<EntPE>EUROPEAN PARLIAMENT</EntPE>

1999 / / 2004

<Commission>Committee on the Environment, Public Health and Consumer Policy</Commission>

PE/IX/PV/00-20

MINUTES

of the meeting of

Monday, 16 October 2000, from 3 pm. - 6.30 pm.

Tuesday, 17 October 2000, from 9 am. - 12.30 pm.

BRUSSELSMNU[BXL][LXM][STR]@MCITY@

On {16.10.2000}Monday, 16 October 2000, the meeting opened at 3.05 pm. with Alexander de Roo, vice chairmanMNU[CHA1][CHA2][CHA3][CHA4][CHA5][CHA6]@MCHO@, in the chair.

1.  Adoption of draft agenda PE293.688

Adopted with modifications in the form shown in these minutes. Addition of the following items: Budget (14), Implications for Community renewable energy programmes of the Commission framework on state aids for the environment (8), and Medical devices from human blood and plasma (11).

Item 12 - Hiltrud Breyer's report on Water Policy: list of priority substances, protection of the ecosystem and human health is postponed.

Speakers: Trakatellis

Philip Rodway Bushill-Matthews complained that the meetings start late because of meetings of the political groups.

2.  Approval of minutes of the meetings of:

28 and 29 August 2000 PE 293.662

11 and 12 September 2000 PE 293.675

18 and 19 September 2000 PE 293.676

The minutes were approved.

3.  Chairman's announcements:

Visitors:

Monday 16 October 2000: 45 visitors invited by Rosemarie Müller.

25 visitors invited by Maria Martens.

Tuesday 17 October 2000: Tove Fergo, Karen Klint and Susanne Clemensen of the Danish Parliament.

38 visitors invited by Torben Lund.

30 visitors invited by Bernd Lange.

36 visitors invited by Gary Titley.

16 visitors invited by Per-Arne Arvidsson.

4.  Manufacture, presentation and sale of tobacco products (recast version)

***II T06652-( COD990244- A5-0156/00 ) PE293.679 (COD990244- C5-0431/00 )

Rapporteur: Jules MAATEN

Consideration of draft recommandation

Speakers: Rapporteur, Guido Sacconi, Maria Martens, John Bowis, Catherine Stihler, Dagmar Roth-Behrendt, Dorette Corbey, Torben Lund, Roger Helmer, Encarnación Redondo Jiménez, Hans Blokland, Chris Davies, Phillip Whitehead, Ria G.H.C. Oomen-Ruijten, Philip Rodway Bushill-Matthews, Eija-Riitta Anneli Korhola, John F. Ryan (Commission - SANCO), Matthew Moore (Legal Service).

Decision Deadline for tabling amendments 25 October 2000

*

At 5 pm. Ria G.H.C. Oomen-Ruijten, vice chairman, took the chair

*

5. Noise prevention: assessment and management of environmental noise

***I T06945-( COD000194- COM(00)0468 - C5-0411/00 ) PE293.682

Rapporteur: Alexander de Roo

Consideration of draft report

Speakers: Rapporteur, Ria G.H.C. Oomen-Ruijten, Erik Meijer, Karin Scheele, Bernd Lange, Carlo Fatuzzo, Jules Maaten, Riitta Myller, Dorette Corbey, Ria G.H.C. Oomen-Ruijten, Hans Blokland, Torben Lund, Philip Rodway Bushill-Matthews, Frédérique Ries, Brian Ross (Commission - ENVI)

Decision: The deadline for tabling amendments was extended until 6 November 2000.

*

At 5.30 pm. Caroline F. Jackson, chairman, took the chair

*

6. Proposal for a motion for a resolution on the Commission's strategy on The Hague Conference on Climate Change [COP6]

PE293.686

RUN(Pvx.wcm/Documents under consideration[Initial User Form][Documents under consideration])PE293.686/AM

Rapporteur: Caroline F. Jackson

Adoption of motion for a resolution

Speakers: Rapporteur, Chris Davies, Dorette Corbey, Alexander de Roo, Per-Arne Arvidsson, Riitta Myller, Bernd Lange, Hans BloklandFull name

Amendments adopted: 1, 3 , 4, 5, 8, 9 10

Amendments rejected: 6

Amendments withdrawn: 2, 7

Decision: The draft resolution as amended was adopted unanimously.

