Utskottet för miljö, folkhälsa och livsmedelssäkerhet

EUROPAPARLAMENTET 2014-2019 Utskottet för miljö, folkhälsa och livsmedelssäkerhet ENVI_PV(2015)0330_1 PROTOKOLL från sammanträdet den 30 mars 2015 kl. 15.00 18.30 och den 31 mars 2015 kl. 9.00 13.00 och kl. 15.00 18.30 BRYSSEL Sammanträdet öppnades kl. 15.10 måndagen den 30 mars 2015 med utskottsordförande Giovanni La Via som ordförande. 1. Interparlamentariskt utskottssammanträde: Från FN:s 21:a klimatförändringskonferens i Paris till 2050: en färdplan för ett innovativt och resurseffektivt Europa med låga koldioxidutsläpp ENVI/8/03030 DV PE552.045v01-00 Följande yttrade sig: Giovanni La Via, Edvards Smiltēns, Miguel Arias Cañete, Henri Kox, Karmenu Vella, Hans Bruyninckx, Jo Leinen, Annie Schreijer-Pierik, Gerben Jan Gerbrandy, Bas Eickhout, Miriam Dalli, Piernicola Pedicini, Mireille d'ornano, Karl-Heinz Florenz, Gilles Pargneaux, Stefan Eck, Carlos Zorrinho, Zoltán Balczó, Seb Dance, Eleonora Evi, Susanne Melior, Dubravka Suica, Stanislaw Gorczyca (nationellt parlament (NP), Polen), Michael Mc Carthy (NP, Irland), Maria Jesus Ruiz (NP, Spanien), Mirko Busto (NP, Italien), Stientje Van Veldhoven (NP, Nederländerna), Christiane Brunner (NP, Österrike), Fabienne Keller (NP, Frankrike), Giuseppe Marinello (NP, Italien), Evelyne Huytebroeck (NP, Belgien), Maria Pilar Lucio (NP, Spanien), Eva Bulling-Schröter (NP, Tyskland), Adamos Adamou (NP, Cypern), Linas Balsys (NP, Litauen), Lajos Kepli (NP, Ungern), Muriel Gerkens (NP, Belgien), Franz Untersteller (NP, Tyskland), Antonio Ramos Preto (NP, Portugal), Miguel Fidalgo Areda (NP, Spanien), Jean-Yves Leconte (NP, Frankrike), Arnaud Leroy (NP, Frankrike), Damir Mateljan (NP, Kroatien), Franc Trček (NP, Slovenien), Octavian Motoc (NP, Rumänien), Ryan Callus (NP, Malta), Yasemin Cegerek (NP, Nederländerna), Ioan-Cristian Chirtes (NP, Rumänien), Maria Luz Bajo (NP, Spanien). *** Sammanträdet ajournerades kl. 18.50 och återupptogs tisdagen den 31 mars 2015 kl. 9.10 med utskottsordförande Giovanni La Via som ordförande. *** PV\1056389.doc PE554.690v01-00 Förenade i mångfalden

