET. Utskottet för miljö, folkhälsa och livsmedelssäkerhet

EUROPAPARLAMENTET 2004 2009 Utskottet för miljö, folkhälsa och livsmedelssäkerhet ENVI_PV(2008)1104_1 PROTOKOLL från sammanträdet den 4 november 2008, kl. 15.00 18.30, 5 november 2008, kl. 9.00 12.30 och kl. 15.00 18.30, och 6 november 2008, kl. 9.00 12.30 BRYSSEL Sammanträdet öppnades tisdagen den 4 november 2008 kl. 15.10, med utskottets ordförande Miroslav Ouzký som ordförande. 1. Godkännande av föredragningslistan Föredragningslistan godkändes med de ändringar som framgår av protokollet: Det beslutades att förutvarande punkt 13, Kosmetiska produkter (omarbetning), skulle diskuteras vid sammanträdet den 2 december. Det beslutades att punkt 17, Diskussion med Catherine Geslain-Lanéelle (verkställande direktör för Europeiska myndigheten för livsmedelssäkerhet, Efsa), skulle äga rum inom stängda dörrar. John Bowis, Dagmar Roth-Behrendt och Caroline Jackson bad att få datum och punkter för föredragningslistan för nästa sammanträde bekräftade. 2. Meddelanden från ordföranden Ordförandeskapet under sammanträdet: På grund av trepartsmötet om klimatförändringspaketet som ordföranden var tvungen att delta i skulle ordförandeskapet under delar av sammanträdet tas över av 2:a vice ordförande Satu Hassi under eftermiddagen den 4 november och av 3:e vice ordförande Magor Imre Csibi under förmiddagen den 6 november. Tolkningssituation: alla officiella språk var tillgängliga. Filminspelning av delar av sammanträdet: Ett svenskt tv-team följde Jens Holm under förmiddagen den 5 november i sällskap med en ung person, inom ramen för ett barnprogram om parlamentets arbete. Personalförändring i sekretariatet: Dominique Vigneron hade utsetts till assistent hos miljöutskottet. PV\752567.doc PE415.237v01-00

3. Justering av protokollet från sammanträdet den 25 september 2008 PV PE413.946v01-00 Protokollet justerades. Efter kl. 16.08 övertogs ordförandeskapet av Satu Hassi, 2:a vice ordförande. 4. Diskussion med Thomas Lönngren (verkställande direktör för Europeiska läkemedelsmyndigheten, EMEA) ENVI/6/68176 Diskussion i närvaro av Europaparlamentets företrädare i styrelsen för Europeiska läkemedelsmyndigheten (EMEA) Följande yttrade sig: Dagmar Roth-Behrendt, John Bowis, Françoise Grossetête, Carl Schlyter, Thomas Ulmer, Erna Hennicot-Schoepges, Kathalijne Maria Buitenweg, Caroline Jackson, Marios Matsakis, Milan Gaľa, Irena Belohorská, Kathy Sinnott, Prof. Nisticò och Prof. Lemmer (EMEA) 5. Psykisk hälsa ENVI/6/65497 2008/2209(INI) Föredragande: Evangelia Tzampazi (PSE) Ansv. utsk.: ENVI Behandling av förslag till betänkande Följande yttrade sig: Evangelia Tzampazi, Frieda Brepoels, Marios Matsakis, Roberto Musacchio, Kathy Sinnott, John Bowis, Vittorio Prodi och Michael Hübel (GD Hälsa och konsumentskydd) Tidsplan: Omröstning i ENVI: 22 januari 2009 Plenum: Februari 2009 6. Vildmark i Europa ENVI/6/65495 2008/2210(INI) Föredragande: Gyula Hegyi (PSE) Ansv. utsk.: ENVI Rådg. utsk.: REGI Beslut: inget yttrande Behandling av förslag till betänkande Följande yttrade sig: Gyula Hegyi, Magor Imre Csibi, Nicodim Bulzesc, Marios Matsakis och Ladislav Miko (GD Miljö) PE415.237v01-00 2/19 PV\752567.doc