The meeting adjourned at 6.00 pm.

Tuesday, 17 October 2000

The meeting resumed at 9.05 am.

RUN(Pvx.wcm/Documents under consideration[Initial User Form][Documents under consideration])

7. Appointment of rapporteurs and draftsmen - decisions on procedure

PE293.688/ANN

See annex 1.

* New item *

8. Implications for Community renewable energy programmes of the Commission framework on state aids for the environment

Exchange of views with Commission representative Loretta Dormal-Marino, (Commission - COMP) on new framework on state aids.

Speakers: Loretta Dormal-Marino (Commission), Karl-Heinz Florenz, Bernd Lange, Hiltrud Breyer, David Robert Bowe, Hans Blokland, Caroline F. Jackson

Decision: 1) The chairman will write to Commissioner Monti to request that the Commission proposal is made available to the Committee without delay before the decision by the college of the Commission.

2) She will contact the Committee on Economic and Monetary Affairs to find out how they pursue the matter and whether a joint meeting should be held by ENVI and ECON with Commissioner Monti.

9. Consumer protection: general product safety PE293.670

***I T06797-( COD000073- COM(00)0139 - C5-0224/00 ) PE293.670/AM

Rapporteur: Laura González Álvarez

Vote on and adoption of draft report

Speakers: Rapporteur, Marialiese Flemming, John Bowis, Roger Helmer, Phillip Whitehead, Chris Davies, Avril Doyle, Erik Hansson (Commission - SANCO), Caroline F. Jackson.

Amendments adopted: 23, 26, 1, 3, INDU 2, 6, 27, 7, 33, 8 (first part), 9, 10, 11, 12, 41, 42, 43, 14, 47, 49 (second part) 15, 54, 16, INDU 13, INDU 14, 18, 19, 61, 20 (first part), 64, 21, 65.

Amendments rejected: 22, INDU 1, 24, 25, 2, 4, 5, INDU 3, 28, 30, INDU 4, 31 (part 2), INDU 4, 30, 8 (second part), LEGA 2, 35, INDU 5, 36, 37, INDU 7, 38, INDU 8, 39, 44, 45 (para 1), 45 (para 2), 45 (para 3), 13, 46, 50, 51, 52, 53, 55, INDU 11, INDU 12, 56, INDU 15 (part 1, 2, 3), 59, LEGA 5, 60, 20 (second part), 63 (part 2), 66.

Amendments withdrawn: 34, 48.

Amendments falling: Oral am. to recital 6, 29, 31 (part 1), 32, INDU 4, LEGA 1, LEGA 3, INDU 6, 40, LEGA 4, INDU 10 (part 1) 17, 57, 58, 63, LEGA 6, INDU 16 (part 1, 2), 62, LEGA 6.

Decision: The draft report as a whole was adopted by 45 votes to 3 with one abstention

10. Consumer, health and environmental protection: the precautionary principle

T06731-( COS002086- COM(00)0001 - C5-0143/00 ) PE293.658

PE293.658/AM

Rapporteur: Béatrice PatrieFull name

Vote on and adoption of draft report

RUN(Pvx.wcm/Documents under consideration[Initial User Form][Documents under consideration])

Speakers: Rapporteur, Avril Doyle, Patricia McKenna, Dagmar Roth-Behrendt, Caroline F. Jackson, Chris Davies, Evelyne Gebhardt on behalf of the Committee on Legal Affairs and the Internal Market.

Decision: Vote postponed to 21 November 2000.

* New item *

11. Medical devices incorporating stable substances derived from human blood or plasma

***I T06880 - (COD950013B - A5-0268/00) (COD 950013B - C5-0331/00)

PE 293.653/DEF

Rapporteur: Antonios Trakatellis

Exchange of views

On 10 October Mr Trakatellis' recommendation in second reading on this directive, to which no amendments were tabled, was adopted [Rule 114 (procedure without debate)]. The Council contacted the rapporteur to point out that the Council Common Position contains a material error.

Speakers: Rapporteur, Caroline F. Jackson

Decision: The ENVI committee decided to confirm its previous position.