31 mars 2015 Inom stängda dörrar 2. Samordnarnas sammanträde *** 3. Godkännande av föredragningslistan ENVI_OJ(2015)0330_1v01-00 Föredragningslistan godkändes i den form som framgår av detta protokoll. 4. Meddelanden från ordföranden Ordföranden meddelade följande: Extra sammanträde i Strasbourg: Måndagen den 27 april kl. 19.00 för omröstning om ett brådskande yttrande och för en diskussion med kommissionsledamot Arias Cañete om genomförandet av kommissionens arbetsprogram för 2015 och prioriteringarna för 2016 vad gäller klimatförändringar. Eventuella svårigheter i ENVI-sekretariatets arbete den 2 12 april: Till följd av asbestsaneringsarbeten i byggnaden där sekretariaten sitter måste de lämna byggnaden den 2 12 april. Man kan därför förvänta sig vissa förseningar i svaren från sekretariatet jämfört med normala förhållanden samt vissa svårigheter att nå sekretariatet. Tolkning: 31 mars 2015 (förmiddag): Tolkning tillgänglig på 21 språk (ej ET och MT). 31 mars 2015 (eftermiddag): Tolkning tillgänglig på 22 språk (ej ET). Webbsändning: Sammanträdeshandlingarna fanns som vanligt att tillgå i elektroniskt format via applikationen för e-sammanträden och sammanträdet skulle sändas via webb-tv. 5. Justering av protokollet från sammanträdet den 17 december 2014 PV PE546.853v01-00 Protokollet justerades. 6. Miljösituationsrapport 2015 (SOER 2015), föredragning av Hans Bruyninckx, verkställande direktör för Europeiska miljöbyrån (EEA) ENVI/8/03031 Följande yttrade sig: Giovanni La Via, Hans Bruyninckx (EEA), José Inácio Faria, Ivo Belet, Matthias Groote, Mark Demesmaeker, Gerben-Jan Gerbrandy, Younous Omarjee, Annie Schreijer-Pierik, Jytte Guteland, Davor Škrlec, Piernicola Pedicini, Françoise Grossetête, Guillaume Balas, Andrzej Grzyb, Prof Michael Scoullos (EEA), Prof Christian Hey (EEA). PE554.690v01-00 2/20 PV\1056389.doc

7. Tillverkning, utsläppande på marknaden och användning av foder som innehåller läkemedel och upphävande av rådets direktiv 90/167/EEG ENVI/8/01706 ***I 2014/0255(COD) COM(2014)0556 C8-0143/2014 Föredragande Norbert Lins (PPE) av yttrande: Ansv. utsk.: AGRI Clara Eugenia Aguilera García (S&D) Behandling av förslag till yttrande PA PE546.581v01-00 Följande yttrade sig: Tibor Szanyi, James Nicholson, Martin Häusling, Piernicola Pedicini, Françoise Grossetête, Jytte Guteland, Annie Schreijer-Pierik, Ulrike Müller, Pilar Ayuso, Marta Ponghellini (GD Sante), Norbert Lins. Beslut: Tidsfrist för ingivande av ändringsförslag: 24 april 2015 kl. 12.00 Behandling av ändringsförslag: 16 juni 2015 Omröstning i ENVI-utskottet: 16 juni 2015 Omröstning i kammaren: oktober I 2015 *** Sammanträdet ajournerades kl. 12.50 och återupptogs kl. 15.09 med utskottets ordförande, Giovanni La Via, som ordförande. *** 8. Information från ordföranden om samordnarnas rekommendationer från den 31 mars 2015 Samordnarnas rekommendationer från den 31 mars 2015 antogs (se bilaga II). *** Elektronisk omröstning *** 9. Ändring av direktiv 94/62/EG om förpackningar och förpackningsavfall för att minska användningen av tunna plastbärkassar ENVI/8/02412 ***II 2013/0371(COD) 05094/1/2015 C8-0064/2015 T7-0417/2014 Beslut: Föredragande: Margrete Auken (Verts/ALE) PR PE551.928v01-00 Ansv. utsk.: ENVI Antagande av förslag till andrabehandlingsrekommendation Förslaget till andrabehandlingsrekommendation antogs med 55 röster för, 2 röster emot och 6 nedlagda röster (se resultatet av omröstningen med namnupprop i bilaga I). 10. Alkoholstrategi ENVI/8/02218 2015/2543(RSP) PV\1056389.doc 3/20 PE554.690v01-00