Tidsplan: Omröstning i ENVI: 2 december 2008 Plenum: Februari 2009 7. Rapport från delegationen till EXPO Zaragoza ENVI/6/68178 Diskussion Följande yttrade sig: Richard Seeber Sammanträdet ajournerades kl. 18.11 och återupptogs onsdagen den 5 november 2008 kl. 9.14 med utskottets ordförande Miroslav Ouzký som ordförande. 8. Gemenskapsstatistik om folkhälsa och hälsa och säkerhet i arbetet ENVI/6/67115 II 2007/0020(COD) 09815/3/2008 C6-0343/2008 Föredragande: Karin Scheele (PSE) Ansv. utsk.: ENVI Behandling och förslag till andrabehandlingsrekommendation Följande yttrade sig: John Bowis Beslut: Samförstånd tidigt under andra behandlingen, inga ändringsförslag. Förslaget till rekommendation som helhet: 47 röster för, 1 röst mot, inga nedlagda röster. 9. Ramdirektiv om en hållbar användning av pesticider ENVI/6/61875 II 2006/0132(COD) 06124/5/2008 C6-0323/2008 Föredragande: Christa Klaß (PPE-DE) Ansv. utsk.: ENVI Antagande av förslag till andrabehandlingsrekommendation Följande yttrade sig: Christa Klaß och Guido Sacconi Beslut: Antagna ändringsförslag: 13 (beaktandeled 1), 29 2:a delen, 31, 32, 33, kompr. äf 1, 36, 37.3 38, 39 40, 41, kompr. äf 2, 48 4/1:a delen, 4/2:a delen, 52, kompr. äf 3, 53, 54, 6, 55, 56, 57 1:a delen, 2:a delen, 4:e delen, 5:e delen, 60, 62, 65, 66, 71, 72, 73, 74 70, 75, 78, 80 1:a delen och 2:a delen (1), 81 1:a delen, 86, 90, 92, 93, 9, 10 95, 11, 12, 103, 104, 105, 14, 16, 21, 22 23 1:a delen, 26 Förslaget till rekommendation som helhet: 58 röster för, 3 röster mot, 2 nedlagda röster. Följande ändringsförslag förklarades otillåtliga: 20 Alla andra ändringsförslag bortföll, förkastades eller drogs tillbaka. PV\752567.doc 3/19 PE415.237v01-00

Tidsplan: Plenum: Januari 2009 10. Utsläppande av växtskyddsmedel på marknaden ENVI/6/61876 II 2006/0136(COD) 11119/8/2008 C6-0326/2008 Föredragande: Hiltrud Breyer (Verts/ALE) Ansv. utsk.: ENVI Antagande av förslag till andrabehandlingsrekommendation Följande yttrade sig: Hiltrud Breyer Beslut: Antagna ändringsförslag: 1 (beaktandeled 1), 33 1:a delen, 34, 35, 36, 37, 38, 39, 40, 41, 42, 44, kompr. äf A, 46, 47, 48, 224, 50, 51, 52, 54, 55, 57, 58, kompr. äf B, 60, 61, 62, 63, 64, 67, 68, 69, 246, 247, 248, 249, 72, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 89, 90, 91, kompr. äf C, 250, 93, 94, 95, 96, 97-252, 98, 100, 101, 102, 103, 104, 105, 106, muntligt äf. från föredraganden: art. 30.1, kons. äf. 5/256/257, 263, 108, 264 1:a delen, 109, 110, 111, 112, 265, 266, 267, 115, 116, 127, kons. äf. 15, 274, 135, 136, 138, 139, 140, 141, 150, 151, 152, 153, 154, 155, 282, 284, 159, 161, 289, 164, 165, 166, 167, 168, 169, 170, 172, 291-292, 173, 174, kompr. äf D, 177, 182, 185, 196, 200, 202, 207, 209, 214, 5, 6, 7, 217, 8, 9, 12, 13, 17, 18, 20, 22, 23, 222, 26, 28, 29, 30, 32 Förslaget till rekommendation som helhet: 39 röster för, 20 röster mot, 6 nedlagda röster Följande ändringsförslag förklarades otillåtliga: 226, 234 1:a och 2:a delen, 270, 272, 278, 285, 286, 294, 295, 299, CONS AM7-301-302-303, 306, 312, kons. äf. 9-313- 314, 317, 207, 221. Alla andra ändringsförslag bortföll, förkastades eller drogs tillbaka. Tidsplan: Plenum: Januari 2009 11. Föroreningar förorsakade av fartyg och införandet av sanktioner för överträdelser ENVI/6/60659 I 2008/0055(COD) KOM(2008)0134 C6-0142/2008 Föredragande: Marios Matsakis (ALDE) Ansv. utsk.: TRAN Luis De Grandes Pascual (PPE-DE) Antagande av förslag till yttrande Följande yttrade sig: Marios Matsakis Beslut: Antagna ändringsförslag: 11, 6, 7, 1, 2, 3, 4 Förslaget till yttrande som helhet: 47 röster för, 1 röst mot, 2 nedlagda röster Alla andra ändringsförslag bortföll, förkastades eller drogs tillbaka. Tidsplan: Plenum: Mars II 2009 PE415.237v01-00 4/19 PV\752567.doc

