Ausschuss für Beschäftigung und soziale Angelegenheiten. PROTOKOLL Sitzung vom 5. März 2015, 9.00 Uhr Uhr BRÜSSEL

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1 EUROPÄISCHES PARLAMENT Ausschuss für Beschäftigung und soziale Angelegenheiten EMPL_PV(2015)0305_1 PROTOKOLL Sitzung vom 5. März 2015, 9.00 Uhr Uhr BRÜSSEL Die Sitzung wird am Donnerstag, 5. März 2015, um 9.05 Uhr im Sitzungssaal József Antall (4Q2) unter dem Vorsitz von Marita Ulvskog (stellvertretende Vorsitzende) eröffnet. 1. Annahme der Tagesordnung EMPL_OJ (2015)0305_1 Die Tagesordnung wird in der diesem Protokoll entsprechenden Forma angenommen. 2. Mitteilungen des Vorsitzes 2.1. Der Vorsitz gibt bekannt, dass Dolmetscher für alle Sprachen außer für Kroatisch und Maltesisch zur Verfügung stünden Bezüglich des Vorschlags Beschäftigungsinitiative für junge Menschen: Erhöhung des ersten Vorschussbetrags für die operationellen Programme (2015/0026(COD)) hätten die Koordinatoren am 2. März beschlossen, die Frist für die Einreichung von Änderungsanträgen auf den 12. März vorzuverlegen. Protokoll der Sitzung der Koordinatoren vom 2. März 2015: siehe Anlage III. 3. Europäischer Fonds für strategische Investitionen EMPL/8/02558 ***I 2015/0009(COD) COM(2015)0010 C8-0007/2015 Verfasserin der Stellungnahme: Danuta Jazłowiecka (PPE) PA PE v01-00 Federführend: ECON Udo Bullmann (S&D) José Manuel Fernandes (PPE) Prüfung des Entwurfs einer Stellungnahme PV\ doc PE v01-00 In Vielfalt geeint

2 Es sprechen: Marita Ulvskog, Danuta Jazłowiecka, Maria João Rodrigues, Arne Gericke, Enrique Calvet Chambon, Jean Lambert, Laura Agea, Thomas Mann, Javi López und Guillaume Balas. Beschluss: Frist für die Einreichung von Änderungsanträgen: 6. März 2015, Uhr Annahme im EMPL-Ausschuss: 1. April 2015 *** Elektronische Abstimmung *** 4. Annahme von Stellungnahmen zu EGF-Anträgen in Form von Schreiben EMPL/8/02463 EGF/2014/016 IE/Lufthansa Technik Beschluss: Der Entwurf einer Stellungnahme in Form eines Schreibens wird mit 34 Stimmen bei 5 Gegenstimmen und 0 Enthaltungen angenommen (Abstimmungsergebnis: siehe Anlage I). EGF/2014/017 FR/Mory-Ducros Beschluss: Der Entwurf einer Stellungnahme in Form eines Schreibens wird mit 33 Stimmen bei 5 Gegenstimmen und 0 Enthaltungen angenommen (Abstimmungsergebnis: siehe Anlage II). *** Ende der elektronischen Abstimmung *** 5. Tätigkeiten und Beaufsichtigung von Einrichtungen der betrieblichen Altersversorgung (Neufassung) EMPL/8/00409 ***I 2014/0091(COD) COM(2014)0167 C7-0112/2014 Verfasser der Stellungnahme: Jeroen Lenaers (PPE) PA PE v01-00 Federführend: ECON Brian Hayes (PPE) Prüfung des Entwurfs einer Stellungnahme Es sprechen: Marita Ulvskog, Jeroen Lenaers, Joachim Schuster, Arne Gericke, Tania González Peñas, Thomas Mann, Danuta Jazłowiecka und Anthea McIntyre. Beschluss: Frist für die Einreichung von Änderungsanträgen: 19. März 2015, Uhr Annahme im EMPL-Ausschuss: 28. Mai Empfehlungen an die Kommission zu den Verhandlungen über die transatlantische Handels- und Investitionspartnerschaft (TTIP) EMPL/8/ /2228(INI) PE v /28 PV\ doc