Medföredragande: Ansv. utsk.: Alberto Cirio (PPE) Glenis Willmott (S&D) Marcus Pretzell (ECR) José Inácio Faria (ALDE) Younous Omarjee (GUE/NGL) Piernicola Pedicini (EFDD) RE PE544.368v02-00 QO PE544.367v01-00 AM PE549.237v01-00 AM PE549.239v01-00 AM PE549.238v01-00 AM PE549.216v01-00 ENVI Antagande av resolutionsförslag ingivet till följd av en fråga för muntligt besvarande Beslut: Resolutionen antogs med 63 röster för, 4 röster emot och 1 nedlagd röst. *** Den elektroniska omröstningen avslutades *** Gemensam debatt 11. Ingående av Dohaändringen av Kyotoprotokollet till Förenta nationernas ramkonvention om klimatförändringar, och gemensamt fullgörande av åtaganden inom ramen för detta ENVI/8/00253 *** 2013/0376(NLE) 10400/2014 C8-0029/2015 Föredragande: Elisabetta Gardini (PPE) PR PE549.468v01-00 Ansv. utsk.: ENVI Rådg. utsk.: AFET Beslut: inget yttrande ITRE Beslut: inget yttrande Behandling av förslag till betänkande 12. Avtalet om Islands deltagande i den andra åtagandeperioden enligt Kyotoprotokollet till Förenta nationernas ramkonvention om klimatförändringar ENVI/8/00453 *** 2014/0151(NLE) COM(2014)0290 Föredragande: Giovanni La Via (PPE) PR PE549.471v01-00 Ansv. utsk.: ENVI Rådg. utsk.: AFET ITRE Behandling av förslag till betänkande Följande yttrade sig om punkterna 11 och 12: Elisabetta Gardini, Giovanni La Via, Nikos Androulakis, Ian Duncan, Julie Girling, Gerben-Jan Gerbrandy, Kateřina Konečná, Eleonora Evi, Marco Affronte, Elina Bardram (GD Climate) Beslut: Tidsfrist för ingivande av ändringsförslag: 15 april 2015 kl. 12.00 Omröstning i ENVI-utskottet: 6 maj 2015 13. Diskussion med Jyrki Katainen, vice ordförande för kommissionen med ansvar för sysselsättning, tillväxt, investeringar och konkurrenskraft, om kommissionens arbetsprogram för 2015 och prioriteringarna för 2016, inom ramen för den strukturerade dialogen PE554.690v01-00 4/20 PV\1056389.doc

Följande yttrade sig: Jyrki Katainen, Françoise Grossetête, Matthias Groote, Julie Girling, Gerben-Jan Gerbrandy, Kateřina Konečná, Bas Eickhout, Piernicola Pedicini, Elisabetta Gardini, Miriam Dalli, Karl-Heinz Florenz, Seb Dance, Jadwiga Wiśniewska, Michèle Rivasi, Zoltán Balczó, Andrzej Grzyb, Giorgos Grammatikakis, Michel Dantin, Mark Demesmaeker, Dubravka Šuica 14. Övriga frågor Inga ärenden förelåg under denna punkt. 15. Kommande sammanträden 13 april 2015 kl. 15.00 18.30 (Bryssel) 14 april 2015, kl. 9.00 12.30 och kl. 15.30 18.30 (Bryssel) Sammanträdet avslutades kl. 18.15. PV\1056389.doc 5/20 PE554.690v01-00

ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE DE PRÉSENCE/POPIS NAZOČNIH/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/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Giovanni La Via (P), Pavel Poc (VP) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Pilar Ayuso, Ivo Belet, Cristian-Silviu Bușoi(2), Alberto Cirio(2), Angélique Delahaye, Karl-Heinz Florenz, Elisabetta Gardini(2), Jens Gieseke(2), Françoise Grossetête, Andrzej Grzyb, György Hölvényi, Peter Liese, Norbert Lins, Annie Schreijer-Pierik, Renate Sommer(2), Dubravka Šuica, Simona Bonafè, Nessa Childers(2), Miriam Dalli, Seb Dance, Iratxe García Pérez, Matthias Groote, Jytte Guteland, Karin Kadenbach, Susanne Melior, Massimo Paolucci(1), Massimo Paolucci(2), Tibor Szanyi(2), Claudiu Ciprian Tănăsescu(2), Glenis Willmott(2), Damiano Zoffoli, Jørn Dohrmann(2), Ian Duncan(2), Julie Girling, Bolesław G. Piecha, Marcus Pretzell(2), Jadwiga Wiśniewska(2), Catherine Bearder(2), José Inácio Faria, Gerben-Jan Gerbrandy, Anneli Jäätteenmäki, Stefan Eck, Josu Juaristi Abaunz(2), Kateřina Konečná, Estefanía Torres Martínez(2), Margrete Auken(2), Bas Eickhout, Michèle Rivasi(2), Davor Škrlec(1,2), Marco Affronte, Eleonora Evi, Valentinas Mazuronis, Piernicola Pedicini, Zoltán Balczó, Mireille D'Ornano, Sylvie Goddyn(2), Nils Torvalds(1) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Michel Dantin(2), Albert Deß(2), Herbert Dorfmann, Esther Herranz García(2), Peter Jahr(2), Elisabeth Köstinger(2), Elżbieta Katarzyna Łukacijewska(2), Nikos Androulakis(2), Guillaume Balas(1), Renata Briano(2), Nicola Caputo, Ismail Ertug(2), Giorgos Grammatikakis(1), Gabriele Preuß(2), Christel Schaldemose, Mark Demesmaeker(1), Karol Karski(2), James Nicholson, Ulrike Müller, Marit Paulsen(2), Younous Omarjee, Martin Häusling(1), Bart Staes, Robert Jarosław Iwaszkiewicz(2), Joëlle Mélin(2), Anne-Marie Mineur(1) 200 (2) Lietz Arne 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημερήσια Διάταξη Σημείο/Agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) (1)30/03/2015 (2)31/03/2015 PE554.690v01-00 6/20 PV\1056389.doc

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 Jyrki Katainen (EC Vice-president for Jobs, Growth, Investment and Competitiveness), Hans Bruyninckx (Director - European Environment Agency). Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Tobias Andrés, Tyliacos Catherine, Maurizio Di Lullo Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Sean Armstrong (Cabinet Arias Canète), Elina Bardram (DG CLIMA), Nick Banfield (DG ENV), David Barrancos (Cabinet Arias Canète), Tomas Gronberg (DG ENV), Sophie Heyde (DG CLIMA), Pamela Kennedy (DG CLIMA), Malcolm McDowell (DG ENER) Marta Ponghellini (DG SANTE), Kathryn Tierney (DG ENV), Bernard van Goethem ( Director, DG SANTE). 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 Prof. Christian Hey (EEA), Prof. Michael Scoullos (EEA) 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 PV\1056389.doc 7/20 PE554.690v01-00

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 ALDE ECR Verts/ALE GUE/NGL EFDD NI Spela Celik, Gemma Roig Linana, Georgeta Vasile, Venezia Vittoria Eleni Anna Dimitrakoudi, Agnieszka Gregorizyk, Ulrike Schöner Diana Gierstorfer Terhi Lehtonen Sylva Nenickova Raffaele Luise, Dovile Rucyte, 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 Tina Ohliger PE554.690v01-00 8/20 PV\1056389.doc

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 Luca Visaggio, Joao Rodrigues 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, Elodie Carmona, Isobel Findlay, Martin Fuchs, Nora Hahnkamper-Vandenbulcke, Emiliano Imeroni, Ewa Kaniewska, Nora Kovacheva, Tihana Vujatović. Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Griet Broodcoorens, Tina Dizdarevic. * (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\1056389.doc 9/20 PE554.690v01-00