12. Gemenskapens agerande i fråga om valfångst ENVI/6/61855 2008/2101(INI) KOM(2007)0823 Föredragande: Ansv. utsk.: Antagande av förslag till yttrande Carl Schlyter (Verts/ALE) PECH Elspeth Attwooll (ALDE) Följande yttrade sig: Carl Schlyter och Mojca Drčar Murko Beslut: Antagna ändringsförslag: 1, 2, 3, 4, 5, 6 1:a delen, 7 Förslaget till yttrande som helhet: 47 röster för, inga röster mot, inga nedlagda röster Alla andra ändringsförslag bortföll, förkastades eller drogs tillbaka. Tidsplan: Omröstning i ENVI: 5 november 2008 Omröstning i PECH: December 2008 Plenum: Februari 2009 13. Samordnarnas extrasammanträde (inom stängda dörrar) Utvärdering av kandidater till Europeiska läkemedelsmyndighetens styrelse. Sammanträdet ajournerades kl. 11.55 och återupptogs kl. 15.19 med utskottets ordförande Miroslav Ouzký som ordförande 14. Genomförande av EU:s miljölagstiftning i medlemsstaterna ENVI/6/30879 Uttalande av kommissionen om EG-domstolens förhandsavgörande om luftkvalitet Diskussion med kommissionens företrädare Följande yttrade sig: J. Garcia Burgues (GD Miljö), Caroline Jackson (för J. Bowis), Bairbre de Brún, J-E. Paquet (GD Energi och transport), Alojz Peterle, Inés Ayala Sender, Avril Doyle, Margrete Auken och Mojca Drčar Murko (för Ch. Davies) 15. Muntlig fråga nr 2008/5 från Mojca Drcar Murko och Chris Davies om översynen av krav på toxikologiska data för agrokemikalier enligt rådets direktiv 91/414/EEG ENVI/6/67576 Diskussion med kommissionens företrädare Följande yttrade sig: Patricia Brunko (GD Hälsa och konsumentskydd) och Mojca Drčar Murko PV\752567.doc 5/19 PE415.237v01-00

Inom stängda dörrar 16. Samordnarnas sammanträde Sammanträdet ajournerades kl. 17.48 och återupptogs torsdagen den 6 november 2008 kl. 9.08 med utskottets ordförande Miroslav Ouzký som ordförande. Inom stängda dörrar 17. Diskussion med Catherine Geslain-Lanéelle (verkställande direktör för Europeiska myndigheten för livsmedelssäkerhet, EFSA) ENVI/6/68177 Diskussion inom stängda dörrar Följande yttrade sig: Catherine Geslain-Lanéelle, Kartika Tamara Liotard, John Bowis, Péter Olajos, Miroslav Ouzký, Satu Hassi, Jutta Haug och Adamos Adamou Efter kl. 10.27 övertogs ordförandeskapet av Magor Imre Csibi, vice ordförande. 18. Nya livsmedel (enhetligt förfarande) ENVI/6/58176 I 2008/0002(COD) KOM(2007)0872 C6-0027/2008 Föredragande: Kartika Tamara Liotard (GUE/NGL) Ansv. utsk.: ENVI Rådg. utsk.: IMCO Zuzana Roithová (PPE-DE) AGRI Vincenzo Lavarra (PSE) Behandling av ändringsförslag Följande yttrade sig: Magor Imre Csibi, Kartika Tamara Liotard, Anne Ferreira, Mojca Drčar Murko, Rui Cavaleiro (GD Hälsa och konsumentskydd) och John Bowis Tidsplan: Omröstning i ENVI 8 december 2008 Omröstning i plenum Februari 2009 Avbrott kl. 10.50 11.20 19. Europaparlamentets koldioxidavtryck ENVI/6/68179 Redogörelse av beräkningen av Europaparlamentets koldioxidutsläpp Följande yttrade sig: Magor Imre Csibi, Harald Rømer (generalsekreterare), Benoît Stevens (Deloitte), Steven van Praet (Futureproofed), Gérard Onesta, PE415.237v01-00 6/19 PV\752567.doc