3 Verfasserin der Stellungnahme: Marian Harkin (AL) PA PE v01-00 Federführend: INTA Bernd Lange (S&D) PR PE v01-00 DT PE v01-00 Prüfung des Entwurfs einer Stellungnahme Es sprechen: Marita Ulvskog, Marian Harkin, Romana Tomc, Joachim Schuster, Anthea McIntyre, Tiziana Beghin, Maria Arena, Thomas Mann, Georges Bach, Georgi Pirinski, Jean Lambert, Jan Keller, Danuta Jazłowiecka, Sven Schulze, Javi López, Enrique Calvet Chambon und Monika Hencsey (Europäische Kommission, GD TRA). Beschluss: Frist für die Einreichung von Änderungsanträgen: 6. März 2015, Uhr Annahme im EMPL-Ausschuss: 1. April Investitionen für Beschäftigung und Wachstum: Förderung des wirtschaftlichen, sozialen und territorialen Zusammenhalts in der Union EMPL/8/ /2245(INI) COM(2014)0473 Verfasserin der Stellungnahme: Danuta Jazłowiecka (PPE) PA PE v01-00 Federführend: REGI Tamás Deutsch (PPE) PR PE v01-00 Prüfung des Entwurfs einer Stellungnahme Es sprechen: Marita Ulvskog, Danuta Jazłowiecka, Eva Kaili, Amjad Bashir, Tania González Peñas, Jean Lambert, Sofia Ribeiro, Thomas Mann und Michaela Šojdrová. Beschluss: Frist für die Einreichung von Änderungsanträgen: 10. März 2015, Uhr Annahme im EMPL-Ausschuss: 16. April Beschäftigungspolitische Leitlinien Laura Agea (EFDD) Aussprache ohne Dokument Es sprechen: Marita Ulvskog, Jeroen Jutte (Europäische Kommission, GD EMPL), Laura Agea, Georges Bach, Maria João Rodrigues, Renate Weber und Tatjana Ždanoka. Beschluss: Prüfung des Entwurfs eines Berichts: 16. April 2015 Frist für die Einreichung von Änderungsanträgen: 22. April 2015, Uhr Annahme im EMPL-Ausschuss: 16. Juni 2015 Schluss der Sitzung: Uhr. PV\ doc 3/28 PE v01-00

4 9. Nächste Sitzungen 24. März 2015, 9.00 Uhr Uhr und Uhr Uhr PE v /28 PV\ doc

5 Annex I EUROPEAN PARLIAMENT Directorate-General for Internal Policies The Secretariat Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/016 IE/Lufthansa Technik from Ireland (COM(2015)47 final) VOTING LIST VOTE on the letter For against abstention(s) Electronic vote PV\ doc 5/28 PE v01-00

6 Annex II EUROPEAN PARLIAMENT Directorate-General for Internal Policies The Secretariat Opinion on the mobilisation of the European Globalisation Adjustment Fund (EGF) for the case EGF/2014/017 FR/Mory-Ducros from France (COM(2015)68 final) VOTING LIST VOTE on the letter For against abstention(s) Electronic vote PE v /28 PV\ doc

7 Annex III EUROPEAN PARLIAMENT Committee on Employment and Social Affairs EMPL COORDINATORS' MEETING Monday, 2 March 2015, Room A3G2 (in camera), Altiero Spinelli building, Brussels AGENDA The meeting started at hrs and closed at hrs. In the Chair: Ms Marita Ulvskog, 1st Vice-Chair, Acting Chair in the absence of Mr Thomas Händel. Present EPP S&D GUE/NGL Greens/EFA EFDD Mr David Casa, Coordinator Ms Jutta Steinruck, Coordinator Ms Inês Zuber, Co-Coordinator Ms Ms Tatjana Ždanoka, representative of the Coordinator Ms Laura Agea, Coordinator Apologies ECR AL Greens/EFA Ms Anthea McIntyre, Coordinator Ms Marian Harkin, Coordinator Ms Jean Lambert, Coordinator PV\ doc 7/28 PE v01-00