Annex I Amendment to Directive 94/62/EC on packaging and packaging waste to reduce the consumption of lightweight plastic carrier bags 55 + ALDE: ECR: EFDD: GUE: NI: PPE: S&D: VERTS/ALE: Catherine Bearder, José Inácio Faria, Gerben-Jan Gerbrandy, Ulrike Müller, Marit Paulsen Jørn Dohrmann Marco Affronte, Eleonora Evi, Valentinas Mazuronis, Piernicola Pedicini Josu Juaristi Abaunz, Kateřina Konečná, Younous Omarjee, Estefanía Torres Martínez Zoltán Balczó Pilar Ayuso, Ivo Belet, Cristian-Silviu Bușoi, Alberto Cirio, Angélique Delahaye, Herbert Dorfmann, Elisabetta Gardini, Jens Gieseke, Françoise Grossetête, György Hölvényi, Peter Jahr, Giovanni La Via, Peter Liese, Norbert Lins, Elżbieta Katarzyna Łukacijewska, Annie Schreijer-Pierik, Renate Sommer, Dubravka Šuica Nikos Androulakis, Simona Bonafè, Nicola Caputo, Nessa Childers, Miriam Dalli, Seb Dance, Iratxe García Pérez, Matthias Groote, Jytte Guteland, Karin Kadenbach, Massimo Paolucci, Gabriele Preuß, Christel Schaldemose, Tibor Szanyi, Claudiu Ciprian Tănăsescu, Glenis Willmott Damiano Zoffoli Margrete Auken, Bas Eickhout, Michèle Rivasi, Davor Škrlec, Bart Staes 2 - NI: S&D: Sylvie Goddyn Pavel Poc 6 0 ECR: Ian Duncan, Julie Girling, James Nicholson, Bolesław G. Piecha, Marcus Pretzell, Jadwiga Wiśniewska PE554.690v01-00 10/20 PV\1056389.doc

Annex II CO-ORDINATORS' MEETING - not to be treated in full committee - IN CAMERA Tuesday, 31 March 2015, 9.00-10.30 Room JAN4Q2 RESULTS 31.03.2015 Present: Mr La Via, Chair Mr Liese, Coordinator of the EPP Group Mr Groote, Coordinator of the S&D Group Ms Girling, Coordinator of the ECR Group Mr Gerbrandy, Coordinator of the ALDE Group Ms Koneč ná, Coordinator of the GUE/NLG Group Mr Eickhout, Coordinator of the Greens/EFA group Mr Pedicini, Coordinator of the EFDD group 1. ADOPTION OF DRAFT AGENDA The draft agenda was adopted in the form shown in these minutes. 2. POSSIBLE CHANGE OF TITLE OF WORKSHOP ON "ORGAN HARVESTING IN CHINA" Coordinators decided to ask the Policy Department to seek formal confirmation from the Chinese Embassy of their participation in the workshop if China is not mentioned in the title of the workshop. Should that be confirmed, ENVI coordinators would agree to the change of title. 3. CHAIR'S ANNOUNCEMENTS 3.1 Main issues discussed at the CCC 3.1.1 Exchange of views with Mr Timmermans The Chair reported on the main elements of the exchange of views, notably the idea of an impact assessment before the final adoption of the legislation and the positive reaction to the EP request for a register of delegated acts. 3.2 ECI "Stop Vivisection" PV\1056389.doc 11/20 PE554.690v01-00

The European Citizens' Initiative (ECI) 'Stop Vivisection' was formally submitted to the European Commission on 3 March 2015. In accordance with Rule 211 (1), the Chair of the CCC recommended to the President that the AGRI Committee be given the responsibility for organising the hearing. ENVI, ITRE and PETI will be associated. This recommendation has been agreed by the President. The hearing on the ECI 'Stop Vivisection' will take place on 11 May 2015, in the afternoon, in room 4Q2. 3.3 Appointment of Executive Director of ECDC At its meeting of 26 March, the ECDC Management Board did not succeed in nominating a candidate with the necessary 2/3 majority. Accordingly, the hearing of the newly nominated Executive Director of ECDC scheduled for 13 April pm. also has to be postponed. Pending a restart of the appointment procedure the current Director, Mr. Sprenger, will remain in office until 30 April and an Acting Director will then be nominated. 3.4 Vice-Chair responsible for EMAS Following a meeting between the Chair and the Vice-Chairs, Mr Javor will be the Vice-Chair responsible for EMAS for the first half of the term. 3.5 Unused interpretation A first case of evident unused interpretation has occurred. Coordinators were asked to make Members aware of the costs involved; as first measure the Chair will instruct the secretariat, in case of late cancellation of interpretation or no show up, to inform Members by mail of the costs entailed. 4. DECISIONS ON PROCEDURE In camera Decisions on procedure Reports None * * * Opinions 1. Framework Agreement on Comprehensive Partnership and Cooperation between the European Union and its Member States, of the one part, and the Socialist Republic of Viet Nam, of the other part ENVI/8/02970 *** 2013/0440(NLE) 05432/2015 C8-0062/2015 Responsible: AFET No opinion PE554.690v01-00 12/20 PV\1056389.doc