Glenis Willmott, Marios Matsakis, Guido Sacconi, John Bowis, Dorette Corbey och Matthias Groote 20. Övriga frågor 21. Datum och plats för nästa sammanträde Bryssel: 1 december 2008, kl. 15.00 18.30 2 december 2008, kl. 9.00 10.45 Sammanträdet avslutades kl. 12.35 PV\752567.doc 7/19 PE415.237v01-00

EUROPEAN PARLIAMENT COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY EXTRAORDINARY CO-ORDINATORS MEETING Wednesday, 5 November 2008, from 11.30 to 12.30 ROOM PHS HEM RESULTS Present Mr Ouzký, Chairman Mr Bowis, Coordinator of the EPP-ED Group Mr Sacconi, Coordinator of the PES Group Ms Hassi, Coordinator of the Greens/EFA Group Mr Adamou, Coordinator of the GUE/NGL Group Mr Matsakis, representative of the Coordinator of the ALDE Group Mr Blokland, Coordinator of the IND/DEM Group Ms Belohorská, non-attached Member Also present Ms Roth-Behrendt, contact person for relations with the EMEA Apologies Mr Davies, Coordinator of the ALDE Group Mr Aylward, Coordinator of the UEN Group DECISIONS 1. Nomination of 4 candidates for the function of Member of the Management Board of the EMEA - special evaluation meeting in the presence of Ms Roth-Behrendt The papers for the meeting included the following documents: - the full documentation received from the Commission, including a Commission decision on the list of candidates and the c.v.s of the 6 candidates PE415.237v01-00 8/19 PV\752567.doc

Proposed action The coordinators - noted that the mandate of 4 out of 35( 1 ) members of the EMEA Management Board had expired on 30 September 2008 and that, therefore, 4 new members needed to be appointed for a term of office of three years; - heard Ms Roth-Behrendt, the committee's contact person for relations with the EMEA; - held an exchange of views; - decided to recommend that the following candidates be appointed to the Management Board of the EMEA pursuant to Article 65(1)2 of Regulation 726/2004: Doctors' representative (one member): Lisette Tiddens-Engwirda, Standing Committee of European Doctors. Veterinarians' representative (one member): Henk Vaarkamp, Federation of Veterinarians of Europe Patients' representatives (two members): 1. Mary Geraldine Baker, European Federation of Neurological Associations 2. Mike O'Donovan, European Patients' Forum - decided that the candidates for patients' representatives be ranked in the order given above and agreed that Jan Geissler, a candidate put forward by the European Cancer Patient Coalition, would be a useful contact for the Agency in those areas of work where patients' organisations are involved, and that he might be a potential candidate for the Management Board in the future; - instructed the chairman to inform the President of the European Parliament of the above conclusions and of the additional remarks made at the evaluation meeting, so as to enable the European Parliament to "submit its views for consideration by the Council". [Note: The Conference of Presidents is the authority responsible for matters relating to relations with the other institutions, see Rule 24(3). In view of the urgency and to allow for sufficient time for the ensuing formal appointing process, the Conference of Presidents should take its decision as soon as possible, ideally already on 13 November 2008. The President of the European Parliament should then inform the Council of Parliament's position before 16 December 2008 (the Commission decision was officially received by Parliament on 16 September 2008).] The coordinators also decided to hold an extraordinary meeting dedicated to a discussion of the role and workings of the scientific committees of the EMEA. EUROPEAN PARLIAMENT 1 [viz. 27 (Member States) plus 2 (Commission) plus 2 (European Parliament), plus 2 (patients' organisations) plus 1 (doctors' organisation) plus 1 (veterinarians' organisation); the latter for mandates expired on 30 September 2008] PV\752567.doc 9/19 PE415.237v01-00