8 1. Chair's announcements 1.1 Interpretation Interpretation was available in German, English and Italian and Danish. 1.2 Unused interpretation at shadows meetings The Chair reminded the Coordinators that Members who requested interpretation and could not be present must notify the Secretariat as soon as possible in order to cancel unneeded interpretation. The Chair also underlined that shadows meetings should not be organised during Committee meetings. 1.3 Possible cancellation of EMPL meeting of 22 December 2015 Decision: The Coordinators decided to cancel the EMPL meeting scheduled for 22 December (2 halfdays). 1.4 State-of-play on conflicts of interests with FEMM on different files Social/Female Entrepreneurship The Coordinators noted that EMPL had been authorised to draw-up an own-initiative report on "Social entrepreneurship and social innovation in combatting unemployment" (rapporteur Ms Lope Fontagné), that the FEMM Committee had requested permission to draw-up a similar own-initiative report on "External factors that represent hurdles to European female entrepreneurship, including social entrepreneurship" and that due to the overlap and the scope of the FEMM INI interfering with EMPL competences, the FEMM request had been blocked by EMPL in the CCC. agreed on the following position: FEMM should give up its own INI and become opinion giving Committee to the EMPL INI, as appropriate under Rule 54 (enhanced cooperation) with FEMM having exclusive competence for the topic of "hurdles to European female entrepreneurship" (a special section on this topic could be taken on board in the EMPL report). Women Domestic Workers and carers in the EU The Coordinators noted that the Chairs of the two Committees agreed on the application of rule 54 to this report, with FEMM as lead Committee and EMPL as associated Committee. A joint letter signed by both chairs, with the details on the application of Rule 54 will be sent to the CCC. Implementation report on the Parental leave Directive PE v /28 PV\ doc

9 The Coordinators noted that following EMPL s contest of FEMM drafting the implementation report on parental leave, which is the remit of EMPL, and since the two committees have not reached agreement, the CCC is preparing a recommendation for a solution for this issue. 1.5 Proposal to amend ESF increasing the possibility to pre-finance measures under YEI advancing of deadline for amendments to Thursday 12 March noon The Chair announced that with regard to the proposal "Youth Employment Initiative: increase of the initial pre-financing amount paid to operational programmes (2015/0026(COD))" the rapporteur, Ms Morin-Chartier, had suggested to advance the deadline for amendments to 12 March. Therefore, the date of the deadline for amendments would exceptionally be before the date of the discussion of the draft report in EMPL which is scheduled to take place on 24 March. The draft report of the rapporteur should be available on 5 March. The Chair will announce this new deadline for amendments at the EMPL Meeting on 5 March and the EMPL Secretariat will inform all Members by Allocation of reports and opinions Reports 2.1 Skills policies for fighting youth unemployment (CO) EMPL/8/02896 Responsible: EMPL Decision: Rapporteur to be nominated by the EPP Group. 2.2 Implementation report on the Employment Equality Directive (MM) EMPL/8/02899 Responsible: EMPL Decision: Rapporteur to be nominated by the AL Group. Opinions 2.3 Implementation of the 2010 recommendations of Parliament on social and environmental standards, human rights and corporate responsibility (MK) EMPL/8/02751 Responsible: INTA 2015/2038(INI) Decision: Rapporteur to be nominated by the EFDD Group. Opinions: AFET, VE, EMPL, FEMM PV\ doc 9/28 PE v01-00

10 2.4 Procedures and practices regarding Commissioner Hearings, lessons to be taken from the 2014 process (ZP) EMPL/8/ /2040(INI) Responsible: AFCO, Rapp.: Richard Corbett (S&D) TRAN, JURI Decision: No opinion. Opinions: EMPL, ENVI, ITRE, 2.5 The European Structural and Investment Funds and sound economic governance: guidelines for the implementation of Article 23 of the Common Provisions Regulation (MM) EMPL/8/ /2052(INI) COM(2014)0494 Responsible: REGI, Rapp.: José Blanco López (S&D) Decision: Rapporteur to be nominated by the S&D Group. Opinions: EMPL, 2.6 Implementation of the Free Trade Agreement between the European Union and the Republic of Korea (MK) EMPL/8/02831 Responsible: INTA Decision: Rapporteur to be nominated by the S&D Group. Opinions: EMPL, 2.7 EEA-Switzerland: Obstacles with regard to the full implementation of the internal market (RS) Responsible: IMCO Decision: Rapporteur to be nominated by the EPP Group. Documents with decisions pending 2.8 Inquiry report on Tax Fairness in Europe (PR) EMPL/8/ /2009(INI) Responsible: ECON, Co-Rapp: Morten Messerschmidt (ECR) Michael Theurer (AL) Opinion: EMPL Decision: No action since that INI had been annulled. 2.9 Bringing transparency, coordination and convergence to Corporate Tax policies in the Union (PR) EMPL/8/02541 PE v /28 PV\ doc