2. Framework Agreement on Partnership and Cooperation between the European Union and its Member States, of the one part, and the Republic of the Philippines, of the otherpart (LV) ENVI/8/02973 *** 2013/0441(NLE) 05431/2015 C8-0061/2015 Responsible AFET No opinion 3. Unfair trading practices in the food supply chain ENVI/8/03035 2015/2065(INI) COM(2014)0472 Responsible: IMCO EFDD rapporteur (0,5 points) Documents received for information Dawid Bohdan Jackiewicz (ECR) * * * 4. Report from the Commission to the European Parliament and the Council on food and food ingredients treated with ionising radiation for the year 2013 COM(2015)0069 No specific action. For information only 5. Report from the Commission to the European Parliament and the Council: Quality of petrol and diesel fuel used for road transport in the European Union Twelfth annual report (reporting year 2013) COM(2015)0070 No specific action - For information only 6. Communication from the Commission to the European Parliament and the Council: The Paris Protocol beyond 2020 COM(2015)0081 A blueprint for tackling global climate change No specific action - For information only 7. Communication from the Commission to the European Parliament and the Council - The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks COM(2015)0120 PV\1056389.doc 13/20 PE554.690v01-00

No specific action. For information only (in particular in the context of implementation sessions) 8. 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 Directive 2010/53/EU of the European Parliament and of the Council of 7 July 2010 on the standards of quality and safety of human organs intended for transplantation COM(2015)0123 No specific action. For information only 9. Proposal for a Council decision on the position to be adopted, on behalf of the European Union, at the Seventh Conference of the Parties to the Stockholm Convention on Persistent Organic Pollutants regarding the proposals for amendments of Annexes A, B and C COM(2015)0137 No specific action - For information only * * * Other documents received 10. Commission staff working document Accompanying the document communication from the Commission to the European Parliament and the Council The Paris Protocol - a blueprint for tackling global climate change beyond 2020 SWD(2015)0017 11. Commission staff working document Report on the progress in implementation of the Water Framework Directive Programmes of Measures Accompanying the document communication from the Commission to the European Parliament and the Council The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0050 12. Commission staff working document Report on the progress in implementation of the Floods Directive Accompanying the document communication from the Commission to the European Parliament and the Council The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0051 13. Commission staff working document Report on the implementation of the Water Framework Directive River Basin Management Plans Member State: CROATIA Accompanying the document COMMUNICATION FROM THE EUROPEAN COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0053 PE554.690v01-00 14/20 PV\1056389.doc

14. Commission staff working document Report on the implementation of the Water Framework Directive River Basin Management Plans Member State: GREECE Accompanying the document COMMUNICATION FROM THE EUROPEAN COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0054 15. Commission staff working document Report on the implementation of the Water Framework Directive River Basin Management Plans Member State: PORTUGAL Accompanying the document COMMUNICATION FROM THE EUROPEAN COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0055 16. Commission staff working document Report on the implementation of the Water Framework Directive River Basin Management Plans Member State: Spain Accompanying the document COMMUNICATION FROM THE EUROPEAN COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL The Water Framework Directive and the Floods Directive: Actions towards the 'good status' of EU water and to reduce flood risks SWD(2015)0056 17. Commission staff working document Progress report on the Action plan against the rising threats from Antimicrobial Resistance SWD(2015)0059 **** B. DECISIONS ON ADDITIONAL REPORTS/OPINIONS/RESOLUTIONS B.1 Opinions to own-initiative reports following last CCC meeting None 5. DECISIONS RELATED TO LEGISLATIVE MATTERS 5.1 Placing on the market of food from animal clones - legal basis Coordinators heard an intervention from the Legal Service as regards the legal aspects of the cloning proposals. 5.2 Delegated acts - tacit extension/revocation of delegation of powers Coordinators approved the following approach as regards the expiration and tacit extension of the power to adopt delegated acts: The Secretariat informs all ENVI Members, via the biweekly DIAs newsletter, about upcoming expiration/tacit extensions of the PV\1056389.doc 15/20 PE554.690v01-00