COMMITTEE ON THE ENVIRONMENT, PUBLIC HEALTH AND FOOD SAFETY CO-ORDINATORS MEETING 5 November 2008, 17.00-18.30 PHS HEM RESULTS Present Mr Ouzký, Chairman Mr Bowis, Coordinator of the EPP-ED Group Mr Sacconi, Coordinator of the PES Group Ms Hassi, Coordinator of the Greens/EFA Group Mr Adamou, Coordinator of the GUE/NGL Group Mr Csibi, representative of the Coordinator of the ALDE Group Apologies Mr Davies, Coordinator of the ALDE Group Mr Aylward, Coordinator of the UEN Group Mr Blokland, Coordinator of the IND/DEM Group Ms Belohorská, non-attached Member A. APPOINTMENT OF RAPPORTEURS AND DRAFTSPERSONS DECISION ON PROCEDURES REPORTS - New legislative reports A.1. The placing of biocidal products on the market ENVI/6/68151 I 2008/0188(COD) COM(2008)0618 C6-0346/2008 F: ENVI Rapporteur to be nominated by PES Group OPINIONS [None for the time being] Documents received for information only A.2. Communication from the Commission to the Council and the European PE415.237v01-00 10/19 PV\752567.doc

Parliament concerning the report on the experience acquired as a result of the application of the provisions of Chapter 2a of Directive 2001/83/EC, as amended by Directive 2004/24/EC, on specific provisions applicable to traditional herbal medicinal products - Document on the basis of Article 16i of Directive 2001/83/EC COM(2008)0584 Responsible: ENVI A.3. Report from the Commission to the Council and the European Parliament: Evaluation of the implementation of Directive 98/8/EC concerning the placing of biocidal products on the market (submitted in accordance with Article 18(5) of the Directive) and progress report on the work programme referred to in Article 16(2) of the same Directive COM(2008)0620 Responsible: ENVI A.4. Communication from the Commission: Progress towards achieving the Kyoto objectives (required under Article 5 of Decision 280/2004/EC of the European Parliament and of the Council concerning a mechanism for monitoring Community greenhouse gas emissions and for implementing the Kyoto Protocol) COM(2008)0651 Responsible: ENVI Opinion: ITRE B. DECISIONS ON ADDITIONAL REPORTS/OPINIONS/RESOLUTIONS B.1. Proposal for a regulation laying down the obligations of operators who place timber and timber products on the market (COM(2008)644) - decision on procedure subject to formal referral to ENVI Rapporteur to be nominated by the Greens/EFA Group, subject to formal referral of the legislative proposal to the Committee on the Environment, Public Health and Food Safety. PV\752567.doc 11/19 PE415.237v01-00

B.2. Communication COM(2008)645 (deforestation) - decision on procedure subject to formal referral to ENVI The coordinators decided that the committee shall table an Oral Question in plenary, accompanied by a resolution (Rule 108), subject to the formal referral of the Commission document to ENVI. The Oral Questions will be presented by the committee chair. The draft resolution will be drawn up by one Member to be nominated by the EPP-ED Group and one Member to be nominated by the ALDE Group. B.3. Sustainable consumption and production action plan (COM(2008)397)- possible Oral Question plus resolution - request by Mr Wijkman The coordinators decided to deal with the matter by means of an Oral Question in committee (Rule 187). B.4. Council Recommendation on Rare Diseases The coordinators decided that (unless the Council should decide to consult the European Parliament formally) the committee shall table an Oral Question in plenary, accompanied by a resolution (Rule 108). The Oral Questions will be presented by the committee chair. The draft resolution will be drawn up by one Member to be nominated by the EPP-ED Group, one Member nominated by the PES Group and one Member to be nominated by the GUE Group. B.5. Question on Asian wild cats and tigers The coordinators decided to deal with the matter by means of an Oral Question in committee (Rule 187). PE415.237v01-00 12/19 PV\752567.doc