12. Directive on the approximation of the laws of the Member States relating to food supplements

***I T06805- COD000080- COM(00)0222 - C5-0234/00 ) PE293.684

Rapporteur: Emilia Franziska Müller

Consideration of draft report

Speakers: Rapporteur, Dagmar Roth-Behrendt, Dorette Corbey, Pietro-Paolo Mennea, Giuseppe Nisticò, Carlo Fatuzzo, John Bowis, Marianne L.P. Thyssen, Frédérique Ries, Georgios Mathioudakis (Commission - SANCO), Caroline F. Jackson.

Full name

Decision: The deadline for tabling amendments was extended until 6 December 2000.

13. Foodstuffs for human consumption: food additives other than colours

and sweeteners (amendment of Directive 95/2/EC)

***II T06424-( COD990158- A5-0072/00 )( COD990158- C5-0425/00 ) PE293.681RUN(Pvx.wcm/Documents under consideration[Initial User Form][Documents under consideration])

RUN(Pvx.wcm/Documents under consideration[Initial User Form][Documents under consideration])

Rapporteur: Paul A.A.J.G. Lannoye

Consideration of draft recommandation

Speakers: Rapporteur, Phillip Whitehead, Marianne L.P. Thyssen, Per-Arne Arvidsson, Mr Neubauer (Commission - SANCO), Caroline F. Jackson

Full name

Decision: Deadline for tabling amendments: 27 October 2000

* New item *

14. Budget 2001

David Robert Bowe gave an explanation on the vote in BUDG and decision was made to retable the amendments on the Agencies in Plenary

Speakers: Rapporteur, Mrs Kent (Commission - ENVI), Caroline F. Jackson, Chris Davies

15. Any other business

The meeting closed at 12.30 pm.

16. Date of next meeting

in Strasbourg:

Tuesday, 24 October 2000 at 5.30 pm.


ANNEX I

Appointment of rapporteurs and draftsmen - Decisions on procedure

I. NOMINATION OF RAPPORTEURS AND DRAFTSMEN

New communications from the Commission

(i) Bringing our needs and responsibilities together - Integrating environmental issues with economic policy

Decision: A report should be drawn up, but the Commission should clarify the scope of this paper. If possible, rapporteur to be nominated on 20 November, when committee should also consider how to handle other integration papers.

(ii) Progress Report on the network for the epidemiological surveillance and control of communicable diseases in the Community

Decision: No specific report, but take account of it in Mr Trakatellis' report on the Health Action Programme.

II. LEGISLATIVE PROBLEMS THAT HAVE ARISEN

(i)  Reconsultation on "Breakfast" Directives

Decision: Subject to receiving the full texts, the letter of the Council should be considered as a full reconsultation of the EP and the Parliament should thus give its opinion on the whole of the texts and not just on the matter of comitology.

(ii)  Legal problems posed by Commission proposal extending certain programmes of Community action in the field of public health

Decision: Committee to continue its work on the basis of the Commission's original proposal.

III. COMMITTEE DELEGATIONS IN 2001

(i) Normal delegation visits:

- earlier proposal to send delegation to Poland formally confirmed by the coordinators (probably in the spring, large delegation of up to maximum permitted level of 12 members);

- there should be a second delegation sent to another candidate country (a smaller delegation of up to 6 members, country to be decided later);

- remaining 7 places for committee delegation visits in 2001 to be used for other delegations outside the enlargement context, probably in the context of the committee's oversight reports for 2001.

(ii) Delegation visits to the decentralised agencies (in addition to the normal quota of committee delegation visits)

Coordinators decided that there should be delegation visits in 2001 both to the European Environmental Agency in Copenhagen (possibly in the spring) and to the Veterinary Office in Ireland (possibly in the summer).

IV. HANDLING OF ENLARGEMENT ISSUES IN 2001

Decision: Committee to establish working group on enlargement, to be chaired by the Committee Chairman, to consist of this year's rapporteurs on enlargement, as well as members from hitherto unrepresented groups (Liberals have already indicated the name of Mr Olsson to participate in this group, Socialists to provide name(s) later).

V. COMMITTEE HEARINGS IN 2001

Coordinators recommended that there should be no large-scale formal hearings in the course of 2001, but that the committee should retain the option of holding, possibly even at relatively short notice, smaller-scale hearings on specific legislative proposals. These might have to be decided upon only in the course of the coming year.