power to adopt delegated acts and about the related reports drawn up the Commission. The newsletter sets an internal deadline for opposition to the extension. The procedure that must be followed when a Member wishes to oppose an extension is similar to the procedure for the objection to a delegated act, RPS measure or implementing measure: in principle the Chair decides on the appropriate procedure and informs the Coordinators thereof. In the event of no concerns raised by the Coordinators within a specified deadline (usually one week), the procedure is deemed agreed. 5.3 Possible study on the restriction of use of certain antimicrobials Coordinators decided to request to Policy Department a compilation of existing studies on the subject, to be made available before the deadline for amendments to the draft report. 6. DECISIONS RELATED TO NON LEGISLATIVE MATTERS 6.1 Cooperation with ITRE Committee on climate/energy issues Coordinators decided: - to ask ITRE to clarify on what specific issues of the ENVI INI they would claim joint or exclusive competence; - to request the application of Rule 54 with exclusive competence on climate and decarbonisation on the ITRE INI report on the Energy Union Communication. 6.2 ENVI Committee missions in the second semester 2015 6.2.1 Delegation visits Coordinators decided to undertake the following visits to Agencies in the second semester 2015: ECHA and EFSA (possible dates : 20-24 July, 24-25 September, 3-6 November). Coordinators will examine the other proposals for visits at their next meeting. 6.3 Participation of Members' assistants to committees' missions Postponed. PE554.690v01-00 16/20 PV\1056389.doc

6.4 Scrutiny and oversight activities of the ENVI Committee Postponed. 6.5 Possible exchange of views with EFSA on bisphenol A Postponed. 6.6 Possible exchange of views with ECDC and WHO on vaccination policies in EU Member States Postponed. 6.7 Possible INI report on harmonised systems of national identification and registration of pets Postponed. 7. PROPOSALS FOR DECISION WITHOUT DEBATE 7.1 Decisions on procedure 7.1.1 Motions for resolution Rule 133 1. Motion for a European Parliament resolution on the safety of food packaging - B8-0086/2015 - Mara Bizzotto 2. Motion for a European Parliament resolution on the European Year of Seas and Oceans -B8-0187/2015 - Ivan Jakovcic) 3. Motion for a European Parliament resolution on the protection of European seas from chemical and conventional weapons - B8-0190/2015 - Ivan Jakovcic 4. Motion for a European Parliament resolution on conflicts of interest affecting scientific experts in the Directorate-General for Health and Consumers - B8-0193/2015 - Mara Bizzotto 5. Motion for a resolution of the European Parliament on the conservation of the marine ecosystem - B8-0194/2015 - Mara Bizzotto 6. Motion for a European Parliament resolution on protecting river delta ecosystems - B8-0195/2015 - Mara Bizzotto 7. Motion for a European Parliament resolution on swine flu in the Veneto region of Italy - B8-0197/2015 - Mara Bizzotto 8. Motion for a European Parliament resolution on the prevention of tumours in Italy and in Europe - B8-0198/2015 - Mara Bizzotto 9. Motion for a European Parliament resolution on mandatory indication of origin for meat in processed food products - B8-0202/2015 - Mara Bizzotto 10. Motion for a European Parliament resolution on the labelling of dairy products produced abroad and sold in Italy - B8-0203/2015 - Mara Bizzotto PV\1056389.doc 17/20 PE554.690v01-00

