EUROPEAN PARLIAMENT
2009 - 2014
Committee on Budgets
BUDG_PV(2011)1205_1
MINUTES
Meeting of 5 December 2011, from 15.00 to 18.30
BRUSSELS
The meeting opened at 15.00 on Monday 5 December 2011, with Alain Lamassoure (Chair)
in the chair.
1.
Adoption of agenda
Decision:
2.
The draft agenda was adopted.
Chair’s announcements
Decision:
See cobunews
3.
Minutes of BUDG meeting of 7.11.2011
PE475.899v01-00
Decision:
The minutes were approved.
MFF 2014-2020 / Own resources
4.
System of own resources of the European Union
BUDG/7/06381
DT - PE478.360v01-00
Co-rapporteurs: Anne E. Jensen (ALDE)
Jean-Luc Dehaene (PPE)
*
2011/0183(CNS)
Responsible: BUDG
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United in diversity
EN
- Exchange of views
5.
Decision:
Exchange of views jointly with item 5 and 6. It has been decided
that the conference of presidents will create a contact group which
will have its first meeting on Tuesday 13 Dec in Strasbourg.
Speakers:
A. Lamassoure, A. Jensen, L. Hartong.
Implementing measures for the system of own resources of the European Union
BUDG/7/06469
Co-rapporteurs: Anne E. Jensen (ALDE)
Jean-Luc Dehaene (PPE)
2011/0184(APP)
Responsible: BUDG
- Exchange of views
Decision:
6.
Exchange of views jointly with item 4 and 6.
The methods and procedure for making available the traditional and GNIbased own resources and the measures to meet cash requirements (recast)
BUDG/7/06473
Co-rapporteurs: Anne E. Jensen (ALDE)
Jean-Luc Dehaene (PPE)
*
2011/0185(CNS)
Responsible: BUDG
- Exchange of views
Decision:
Exchange of views jointly with item 4 and 5
***
7.
Revision of the multiannual financial framework 2007-2013 to address
additional financing needs of the ITER project
BUDG/7/05957
RR - PE478.382v02-00
Rapporteur:
Reimer Böge (PPE)
2011/2080(ACI)
Responsible: BUDG
PE478.382v02-00
- Exchange of views
- Consideration and adoption of draft report
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8.
Decision:
Exchange of views
The draft report was adopted. : 22 votes to 4, with 0 abstentions
2 adopted amendments:
2 presented:
Speakers:
R. Böge, C. Haglund, L. Hartong, E. Herczog, H. Trüpel, I. Kalfin
Proposal for a regulation of the European Parliament and of the Council
amending the Statute of the Court of Justice of the European Union
BUDG/7/06925
PA - PE475.913v01-00
Draftsperson:
Angelika Werthmann (NI)
***I
2011/0901(COD)
Responsible: JURI F Diana Wallis (ALDE)
- Consideration of draft opinion
- Deadline for tabling amendments: :
PE475.771v01-00
14.12.2011 12:00
Vote BUDG: 25. 01. 2012
9.
Decision:
Consideration of a draft opinion
Speakers:
A. Lamassoure, A. Werthmann
The role of Cohesion Policy in the outermost regions of the European Union in
the context of EU 2020
BUDG/7/06913
Draftsperson:
Ivars Godmanis (ALDE)
2011/2195(INI)
Responsible: REGI F Nuno Teixeira (PPE)
- Exchange of views
- Deadline for tabling amendments: :
DT - PE475.857v01-00
01.02.2012, 12:00
Decision:
Exchange of views
Speakers:
A. Lamassoure, I. Godmanis
*** Voting time ***
10.
Mobilisation of the EU Solidarity Fund: Spain (earthquake in Lorca) and Italy
(Veneto flooding)
BUDG/7/07844
RR - PE476.076v02-00
Rapporteur:
Reimer Böge (PPE)
2011/2300(BUD)
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Responsible: BUDG
PE476.076v02-00
- Consideration and adoption of draft report
- Deadline for tabling amendments: :
28.11.2011 12:00
Decision:
11.
The draft report was adopted. : 21 votes to 1, with 1 abstentions
Draft amending budget No 7/2011 - Mobilisation of the EU Solidarity Fund Spain and Italy
BUDG/7/07842
RR - PE476.074v02-00
Rapporteur:
Sidonia Elżbieta Jędrzejewska (PPE)
2011/2301(BUD)
Responsible: BUDG
PE476.074v02-00
- Consideration and adoption of draft report
- Deadline for tabling amendments: :
28.11.2011 12:00
Decision:
12.
The draft report was adopted. : 22 votes to 1, with 0 abstentions
Protocol agreed between the European Union and the Republic of GuineaBissau setting out fishing opportunities and the financial contribution provided
for in the Fisheries Partnership Agreement between the two parties currently in
force
BUDG/7/07346
AD - PE475.903v04-00
Draftsperson:
François Alfonsi (Verts/ALE)
***
2011/0257(NLE)
Responsible: PECH F - Carl Haglund (ALDE)
PE476.085v01-00
- Consideration and adoption of draft opinion
- Deadline for tabling amendments:
24.11.2011 12:00
Decision:
13.