VI. COMMITTEE WORKING METHODS

Discussion postponed to the next coordinators meeting on 20-22 November.

VII. ANY OTHER BUSINESS

(i) Background notes from Directorate-General for studies - Political groups asked to suggest, within the next two weeks, ideas for short background studies to be submitted to the Directorate-General for Studies.

(ii) Seminar on codecision of 6-7 November - Coordinators informed of this seminar.

(iii) Waste statistics - Committee to consider, in view of the major changes being suggested by the Council to the Commission's proposal, and in light of some forthcoming contacts with the Council by the rapporteur, Mr Blokland, whether to request the Commission to put forward a new proposal on this matter.

BILAG/ANLAGE/ΠΑΡΑΡΤΗΜΑ/ANNEX/

ANNEXE/ALLEGATO/BIJLAGE/ANEXO/LIITE/BILAGA

DELTAGERLISTE/ANWESENHEITSLISTE/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD

OF ATTENDANCE/LISTA DE ASISTENCIA/LISTE DE PRESENCE/ELENCO DEI

PRESENTI/PRESENTIELIJST/LISTA DE PRESENÇAS/LÄSNÄOLOLISTA/DELTAGARLISTA

Til stede
Anwesend
Παρόντες
Present
Presentes
Présents
Presenti
Aanwezig
Läsnä
Närvarande / Formandskabet/Vorstand/Προεδρείο/Bureau/Ufficio di Presidenza/Mesa/Puheenjohtajisto/J.L. Presidium: (*)
Caroline F. Jackson (P), Alexander de Roo (VP), Ria G.H.C. Oomen-Ruijten (VP)Full name
Medlemmer/Mitglieder/Μέλη/Members/Diputados/Députés/Deputati/Leden/Deputados/Jäsenet/
Ledamöter:
Per-Arne Arvidsson, Maria del Pilar Ayuso González (1), Hans Blokland, David Robert Bowe, John Bowis, Hiltrud Breyer (2), Dorette Corbey , Chris Davies, Avril Doyle, Jim Fitzsimons (2), Marialiese Flemming, Karl-Heinz Florenz, Cristina García-Orcoyen Tormo, Laura González Álvarez, Roger Helmer, Anneli Hulthén, Marie Anne Isler Béguin (2), Christa Klaß, Eija-Riitta Anneli Korhola, Hans Kronberger, Bernd Lange, Torben Lund, Jules Maaten (1), Minerva Melpomeni Malliori, Patricia McKenna, Jorge Moreira Da Silva (1), Emilia Franziska Müller, Rosemarie Müller (2), Riitta Myller (1), Giuseppe Nisticò, Mihail Papayannakis, Béatrice Patrie, Marit Paulsen, Frédérique Ries, Dagmar Roth-Behrendt, Guido Sacconi, Karin Scheele, Horst Schnellhardt, Inger Schörling, Jonas Sjöstedt, María Sornosa Martínez (2), Catherine Stihler, Nicole Thomas-Mauro (1), Antonios Trakatellis, Phillip WhiteheadFull name
Stedfortrædere/Stellvertreter/Αναπληρωτές/Substitutes/Suplentes/Suppléants/
Membri supplenti/Plaatsvervangers/Membros suplentes/Varajäsenet/Suppleanter:
Philip Rodway Bushill-Matthews, Jillian Evans, Carlo Fatuzzo, Koldo Gorostiaga Atxalandabaso (1), Mary Honeyball, Hedwig Keppelhoff-Wiechert (2), Paul A.A.J.G. Lannoye (2), Maria Martens (1), Erik Meijer, Pietro-Paolo Mennea, Fernando Pérez Royo (1), Encarnación Redondo Jiménez, Amalia Sartori (2), Ursula Schleicher (2), Renate Sommer, Dirk Sterckx, Robert William Sturdy (1), Marianne L.P. Thyssen, Joaquim Vairinhos (2), Kathleen Van Bremp
Art. 162,6 / Evelyne Gebhardt (2)
Art. 166,3 / Francesco Fiori (1), Véronique Mathieu (2), Nuala Ahern (2)
Endv. deltog/Weitere Teiln./
Συμμετείχαν επίσης/Also present
Participaron igualmente/
Participaient également/
Hanno partecipato altresi΄/
Andere deelnemers/
Outros participantes/
Muut osallistujat/ Dessutom deltog / Add names and Rule 162(6)
(Dagsorden/Tagesordnung Pkt/Ημερήσια Διάταξη Σημεί/Point OJ/Punto OG/Agenda Punt/Ponto OJ/punto orden del dia/
Esityslistan kohta/Föredragningslista punkt):