11 2015/2010(INL (legislative initiative report) Responsible: ECON, Rapp: Anneliese Dodds (S&D) Opinion: EMPL, ITRE Decision: No opinion (corporate tax falls outside of EMPL competences). PV\ doc 11/28 PE v01-00

12 3. EMPL public hearings in the second half of 2015 (ZP) In view of the decision on the committee hearings to be held in the 2 nd half of 2015 (July- December), committees are requested to submit requests for public hearings until 10 April 2015 at the latest. Decision The Coordinators took note of the fact that o the EMPL committee had only a limited number of meeting days in the second half of 2015 (12 half-days after the summer recess, following cancellation of the 22 December meeting) o hearings tend to occupy one half-day each o the following shortlist for topics had been agreed on 24 September 2014 Re-shoring Europe - bringing jobs back to Europe (ECR) Creating a competitive EU labour market for the 21 century: matching skills and qualifications with demand and job opportunities (AL) Social dumping in the aviation industry (GUE/NGL) - on the understanding that the title might be broadened, subject to submission of a revised wording by GUE/NGL Member States' active labour market policies - good practices with regard to the 3 parts of the Active Inclusion Strategy (adequate income, labour market activation, high-quality public services) (Greens/EFA) took a decision of principle that a limited number of hearings be held in the second half of 2015 agreed that one or two topics for hearings should be selected at the next meeting opened a deadline (17 March end of business) for possible new proposals. PE v /28 PV\ doc

13 4. EMPL delegations in the second half of 2015 (ZP) In view of the decision on the committee delegations to be organised in the 2 nd half of 2015 (July-December), committees are requested to submit requests for such visits until 10 April 2015 at the latest. Decision The Coordinators Noted that the destinations for the second half of 2015 as decided on 17 September 2014 were the following: o Delegations within the EU: Portugal (post programme country) Addition Non-formal delegation to ECB (Frankfurt), on a Monday of a Strasbourg session - second half of 2015, e.g. 7 September 2015 o Delegations outside the EU (Note: Special authorisation by CoP as ad hoc delegation required) o Agencies: ILO (Geneva) - study trip to meet ILO experts EU-OSHA (Bilbao, last visited in 2013) - 3 places outside quota Took note of the opposition of the S&D Group to visit Portuguese archipelagos during the holiday season Decided to take a final decision at their next meeting on the basis of a clear proposal. PV\ doc 13/28 PE v01-00

14 5. Social dimension of the EMU (PR/AC) The papers for the meeting included an analytical note from President Juncker and a note prepared by the secretariat with EP conclusions on the Social Dimension of the EMU. Decision The Coordinators Took note of footnote 1 on page 8 of the analytical note from President Juncker which reads: "The President of the European Commission has indicated his intention to draw on the input from the President of the European Parliament in his reflections during the preparation of the report." Held an exchange of views Agreed that the rapporteur, Ms Sander, and the shadow rapporteurs of the EMPL opinion on the ECON INI "Review of the economic governance framework: stocktaking and challenges" should jointly assess the appropriateness of drawing up additional compromise amendments providing possible input for the 'Four Presidents' report'. PE v /28 PV\ doc

15 6. Aviation and road transport issues The annex to this point includes: The reply of Commissioners Bulc and Thyssen Decision The Coordinators Took note of the reply from Commissioners Bulc and Thyssen on civil aviation. Took note of the TRAN initiative. Agreed that, in line with the Coordinators' decision of 18 December 2014, an exchange of views with social partners (including representatives of pilots and cabin crews) and the authors of the study on "Atypical employment in Aviation" should be held in the near future (before 28 May) Agreed that a meeting with the two Commissioners should be held after that exchange of views Decided to take a final decision at their next meeting on the basis of a concrete proposal. 7. Exchange of views on EMPL proposals to be made to the STOA panel (CO) The annex to this point includes: the STOA Chair letter sent to all Committee Chairs, requesting for proposals of projects annexes to the letter: projects overview ; ongoing STOA projects; standard STOA proposal form proposals for STOA projects from Ms Jazłowiecka, Mr Pirinski and Mr Kósa. Decision The Coordinators: took note of the request from Paul Rübig, STOA Chair heard Mr Karapiperis, Head of Unit of STOA Secretariat, on background and procedure Decided that the decision on possible EMPL proposals to be made to the STOA panel shall be taken in a written procedure (deadline 18 March noon). PV\ doc 15/28 PE v01-00