B.6. Amendment of Regulation (EC) No 1234/2007 establishing a common organisation of agricultural markets as regards the marketing standards for poultry meat ENVI/6/63676 2008/0108(CNS) COM(2008)0336 C6-0247/2008 F: AGRI The coordinator decided that a decision on the possible appointment of a draftsman for this legislative procedure should be taken in the light of the Council's decision on the comitology procedure related to 'chlorinated chickens', currently expected for December. C. DECISIONS ON OTHER ISSUES C.1. Associated committee procedure on the directive on application of patients' rights in cross-border healthcare The papers for the meeting include a letter from Ms McCarthy and Mr Andersson on associated committee procedure on the directive on application of patients' rights in crossborder healthcare The Coordinators noted that the ENVI rapporteur on the proposal, John Bowis, had already started to cooperate closely with the draftsmen from EMPL and IMCO, that he attended meetings of those two committees when the point was discussed and that the ENVI timetable for the adoption of the report would afford sufficient time to the two committees associated under Rule 47 to prepare their opinions. The coordinators agreed with the rapporteur that the proposed working group was not foreseen in Rule 47 and that the open working methods applied would give the committese sufficient guarantees to contribute to a successful conclusion of the dossier. The chairman was invited to reply to the chairs of the EMPL and IMCO committees along those lines. C.2. "The Economics of Ecosystems and Biodiversity" (following the Bonn Conference on Biodiversity) - possible presentation of an international - request by Mr Wijkman The coordinators decided that an exchange of views on the future study on "The economics of ecosystems and biodiversity" should be held in the context of a round-table event to be organised from the ENVI expertise budget. The secretariat was instructed to take the necessary steps that this event be prepared by Policy Department A at an appropriate moment next year. C.3. Preparation of an "early second reading agreement" in relation to the Doyle report on MRLs PV\752567.doc 13/19 PE415.237v01-00

The papers for the meeting included a "Draft Regulation laying down Community procedures for the establishment of residue limits of pharmacologically active substances in foodstuffs of animal origin, and repealing Regulation (EEC) No 2377/90" Following negotiations of the rapporteur and the shadow rapporteurs with the Council, a socalled "early second reading agreement" on the MRL file is being proposed. Legal framework Codecision guidelines adopted on 18 September 2008, point 6 ( 1 ) Resolution of 22 May 2007, paragraph 18 ( 2 ) The coordinators noted that the rapporteur and the shadow rapporteurs agreed on the text that had previously been negotiated with and now been submitted by the Council in view of the conclusion of an "early second reading agreement" (i.e. adoption of the future common position without any amendment once it is formally transmitted) in relation to the Doyle report on maximum residue limits (MRLs); agreed that as a matter of principle the political assessment of the desirability of the conclusion of an 'early second reading agreement' should by carried out jointly by the rapporteur and the shadow rapporteurs; invited the chairman to write, on the basis of the present agreement among shadow rapporteurs, to the chairman of Coreper I, informing him of the agreement in principle, subject to confirmation by the committee and by the plenary. C.4. No additional ENVI meeting in Strasbourg on 19 November 2008 Decision Following an exchange of views, the coordinators decided not to hold an extraordinary 1 "The committee shall consider any agreement reached or update the mandate of the negotiating team in the case that further negotiations are required. If this is not possible for timing reasons, notably at second reading stage, the decision on the agreement shall be taken by the rapporteur and the shadow rapporteurs, if necessary together with the committee chair and the coordinators. There shall be sufficient time between the end of the negotiations and the vote in plenary to allow political groups to prepare their final position." 2 " Agreement at the stage of Council common position 16. Where no agreement is reached at the European Parliament's first reading, contacts may be continued with a view to concluding an agreement at the common position stage. 17. The Commission shall facilitate such contacts and shall exercise its right of initiative in a constructive manner with a view to reconciling the positions of the European Parliament and the Council, with due regard for the balance between the institutions and the role conferred on it by the Treaty. 18. Where an agreement is reached at this stage, the chair of the relevant parliamentary committee shall indicate, in a letter to the chair of Coreper, his recommendation to the plenary to accept the Council common position without amendment, subject to confirmation of the common position by the Council and to legal-linguistic verification. A copy of the letter shall be forwarded to the Commission." PE415.237v01-00 14/19 PV\752567.doc