* (P) = Formand/Vorsitzender/Πρόεδρος/Chairman/Président/Presidente/Voorzitter/Presidente/Puheenjohtaja/Ordförande

(VP) = Næstform./Stellv. Vorsitz./Αντιπρόεδρος/Vice-Chairman/Vice-Président/Vice-Presidente/Varapuheenjohtaja

Ondervoorz./Vice-Pres./Vicepres/Vice ordförande.

Til stede den/Anwesend am/Παρών στις/Present on/Présent le/Presente il/Aanwezig op/Presente em/Presente el/Läsnä/Närvarande den.

(1) Monday, 16 October 2000

(2) Tuesday, 17 October 2000

<PathFdR>PV\417152EN.doc</PathFdR> 1/10 PE <NoPE>293.698</NoPE>

EN

Efter indbydelse fra formanden/Auf Einladung d. Vorsitzenden/Με πρόσκληση του Προέδρου/At the invitation of the Chairman/Por invitación del presidente/Sur l'invitation du président/Su invito del presidente/Op uitnodiging van de voorzitter/A convite do Presidente/Puheenjohtajan kutsusta/
På ordförandens inbjudan:
Radet/Rat/Συμβούλιο/Council/Consejo/Conseil/Consiglio/Raad/Conselho/Neuvosto/Rådet: (*)
Kommissionen/Kommission/Επιτροπή/Commission/Comisión/Commissione/Commissie/Comissão/Komissio/
Kommissionen: (*)
Ryan, Ross, Dormal-Marino, Hansson, Mathioudakis, Neubauer, Kent.Commission
Cour des comptes:
C.E.S.:
Andre deltagere/Andere Teilnehmer
Επίσης Παρόντες/Also present
Otros participantes/Autres participants/Altri partecipanti
Andere aanwezigen/Outros participantes
Muut osallistujat/Övriga deltagare
Gruppernes sekretariat
Sekretariat der Fraktionen
Γραμματεία των Πολ. Ομάδων
Secretariat political groups
Secr. de los grupos politicos
Secr. Groupes politiques
Segr. dei gruppi politici
Secr. van de fracties
Secr. dos grupos politicos
Poliittisten ryhmien sihteeristö
Gruppernas sekretariat / PPE
PSE
ELDR
Verts/ALE
GUE/NGL
UEN
EDD
NI / Gersony, Kandolf
Postlewhite, Verheyden PSE Group Secretariat
ELDR Group SecretariatChadwick
Roudie, Blau, Develay V/ALE Group Secretariat
Pantazidou, McGiffen GUE Group Secretariat
Mann
NihousEDD Group Secretariat
Cab. du Président
Cab. du Secrétaire Général
Generaldirektorat
Generaldirektion
Γενική Διεύθυνση
Directorate-General
Dirección general
Direction générale
Direzione generale
Directoraat-generaal
Direcção-Geral
Contrôle financier
Service juridique
Pääosasto
Generaldirektorat / I
II
III
IV
V
VI
VII
VIII / Ecker, Huyssoon
Palinkas
Knudsen
Pennera, Moore
Udvalgssekretariatet
Ausschußsekretariat
Γραμματεία επιτροπής
Committee secretariat
Secretaria de la comisión
Secrétariat de la commission
Segretariato della commissione
Commissiesecretariaat
Secretariado da comissão
Valiokunnan sihteeristö
Utskottssekretariatet / Jacobs, Hansen, Sava, Gonçalves, Pegazzano, Rôsslein, Löfmark, MagnanoCommittee secretariat
Assist./Βοηθός / Severin Michel Hansen

* (P) = Formand/Pres./Πρόεδρος/Chairman/Président/Voorzitter/Puheenjohtaja/Ordförande