16 PE v /28 PV\ doc

17 8. UNCRPD Framework joint report of LIBE, EMPL and PETI (MM) The annex to this point included: letter signed by 4 Members Decision The Coordinators Took note of the initiative of four MEPs (Ádám KÓSA, Helga STEVENS, Rosa ESTARAS FERRAGUT and Soledad CABEZON RUIZ) who as representatives in the EU UNCRPD framework requested that a joint report of LIBE, EMPL, and PETI committees be drawn up in response to the CRPD Committee's recommendations. agreed to endorse the initiative. 9. Implementation of the European Progress Microfinance Facility - Modification of title and exchange of views with stakeholders (AC) Decision The Coordinators approved the proposal to request a modification of the title (new title: "Implementation of the European Progress Microfinance Facility") decided that an exchange of views with stakeholders take place in EMPL committee on 16 April, and that the invited speakers (without entitlement to claim expenses) represent: o European Investment Fund and Commission; o Financial intermediaries (bank and non-bank); o Beneficiaries. PV\ doc 17/28 PE v01-00

18 10. Exchange of views with stakeholders Reducing inequalities with a special focus on child poverty (MM) Decision The Coordinators decided that an exchange of views with stakeholders take place during the first exchange of views in EMPL committee on 1 April. The invited speakers represent: Eurochild; Unicef. Save the Children Antipoverty network Solidar (The invitation of experts is made without entitlement to claim travel expenses.) 11. Use of translation reserve (ZP) Decision Coordinators authorised Jean Lambert to use 1 page from the reserve for the translation of the EMPL report on the 'Green Employment Initiative: Tapping into the job creation potential of the green economy'. PE v /28 PV\ doc

19 12. Motions for Resolution (Rule 133) - decisions on procedure (MM) Annexes: texts of the motions 12.1 B8-0175/ Motion for a European Parliament resolution on establishing a European Platform to enhance cooperation in the prevention and deterrence of undeclared or falsely declared work by Dominique Martin, Mylène Troszczynski, Joëlle Mélin, Marie-Christine Arnautu, Mara Bizzotto, Georg Mayer, Florian Philippot, Franz Obermayr, Sylvie Goddyn, Marine Le Pen Decision: Not to follow up this motion for a resolution since the suggestions included in it are addressed in the amendments to the draft report on Establishment of a European Platform to enhance cooperation in the prevention and deterrence of undeclared work (rapp: Georgi Pirinski) 12.2 B8 0164/ Motion for a European Parliament resolution on the minimum wage by Viktor Uspaskich Decision: Not to follow up the matter since the issue of minimum wages was already addressed in the European Parliament resolution of 25 February 2014 on the European Semester for economic policy coordination: Employment and Social Aspects in the Annual Growth Survey 2014 stressing the importance of exploring the possibility of reducing pressure on wages through minimum wage schemes according to national practices B8-0134/ Motion for a European Parliament resolution on unfair social practices in the air transport sector in Europe by Marie-Christine Arnautu The Motion for Resolution can be found at annex to these notes. Decision: To wait for the aviation package foreseen in the Commission Work Programme 2015, and to draw up a report/opinion related to that aviation package taking into account the current motion for a resolution. (see also point on Aviation and road transport issues). PV\ doc 19/28 PE v01-00