ENVI meeting in Strasbourg on 19 November 2008 from 8.30 to 10.30 a.m. since the proposed timing would clash with group meetings. C.5. Admissibility of compromise amendments and availability of voting lists Decision The coordinators - noted that the increase in the submission of 'compromise' and 'consolidated' amendments at short notice before votes may result in organisational difficulties, such as the late availability of voting lists; - agreed that the wide wording of Rule 155(4) should be applied in a strict way and in line with the committee's long-standing tradition( 1 ); - decided that the expression 'compromise amendment' shall only apply to amendments with a compromise nature tabled after the expiry of the ordinary deadline for amendments which are signed by the rapporteur and the shadow rapporteurs of all the groups the expression 'consolidated amendment' shall only apply to amendments with a compromise nature tabled after the expiry of the ordinary deadline for amendments which are signed by at least two shadow rapporteurs all other amendments tabled after the expiry of the ordinary deadline for amendments shall not be considered as compromise amendments within the meaning of Rule 155(4) and that they shall have the same status as oral amendments, this meaning in particular that their admissibility shall be governed by the rules on the admissibility of oral amendments; 1 Rule 155(4), to be read in conjunction with Rule 186: "Exceptionally, on a proposal from the President, amendments tabled after the close of the debate may be put to the vote if they are compromise amendments, or if there are technical problems. The President shall obtain the agreement of Parliament to putting such amendments to the vote. " See also the interpretation to Rule 155(4): "Pursuant to Rule 151(3), the President shall decide whether amendments are admissible. In the case of compromise amendments tabled after the close of a debate, pursuant to this paragraph, the President shall decide on their admissibility case by case, having regard to the compromise nature of the amendments. The following general criteria for admissibility may be applied: - as a general rule, compromise amendments may not relate to parts of the text which have not been the subject of amendments prior to the deadline for tabling amendments; - as a general rule, compromise amendments shall be tabled by political groups, the chairs or rapporteurs of the committees concerned or the authors of other amendments; - as a general rule, compromise amendments shall entail the withdrawal of other amendments to the same passage. Only the President may propose that a compromise amendment be considered. In order for a compromise amendment to be put to the vote, the President must obtain the agreement of Parliament by asking whether there are any objections to such a vote being held. If an objection is raised, Parliament shall decide on the matter by a majority of the votes cast." PV\752567.doc 15/19 PE415.237v01-00

- agreed that for organisational reasons all 'compromise', 'consolidated' and 'oral' amendments should as a rule be tabled three working days before the vote; - instructed the chairman to apply Rule 155(4) strictly within the criteria established above. C.6. Arranging for and chairing climate change trialogue meetings The coordinators heard the chairman who drew their attention to the need to be consulted when setting of the dates of trialogue and preparatory meetings related to the climate change package. D. DOCUMENTS FOR INFORMATION None PE415.237v01-00 16/19 PV\752567.doc