The draft opinion was adopted. : 22 votes to 1, with 0 abstentions
Mobilisation of the European Globalisation Adjustment Fund: application
EGF/2011/002 Trentino-Alto Adige/Südtirol - Construction of buildings / Italy
BUDG/7/07646
AM - PE476.072v01-00
RR - PE475.861v02-00
Rapporteur:
Barbara Matera (PPE)
2011/2279(BUD)
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Responsible: BUDG
PE475.861v02-00
PE476.072v01-00
- Consideration and adoption of draft report
- Deadline for tabling amendments: :
22.11.2011 18:00
Decision:
14.
The draft report was adopted. : 20 votes to 2, with 1 abstentions
6 adopted amendments
7 presented
2011 Budget: Section III - Commission
Rapporteur: Sidonia Elżbieta Jędrzejewska (EPP)
- DEC 28, 48, 50, 51, 52 & 53/2011 were adopted: 22 votes to 1
Speakers: A. Lamassoure, S. Jedrzejewska, L. Hartong, G. Färm, H. Trüpel, I.
Godmains, Presa (EC)
15.
2011 Budget: Other Sections
Rapporteur: Helga Trüpel (Verts/ALE)
- EP: C7/2011 - adopted
- C8 & C9 - postponed to the next meeting
- CoJ 5, 6, 7/2011 - adopted
- EEAS 4/2011 - adopted
Topping up of IT budget line - adopted
Speakers:
16.
A. Lamssoure, H. Trüpel, J. Ellies, director ICT
Buildings policy
BUDG/7/04688
Rapporteur:
Monika Hohlmeier (PPE)
- Exchange of views
Decision:
Exchange of views
Montoyer 70
Strasbourg B
TREBEL building
No vote was taken - postponed to next meeting on Monday 12. 12. 2011
Speakers: M. Hohlmeier, K. Welle, C. Haglund, V. Manka, L. Hartong, G. Färm,
I. Durant, S. Garriga, D. Vaughan, H. Trüpel
*** End of vote ***
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17.
Any other business
18.
Next meeting(s)
An extra-ordinary meeting has been agreed to be held on Monday, 12. 12. 2011,
from 18.30 to 20.30 in Strasbourg LOW R 3.1
25. 01. 2012, 9.00 - 12.30 and 15.00 and 18.30 and 18.30 - 19.30 (Brussels)
26. 01. 2012, 9.00 - 12.30 (Brussels)
------
19.
Coordinators’ meeting
Monday, 05. 12. 2011, 14.00 - 15.00
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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 (*)
Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/
Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter
Reimer Böge, Jean-Luc Dehaene, Isabelle Durant, James Elles, Göran Färm, José Manuel Fernandes, Eider Gardiazábal Rubial,
Salvador Garriga Polledo, Ingeborg Gräßle, Carl Haglund, Lucas Hartong, Jutta Haug, Monika Hohlmeier, Sidonia Elżbieta
Jędrzejewska, Anne E. Jensen, Ivailo Kalfin, Sergej Kozlík, Jan Kozłowski, Alain Lamassoure, Giovanni La Via, Vladimír Maňka,
Barbara Matera, Helga Trüpel, Derek Vaughan, Angelika Werthmann, Jacek Włosowicz
Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/
Aizstājēji/Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Supleanţi/Náhradníci/Namestniki/
Varajäsenet/Suppleanter
Edit Herczog, Jan Mulder, Georgios Stavrakakis, Axel Voss
187 (2)
193 (3)
49 (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 fuq l-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
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 tal-President/
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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/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/
Consiliu/Svet/Neuvosto/Rådet (*)
Y. Guffens
Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/
Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*)
C. Lovati, D. Clemens, H. Canal Diez, S. Bellieni, S. Presa, G. Ballette, M. Pari
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 oħra/Andere instellingen/Inne instytucje/Outras Instituições/Alte instituţii/Iné inštitúcie/Druge institucije/Muut
toimielimet/Andra institutioner/organ
CoJ
S. Simonetti
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 oħra/Andere aanwezigen/
Inni uczestnicy/Outros participantes/Alţi participanţi/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare
M. Krukowski, M. Janczak, P. Papadoloulos, N. Catephores, A. Campo, S. Ragonese, I. Ladekarl, B. Mrak, J. Bruno, B. Mitosek
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
N. Wirtz, G. de Mendoza, F. Zarifopolou, A. Kaczmarek
S&D
X. Dutrenit, A. Gliubizzi, H. Gorna
ALDE
P. Boveington-Fauran, C. Perrin
ECR
A. Boid
Verts/ALE
R. Garoby, T. Koller,
GUE/NGL
C. Heleno
EFD
M. Gatto
NI
P. Polzer, M. Francescato
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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 tasSegretarju 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/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
F. Jones
DG EXPO
DG COMM
C. Nilsson
DG PERS
P. Emmett
DG INLO
C. Champetter, P. de Schrijver, C. Stratigakis
DG TRAD
DG INTE
DG FINS
C. Chirita
DG ITEC
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
R. Crowe
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
Anne Vitrey, Jose Luis Pacheco, Udo Bux, Francois Javelle, Alix Delarnerie, Karl Minaire, Velyana Topalova, Marc van Hoorn,
Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/
Avustaja/Assistenter
Laura Jimenez Capitan
* (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Πρόεδρος/Chair(wo)man/Président/Priekšsēdētājs/Pirmininkas/
Elnök/President/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 President/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
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