20 13. Petitions (MM) 13.1 Petition 2335/2013 by Dardan Haxhija (German) on instituting a minimum salary across the EU Decision: No action needed. The petition has been forwarded to EMPL for information only Petition 2382/2013 by Robert Duch (Polish), on treating seasonal workers in the same way as other workers Decision Mandate EMPL Chair to write back to PETI along the following lines: Directive 2014/36/EU of the European Parliament and of the Council of 26 February 2014 on the conditions of entry and stay of third-country nationals for the purpose of employment as seasonal workers ( determines the conditions of entry and stay of third-country nationals for the purpose of employment as seasonal workers and defines the rights of seasonal workers. According to Article 23 seasonal workers shall be entitled to equal treatment with nationals of the host Member State inter alia with regard to terms of employment, including the minimum working age, and working conditions, including pay and dismissal, working hours, leave and holidays, as well as health and safety requirements at the workplace as well as branches of social security, as defined in Article 3 of Regulation (EC) No 883/2004. Member States shall provide for measures to prevent possible abuses and to sanction infringements of this Directive. Member States shall ensure that there are effective mechanisms through which seasonal workers may lodge complaints against their employers directly or through third parties. Every three years, and for the first time no later than 30 September 2019, the Commission shall submit a report to the European Parliament and to the Council on the application of this Directive in the Member States and shall propose any amendments necessary. However, the deadline for the transposition of this directive is 30 September Member States shall bring into force the laws, regulations and administrative provisions necessary to comply with this Directive by that time. PE v /28 PV\ doc

21 14. Points for information 14.1 Timetables Reports: Implementation of the European Progress Microfinance Facility (Sven Schulze) Decision by coordinators December 2014 Exchange of views with stakeholders 16 April 2015 Consideration of draft report 28 May 2015 Deadline for AMs 3 June, Consideration of AMs 23 June 2015 Shadow rapporteurs' meetings Weeks (31)//36-37 Deadline for finalisation of COMPs 9 September 2015 compromises (with indication of political support) Send pre-final voting list 11 September 2015 Deadline for comments (oral AMs, request of 14 September 2015, split votes) to the pre-final voting list Send final voting list 14 September 2015 Adoption in EMPL 15 September 2015 Plenary October II tbc REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 1304/2013 of the European Parliament and the Council on the European Social Fund, as regards an increase of the initial pre-financing amount paid to operational programmes supported by the Youth Employment Initiative (ElisabethMorin-Chartier) Approved by EMPL Coordinators 5 February 2015 Send text to Translation 5 March 2015 Consideration of draft report 24 March 2015 Deadline for tabling amendments 12 March 2015, 12.00h Consideration of amendments / vote in EMPL 16 April 2015 Employment Guidelines (Laura Agea) - NB: tentative timetable pending adoption of the proposal by the Commission Timetable to be adapted in the light of late arrival of Commission proposal. Decision by coordinators 2 February 2015 Exchange of views without document 5 March 2015 PV\ doc 21/28 PE v01-00

22 European network of Employment Services, workers' access to mobility services and the further integration of labour markets (EURES) (Heinz K. BECKER) Revised Timetable Consideration of AMs tabled 26 February 2015 Shadow Rapporteurs meetings to present compromise amendments 10 March March April 2015 Deadline for feedback for finalising compromise amendments Pre- final voting list including finalised compromises Deadline for comments (split votes, separate votes) to the pre-final voting list 29 April May May 2015, Final voting list 6 May 2015 Vote in EMPL 7 May 2015 Vote in plenary tbc Opinions: 2014/2150 (INI) JURI - Regulatory Fitness and Performance Programme (REFIT): State of Play and Outlook (Anthea McIntyre) Approved by EMPL Coordinators 17 September 2014 Draft sent to Translation 6 March 2015 Consideration of draft 24 March 2015 Deadline for AMs 26 March 2015, noon Shadow rapporteurs' meetings in view of Weeks 18, 19, 20 compromises Deadline for finalisation and indication of 20 May 2015, cob political support of negotiated compromises (includes indication of political support) Pre-final voting list to be sent out 26 May 2015 Deadline for comments (oral AMs, request of 27 May 2015, 16h00 split votes/separate votes) to the pre-final voting list Sending out of final voting list 27 May, after 16h00 asap Vote in EMPL 28 May 2015 Adoption in JURI 16/17 June 2015 Vote in Plenary July /2252 (INI) JURI - Annual reports on subsidiarity and proportionality PE v /28 PV\ doc