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JELENLÉTI ÍV/ REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESENÇAS/LISTĂ DE PREZENŢĂ/ PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/prezidijs/biuras/elnökség/ Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet () Miroslav Ouzký, Johannes Blokland (1,2), Satu Hassi, Magor Imre Csibi, Dan Jørgensen (2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Adamos Adamou, Georgs Andrejevs, Margrete Auken (2), Liam Aylward (2), Pilar Ayuso (1,2), Irena Belohorská (1,2), John Bowis, Hiltrud Breyer (2), Frieda Brepoels, Martin Callanan (2), Dorette Corbey, Chris Davies (2), Avril Doyle (2,3), Mojca Drčar Murko, Edite Estrela (2), Anne Ferreira, Karl-Heinz Florenz (1,2), Alessandro Foglietta (2), Matthias Groote, Françoise Grossetête, Cristina Gutiérrez-Cortines (2), Gyula Hegyi (1,2), Jens Holm (2), Marie Anne Isler Béguin (2), Caroline Jackson, Christa Klaß (1,2), Urszula Krupa, Aldis Kušķis (1), Peter Liese (2,3), Marios Matsakis, Linda McAvan (1), Roberto Musacchio, Riitta Myller (2), Péter Olajos (2,3), Vladko Todorov Panayotov (2), Vittorio Prodi (1,2), Frédérique Ries (1,2), Dagmar Roth-Behrendt (1,2), Guido Sacconi, Daciana Octavia Sârbu (2), Amalia Sartori (1,2), Carl Schlyter (1,2), Horst Schnellhardt, Richard Seeber, Kathy Sinnott (1,2), María Sornosa Martínez (2), Bogusław Sonik (2), Salvatore Tatarella (1,2), Antonios Trakatellis (2), Evangelia Tzampazi (1), Thomas Ulmer (1,2), Anja Weisgerber (2), Anders Wijkman (2), Glenis Willmott (2,3) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/ Aizstājēji/Pavaduojantys nariai/póttagok/sostituti/plaatsvervangers/zastępcy/membros suplentes/supleanţi/náhradníci/namestniki/ Varajäsenet/Suppleanter Inés Ayala Sender (2), Nicodim Bulzesc (1), Jerzy Buzek (1,2), Kathalijne Maria Buitenweg (1), Bairbre de Brún (2), Christofer Fjellner (2), Milan Gaľa (1,2), Adam Gierek (3), Genowefa Grabowska (2), Ambroise Guellec (2), Jutta Haug (1,3), Erna Hennicot-Schoepges, Karsten Friedrich Hoppenstedt (2), Miloš Koterec (2), Anne Laperrouze (2), Johannes Lebech (2), Kartika Tamara Liotard (3), Caroline Lucas (2), Miroslav Mikolášik (1,2), Alojz Peterle (2), Robert Sturdy (2), Andres Tarand (2), Marianne Thyssen (2), Britta Thomsen (2) 178 (2) Gérard Onesta (3) (Art. 162.6), Reino Paasilinna (2), Britta Thomsen (2) 183 (3) 46 (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/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) Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/ Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/Opazovalci/ Tarkkailijat/Observatörer Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παρών στις/present on/présent le/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) 4.11.2008 (2) 5.11.2008 (3) 6.11.2008 PV\752567.doc 17/19 PE415.237v01-00

По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/fuq stedina 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 Thomas Lönngren - Executive Director of the European Medicines Agency (EMEA), Prof. Giuseppe Nistico and Prof. Björn Lemmer - Parliament's representatives on the EMEA Management Board, Catherine Geslain-Lanéelle - Executive Director of the European Food Safety Authority (EFSA), Benoit Stevens - Deloitte, Steven van Praet, Futureproofed Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Consiliu/Svet/Neuvosto/Rådet () Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen () Ms. Lindström-Rossi (DG ENTR), Michael Huebel (DG SANCO), Ladislav Miko and Andrea Stefan, J. Garcia Burgues and Jean Eric Paquet (DG TREN), Patricia Brunko (DG SANCO), Rui Cavaleiro (DG SANCO) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/altre istituzioni/citas iestādes/kitos institucijos/más intézmények/ Istituzzjonijiet ohra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/druge institucije/muut toimielimet/andra institutioner/organ EFSA Wolff, Villamar Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/ Inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/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-DE PSE ALDE Verts/ALE GUE/NGL IND/DEM UEN NI Gersony, Kandolf, Philibert, Meehan Schöner, Guerra Miczki, Fosdal, Masson Singhofen, Lehtonen, Zerger Pantazidou, Gadeyne, Lopriore, Ekstrand van Luik, Adamska O'Connor PE415.237v01-00 18/19 PV\752567.doc

Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γραφείο Προέδρου/President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/ Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/gabinetto del Segretario generale/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 Harald Romer, Secretary General Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Διεύθυνση/ Directorate-General/Direction générale/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 COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC Meneghini, Goossens Beckerhoff, Kammer Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/Wydział prawny/ Serviço Jurídico/Serviciu Juridic/Právny servis/pravna služba/oikeudellinen yksikkö/rättstjänsten K. Wilk Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/segreteria della commissione/komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet A. Huber, Amanatidis, Basin, Breier, Koekkoek, Köykkä, Romano, Sundberg, Vervloet Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Kurittu, Vigneron (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/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/Vice-Président/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/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/υπάλληλος/official/fonctionnaire/funzionario/ Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/Tjänsteman PV\752567.doc 19/19 PE415.237v01-00