11. Motion for a European Parliament resolution on hydrocarbon extraction by Croatia - B8-0205/2015 - Mara Bizzotto No specific action The Chair was mandated to write accordingly to the authors of the MfR. 7.1.2 Short-list of candidates for INI reports Coordinators took note of the list. 7.1.3 Petitions received for opinion Petition N 0647/2011 by Colin Baines (British), on behalf of The Cooperative Group, Greenpeace, WWF, Friends of the Earth Europe and Transport and Environment, accompanied by approximately 13 000 signatures, on the extraction of oil from tar sands and Directive 2009/33./EC as regards the specification of petrol, diesel and gas-oil and introducing a mechanism to monitor and reduce greenhouse gas emissions. Petition N 0336/2012 by C.R. (Danish), concerning the routine tail-docking of piglets in Denmark. Petition N 0322/2014 by Borja Perez Serna (Spanish), on animal welfare regulation in the EU. No opinion - the Chairman will reply by letter to the PETI Chair. 7.2 Public Hearings in the second semester 2015 To mandate the Chair to inform the CCC that authorisation for Public Hearings will be requested, if necessary, on an ad-hoc individual basis. 7.3 Structured dialogue with Commissioners - decision on procedure Coordinators agreed that the following procedure will be applied: the ENVI Secretariat will prepare a draft of possible ENVI priorities and circulate it to group staff by 29 April 2015; group staff will be invited to a separate preparatory meeting ahead of the Coordinators' meeting (an extra Coordinators meeting will most likely be scheduled during the Strasbourg part-session in May); PE554.690v01-00 18/20 PV\1056389.doc

the draft priorities will be submitted to the ENVI Coordinators ahead of that meeting for final approval of the ENVI priorities for the Commission's Work Programme for 2015 and major legislative priorities for 2016; final contributions from all committees have to be received by the Conference of Committee Chairs by 22 May 2015. 7.4 Appointment of a representative in the inter-committee network on the implementation of the UN Convention on therights of People with Disabilities (CRPD) To fix a deadline for political groups for Friday, 17 April to put forward proposals. 7.5 Use of ENVI expertise budget - Proposed workshop by Health Working Group on "The Paediatric Regulation: are children still missing out on potentially life-saving treatments?" To agree with the abovementioned request 8. POINTS FOR INFORMATION 8.1 Petitions received for information Petition N 0181/2014 by Hans Mechtild (German), on the immediate repeal of the planned relaxation of the checking of meat in slaughterhouses in the EU. Petition N 0187/2014 by Jürgen Lauer (German), on the exemption from Trichinella testing in slaughtered animals. Petition N 0586/2014 by F. E. S. (Spanish), on behalf of the Associación para a Defensa Ecoloxica de Galiza (ADEGA), on alleged infringement by the Galician Waste Management Plan of EU law on waste management. 8.2 On-going INI reports in ENVI The list of on-going INI reports was included in the file. 8.3 State of play on cooperation among committees - information on decisions taken At its meeting of 12 March 2015, the Conference of Presidents approved the CCC recommendation to confirm the allocation of the legislative proposal on non-road mobile machinery to the ENVI Committee as lead Committee and the IMCO Committee as opinion giving committee. PV\1056389.doc 19/20 PE554.690v01-00

8.4 Interventions by the EP in cases before the ECJ Case T-458/12 Générations Futures v Commission (Parliament as intervener in support of the Commission) - Aarhus Regulation Further to the request of the Applicant to discontinue the proceedings, the President of the General Court ordered the case to be removed from the register. 8.5 Procedure and timetable for the budgetary procedure - Budget 2016 Coordinators took note of the procedure and timetable in relation to the procedure for Budget 2016. 8.6 Meetings of experts groups The file included information on expert group meetings dealing with the preparation of delegated acts (DAs) organised by DG ENV and DG CLIMA which will take place within the oncoming trimester (April, May, June 2015). 8.7 Corrigendum to Article 10 of Directive 2014/40/EU on Tobacco Products Coordinators were informed that a formal request from the Council for a corrigendum concerning Article 10(1) f in Directive 2014/40/EU (the tobacco directive) had been received. 9. ANY OTHER BUSINESS None 10. NEXT COORDINATORS' MEETING Monday, 13 April 2015 at 17.30 PE554.690v01-00 20/20 PV\1056389.doc