23 (Helga Stevens) Approved by EMPL Coordinators 8 January 2015 Draft sent to Translation 16 March 2015 Consideration of draft 1 April 2015 Deadline for AMs 17 April 2015, noon Shadow rapporteurs' meetings in view of Weeks 19, 20, 21 compromises Deadline for finalisation and indication of 19 May 2015, cob political support of negotiated compromises Pre-final voting list to be sent out Deadline for comments (oral AMs, request of split votes/ separate votes) to the pre-final voting list 26 May 2015, cob 27 May 2015, 16h00 Vote in EMPL 28 May 2015 Adoption in JURI 16/17 June 2015 Vote in Plenary July 2015 European Fund for Strategic Investments (Danuta Jazlowiecka) Confirmation of Rapporteur 28 Jan 2015 Consideration of PA 5 March 2015 Deadline for AMs 6 March 2015 at 12:00 Shadow rapporteurs' meetings 10 March 9-10 (STR) 24 March March Deadline for finalisation of COMPs 26 March Send pre-final voting list 27 March cob Deadline for comments 31 March Send final voting list 31 March asap after Adoption in EMPL 1 April 2015 Adoption in ECON/BUDG 20 April 2015 Plenary Investment for jobs and growth - 6th cohesion report (Danuta Jazlowiecka) Decision by coordinators 8 January 2015 Consideration of draft opinion 5 March 2015 Deadline for AMs 10 March 2015, 12:00 Shadow rapporteurs' meeting(s) in view of 25 March (no interpretation) compromises Deadline for finalisation of negotiated 1 April cob compromises (includes indication of political support) Pre-final voting list to be sent out Deadline for comments (oral AMs, request of split votes/ separate votes) to the pre-final voting list 13 April 2015 cob 15 April 2015, 16:00 Send out final voting list 15 April, asap after 16:00 PV\ doc 23/28 PE v01-00

24 Adoption in EMPL 16 April 2015 Adoption in REGI 4/5 May 2015 Plenary 6 July 2015 Proposal for a Directive on single member private limited liability companies (SUP) (2014/0120(COD) (Jutta Steinruck) Timetable to be confirmed following decision of Conference of Presidents on Rule Date of next Coordinators' meeting Thursday 26 March, 10:00-11:30 hrs. PE v /28 PV\ doc

25 ПРИСЪСТВЕН ЛИСТ/LISTA ASISTENCIA/PREZENČNÍ LISTINA/LTAGERLISTE/ ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/ LISTE PRÉSENCE/POPIS NAZOČNIH/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELENLÉTI ÍV/REĠISTRU TA' ATTENNZA/PRESENTIELIJST/LISTA OBECNOŚCI/LISTA PRESENÇAS/ LISTĂ PREZENŢĂ/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/LTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Marita Ulvskog, Danuta Jazłowiecka, Ulla Tørnæs Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Laura Agea, Guillaume Balas, Tiziana Beghin, Brando Benifei, Enrique Calvet Chambon, Ole Christensen, Lampros Fountoulis, Elena Gentile, Arne Gericke, Marian Harkin, Jan Keller, Agnieszka Kozłowska-Rajewicz, Jean Lambert, Patrick Le Hyaric, Jeroen Lenaers, Javi López, Thomas Mann, Anthea McIntyre, Emilian Pavel, Georgi Pirinski, Marek Plura, Sofia Ribeiro, Maria João Rodrigues, Claude Rolin, Sven Schulze, Siôn Simon, Jutta Steinruck, Romana Tomc, Ulrike Trebesius, Renate Weber, Tatjana Ždanoka Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Maria Arena, Georges Bach, Amjad Bashir, Mercedes Bresso, Tania González Peñas, Sergio Gutiérrez Prieto, Eva Kaili, Evelyn Regner, Joachim Schuster, Michaela Šojdrová, Joachim Starbatty, Ivo Vajgl 200 (2) Louise Bours 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) PV\ doc 25/28 PE v01-00

26 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 Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Monika Hencsey (DG TRA), Jeroen Jutte (DG EMPL) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεσμικά όργανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/επίσης Παρόντες/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PE v /28 PV\ doc

27 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 AL ECR Verts/ALE GUE/NGL EFDD NI 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 PV\ doc 27/28 PE v01-00

28 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Υπηρεσία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γραμματεία επιτροπής/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Andreas Huber, Artemissia Kefalopoulou, Aliette Carré, Zoltan Petho, Pieter Rook, Robert Seibold Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθός/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Jonathan Busuttil, Barbara Doppelbauer, Liliya Eneva, Stefanie Gross, Cristina Hellara, Jari Kurittu * (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 PE v /28 PV\ doc